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

Mr. Stefan Fitzsimmons

    Related profiles found in government register
  • Mr. Stefan Fitzsimmons
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 1

    • 146, New London Road, Chelmsford, Essex, CM2 0AW

      IIF 2 IIF 3 IIF 4

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 5
  • Mr Stefan Fitzsimmons
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Addison Grove, London, W4 1ER, England

      IIF 6
  • Fitzsimmons, Stefan
    English company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 7
  • Fitzsimmons, Stefan
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 24 IIF 25 IIF 26

    • 43-44, Berners Street, London, W1T 3ND

      IIF 27
  • Fitzsimmons, Stefan
    English sw15 2dg born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Montagu Mansions, London, W1U 6LE, United Kingdom

      IIF 28
  • Fitzsimmons, Stefan, Mr.
    English company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Oaklands Road, Havant, PO9 2RL, England

      IIF 29
  • Fitzsimmons, Stefan, Mr.
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 43

    • 157, Montagu Mansions, London, W1U 6LQ, United Kingdom

      IIF 44

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 45
  • Fitzsimmons, Stefan
    English

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English finance director

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 49 IIF 50
  • Fitzsimmons, Stefan
    English sw15 2dg

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.
    English

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -106,121 GBP2020-10-31
    Officer
    2019-07-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 22 - director → ME
  • 3
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 17 - director → ME
  • 4
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-22 ~ dissolved
    IIF 34 - director → ME
  • 5
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-23 ~ now
    IIF 10 - director → ME
  • 6
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2005-07-06 ~ now
    IIF 48 - secretary → ME
  • 7
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 64 - secretary → ME
  • 8
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ now
    IIF 25 - director → ME
  • 9
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-08 ~ now
    IIF 13 - director → ME
  • 10
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 31 - director → ME
  • 11
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 24 - director → ME
  • 12
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 67 - secretary → ME
  • 13
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 62 - secretary → ME
  • 14
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 63 - secretary → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 14 - director → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ dissolved
    IIF 30 - director → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-31 ~ now
    IIF 21 - director → ME
  • 18
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 26 - director → ME
  • 19
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-10 ~ now
    IIF 9 - director → ME
  • 20
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    2005-07-06 ~ now
    IIF 47 - secretary → ME
  • 21
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-11 ~ now
    IIF 16 - director → ME
  • 22
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-25 ~ now
    IIF 19 - director → ME
  • 23
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 66 - secretary → ME
  • 24
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-09 ~ now
    IIF 15 - director → ME
  • 25
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-21 ~ dissolved
    IIF 39 - director → ME
    2017-04-21 ~ dissolved
    IIF 83 - secretary → ME
  • 26
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    146 New London Road, Chelmsford, Essex
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,108,245 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    146 New London Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 18 - director → ME
  • 28
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 44 - director → ME
    2011-03-16 ~ dissolved
    IIF 91 - secretary → ME
  • 29
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 40 - director → ME
    2012-03-21 ~ dissolved
    IIF 89 - secretary → ME
  • 30
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 45 - director → ME
    2011-01-17 ~ dissolved
    IIF 94 - secretary → ME
  • 31
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 41 - director → ME
    2012-03-21 ~ dissolved
    IIF 92 - secretary → ME
  • 32
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 90 - secretary → ME
  • 33
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 32 - director → ME
    2013-04-15 ~ dissolved
    IIF 88 - secretary → ME
  • 34
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ dissolved
    IIF 37 - director → ME
  • 35
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ dissolved
    IIF 36 - director → ME
  • 36
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 43 - director → ME
    2010-06-10 ~ dissolved
    IIF 84 - secretary → ME
  • 37
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    2005-07-06 ~ now
    IIF 46 - secretary → ME
  • 38
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    27,853,814 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 11 - director → ME
  • 39
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ dissolved
    IIF 61 - secretary → ME
  • 40
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 59 - secretary → ME
  • 41
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    164,007 GBP2023-12-31
    Officer
    2005-02-01 ~ now
    IIF 23 - director → ME
  • 42
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 60 - secretary → ME
  • 43
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,059,652 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    GENTIAN CAPITAL LIMITED - 2022-11-03
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 35 - director → ME
  • 45
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2005-07-06 ~ dissolved
    IIF 65 - secretary → ME
  • 46
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 38 - director → ME
  • 47
    17 Oaklands Road, Havant, England
    Corporate (3 parents)
    Equity (Company account)
    2,522 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 29 - director → ME
  • 48
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -218,090 GBP2020-12-31
    Officer
    2018-10-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    HULTEN DEVELOPMENTS LTD - 2016-07-27
    146 New London Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -235,133 GBP2023-12-31
    Officer
    2016-05-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ 2016-04-28
    IIF 73 - secretary → ME
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2011-11-25 ~ 2016-04-28
    IIF 75 - secretary → ME
  • 3
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-28 ~ 2018-07-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-23 ~ 2016-04-28
    IIF 70 - secretary → ME
  • 5
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 55 - secretary → ME
  • 6
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ 2016-04-28
    IIF 71 - secretary → ME
  • 7
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-08 ~ 2016-04-28
    IIF 69 - secretary → ME
  • 8
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 81 - secretary → ME
  • 9
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-08-08 ~ 2016-04-28
    IIF 86 - secretary → ME
  • 10
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ 2016-04-28
    IIF 74 - secretary → ME
  • 11
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    11,549,749 GBP2023-12-31
    Officer
    2005-04-21 ~ 2010-08-19
    IIF 28 - director → ME
    2005-03-14 ~ 2015-06-16
    IIF 53 - secretary → ME
  • 12
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,839,347 GBP2023-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 80 - secretary → ME
  • 13
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-22 ~ 2016-04-28
    IIF 54 - secretary → ME
  • 14
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ 2016-04-28
    IIF 87 - secretary → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-31 ~ 2016-04-28
    IIF 49 - secretary → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ 2016-04-28
    IIF 76 - secretary → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-10 ~ 2016-04-28
    IIF 68 - secretary → ME
  • 18
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-11 ~ 2016-04-28
    IIF 51 - secretary → ME
  • 19
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-25 ~ 2016-04-28
    IIF 52 - secretary → ME
  • 20
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 79 - secretary → ME
  • 21
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-09 ~ 2016-04-28
    IIF 50 - secretary → ME
  • 22
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,579 GBP2023-12-31
    Officer
    2011-04-27 ~ 2014-04-07
    IIF 27 - director → ME
    2011-04-27 ~ 2014-04-07
    IIF 77 - secretary → ME
  • 23
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ 2016-04-28
    IIF 85 - secretary → ME
  • 24
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ 2016-04-28
    IIF 82 - secretary → ME
  • 25
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    2011-10-26 ~ 2014-04-07
    IIF 42 - director → ME
    2011-10-26 ~ 2014-04-07
    IIF 93 - secretary → ME
  • 26
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,856,021 GBP2023-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 78 - secretary → ME
  • 27
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    27,853,814 GBP2023-12-31
    Officer
    2005-07-22 ~ 2016-04-28
    IIF 58 - secretary → ME
  • 28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    164,007 GBP2023-12-31
    Officer
    2005-07-19 ~ 2016-04-28
    IIF 56 - secretary → ME
  • 29
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    22,696,636 GBP2023-12-31
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 57 - secretary → ME
  • 30
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,059,652 GBP2023-12-31
    Officer
    2012-01-19 ~ 2016-04-28
    IIF 72 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.