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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 Brian Hallett

    Related profiles found in government register
  • Mr Brian Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 1
  • Mr Brian Richard Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brian Richard Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 34

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CN14 4EG, United Kingdom

      IIF 35

    • Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 36 IIF 37

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 38 IIF 39 IIF 40

    • Suite 1d, 33, Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 46

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 47

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 48 IIF 49 IIF 50

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 53 IIF 54

    • 9/10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 55
  • Hallett, Brian Richard
    British business consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 56 IIF 57

    • Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 58

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 59 IIF 60 IIF 61

    • Suite 1d, Widford Business Centre, 33, Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 64

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 65
  • Hallett, Brian Richard
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 66 IIF 67

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 68 IIF 69
  • Hallett, Brian Richard
    British consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 70

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 71 IIF 72 IIF 73
  • Hallett, Brian Richard
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 74 IIF 75 IIF 76

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 77

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 82 IIF 83 IIF 84
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British management consulstant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House,weald Road, Brentwood, Essex, CM14 4SX

      IIF 122
  • Mr Brian Richard Hallett
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 123 IIF 124

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 125 IIF 126 IIF 127

    • Unit 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, United Kingdom

      IIF 130
  • Brian Richard Hallett
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 131 IIF 132 IIF 133
  • Hallett, Brian Richard
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 134 IIF 135 IIF 136

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 137

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 138

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 139
  • Hallettt, Brian Richard
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Myers Court, The Galleries Warley, Brentwood, Essex, CM14 5GG, England

      IIF 140
  • Mr Brian Richard Hallett
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 141
  • Hallett, Brian Richard
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 148
  • Hallett, Brian Richard
    British business consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 220 New London Road, Chelmsford, CM2 9AE, United Kingdom

      IIF 149
  • Hallett, Brian Richard
    British born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British consultant born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British corporate consultant born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 160
  • Hallett, Brian Richard
    British director born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 161
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 177
  • Hallett, Brian Richard
    English management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 178
  • Hallett, Brian Richard
    British

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 179

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 180

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 181
child relation
Offspring entities and appointments 126
  • 1
    A&B PROPERTY CARE LIMITED - now
    VITAL STUDIOS LIMITED
    - 2009-06-18 05073091
    Ellis Farm Sticky Lane, Hardwicke, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2009-06-15
    IIF 90 - Director → ME
  • 2
    A.C.S. INTERNATIONAL LIMITED
    03578952
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2000-10-20 ~ 2001-06-11
    IIF 155 - Director → ME
  • 3
    ADVERT PROMOTIONS LIMITED - now
    KEVLORKAT LIMITED - 2008-12-01
    THE TANNING SALON LIMITED
    - 2003-08-07 03596336
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-04 ~ 2002-08-01
    IIF 159 - Director → ME
  • 4
    ALW SALON LIMITED
    - now 06081725
    MOULETEC CONSUMER PRODUCTS LIMITED
    - 2014-05-09 06081725
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 104 - Director → ME
  • 5
    ANAMETRICS DEVELOPMENTS LIMITED
    10813553
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-12
    IIF 148 - Director → ME
  • 6
    BLAKES UK LIMITED
    - now 06081858
    MARRIOTTS GLOBAL SOLUTIONS LIMITED - 2009-04-02
    VEREX GLOBAL SOLUTIONS LIMITED - 2008-09-26
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 77 - Director → ME
  • 7
    BOOTHROYD LIMITED
    - now 06081823
    MOULETEC SPORT LIMITED
    - 2015-01-09 06081823
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    2007-07-16 ~ 2019-10-01
    IIF 88 - Director → ME
    2023-01-31 ~ now
    IIF 50 - Director → ME
  • 8
    BRENTWOOD TOWN FOOTBALL CLUB LIMITED
    10638112
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    BRENTWOOD TOWN FOOTBALL TRUST
    - now 04642261
    THE MARRIOTTS MANAGEMENT TRUST
    - 2005-07-05 04642261
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-06-21
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    BRENTWOOD TOWN SOCIAL TRUST
    - now 03500797
    N.Y.F.R. TRUST - 2008-01-02
    WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
    N.Y.F.R. TRUST - 2002-11-18
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 9 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    BRIANT CONSULTANTS LIMITED
    - now 05510648
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED
    - 2008-06-05 05510648 05686831
    RETENTION (E U) LIMITED
    - 2006-08-11 05510648 05964119
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 103 - Director → ME
    2006-03-24 ~ 2007-01-26
    IIF 163 - Director → ME
  • 12
    BRISTLEBUG LIMITED
    05804401
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 119 - Director → ME
  • 13
    CALMA BARS LIMITED
    05225334
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 69 - Director → ME
    2014-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 14
    CASH 4 U LIMITED
    04578403
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-21
    IIF 6 - Has significant influence or control → OE
  • 15
    CAVIO (UK) LIMITED
    - now 04041663
    DREAMCLEAN SERVICES LIMITED - 2001-01-08
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    IIF 175 - Director → ME
    2001-07-16 ~ 2013-05-01
    IIF 42 - Director → ME
  • 16
    CELEBRATED AFFAIRS LIMITED
    - now 05059330
    TOPGUY.COM LIMITED - 2009-05-27
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2011-03-02 ~ 2012-05-01
    IIF 99 - Director → ME
  • 17
    CENTRAL 8 MANAGEMENT LIMITED
    10655851
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ 2017-03-07
    IIF 81 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-03-07
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    CGT REALISATIONS LTD
    - now 05687158
    VEREX ASSISTANCE LIMITED
    - 2023-08-25 05687158
    RETENTION UK LIMITED
    - 2018-04-11 05687158
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2023-02-17 ~ now
    IIF 46 - Director → ME
    2007-04-27 ~ 2008-08-18
    IIF 58 - Director → ME
  • 19
    COBALT ASSOCIATES LLP
    OC368112
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 20
    CONSTANT DEVELOPMENTS LIMITED
    04770750
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-31 ~ dissolved
    IIF 105 - Director → ME
    2004-06-08 ~ dissolved
    IIF 180 - Secretary → ME
  • 21
    CONSUMER SERVICE UTILITIES LIMITED
    04048660
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 152 - Director → ME
  • 22
    CORPORATE CAPITAL RECRUITMENT LIMITED
    - now 03603029
    MARRIOTTS ACCOUNTANCY LIMITED - 1999-02-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 23
    CREATE MANAGE BUILD LIMITED
    10951589
    5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-07 ~ 2021-09-07
    IIF 75 - Director → ME
    Person with significant control
    2017-09-07 ~ 2022-04-28
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CROWN QUALITY KITCHENS LIMITED
    03719299
    Essex House Kings Road, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    1999-11-01 ~ 1999-11-30
    IIF 158 - Director → ME
  • 25
    DAY 2 CASH LIMITED
    - now 04897200
    CLAYDOON LIMITED
    - 2003-09-30 04897200
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-20 ~ dissolved
    IIF 45 - Director → ME
  • 26
    EMC ASSOCIATES LLP
    OC327560
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 27
    EMC SOFTWARE LIMITED
    - now 03714066
    M B TRANSLATIONS LIMITED
    - 2007-05-03 03714066
    FAMILYCOVER DIRECT TRAVEL INSURANCE SERVICES LIMITED - 2003-11-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 61 - Director → ME
  • 28
    EMSTREY CONSTRUCTION SERVICES LIMITED - now
    VITAL SECURITY LIMITED
    - 2009-07-10 05136451
    18 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ 2005-04-01
    IIF 164 - Director → ME
    2006-05-22 ~ 2009-06-26
    IIF 89 - Director → ME
  • 29
    EV PROTEX LIMITED
    12612595
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 30
    FLORENCE FURNITURE LIMITED
    - now 04381574
    VSS INTERNATIONAL LIMITED
    - 2011-02-01 04381574 09535685
    INTERPHASE LIMITED
    - 2008-12-19 04381574
    ENQUIRY SYSTEMS LIMITED - 2002-04-04
    Unit 3 Oaklands Farm Estate, Goatsmoor Lane, Stock, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-20 ~ 2011-02-01
    IIF 53 - Director → ME
  • 31
    GIFFORD LAND DEVELOPMENTS LIMITED
    05734205
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 40 - Director → ME
  • 32
    GPFDA LIMITED
    - now 12744306
    MOBILITY AS A SERVICE LIMITED
    - 2023-11-29 12744306 13587727... (more)
    GPFDA LIMITED
    - 2021-12-20 12744306
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-02
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 33
    HALLBRIDGE UK LIMITED
    - now 04877075
    MAGO LIMITED - 2003-11-26
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 62 - Director → ME
  • 34
    HARRY MONK ENTERPRISES LIMITED
    - now 03426085
    AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2000-06-23 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 35
    HAVERHILL FINE FURNITURE LIMITED
    - now 04038337
    HOMOLOGATION UK LIMITED - 2008-12-19
    HOMOLGATION UK LIMITED - 2003-03-12
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 65 - Director → ME
  • 36
    HIGHLANDS CORPORATION LIMITED
    06044479
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 118 - Director → ME
  • 37
    HUTTON CATERING LIMITED
    - now 05295286
    ZAFFERANO LIMITED
    - 2008-12-01 05295286
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 38
    INITIAL DATA LIMITED
    05686815
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    INSURE TELEMATICS LIMITED
    07435498
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 115 - Director → ME
  • 40
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED - 2014-01-29
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Liquidation Corporate (17 parents)
    Officer
    2020-05-28 ~ now
    IIF 35 - Director → ME
  • 41
    ITEC 32 LIMITED
    - now 06131797
    MOULETEC MARKETING LIMITED
    - 2015-02-19 06131797
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-01 ~ 2015-02-19
    IIF 54 - Director → ME
  • 42
    JC CORPORATION LIMITED
    - now 05687179
    STARTERS & AFTERS LIMITED
    - 2015-03-03 05687179 09471258... (more)
    MOULETEC MILITARY LIMITED
    - 2013-01-25 05687179
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2015-03-03
    IIF 98 - Director → ME
  • 43
    JMG REALISATIONS LTD
    - now 05686831
    VEREX INSURANCE SERVICES LIMITED
    - 2023-08-25 05686831 05686787
    ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
    VEREX UK LIMITED - 2009-02-10
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 47 - Director → ME
  • 44
    KILLICK MARTIN & COMPANY LIMITED
    10000122 00433581... (more)
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 112 - Director → ME
  • 45
    KILLICK MARTIN GROUP LIMITED
    - now 03551810
    CHALLENGER MANAGEMENT SERVICES LIMITED - 2006-07-12
    KILLICK MARTIN (1861) LIMITED - 2000-10-23
    KILLICK MARTIN 1861 LIMITED - 2000-01-17
    FLAXEN LIMITED - 1999-10-01
    BLUEPRINT PRODUCTIONS LIMITED - 1998-06-08
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 80 - Director → ME
  • 46
    KILLICK MARTIN INTERNATIONAL LIMITED
    - now 04007506 00433581... (more)
    KILLICK MARTIN AND COMPANY LIMITED - 2001-01-17
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 107 - Director → ME
  • 47
    LEVEL TWO MANAGEMENT LIMITED
    - now 04690124
    SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02
    MGO CARPENTRY LIMITED - 2005-11-25
    LEVEL TWO MANAGEMENT LIMITED - 2003-05-29
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 48
    LEVEL TWO SUPPLIES LIMITED
    - now 04348691
    MOONSEED LIMITED - 2002-01-25
    2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2002-03-25 ~ 2005-02-28
    IIF 161 - Director → ME
  • 49
    LEWIS MANAGEMENT LIMITED
    07448895
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Voluntary Arrangement Corporate (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 168 - Director → ME
  • 50
    LONGCHILDS CONSULTANCY LIMITED - now
    MOULETEC AERO LIMITED
    - 2012-08-21 05645173
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ 2011-01-05
    IIF 109 - Director → ME
  • 51
    LSH TRADING LIMITED - now
    CONTRACT MANAGERS LIMITED - 2015-02-20
    MOULETEC TRAVEL LIMITED
    - 2014-03-03 06081798
    15 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2007-07-12 ~ 2014-02-04
    IIF 108 - Director → ME
  • 52
    LUBEN LIMITED
    - now 06320768
    THE BABY JOINT LIMITED
    - 2008-12-12 06320768
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2012-09-18
    IIF 67 - Director → ME
  • 53
    MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED - now
    MARRIOTTS-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED
    - 2000-08-14 03720529
    NEX LEASING LIMITED - 2000-06-27
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ 2000-08-13
    IIF 156 - Director → ME
  • 54
    MARRIOTTS ACCOUNTANCY LIMITED
    - now 03839262 03603029... (more)
    TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2000-07-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 55
    MARRIOTTS ASSOCIATES LIMITED
    - now 05687167 OC339185... (more)
    MARRIOTTS HRP LIMITED
    - 2015-02-05 05687167
    VEREX LIMITED - 2008-09-26
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 56
    MARRIOTTS ASSOCIATES SERVICES LLP
    - now OC367256 OC339185... (more)
    BARDSWELL ASSOCIATES LLP
    - 2011-09-22 OC367256
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 57
    MARRIOTTS BUSINESS SERVICES LIMITED
    - now 04771781
    CRESSALL ENTERPRISES LIMITED
    - 2003-06-19 04771781
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-05-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 58
    MARRIOTTS CONSULTANCY LLP
    - now OC339185 03839262... (more)
    MARRIOTTS ASSOCIATES LLP
    - 2015-02-05 OC339185 05687167... (more)
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2008-08-06 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
  • 59
    MARRIOTTS DIRECTORS LIMITED
    04477410
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 157 offsprings)
    Officer
    2004-09-13 ~ dissolved
    IIF 38 - Director → ME
  • 60
    MARRIOTTS HOLDINGS LIMITED
    - now 05686787
    VEREX HOLDINGS LIMITED - 2008-09-26
    VEREX INSURANCE SERVICES LIMITED - 2008-02-07
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 61
    MARRIOTTS INVESTMENTS LIMITED
    05559150
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2009-07-21 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-06-21
    IIF 5 - Ownership of shares – 75% or more → OE
  • 62
    MARRIOTTS MANAGEMENT LIMITED
    04463511
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-16 ~ dissolved
    IIF 93 - Director → ME
  • 63
    MARRIOTTS MSL LIMITED
    - now 04477552
    MARRIOTTS SECRETARIES LIMITED
    - 2013-01-25 04477552 04897531
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 94 - Director → ME
  • 64
    MARRIOTTS NOMINEES LIMITED
    04477555
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 71 - Director → ME
  • 65
    MARRIOTTS SECRETARIES LIMITED
    - now 04897531 04477552
    STARTERS & AFTERS UK LIMITED
    - 2013-01-25 04897531 05687179... (more)
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 63 - Director → ME
  • 66
    MAZE GRASS LIMITED
    12418155 10310039
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    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
  • 67
    MEPSMAN LIMITED - now
    BABYLON BLUE ON LINE LIMITED
    - 2014-01-15 03885595
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2004-02-02 ~ 2013-09-01
    IIF 110 - Director → ME
  • 68
    MERCANTILE BUSINESS SERVICES LIMITED
    02164630
    31a Goodmayes Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 162 - Director → ME
  • 69
    MOULETEC MEDICAL LIMITED
    05645177
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 91 - Director → ME
  • 70
    N B M PLUMBING LIMITED - now
    TALESOUTH SOUTH WEST LIMITED - 2007-02-06
    TALESOUTH DEVELOPMENTS LIMITED - 2001-02-28
    T.A.PLUMBING LIMITED
    - 2000-03-21 03537546
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-29 ~ 1999-04-30
    IIF 160 - Director → ME
  • 71
    N.Y.F.R. LIMITED
    - now 03093071
    N.Y.F.R. LIMITED
    - 2001-09-12 03093071
    GROOMDENE LIMITED - 1995-12-21
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 72
    O.C. FINANCE LIMITED
    - now 04915305
    THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-06-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 73
    P.J. ACCIDENT REPAIR CENTRE LIMITED
    11747481
    Holly House, 220 New London Road, Chelmsford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ 2023-07-21
    IIF 149 - Director → ME
  • 74
    P365 TELEMATIC SOLUTIONS LIMITED
    - now 09445697
    P365 SERVICES LIMITED
    - 2016-08-15 09445697
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 75
    PACKHAM PRODUCTS LIMITED
    07619405
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 114 - Director → ME
  • 76
    PARTNERSHIP LINK LIMITED
    10523941
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-08-10 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    PP ONLINE LIMITED
    04960562
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-09-20 ~ 2009-11-13
    IIF 100 - Director → ME
  • 78
    PROTECTA 365 LIMITED
    09590413
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-08-17 ~ now
    IIF 49 - Director → ME
  • 79
    RAM BOOKKEEPING LIMITED
    - now 05645011
    MOULETEC SLEEP PRODUCTS LIMITED
    - 2012-11-05 05645011
    MOULETEC MATTRESS COMPANY LIMITED
    - 2011-08-01 05645011
    MOULETEC ARCHITECTURAL LIMITED
    - 2010-01-26 05645011
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 80
    RAPID BUSINESS SERVICES LIMITED
    01981936
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (15 parents, 388 offsprings)
    Officer
    1999-01-29 ~ 2006-09-29
    IIF 153 - Director → ME
    (before 1991-07-24) ~ 1993-03-23
    IIF 150 - Director → ME
    2000-07-07 ~ now
    IIF 181 - Secretary → ME
    (before 1991-07-24) ~ 1993-03-29
    IIF 179 - Secretary → ME
  • 81
    RAPID CONSTRUCTION AND MAINTENANCE LIMITED
    - now 04381532
    PLAY LOGIC LIMITED - 2002-07-19
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-22 ~ 2006-11-01
    IIF 154 - Director → ME
  • 82
    RETENTION CONSULTANCY LIMITED
    - now 05964119 05687158
    RETENTION (EU) LIMITED
    - 2007-07-11 05964119 05510648
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 83
    RETENTION SERVICES LIMITED
    - now 06609423
    VEREX GROUP LIMITED
    - 2023-07-10 06609423
    9/10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 55 - Director → ME
  • 84
    SDD INTERNATIONAL LIMITED
    06495543
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2008-02-06 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 23 - Right to appoint or remove directors → OE
  • 85
    SEATING DESIGN & DEVELOPMENT LIMITED
    - now 04961020
    SCIENCE APPLIANCE LIMITED - 2003-11-20
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2004-01-05 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-11-28
    IIF 133 - Right to appoint or remove directors → OE
  • 86
    SECOND PROPERTIES LIMITED
    - now 05645216
    MOULETEC AUTOMOTIVE LIMITED
    - 2012-10-29 05645216
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 87
    SERENITY PROMOTIONS LIMITED - now
    BRENTWOOD EVENTS LIMITED
    - 2020-03-30 10031196
    Suite 17, Essex House, Station Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ 2017-02-28
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 88
    SMART FIX SOUTH EAST LIMITED
    15567025
    Unit 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 89
    SPINESAVERS LIMITED
    07502149
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2025-04-30
    IIF 146 - Director → ME
  • 90
    STARTERS & AFTERS LIMITED
    09471258 05687179... (more)
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 91
    T V G MANAGEMENT SERVICES LLP
    OC376509
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 92
    T.P.V. LIMITED
    - now 05645033
    MOULETEC RAIL LIMITED
    - 2012-10-29 05645033
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 106 - Director → ME
  • 93
    TEN-U.COM LIMITED
    04960292
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 94
    THE ESSEX SPINAL HEALTH CLINIC LIMITED
    - now 06432638
    GARRISON TRADING LIMITED - 2008-06-11
    Leigh House,weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 122 - Director → ME
  • 95
    THE FIRST CONTRACT LIMITED
    04564363
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 101 - Director → ME
  • 96
    THE GREAT BRITISH BOOK COMPANY (ESSEX) LIMITED
    07205783
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 41 - Director → ME
  • 97
    THE GREAT BRITISH BOOK COMPANY LIMITED
    - now 05073301
    E. BUCCINI AND ASSOCIATES LIMITED - 2006-07-21
    ES KILL TIME LIMITED - 2004-11-02
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 36 - Director → ME
  • 98
    THE MOULETEC GROUP LIMITED
    - now 03578293
    COMPLETE LAND SERVICES LIMITED
    - 2010-04-13 03578293
    IPCENTA (UK) LIMITED
    - 2002-10-08 03578293
    COMPLETEL UK LIMITED
    - 2002-06-25 03578293
    CHARCO 731 LIMITED - 1998-08-28
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 72 - Director → ME
  • 99
    THE WAY TO WIN LIMITED
    03259374
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    1999-08-12 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    TOP FLOOR PROPERTIES LIMITED
    - now 05645175
    MOULETEC SLUMBER LIMITED
    - 2013-01-21 05645175
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 101
    TRAGENCO NOMINEES LIMITED - now
    HANOVER SUCCESORS, LIMITED
    - 2008-01-05 04241037
    C/o Cassin Monnet Schuman, Gothic House, Barker Street, Nottingham
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-06-27 ~ 2007-01-22
    IIF 157 - Director → ME
  • 102
    TRAINING FOR WELLBEING LIMITED
    07445763
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ 2010-12-09
    IIF 113 - Director → ME
  • 103
    TSH TILBURY LIMITED
    - now 03056799
    03056799 LIMITED
    - 2014-03-05 03056799
    GROVEGREEN ENTERPRISES LIMITED - 2002-10-08
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 121 - Director → ME
  • 104
    UKFLEET LIMITED
    - now 03916533
    UKFLEET PLC
    - 2006-03-13 03916533
    MEMBERS DISCOUNT INTERNATIONAL PLC - 2002-03-04
    LYSTEK INTERNATIONAL PLC - 2001-02-19
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ 2006-04-01
    IIF 151 - Director → ME
  • 105
    UNITY BUSINESS MANAGEMENT LIMITED
    08830164
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 78 - Director → ME
  • 106
    VEHICLE CHARGING INSTALLATIONS LTD
    12583489
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    VEREX CARBON SOLUTIONS LIMITED
    08117414 06081858
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 48 - Director → ME
  • 108
    VEREX DEVELOPMENT PROJECTS LIMITED
    - now 06699135
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (13 parents)
    Officer
    2021-04-14 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    2020-05-01 ~ 2021-03-31
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 109
    VEREX FINANCE LIMITED
    12569741
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    IIF 173 - Director → ME
  • 110
    VEREX HOLDINGS LIMITED
    12569647 05686787
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 111
    VEREX PREMIUM FINANCE LIMITED
    - now 07447397
    ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (11 parents)
    Officer
    2023-08-18 ~ now
    IIF 176 - Director → ME
  • 112
    VEREX TELEMATIC SOLUTIONS LIMITED
    10318600
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-08-08 ~ 2023-06-12
    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
  • 113
    VINEHAVEN LIMITED
    - now 04770754
    ACS PREMIER LIMITED
    - 2009-01-09 04770754
    D & S HEALTH LIMITED - 2003-12-05
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 59 - Director → ME
  • 114
    VITAL DR LIMITED
    05178302
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 115
    VITAL ELECTRONIC SURVEILLANCE LIMITED
    05177638
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-26 ~ 2014-03-31
    IIF 117 - Director → ME
  • 116
    VITAL INTERNATIONAL LIMITED
    - now 04502260 04213558
    VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23
    IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 120 - Director → ME
  • 117
    VITAL RESOURCING LIMITED
    - now 04173141
    TA DOMESTIC LIMITED
    - 2004-11-23 04173141
    Herschel House, 58 Herschel Street, Slough, Berks
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 118
    VITAL SEATING & SYSTEMS LIMITED
    06509234
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    2008-04-21 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    VITAL TRAINING LIMITED
    - now 04960683
    SG PLUMBING LIMITED - 2004-05-24
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 116 - Director → ME
  • 120
    VMON LIMITED
    - now 06320803
    FILE MANAGEMENT LIMITED - 2007-10-16
    C.o Quantuma Advisory Limited, 40a Station Road, Upminster
    Dissolved Corporate (13 parents)
    Officer
    2008-01-07 ~ 2016-04-28
    IIF 111 - Director → ME
    2016-04-28 ~ 2017-06-02
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-02
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 121
    VSS INTERNATIONAL LIMITED
    09535685 04381574
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ now
    IIF 142 - Director → ME
  • 122
    VSS MANAGEMENT LLP
    OC334954
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 123
    W.A. RINGROSE LIMITED
    00898524
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 97 - Director → ME
  • 124
    WEALD ASSOCIATES LLP
    - now OC325789
    VEREX ASSOCIATES LLP
    - 2008-10-10 OC325789
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 125
    WEEBIE LIMITED
    - now 05073067
    PRIMETIME STUDIOS LIMITED - 2009-02-24
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 96 - Director → ME
  • 126
    WGF SERVICES LIMITED
    06226679
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2023-07-27
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE

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