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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

Mr Richard Bayliss

    Related profiles found in government register
  • Mr Richard Bayliss
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom

      IIF 1

    • icon of address 208a, Norsey Road, Billericay, Essex, CM11 1DB, United Kingdom

      IIF 2

    • icon of address First Floor, 39 High Street, Billericay, CM12 9BA, England

      IIF 3

    • icon of address First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England

      IIF 4 IIF 5 IIF 6

    • icon of address First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address First Floor, High Street, Billericay, Essex, CM12 9BA, England

      IIF 14

    • icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom

      IIF 15
  • Mr Richard Bayliss
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Richard
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayliss, Richard
    British tax consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Acorn House, Great Oaks, Basildon, Essex, SS14 1EH, United Kingdom

      IIF 76

    • icon of address First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England

      IIF 77

    • icon of address Sonesta, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1PJ

      IIF 78

    • icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex, CM12 9LD, United Kingdom

      IIF 79 IIF 80
  • Bayliss, Richard
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 81

    • icon of address 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 82
  • Bayliss, Richard
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, First Floor, 39 High Street, Billericay, CM12 9BA, England

      IIF 83

    • icon of address First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England

      IIF 84
  • Bayliss, Richard
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Richard
    British tax consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England

      IIF 99 IIF 100 IIF 101

    • icon of address First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom

      IIF 102

    • icon of address First Floor, 39a High Street, Billericay, CM12 9BA, England

      IIF 103
  • Bayliss, Richard
    British born in May 1964

    Registered addresses and corresponding companies
  • Bayliss, Richard
    British director born in May 1964

    Registered addresses and corresponding companies
  • Bayliss, Richard
    British tax consultant born in May 1964

    Registered addresses and corresponding companies
  • Bayliss, Richard
    English director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Forest View, Overseal, Swadlincote, DE12 6GZ, England

      IIF 122
  • Bayliss, Richard

    Registered addresses and corresponding companies

    • icon of address 24 Froden Brook, Billericay, Essex, CM11 2TW

      IIF 123
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    MORLISS LIMITED - 2017-08-22
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    187,825 GBP2023-11-30
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 208a Norsey Road, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -668 GBP2019-04-30
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,384 GBP2023-11-30
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,805 GBP2023-10-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 87 - Director → ME
  • 8
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    440 GBP2016-05-31
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    MANGO-7 LIMITED - 2013-06-12
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    153,258 GBP2017-05-31
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,488 GBP2015-05-31
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 55 - Director → ME
  • 12
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,650 GBP2015-05-31
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 13
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 1997-02-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,203 GBP2015-12-31
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 53 - Director → ME
  • 15
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    icon of address First Floor, 39 High Street, Billericay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-06-30
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 70 - Director → ME
  • 18
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-11-06 ~ now
    IIF 98 - Director → ME
  • 19
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,812 GBP2021-04-30
    Officer
    icon of calendar 2007-04-11 ~ now
    IIF 42 - Director → ME
  • 20
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,891 GBP2017-12-31
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    73,539 GBP2017-09-30
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163 GBP2017-01-31
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    LOWTAX VIRTUAL FD LIMITED - 2018-05-24
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    136,018 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SMASHING LIMITED - 2023-11-03
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 71 - Director → ME
  • 26
    LOWTAX LIMITED - 2023-11-02
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    124,351 GBP2024-03-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    LTG ACCOUNTANTS LIMITED - 2023-11-01
    icon of address 39 First Floor, 39 High Street, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    THE LOWTAXGROUP (FRANCHISE) LIMITED - 2020-06-13
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,839 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    icon of address 100-130 St Johns Road, Bootle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,983 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    LOWTAX NOMINEES LIMITED - 2023-11-02
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 1999-01-22 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 31
    THE LOWTAXGROUP (SALES) LIMITED - 2016-12-15
    icon of address First Floor, 39 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,956 GBP2016-02-29
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    LOWTAX SECRETARIAL SERVICES LIMITED - 2023-11-03
    icon of address First Floor, 39 High Street, Billericay, Essex, England
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 1999-01-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 33
    MANGO-6 LIMITED - 2017-04-05
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,089 GBP2021-05-31
    Officer
    icon of calendar 2012-05-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,769 GBP2022-06-30
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,407 GBP2022-06-30
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,215,500 GBP2015-07-31
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 66 - Director → ME
  • 37
    icon of address Lowtax Ltd, 2 Laindon Road, Billericay
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-30 ~ dissolved
    IIF 63 - Director → ME
  • 38
    WHITE TRADING LIMITED - 2004-01-16
    icon of address Kirker & Co, Unit 645 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 62 - Director → ME
  • 39
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 40
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 58 - Director → ME
  • 41
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,031 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 42
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,065 GBP2016-12-31
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 76 - Director → ME
  • 43
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 44
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    665 GBP2018-03-31
    Officer
    icon of calendar 2010-03-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 45
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 46
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,495 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    icon of address First Floor, 39a High Street, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,053 GBP2024-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    BOILERSURE GROUP LTD - 2018-01-11
    SURE (LONDON) LTD - 2015-07-23
    CARLTON MANAGEMENT SYSTEMS LIMITED - 2006-07-05
    icon of address Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,617 GBP2024-06-30
    Officer
    icon of calendar 1995-06-12 ~ 1995-06-13
    IIF 105 - Nominee Director → ME
  • 2
    icon of address Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-03 ~ 1995-08-04
    IIF 107 - Nominee Director → ME
  • 3
    ABELL MORLISS NOMINEES LIMITED - 2020-02-28
    PHONON COMPUTING LIMITED - 1997-05-06
    icon of address 128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 1997-07-01 ~ 1999-04-23
    IIF 120 - Director → ME
  • 4
    icon of address 10 The Rowans, Billericay, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,006 GBP2023-12-31
    Officer
    icon of calendar 2007-08-31 ~ 2014-07-22
    IIF 79 - Director → ME
  • 5
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,491 GBP2016-07-31
    Officer
    icon of calendar 2011-11-28 ~ 2011-11-28
    IIF 54 - Director → ME
  • 6
    BASECAMP RECRUITMENT LTD - 2016-11-16
    icon of address 57a Broadway, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-08-21 ~ 2016-10-01
    IIF 67 - Director → ME
  • 7
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,421,434 GBP2024-07-31
    Officer
    icon of calendar 2013-05-17 ~ 2016-04-01
    IIF 75 - Director → ME
  • 8
    icon of address 115 Stratford Road, Sparkhill, Birmingham, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-04 ~ 2016-09-30
    IIF 122 - Director → ME
  • 9
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-22 ~ 2012-03-01
    IIF 69 - Director → ME
  • 10
    icon of address Lawence House, James Nicolson Link, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,126 GBP2017-10-31
    Officer
    icon of calendar 2013-05-09 ~ 2013-11-08
    IIF 68 - Director → ME
  • 11
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -90,081 GBP2024-07-31
    Officer
    icon of calendar 2016-07-14 ~ 2016-12-16
    IIF 72 - Director → ME
  • 12
    SB INTERNET LIMITED - 2006-11-23
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    127,707 GBP2024-05-31
    Officer
    icon of calendar 2011-10-19 ~ 2017-01-23
    IIF 73 - Director → ME
  • 13
    MADE BASIC TECHNOLOGY LIMITED - 2018-04-16
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-08
    MADE BASIC TECHNOLOGY LIMITED - 2012-02-08
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-01
    MADE BASIC TECHNOLOGY LIMITED - 2012-01-31
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13
    icon of address Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,848 GBP2023-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    IIF 82 - Director → ME
  • 14
    icon of address 55 Staines Road West, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    513,237 GBP2024-06-30
    Officer
    icon of calendar 1995-03-14 ~ 1995-03-15
    IIF 110 - Nominee Director → ME
  • 15
    LOWTAX SERVICES LIMITED - 2016-12-01
    icon of address 62 Polwell Lane, Barton Seagrave, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,648 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2011-03-01
    IIF 51 - Director → ME
  • 16
    icon of address 20 Butterfield Close, Woolstone, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-08 ~ 1994-11-17
    IIF 109 - Nominee Director → ME
  • 17
    LOWTAX LIMITED - 2023-11-02
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    124,351 GBP2024-03-31
    Officer
    icon of calendar 1999-03-31 ~ 2006-11-17
    IIF 78 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-02-11
    IIF 118 - Director → ME
  • 18
    icon of address Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    302 GBP2023-09-30
    Officer
    icon of calendar 2012-02-28 ~ 2014-07-29
    IIF 81 - Director → ME
  • 19
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    172,034 GBP2024-04-30
    Officer
    icon of calendar 2012-04-05 ~ 2013-10-16
    IIF 52 - Director → ME
  • 20
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ 2014-05-05
    IIF 56 - Director → ME
  • 21
    icon of address Rose Barn, Honeypot Lane, Edenbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,374 GBP2024-03-31
    Officer
    icon of calendar 1995-04-27 ~ 1995-08-25
    IIF 113 - Nominee Director → ME
  • 22
    OCEANUS GROUP LIMITED - 1999-04-14
    icon of address Rsm Tenon, Charterhouse, Legge Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-09 ~ 1998-02-11
    IIF 119 - Director → ME
  • 23
    icon of address 1671a High Street, Knowle, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-28 ~ 1998-02-01
    IIF 116 - Director → ME
  • 24
    icon of address Oceanus House 1671 High St, Knowle, Solihull, West Midlands, B93 0ll
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-27 ~ 1998-02-01
    IIF 108 - Nominee Director → ME
  • 25
    icon of address Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -12,441 GBP2024-04-30
    Officer
    icon of calendar 1995-04-28 ~ 1995-08-14
    IIF 111 - Nominee Director → ME
  • 26
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    363,111 GBP2023-11-30
    Officer
    icon of calendar 2012-06-01 ~ 2012-11-16
    IIF 57 - Director → ME
  • 27
    icon of address 683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -68,327 GBP2017-10-31
    Officer
    icon of calendar 2003-09-12 ~ 2005-01-06
    IIF 123 - Secretary → ME
  • 28
    icon of address Unit 1 - Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,126,114 GBP2024-11-30
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-13
    IIF 80 - Director → ME
  • 29
    icon of address Ground Floor Flat 33 Nansen Road, Battersea, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-14 ~ 2008-02-29
    IIF 50 - Director → ME
  • 30
    icon of address 54 Bootham, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,623 GBP2025-04-30
    Officer
    icon of calendar 1995-04-13 ~ 1995-04-26
    IIF 104 - Nominee Director → ME
  • 31
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,789 GBP2024-05-31
    Officer
    icon of calendar 2007-05-30 ~ 2008-10-01
    IIF 49 - Director → ME
  • 32
    icon of address Little Chase 3 Forest Hill, Great Bedwyn, Marlborough, Wiltshire
    Dissolved Corporate
    Officer
    icon of calendar 1996-08-27 ~ 1996-09-02
    IIF 106 - Nominee Director → ME
  • 33
    SHELL LIMITED - 2022-01-21
    icon of address Shell Centre, York Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-25 ~ 2021-10-11
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    366,201 GBP2024-03-31
    Officer
    icon of calendar 2012-01-09 ~ 2012-07-24
    IIF 65 - Director → ME
  • 35
    icon of address 9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,020 GBP2023-08-31
    Officer
    icon of calendar 1994-08-01 ~ 1994-08-01
    IIF 117 - Director → ME
  • 36
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2022-04-30
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-12
    IIF 61 - Director → ME
  • 37
    icon of address First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,495 GBP2020-11-30
    Officer
    icon of calendar 2011-10-19 ~ 2017-01-23
    IIF 60 - Director → ME
  • 38
    GET INTO TOMORROW LIMITED - 2002-03-05
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2001-11-27
    IIF 114 - Director → ME
  • 39
    icon of address Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-23 ~ 2013-08-13
    IIF 74 - Director → ME
  • 40
    YEW SYSTEMS LIMITED - 1999-04-08
    icon of address 50 Glencoe Road, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -34,222 GBP2024-03-31
    Officer
    icon of calendar 1999-02-09 ~ 1999-05-01
    IIF 112 - Nominee Director → ME
  • 41
    A30 INTERIORS LIMITED - 2007-11-06
    icon of address 167 Cannon Workshops 3 Cannon, Drive, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-02-22 ~ 1998-01-01
    IIF 121 - Director → ME
  • 42
    ABELL MORLISS LIMITED - 2010-06-02
    icon of address Scope House, 18 Clarendon Road, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-26 ~ 1999-04-23
    IIF 115 - Director → ME

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