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 Anthony James
- British director born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 1
- British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 2
- British company director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 3 IIF 42, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 5 IIF 629, Wimpole Street, London, W1G 8GP, England
IIF 739, High Street, Orpington, BR6 0JE, England
IIF 839, High Street, Orpington, Kent, BR6 0JE
IIF 9 IIF 1039, High Street, Orpington, Kent, BR6 0JE, England
IIF 1139, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 12
- British director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 132, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 1429, Wimpole Street, London, W1G 8GP
IIF 15Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 16 IIF 17Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 1839, High Street, Orpington, Kent, BR6 0JE
IIF 19 IIF 20 IIF 2139, High Street, Orpington, Kent, BR6 0JE, England
IIF 22
- 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 232 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 2429, Wimpole Street, London, W1G 8GP, England
IIF 25 IIF 2639, High Street, Orpington, BR6 0JE, England
IIF 27 IIF 28 IIF 29 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 3639, High Street, Orpington, Kent, BR6 0JE
IIF 37 IIF 38 IIF 39 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 47 IIF 48 IIF 49 (more)41, High Street, Orpington, BR6 0JE, England
IIF 52Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 53
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 59
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 60
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 61
- British director born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 62
- British director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB, England
IIF 66
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 67
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 68
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 71
- 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 7229, Wimpole Street, London, W1G 8GP, England
IIF 7339, High Street, Orpington, BR6 0JE, England
IIF 74 IIF 75 IIF 76 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 8039, High Street, Orpington, Kent, BR6 0JE
IIF 81 IIF 82 IIF 83 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 89 IIF 90 IIF 9139, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 92 IIF 9341, High Street, Orpington, BR6 0JE, England
IIF 94Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 95
- British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 96
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 97
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 98
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 101 IIF 102 IIF 103 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 113Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 114 IIF 115Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 11650 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 117 IIF 118 IIF 119
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 123
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 126
- British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 142
- Registered addresses and corresponding companies
Mcgurran, Brendan
- Registered addresses and corresponding companies
Mcgurran, Brendon
Related profiles found in government register
Offspring entities and appointments
78
- 1
QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (6 parents)Officer2014-10-15 ~ 2015-04-16IIF 22 - Director → ME2014-04-09 ~ 2014-04-17IIF 3 - Director → ME2013-08-05 ~ 2013-08-18IIF 6 - Director → ME - 2ALMEFED PEST CONTROL LIMITED - now
ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2010-10-25 ~ 2011-05-01IIF 136 - Director → ME - 3APH (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 102 - Secretary → ME
- 4APPLE RECRUITMENT LIMITED - now
APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2010-01-10 ~ 2010-06-29IIF 99 - Secretary → ME - 5
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 42 - Director → ME2009-06-01 ~ 2021-02-25IIF 64 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 83 - Has significant influence or control → OE - 6NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 16 offsprings)Officer2007-02-24 ~ 2012-12-01IIF 66 - Director → ME2013-04-16 ~ 2018-02-07IIF 2 - Director → ME2018-02-09 ~ nowIIF 48 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 739 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 8
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 119 - Secretary → ME - 9
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 130 - Director → ME2012-03-01 ~ dissolvedIIF 65 - Director → ME - 10
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-05 ~ 2020-08-06IIF 60 - Director → ME2020-08-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 75 - Has significant influence or control → OE2020-08-05 ~ 2020-08-06IIF 96 - Has significant influence or control → OE - 11
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 32 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 12Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (9 parents)Officer2010-03-20 ~ 2011-05-01IIF 115 - Secretary → ME
- 13
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 35 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 1439 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2009-04-07 ~ 2010-06-29IIF 108 - Secretary → ME
- 15
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 14 - Director → ME - 16WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2023-07-22 ~ 2025-09-27IIF 45 - Director → ME2019-12-31 ~ 2023-07-22IIF 38 - Director → MEPerson with significant control2025-09-27 ~ nowIIF 81 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2024-11-30IIF 86 - Ownership of shares – 75% or more → OE
- 17CENTRALGROWTH 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 140 - Director → ME
- 18
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 26 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 73 - Has significant influence or control → OE - 19HECBI 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 51 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 90 - Has significant influence or control → OE - 20
HENNETECH SERVICES LIMITED
06414021The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (8 parents)Officer2009-10-31 ~ 2010-06-30IIF 137 - Director → ME - 21THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2013-04-24 ~ 2014-09-09IIF 1 - Director → ME2016-01-28 ~ 2016-04-22IIF 18 - Director → ME2015-06-22 ~ 2015-06-26IIF 21 - Director → ME2017-11-08 ~ 2018-01-24IIF 29 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 98 - Has significant influence or control → OE
- 22KARBURY LIMITED - now
DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-10 ~ 2010-02-15IIF 112 - Secretary → ME - 23KARBURY 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 150 - Secretary → ME - 24
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 39 - Director → ME2009-05-20 ~ 2023-11-14IIF 63 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 70 - Has significant influence or control → OE - 25LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 12 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 93 - Has significant influence or control → OE
- 262 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2011-01-24IIF 138 - Director → ME2009-12-09 ~ 2010-06-30IIF 101 - Secretary → ME
- 27
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 50 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 89 - Has significant influence or control → OE - 28
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 148 - Secretary → ME - 29
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 16 - Director → ME - 30MAS 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 123 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 92 - Has significant influence or control → OE - 31MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 24 - Director → ME
- 32MCS010 LIMITED - now
ALEXATECH IS LIMITED
- 2015-06-04 08605539QUANTUM FIRE INSTALLATION LIMITED
- 2014-04-09 0860553939 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2013-07-24 ~ 2015-03-30IIF 5 - Director → ME - 33MCS018 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 19 - Director → ME - 34MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 8 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 142 - Right to appoint or remove directors → OE
- 35
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633MICKLESON & CO LIMITED - 2018-06-05CJS ACCOUNTING LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 30 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 74 - Has significant influence or control → OE - 36MILL 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 110 - Secretary → ME - 37
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 139 - Director → ME2009-12-09 ~ 2010-06-29IIF 109 - Secretary → ME - 38MORTGAGE DATA INFORMATION LIMITED - nowMORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer2010-08-11 ~ 2011-05-18IIF 145 - Secretary → ME - 39
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 58 - Director → ME - 40BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 67 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
- 41
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 113 - Secretary → ME - 42
NET LYNK DIRECT LIMITED
0443134940-41 Foregate Street, WorcesterLiquidation Corporate (9 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 147 - Secretary → ME - 43
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 111 - Secretary → ME - 44NL RESOURCE SERVICES LIMITED - now
NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ 2011-03-01IIF 107 - Secretary → ME - 45O.E.M. (INVESTMENTS) LIMITED - now
S INVESTMENTS LIMITED
- 2012-08-08 00572352O.E.M. (INVESTMENTS) LIMITED
- 2011-07-27 0057235239 High Street, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2009-06-16 ~ 2013-02-14IIF 134 - Director → ME2005-07-15 ~ 2009-06-19IIF 118 - Secretary → ME - 46OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2005-07-15 ~ 2010-11-22IIF 117 - Secretary → ME2010-12-07 ~ 2011-01-10IIF 146 - Secretary → ME
- 47
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 47 - Director → ME2025-10-07 ~ 2025-11-18IIF 23 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 48
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 52 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 49
QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
- 2013-08-01 085484962 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-07-27 ~ 2013-08-15IIF 4 - Director → ME - 50CALEDON 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 (18 parents)Officer2008-09-05 ~ 2008-09-15IIF 141 - Director → ME2008-06-13 ~ 2008-09-15IIF 103 - Secretary → ME
- 51RESOURCE SERVICES (MIDLANDS) LIMITED - nowNETLYNK FRS LIMITED - 2014-01-16
NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2008-11-27 ~ 2010-06-30IIF 106 - Secretary → ME - 52ROMANWAY ELECTRONICS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-05-31IIF 17 - Director → ME
- 53HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 46 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 5439 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 55
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)Officer2021-01-01 ~ 2021-11-12IIF 44 - Director → ME2022-01-01 ~ 2022-01-02IIF 43 - Director → ME2014-02-06 ~ 2015-03-30IIF 143 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 84 - Ownership of shares – 75% or more → OE - 56TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Officer2008-04-30 ~ 2008-11-05IIF 133 - Director → ME2008-11-07 ~ 2012-08-07IIF 132 - Director → ME2018-05-18 ~ 2019-06-01IIF 31 - Director → ME2017-01-13 ~ 2017-01-17IIF 40 - Director → ME2008-04-30 ~ 2008-11-07IIF 121 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 76 - Has significant influence or control → OE - 57SWITCH 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 144 - Secretary → ME
- 58
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 11 - Director → ME2022-01-01 ~ 2022-03-04IIF 20 - Director → ME2017-04-01 ~ 2018-02-19IIF 10 - Director → MEPerson with significant control2021-08-23 ~ 2021-11-30IIF 68 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2018-02-19IIF 82 - Has significant influence or control → OE - 59
TJC ASSOCIATES LIMITED
07140717C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-20 ~ 2010-07-02IIF 105 - Secretary → ME - 60AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-08
ARAN BUILDING CONCEPTS LIMITED
- 2012-08-08 0624595039 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2007-05-14 ~ 2012-12-01IIF 135 - Director → ME2007-05-14 ~ 2010-06-29IIF 120 - Secretary → ME - 61UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16
UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
- 2011-04-12 07119585Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 100 - Secretary → ME - 62Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2011-07-01 ~ dissolvedIIF 13 - Director → ME2011-07-01 ~ 2012-02-01IIF 149 - Secretary → ME
- 63
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 41 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 64
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2016-06-12 ~ 2017-03-01IIF 56 - Director → ME2014-12-01 ~ 2015-03-31IIF 7 - Director → ME2018-07-20 ~ 2022-03-10IIF 54 - Director → ME2013-05-02 ~ 2014-09-01IIF 57 - Director → ME2018-06-15 ~ 2018-07-20IIF 33 - Director → ME2017-04-01 ~ 2017-11-08IIF 27 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 97 - Has significant influence or control → OE - 65WH2 LIMITED - now103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (3 parents)Officer2009-08-25 ~ 2010-06-29IIF 104 - Secretary → ME
- 66WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 129 - Director → ME - 67WH29 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 62 - Director → ME - 68WH51 LIMITED - nowWHCS19 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 59 - Director → ME
- 69WHCS24 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 114 - Secretary → ME - 70WHCS25 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 131 - Director → ME2007-07-10 ~ 2008-04-28IIF 122 - Secretary → ME - 71WHCS28 LIMITED - now2 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-05-05IIF 127 - Director → ME
- 72WHCS29 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 128 - Director → ME - 73PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 15 - Director → ME
- 74
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 61 - Director → ME2009-12-31 ~ 2021-10-04IIF 116 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 87 - Has significant influence or control → OE - 75WOODCREST 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)Officer2018-06-01 ~ 2018-07-19IIF 25 - Director → ME2018-10-01 ~ 2019-06-01IIF 34 - Director → ME2018-04-16 ~ 2018-04-17IIF 124 - Director → ME - 76WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2017-03-29 ~ 2018-03-30IIF 37 - Director → ME2016-09-01 ~ 2017-03-20IIF 9 - Director → ME2018-04-16 ~ 2018-09-01IIF 125 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 69 - Has significant influence or control → OE
- 77Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 78
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 36 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
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