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 Mark Thomas Robinson

    Related profiles found in government register
  • Mr Mark Thomas Robinson
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 1

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 2

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 3

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 4
  • Mr Thomas Francis Robinson
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD49JW, England

      IIF 5
  • Mr Thomas Francis Robinson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 6
  • Mr Jonathan Francis Robinson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 7

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 8

    • 1, St Swithins Terrace, Norwich, Norfolk, NR24RD, England

      IIF 9
  • Mr Barry Robinson
    Indian born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 86, Franchise Street, Weymouth, Dorset, DT4 8JU, United Kingdom

      IIF 10
  • Robinson, Mark Thomas
    British car dealer born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 11
  • Robinson, Mark Thomas
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grand Parade, Brighton, BN2 9QB, England

      IIF 12

    • Birch Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 13
  • Mr Thomas Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 14
  • Robinson, Thomas Francis
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW, England

      IIF 15
  • Robinson, Thomas Francis
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 16

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 17

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 18
  • Mr Barry Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 19
  • Mr Jonathan Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 20
  • Robinson, John
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW

      IIF 21
  • Mr Jon Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW105QB, England

      IIF 22

    • 1, St Swithins Terrace, Norwich, NR24RD, United Kingdom

      IIF 23
  • Robinson, Mark
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 24
  • Robinson, Jonathan Francis
    British car sales born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 25
  • Robinson, Jonathan Francis
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 26

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 27

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 28

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 29
  • Robinson, Jonathan Francis
    British generators sales born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 30
  • Robinson, Jonathan Francis
    British property developer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Beckham Place, Edward Street, Norwich, NR3 3DZ, England

      IIF 31
  • Thomas Francis Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 32
  • Mr Jonathan Francis Robinson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 33
  • Robinson, Mark Thomas
    British advertising executive born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, United Kingdom

      IIF 34
  • Robinson, Mark Thomas
    British generators sales born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 35
  • Robinson, Mark Thomas
    British property born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 36
  • Robinson, Mark Thomas
    British property developer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 37
  • Robinson, Mark Thomas
    British property services born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 38
  • Robinson, Mark Thomas
    British sales director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, England

      IIF 39
  • Robinson, Thomas Francis Barry
    British

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 40 IIF 41
  • Robinson, Thomas Francis Barry
    British co director

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 42
  • Robinson, Thomas Francis Barry
    British consultant

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 43
  • Mr Thomas Francis Barry Robinson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 44 IIF 45 IIF 46

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 47

    • Suite 11, Berkeley House, Barnet Road, London Colney, Herts, AL2 1BG

      IIF 48

    • 1, St. Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 49
  • Robinson, Mark Thomas
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 50
  • Robinson, Barry
    British demolition contractor born in June 1944

    Resident in Portugal

    Registered addresses and corresponding companies

    • Sitio Do Ferrel, Sitio Do Ferrel, Espiche, 8600-110, Luz/lagos, Portugal

      IIF 51
  • Robinson, Jon
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW105QB, England

      IIF 52

    • 1, St Swithins Terrace, Norwich, NR24RD, United Kingdom

      IIF 53

    • 1, St Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 54
  • Robinson, Jonathan Francis
    British generators sales

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 55
  • Robinson, Thomas Francis

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 56
  • Robinson, Thomas Francis Barry

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 57
  • Robinson, Barry
    British

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 58
  • Robinson, Jon Francis
    United Kingdom property services born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 59
  • Robinson, Jonathan
    United Kingdom director born in August 1978

    Resident in Englanf

    Registered addresses and corresponding companies

    • Flat 1, 12 Onlsow Gardens, South Kensington, London, SW7 3AP, United Kingdom

      IIF 60
  • Robinson, Thomas Francis Barry
    British civil engineer born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 61 IIF 62
  • Robinson, Thomas Francis Barry
    British co director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 63 IIF 64
  • Robinson, Thomas Francis Barry
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 65

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 66
  • Robinson, Thomas Francis Barry
    British consultant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 67

    • The Birches, Megg Lane, Chipperfield, Kings Langley, WD4 9JW, England

      IIF 68
  • Robinson, Thomas Francis Barry
    British demolition contractor born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 69
  • Robinson, Thomas Francis Barry
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 70

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, United Kingdom

      IIF 71

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 72

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 73

    • The Birches, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW, United Kingdom

      IIF 74
  • Robinson, Thomas Francis Barry
    British generator sales born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

      IIF 75
  • Robinson, Thomas Francis Barry
    British property developer born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD4 9JW, England

      IIF 76
  • Robinson, Barry
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Hertfordshire, WD4 9JW

      IIF 77
  • Robinson, Barry
    Indian self employed born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albert Road, West Drayton, Middlesex, UB7 8ER, United Kingdom

      IIF 78
  • Robinson, Jon Francis

    Registered addresses and corresponding companies

    • The Birches, Megg Lane, Chipperfield, Herts, WD49JW, England

      IIF 79

    • The Birches, Megg Lane, Chipperfield., Herts, WD4 9JW, United Kingdom

      IIF 80
  • Robinson, Jonathan Francis

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW10 5QB, England

      IIF 81

    • Enterprise Garages, Starling Road, Norwich, NR3 3ED, England

      IIF 82
  • Robinson, Jon

    Registered addresses and corresponding companies

    • 4, Earlsmead Road, London, NW105QB, England

      IIF 83

    • 4 Beckham Place, Edward Street, Norwich, NR3 3DZ, England

      IIF 84
  • Robinson, Barry

    Registered addresses and corresponding companies

    • Bwc Business Solutions Llp, 8 Park Place, Leeds, LS1 2RU

      IIF 85
child relation
Offspring entities and appointments
Active 29
  • 1
    Casson Beckman & Partners, 3 Dyers Building, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 64 - director → ME
    ~ dissolved
    IIF 41 - secretary → ME
  • 2
    86 Franchise Street, Weymouth, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,790 GBP2024-03-31
    Officer
    2009-11-11 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    The Birches, Megg Lane, Chipperfield, Kings Langley, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 66 - director → ME
  • 4
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,153 GBP2020-02-29
    Officer
    2007-06-08 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    The Birches Megg Lane, Chipperfield, Kings Langley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -814,143 GBP2023-09-30
    Officer
    2005-07-01 ~ now
    IIF 26 - director → ME
    2004-07-15 ~ now
    IIF 65 - director → ME
    2004-07-15 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 46 - Has significant influence or control → OE
  • 6
    The Birches Megg Lane, Megg Lane, Chipperfield, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 59 - director → ME
    IIF 38 - director → ME
    2011-04-01 ~ dissolved
    IIF 80 - secretary → ME
  • 7
    The Birches Megg Lane, Chipperfield, Kings Langley, England
    Corporate (1 parent)
    Equity (Company account)
    -153,715 GBP2023-08-31
    Officer
    2016-09-30 ~ now
    IIF 11 - director → ME
    2015-08-25 ~ now
    IIF 68 - director → ME
  • 8
    The Birches, Megg Lane, Chipperfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 St Swithins Terrace, Norwich, Norfolk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -150,846 GBP2021-09-30
    Officer
    2020-01-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    NORWICH ESTATES LTD - 2015-10-19
    C/o Rsm Uk Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,275 GBP2021-09-30
    Officer
    2011-09-07 ~ now
    IIF 31 - director → ME
    2011-09-07 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    4 Earlsmead Road, London, Brent, England
    Corporate (1 parent)
    Officer
    2017-10-24 ~ now
    IIF 28 - director → ME
    IIF 18 - director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    4 Earlsmead Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    183,091 GBP2023-09-30
    Officer
    2014-04-24 ~ now
    IIF 27 - director → ME
    2014-04-24 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CHIPRO LETTINGS (1) LTD - 2015-10-06
    4 Earlsmead Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    55,326 GBP2023-09-30
    Officer
    2015-05-12 ~ now
    IIF 70 - director → ME
    2015-05-12 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROBINSON DEMOLITION LIMITED - 2013-07-03
    PRIORHURST LIMITED - 2000-03-09
    The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -17,687 GBP2024-05-31
    Officer
    2002-11-25 ~ now
    IIF 34 - director → ME
    2000-03-09 ~ now
    IIF 67 - director → ME
    2000-03-09 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    CHIPRO LETTINGS COMMERCIAL VAT LTD - 2019-10-16
    Enterprise Garages, Starling Road, Norwich, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,012 GBP2023-09-30
    Officer
    2023-05-17 ~ now
    IIF 16 - director → ME
    2015-10-07 ~ now
    IIF 29 - director → ME
    2015-10-07 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    17 Pennine Parade, Pennine Drive, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -95,041 GBP2017-07-31
    Officer
    2008-07-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Phoenix House Bessell Lane, Stapleford, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 74 - director → ME
  • 18
    4 Earlsmead Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 52 - director → ME
    2024-04-18 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2024-04-18 ~ 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
  • 19
    The Birches, Megg Lane, Chipperfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 30 - director → ME
    2004-01-05 ~ dissolved
    IIF 35 - director → ME
    2003-10-21 ~ dissolved
    IIF 75 - director → ME
    2003-10-21 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    14 Grand Parade, Brighton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,017,368 GBP2023-04-30
    Officer
    2020-03-01 ~ now
    IIF 12 - director → ME
  • 21
    KENILWORTH ENVIRONMENTAL SERVICES LIMITED - 1997-07-03
    Suite 11 Barnet Road, London Colney, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-07 ~ dissolved
    IIF 62 - director → ME
  • 22
    PENTALEAGUE LIMITED - 1988-05-17
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 23
    APPLEWALL LIMITED - 1997-10-28
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    The Birches Megg Lane, Chipperfield, Kings Langley, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    7,743 GBP2023-01-31
    Officer
    2014-01-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    4 Earlsmead Rd, Brent, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 26
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -393 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 17 - director → ME
    2020-12-11 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2020-12-11 ~ 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
  • 27
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 51 - director → ME
    2012-07-09 ~ dissolved
    IIF 85 - secretary → ME
  • 28
    The Birches, Megg Lane, Chipperfield, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 25 - director → ME
    IIF 24 - director → ME
    IIF 72 - director → ME
    2011-04-15 ~ dissolved
    IIF 79 - secretary → ME
  • 29
    17 Pennine Parade, Pennine Drive, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 63 - director → ME
    2008-08-14 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    1 Click Car Credit Ltd London Road, Aveley, South Ockendon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,996 GBP2020-01-31
    Officer
    2016-10-06 ~ 2017-02-08
    IIF 13 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Canterbury Road, Kilburn, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,227 GBP2017-08-31
    Officer
    1995-03-01 ~ 2001-01-01
    IIF 58 - secretary → ME
  • 3
    PHOENIX AUTO SOLUTIONS 2000 LIMITED - 2009-06-26
    Phoenix House Bessell Lane, Stapleford, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    -198,496 GBP2022-01-31
    Officer
    2009-02-23 ~ 2015-11-12
    IIF 73 - director → ME
  • 4
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,153 GBP2020-02-29
    Officer
    ~ 1991-03-22
    IIF 61 - director → ME
  • 5
    NORWICH ESTATES LTD - 2015-10-19
    C/o Rsm Uk Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,275 GBP2021-09-30
    Officer
    2011-09-07 ~ 2023-04-01
    IIF 37 - director → ME
    IIF 76 - director → ME
    Person with significant control
    2016-09-07 ~ 2022-08-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    4 Earlsmead Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    183,091 GBP2023-09-30
    Officer
    2014-04-24 ~ 2023-05-16
    IIF 71 - director → ME
  • 7
    CHIPRO LETTINGS (1) LTD - 2015-10-06
    4 Earlsmead Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    55,326 GBP2023-09-30
    Officer
    2015-05-12 ~ 2020-09-01
    IIF 60 - director → ME
  • 8
    North West House, 17 Pennine Parade, Pennine Drive, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    1996-11-05 ~ 2020-10-29
    IIF 77 - director → ME
    Person with significant control
    2016-10-28 ~ 2020-10-29
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    GOT A GUN LIMITED - 2009-10-27
    Office 16 64-66 Wingate Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-03-31
    Officer
    2005-05-03 ~ 2010-06-06
    IIF 21 - director → ME

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