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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgurran, Brendon

    Related profiles found in government register
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 9 IIF 10
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 13 IIF 14

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 15
  • Mcgurran, Brendon
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 16
  • Mcgurran, Brendon
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 17

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 18
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 19 IIF 20

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 21
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, England

      IIF 22
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 23
  • Mcgurran, Brendon
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 24
  • Mcgurran, Brendon
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 25
  • Mcgurran, Brendon
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, Surrey, RH6 7PZ, England

      IIF 57

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 58
  • Mcgurran, Brendon
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 59
  • Mcgurran, Brendan
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 60

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 61

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 62
  • Mcgurran, Brendan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP

      IIF 63 IIF 64

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 65 IIF 66

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 67

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 68

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 69 IIF 70

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 71

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 72
  • Mcgurran, Brendan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

      IIF 73

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 74

    • 29, Wimpole Street, London, W1G 8GP

      IIF 75

    • Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 76 IIF 77

    • Wimpole House, Wimpole Street, London, W1G 8GP, England

      IIF 78

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 79 IIF 80 IIF 81

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 82
  • Mcgurran, Brendan
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 83
  • Mcgurran, Brendon
    English born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 84
  • Mcgurran, Brendon
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director

    Registered addresses and corresponding companies
  • Mr Brendan Mcgurran
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 107
  • Mcgurran, Brendan
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon

    Registered addresses and corresponding companies
  • Mcgurran, Brendan

    Registered addresses and corresponding companies

    • 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England

      IIF 116

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 117
  • Mcgurran, Brendan Anthony James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 118
  • Mr Brendan Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 119
  • Mr Brendan Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 122
  • Mr Brendon Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 123
  • Mr Brendon Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    British born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 147
  • Mr Brendon Mcgurran
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 148
  • Mr Brendon Mcgurran
    English born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 149
child relation
Offspring entities and appointments
Active 16
  • 1
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,469 GBP2024-10-31
    Officer
    2021-02-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 134 - Has significant influence or control → OE
  • 2
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,665 GBP2024-10-31
    Officer
    2018-02-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    39 High Street, Orpington, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2022-09-23 ~ now
    IIF 52 - Director → ME
  • 4
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16
    PRIDE PROJECT SERVICES LIMITED - 2022-11-02
    ARAN CORPORATE SERVICES LIMITED - 2021-10-27
    PRIDE ALLOYS LIMITED - 2020-10-09
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,297 GBP2023-07-31
    Officer
    2020-08-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 6
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Person with significant control
    2022-09-23 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 7
    MILESTONES GROUP HOLDINGS LIMITED - 2018-11-14
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED - 2018-07-25
    MCS208 LIMITED - 2018-05-16
    MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16
    MG CORPORATE SERVICES LIMITED - 2017-11-09
    29 Wimpole Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2018-07-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 8
    39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960 GBP2024-10-31
    Officer
    2023-11-14 ~ now
    IIF 42 - Director → ME
  • 9
    BLUBOX4 LIMITED - 2016-03-09
    39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-04-21 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 10
    16 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 50 - Director → ME
  • 11
    41 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2024-06-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 12
    MCS 012 LIMITED - 2024-12-02
    HECBI BUILDING SERVICES LIMITED - 2024-11-04
    HECBI SERVICES LIMITED - 2006-12-05
    39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-11-01 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 13
    CLH MIDLANDS LIMITED - 2024-01-22
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 14
    SWITCH FMS LIMITED - 2013-02-21
    WH32 LIMITED - 2012-11-20
    SWITCH FMS LTD - 2012-10-26
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 15
    MAS (MIDLANDS) LIMITED - 2025-01-17
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2023-05-18
    REAL ESTATE PRO DEVELOPMENT LTD - 2023-01-11
    39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2022-11-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 16
    MCGURRAN & CO LIMITED - 2023-02-17
    Coach House Halstead Hall Station Road, Halstead, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
Ceased 73
  • 1
    QUANTUM UK (HOLDINGS) LIMITED - 2014-04-09
    C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,396 GBP2022-05-31
    Officer
    2014-04-09 ~ 2014-04-17
    IIF 63 - Director → ME
    2014-10-15 ~ 2015-04-16
    IIF 82 - Director → ME
    2013-08-05 ~ 2013-08-18
    IIF 66 - Director → ME
  • 2
    ALMAFED PROPERTY INVESTMENTS LIMITED - 2011-05-13
    Onslow House 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-25 ~ 2011-05-01
    IIF 7 - Director → ME
  • 3
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 4
    APPLE STAFFING SOLUTIONS LIMITED - 2010-10-08
    B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-10 ~ 2010-06-29
    IIF 108 - Secretary → ME
  • 5
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,469 GBP2024-10-31
    Officer
    2009-06-01 ~ 2021-02-25
    IIF 20 - Director → ME
  • 6
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,665 GBP2024-10-31
    Officer
    2007-02-24 ~ 2012-12-01
    IIF 22 - Director → ME
    2013-04-16 ~ 2018-02-07
    IIF 59 - Director → ME
  • 7
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    39 High Street, Orpington, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Person with significant control
    2022-09-23 ~ 2023-08-03
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 8
    122-126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-20 ~ 2005-10-19
    IIF 103 - Secretary → ME
  • 9
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ 2011-07-01
    IIF 1 - Director → ME
  • 10
    CONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16
    PRIDE PROJECT SERVICES LIMITED - 2022-11-02
    ARAN CORPORATE SERVICES LIMITED - 2021-10-27
    PRIDE ALLOYS LIMITED - 2020-10-09
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,297 GBP2023-07-31
    Officer
    2020-08-05 ~ 2020-08-06
    IIF 24 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-08-06
    IIF 122 - Has significant influence or control → OE
  • 11
    CLH PROPERTIES (MIDLANDS) LIMITED - 2021-12-16
    39 High Street, Orpington, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-15 ~ 2023-08-30
    IIF 35 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-02-21
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    DSL DEPOT LIMITED - 2011-02-01
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-20 ~ 2011-05-01
    IIF 99 - Secretary → ME
  • 13
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2022-09-23 ~ 2024-10-01
    IIF 38 - Director → ME
  • 14
    REN OIL LIMITED - 2010-03-18
    39 High Street, Orpington, Kent
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,385 GBP2021-04-30
    Officer
    2009-04-07 ~ 2010-06-29
    IIF 92 - Secretary → ME
  • 15
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ 2012-03-19
    IIF 74 - Director → ME
  • 16
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,916 GBP2024-10-31
    Officer
    2023-07-22 ~ 2025-09-27
    IIF 48 - Director → ME
    2019-12-31 ~ 2023-07-22
    IIF 41 - Director → ME
    Person with significant control
    2023-05-01 ~ 2024-11-30
    IIF 137 - Ownership of shares – 75% or more → OE
  • 17
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 11 - Director → ME
  • 18
    LOST IN VAGUENESS LIMITED - 2024-11-05
    BLACK MOUNTAIN BEEF LIMITED - 2018-08-16
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2018-08-15 ~ 2019-02-04
    IIF 54 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-02-04
    IIF 141 - Has significant influence or control → OE
  • 19
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-31 ~ 2010-06-30
    IIF 8 - Director → ME
  • 20
    MCS030 LIMITED - 2017-11-09
    MCS031 LIMITED - 2017-11-08
    THULSTON INNS LIMITED - 2016-05-04
    MCS030 LIMITED - 2016-04-29
    B46 (MIDLANDS) LIMITED - 2016-04-25
    DBG CONSTRUCTION LIMITED - 2015-04-01
    CONTRACT LABOUR HIRE SERVICES LIMITED - 2014-08-15
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,249 GBP2024-04-30
    Officer
    2017-11-08 ~ 2018-01-24
    IIF 32 - Director → ME
    2013-04-24 ~ 2014-09-09
    IIF 118 - Director → ME
    2015-06-22 ~ 2015-06-26
    IIF 81 - Director → ME
    2016-01-28 ~ 2016-04-22
    IIF 78 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-01-24
    IIF 147 - Has significant influence or control → OE
  • 21
    DENIMAR SERVICES LIMITED - 2011-05-12
    B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 96 - Secretary → ME
  • 22
    DENIMAR PROPERTY SERVICES LIMITED - 2011-09-16
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-01 ~ 2011-05-20
    IIF 115 - Secretary → ME
  • 23
    39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960 GBP2024-10-31
    Officer
    2009-05-20 ~ 2023-11-14
    IIF 19 - Director → ME
    Person with significant control
    2016-08-01 ~ 2024-05-28
    IIF 121 - Has significant influence or control → OE
  • 24
    TRANSEPT HOLDINGS LIMITED - 2020-02-04
    MCS024 LIMITED - 2017-01-19
    TELMAR GROUP LIMITED - 2015-12-15
    64 Victoria Road, Horley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,796 GBP2025-02-28
    Officer
    2017-01-18 ~ 2019-11-01
    IIF 72 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-12-01
    IIF 144 - Has significant influence or control → OE
  • 25
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2011-01-24
    IIF 9 - Director → ME
    2009-12-09 ~ 2010-06-30
    IIF 85 - Secretary → ME
  • 26
    YE OLDE GEORGE INN LIMITED - 2018-08-16
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2018-08-15 ~ 2019-06-01
    IIF 53 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-06-01
    IIF 140 - Has significant influence or control → OE
  • 27
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    470,426 GBP2024-09-30
    Officer
    2009-02-23 ~ 2010-06-29
    IIF 113 - Secretary → ME
  • 28
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ 2014-09-10
    IIF 76 - Director → ME
  • 29
    MAS ACCOUNTANCY KENT LIMITED - 2022-01-05
    PORTLAND SERVICES LIMITED - 2019-01-23
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED - 2018-11-14
    WOODCREST HOMES LIMITED - 2018-07-26
    Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,922 GBP2024-12-28
    Officer
    2018-04-16 ~ 2019-01-22
    IIF 16 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-22
    IIF 143 - Has significant influence or control → OE
  • 30
    MCG2001 LIMITED - 2015-06-04
    F4B PACKING LIMITED - 2014-06-12
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2014-08-15 ~ 2015-04-16
    IIF 27 - Director → ME
  • 31
    ALEXATECH IS LIMITED - 2015-06-04
    QUANTUM FIRE INSTALLATION LIMITED - 2014-04-09
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2013-07-24 ~ 2015-03-30
    IIF 65 - Director → ME
  • 32
    GDB CHAUFFERING LIMITED - 2015-10-30
    TGP (KENT) LIMITED - 2015-10-22
    MCS007 LIMITED - 2015-10-21
    LIVERPOOL STREET FINANCIAL SERVICES LIMITED - 2015-06-04
    ASSOCIATED SAFETY LIMITED - 2015-02-11
    JACKIE LINE LTD - 2011-03-10
    CAT AND DOG LIMITED - 2010-12-16
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-05-31
    Officer
    2015-02-10 ~ 2015-03-30
    IIF 79 - Director → ME
  • 33
    MILESTONES ACCOUNTANCY SOLUTIONS LIMITED - 2019-10-22
    29 Wimpole Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ 2018-09-01
    IIF 68 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-09-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    MAS ACCOUNTANCY SURREY LIMITED - 2019-02-12
    BURLINGTON SOLUTIONS LIMITED - 2019-01-23
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED - 2018-11-14
    CJS ACCOUNTING LIMITED - 2018-07-25
    MICKLESON & CO LIMITED - 2018-06-05
    CJS ACCOUNTING LIMITED - 2018-06-05
    64 Victoria Road, Horley, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2018-07-20 ~ 2019-08-01
    IIF 33 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-08-01
    IIF 126 - Has significant influence or control → OE
  • 35
    MILL COLLECTIVE LIMITED - 2020-11-27
    COLIN STONE CONTRACTORS LIMITED - 2020-03-17
    MY SECURITY CENTRE (UK) LIMITED - 2011-04-01
    The Rose Lipman Building, 43 De Beauvoir Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,875 GBP2024-10-31
    Officer
    2009-05-08 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 36
    2 Wimpole House, 29 Wimpole House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2010-06-30
    IIF 10 - Director → ME
    2009-12-09 ~ 2010-06-29
    IIF 93 - Secretary → ME
  • 37
    MORTGAGE INFORMATION LIMITED - 2011-07-27
    MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
    NATIONWIDE DATA SUPPLIES LTD. - 2011-07-22
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ 2011-05-18
    IIF 110 - Secretary → ME
  • 38
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3 GBP2024-09-30
    Officer
    2016-06-20 ~ 2016-11-01
    IIF 62 - Director → ME
  • 39
    BLUBOX4 LIMITED - 2016-03-09
    39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2022-04-26 ~ 2025-11-16
    IIF 84 - Director → ME
  • 40
    1 First Avenue, Minworth, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2008-11-27 ~ 2010-06-29
    IIF 97 - Secretary → ME
  • 41
    40-41 Foregate Street, Worcester
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,703,297 GBP2022-09-30
    Officer
    2009-01-27 ~ 2011-05-18
    IIF 112 - Secretary → ME
  • 42
    39 High Street, Orpington, Kent
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    2 GBP2018-09-30
    Officer
    2010-04-17 ~ 2010-09-02
    IIF 95 - Secretary → ME
  • 43
    NET LYNK (RS) LIMITED - 2011-06-14
    C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate
    Officer
    2008-11-27 ~ 2011-03-01
    IIF 91 - Secretary → ME
  • 44
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ 2013-02-14
    IIF 5 - Director → ME
    2005-07-15 ~ 2009-06-19
    IIF 102 - Secretary → ME
  • 45
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2011-01-10
    IIF 111 - Secretary → ME
    2005-07-15 ~ 2010-11-22
    IIF 101 - Secretary → ME
  • 46
    16 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-11-18
    IIF 26 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-11-18
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 47
    QUANTUM-UNITED KINGDOM HOLDINGS LIMITED - 2013-08-01
    2 Wimpole House, 29 Wimpole Street, London
    Dissolved Corporate
    Officer
    2013-07-27 ~ 2013-08-15
    IIF 64 - Director → ME
  • 48
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 12 - Director → ME
    2008-06-13 ~ 2008-09-15
    IIF 87 - Secretary → ME
  • 49
    NETLYNK FRS LIMITED - 2014-01-16
    NETLYNK GROUP LIMITED - 2012-01-06
    NET LYNK (FRS) LIMITED - 2010-01-07
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-11-27 ~ 2010-06-30
    IIF 90 - Secretary → ME
  • 50
    NETLYNK GROUP LIMITED - 2015-05-01
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-05-31
    IIF 77 - Director → ME
  • 51
    MCS 012 LIMITED - 2024-12-02
    HECBI BUILDING SERVICES LIMITED - 2024-11-04
    HECBI SERVICES LIMITED - 2006-12-05
    39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2024-11-01 ~ 2026-01-25
    IIF 49 - Director → ME
  • 52
    SHYAN LIMITED - 2021-11-15
    SOUTH NORWOOD PROPERTIES LIMITED - 2021-05-11
    WHCS14 LIMITED - 2013-06-27
    HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-15
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,698 GBP2020-12-31
    Officer
    2022-01-01 ~ 2022-01-02
    IIF 46 - Director → ME
    2021-01-01 ~ 2021-11-12
    IIF 47 - Director → ME
    2014-02-06 ~ 2015-03-30
    IIF 116 - Secretary → ME
    Person with significant control
    2021-05-08 ~ 2021-11-12
    IIF 135 - Ownership of shares – 75% or more → OE
  • 53
    TRANSEPT HOLDINGS LIMITED - 2017-01-18
    TRANSEPT LIMITED - 2014-08-30
    TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
    TRANSEPT LIMITED - 2012-08-08
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,562 GBP2020-04-30
    Officer
    2008-04-30 ~ 2008-11-05
    IIF 4 - Director → ME
    2017-01-13 ~ 2017-01-17
    IIF 43 - Director → ME
    2008-11-07 ~ 2012-08-07
    IIF 3 - Director → ME
    2018-05-18 ~ 2019-06-01
    IIF 34 - Director → ME
    2008-04-30 ~ 2008-11-07
    IIF 105 - Secretary → ME
    Person with significant control
    2018-06-07 ~ 2019-05-01
    IIF 128 - Has significant influence or control → OE
  • 54
    SWITCH FMS LIMITED - 2014-04-17
    WH555 LIMITED - 2013-12-13
    SWITCH FMS LIMITED - 2013-11-20
    WHCS7 LIMITED - 2013-06-27
    SWITCH FMS LIMITED - 2013-06-12
    WHCS7 LIMITED - 2013-04-24
    PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31
    130 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ 2013-11-01
    IIF 117 - Secretary → ME
  • 55
    LIGHTING ENGINE SOLUTIONS LIMITED - 2021-08-24
    PROTOMOULD UK LIMITED - 2018-02-21
    QUANTUM AC LIMITED - 2017-05-17
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,742 GBP2022-07-31
    Officer
    2022-01-01 ~ 2022-03-04
    IIF 80 - Director → ME
    2017-04-01 ~ 2018-02-19
    IIF 70 - Director → ME
    2013-07-23 ~ 2015-11-09
    IIF 71 - Director → ME
    Person with significant control
    2021-08-23 ~ 2021-11-30
    IIF 119 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2018-02-19
    IIF 133 - Has significant influence or control → OE
  • 56
    C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-20 ~ 2010-07-02
    IIF 89 - Secretary → ME
  • 57
    ARAN BUILDING CONCEPTS LIMITED - 2012-08-08
    AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-08
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2019-10-31
    Officer
    2007-05-14 ~ 2012-12-01
    IIF 6 - Director → ME
    2007-05-14 ~ 2010-06-29
    IIF 104 - Secretary → ME
  • 58
    INTELOK SUPPLIES LIMITED - 2015-07-17
    INTELOK REPAIR LIMITED - 2013-04-16
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - 2011-04-12
    Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-10 ~ 2010-05-14
    IIF 109 - Secretary → ME
  • 59
    SWITCH FMS LIMITED - 2013-02-21
    WH32 LIMITED - 2012-11-20
    SWITCH FMS LTD - 2012-10-26
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-02-01
    IIF 114 - Secretary → ME
  • 60
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,970 GBP2022-04-30
    Officer
    2013-05-02 ~ 2014-09-01
    IIF 61 - Director → ME
    2017-04-01 ~ 2017-11-08
    IIF 30 - Director → ME
    2018-06-15 ~ 2018-07-20
    IIF 36 - Director → ME
    2016-06-12 ~ 2017-03-01
    IIF 60 - Director → ME
    2018-07-20 ~ 2022-03-10
    IIF 57 - Director → ME
    2014-12-01 ~ 2015-03-31
    IIF 67 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-20
    IIF 148 - Has significant influence or control → OE
  • 61
    BLUEBOX SELF STORAGE LIMITED - 2013-02-28
    103 Pritchett Street, Newtown, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ 2010-06-29
    IIF 88 - Secretary → ME
  • 62
    WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED - 2012-05-11
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2010-05-19 ~ 2011-01-01
    IIF 15 - Director → ME
  • 63
    SOUTH LONDON SANDING LIMITED - 2012-01-18
    PENFARM LIMITED - 2011-05-24
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ 2010-09-03
    IIF 23 - Director → ME
  • 64
    HALINNCO LIMITED - 2013-04-30
    NEO SUPPORT LIMITED - 2013-01-16
    HALINNCO LIMITED - 2012-11-01
    WHCS19 LIMITED - 2012-08-21
    WENLOCK RESOURCES LIMITED - 2012-08-16
    WHCS19 LIMITED - 2012-08-15
    ACD RECRUITMENT SERVICES LIMITED - 2012-03-28
    2 Wimpole House, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ 2013-04-30
    IIF 83 - Director → ME
  • 65
    D.S.L. SHOP LTD - 2012-09-20
    Flat 2 Wimpole House, Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-20 ~ 2011-05-20
    IIF 98 - Secretary → ME
  • 66
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25
    WORPLE ASSISTANTS LIMITED - 2011-08-17
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2011-07-19
    CORINTHIAN HOLDINGS LIMITED - 2008-03-07
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-10 ~ 2008-04-28
    IIF 2 - Director → ME
    2007-07-10 ~ 2008-04-28
    IIF 106 - Secretary → ME
  • 67
    ARAN INVESTMENTS (DERBY) LIMITED - 2012-12-10
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ 2011-05-05
    IIF 13 - Director → ME
  • 68
    ARAN INVESTMENTS (WEST MIDLANDS) LIMITED - 2012-12-10
    ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-18
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ 2011-05-06
    IIF 14 - Director → ME
  • 69
    NETLYNK HOLDINGS LIMITED - 2012-02-15
    WHCS3 LIMITED - 2012-01-25
    PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-31
    29 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-12-01
    IIF 75 - Director → ME
  • 70
    WIMPOLE HOUSE (2002) LIMITED - 2017-11-22
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-08-23
    14 London Street, Andover, England
    Active Corporate (6 parents)
    Officer
    2010-07-10 ~ 2021-10-04
    IIF 25 - Director → ME
    2009-12-31 ~ 2021-10-04
    IIF 100 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2021-10-04
    IIF 138 - Has significant influence or control → OE
  • 71
    HVAC EXPRESS LIMITED - 2019-06-05
    ENNIS IRVINE & CO LIMITED - 2018-08-10
    MICKLESON & CO LIMITED - 2018-07-25
    WOODCREST HOLDINGS LIMITED - 2018-06-05
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,071 GBP2021-09-29
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 28 - Director → ME
    2018-04-16 ~ 2018-04-17
    IIF 17 - Director → ME
    2018-10-01 ~ 2019-06-01
    IIF 37 - Director → ME
  • 72
    WSG MCGURRAN LIMITED - 2021-08-23
    MCGURRAN & CO LIMITED - 2020-11-03
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,057 GBP2024-12-30
    Officer
    2017-03-29 ~ 2018-03-30
    IIF 40 - Director → ME
    2016-09-01 ~ 2017-03-20
    IIF 69 - Director → ME
    2018-04-16 ~ 2018-09-01
    IIF 18 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-03-30
    IIF 120 - Has significant influence or control → OE
  • 73
    ARAN BUILDING SERVICES LIMITED - 2023-07-13
    PROTOMOULD UK LIMITED - 2020-10-09
    PM UK TUNBRIDGE WELLS LIMITED - 2020-01-13
    39 High Street, Orpington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,850 GBP2024-10-31
    Officer
    2018-08-09 ~ 2024-05-13
    IIF 39 - Director → ME
    Person with significant control
    2018-08-09 ~ 2024-05-13
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE

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