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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ekins, Nicholas Kethro

child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 81 - Director → ME
  • 2
    CL GLOUCESTER LIMITED - 2019-04-25
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -11,655 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 83 - Director → ME
  • 3
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,029 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 84 - Director → ME
  • 4
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -320,147 GBP2018-12-31
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 100 - Director → ME
  • 5
    icon of address Block C Block C, Gentian House, Moorside Road, Winchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 85 - Director → ME
  • 6
    icon of address Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -62,217 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 78 - Director → ME
  • 7
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -63,398 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 82 - Director → ME
  • 8
    icon of address 28a High Street, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,232 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 97 - Director → ME
  • 9
    COFFEE LAB CAFE LIMITED - 2019-06-11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -46,932 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 79 - Director → ME
  • 10
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 16 - Director → ME
  • 11
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 13
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 103 - Director → ME
  • 17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-08 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-01-02 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 28a High Street, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -349,927 GBP2024-12-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 46 - Director → ME
    icon of calendar 2010-03-16 ~ now
    IIF 154 - Secretary → ME
  • 20
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 104 - Director → ME
  • 22
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10,567,110 GBP2024-12-31
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,265,270 GBP2024-12-31
    Officer
    icon of calendar 2001-02-14 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 26
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 2 - Director → ME
  • 27
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 101 - Director → ME
  • 28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-05-10 ~ now
    IIF 13 - Director → ME
  • 29
    GENTIAN (STOKE) LIMITED - 2008-02-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ now
    IIF 76 - Director → ME
  • 30
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ now
    IIF 14 - Director → ME
  • 31
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ now
    IIF 6 - Director → ME
  • 32
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-09-09 ~ now
    IIF 7 - Director → ME
  • 33
    GENTIAN (E1) LIMITED - 2014-12-11
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 3 - Director → ME
  • 34
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 35
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 63 - Director → ME
  • 37
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 38
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    IIF 68 - Director → ME
  • 39
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,417 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 56 - Director → ME
  • 42
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 62 - Director → ME
  • 43
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    EEB PROPERTY MANAGEMENT LIMITED - 2014-08-28
    GENTIAN (FARNHAM) LIMITED - 2017-03-03
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 21 - Director → ME
  • 45
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 106 - Director → ME
  • 46
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 40 - Director → ME
  • 47
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 105 - Director → ME
  • 48
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -520,902 GBP2024-12-31
    Officer
    icon of calendar 2011-04-27 ~ now
    IIF 65 - Director → ME
  • 49
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 38 - Director → ME
  • 50
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 42 - Director → ME
  • 51
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 39 - Director → ME
  • 52
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 17 - Director → ME
  • 53
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 54
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 74 - Director → ME
  • 55
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 41 - Director → ME
  • 56
    GENTIAN CONSTRUCTION LIMITED - 2021-12-03
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -154,990 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 60 - Director → ME
  • 57
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 75 - Director → ME
  • 58
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 66 - Director → ME
  • 59
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,045,454 GBP2024-12-31
    Officer
    icon of calendar 2001-02-14 ~ now
    IIF 32 - Director → ME
  • 60
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 36 - Director → ME
  • 61
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,425 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 57 - Director → ME
  • 63
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ now
    IIF 19 - Director → ME
  • 64
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 23 - Director → ME
  • 65
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 61 - Director → ME
  • 66
    GENTIAN FONTWELL LIMITED - 2023-12-12
    GENTIAN LEAMINGTON SPA LIMITED - 2025-05-20
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 73 - Director → ME
  • 67
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -428,150 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 22 - Director → ME
  • 68
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Officer
    icon of calendar 2002-08-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -465 GBP2018-12-31
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2015-06-04 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2024-12-31
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 59 - Director → ME
    icon of calendar 2014-04-25 ~ now
    IIF 161 - Secretary → ME
  • 71
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2015-06-09 ~ dissolved
    IIF 157 - Secretary → ME
  • 72
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2014-03-25 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2015-01-20 ~ dissolved
    IIF 155 - Secretary → ME
  • 75
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -434,508 GBP2024-12-31
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 20 - Director → ME
  • 76
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,518,533 GBP2024-12-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 11 - Director → ME
  • 78
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 53 - Director → ME
  • 79
    icon of address Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-02 ~ dissolved
    IIF 47 - Director → ME
  • 80
    icon of address 28a High Street, Winchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 45 - Director → ME
  • 81
    KETHRO & KERSLAKE LIMITED - 2017-07-27
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,392,243 GBP2024-12-31
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    icon of address First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 107 - Director → ME
  • 85
    icon of address 12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 52 - Director → ME
  • 86
    DHAN TAMANG COFFEE LIMITED - 2022-02-10
    COFFEE LAB HACKNEY LIMITED - 2018-07-27
    COFFEE LAB SQUARE LIMITED - 2018-06-08
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -37,910 GBP2021-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 80 - Director → ME
  • 87
    HAIDER DAY LIMITED - 2021-05-07
    icon of address Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 86 - Director → ME
  • 88
    icon of address Block C, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 99 - Director → ME
  • 89
    icon of address 43 High Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    148,237 GBP2024-12-31
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 98 - Director → ME
  • 90
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 48 - Director → ME
Ceased 37
  • 1
    WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
    icon of address 18 Little Minster Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -185,794 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2022-10-31
    IIF 96 - Director → ME
  • 2
    COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
    icon of address 20-21 The Square, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,370 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2024-11-20
    IIF 95 - Director → ME
  • 3
    icon of address Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2014-04-02
    IIF 43 - Director → ME
  • 4
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ 2018-07-23
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 131 - Director → ME
    icon of calendar 1998-11-18 ~ 2001-01-19
    IIF 153 - Secretary → ME
  • 6
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 137 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 139 - Secretary → ME
  • 7
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 130 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 142 - Secretary → ME
  • 8
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 128 - Director → ME
    icon of calendar 1999-01-08 ~ 2001-01-19
    IIF 141 - Secretary → ME
  • 9
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 134 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 144 - Secretary → ME
  • 10
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 129 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 151 - Secretary → ME
  • 11
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 136 - Director → ME
    icon of calendar 1999-02-15 ~ 2001-01-19
    IIF 140 - Secretary → ME
  • 12
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,447,627 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ 2015-06-16
    IIF 148 - Secretary → ME
  • 13
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2016-04-28
    IIF 149 - Secretary → ME
  • 14
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-11-17
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 152 - Secretary → ME
  • 16
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 135 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 143 - Secretary → ME
  • 17
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 133 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 146 - Secretary → ME
  • 18
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ 2019-11-13
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,413 GBP2024-06-28
    Officer
    icon of calendar 2014-04-25 ~ 2020-01-08
    IIF 58 - Director → ME
    icon of calendar 2014-04-25 ~ 2020-01-08
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-30
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -434,508 GBP2024-12-31
    Officer
    icon of calendar 2015-03-10 ~ 2016-04-28
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-05-17
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 138 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 145 - Secretary → ME
  • 24
    icon of address Mettricks, 1 Guildhall Place, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-03-20 ~ 2020-11-02
    IIF 88 - Director → ME
  • 25
    icon of address 28a High Street, Winchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2018-05-17
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2000-05-25 ~ 2001-01-19
    IIF 132 - Director → ME
    icon of calendar 2000-05-25 ~ 2001-01-19
    IIF 147 - Secretary → ME
  • 27
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,631 GBP2020-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-23
    IIF 90 - Director → ME
  • 28
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,808 GBP2020-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-23
    IIF 87 - Director → ME
  • 29
    METTRICKS HOSPITALITY LIMITED - 2022-08-05
    icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -20,104 GBP2024-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-16
    IIF 89 - Director → ME
  • 30
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,392,243 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-06 ~ 2021-07-26
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2014-12-03
    IIF 77 - Director → ME
  • 32
    icon of address Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2014-11-12
    IIF 37 - Director → ME
  • 33
    icon of address Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-05
    IIF 44 - Director → ME
  • 34
    METTRICKS CQ LIMITED - 2021-03-11
    SUPERMARINE (SOUTHAMPTON) LIMITED - 2021-01-05
    icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,122 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2020-10-20
    IIF 91 - Director → ME
    icon of calendar 2018-11-09 ~ 2018-12-18
    IIF 94 - Director → ME
  • 35
    VOSPERS (SOUTHAMPTON) LIMITED - 2021-03-10
    icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -228,549 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2020-10-23
    IIF 92 - Director → ME
    icon of calendar 2018-11-09 ~ 2018-12-18
    IIF 93 - Director → ME
  • 36
    icon of address The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2021-09-27
    IIF 64 - Director → ME
  • 37
    icon of address Finsbury House, New Street, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,137 GBP2024-12-31
    Officer
    icon of calendar 2017-01-19 ~ 2019-06-17
    IIF 51 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.