logo
explain how to read the page

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 Mark William Nokes

    Related profiles found in government register
  • Mr Mark William Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Squire House, 81/87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 1 IIF 2

    • Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex, CM12 9AS

      IIF 3

    • Squire House, High Street, Billericay, Essex, CM12 9AS

      IIF 4

    • Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 5

    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 9 IIF 10

    • 1066 London Road, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 11
  • Mark William Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 12 IIF 13
  • Mr Mark William Nokes
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 18
  • Mr Mark William Nokes
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nokes, Mark William
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nokes, Mark William
    British accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 33, Pound Lane Central, Laindon, Basildon, Essex, SS15 4EX

      IIF 41

    • Squire House, 81/87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 42

    • Squire House, High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 43
  • Nokes, Mark William
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 44
  • Nokes, Mark William
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Squire House, 81/87 High Street, Billericay, CM12 9AS, United Kingdom

      IIF 45

    • Squire House, 81/87 High Street, Billericay, Essex, CM12 9AS, England

      IIF 46

    • Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex, CM12 9AS, England

      IIF 47

    • Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 48 IIF 49

    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 50 IIF 51

    • Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 52

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 53

    • 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 54
  • Nokes, Mark William
    British none born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 55

    • 14, Broadway, Rainham, Essex, RM13 9YW, England

      IIF 56

    • 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 57 IIF 58
  • Nokes, Mark William
    English certified chartered accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Smith Street, London, SW3 4EJ, England

      IIF 59
  • Nokes, Mark William
    English director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nokes, Mark
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 63
  • Nokes, Mark William
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Squire House, 81-87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 64
  • Nokes, Mark William
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nokes, Mark William
    British accountant born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Pound Lane Central, Laindon, Basildon, Essex, SS15 4EX

      IIF 77
  • Nokes, Mark William
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 78
  • Nokes, Mark William
    British

    Registered addresses and corresponding companies
  • Nokes, Mark William
    British accountant

    Registered addresses and corresponding companies
  • Nokes, Mark William
    British acctnt

    Registered addresses and corresponding companies

    • 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 146
  • Nokes, Mark William
    English accountant born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 147
  • Nokes, Mark William
    English director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex, CM12 9AS, England

      IIF 148
  • Nokes, Mark William

    Registered addresses and corresponding companies

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

      IIF 149

    • 14, Broadway, Rainham, Essex, RM13 9YW, England

      IIF 150
child relation
Offspring entities and appointments
Active 57
  • 1
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 2
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    PSM DEVELOPMENTS LIMITED - 2023-05-04
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,335 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    360 NEW BUILD & DEVELOPMENT (NAGS HEAD LANE) LIMITED - 2024-10-29
    360 NEW BUILD AND DEVELOPMENT (EAST HANNINGFIELD) LIMITED - 2022-05-18
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    THISTLEY DEVELOPMENTS LIMITED - 2024-08-07
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    360 NEW BUILD AND DEVELOPMENT (WICKFORD) LIMITED - 2025-03-12
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    360 PROPERTY REFURB & DEVELOPMENTS LTD - 2025-04-08
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    309,537 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit7a Radford Crescent, Billericay, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,004 GBP2020-08-31
    Officer
    2018-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 13
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,536 GBP2025-03-31
    Officer
    2008-05-01 ~ now
    IIF 124 - Secretary → ME
  • 14
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    Squire House, High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 18
    BLUEGATES PROPERTIES LIMITED - 2023-01-12
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,252 GBP2024-04-30
    Officer
    2023-12-14 ~ now
    IIF 63 - Director → ME
  • 19
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 20
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 21
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,065 GBP2021-03-31
    Officer
    2007-03-29 ~ dissolved
    IIF 128 - Secretary → ME
  • 22
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 105 - Secretary → ME
  • 23
    FBS CONSULTANCY (ESSEX) LTD - 2025-07-16
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 37 - Director → ME
  • 24
    Squire House, 81-87 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 121 - Secretary → ME
  • 25
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2008-11-17 ~ dissolved
    IIF 123 - Secretary → ME
  • 26
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 137 - Secretary → ME
  • 27
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 29
    Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    363,503 GBP2024-04-30
    Officer
    2008-09-25 ~ now
    IIF 127 - Secretary → ME
  • 30
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 138 - Secretary → ME
  • 31
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    Unit7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    319,115 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 9 - Has significant influence or control → OE
  • 33
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -274,273 GBP2022-03-31
    Officer
    2022-12-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 34
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    Unit7a Radford Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-25 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Squire House, 81/87 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 46 - Director → ME
  • 38
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 78 - Director → ME
  • 39
    BILLERICAY JOINERY LTD - 2010-06-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 149 - Secretary → ME
  • 40
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 41
    Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 42
    SIGNATURE EXECUTIVE CHAUFFEUR SERVICE LIMITED - 2022-07-13
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 50 - Director → ME
  • 43
    1066 London Road, London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,113 GBP2021-11-30
    Officer
    2018-11-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 11 - Has significant influence or control → OE
  • 44
    JOHN LEACH LOGISTICS LIMITED - 2022-03-23
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    155,639 GBP2024-02-28
    Officer
    2022-12-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 19 - Has significant influence or control → OE
  • 45
    33 Hazel Grove, Locks Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,885 GBP2025-02-28
    Officer
    2007-02-01 ~ now
    IIF 122 - Secretary → ME
  • 46
    L A C SUPPORT SERVICES LIMITED - 2003-08-21
    Tastebuds, Warley Street, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    237,264 GBP2024-04-30
    Officer
    2007-06-12 ~ now
    IIF 110 - Secretary → ME
  • 47
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,991 GBP2024-12-31
    Officer
    2005-10-16 ~ now
    IIF 125 - Secretary → ME
  • 48
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 77 - Director → ME
  • 49
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 41 - Director → ME
  • 50
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 70 - Director → ME
  • 51
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,908 GBP2024-10-31
    Officer
    2005-10-24 ~ now
    IIF 126 - Secretary → ME
  • 52
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 53
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 54
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 55
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 56
    KERNCO LIMITED - 2008-04-03 06731716
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 57
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 146 - Secretary → ME
Ceased 63
  • 1
    KNIGHTSBRIDGE PROPERTY INVESTMENTS LIMITED - 2022-09-29
    28 The Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-21 ~ 2016-10-13
    IIF 148 - Director → ME
  • 2
    4 SIGHT CONSTRUCTION LIMITED - 2006-02-24
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,289,985 GBP2021-03-31
    Officer
    2006-02-13 ~ 2013-01-14
    IIF 140 - Secretary → ME
  • 3
    SILVERPOINT PILING LIMITED - 2010-10-25
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,550 GBP2018-03-31
    Officer
    2008-07-07 ~ 2013-04-30
    IIF 130 - Secretary → ME
  • 4
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,376 GBP2023-03-31
    Officer
    2006-04-10 ~ 2009-07-07
    IIF 116 - Secretary → ME
  • 5
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ 2013-03-01
    IIF 101 - Secretary → ME
  • 6
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ 2014-12-10
    IIF 57 - Director → ME
  • 7
    Unit7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,362 GBP2024-03-31
    Officer
    2007-11-13 ~ 2013-02-01
    IIF 132 - Secretary → ME
  • 8
    CALTECH LIGHTING LTD - 2012-07-06
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,327 GBP2017-03-31
    Officer
    2008-03-10 ~ 2013-02-19
    IIF 86 - Secretary → ME
  • 9
    Suite 17, Essex House, Station Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,031 GBP2024-03-31
    Officer
    2010-03-18 ~ 2014-12-17
    IIF 58 - Director → ME
  • 10
    INSIDE & OUT CLEANING LIMITED - 2013-10-18
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,069 GBP2024-10-31
    Officer
    2013-10-11 ~ 2013-10-17
    IIF 147 - Director → ME
  • 11
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    464 GBP2025-01-31
    Officer
    2008-02-04 ~ 2014-02-19
    IIF 102 - Secretary → ME
  • 12
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2005-11-03 ~ 2005-11-03
    IIF 119 - Secretary → ME
  • 13
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-05-16 ~ 2013-06-01
    IIF 118 - Secretary → ME
  • 14
    COOPERS CRAYFOURD'S OFFICE ENVIRONMENTS LIMITED - 2018-08-09
    COOPERS CABINET MAKERS LIMITED - 2018-08-09
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,380 GBP2022-03-31
    Officer
    2007-10-03 ~ 2013-01-01
    IIF 96 - Secretary → ME
  • 15
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-06-02
    IIF 117 - Secretary → ME
  • 16
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,791 GBP2024-03-31
    Officer
    2007-03-28 ~ 2013-04-14
    IIF 142 - Secretary → ME
  • 17
    EARLY YEARS INTERVENTION LTD - 2017-10-11
    CIRCLES EARLY YEARS INTERVENTION LIMITED - 2017-08-04
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ 2021-11-09
    IIF 44 - Director → ME
  • 18
    The Bridgefoot 3 Richings Place, North Park, Iver, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2012-06-08
    IIF 89 - Secretary → ME
  • 19
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,539 GBP2019-03-31
    Officer
    2005-04-19 ~ 2013-04-01
    IIF 134 - Secretary → ME
  • 20
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,712 GBP2018-03-31
    Officer
    2007-08-24 ~ 2013-02-28
    IIF 99 - Secretary → ME
  • 21
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ 2013-02-01
    IIF 143 - Secretary → ME
  • 22
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    565,698 GBP2025-02-28
    Officer
    2009-02-10 ~ 2009-07-14
    IIF 84 - Secretary → ME
  • 23
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2008-05-28 ~ 2013-02-20
    IIF 88 - Secretary → ME
  • 24
    GENIE KENRAW LIMITED - 2008-03-10
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    685,926 GBP2024-12-31
    Officer
    2008-01-09 ~ 2014-08-01
    IIF 103 - Secretary → ME
  • 25
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ 2013-02-01
    IIF 133 - Secretary → ME
  • 26
    Unit 1 Guildprime Business, Centre Southend Road, Great Burstead, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -381 GBP2024-07-31
    Officer
    2003-11-19 ~ 2021-05-27
    IIF 112 - Secretary → ME
  • 27
    1 Guildprime Business Centre, Southend Road, Billericay, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,347,657 GBP2017-09-30
    Officer
    2004-09-13 ~ 2019-05-28
    IIF 83 - Secretary → ME
  • 28
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,070 GBP2025-02-28
    Officer
    2008-01-23 ~ 2013-02-04
    IIF 93 - Secretary → ME
  • 29
    JAY CONSULTING SERVICES LTD - 2005-05-31
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,336 GBP2024-05-31
    Officer
    2004-06-09 ~ 2014-05-01
    IIF 107 - Secretary → ME
  • 30
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-07 ~ 2012-12-15
    IIF 141 - Secretary → ME
  • 31
    L & J CONSULTANT LIMITED - 2012-10-17
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,063,957 GBP2024-03-31
    Officer
    2006-09-12 ~ 2012-09-27
    IIF 81 - Secretary → ME
  • 32
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-09-08 ~ 2013-02-20
    IIF 94 - Secretary → ME
  • 33
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,662 GBP2020-03-31
    Officer
    2007-10-11 ~ 2013-03-01
    IIF 129 - Secretary → ME
  • 34
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,501 GBP2024-03-31
    Officer
    2008-05-15 ~ 2013-02-20
    IIF 131 - Secretary → ME
  • 35
    31 Maclennan Avenue, Rainham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,306 GBP2024-03-31
    Officer
    2008-05-01 ~ 2013-03-17
    IIF 104 - Secretary → ME
  • 36
    NATIONWIDE CONTRACTOR SOLUTIONS LIMITED - 2018-06-18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    94,986 GBP2016-09-30
    Officer
    2012-09-25 ~ 2014-11-20
    IIF 56 - Director → ME
  • 37
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -274,273 GBP2022-03-31
    Officer
    2009-10-27 ~ 2022-12-01
    IIF 55 - Director → ME
    Person with significant control
    2016-10-27 ~ 2022-12-01
    IIF 10 - Has significant influence or control → OE
  • 38
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,013 GBP2024-10-31
    Officer
    2020-10-20 ~ 2020-12-11
    IIF 51 - Director → ME
    Person with significant control
    2020-10-20 ~ 2020-12-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 39
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2013-02-20
    IIF 91 - Secretary → ME
  • 40
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2013-03-01
    IIF 120 - Secretary → ME
  • 41
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,597 GBP2024-03-31
    Officer
    2008-02-25 ~ 2013-02-20
    IIF 90 - Secretary → ME
  • 42
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-18 ~ 2013-02-18
    IIF 98 - Secretary → ME
  • 43
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2009-09-01
    IIF 113 - Secretary → ME
  • 44
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 54 - Director → ME
  • 45
    Unit 2 Spilsby Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,290,798 GBP2024-03-31
    Officer
    2006-10-12 ~ 2012-03-01
    IIF 150 - Secretary → ME
  • 46
    1 Guildprime Business Centre Southend Road, Great Burstead, Billericay, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,429,102 GBP2024-06-30
    Officer
    2008-07-22 ~ 2008-07-27
    IIF 108 - Secretary → ME
  • 47
    SHELBY CONTRACTS LIMITED - 2021-11-02
    SHELBY CONSULTANCY LIMITED - 2016-11-22
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,091 GBP2024-10-31
    Officer
    2016-10-10 ~ 2021-11-09
    IIF 48 - Director → ME
  • 48
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,062 GBP2025-01-31
    Officer
    2008-02-06 ~ 2013-03-01
    IIF 100 - Secretary → ME
  • 49
    Stourside Place, Station Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2012-08-02
    IIF 92 - Secretary → ME
  • 50
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,131 GBP2024-08-31
    Officer
    2008-08-19 ~ 2013-01-19
    IIF 79 - Secretary → ME
  • 51
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,701 GBP2024-03-31
    Officer
    2020-06-18 ~ 2021-03-27
    IIF 53 - Director → ME
  • 52
    Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2009-04-01
    IIF 115 - Secretary → ME
  • 53
    1066 London Road, London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,113 GBP2021-11-30
    Officer
    2017-02-07 ~ 2018-10-22
    IIF 45 - Director → ME
  • 54
    JOHN LEACH LOGISTICS LIMITED - 2022-03-23
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    155,639 GBP2024-02-28
    Officer
    2019-01-09 ~ 2022-06-13
    IIF 60 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-06-13
    IIF 17 - Ownership of shares – 75% or more → OE
  • 55
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-03-28 ~ 2013-04-16
    IIF 109 - Secretary → ME
  • 56
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ 2025-08-04
    IIF 36 - Director → ME
    Person with significant control
    2024-04-22 ~ 2025-08-04
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 57
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ 2013-06-04
    IIF 80 - Secretary → ME
  • 58
    4 Wells Street, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    693,132 GBP2024-08-31
    Officer
    2016-08-12 ~ 2017-05-05
    IIF 42 - Director → ME
    Person with significant control
    2016-08-12 ~ 2017-05-05
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 59
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-06-29 ~ 2013-03-01
    IIF 139 - Secretary → ME
  • 60
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2013-01-01
    IIF 97 - Secretary → ME
  • 61
    SOMA 1 LTD - 2018-02-14
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    20,822 GBP2020-09-30
    Officer
    2019-08-14 ~ 2021-12-20
    IIF 59 - Director → ME
  • 62
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,347 GBP2021-03-31
    Officer
    2008-04-26 ~ 2013-02-20
    IIF 87 - Secretary → ME
  • 63
    14 Broadway, Rainham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-07 ~ 2013-12-12
    IIF 135 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.