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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kingsley John Tedder

    Related profiles found in government register
  • Kingsley John Tedder
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, North Row, Mayfair, London, W1K 7DA, United Kingdom

      IIF 1

    • icon of address Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 2

    • icon of address Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, CO10 2YA, United Kingdom

      IIF 3
  • Mr Kingsley John Tedder
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Europa Park, London Road, Grays, Essex, RM20 4DB, England

      IIF 4

    • icon of address The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 5 IIF 6
  • Mr Kingsley John John Tedder
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England

      IIF 7

    • icon of address 180 North Gower Street, London, NW1 2NB, United Kingdom

      IIF 8

    • icon of address The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 9 IIF 10

    • icon of address The Coach House, Ashlyns Lane, Ongar, England, CM5 0NB, England

      IIF 11

    • icon of address The Coach House, Ashlyns Lane, Ongar, Essex, CM5 0NB, United Kingdom

      IIF 12
  • Mr Kingsley John Tedder
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farfield House, Albert Road, Stow-cum-quy, Cambridge, Cambridgeshire, CB25 9AR, United Kingdom

      IIF 13

    • icon of address 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 14
  • Tedder, Kingsley John John
    British accountant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, England

      IIF 15

    • icon of address 53-55, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA, England

      IIF 16

    • icon of address 90, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England

      IIF 17

    • icon of address Bank Chambers, Canterbury Road, Lyminge, Folkestone, Kent, CT18 8HU, England

      IIF 18

    • icon of address 977, London Road, Leigh-on-sea, Essex, SS9 3LB, England

      IIF 19

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

      IIF 20

    • icon of address The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 21

    • icon of address The Coach House, The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 22

    • icon of address Unit 18, Falcon Business Centre, Ashton Road, Romford, Essex, RM3 8UR, England

      IIF 23

    • icon of address 8, Curzon Road, Weybridge, Surrey, KT13 8UW, United Kingdom

      IIF 24
  • Tedder, Kingsley John John
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN

      IIF 25
  • Tedder, Kingsley John John
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-5, Minories, London, EC3N 1BJ, England

      IIF 26

    • icon of address The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 27

    • icon of address The Coach House, Ashlyns Lane, Ongar, Essex, CM5 0NB, United Kingdom

      IIF 28

    • icon of address The Coach House, The Coach House, Ashlyns Lane, Ongar, CM5 0NB, England

      IIF 29

    • icon of address Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, England

      IIF 30
  • Tedder, Kingsley John John
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Majesty House, Avenue West, Skyline 120, Braintree, Essex, CM77 7AA, United Kingdom

      IIF 31

    • icon of address The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE, United Kingdom

      IIF 32
  • Tedder, Kingsley John
    British accountant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 33
  • Tedder, Kingsley John
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN, England

      IIF 34
  • Tedder, Kingsley John
    British finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN

      IIF 35

    • icon of address Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN, United Kingdom

      IIF 36
  • Tedder, Kingsley John
    British finance manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 37
  • Tedder, Kingsley John
    British accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farfield House, Albert Road, Stow-cum-quy, Cambridge, Cambridgeshire, CB25 9AR, United Kingdom

      IIF 38

    • icon of address 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 39

    • icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 40

    • icon of address 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 41

    • icon of address Europa Park, London Road, Grays, Essex, RM20 4DB, England

      IIF 42

    • icon of address The Coach House, Ashlyns Lane, Ongar, CM5 0NB, United Kingdom

      IIF 43
  • Tedder, Kingsley John
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Tallon Road, Hutton, Brentwood, Essex, CM13 1TG, United Kingdom

      IIF 44

    • icon of address 64, North Row, Mayfair, London, W1K 7DA, United Kingdom

      IIF 45

    • icon of address 21, Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8NH, England

      IIF 46

    • icon of address Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 47

    • icon of address Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, CO10 2YA, United Kingdom

      IIF 48
  • Tedder, Kingsley John
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Grammar School, Hallgate, Hexham, England, NE46 1XD, England

      IIF 49
  • Tedder, Kingsley John
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Mill Lane, Waterford Ind. Estate, Gt. Massingham, Norfolk, PE32 2HT, United Kingdom

      IIF 50

    • icon of address 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 51

    • icon of address 2nd Floor, 5-11 Worship Street, London, EC2A 2BH, England

      IIF 52

    • icon of address Mission Hall, 9-11 North End Road, London, W14 8ST, United Kingdom

      IIF 53

    • icon of address Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England

      IIF 54

    • icon of address Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

      IIF 55
  • Tedder, Kingsley John
    British

    Registered addresses and corresponding companies
  • Tedder, Kingsley John
    British finance manager

    Registered addresses and corresponding companies

    • icon of address Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 85
  • Tedder, Kingsley John

    Registered addresses and corresponding companies

    • icon of address Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 86
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Castle House, Orchard Street, Canterbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Unit 1 Mill Lane, Waterford Ind. Estate, Gt. Massingham, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address Majesty House Avenue West, Skyline 120, Braintree, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Harbour Road Trading Estate, Portishead, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address The Coach House Woods Farm, Easthampstead Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 53-55 South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address The Old Grammar School, Hallgate, Hexham, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 49 - Director → ME
  • 8
    icon of address The Coach House, Ashlyns Lane, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address The Coach House, Ashlyns Lane, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,688 GBP2025-02-28
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Coach House, Ashlyns Lane, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,888 GBP2024-08-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 51 - Director → ME
  • 12
    icon of address Kempson Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address 2 Upperton Gardens, Eastbourne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 41 - Director → ME
  • 15
    icon of address 21 Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 55 - Director → ME
  • 17
    icon of address 2nd Floor 5-11 Worship Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-05
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 52 - Director → ME
  • 18
    icon of address 90 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 64 North Row, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Europa Park, London Road, Grays, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address The Coach House, Ashlyns Lane, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,217 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The Coach House, Ashlyns Lane, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    700 GBP2024-12-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Mission Hall, 9-11 North End Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 53 - Director → ME
  • 25
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Unit 18, Falcon Business Centre, Ashton Road, Romford, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 28
    icon of address 146 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 51 Tallon Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 44 - Director → ME
  • 30
    icon of address 2-5 Minories, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 26 - Director → ME
  • 31
    icon of address Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 54 - Director → ME
  • 32
    icon of address Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    854 GBP2017-03-31
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 34 - Director → ME
  • 33
    icon of address Lake House, Market Hill, Royston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 38
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 79 - Secretary → ME
  • 2
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 61 - Secretary → ME
  • 3
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 58 - Secretary → ME
  • 4
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 84 - Secretary → ME
  • 5
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2016-06-13
    IIF 86 - Secretary → ME
  • 6
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    icon of address Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 60 - Secretary → ME
  • 7
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 57 - Secretary → ME
  • 8
    icon of address Farfield House Albert Road, Stow-cum-quy, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-08 ~ 2025-06-23
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ 2025-06-23
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 68 - Secretary → ME
  • 10
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 80 - Secretary → ME
  • 11
    ACROSSPACKET LIMITED - 1996-10-24
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 69 - Secretary → ME
  • 12
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 73 - Secretary → ME
  • 13
    icon of address 180 North Gower Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-07-30 ~ 2019-12-31
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2019-12-31
    IIF 8 - Has significant influence or control → OE
  • 14
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 72 - Secretary → ME
  • 15
    icon of address Flat 7 Admiral House, Manor Road, Teddington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2020-10-26 ~ 2021-11-29
    IIF 29 - Director → ME
  • 16
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 65 - Secretary → ME
  • 17
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 66 - Secretary → ME
  • 18
    TOBACCO KIOSKS LIMITED - 1987-09-21
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 78 - Secretary → ME
  • 19
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 82 - Secretary → ME
  • 20
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 75 - Secretary → ME
  • 21
    FORBUOYS LIMITED - 2006-06-20
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 83 - Secretary → ME
  • 22
    R.S. MCCOLL LIMITED - 1987-08-25
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    icon of address Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 62 - Secretary → ME
  • 23
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 81 - Secretary → ME
  • 24
    NEW HOMES ONGAR ROAD LIMITED - 2022-05-25
    icon of address 11 Shardelow Avenue, Springfield, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,522 GBP2024-12-31
    Officer
    icon of calendar 2020-09-22 ~ 2022-05-21
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ 2022-05-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 71 - Secretary → ME
  • 26
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 63 - Secretary → ME
  • 27
    icon of address Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    162,319 GBP2023-05-31
    Officer
    icon of calendar 2017-09-11 ~ 2021-06-18
    IIF 25 - Director → ME
  • 28
    icon of address Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2017-04-07 ~ 2021-06-18
    IIF 36 - Director → ME
  • 29
    AMPLEGROOM LIMITED - 1997-02-28
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 64 - Secretary → ME
  • 30
    icon of address 977 London Road, Leigh-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2025-02-28
    IIF 19 - Director → ME
  • 31
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2013-07-05
    IIF 37 - Director → ME
    icon of calendar 2005-11-02 ~ 2013-07-05
    IIF 85 - Secretary → ME
  • 32
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 76 - Secretary → ME
  • 33
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 70 - Secretary → ME
  • 34
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 67 - Secretary → ME
  • 35
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 56 - Secretary → ME
  • 36
    LEGIBUS 1682 LIMITED - 1992-03-05
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 59 - Secretary → ME
  • 37
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    IIF 74 - Secretary → ME
  • 38
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2015-08-12
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.