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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Simon Chase-gardener

    Related profiles found in government register
  • Mr Paul Simon Chase-gardener
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

      IIF 1 IIF 2

    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 3
  • Mr Paul Chase-gardener
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P.o.box 2332, Colchester Road, Ardleigh, Colchester Essex, CO7 7RL, United Kingdom

      IIF 4
  • Mr Paul Chase-gardener
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

      IIF 5

    • Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, CO7 7PQ, England

      IIF 6
  • Chase Gardener, Paul Simon
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chase Gardener, Paul Simon
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chase Gardener, Paul Simon
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chase Gardener, Paul Simon
    British tour operator born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 58 IIF 59
  • Chase-gardener, Paul Simon
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ, United Kingdom

      IIF 60
  • Chase-gardener, Paul Simon
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, United Kingdom

      IIF 61

    • 27, Prince Consort Drive, Ascot, Berus, SL5 8AW

      IIF 62

    • 27, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, England

      IIF 63

    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 64

    • Mmt Centre, Severn Bridge, Aust, Bristol, Avon, BS35 4BL, England

      IIF 65
  • Chase-gardener, Paul Simon
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 66
  • Chase-gardener, Paul
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

      IIF 67
  • Chase Gardener, Paul Simon
    British

    Registered addresses and corresponding companies
  • Chase Gardener, Paul Simon
    British accountant

    Registered addresses and corresponding companies

    • 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 72
  • Chase Gardener, Paul Simon
    British company director

    Registered addresses and corresponding companies

    • 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 73
  • Chase Gardener, Paul Simon
    British director

    Registered addresses and corresponding companies

    • 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 74 IIF 75
child relation
Offspring entities and appointments 57
  • 1
    ACTIV COMMUNICATIONS LIMITED
    - now 03225778
    WORLDQUEST NETWORKS (UK) LIMITED
    - 1998-07-03 03225778
    SITE SOLUTIONS LIMITED
    - 1996-12-31 03225778
    PACKETADAPT LIMITED
    - 1996-08-21 03225778
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1996-08-12 ~ dissolved
    IIF 8 - Director → ME
    2003-05-31 ~ 2004-05-14
    IIF 70 - Secretary → ME
  • 2
    ACTIVFS LIMITED
    16550876
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2025-06-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2025-06-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
    - 2022-03-16 02614755
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (100 parents, 4 offsprings)
    Officer
    1993-12-08 ~ 1995-04-18
    IIF 58 - Director → ME
  • 4
    ALCAIT DIRECT LTD.
    06434763
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BLADON GROUP PLC
    - now 02318557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09
    Dissolved on 2014-12-05
    EMBERSTUD PUBLIC LIMITED COMPANY
    - 1988-12-16 02318557
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-11-17) ~ 1996-01-22
    IIF 38 - Director → ME
  • 6
    BLANDINGS LIMITED
    02314167
    Warren De Long, 14 Chadwell Street, London
    Active Corporate (8 parents)
    Officer
    1992-12-22 ~ 1995-03-27
    IIF 19 - Director → ME
  • 7
    BRIGHTSIDE CAPITAL LIMITED
    - now 05933890
    SQUIRREL - NUTS ABOUT MONEY LIMITED
    - 2007-03-19 05933890
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 8
    BRIGHTSIDE CORPORATE FINANCE LIMITED
    05813637
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 9 - Director → ME
    2006-05-11 ~ 2006-10-17
    IIF 25 - Director → ME
  • 9
    BRIGHTSIDE FINANCE LIMITED
    05813710
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-05-11 ~ 2006-10-17
    IIF 27 - Director → ME
    2007-01-08 ~ dissolved
    IIF 18 - Director → ME
  • 10
    BRIGHTSIDE GROUP LIMITED - now
    BRIGHTSIDE GROUP PLC
    - 2014-07-28 05941335
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2006-12-05 ~ 2014-07-24
    IIF 44 - Director → ME
  • 11
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
    - 2013-04-23 04137311
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-09-28 ~ 2014-11-05
    IIF 35 - Director → ME
  • 12
    BRIGHTSIDE MORTGAGES LIMITED
    - now 05529511
    GET MORTGAGED LIMITED
    - 2006-04-25 05529511
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-08-05 ~ 2006-10-17
    IIF 12 - Director → ME
    2007-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BRIGHTSIDE PERSONAL FINANCE LIMITED
    - now SC220812
    BRIGHTSIDE MORTGAGES PERSONAL FINANCE LIMITED
    - 2006-05-08 SC220812
    DAVID & CO. DEBT MANAGERS LIMITED
    - 2006-04-13 SC220812
    24 Great King Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 17 - Director → ME
    2005-07-15 ~ 2006-10-17
    IIF 30 - Director → ME
    2005-07-15 ~ 2005-09-12
    IIF 68 - Secretary → ME
  • 14
    CAMPBELL AND MCDONALD LTD.
    - now SC252505
    EXCHANGELAW (NO.336) LIMITED - 2004-07-21
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-07-15 ~ 2006-10-17
    IIF 29 - Director → ME
    2007-01-08 ~ dissolved
    IIF 10 - Director → ME
    2005-07-15 ~ 2005-09-12
    IIF 69 - Secretary → ME
  • 15
    CIQ LIMITED
    - now 05360987
    COLLECT DEBT LIMITED
    - 2006-09-19 05360987
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Officer
    2005-02-10 ~ 2010-01-29
    IIF 51 - Director → ME
  • 16
    COWORTH-FLEXLANDS SCHOOL LIMITED - now
    COWORTH PARK SCHOOL LIMITED
    - 2004-11-16 01019290
    Valley End, Chobham, Woking, Surrey
    Dissolved Corporate (62 parents)
    Officer
    1995-06-05 ~ 2001-05-10
    IIF 59 - Director → ME
  • 17
    CUB LIMITED
    05987071
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 18
    CVD COMMERCIAL INSURANCE SERVICES LIMITED
    04816462
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 19
    DAVID & CO. CONSULTANTS LIMITED
    SC199775
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-07-15 ~ 2014-11-05
    IIF 54 - Director → ME
    2005-07-15 ~ 2005-09-20
    IIF 72 - Secretary → ME
  • 20
    E DEVELOPMENT (2) LIMITED
    07804781 05667044
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2011-10-11 ~ 2013-02-11
    IIF 63 - Director → ME
  • 21
    E GROUP LIMITED
    05474804
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 22
    E INSURANCE SERVICES LIMITED
    05603030
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ 2014-11-05
    IIF 47 - Director → ME
  • 23
    EDEVELOPMENT LIMITED
    05667044 07804781
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 56 - Director → ME
  • 24
    EMONEY.CO.UK LIMITED
    - now 05620472
    E EVERYTHING LIMITED
    - 2009-08-17 05620472
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-11-11 ~ 2009-11-01
    IIF 26 - Director → ME
  • 25
    ESAVE LIMITED
    06083364
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 23 - Director → ME
  • 26
    EXPERT REPORTING LIMITED
    11384921
    Court House, Court Road, Bridgend, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    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
  • 27
    GROUP DIRECT BROKING LIMITED
    - now 05907295
    FLASKSCREEN LIMITED
    - 2007-01-15 05907295
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 28 - Director → ME
  • 28
    GROUP DIRECT FACILITIES LIMITED
    - now 05160345
    TOTAL ASSISTANCE LIMITED
    - 2006-03-13 05160345
    GD FACILITIES LIMITED
    - 2005-05-10 05160345
    GROUP DIRECT FACILITIES LIMITED
    - 2004-06-29 05160345
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 20 - Director → ME
  • 29
    GROUP DIRECT LIMITED
    04312135 05160344
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2002-08-09 ~ 2014-11-05
    IIF 43 - Director → ME
  • 30
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED
    - 2007-12-07 05602909
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-10-25 ~ 2014-11-05
    IIF 52 - Director → ME
  • 31
    GROUP DIRECT SERVICES LIMITED
    - now 05160344 04312135
    GROUP DIRECT MARKETING LIMITED
    - 2007-12-07 05160344 05602909
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 32
    GROUP LEGAL LIMITED
    06410512
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2007-10-26 ~ 2014-02-28
    IIF 40 - Director → ME
  • 33
    HOTELPLAN (TRANSPORT) LTD. - now
    SKI DIRECT LTD.
    - 1996-01-03 02949750 03462594
    STOPREST LIMITED
    - 1994-09-28 02949750
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (26 parents)
    Officer
    1994-09-08 ~ 1995-12-19
    IIF 46 - Director → ME
  • 34
    ICE MANAGEMENT CONSULTING LTD
    - now 06054124
    RIDERCONNECT LIMITED
    - 2008-10-31 06054124
    C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 55 - Director → ME
  • 35
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-12-11 ~ 2014-11-05
    IIF 50 - Director → ME
  • 36
    IOFINA PLC
    - now 05393357
    IOFINA NATURAL GAS PLC - 2007-11-12
    IOFINA PLC - 2006-02-24
    COMMODORE RESOURCES PLC - 2006-02-08
    48 Chancery Lane, C/o Keystone Law (attn: Simon Holden), London, England
    Active Corporate (22 parents)
    Officer
    2008-09-09 ~ 2014-04-25
    IIF 62 - Director → ME
  • 37
    MINIBUS DIRECT LIMITED
    04529475
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 34 - Director → ME
  • 38
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED
    - 2012-03-01 07882791 NI056284
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-02-23 ~ 2014-11-05
    IIF 65 - Director → ME
  • 39
    MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED
    - now 04626589
    MOTOR & HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED - 2004-03-29
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 31 - Director → ME
  • 40
    NEW LAW SOLICITORS LLP
    OC333752
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 66 - LLP Member → ME
  • 41
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED
    - 2010-06-07 07200038
    Helmont House, Churchill Way, Cardiff
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2010-03-23 ~ 2014-02-28
    IIF 61 - Director → ME
  • 42
    NL24 LIMITED
    - now 05385759
    HELMOL LTD
    - 2012-02-07 05385759
    NEWLAW LIMITED
    - 2010-05-07 05385759
    Helmont House, Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 45 - Director → ME
  • 43
    PANACEA FINANCE LIMITED
    04307838
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2002-07-12 ~ 2014-11-05
    IIF 32 - Director → ME
  • 44
    PANACEA PREMIUM FINANCE LIMITED
    04788191
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 16 - Director → ME
    2003-06-05 ~ 2004-08-18
    IIF 71 - Secretary → ME
  • 45
    PB RECOVERY LIMITED
    - now 05416109
    PB PERSONAL RECOVERIES LIMITED
    - 2005-11-18 05416109
    PB RECOVERY (SCOTLAND) LIMITED
    - 2005-09-08 05416109
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 14 - Director → ME
  • 46
    PINEDALE LIMITED
    09359384
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire
    Active Corporate (1 parent)
    Officer
    2014-12-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 47
    QUOTE EXCHANGE LIMITED
    05635159
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ 2014-11-05
    IIF 57 - Director → ME
  • 48
    ROCK SERVICES LIMITED
    - now 05960676
    TUNA AFFILIATES LIMITED
    - 2007-02-28 05960676
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2006-10-09 ~ 2013-02-11
    IIF 39 - Director → ME
  • 49
    SOLAR COMMUNICATIONS LIMITED
    - now 02319958 04313913
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2000-04-07 ~ 2007-12-20
    IIF 36 - Director → ME
    2002-08-22 ~ 2007-12-20
    IIF 75 - Secretary → ME
  • 50
    SOLAR GROUP LIMITED
    - now 03925097
    CROSSHAIRS LIMITED
    - 2000-03-08 03925097
    C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 37 - Director → ME
    2003-02-25 ~ 2007-03-23
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 51
    SOLARTEC SERVICES LIMITED
    - now 02487599
    HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED
    - 2003-03-18 02487599
    CLEDDAN ASSOCIATES LIMITED - 1990-05-10
    Rowan House, Sheldon Business Park, Chippenham, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-07 ~ 2007-12-20
    IIF 53 - Director → ME
    2002-08-22 ~ 2007-12-20
    IIF 74 - Secretary → ME
  • 52
    SOMERSET BRIDGE INSURANCE SERVICES LIMITED - now
    ELDON INSURANCE SERVICES LIMITED
    - 2019-12-06 06334001
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-08-06 ~ 2013-02-11
    IIF 41 - Director → ME
  • 53
    TAXI DIRECT INSURANCE SERVICES LIMITED
    04359431 12891055... (more)
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 54
    VILLA AGENCY LIMITED(THE)
    - now 01841001
    GILLODEER LIMITED - 1984-10-11
    The Hames, Ovingdean Road, Brighton, East Sussex
    Active Corporate (10 parents)
    Officer
    1992-12-22 ~ 1995-03-27
    IIF 42 - Director → ME
  • 55
    VITALURGENT COMPANY LIMITED
    - now 01470602 02770818
    WESTBURY TRAVEL LIMITED
    - 1993-04-30 01470602 02770818
    ZEALVALLEY LIMITED
    - 1980-12-31 01470602
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-22) ~ 1995-03-27
    IIF 48 - Director → ME
  • 56
    WESTBURY TRAVEL LIMITED
    - now 02770818 01470602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09
    Dissolved on 2014-12-05
    VITALURGENT COMPANY LIMITED
    - 1993-04-30 02770818 01470602
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1992-12-22 ~ 1996-01-22
    IIF 49 - Director → ME
  • 57
    WHITTON PARK ESTATES LIMITED
    00231549
    Redbury Farm Colchester Road, Ardleigh, Colchester, Essex, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-10-02 ~ 2021-06-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.