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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

Hallett, James Richard

    Related profiles found in government register
  • Hallett, James Richard
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, James Richard
    born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 40, Shevon Way, Brentwood, Essex, CM14 4PL

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Hallett, James Richard
    born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

    • Leigh House, Weald Road, The Vale, Brentwood, Essex, CM14 4SX, Uk

      IIF 28

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

      IIF 29
  • Hallett, James Richard
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, James Richard
    British chief technology officer born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Hallett, James Richard
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, James Richard
    British i.t. consultant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73
  • Hallett, James Richard
    British it consultant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Hallett, James Richard
    British it director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • Mr James Hallett
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr James Richard Hallett
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Richasrd Hallet
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Mr James Richard Hallett
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    32S PRODUCTIONS LIMITED
    09133360
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-06-21
    IIF 86 - Ownership of shares – 75% or more → OE
  • 2
    APPTEC 32 LIMITED
    10205792
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-05-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 3
    BAD CAR LIMITED
    11428971
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    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
    2015-01-09 ~ 2024-03-28
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    2009-01-16 ~ 2021-01-08
    IIF 74 - Director → ME
  • 6
    CGT REALISATIONS LTD
    - now 05687158
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-06 during the appointment or period of control
    VEREX ASSISTANCE LIMITED
    - 2023-08-25 05687158
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18 during the appointment or period of control
    RETENTION UK LIMITED
    - 2018-04-11 05687158
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHURCHILL GLOBAL SECURITIES LIMITED
    - now 09658587 10888527
    CHURCHILL GLOBAL SECURUTIES LIMITED
    - 2017-10-18 09658587 10888527
    MARBSFEST LIMITED
    - 2017-10-17 09658587
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ 2017-11-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    CLOUD 9 SPORTS LIMITED
    10457998
    Suite 1 Widford Business Centre, Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-04 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COBALT ASSOCIATES LLP
    OC368112
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 10
    CONEX INTERNATIONAL LIMITED
    09743057
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-08-21 ~ now
    IIF 50 - Director → ME
  • 11
    CWB ASSOCIATES LIMITED
    08653196 06362916
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 37 - Director → ME
  • 12
    DAY 2 CASH LIMITED
    - now 04897200
    CLAYDOON LIMITED - 2003-09-30
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 13
    DIVINE 1 LIMITED
    10637598
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EBS BUILD LIMITED - now
    PROTEX ASSIST LIMITED
    - 2024-10-04 12605954
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-05-15 ~ 2024-10-01
    IIF 44 - Director → ME
    Person with significant control
    2023-05-28 ~ 2024-10-01
    IIF 99 - Ownership of shares – 75% or more → OE
  • 15
    EMC ASSOCIATES LLP
    OC327560
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-04
    Commencement of winding up on 2014-05-19
    Conclusion of winding up on 2020-07-03
    Dissolved on 2020-12-30
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-04-18 ~ 2013-04-30
    IIF 25 - LLP Designated Member → ME
  • 16
    ENDOCBD LTD
    12273011
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 17
    ETHICAL ENERGY OFFSETTERS LIMITED
    08188055
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 18
    EV PROTEX LIMITED
    12612595
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 76 - Director → ME
  • 19
    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 20 - Director → ME
  • 20
    GOOD CAR BAD CAR LIMITED
    11428900
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GOOD CAR LIMITED
    11429625
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ 2019-06-22
    IIF 64 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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
    2020-07-15 ~ 2024-05-21
    IIF 63 - Director → ME
    Person with significant control
    2020-07-15 ~ 2021-12-20
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    2024-07-14 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 23
    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)
    Person with significant control
    2022-08-30 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    HAVERHILL FINE FURNITURE LIMITED
    - now 04038337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-23
    Commencement of winding up on 2014-11-10
    Conclusion of winding up on 2018-09-07
    Dissolved on 2019-02-19
    HOMOLOGATION UK LIMITED
    - 2008-12-19 04038337
    HOMOLGATION UK LIMITED - 2003-03-12
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-12 ~ 2010-11-18
    IIF 11 - Director → ME
  • 25
    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
    2015-02-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JJ SEARCH LIMITED
    10551431
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2017-01-06 ~ 2017-05-01
    IIF 15 - Director → ME
    Person with significant control
    2017-01-06 ~ 2018-12-31
    IIF 90 - Ownership of shares – 75% or more → OE
  • 27
    JMG REALISATIONS LTD
    - now 05686831
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    VEREX INSURANCE SERVICES LIMITED
    - 2023-08-25 05686831 05686787
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18 during the appointment or period of control
    ORIGINAL INSURANCE SERVICES LIMITED
    - 2018-04-17 05686831 06693015
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 28
    LEWIS MANAGEMENT LIMITED
    07448895
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-05-25 during the appointment or period of control
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Voluntary Arrangement Corporate (11 parents)
    Officer
    2017-11-21 ~ 2022-11-30
    IIF 68 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MARBSFEST EVENTS LIMITED
    09668862
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 81 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 30
    MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED
    - now 03720529
    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
    2004-01-14 ~ 2007-06-19
    IIF 7 - Director → ME
    2000-08-13 ~ 2003-11-03
    IIF 8 - Director → ME
    2007-08-20 ~ 2009-11-25
    IIF 33 - Director → ME
  • 31
    MARRIOTTS ASSOCIATES SERVICES LLP
    - now OC367256 OC339185... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02
    Due to be dissolved on 2018-06-23
    BARDSWELL ASSOCIATES LLP
    - 2011-09-22 OC367256
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ 2014-01-30
    IIF 27 - LLP Designated Member → ME
  • 32
    MARRIOTTS BUSINESS SERVICES LIMITED
    - now 04771781
    CRESSALL ENTERPRISES LIMITED - 2003-06-19
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2015-05-21
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 29 - LLP Designated Member → ME
  • 34
    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)
    Officer
    2012-10-30 ~ 2020-10-30
    IIF 30 - Director → ME
  • 35
    MARRIOTTS INVESTMENTS LIMITED
    05559150
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2015-08-25 ~ 2017-09-10
    IIF 2 - Director → ME
  • 36
    MINIFIREFIGHTER DISTRIBUTION LIMITED
    10199560
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MOULETEC MEDICAL LIMITED
    05645177
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-08
    Commencement of winding up on 2015-02-23
    Conclusion of winding up on 2016-03-10
    Dissolved on 2016-06-21
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ 2013-12-05
    IIF 14 - Director → ME
  • 38
    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
    2015-08-25 ~ 2016-10-24
    IIF 19 - Director → ME
  • 39
    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
    2015-02-18 ~ dissolved
    IIF 4 - Director → ME
  • 40
    PARTNERSHIP LINK LIMITED
    10523941
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 52 - Director → ME
  • 41
    PROTECTA 365 LIMITED
    09590413
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-05-14 ~ 2018-05-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 42
    PROTEX AFTERCARE LIMITED
    12613219
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 43
    PUSH IT SOHO LTD
    07425490
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 44
    RAPID BUSINESS SERVICES LIMITED
    01981936
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (15 parents, 391 offsprings)
    Officer
    2008-10-01 ~ 2026-06-05
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RETENTION SERVICES LIMITED
    - now 06609423
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18 during the appointment or period of control
    Administration ended on 2025-08-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-08-06 during the appointment or period of control
    Commencement of winding up on 2025-08-14 during the appointment or period of control
    VEREX GROUP LIMITED
    - 2023-07-10 06609423
    9/10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 62 - Director → ME
    2017-10-16 ~ 2023-07-14
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RUDE BRITANNIA LIMITED
    09961156 11451799
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 47
    RUDE BRITANNIA LIMITED
    11451799 09961156
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 48
    SDD INTERNATIONAL LIMITED
    06495543
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 49
    SEATING DESIGN & DEVELOPMENT LIMITED
    - now 04961020
    SCIENCE APPLIANCE LIMITED
    - 2003-11-20 04961020
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2003-11-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SPINESAVERS ASSOCIATES LLP
    OC375493
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 51
    SPINESAVERS LIMITED
    07502149
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-01-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 52
    THE FIRST CONTRACT LIMITED
    04564363
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 36 - Director → ME
  • 53
    THE MOULETEC GROUP LIMITED
    - now 03578293
    COMPLETE LAND SERVICES LIMITED
    - 2010-04-13 03578293
    IPCENTA (UK) LIMITED - 2002-10-08
    COMPLETEL UK LIMITED - 2002-06-25
    CHARCO 731 LIMITED - 1998-08-28
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2007-06-10 ~ 2014-06-11
    IIF 10 - Director → ME
    2014-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 54
    THE WAY TO WIN LIMITED
    03259374
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2009-09-17 ~ now
    IIF 47 - Director → ME
  • 55
    TWISTED PLAY LIMITED
    05374788
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2005-02-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-06-21
    IIF 80 - Ownership of shares – 75% or more → OE
  • 56
    VEREX CARBON SOLUTIONS LIMITED
    08117414 06081858
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 57
    VEREX DEVELOPMENT PROJECTS LIMITED
    - now 06699135
    VEREX CARBON TRADING LIMITED
    - 2016-07-05 06699135
    EVANS ROOFING LIMITED
    - 2012-10-02 06699135
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (13 parents)
    Officer
    2012-09-15 ~ 2025-01-02
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 109 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-06-21
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 58
    VEREX FINANCE LIMITED
    12569741
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-03-20 ~ now
    IIF 56 - Director → ME
    2020-04-23 ~ 2022-08-19
    IIF 43 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 59
    VEREX HOLDINGS LIMITED
    12569647 05686787
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    VEREX PREMIUM FINANCE LIMITED
    - now 07447397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-22
    ORIGINAL PREMIUM FINANCE LIMITED
    - 2018-04-10 07447397
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 61
    VEREX TELEMATIC SOLUTIONS LIMITED
    10318600
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 62
    VITAL COMMS LLP
    OC306400
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    2009-07-22 ~ 2010-03-17
    IIF 22 - LLP Member → ME
  • 63
    VITAL I.T. LIMITED
    - now 05073122
    MAPLE LANDSCAPES LIMITED
    - 2005-03-03 05073122
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 64
    VITAL LEASING LIMITED
    - now 04502083
    VITAL SPARES & SERVICES LIMITED
    - 2009-07-10 04502083
    VITAL COMMUNICATIONS (UK) LIMITED - 2005-08-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 65
    VITAL SEATING & SYSTEMS LIMITED
    06509234
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    2024-04-15 ~ now
    IIF 41 - Director → ME
    2009-03-12 ~ 2019-09-04
    IIF 71 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    VMON LIMITED
    - now 06320803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-03-11
    FILE MANAGEMENT LIMITED - 2007-10-16
    C.o Quantuma Advisory Limited, 40a Station Road, Upminster
    Dissolved Corporate (13 parents)
    Officer
    2008-01-07 ~ 2013-08-30
    IIF 12 - Director → ME
  • 67
    VSS MANAGEMENT LLP
    OC334954
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 68
    W. SAMPSON LIMITED - now
    ETHICAL ENERGY PROVIDERS LIMITED
    - 2016-06-01 08186264
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ 2016-03-23
    IIF 18 - Director → ME
  • 69
    W.A. RINGROSE LIMITED
    00898524
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 70
    WEALD ASSOCIATES LLP
    - now OC325789
    VEREX ASSOCIATES LLP - 2008-10-10
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Officer
    2009-04-06 ~ 2013-05-07
    IIF 23 - LLP Designated Member → ME
  • 71
    WEEBIE LIMITED
    - now 05073067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2018-09-02 during the appointment or period of control
    PRIMETIME STUDIOS LIMITED - 2009-02-24
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 72
    WGF SERVICES LIMITED
    06226679
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2025-05-14
    IIF 45 - Director → ME
    2025-05-14 ~ now
    IIF 38 - Director → ME
  • 73
    WICKED RABBIT ENTERTAINMENT LIMITED
    05480389
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2005-06-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 74
    WICKED RABBIT LIMITED
    07329872 05480422
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2010-07-29 ~ 2026-06-25
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-06-18
    IIF 97 - Ownership of shares – 75% or more → OE
  • 75
    WICKED RABBIT PROPERTIES LIMITED
    - now 05480422
    WICKED RABBIT LIMITED
    - 2010-07-15 05480422 07329872
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 34 - Director → ME
  • 76
    WOOD LANE LODGE LIMITED
    - now 12570027
    VEREX PROTEX LIMITED
    - 2024-09-19 12570027
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ 2024-09-19
    IIF 54 - Director → ME
    Person with significant control
    2024-04-30 ~ 2024-09-19
    IIF 93 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.