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

Leahy, Richard Joseph, Mr.

    Related profiles found in government register
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 1

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 2

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 3

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE

      IIF 4

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 5

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Avenue, Farnborough, Orpington, Kent, BR6 8LJ, England

      IIF 9
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 10
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 11

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 12

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 13

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE

      IIF 14

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 24
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 25

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 26
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 27

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 28
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 66
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 67
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 68
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 69
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 70

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 71
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 72 IIF 73
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British director - property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 20 Orchard Road, Bromley, Kent, BR1 2PS, England

      IIF 105
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 114
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 120
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 121
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 122
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 123 IIF 124
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom

      IIF 125
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 35
  • 1
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    FROGS STAR UK LIMITED - 2010-01-25
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    EYE CANDY STYLE LTD - 2009-11-09
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 7
    TRJ PROPERTIES LTD - 2011-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    162-164 High Street, Rayleigh, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    11-13 Bromley Common, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Person with significant control
    2016-07-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 12
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 90 - director → ME
  • 14
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EASEQ LTD - 2009-06-26
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 113 - director → ME
  • 17
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 96 - director → ME
  • 18
    TELEPORTER 3 (UK) LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    WWW.MYFIRSTPURCHASE.CO.UK LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    SUNSEEKER PROPERTY LTD - 2012-08-30
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    THEANDCOMPANY LIMITED - 2009-08-03
    SOCCOR LEGENDS LTD - 2005-12-05
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    D8MAKER LTD - 2010-05-27
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-12 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-08-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    EASE (UK) LTD - 2009-01-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    AJB LTD - 2012-02-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    PRO-JET LTD - 2009-10-22
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    DRIFT ENTERPRISES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    INTO TEC LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
  • 31
    CECI UK LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -177,698 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-11-12 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 33
    ROLLAROMA LTD - 2009-07-02
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    RIJOWHITE LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-21 ~ 2023-04-04
    IIF 24 - director → ME
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 5 - director → ME
    2011-08-31 ~ 2016-12-14
    IIF 105 - director → ME
    2007-09-28 ~ 2009-09-30
    IIF 91 - director → ME
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 6 - director → ME
    2011-02-14 ~ 2016-12-14
    IIF 109 - director → ME
    2007-11-12 ~ 2010-03-15
    IIF 101 - director → ME
  • 4
    FROGS STAR UK LIMITED - 2010-01-25
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 7 - director → ME
    2007-09-12 ~ 2016-12-14
    IIF 68 - director → ME
  • 5
    162-164 High Street, Rayleigh, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,419,793 GBP2024-03-31
    Officer
    2012-09-30 ~ 2013-10-29
    IIF 104 - director → ME
  • 6
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    -1,812 GBP2024-02-29
    Officer
    2022-01-14 ~ 2023-04-04
    IIF 4 - director → ME
    2011-08-15 ~ 2016-12-14
    IIF 86 - director → ME
    Person with significant control
    2016-08-15 ~ 2024-01-23
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 7
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Officer
    2021-07-13 ~ 2023-04-04
    IIF 3 - director → ME
  • 8
    TRJ PROPERTIES LTD - 2011-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 8 - director → ME
    2007-09-13 ~ 2016-12-14
    IIF 103 - director → ME
  • 9
    162-164 High Street, Rayleigh, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2023-06-30
    Officer
    2014-01-06 ~ 2016-12-14
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 10
    11-13 Bromley Common, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    951 GBP2023-07-31
    Officer
    2019-07-30 ~ 2023-04-04
    IIF 1 - director → ME
    Person with significant control
    2019-07-30 ~ 2025-03-31
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 11
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 23 - director → ME
    2009-12-01 ~ 2016-12-14
    IIF 114 - director → ME
    2007-12-14 ~ 2009-08-20
    IIF 107 - director → ME
  • 12
    Future House, Bromley Common, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -27,203 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 10 - director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 13
    COLDTECH (UK) LTD - 2010-11-01
    117 Dartford Road, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-01-04
    IIF 106 - director → ME
    2008-03-06 ~ 2010-02-22
    IIF 95 - director → ME
  • 14
    11-13 Bromley Common, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 11 - director → ME
    2015-02-26 ~ 2016-12-14
    IIF 9 - director → ME
  • 15
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 13 - director → ME
  • 16
    Mortimer House, 40 Chatsworth Parade, Petts Wood
    Corporate (1 parent)
    Equity (Company account)
    208,741 GBP2023-05-31
    Officer
    2021-12-06 ~ 2023-04-04
    IIF 14 - director → ME
    2014-05-07 ~ 2016-12-14
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    10,852 GBP2023-03-31
    Officer
    2017-06-01 ~ 2020-11-05
    IIF 12 - director → ME
    2011-03-05 ~ 2016-12-14
    IIF 110 - director → ME
    2008-03-03 ~ 2008-10-01
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    EASEQ LTD - 2009-06-26
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-10-01
    IIF 117 - director → ME
  • 19
    NU-SCRIBBLE LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    -16,517 GBP2024-02-29
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 17 - director → ME
    2008-03-03 ~ 2016-12-14
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    ADVERSKIES LIMITED - 2009-01-13
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    570,561 GBP2023-05-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 20 - director → ME
    2009-03-01 ~ 2016-12-14
    IIF 73 - director → ME
    2007-09-12 ~ 2008-10-01
    IIF 119 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    LOVE SHACKS LTD - 2009-06-26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-13 ~ 2016-02-25
    IIF 80 - director → ME
  • 22
    CASTLEGATE LAND LIMITED - 2014-05-30
    SUMMIT DESIGN & BUILD LTD - 2010-09-27
    28b Bromley Avenue, Bromley, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,111 GBP2015-08-31
    Officer
    2008-02-27 ~ 2014-05-28
    IIF 97 - director → ME
  • 23
    BUILDXL LTD - 2007-07-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,971 GBP2016-01-31
    Officer
    2008-01-21 ~ 2015-04-14
    IIF 82 - director → ME
  • 24
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-17 ~ 2023-04-04
    IIF 26 - director → ME
  • 25
    EASE (UK) LTD - 2009-01-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Officer
    2023-11-01 ~ 2024-01-23
    IIF 21 - director → ME
    2022-08-16 ~ 2023-04-04
    IIF 15 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 111 - director → ME
    2009-03-01 ~ 2010-07-01
    IIF 72 - director → ME
    2008-01-18 ~ 2008-10-01
    IIF 116 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 123 - secretary → ME
  • 26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2016-12-14
    IIF 70 - director → ME
  • 27
    MENUB LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    8,029 GBP2023-05-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 22 - director → ME
    2008-03-05 ~ 2016-12-14
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    PRO-JET LTD - 2009-10-22
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2011-07-08
    IIF 75 - director → ME
  • 29
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-07-02
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,138,152 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 18 - director → ME
    2008-03-06 ~ 2016-12-14
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Officer
    2011-02-27 ~ 2016-12-14
    IIF 108 - director → ME
    2008-02-27 ~ 2010-02-22
    IIF 99 - director → ME
  • 31
    CECI UK LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -177,698 GBP2024-02-29
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 19 - director → ME
    2007-09-12 ~ 2016-12-14
    IIF 94 - director → ME
  • 32
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-01 ~ 2011-06-27
    IIF 74 - director → ME
  • 33
    15 Byron Terrace, Rectory Field Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    383 GBP2023-03-31
    Officer
    2022-08-16 ~ 2023-02-08
    IIF 16 - director → ME
    2011-03-05 ~ 2016-12-14
    IIF 112 - director → ME
    2008-02-27 ~ 2008-10-01
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 62 - Ownership of shares – 75% or more → OE
  • 34
    ROLLAROMA LTD - 2009-07-02
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Officer
    2007-09-13 ~ 2023-04-04
    IIF 25 - director → ME
  • 35
    20 ORCHARD RD APARTMENTS LTD - 2024-07-17
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-08 ~ 2025-03-27
    IIF 120 - director → ME
    Person with significant control
    2023-06-08 ~ 2025-03-27
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.