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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmanus, Daniel Michael

    Related profiles found in government register
  • Mcmanus, Daniel Michael
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, England

      IIF 1

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 2 IIF 3
  • Mcmanus, Daniel Michael
    born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Elmtree Road, Basildon, Essex, SS16 4TN

      IIF 4 IIF 5

    • Grover House, Grover Walk, Corringham, Essex, SS17 7LS

      IIF 6

    • Top Floor Grover House, Grover Walk, Corringham, Essex, SS17 7LS

      IIF 7

    • Top Floor Grover House, Grover Walk, Corringham, Essex, SS17 7LS, Uk

      IIF 8

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 9
  • Mcmanus, Daniel Michael
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmanus, Daniel Michael
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, England

      IIF 62
  • Mcmanus, Daniel Michael
    British

    Registered addresses and corresponding companies
  • Mr Daniel Michael Mcmanus
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, England

      IIF 72

    • Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 73
  • Mcmanus, Daniel Michael

    Registered addresses and corresponding companies

    • 34, Elm Tree Road, Basildon, Essex, SS16 4TN, United Kingdom

      IIF 74

    • Grover House, Grover Walk, Corringham, Essex, SS17 7LS, England

      IIF 75
  • Mr Daniel Michael Mcmanus
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    888 ASSET MANAGEMENT LIMITED
    13620001 05460635... (more)
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 1 - Director → ME
  • 2
    888 DIGITAL LTD
    12462709
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-22 ~ 2021-04-22
    IIF 47 - Director → ME
  • 3
    888 TRAINING AND EDUCATION LIMITED
    13620848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-07
    Dissolved on 2026-05-20
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2021-09-14 ~ 2021-09-28
    IIF 2 - Director → ME
    Person with significant control
    2021-09-14 ~ 2021-09-28
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    A KHAN SOCIAL CARE LIMITED
    06701869
    Grover House, Grover Walk, Corringham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    AROUSERS.CO.UK LTD
    07406739
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 25 - Director → ME
  • 6
    ARTS FOR EVERYONE LTD
    15203096
    Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2024-08-29
    IIF 62 - Director → ME
  • 7
    BRANKSOME PAYROLL LIMITED
    - now 11530392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-06
    Due to be dissolved on 2026-08-19
    VORTEX PAYROLL LTD
    - 2019-04-15 11530392
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2018-08-21 ~ 2018-08-22
    IIF 50 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-08-21
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHT SOLUTIONS (LONDON) LIMITED
    09356134
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2021-10-29
    IIF 27 - Director → ME
    Person with significant control
    2018-10-05 ~ 2021-10-29
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHT SPARKS ELECTRICAL LIMITED
    06053480
    Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2010-03-31
    IIF 65 - Secretary → ME
  • 10
    CHTL LTD
    07134184
    Grover House, Grover Walk, Corringham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CLACTON PROPERTIES LTD
    - now 06183163
    ROOFING 4 U LIMITED
    - 2010-10-20 06183163
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2011-12-21
    IIF 74 - Secretary → ME
  • 12
    COMBAT ACADEMY FOR SPORTS LIMITED
    - now 11617134
    COMBAT 108 LIMITED - 2019-02-20
    Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-09-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-09-16 ~ 2025-09-17
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    D & C ACCOUNTING LIMITED
    - now 08895360
    M & T BUSINESS LIMITED
    - 2014-05-14 08895360
    FEATHERS CAFE LIMITED
    - 2014-02-19 08895360
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 23 - Director → ME
  • 14
    DAPPS GLOBAL LIMITED
    11312287
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ 2018-07-04
    IIF 55 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    DCAM (ESSEX) LIMITED
    - now 12328407
    DCAM (RAYLEIGH) LIMITED
    - 2019-11-22 12328407
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    DEBT CONSULTANCY LONDON LIMITED
    14526526
    Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2023-01-03
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    DIXON PROPERTIES LTD - now
    QUANTUM SOLUTIONS ( ESSEX) LIMITED
    - 2012-12-31 07446177
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ 2012-11-30
    IIF 35 - Director → ME
  • 18
    DMM ESSEX LIMITED
    10208497
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 19
    DMPB ESSEX LIMITED
    11408866
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DUPLEX ACCOUNTING LTD
    16552950
    10 The Broadway, Leigh On Sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    EQUITY INTERNATIONAL VENTURES LTD
    11360523
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 61 - Director → ME
    2018-05-14 ~ 2018-05-18
    IIF 24 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    ESSEX INVESTMENTS (UK) LTD
    06636678
    Grover House, Grover Walk, Corringham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    G HARROLD BUILDING SERVICES LTD
    - now 05402299
    INSTANT REFUNDS LIMITED
    - 2015-09-03 05402299 08454504... (more)
    M BLACKLEDGE FLOORING LIMITED - 2006-09-19
    Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
    Active Corporate (7 parents)
    Officer
    2009-05-01 ~ 2015-09-01
    IIF 29 - Director → ME
    2009-05-01 ~ 2015-04-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    HUDSONS CLEANING SERVICES LIMITED
    08667202
    Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 25
    JCI ( UK) LIMITED
    06301189
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2009-09-30
    IIF 63 - Secretary → ME
  • 26
    KELLY'S OCCASIONS LIMITED
    - now 07502533
    PBA BUSINESS SOLUTIONS LIMITED
    - 2012-12-19 07502533 08453893
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-26 ~ 2012-12-20
    IIF 34 - Director → ME
  • 27
    KUVERIT LTD
    11457871
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 14 - Director → ME
  • 28
    KUVERIT P2P LIMITED
    11658828
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KUVEROO LIMITED
    11314964
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    LUXE COMPANY GROUP LTD
    - now 11048061
    SUNRISE PROPERTY ESSEX LIMITED
    - 2018-05-16 11048061
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ 2018-05-12
    IIF 59 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 31
    MAD PAYROLL & BOOKKEEPING LTD
    11045160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-17
    Dissolved on 2020-12-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-11-02 ~ 2017-11-02
    IIF 44 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-02-14
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MAD PAYROLL SOLUTIONS LTD
    10615301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-03 during the appointment or period of control
    Dissolved on 2019-11-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ 2017-02-13
    IIF 11 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 33
    MAGNAS APPS UK LIMITED
    11305197 11301844... (more)
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 34
    PB PLUMBING & HEATING (LONDON) LTD - now
    INSTANT TAX REFUNDS LTD
    - 2015-01-07 08454440 08454504... (more)
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2015-01-06
    IIF 30 - Director → ME
  • 35
    PBA ACCOUNTING LTD
    07497267
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 12 - Director → ME
    2011-04-05 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 36
    PBA ASSET PROTECTION LIMITED
    06720705
    Grover House, Grover Walk, Corringham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 37
    PBA BUSINESS SOLUTIONS (ESSEX) LLP
    OC378559
    Top Floor Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 38
    PBA BUSINESS SOLUTIONS LIMITED
    08453893 07502533
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 39
    PBA CONTRACTORS LTD
    09891740
    Office 7 Baker House, Curzon Drive, Grays, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ 2016-11-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 40
    PBA FINANCIAL SOLUTIONS LIMITED
    08014021 OC327509
    Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 22 - Director → ME
  • 41
    PBA FINANCIAL SOLUTIONS LLP
    OC327509 08014021
    Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 42
    PBA GROUP (ESSEX) LLP
    OC375123
    Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    PBA GROUP (HOLDINGS) LIMITED
    09860640
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    PBA GROUP (SOUTH EAST) LIMITED
    08235250
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Active Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PBA GROUP LLP
    OC335355
    Grover House Grover Walk, Corringham, Corringham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 46
    PBA LIMITED
    - now 04424167
    PAUL BAKER & ASSOCIATES LIMITED - 2007-04-12
    P. BAKER & ASSOCIATES LIMITED - 2004-04-02
    81 Southwell Close, Chafford Hundred, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-05-01 ~ 2009-12-31
    IIF 19 - Director → ME
    2009-04-30 ~ 2009-12-31
    IIF 66 - Secretary → ME
  • 47
    PBA PRIVATE BANKING LIMITED
    06720349
    Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 48
    PREMIUM SOCIAL CARE LIMITED
    - now 06496862
    PREMUIM SOCIAL CARE LIMITED - 2008-04-29
    13 Henderson Road, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2011-10-26
    IIF 71 - Secretary → ME
  • 49
    PRK ACCOUNTANTS (ESSEX) LLP
    OC378563
    Top Floor Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 50
    PRK ACCOUNTANTS LIMITED
    08146567
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 51
    S J INTERIORS (LONDON) LTD
    07789374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-20
    Dissolved on 2020-07-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-09-27 ~ 2011-09-27
    IIF 18 - Director → ME
  • 52
    SECRET BEDROOMS LIMITED
    10382039
    29 Riverview, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 10 - Director → ME
  • 53
    SENTAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-17
    Dissolved on 2019-09-13
    INSTANT CIS REFUNDS LTD
    - 2015-08-05 08454504 08454440... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-21 ~ 2015-08-04
    IIF 28 - Director → ME
  • 54
    SNG JAYGRACE LIMITED
    - now 11534521
    APPLE CORE DIAMOND LTD
    - 2018-09-26 11534521
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-09-26
    IIF 43 - Director → ME
  • 55
    SONNIE INVESTMENTS LTD - now
    TRAVERS VEHICLE SERVICES LTD
    - 2018-12-13 11662677
    6 Brocenhurst Drive, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ 2018-12-12
    IIF 57 - Director → ME
  • 56
    SPARESNET INTERNATIONAL LIMITED
    11942638
    Top Floor Clairidon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SPPA ANGAM KU LIMITED
    - now 11301844 11305197
    MAGNA APPS UK LIMITED
    - 2018-04-11 11301844 11305197
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STORZOR INTERNATIONAL LTD
    10997082
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 48 - Director → ME
  • 59
    SWIFTSCAPE LIMITED
    SC184195
    Parklea, Main Street, Plean, Stirlingshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 60
    TENDRING EXPRESS SERVICES LIMITED
    07347325 05348398... (more)
    Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-08-16
    IIF 36 - Director → ME
  • 61
    THE SOCIAL ACCELERATORS LTD
    - now 07949930
    SALES SCENE LIMITED - 2015-11-04
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-31
    IIF 60 - Director → ME
  • 62
    UK CONSTRUCTION SALES & CONSULTANTS LTD
    - now 07302110
    SJ INTERIORS (SOUTH EAST) LTD
    - 2010-08-24 07302110
    Top Floor Grover House, Grover Walk, Corringham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-01-21
    IIF 13 - Director → ME
  • 63
    VALSHAN LIMITED - now
    VALSHAW LIMITED - 2015-08-12
    B S ELECTRICAL (ESSEX) LTD
    - 2015-08-06 07119274
    LAKESIDE LOUNGE LTD
    - 2014-12-04 07119274
    2010 (SALON) LTD - 2010-03-12
    2 Manor Road, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2011-02-01 ~ 2014-12-04
    IIF 33 - Director → ME
  • 64
    VORTEX ACCOUNTANTS LLP
    OC424238 11530384
    Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-09-25 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    VORTEX ACCOUNTANTS LTD
    11530384 OC424238
    Top Floor, 10 The Broadway, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-08-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    VORTEX TAX ADVISORS LTD
    11530777
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    WEALTH ENHANCEMENT (ENGLAND) LTD
    - now 13418049
    WEALTH ENHANCEMENT (LONDON) LIMITED
    - 2021-11-17 13418049 13750436
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 58 - Director → ME
  • 68
    WEALTH ENHANCEMENT (LONDON) LIMITED
    13750436 13418049
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    WEALTH ENHANCEMENT LIMITED
    12327323
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WIKIDIGI LIMITED - now
    UK REMOTE SOLUTIONS LIMITED
    - 2013-01-16 07798555
    Top Floor Grover House, Grover Walk, Corringham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2011-11-24
    IIF 20 - Director → ME

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