The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leahy, Richard Joseph

    Related profiles found in government register
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 1
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 2
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 3

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 4
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 5 IIF 6
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British director - property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 20 Orchard Road, Bromley, Kent, BR1 2PS, England

      IIF 38
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Road, Bromley, Kent, BR1 3HP, United Kingdom

      IIF 39

    • 65, Widmore Road, Bromley, Kent, BR1 3AA

      IIF 40

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 41 IIF 42 IIF 43

    • Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 46
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 47
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 48
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 49
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Avenue, Farnborough, Orpington, Kent, BR6 8LJ, England

      IIF 50
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 51
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 52

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 53

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 54

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE

      IIF 55

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 65
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 66

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 67
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 68
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 69
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 70
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom

      IIF 71
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 72

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 73

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 74

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE

      IIF 75

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 76

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies

    • Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA

      IIF 80 IIF 81 IIF 82

    • Fx House, 4 Victoria Works Fairway, Petts Wood, Orpington, Kent, BR5 1EG

      IIF 84
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 85
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 86

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 87
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 35
  • 1
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 4
    FROGS STAR UK LIMITED - 2010-01-25
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    EYE CANDY STYLE LTD - 2009-11-09
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    TRJ PROPERTIES LTD - 2011-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 8
    162-164 High Street, Rayleigh, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 9
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    11-13 Bromley Common, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Person with significant control
    2016-07-07 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 12
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 23 - director → ME
  • 14
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EASEQ LTD - 2009-06-26
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 46 - director → ME
  • 17
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 29 - director → ME
  • 18
    TELEPORTER 3 (UK) LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 19
    WWW.MYFIRSTPURCHASE.CO.UK LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    SUNSEEKER PROPERTY LTD - 2012-08-30
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 21
    THEANDCOMPANY LIMITED - 2009-08-03
    SOCCOR LEGENDS LTD - 2005-12-05
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 22
    D8MAKER LTD - 2010-05-27
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-08-17 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    EASE (UK) LTD - 2009-01-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 25
    AJB LTD - 2012-02-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 27
    PRO-JET LTD - 2009-10-22
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    DRIFT ENTERPRISES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 29
    INTO TEC LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Has significant influence or control → OE
  • 31
    CECI UK LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -177,698 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 32
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-11-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 33
    ROLLAROMA LTD - 2009-07-02
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 34
    RIJOWHITE LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 35
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-21 ~ 2023-04-04
    IIF 65 - director → ME
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 76 - director → ME
    2011-08-31 ~ 2016-12-14
    IIF 38 - director → ME
    2007-09-28 ~ 2009-09-30
    IIF 24 - director → ME
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 77 - director → ME
    2011-02-14 ~ 2016-12-14
    IIF 42 - director → ME
    2007-11-12 ~ 2010-03-15
    IIF 34 - director → ME
  • 4
    FROGS STAR UK LIMITED - 2010-01-25
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 78 - director → ME
    2007-09-12 ~ 2016-12-14
    IIF 1 - director → ME
  • 5
    162-164 High Street, Rayleigh, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,419,793 GBP2024-03-31
    Officer
    2012-09-30 ~ 2013-10-29
    IIF 37 - director → ME
  • 6
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    -1,812 GBP2024-02-29
    Officer
    2022-01-14 ~ 2023-04-04
    IIF 75 - director → ME
    2011-08-15 ~ 2016-12-14
    IIF 19 - director → ME
    Person with significant control
    2016-08-15 ~ 2024-01-23
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 7
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Officer
    2021-07-13 ~ 2023-04-04
    IIF 74 - director → ME
  • 8
    TRJ PROPERTIES LTD - 2011-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 79 - director → ME
    2007-09-13 ~ 2016-12-14
    IIF 36 - director → ME
  • 9
    162-164 High Street, Rayleigh, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2023-06-30
    Officer
    2014-01-06 ~ 2016-12-14
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    11-13 Bromley Common, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    951 GBP2023-07-31
    Officer
    2019-07-30 ~ 2023-04-04
    IIF 72 - director → ME
    Person with significant control
    2019-07-30 ~ 2025-03-31
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 11
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 64 - director → ME
    2009-12-01 ~ 2016-12-14
    IIF 47 - director → ME
    2007-12-14 ~ 2009-08-20
    IIF 40 - director → ME
  • 12
    Future House, Bromley Common, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -27,203 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 51 - director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-31
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    COLDTECH (UK) LTD - 2010-11-01
    117 Dartford Road, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-01-04
    IIF 39 - director → ME
    2008-03-06 ~ 2010-02-22
    IIF 28 - director → ME
  • 14
    11-13 Bromley Common, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 52 - director → ME
    2015-02-26 ~ 2016-12-14
    IIF 50 - director → ME
  • 15
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 54 - director → ME
  • 16
    Mortimer House, 40 Chatsworth Parade, Petts Wood
    Corporate (1 parent)
    Equity (Company account)
    208,741 GBP2023-05-31
    Officer
    2021-12-06 ~ 2023-04-04
    IIF 55 - director → ME
    2014-05-07 ~ 2016-12-14
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 17
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    10,852 GBP2023-03-31
    Officer
    2017-06-01 ~ 2020-11-05
    IIF 53 - director → ME
    2011-03-05 ~ 2016-12-14
    IIF 43 - director → ME
    2008-03-03 ~ 2008-10-01
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 90 - Ownership of shares – 75% or more → OE
  • 18
    EASEQ LTD - 2009-06-26
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-10-01
    IIF 82 - director → ME
  • 19
    NU-SCRIBBLE LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    -16,517 GBP2024-02-29
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 58 - director → ME
    2008-03-03 ~ 2016-12-14
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 119 - Ownership of shares – 75% or more → OE
  • 20
    ADVERSKIES LIMITED - 2009-01-13
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    570,561 GBP2023-05-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 61 - director → ME
    2009-03-01 ~ 2016-12-14
    IIF 6 - director → ME
    2007-09-12 ~ 2008-10-01
    IIF 84 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 123 - Ownership of shares – 75% or more → OE
  • 21
    LOVE SHACKS LTD - 2009-06-26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-13 ~ 2016-02-25
    IIF 13 - director → ME
  • 22
    CASTLEGATE LAND LIMITED - 2014-05-30
    SUMMIT DESIGN & BUILD LTD - 2010-09-27
    28b Bromley Avenue, Bromley, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,111 GBP2015-08-31
    Officer
    2008-02-27 ~ 2014-05-28
    IIF 30 - director → ME
  • 23
    BUILDXL LTD - 2007-07-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,971 GBP2016-01-31
    Officer
    2008-01-21 ~ 2015-04-14
    IIF 15 - director → ME
  • 24
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-17 ~ 2023-04-04
    IIF 67 - director → ME
  • 25
    EASE (UK) LTD - 2009-01-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Officer
    2023-11-01 ~ 2024-01-23
    IIF 62 - director → ME
    2022-08-16 ~ 2023-04-04
    IIF 56 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 44 - director → ME
    2009-03-01 ~ 2010-07-01
    IIF 5 - director → ME
    2008-01-18 ~ 2008-10-01
    IIF 81 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 125 - secretary → ME
  • 26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2016-12-14
    IIF 3 - director → ME
  • 27
    MENUB LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    8,029 GBP2023-05-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 63 - director → ME
    2008-03-05 ~ 2016-12-14
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    PRO-JET LTD - 2009-10-22
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2011-07-08
    IIF 8 - director → ME
  • 29
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-07-02
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,138,152 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 59 - director → ME
    2008-03-06 ~ 2016-12-14
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 111 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Officer
    2011-02-27 ~ 2016-12-14
    IIF 41 - director → ME
    2008-02-27 ~ 2010-02-22
    IIF 32 - director → ME
  • 31
    CECI UK LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -177,698 GBP2024-02-29
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 60 - director → ME
    2007-09-12 ~ 2016-12-14
    IIF 27 - director → ME
  • 32
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-01 ~ 2011-06-27
    IIF 7 - director → ME
  • 33
    15 Byron Terrace, Rectory Field Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    383 GBP2023-03-31
    Officer
    2022-08-16 ~ 2023-02-08
    IIF 57 - director → ME
    2011-03-05 ~ 2016-12-14
    IIF 45 - director → ME
    2008-02-27 ~ 2008-10-01
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 121 - Ownership of shares – 75% or more → OE
  • 34
    ROLLAROMA LTD - 2009-07-02
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Officer
    2007-09-13 ~ 2023-04-04
    IIF 66 - director → ME
  • 35
    20 ORCHARD RD APARTMENTS LTD - 2024-07-17
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-08 ~ 2025-03-27
    IIF 48 - director → ME
    Person with significant control
    2023-06-08 ~ 2025-03-27
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.