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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

Marshall, David Frederick Edwin

    Related profiles found in government register
  • Marshall, David Frederick Edwin
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland

      IIF 1

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 2

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 3 IIF 4
  • Marshall, David Frederick Edwin
    British business person born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 5
  • Marshall, David Frederick Edwin
    British businessman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 6

    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY, England

      IIF 7
  • Marshall, David Frederick Edwin
    British commercial director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 8
  • Marshall, David Frederick Edwin
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 9

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Marshall, David Frederick Edwin
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • 13, Maldon Road Danbury, Chelmsford, CM3 4QH, England

      IIF 17

    • Hq, Clippers Quay, Salford Quays, Salford, M50 3XP, England

      IIF 18

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 19 IIF 20
  • Marshall, David Frederick Edwin
    British entrepreneur born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 21
  • Marshall, David Frederick
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 22 IIF 23
  • Marshall, David Frederick Edwin
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY, England

      IIF 24
  • Marshall, David Frederick Edwin
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB

      IIF 25

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 26

    • 11601334 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England

      IIF 28

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 43 IIF 44
  • Marshall, David Frederick Edwin
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Frederick Edwin
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, County Antrim, BT1 2DY

      IIF 86

    • 69, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2LN, United Kingdom

      IIF 87

    • Oliver's Barn, Maldon Road, Witham, CM8 3HY, England

      IIF 88

    • Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 89
  • Marshall, David Fredrick Edwin
    British director born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 90
  • Marshall, David
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England

      IIF 91
  • Marshall, David
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Maldon Road, Danbury Essex, CM3 4QH, United Kingdom

      IIF 92
  • Mr David Frederick Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 93
  • Marshall, Dave
    British paramedic born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Victoria Street, Whitstable, Kent, CT51HZ, United Kingdom

      IIF 94

    • 56, Manor Road, Whitstable, CT5 2JS, United Kingdom

      IIF 95
  • Marshall, David Frederick
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Frederick Edwin Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 104

    • 43, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland

      IIF 105

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 106 IIF 107 IIF 108

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 110

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 111

    • 84 South Croxted Road, London, SE21 8BD, United Kingdom

      IIF 112

    • Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 113

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY

      IIF 122

    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY, United Kingdom

      IIF 123

    • Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 124
  • Marshall, David Frederick
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 125
  • David Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom

      IIF 126

    • 69, Burfield Road, Old Windsor, Windsor, SL4 2LN, United Kingdom

      IIF 127

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 128 IIF 129 IIF 130
  • Marshall, David
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Lees Road Ashford Kent, Lees Road, Willesborough, Ashford, TN24 0NN, England

      IIF 131
  • Mr David Frederick Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Frederick Edwin Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • David Frederick Marshall
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 143
  • Mr David Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Lees Road Ashford Kent, Lees Road, Willesborough, Ashford, TN24 0NN, England

      IIF 144
child relation
Offspring entities and appointments
Active 30
  • 1
    Olivers Barn, Maldon, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 2
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 65 - Director → ME
  • 3
    C SENSE INVESTMENTS LTD - 2011-01-24
    ADAIR AND SONS LIMITED - 2011-01-21
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 92 - Director → ME
  • 4
    YOUR CHOICE INVESTMENTS LTD - 2011-01-28
    Olivers Barn Maldon Road, Essex, Witham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 5
    CASHBAX MANAGEMENT INTERNATIONAL LIMITED - 2011-06-28
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150 GBP2021-06-26
    Officer
    2016-11-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 7
    PROPITEER CS SOLUTIONS LIMITED - 2020-09-23
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    104 GBP2020-06-30
    Officer
    2019-08-02 ~ dissolved
    IIF 83 - Director → ME
  • 8
    Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -87,950 GBP2024-06-29
    Officer
    2016-07-04 ~ now
    IIF 91 - Director → ME
  • 9
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 10
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -515,197 GBP2023-06-27
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 12
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,413 GBP2024-01-31
    Person with significant control
    2021-01-05 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-08-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 14
    NEVER WHAT IF LIMITED - 2016-10-11
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,155,800 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 15
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 75 - Director → ME
  • 16
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-28
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 17
    36 Victoria Street, Whitstable, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 94 - Director → ME
  • 18
    NORLIN NO 75 LTD - 2016-08-01
    41-43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    2016-03-21 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 19
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 77 - Director → ME
  • 20
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-05-04 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 21
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
  • 22
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-11-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 23
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
  • 24
    MALDON BRANDS LTD - 2016-02-10
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,960 GBP2024-06-26
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 25
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,511 GBP2022-06-26
    Officer
    2016-05-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 26
    Olivers Barn, Maldon Road, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 5 - Director → ME
  • 27
    4 Lees Road Ashford Kent Lees Road, Willesborough, Ashford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,354 GBP2025-01-31
    Officer
    2020-10-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 28
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 82 - Director → ME
  • 29
    Olivers Barn, Maldon Road, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 30
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
Ceased 83
  • 1
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,824 GBP2024-06-29
    Officer
    2018-09-25 ~ 2025-01-16
    IIF 36 - Director → ME
  • 2
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -199,030 GBP2024-06-27
    Officer
    2016-09-15 ~ 2025-01-16
    IIF 47 - Director → ME
  • 3
    PROPITEER 5 LIMITED - 2024-04-20
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,970 GBP2024-06-30
    Officer
    2018-02-13 ~ 2024-05-07
    IIF 53 - Director → ME
  • 4
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,439 GBP2022-09-30
    Officer
    2021-09-08 ~ 2021-12-15
    IIF 22 - Director → ME
  • 5
    BOBALD LIMITED - 2021-11-17
    Olivers Barn, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-15 ~ 2021-12-13
    IIF 87 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-12-13
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -359,397 GBP2024-06-30
    Officer
    2021-12-01 ~ 2025-10-02
    IIF 34 - Director → ME
  • 7
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,291,703 GBP2022-06-27
    Officer
    2016-09-07 ~ 2025-10-02
    IIF 3 - Director → ME
  • 8
    CENTRAL CATERING LIMITED - 2017-06-05
    Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,148,176 GBP2024-11-30
    Officer
    2016-12-07 ~ 2018-03-28
    IIF 15 - Director → ME
  • 9
    CLICK REACH LIMITED - 2016-07-12
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,816 GBP2024-06-27
    Officer
    2016-07-06 ~ 2025-10-02
    IIF 29 - Director → ME
  • 10
    84 South Croxted Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,748 GBP2024-10-31
    Officer
    2021-10-20 ~ 2024-12-18
    IIF 66 - Director → ME
  • 11
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2018-07-17 ~ 2025-01-16
    IIF 28 - Director → ME
  • 12
    PROPITEER 10 LIMITED - 2020-03-27
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131 GBP2023-06-29
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 64 - Director → ME
  • 13
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -88,414 GBP2022-06-30
    Officer
    2018-04-20 ~ 2025-10-02
    IIF 25 - Director → ME
  • 14
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -278,356 GBP2023-06-30
    Officer
    2021-10-21 ~ 2025-10-02
    IIF 37 - Director → ME
  • 15
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,653,466 GBP2023-06-27
    Officer
    2016-09-15 ~ 2025-10-02
    IIF 30 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-09-16
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    146,053 GBP2023-06-27
    Officer
    2015-11-09 ~ 2025-10-02
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -78,628 GBP2022-09-30
    Officer
    2021-09-07 ~ 2021-12-15
    IIF 23 - Director → ME
    Person with significant control
    2021-09-07 ~ 2022-02-11
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -515,197 GBP2023-06-27
    Officer
    2005-08-12 ~ 2025-10-02
    IIF 26 - Director → ME
  • 19
    ROOMS INC LTD - 2016-12-09
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -691,028 GBP2023-06-27
    Officer
    2016-03-04 ~ 2025-10-02
    IIF 43 - Director → ME
  • 20
    DIL ESTATES LTD - 2015-01-30
    3M INVESTMENTS LTD - 2014-12-23
    MMM INVESTMENTS LTD - 2014-04-07
    35 Waystead Close, Northwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ 2015-04-01
    IIF 18 - Director → ME
  • 21
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    21,346 GBP2023-06-25
    Officer
    2018-03-05 ~ 2025-10-02
    IIF 32 - Director → ME
  • 22
    PROPITEER MOULSHAM GRANGE LIMITED - 2025-08-05
    Europa House, Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2024-06-30
    Officer
    2020-10-27 ~ 2025-01-16
    IIF 79 - Director → ME
  • 23
    OODLEWAY LIMITED - 2021-01-20
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-27
    Officer
    2015-12-21 ~ 2025-01-16
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-29
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 24
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-08-09 ~ 2016-08-09
    IIF 119 - Ownership of shares – 75% or more → OE
  • 25
    NEVER WHAT IF LIMITED - 2016-10-11
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,155,800 GBP2016-12-31
    Officer
    2015-11-06 ~ 2025-10-02
    IIF 4 - Director → ME
  • 26
    PROPITEER NORLIN NO2 LTD - 2017-06-27
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -95,460 GBP2023-11-30
    Officer
    2016-11-15 ~ 2017-06-27
    IIF 2 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-06-27
    IIF 106 - Has significant influence or control → OE
  • 27
    PROPITEER 1 LIMITED - 2018-04-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -250,049 GBP2024-06-28
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 50 - Director → ME
  • 28
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2015-11-05 ~ 2025-01-16
    IIF 12 - Director → ME
  • 29
    84 South Croxted Road, London, Greater London, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2024-04-25 ~ 2025-04-04
    IIF 45 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-01-24
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 30
    RISSMO ENERGY LTD - 2016-01-07
    41-43 Waring Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -238,038 GBP2024-06-27
    Officer
    2017-06-19 ~ 2025-01-16
    IIF 96 - Director → ME
    2016-07-07 ~ 2017-03-22
    IIF 8 - Director → ME
    Person with significant control
    2017-06-19 ~ 2025-01-16
    IIF 132 - Has significant influence or control → OE
  • 31
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-08 ~ 2025-10-02
    IIF 85 - Director → ME
  • 32
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -254,021 GBP2024-06-29
    Officer
    2018-10-03 ~ 2025-10-02
    IIF 27 - Director → ME
  • 33
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,723 GBP2024-06-28
    Officer
    2019-09-09 ~ 2024-12-18
    IIF 60 - Director → ME
  • 34
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-03-15 ~ 2025-01-16
    IIF 20 - Director → ME
  • 35
    FEASTIVALS FOR FUN LIMITED - 2018-08-06
    84 South Croxted Road, London, England
    Receiver Action Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    3,868,048 GBP2022-06-26
    Officer
    2016-12-07 ~ 2025-01-16
    IIF 52 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-12-07 ~ 2017-07-12
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    84 South Croxted Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,100 GBP2024-06-28
    Officer
    2017-10-03 ~ 2025-01-16
    IIF 49 - Director → ME
  • 37
    84 South Croxted Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -151,554 GBP2024-06-29
    Officer
    2018-02-07 ~ 2025-01-16
    IIF 48 - Director → ME
  • 38
    PROPITEER CAPITAL LIMITED - 2020-03-30
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,640 GBP2022-06-28
    Person with significant control
    2019-07-08 ~ 2022-01-05
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,411,718 GBP2023-06-30
    Officer
    2020-03-27 ~ 2020-07-29
    IIF 35 - Director → ME
  • 40
    PROPITEER 7 LIMITED - 2019-07-06
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 74 - Director → ME
  • 41
    SMALLFIELDS FINANCIAL LIMITED - 2020-03-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45 GBP2024-06-30
    Person with significant control
    2020-02-25 ~ 2022-01-11
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    PROMOUNT CONSTRUCTION LIMITED - 2020-09-11
    84 South Croxted Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,987 GBP2024-06-28
    Officer
    2017-12-13 ~ 2024-06-07
    IIF 58 - Director → ME
  • 43
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-07-03 ~ 2025-01-16
    IIF 73 - Director → ME
  • 44
    C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -127,112 GBP2022-06-29
    Officer
    2018-05-15 ~ 2025-10-02
    IIF 38 - Director → ME
  • 45
    84 South Croxted Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,258 GBP2024-06-28
    Officer
    2019-09-04 ~ 2025-01-16
    IIF 81 - Director → ME
  • 46
    PROPITEER NORLIN HIEX LTD - 2018-04-11
    43 Waring Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -494 GBP2022-06-26
    Officer
    2016-11-15 ~ 2025-10-02
    IIF 1 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-10-02
    IIF 105 - Has significant influence or control → OE
  • 47
    PROMOUNT HOMES GROUP LIMITED - 2020-09-12
    PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-17
    84 South Croxted Road, London, England
    Receiver Action Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -279 GBP2024-06-29
    Officer
    2019-09-06 ~ 2025-01-16
    IIF 63 - Director → ME
  • 48
    PROMOUNT HOMES LIMITED - 2020-09-12
    PROPITEER MOUNT STREET LIMITED - 2020-01-17
    84 South Croxted Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,725 GBP2024-06-29
    Officer
    2017-12-07 ~ 2025-01-16
    IIF 56 - Director → ME
  • 49
    PROPITEER 6 LIMITED - 2019-06-04
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 62 - Director → ME
  • 50
    PROPITEER 4 LIMITED - 2019-04-05
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 57 - Director → ME
  • 51
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,333,422 GBP2024-06-29
    Officer
    2018-04-13 ~ 2025-01-16
    IIF 71 - Director → ME
  • 52
    NORLIN HOTELS LTD - 2018-04-11
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    102,413 GBP2022-06-27 ~ 2023-06-26
    Officer
    2016-09-12 ~ 2025-01-16
    IIF 9 - Director → ME
  • 53
    84 South Croxted Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,648 GBP2024-06-29
    Officer
    2018-04-12 ~ 2025-01-16
    IIF 69 - Director → ME
  • 54
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,621,418 GBP2023-06-29
    Officer
    2018-04-20 ~ 2025-01-16
    IIF 78 - Director → ME
  • 55
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,771 GBP2024-06-30
    Officer
    2021-12-02 ~ 2025-01-16
    IIF 41 - Director → ME
  • 56
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,313,450 GBP2024-06-28
    Officer
    2019-09-06 ~ 2025-01-16
    IIF 80 - Director → ME
  • 57
    84 South Croxted Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186 GBP2024-12-30
    Officer
    2021-12-20 ~ 2025-01-16
    IIF 84 - Director → ME
  • 58
    360 CLUB LTD - 2016-06-07
    84 South Croxted Road, London, England
    Receiver Action Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    -335,044 GBP2022-06-26
    Officer
    2015-01-30 ~ 2025-01-16
    IIF 89 - Director → ME
  • 59
    PROMOUNT GREENSTED LIMITED - 2018-01-12
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,241,467 GBP2023-06-27
    Officer
    2017-12-07 ~ 2025-01-16
    IIF 55 - Director → ME
  • 60
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2018-04-03
    IIF 16 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-04-03
    IIF 109 - Has significant influence or control → OE
  • 61
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2018-04-03
    IIF 13 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-04-03
    IIF 108 - Has significant influence or control → OE
  • 62
    PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,254,612 GBP2024-06-27
    Officer
    2016-11-15 ~ 2025-01-16
    IIF 125 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-01-16
    IIF 143 - Has significant influence or control → OE
  • 63
    PROPITEER NORLIN NORTHLAND LTD - 2018-04-11
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,923,294 GBP2024-06-26
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 98 - Director → ME
    Person with significant control
    2017-05-03 ~ 2025-01-16
    IIF 134 - Right to appoint or remove directors → OE
  • 64
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -260,278 GBP2022-06-29
    Officer
    2019-10-14 ~ 2024-09-04
    IIF 39 - Director → ME
  • 65
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -196,880 GBP2024-06-28
    Officer
    2018-05-25 ~ 2025-01-16
    IIF 40 - Director → ME
  • 66
    PROPITEER 3 LIMITED - 2018-08-30
    84 South Croxted Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-26
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 51 - Director → ME
  • 67
    PROPITEER 8 LIMITED - 2019-08-27
    84 South Croxted Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 67 - Director → ME
  • 68
    PROPITEER 2 LIMITED - 2018-06-12
    84 South Croxted Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-26
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 59 - Director → ME
  • 69
    PROPITEER NORLIN PPS LTD - 2018-09-25
    PROPITEER NORLIN CLAREMONT LTD - 2017-07-11
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,079 GBP2024-06-26
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 99 - Director → ME
    Person with significant control
    2017-05-03 ~ 2018-03-30
    IIF 135 - Right to appoint or remove directors → OE
  • 70
    PROPITEER NORLIN QQA LTD - 2018-09-25
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -659,923 GBP2024-06-26
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 97 - Director → ME
    Person with significant control
    2017-05-03 ~ 2025-01-16
    IIF 137 - Right to appoint or remove directors → OE
  • 71
    84 South Croxted Road, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -43,063 GBP2024-06-30
    Officer
    2020-09-15 ~ 2025-01-16
    IIF 70 - Director → ME
  • 72
    NORLIN TRADING NO1 LTD - 2020-04-16
    RISSCO HOLDINGS LTD - 2016-02-09
    41-43 Waring Street Waring Street, Belfast, Northern Ireland
    Receiver Action Corporate (5 parents, 1 offspring)
    Equity (Company account)
    245,037 GBP2023-06-26
    Officer
    2016-02-26 ~ 2025-01-16
    IIF 21 - Director → ME
  • 73
    MALDON BRANDS LTD - 2016-02-10
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,960 GBP2024-06-26
    Officer
    2016-02-10 ~ 2025-10-02
    IIF 44 - Director → ME
  • 74
    PROPITEER QUAYSIDE LIMITED - 2021-07-27
    PROPITEER NORLIN QUAYSIDE LTD - 2018-04-11
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    779,046 GBP2024-06-27
    Officer
    2017-03-28 ~ 2020-06-15
    IIF 100 - Director → ME
    Person with significant control
    2017-03-28 ~ 2020-06-15
    IIF 136 - Right to appoint or remove directors → OE
  • 75
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -584,454 GBP2024-06-30
    Officer
    2021-08-25 ~ 2025-10-02
    IIF 42 - Director → ME
  • 76
    4 Lees Road Ashford Kent Lees Road, Willesborough, Ashford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,354 GBP2025-01-31
    Officer
    2017-01-09 ~ 2020-10-12
    IIF 95 - Director → ME
  • 77
    Unit 14 Llantrisant Business Park, Llantrisant, Pontyclun, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -709,602 GBP2019-07-30
    Officer
    2019-08-07 ~ 2021-06-30
    IIF 88 - Director → ME
  • 78
    PROPITEER MOUNT STREET BICKNACRE LIMITED - 2021-07-07
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -306,603 GBP2024-09-30
    Officer
    2019-02-13 ~ 2021-06-23
    IIF 68 - Director → ME
  • 79
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ 2024-02-19
    IIF 61 - Director → ME
    Person with significant control
    2023-01-03 ~ 2024-02-22
    IIF 141 - Ownership of shares – 75% or more → OE
  • 80
    VISONAULT LIMITED - 2018-03-29
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    23,398 GBP2023-06-25
    Officer
    2018-03-05 ~ 2025-10-02
    IIF 31 - Director → ME
  • 81
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2022-03-29 ~ 2025-10-02
    IIF 76 - Director → ME
  • 82
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -164,507 GBP2024-03-31
    Officer
    2022-03-30 ~ 2022-05-11
    IIF 72 - Director → ME
  • 83
    KILLER INVESTMENTS LIMITED - 2015-07-06
    KILLER DEVELOPMENTS LIMITED - 2015-04-01
    41-43 Waring Street, Belfast, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    209,362 GBP2022-06-30
    Officer
    2018-03-30 ~ 2025-01-16
    IIF 86 - Director → ME

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