logo
explain how to read the page

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

Craig Stevens

    Related profiles found in government register
  • Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Business Centre, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 1
  • Dr Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 3

    • 4, The Footpath, London, SW15 5AW, England

      IIF 4
  • Stevens, Craig
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 5

    • The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 6
  • Stevens, Craig
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Craig
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Craig
    British entrepeneur born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 28
  • Stevens, Craig
    British entrepreneur born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 29
  • Stevens, Craig
    British managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 30

    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 31 IIF 32

    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 33
  • Dr Craig Stevens
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11166587 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 35 IIF 36 IIF 37

    • 12b, Sun Street, Waltham Abbey, EN9 1EE, England

      IIF 39

    • 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

      IIF 40

    • 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, United Kingdom

      IIF 41

    • The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 42
  • Mr Craig Stevens
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 43 IIF 44

    • 65 Southside Gardens, South Hylton, Sunderland, Tyne & Wear, England, SR4 0NP, England

      IIF 45
  • Stevens, Craig, Dr
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Estates Property Management Ltd, Unit 7, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 46
  • Stevens, Craig
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 47
  • Stevens, Craig
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 48 IIF 49 IIF 50

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 52 IIF 53

    • Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AD, United Kingdom

      IIF 54
  • Stevens, Craig
    British dental technician born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 65, Southside Gardens, Sunderland, Tyne & Wear, SR4 0NP, United Kingdom

      IIF 55
  • Stevens, Craig
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 56 IIF 57
  • Stevens, Craig
    British orthodontic technician born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 58
  • Stevens, Craig
    British orthodontist born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115, Chester Road, Sunderland, Tyne & Wear, SR4 7HG, United Kingdom

      IIF 59
  • Stevens, Craig, Dr
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 115

    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 116

    • 10-12, The Forbury, Reading, Berks, RG1 3EJ, England

      IIF 117
  • Stevens, Craig, Dr
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 118

    • Unit 9, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 119
  • Stevens, Craig, Dr
    British director

    Registered addresses and corresponding companies

    • 6 Rooks Nest Farm Barns, Stevenage, Hertfordshire, SG1 4XS

      IIF 120
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 99 - Director → ME
  • 2
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,391,404 GBP2024-12-31
    Officer
    2006-12-01 ~ now
    IIF 47 - Director → ME
  • 3
    1 Beauhamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,865 GBP2024-01-31
    Officer
    2023-07-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    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
  • 4
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 70 - Director → ME
  • 5
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-01-31
    Officer
    2017-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 6
    WARWICK ASSET MANAGEMENT LTD - 2017-04-11
    ALTERNATIVE INVESTMENTS & MANAGEMENT LTD - 2016-03-25
    WARWICK ASSET MANAGEMENT LTD - 2015-10-08
    The Cottage Green End, Dane End, Ware, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    192,149 GBP2024-03-31
    Officer
    2013-12-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 76 - Director → ME
  • 9
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 81 - Director → ME
  • 11
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 102 - Director → ME
  • 12
    9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    In Administration Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,365 GBP2024-05-31
    Officer
    2022-06-15 ~ now
    IIF 62 - Director → ME
  • 13
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 32 - Director → ME
  • 14
    36 Greenway Business Centre, Roydon Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 61 - Director → ME
  • 15
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 84 - Director → ME
  • 16
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 96 - Director → ME
  • 17
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 5 - Director → ME
  • 18
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 92 - Director → ME
  • 19
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 80 - Director → ME
  • 20
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 85 - Director → ME
  • 21
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 69 - Director → ME
  • 22
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 31 - Director → ME
  • 23
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 24
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 75 - Director → ME
  • 25
    115 Chester Road, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2013-07-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 95 - Director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 116 - Director → ME
  • 29
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 100 - Director → ME
  • 30
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 74 - Director → ME
  • 31
    40 Guys Farm Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    12b Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2009-02-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    The Cottage Green End, Dane End, Ware, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    458,085 GBP2024-12-31
    Officer
    2013-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 90 - Director → ME
Ceased 69
  • 1
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-06 ~ 2015-10-07
    IIF 103 - Director → ME
  • 2
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2017-05-25
    IIF 72 - Director → ME
    2017-08-23 ~ 2017-08-25
    IIF 23 - Director → ME
  • 3
    AMINITY COURT RTM COMPANY LTD - 2013-11-06
    349 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-08-16 ~ 2013-09-16
    IIF 82 - Director → ME
  • 4
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,391,404 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Vestra Property Management Limited, 3 Swan Road, Seaton, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-22 ~ 2020-04-14
    IIF 14 - Director → ME
  • 6
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-12-18 ~ 2020-04-24
    IIF 57 - Director → ME
  • 7
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-31 ~ 2020-04-24
    IIF 48 - Director → ME
  • 8
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
    Unit 9, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,226 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-09-23
    IIF 16 - Director → ME
  • 9
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-07 ~ 2014-12-17
    IIF 78 - Director → ME
  • 10
    One, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-13 ~ 2020-04-24
    IIF 18 - Director → ME
    Person with significant control
    2018-06-13 ~ 2020-04-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    2016-10-17 ~ 2020-04-24
    IIF 115 - Director → ME
  • 12
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-10-22 ~ 2020-04-24
    IIF 13 - Director → ME
  • 13
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-10-22 ~ 2020-04-24
    IIF 10 - Director → ME
  • 14
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-10-22 ~ 2020-04-24
    IIF 11 - Director → ME
  • 15
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-05-08 ~ 2013-10-09
    IIF 88 - Director → ME
  • 16
    62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-08-03 ~ 2013-09-17
    IIF 98 - Director → ME
  • 17
    523 Mansfield Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    2019-08-20 ~ 2020-03-07
    IIF 25 - Director → ME
  • 18
    11 St. Pauls Drive, Houghton Le Spring, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,321 GBP2024-03-31
    Officer
    2011-03-30 ~ 2019-07-12
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-12
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2015-10-07
    IIF 65 - Director → ME
    2015-10-08 ~ 2017-05-25
    IIF 30 - Director → ME
  • 20
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-01-24 ~ 2020-04-24
    IIF 15 - Director → ME
  • 21
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-22 ~ 2012-05-22
    IIF 104 - Director → ME
  • 22
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-01 ~ 2012-05-11
    IIF 87 - Director → ME
  • 23
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    2019-01-07 ~ 2019-02-07
    IIF 56 - Director → ME
  • 24
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2018-05-10 ~ 2020-04-27
    IIF 112 - Director → ME
  • 25
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    240 GBP2024-11-30
    Officer
    2018-08-28 ~ 2020-02-06
    IIF 52 - Director → ME
  • 26
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2018-07-02 ~ 2020-04-24
    IIF 113 - Director → ME
  • 27
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2018-03-02 ~ 2020-04-24
    IIF 9 - Director → ME
  • 28
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2015-10-07
    IIF 68 - Director → ME
  • 29
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-12 ~ 2020-04-24
    IIF 19 - Director → ME
  • 30
    ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04 04107256, 04107265
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    180 GBP2024-11-30
    Officer
    2018-07-17 ~ 2020-04-24
    IIF 108 - Director → ME
  • 31
    Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2019-10-31 ~ 2020-04-24
    IIF 26 - Director → ME
  • 32
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-08-29 ~ 2020-04-24
    IIF 49 - Director → ME
  • 33
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2017-05-25
    IIF 77 - Director → ME
  • 34
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-11-13 ~ 2016-05-23
    IIF 119 - Director → ME
  • 35
    One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-08-19 ~ 2015-09-08
    IIF 73 - Director → ME
  • 36
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2018-04-20 ~ 2020-04-28
    IIF 114 - Director → ME
  • 37
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-10-16 ~ 2020-01-10
    IIF 12 - Director → ME
  • 38
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    2018-08-02 ~ 2020-04-24
    IIF 118 - Director → ME
  • 39
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2012-10-17 ~ 2013-07-17
    IIF 86 - Director → ME
  • 40
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    218 GBP2024-09-30
    Officer
    2010-09-07 ~ 2011-01-31
    IIF 117 - Director → ME
  • 41
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-23 ~ 2020-04-24
    IIF 7 - Director → ME
  • 42
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-15 ~ 2014-05-13
    IIF 79 - Director → ME
  • 43
    JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Officer
    2018-05-31 ~ 2020-04-14
    IIF 107 - Director → ME
  • 44
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-10-21 ~ 2020-01-16
    IIF 24 - Director → ME
  • 45
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-10-03
    IIF 66 - Director → ME
  • 46
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-10-02 ~ 2020-01-02
    IIF 53 - Director → ME
  • 47
    802 Grand Tower Plaza Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-12-20 ~ 2020-04-24
    IIF 22 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-06-22
    IIF 4 - Has significant influence or control → OE
  • 48
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    434,627 GBP2018-03-31
    Officer
    2012-06-15 ~ 2015-07-21
    IIF 59 - Director → ME
  • 49
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -104,815 GBP2018-03-31
    Officer
    2013-10-15 ~ 2015-07-21
    IIF 54 - Director → ME
  • 50
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-02 ~ 2020-04-24
    IIF 51 - Director → ME
  • 51
    40 Clarence Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-11-29 ~ 2018-11-01
    IIF 21 - Director → ME
  • 52
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-08-03 ~ 2014-04-23
    IIF 89 - Director → ME
  • 53
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-21 ~ 2020-02-11
    IIF 109 - Director → ME
  • 54
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-06-13 ~ 2014-06-13
    IIF 83 - Director → ME
  • 55
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2012-11-29 ~ 2013-10-22
    IIF 97 - Director → ME
  • 56
    Kfh House, 5 Compton Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-02-23 ~ 2015-04-23
    IIF 101 - Director → ME
  • 57
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2018-05-16 ~ 2020-04-24
    IIF 111 - Director → ME
  • 58
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2018-06-13 ~ 2020-04-24
    IIF 110 - Director → ME
  • 59
    LITE PROPERTY MANAGEMENT LTD - 2015-11-04
    12b Sun Street, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,432 GBP2023-03-31
    Officer
    2014-08-07 ~ 2021-05-27
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    9a Wellingborough Road, Broughton, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-01 ~ 2014-02-17
    IIF 93 - Director → ME
  • 61
    Attwood Property Services, 20 London Road, Grays, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2011-08-02 ~ 2014-04-09
    IIF 67 - Director → ME
  • 62
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,003,840 GBP2024-12-31
    Officer
    2010-12-01 ~ 2020-04-24
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-24
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2009-02-23 ~ 2009-09-07
    IIF 120 - Secretary → ME
  • 64
    One, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-31 ~ 2020-04-24
    IIF 46 - Director → ME
  • 65
    FDH FRANCHISING LIMITED - 2008-09-23
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2018-03-02 ~ 2020-04-24
    IIF 8 - Director → ME
  • 66
    Unit C Arun House The Office Village, River Way, Uckfield, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ 2014-04-16
    IIF 91 - Director → ME
  • 67
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 549 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2008-02-15 ~ 2020-04-24
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 68
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2024-09-30
    Officer
    2018-11-01 ~ 2020-04-24
    IIF 106 - Director → ME
  • 69
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-10-05 ~ 2020-04-24
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.