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
Individuals in focus
Mcgurran, Brendan
- British born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 12, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 2 IIF 32, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 4 IIF 52, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 629, Wimpole Street, London, W1G 8GP
IIF 729, Wimpole Street, London, W1G 8GP, England
IIF 8Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 9 IIF 10Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 1139, High Street, Orpington, BR6 0JE, England
IIF 1239, High Street, Orpington, Kent, BR6 0JE
IIF 13 IIF 14 IIF 15 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 18 IIF 1939, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 20
- British born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 24
- British born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 252 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 2629, Wimpole Street, London, W1G 8GP, England
IIF 27 IIF 2839, High Street, Orpington, BR6 0JE, England
IIF 29 IIF 30 IIF 31 (more)(less)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 3939, High Street, Orpington, Kent, BR6 0JE
IIF 40 IIF 41 IIF 42 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 50 IIF 51 IIF 52 (more)(less)41, High Street, Orpington, BR6 0JE, England
IIF 55Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 56
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies64, Victoria Road, Horley, Surrey, RH6 7PZ, England
IIF 57
- British born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 60
- British born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 61
- British born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 66
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan
50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 67
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mcgurrin, Brendon
Resident in Uk
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB
IIF 74
- British Registered addresses and corresponding companies
Mcgurran, Brenda
130, High Street, Beckenham, Kent, BR3 1EB
IIF 75
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 76 IIF 77 IIF 78 (more)(less)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 95Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 96 IIF 97Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 9850 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 12929, Wimpole Street, London, W1G 8GP, England
IIF 13039, High Street, Orpington, BR6 0JE, England
IIF 131 IIF 132 IIF 133 (more)(less)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 13739, High Street, Orpington, Kent, BR6 0JE
IIF 138 IIF 139 IIF 140 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 146 IIF 147 IIF 14839, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 149 IIF 15041, High Street, Orpington, BR6 0JE, England
IIF 151Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 152
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 153
- British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 154
- British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 155
- Registered addresses and corresponding companies
Mcgurran, Brendan
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 158
- Registered addresses and corresponding companies
Mcgurran, Brendon
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 163
- British Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 168
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
92
- 1ASSOCIATED HOLDINGS PLC - 1992-12-15ECCENTRIC CLUB OF ST. JAMES'S PLC(THE) - 1988-02-24ECCENTRIC CLUB OF ST. JAMES' PLC(THE) - 1986-04-2114-18 Ham Yard, LondonDissolved Corporate (5 parents)Officer2005-09-07 ~ 2008-05-06IIF 67 - Director → ME2005-09-07 ~ dissolvedIIF 70 - Secretary → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2024-04-10QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (7 parents)Officer2013-08-05 ~ 2013-08-18IIF 5 - Director → ME2014-04-09 ~ 2014-04-17IIF 2 - Director → ME2014-10-15 ~ 2015-04-16IIF 19 - Director → ME - 3ALMEFED PEST CONTROL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-05-25ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2010-10-25 ~ 2011-05-01IIF 123 - Director → ME - 4APH (MILLBROOK GARDENS) LIMITED - nowWHCS16 LIMITED - 2012-02-01GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2008-10-22 ~ 2010-06-30IIF 77 - Secretary → ME
- 5APPLE RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2013-06-21APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2010-01-10 ~ 2010-06-29IIF 68 - Secretary → ME - 6
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2021-02-25 ~ nowIIF 45 - Director → ME2009-06-01 ~ 2021-02-25IIF 64 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 140 - Has significant influence or control → OE - 7NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 24 offsprings)Officer2018-02-09 ~ nowIIF 51 - Director → ME2013-04-16 ~ 2018-02-07IIF 60 - Director → ME2007-02-24 ~ 2012-12-01IIF 62 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 839 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 52 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 9AVEETI (LONDON) LIMITED - nowARAN INVESTMENTS (LONDON) LIMITED - 2011-09-29
TRADE LYNK LIMITED
- 2010-10-14 06851486130 High Street, Beckenham, Kent, United KingdomDissolved Corporate (8 parents)Officer2009-04-23 ~ 2010-03-19IIF 84 - Secretary → ME - 10
- 11CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE) - 1984-01-3114-18 Ham Yard, LondonDissolved Corporate (7 parents)Officer2005-07-15 ~ dissolvedIIF 99 - Secretary → ME
- 12
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 105 - Secretary → ME - 13SPEED 7935 LIMITED - 1999-11-05Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ 2001-01-15IIF 164 - Secretary → ME
- 14
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 111 - Director → ME2012-03-01 ~ dissolvedIIF 65 - Director → ME - 15
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 30 - Director → ME2020-08-05 ~ 2020-08-06IIF 59 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-06IIF 154 - Has significant influence or control → OE2020-08-07 ~ dissolvedIIF 132 - Has significant influence or control → OE - 16
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 34 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 155 - Ownership of shares – More than 50% but less than 75% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-01-17Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (10 parents)Officer2010-03-20 ~ 2011-05-01IIF 97 - Secretary → ME - 18
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 38 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 19
- 20
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 6 - Director → ME - 21WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2023-07-22 ~ 2025-09-27IIF 48 - Director → ME2019-12-31 ~ 2023-07-22IIF 41 - Director → MEPerson with significant control2023-05-01 ~ 2024-11-30IIF 143 - Ownership of shares – 75% or more → OE2025-09-27 ~ 2026-03-19IIF 138 - Ownership of shares – 75% or more → OE
- 22CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 114 - Director → ME
- 23Insolvency (Case 1) In administration
Administration started on 2008-11-17
Administration ended on 2009-11-09WYLLIE LEISURE LIMITED - 1993-04-221st Floor, Brentmead House Britannia Road, LondonDissolved Corporate (13 parents)Officer1995-03-27 ~ 1995-12-08IIF 166 - Director → ME - 24
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506MCS208 LIMITED - 2018-05-16MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 130 - Has significant influence or control → OE - 25HECBI BUILDING SERVICES LIMITED - now
LOST IN VAGUENESS LIMITED
- 2024-11-05 09445654BLACK MOUNTAIN BEEF LIMITED
- 2018-08-16 0944565439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-02-04IIF 54 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 147 - Has significant influence or control → OE - 26
HENNETECH SERVICES LIMITED
06414021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-11The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2009-10-31 ~ 2010-06-30IIF 124 - Director → ME - 27THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2015-06-22 ~ 2015-06-26IIF 17 - Director → ME2016-01-28 ~ 2016-04-22IIF 11 - Director → ME2017-11-08 ~ 2018-01-24IIF 31 - Director → ME2013-04-24 ~ 2014-09-09IIF 110 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 168 - Has significant influence or control → OE
- 28KARBURY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2013-09-21DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-10 ~ 2010-02-15IIF 94 - Secretary → ME - 29KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-01 ~ 2011-05-20IIF 162 - Secretary → ME - 30
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 42 - Director → ME2009-05-20 ~ 2023-11-14IIF 63 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 128 - Has significant influence or control → OE - 31KW MAINTENANCE SERVICES LIMITED - nowK1W1 MAINTENANCE SERVICES LIMITED - 2009-08-10
HW MAINTENANCE SERVICES LIMITED
- 2009-04-09 0639418530 Lily Gardens, Perivale, MiddlesexDissolved Corporate (6 parents)Officer2008-09-30 ~ 2008-11-01IIF 121 - Director → ME - 32LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 20 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 150 - Has significant influence or control → OE
- 33
- 34
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 53 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 146 - Has significant influence or control → OE - 35
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 92 - Secretary → ME - 36
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 9 - Director → ME - 37MAS KENT LIMITED - nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05
PORTLAND SERVICES LIMITED
- 2019-01-23 11166222WOODCREST HOMES LIMITED
- 2018-07-26 11166222Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-04-16 ~ 2019-01-22IIF 73 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 149 - Has significant influence or control → OE - 38MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 26 - Director → ME
- 39
- 40MCS018 LIMITED - nowGDB CHAUFFERING LIMITED - 2015-10-30TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21
LIVERPOOL STREET FINANCIAL SERVICES LIMITED
- 2015-06-04 06914188ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2015-02-10 ~ 2015-03-30IIF 15 - Director → ME - 41MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 12 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 42
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633CJS ACCOUNTING LIMITED - 2018-06-05MICKLESON & CO LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 32 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 131 - Has significant influence or control → OE - 43MILL CO. STUDIOS LIMITED - nowMILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17
MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (7 parents)Officer2009-05-08 ~ 2010-06-30IIF 90 - Secretary → ME - 44
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 126 - Director → ME2009-12-09 ~ 2010-06-29IIF 89 - Secretary → ME - 45MORTGAGE DATA INFORMATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2012-12-26MORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2010-08-11 ~ 2011-05-18IIF 159 - Secretary → ME - 46
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 23 - Director → ME - 47BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 66 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 48
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer1994-05-06 ~ 1995-02-13IIF 165 - Secretary → ME - 49
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 95 - Secretary → ME - 50
NET LYNK DIRECT LIMITED
04431349Insolvency (Case 1) In administration
Administration started on 2025-03-17
Administration ended on 2025-08-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-2040-41 Foregate Street, WorcesterLiquidation Corporate (12 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 85 - Secretary → ME - 51
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 91 - Secretary → ME - 52NL RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2013-01-25NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-11-27 ~ 2011-03-01IIF 86 - Secretary → ME - 53
- 54FCB 1109 LIMITED - 1994-12-21130 High Street, Beckenham, KentDissolved Corporate (10 parents)Officer2009-06-16 ~ 2009-12-31IIF 116 - Director → ME2005-12-12 ~ 2010-06-29IIF 104 - Secretary → ME
- 55BURGINHALL 496 LIMITED - 1991-05-13130 High Street, Beckenham, KentDissolved Corporate (8 parents)Officer2009-06-16 ~ dissolvedIIF 122 - Director → ME2005-07-15 ~ dissolvedIIF 100 - Secretary → ME
- 56OEM (SEVENOAKS) LIMITED - 1996-05-24ADMIREDECOR LIMITED - 1995-01-17130 High Street, Beckenham, KentDissolved Corporate (7 parents)Officer2009-06-16 ~ 2009-11-30IIF 118 - Director → ME2005-07-15 ~ dissolvedIIF 103 - Secretary → ME
- 57Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2005-07-15 ~ 2010-11-22IIF 101 - Secretary → ME2010-12-07 ~ 2011-01-10IIF 160 - Secretary → ME - 58
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-11-18 ~ dissolvedIIF 50 - Director → ME2025-10-07 ~ 2025-11-18IIF 25 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 59
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 60
- 61Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-01-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2015-08-05CALEDON TRUST PLC - 1997-10-28THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 120 - Director → ME2008-06-13 ~ 2008-09-15IIF 78 - Secretary → ME - 62RESOURCE SERVICES (MIDLANDS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2015-05-11NETLYNK FRS LIMITED - 2014-01-16NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-30IIF 82 - Secretary → ME - 63
- 64HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 49 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
- 6539 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
- 66
SOUTH NORWOOD PROPERTIES LIMITED
- 2021-05-11 07217605WHCS14 LIMITED - 2013-06-27HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-01-01 ~ 2022-01-02IIF 46 - Director → ME2021-01-01 ~ 2021-11-12IIF 47 - Director → ME2014-02-06 ~ 2015-03-30IIF 156 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 141 - Ownership of shares – 75% or more → OE - 67TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Officer2008-11-07 ~ 2012-08-07IIF 113 - Director → ME2018-05-18 ~ 2019-06-01IIF 33 - Director → ME2017-01-13 ~ 2017-01-17IIF 43 - Director → ME2008-04-30 ~ 2008-11-05IIF 115 - Director → ME2008-04-30 ~ 2008-11-07IIF 88 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 133 - Has significant influence or control → OE - 68STANOL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-07-27NET LYNK DIRECT (FS) LIMITED
- 2009-12-10 06491327NETLYNK RESOURCES LIMITED
- 2008-11-04 06491327C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-02-01 ~ 2009-10-01IIF 80 - Secretary → ME - 69SWITCH PROPERTY (LONDON) LIMITED - nowSWITCH FMS LIMITED - 2014-04-17WH555 LIMITED - 2013-12-13SWITCH FMS LIMITED - 2013-06-12WHCS7 LIMITED - 2013-04-24PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (6 parents)Officer2013-06-20 ~ 2013-11-01IIF 157 - Secretary → ME
- 70
TECH LYNK LIMITED
0690039229 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ 2010-06-30IIF 75 - Secretary → ME - 71
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (6 parents)Officer2013-07-23 ~ 2015-11-09IIF 18 - Director → ME2017-04-01 ~ 2018-02-19IIF 14 - Director → ME2022-01-01 ~ 2022-03-04IIF 16 - Director → MEPerson with significant control2017-02-01 ~ 2018-02-19IIF 139 - Has significant influence or control → OE2021-08-23 ~ 2021-11-30IIF 153 - Ownership of shares – 75% or more → OE - 72
TJC ASSOCIATES LIMITED
07140717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2013-01-10C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-20 ~ 2010-07-02IIF 81 - Secretary → ME - 73
- 74UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 69 - Secretary → ME
- 75VAULT PLC - now
OAKHILL ENTERPRISES PLC
- 2008-09-29 02134461Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-03-07 ~ 1995-12-08IIF 109 - Director → ME(before 1991-12-31) ~ 1994-12-19IIF 167 - Director → ME - 76Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlOnslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 1 - Director → ME2011-07-01 ~ 2012-02-01IIF 161 - Secretary → ME - 77
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-11-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 78
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2017-04-01 ~ 2017-11-08IIF 29 - Director → ME2018-06-15 ~ 2018-07-20IIF 35 - Director → ME2013-05-02 ~ 2014-09-01IIF 22 - Director → ME2018-07-20 ~ 2022-03-10IIF 57 - Director → ME2016-06-12 ~ 2017-03-01IIF 21 - Director → ME2014-12-01 ~ 2015-03-31IIF 8 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 163 - Has significant influence or control → OE - 79
- 80WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 55 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 108 - Director → ME - 81WH29 LIMITED - nowSOUTH LONDON SANDING LIMITED - 2012-01-18
PENFARM LIMITED
- 2011-05-24 07218879Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-03 ~ 2010-09-03IIF 61 - Director → ME - 82WHCS19 LIMITED - 2012-08-15ACD RECRUITMENT SERVICES LIMITED - 2012-03-282 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-16 ~ 2013-04-30IIF 24 - Director → ME
- 83WHCS24 LIMITED - now
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (8 parents)Officer2010-03-20 ~ 2011-05-20IIF 96 - Secretary → ME - 84WHCS25 LIMITED - nowAMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25WORPLE ASSISTANTS LIMITED - 2011-08-17
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07 063082132 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-10 ~ 2008-04-28IIF 112 - Director → ME2007-07-10 ~ 2008-04-28IIF 93 - Secretary → ME - 85
- 86WHCS29 LIMITED - now
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-16 ~ 2011-05-06IIF 107 - Director → ME - 87PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 7 - Director → ME
- 88
WIMPOLE HOUSE (2002) LIMITED
- 2017-11-22 04425182WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-08-23 0442518214 London Street, Andover, EnglandActive Corporate (14 parents)Officer2010-07-10 ~ 2021-10-04IIF 58 - Director → ME2009-12-31 ~ 2021-10-04IIF 98 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 144 - Has significant influence or control → OE - 89WOODCREST HOLDINGS LIMITED - now
HVAC EXPRESS LIMITED
- 2019-06-05 11171047ENNIS IRVINE & CO LIMITED - 2018-08-10WOODCREST HOLDINGS LIMITED
- 2018-06-05 11171047Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-04-16 ~ 2018-04-17IIF 71 - Director → ME2018-10-01 ~ 2019-06-01IIF 37 - Director → ME2018-06-01 ~ 2018-07-19IIF 27 - Director → ME - 90WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2016-09-01 ~ 2017-03-20IIF 13 - Director → ME2017-03-29 ~ 2018-03-30IIF 40 - Director → ME2018-04-16 ~ 2018-09-01IIF 72 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 127 - Has significant influence or control → OE
- 91Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 92
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 39 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
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