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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

Michael John Anthiny Chittenden

    Related profiles found in government register
  • Michael John Anthiny Chittenden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 1
  • Mr Michael John Anthony Chittenden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael John Anthony Chittenden
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Street, Barnet, EN5 4BE, England

      IIF 25
  • Michael John Anthony Chittenden
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Mr Michael John Anthony Chittenden
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chittenden, Michael John Anthony
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 32

    • Cartwrights, Regency House, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 33 IIF 34 IIF 35

    • Regency House 33, Wood Street, Barnet, Hertfordshire, EN5 4BE

      IIF 38

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 39 IIF 40 IIF 41

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 51

    • Arle Court Manor House, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 52

    • Arle Court (manor House, ), Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN, England

      IIF 53

    • Arle Court (manor House), Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 54

    • Arle Court (manor House), Hatherley Lane, Cheltenham, Gloucester, GL51 6PN, United Kingdom

      IIF 55

    • Arle Court (manor House), Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN, England

      IIF 56

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 57

    • C/o Gateway Property Management, Gateway House, 10 Coopers Way, Southend On Sea, Essex, SS2 5TE, United Kingdom

      IIF 58

    • Woodhall Manor, Woodhall Drive, Sutton, Suffolk, IP12 3EG, England

      IIF 59

    • Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 60
  • Chittenden, Michael John Anthony
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Wood Street, Barnet, EN5 4BE, United Kingdom

      IIF 61

    • Arle Court, Hatherley Court, Cheltenham, Gloucestershire, GL51 6PN

      IIF 62
  • Chittenden, Michael John Anthony
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cartwrights, Regency House, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 63 IIF 64

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 65 IIF 66 IIF 67

    • Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 68

    • Manor By The Lake, Arle Court, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN, United Kingdom

      IIF 69

    • Wood Hall Manor, Wood Hall Drive, Sutton, Suffolk, IP12 3EG

      IIF 70 IIF 71
  • Chittenden, Michael John Anthony
    British entrepreneur born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 19, Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF, England

      IIF 72
  • Chittenden, Michael John Anthony
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arle Court Manor House, Hatherley Lane, Cheltenham, Gloucestershire, GL5 6PN, Uk

      IIF 73

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 74
  • Chittenden, Michael John Anthony
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wood Hall Manor, Wood Hall Drive, Sutton, Suffolk, IP12 3EG, United Kingdom

      IIF 75

    • Woodhall Manor, Woodhall Drive, Sutton, Suffolk, IP12 3EG

      IIF 76

    • Wood Hall Manor, Wood Hall Drive, Sutton, Woodbridge, Suffolk, IP12 3EG

      IIF 77
  • Chittenden, Michael John Anthony
    British born in August 1963

    Registered addresses and corresponding companies

    • 3, Billers Chase, Beaulieu Park, Chelmsford, Essex, CM1 6BD, England

      IIF 78
  • Chittenden, Michael John Anthony
    British director born in August 1963

    Registered addresses and corresponding companies

    • 49 Romsey Road, Benfleet, Essex, SS7 5TP

      IIF 79 IIF 80

    • 46, Rectory Grove, Leigh On Sea, Essex, SS9 2HE

      IIF 81
  • Chittenden, Michael John
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Manor, Woodhall Drive, Woodbridge, Suffolk, Essex, IP12 3EG, England

      IIF 82
  • Chittenden, Michael John Anthony
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Kelso Close, Rayleigh, SS6 9RT

      IIF 83

    • Silversprings, Tenpenny Hill, Thorrington, Essex, CO7 8JG

      IIF 84
  • Chittenden, Michael John Anthony
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 85 IIF 86 IIF 87
  • Chittenden, Michael John Anthony
    British builder born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Kelso Close, Rayleigh, Essex, SS6 9RT

      IIF 88
  • Chittenden, Michael John Anthony
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Kelso Close, Rayleigh, Essex, SS6 9RT

      IIF 89

    • Silver Springs, Tenpenny Hill, Thorrington, CO7 8JG, England

      IIF 90
  • Chittenden, Michael John Anthony
    British

    Registered addresses and corresponding companies
  • Chittenden, Michael John Anthony
    British company director

    Registered addresses and corresponding companies

    • Trinity Wood House, Trinity Wood Road, Hockley, Essex, SS5 5JW

      IIF 93
  • Chittenden, Michael John Anthony
    British director

    Registered addresses and corresponding companies
  • Chittenden, Michael John Anthony

    Registered addresses and corresponding companies

    • Cartwrights, Regency House, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 96 IIF 97 IIF 98
  • Chittenden, Michael

    Registered addresses and corresponding companies

    • Cartwrights, Regency House, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 99
child relation
Offspring entities and appointments
Active 44
  • 1
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 58 - Director → ME
  • 2
    REALTIME BOOKKEEPING LTD - 2016-04-14
    BOOKIT REALTIME LTD - 2016-03-21
    Cartwrights Regency House, 33 Wood Street, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -55,929 GBP2024-12-31
    Officer
    2016-02-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,751 GBP2022-05-31
    Officer
    2003-05-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MANOR DRINKS & SERVICES LTD - 2016-01-12
    Cartwrights Regency House, 33 Wood Street, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,823 GBP2018-09-30
    Officer
    2014-08-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    WHITE ALLIANCE DIGITAL LTD - 2018-05-10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,299 GBP2024-12-31
    Officer
    2017-05-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -727 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 54 - Director → ME
  • 7
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Arle Court (manor House ), Hatherley Lane, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,155 GBP2024-09-30
    Officer
    2019-10-17 ~ now
    IIF 43 - Director → ME
  • 10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,895 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    SILVERSPRINGS CARE HOME LLP - 2012-05-18
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 12
    SILVERSPRINGS CARE LLP - 2012-05-18
    Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 13
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -616,898 GBP2024-06-29
    Officer
    2013-06-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    H JAMES UK LTD - 2014-08-30
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    -39,185 GBP2024-12-31
    Officer
    2014-08-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HISTORIC HOUSE GROUP LTD - 2017-07-07
    WHITE ALLIANCE LTD - 2017-07-05
    MT & TM HOLDINGS LTD - 2017-05-12
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-01-22 ~ now
    IIF 37 - Director → ME
    2013-01-22 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,167 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2002-11-21 ~ now
    IIF 78 - Director → ME
  • 19
    BIG DAY CARS LTD - 2017-10-05
    Arle Court (manor House), Hatherley Lane, Cheltenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,477 GBP2024-09-30
    Officer
    2017-04-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    Regency House, 33 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    460,111 GBP2024-12-31
    Officer
    2014-09-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    Regency House, Wood Street, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,379 GBP2020-12-31
    Officer
    2018-08-20 ~ dissolved
    IIF 61 - Director → ME
  • 23
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,311 GBP2024-12-31
    Officer
    2017-04-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MRM GROUP LIMITED - 2010-10-19
    Arle Court, Hatherley Lane, Cheltenham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,217 GBP2024-12-31
    Officer
    2013-05-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 50 - Director → ME
  • 26
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-05-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2006-02-03 ~ now
    IIF 81 - Director → ME
  • 28
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -802 GBP2024-02-29
    Person with significant control
    2020-02-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 29
    18 Springfield Avenue, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 30
    DAISY CHAIN CARE GROUP LTD - 2019-07-17
    CROWSTONE CARE LTD - 2017-03-22
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -250,065 GBP2024-12-31
    Officer
    2016-02-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,049,436 GBP2024-12-31
    Officer
    2017-08-24 ~ now
    IIF 38 - Director → ME
  • 32
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,033,909 GBP2024-12-31
    Officer
    2017-08-11 ~ now
    IIF 45 - Director → ME
  • 33
    DOMERCROWN PROPERTIES LIMITED - 1984-01-25
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,999 GBP2025-03-31
    Officer
    2019-02-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Flat 19 Roebuck Heights, North End, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 72 - Director → ME
  • 35
    33 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,080,315 GBP2024-12-31
    Officer
    2021-06-30 ~ now
    IIF 52 - Director → ME
  • 36
    TYLORSTOWN LTD - 2021-05-28
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,423 GBP2024-12-31
    Officer
    2019-10-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Equity (Company account)
    1,506,087 GBP2024-12-31
    Officer
    2013-01-24 ~ now
    IIF 35 - Director → ME
    2013-01-24 ~ now
    IIF 98 - Secretary → ME
  • 38
    Manor By The Lake, Hatherley Lane, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 39
    WEEDON GARRISON LIMITED - 2015-07-22
    33 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    85,275 GBP2024-09-30
    Officer
    2014-04-16 ~ now
    IIF 32 - Director → ME
  • 40
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    356,514 GBP2024-12-31
    Officer
    2014-10-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 41
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-11 ~ now
    IIF 87 - Director → ME
  • 42
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 43
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Equity (Company account)
    867,158 GBP2024-12-31
    Officer
    2012-09-17 ~ now
    IIF 33 - Director → ME
    2012-09-17 ~ now
    IIF 97 - Secretary → ME
  • 44
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,639 GBP2018-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    WHITE ALLIANCE DIGITAL LTD - 2018-05-10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,299 GBP2024-12-31
    Person with significant control
    2017-05-12 ~ 2024-04-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHELTENHAM INTERNATIONAL FILM TRUST LIMITED - 2025-07-01
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -8,656 GBP2023-09-30
    Officer
    2019-09-13 ~ 2025-02-25
    IIF 57 - Director → ME
  • 3
    59 Station Road, Clacton On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -380 GBP2024-12-31
    Officer
    2006-12-06 ~ 2010-01-01
    IIF 88 - Director → ME
  • 4
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,155 GBP2024-09-30
    Person with significant control
    2019-10-17 ~ 2019-10-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-08-07 ~ 2018-12-01
    IIF 69 - Director → ME
  • 6
    11 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-08-12
    IIF 83 - LLP Designated Member → ME
  • 7
    1-5 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2003-04-09 ~ 2006-07-07
    IIF 93 - Secretary → ME
  • 8
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,167 GBP2024-12-31
    Officer
    2019-12-02 ~ 2019-12-02
    IIF 67 - Director → ME
  • 9
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2000-10-25 ~ 2002-11-21
    IIF 92 - Secretary → ME
  • 10
    43-45 Dorset Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -796,021 GBP2015-09-30
    Officer
    2006-09-15 ~ 2007-07-04
    IIF 89 - Director → ME
  • 11
    BRYDON CONSTRUCTION COMPANY LIMITED - 1995-10-16
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-10-01 ~ 2003-07-21
    IIF 91 - Secretary → ME
  • 12
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -237,023 GBP2019-03-31
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 74 - Director → ME
  • 13
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,311 GBP2024-12-31
    Person with significant control
    2017-04-11 ~ 2017-05-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MRM GROUP LIMITED - 2010-10-19
    Arle Court, Hatherley Lane, Cheltenham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,217 GBP2024-12-31
    Officer
    2007-04-30 ~ 2010-10-14
    IIF 71 - Director → ME
  • 15
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,033,909 GBP2024-12-31
    Person with significant control
    2017-08-11 ~ 2017-10-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    304 High Road, Benfleet, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 90 - Director → ME
  • 17
    1st Floor, 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    -49,723 GBP2020-12-31
    Officer
    2017-03-30 ~ 2019-01-28
    IIF 65 - Director → ME
    2019-03-01 ~ 2022-05-09
    IIF 62 - Director → ME
    Person with significant control
    2019-03-14 ~ 2022-05-09
    IIF 23 - Ownership of shares – 75% or more → OE
    2017-03-30 ~ 2017-06-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    33 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,080,315 GBP2024-12-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    Cartwrights Regency House, 33 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ 2013-01-23
    IIF 64 - Director → ME
    2013-01-23 ~ 2013-01-23
    IIF 99 - Secretary → ME
  • 20
    COASTFIELD LIMITED - 1999-12-29
    C/o, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-06-24
    IIF 80 - Director → ME
    1999-03-10 ~ 2001-05-10
    IIF 94 - Secretary → ME
  • 21
    RIVERGRAND PROPERTY MANAGEMENT LIMITED - 2008-08-13
    RIVERGRAND LIMITED - 2000-12-29
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 2000-12-01
    IIF 79 - Director → ME
    1999-03-10 ~ 2001-05-10
    IIF 95 - Secretary → ME
  • 22
    SHRUBLAND PROPERTIES LIMITED - 2004-03-08
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    408,580 GBP2024-10-31
    Officer
    2003-11-25 ~ 2009-03-24
    IIF 70 - Director → ME
  • 23
    Arle Court Manor House, Hatherley Lane, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ 2017-12-31
    IIF 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.