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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jack Holloway

    Related profiles found in government register
  • Mr Jack Holloway
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Dionne Jane Holloway
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
  • Mrs Di-onne Jane Holloway
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 28

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 29 IIF 30
  • Holloway, Jack
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dean Holloway
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 55

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 56

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 57 IIF 58

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 59

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 60 IIF 61

    • 66, Paul Street, London, EC2A 4NA, United Kingdom

      IIF 62

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 63
  • Holloway, Jack Dean
    born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Brook House, Brook Street Wivenhoe, Colchester, CO7 9DP, England

      IIF 64

    • 2, Brook House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 65
  • Holloway, Di-onne Jane
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • The West Cliff Theatre, Tower Rd, Clacton On Sea, CO15 1LE

      IIF 68

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 69 IIF 70

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 71
  • Holloway, Dean
    British

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 19 Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB

      IIF 73 IIF 74

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80 IIF 81

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 82

    • Suite 8, Communications House, 9 St. Johns Street, Colchester, Essex, CO2 7NN

      IIF 83

    • Grosvenor House, Chapel Street, Congleton, CW12 4AB, England

      IIF 84

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG

      IIF 85 IIF 86
  • Holloway, Di-onne Jane
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88
  • Holloway, Dean
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90
  • Holloway, Dean
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex, CO15 6HF

      IIF 93

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 94 IIF 95

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 96

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 97

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 98 IIF 99

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 100 IIF 101

    • 66, Paul Street, London, EC2A 4NA, United Kingdom

      IIF 102

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 103
  • Holloway, Dean

    Registered addresses and corresponding companies

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104

    • 08460149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 105

    • 16, All Saints Avenue, Prettygate, Colchester, Essex, CO3 4NZ, England

      IIF 106

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 107

    • 2, Brook House, Brook Street, Wivenhoe, Colchester, CO7 9DP, England

      IIF 108

    • 2, Brook House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 109 IIF 110

    • 2 Brook House, Wivenhoe Business Center, Hamilton Road, Wivenhoe, Colchester, CO7 9DP, England

      IIF 111

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP

      IIF 112

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 113

    • 2, Brook House, Wivenhoe Business Centre Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 114 IIF 115

    • 26/27, Weston Business Centre, Hawkins Road, Colchester, Essex, CO2 8JX, England

      IIF 116

    • 7 Brook House, Brook Street, Wivenhoe, Colchester, CO7 9DP, United Kingdom

      IIF 117

    • 7 Brook House, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 118

    • 7, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 119

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 120 IIF 121

    • Innovation Centre, Boundary Road, Colchester, Essex, CO4 3ZQ, England

      IIF 122

    • Pavilion, 20-22 Middleborough, Colchester, Essex, CO1 1QX, England

      IIF 123

    • Suite 8, Communications House, 9 St Johns Street, Colchester, Essex, CO2 7NN, United Kingdom

      IIF 124 IIF 125

    • 25, Steels Lane, London, E1 0DP, England

      IIF 126

    • Flat 1, 30 Tite Street, London, SW3 4JA, England

      IIF 127

    • Unit Da4 - 1st Floor, 43 Sutherland House, Sutherland Road, London, E17 6BU, England

      IIF 128
  • Holloway, Jack Dean

    Registered addresses and corresponding companies

    • Suite 8, Communications House, 9 St Johns Street, Colchester, Essex, CO2 7NN, United Kingdom

      IIF 129
  • Holloway, Jack

    Registered addresses and corresponding companies

    • Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

      IIF 130
child relation
Offspring entities and appointments 70
  • 1
    28 CREFFIELD ROAD LIMITED
    08460149
    86-90 Paul Street, London
    Active Corporate (8 parents)
    Officer
    2013-03-25 ~ now
    IIF 105 - Secretary → ME
  • 2
    ADAMS LEISURE LIMITED
    07188306
    66 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-23 ~ 2016-07-01
    IIF 111 - Secretary → ME
  • 3
    ANTHONY MILLER LIMITED
    07436073
    The Barn 1 Netherne Drive, Netherne On The Hill, Coulsdon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2010-11-11 ~ 2016-05-01
    IIF 126 - Secretary → ME
  • 4
    ARCUNO LIMITED
    13004422
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-11-09 ~ 2025-08-29
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2025-08-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    ARGENT GATEWAY LIMITED
    10746105
    7 Brook House Brook Street, Wivenhoe, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 117 - Secretary → ME
  • 6
    ASHTEC DISTRIBUTION LIMITED
    03817130
    7 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-12 ~ 2015-11-16
    IIF 78 - Secretary → ME
  • 7
    ASHWICK LIMITED
    16617698
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 33 - Director → ME
  • 8
    ASHWICK NOMINEES LIMITED
    16617707
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 45 - Director → ME
  • 9
    AVELORA EXPERIENCES LIMITED
    17044329
    66 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    BLOOMSCAPES LIMITED
    08253722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 121 - Secretary → ME
  • 11
    CHARTSHIRE LIMITED
    13068808
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    CHEQUERED FLAG ACCOUNTS LIMITED
    07140520
    7 Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 96 - Director → ME
    2010-01-29 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHOCTAILS LIMITED
    08059126
    Grosvenor House, Chapel Street, Congleton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 115 - Secretary → ME
  • 14
    CIRCLE CLUB LIMITED
    - now 04500624
    BAR 33 LIMITED
    - 2009-08-13 04500624 11009797... (more)
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 76 - Secretary → ME
  • 15
    CLEMARY LIMITED
    13068918
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    CO-INV CAPITAL LIMITED
    09631268 OC325819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-04 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 127 - Secretary → ME
  • 17
    DAR IMAGES LIMITED
    04739974
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 112 - Secretary → ME
  • 18
    DIGITECH GAMING LIMITED
    13068561
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    EDITH ELMS SPECIAL SCHOOL TRUST
    04394324
    Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex
    Active Corporate (9 parents)
    Officer
    2022-05-16 ~ now
    IIF 93 - Director → ME
  • 20
    EKBJJ FIGHT & FITNESS ACADEMY LTD
    07810373
    Unit Da4 - 1st Floor 43 Sutherland House, Sutherland Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-14 ~ 2024-10-14
    IIF 128 - Secretary → ME
  • 21
    ELYSIUM LEISURE LIMITED
    07493972
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2015-11-30
    IIF 113 - Secretary → ME
  • 22
    EVONUS LIMITED
    13004387
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 34 - Director → ME
    2020-11-09 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    EVONUS SECRETARIAL LIMITED
    13004476
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-11-09 ~ 2025-08-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2025-08-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    FULLALOVE DESIGNS LIMITED
    07378867
    7 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 119 - Secretary → ME
  • 25
    GOOSTREY FOOTBALL CLUB CIC
    16674042
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    GOOSTREY FOOTBALL LIMITED
    16622956
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GOOSTREY FOOTBALL NOMINEES LIMITED
    16621037
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    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
    2026-02-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    GREEN CARDAMOM LIMITED
    06070206
    86/87 Wimpole Street, Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2011-02-11
    IIF 124 - Secretary → ME
  • 29
    HOLLOWAYS ACCOUNTS & I.T. LIMITED
    - now 04452450
    XOROI CONSULTING LIMITED
    - 2004-02-05 04452450
    4385, 04452450 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2002-05-31 ~ now
    IIF 91 - Director → ME
    IIF 66 - Director → ME
    2002-05-31 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    IDEA GENERATION GALLERY LIMITED
    06816984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-09 during the appointment or period of control
    Dissolved on 2013-07-05 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 31
    JETUNA LIMITED
    14117784
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-19 ~ 2025-08-29
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    JJEDH LTD
    06340536
    Flat 1 30 Tite Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-30 ~ now
    IIF 122 - Secretary → ME
  • 33
    KG PELLETS LIMITED
    08297394
    2 Brook House, Brook Street Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 109 - Secretary → ME
  • 34
    KIMBERLEY WALKER LIMITED
    06958131 OC306527
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 75 - Secretary → ME
  • 35
    LIGHTBUZZ LIMITED
    07467307
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2010-12-13 ~ now
    IIF 37 - Director → ME
    2010-12-15 ~ 2022-05-26
    IIF 116 - Secretary → ME
    2010-12-13 ~ 2010-12-15
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    MAGNIX SERVICES LIMITED
    13068834
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 37
    MARK ANTHONY (EAST ANGLIA) LIMITED
    09680825
    50 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 97 - Director → ME
    2015-07-10 ~ 2017-04-21
    IIF 118 - Secretary → ME
  • 38
    MERITAS SECURITY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-18
    Dissolved on 2020-07-16
    SAS FIRE & SECURITY (UK) LIMITED
    - 2015-08-11 05795247
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-07-25
    IIF 83 - Secretary → ME
  • 39
    MORTGAGE TODAY (EAST ANGLIA) LIMITED
    10801046
    16 All Saints Avenue, Prettygate, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ now
    IIF 106 - Secretary → ME
  • 40
    NINEDASH LIMITED
    13068885
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 41
    O'KEEFE LIGHTING AND ELECTRICAL LIMITED
    05820008
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 42
    OAK HOUSE EAST ANGLIA LIMITED
    07354912
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ 2015-11-16
    IIF 125 - Secretary → ME
  • 43
    OKEEFEKONE ENTERPRISES LIMITED
    06802712
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 44
    ONYX STEEL LIMITED
    13068760
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-12-07 ~ 2025-08-29
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    PATSEY DEE LIMITED
    12854530
    19 Broome Grove, Wivenhoe, Colchester, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-09-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 46
    POLYDEW LIMITED
    13068927
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PRIMEDOS LIMITED
    13068858
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 48
    PRO LIGHT LONDON LIMITED
    08409151
    15 Armstrong Way, Great Western Industrial Estate, Southall, England
    Active Corporate (2 parents)
    Officer
    2013-02-19 ~ 2015-11-01
    IIF 108 - Secretary → ME
  • 49
    PROUD PROPERTY CO. LTD
    - now 02968141
    LONDON STAMP EXCHANGE LIMITED - 2005-01-06
    ALDBOROUGH LIMITED - 1995-04-24
    Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2013-01-01
    IIF 81 - Secretary → ME
  • 50
    SA INVESTMENTS UK LIMITED
    05991324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-20 during the appointment or period of control
    Commencement of winding up on 2015-06-15 during the appointment or period of control
    Conclusion of winding up on 2017-05-24 during the appointment or period of control
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ 2022-04-29
    IIF 123 - Secretary → ME
  • 51
    SA LEISURE UK LIMITED
    06929060
    Pavilion, 20-22 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2015-11-16
    IIF 82 - Secretary → ME
  • 52
    SA STOCK HOLDINGS LIMITED
    08816648
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-11-16
    IIF 110 - Secretary → ME
  • 53
    SANDTRION LIMITED
    13068957
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 54
    SCOLT HEAD LIMITED
    07870083
    19 Broome Grove, Wivenhoe, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 55
    SCUDERIA CLUB SILVERSTONE LIMITED
    16945427
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SERENITY IT LIMITED
    05975603
    28 Mill Street, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ 2010-09-23
    IIF 74 - Secretary → ME
  • 57
    SHADI LEISURE LIMITED
    05497418
    20-22 Pavilion Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-03 ~ 2015-11-16
    IIF 80 - Secretary → ME
  • 58
    SPARKLEX RACING LIMITED
    08359301
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2013-01-14 ~ now
    IIF 44 - Director → ME
    2013-01-14 ~ 2021-12-27
    IIF 94 - Director → ME
    IIF 70 - Director → ME
    2013-01-14 ~ 2021-12-27
    IIF 107 - Secretary → ME
    Person with significant control
    2021-12-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 59
    SQUADRA ROSSA LIMITED
    14956791
    66 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-23 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE CULTURE-BRAND CONSULTANCY LIMITED - now
    BAXBY-PROUD LIMITED
    - 2018-12-28 08004963 OC373728
    26 Wellington Square, Hastings, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2013-02-15
    IIF 114 - Secretary → ME
  • 61
    THE FULLALOVE TRADING COMPANY LIMITED
    05951228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-10-21
    C/o, Clarke Bell Chartered Accountants, Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ 2009-02-23
    IIF 73 - Secretary → ME
  • 62
    THE IDEA GENERATION COMPANY LIMITED
    03639387
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-10-27 during the appointment or period of control
    Date of completion or termination of CVA on 2012-12-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2016-03-11 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 86 - Secretary → ME
  • 63
    TRAYLER LANE ACCOUNTANCY LIMITED
    15036224
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-09
    IIF 57 - Right to appoint or remove directors → OE
    2026-05-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 64
    TRAYLER LANE ACCOUNTS LLP
    OC362153
    4385, Oc362153 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-02-24 ~ now
    IIF 90 - LLP Designated Member → ME
    IIF 88 - LLP Designated Member → ME
    2012-03-30 ~ 2014-08-31
    IIF 64 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    TRAYLER LANE BUSINESS SERVICES LIMITED
    11198010
    66 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-09 ~ now
    IIF 71 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    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
  • 66
    TRAYLER LANE CONSULTANCY LIMITED
    15008110
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 67
    TRAYLER LANE CONSULTING LLP
    OC361925
    4385, Oc361925 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-02-17 ~ now
    IIF 87 - LLP Designated Member → ME
    IIF 89 - LLP Designated Member → ME
    2012-03-30 ~ 2014-08-31
    IIF 65 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TRAYLER LANE LIMITED
    07533209
    4385, 07533209 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 67 - Director → ME
    IIF 92 - Director → ME
    2011-02-17 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    UNIQUEACTIONS LIMITED
    04367728
    Grosvenor House, Chapel Street, Congleton, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 70
    WEST CLIFF (TENDRING) TRUST
    02002819
    The West Cliff Theatre, Tower Rd, Clacton On Sea
    Active Corporate (46 parents)
    Officer
    2020-12-08 ~ now
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.