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

Mr Mark William Nokes

    Related profiles found in government register
  • Mr Mark William Nokes
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark William Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Squire House, 81/87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 13 IIF 14

    • icon of address Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex, CM12 9AS

      IIF 15

    • icon of address Squire House, High Street, Billericay, Essex, CM12 9AS

      IIF 16

    • icon of address Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 17

    • icon of address Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 21 IIF 22

    • icon of address 1066 London Road, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 23
  • Nokes, Mark William
    British accountant born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Pound Lane Central, Laindon, Basildon, Essex, SS15 4EX

      IIF 24
  • Nokes, Mark William
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark William Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 38 IIF 39
  • Mr Mark William Nokes
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nokes, Mark William
    English accountant born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 44
  • Nokes, Mark William
    English director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex, CM12 9AS, England

      IIF 45
  • Mr Mark Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 46
  • Nokes, Mark William
    British accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Pound Lane Central, Laindon, Basildon, Essex, SS15 4EX

      IIF 47

    • icon of address Squire House, 81/87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 48

    • icon of address Squire House, High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 49

    • icon of address Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 50
  • Nokes, Mark William
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 51
  • Nokes, Mark William
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Squire House, 81/87 High Street, Billericay, CM12 9AS, United Kingdom

      IIF 52

    • icon of address Squire House, 81/87 High Street, Billericay, Essex, CM12 9AS, England

      IIF 53

    • icon of address Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex, CM12 9AS, England

      IIF 54

    • icon of address Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 55 IIF 56 IIF 57

    • icon of address Unit 7a, Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 67

    • icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 68

    • icon of address 1066 London Road, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 69

    • icon of address 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 70
  • Nokes, Mark William
    British none born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 71

    • icon of address 14, Broadway, Rainham, Essex, RM13 9YW, England

      IIF 72

    • icon of address 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 73 IIF 74
  • Nokes, Mark William
    English certified chartered accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23a, Smith Street, London, SW3 4EJ, England

      IIF 75
  • Nokes, Mark William
    English director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nokes, Mark William
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Squire House, 81-87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 79
  • Nokes, Mark William
    British

    Registered addresses and corresponding companies
  • Nokes, Mark William
    British accountant

    Registered addresses and corresponding companies
  • Nokes, Mark William
    British acctnt

    Registered addresses and corresponding companies

    • icon of address 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 146
  • Nokes, Mark William

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 147

    • icon of address 14, Broadway, Rainham, Essex, RM13 9YW, England

      IIF 148

    • icon of address 33, Pound Lane Central, Steopleview, Essex, SS15 4EX

      IIF 149
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 2
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    PSM DEVELOPMENTS LIMITED - 2023-05-04
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,335 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    360 NEW BUILD & DEVELOPMENT (NAGS HEAD LANE) LIMITED - 2024-10-29
    360 NEW BUILD AND DEVELOPMENT (EAST HANNINGFIELD) LIMITED - 2022-05-18
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    THISTLEY DEVELOPMENTS LIMITED - 2024-08-07
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ 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
  • 8
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    360 NEW BUILD AND DEVELOPMENT (WICKFORD) LIMITED - 2025-03-12
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    360 PROPERTY REFURB & DEVELOPMENTS LTD - 2025-04-08
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    309,537 GBP2024-03-31
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Unit7a Radford Crescent, Billericay, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,004 GBP2020-08-31
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 67 - Director → ME
  • 13
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,536 GBP2025-03-31
    Officer
    icon of calendar 2008-05-01 ~ now
    IIF 123 - Secretary → ME
  • 14
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Squire House, High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 16
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 18
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 19
    icon of address 14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    icon of address Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,065 GBP2021-03-31
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 127 - Secretary → ME
  • 21
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    IIF 102 - Secretary → ME
  • 22
    FBS CONSULTANCY (ESSEX) LTD - 2025-07-16
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 64 - Director → ME
  • 23
    icon of address Squire House, 81-87 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    IIF 120 - Secretary → ME
  • 24
    icon of address Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 122 - Secretary → ME
  • 25
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ dissolved
    IIF 137 - Secretary → ME
  • 26
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 27
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    IIF 103 - Secretary → ME
  • 28
    icon of address Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    363,503 GBP2024-04-30
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 126 - Secretary → ME
  • 29
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 138 - Secretary → ME
  • 30
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    icon of address Unit7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    319,115 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 21 - Has significant influence or control → OE
  • 32
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -274,273 GBP2022-03-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
  • 33
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Unit7a Radford Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-25 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ dissolved
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Squire House, 81/87 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 53 - Director → ME
  • 37
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-07 ~ dissolved
    IIF 30 - Director → ME
  • 38
    BILLERICAY JOINERY LTD - 2010-06-14
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    IIF 147 - Secretary → ME
  • 39
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 94 - Secretary → ME
  • 40
    icon of address Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 41
    SIGNATURE EXECUTIVE CHAUFFEUR SERVICE LIMITED - 2022-07-13
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 61 - Director → ME
  • 42
    icon of address 1066 London Road, London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,113 GBP2021-11-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 23 - Has significant influence or control → OE
  • 43
    JOHN LEACH LOGISTICS LIMITED - 2022-03-23
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    155,639 GBP2024-02-28
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 44
    icon of address 33 Hazel Grove, Locks Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,885 GBP2025-02-28
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 121 - Secretary → ME
  • 45
    L A C SUPPORT SERVICES LIMITED - 2003-08-21
    icon of address Tastebuds, Warley Street, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    237,264 GBP2024-04-30
    Officer
    icon of calendar 2007-06-12 ~ now
    IIF 107 - Secretary → ME
  • 46
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,991 GBP2024-12-31
    Officer
    icon of calendar 2005-10-16 ~ now
    IIF 124 - Secretary → ME
  • 47
    icon of address 14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 24 - Director → ME
  • 48
    icon of address 14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 47 - Director → ME
  • 49
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 31 - Director → ME
  • 50
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,908 GBP2024-10-31
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 125 - Secretary → ME
  • 51
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 52
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 55
    KERNCO LIMITED - 2008-04-03
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 56
    icon of address 14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    IIF 146 - Secretary → ME
Ceased 63
  • 1
    KNIGHTSBRIDGE PROPERTY INVESTMENTS LIMITED - 2022-09-29
    icon of address 28 The Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-03-21 ~ 2016-10-13
    IIF 45 - Director → ME
  • 2
    4 SIGHT CONSTRUCTION LIMITED - 2006-02-24
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,289,985 GBP2021-03-31
    Officer
    icon of calendar 2006-02-13 ~ 2013-01-14
    IIF 140 - Secretary → ME
  • 3
    SILVERPOINT PILING LIMITED - 2010-10-25
    icon of address Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,550 GBP2018-03-31
    Officer
    icon of calendar 2008-07-07 ~ 2013-04-30
    IIF 129 - Secretary → ME
  • 4
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,376 GBP2023-03-31
    Officer
    icon of calendar 2006-04-10 ~ 2009-07-07
    IIF 114 - Secretary → ME
  • 5
    icon of address 14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-22 ~ 2013-03-01
    IIF 99 - Secretary → ME
  • 6
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-03 ~ 2014-12-10
    IIF 73 - Director → ME
  • 7
    icon of address Unit7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,362 GBP2024-03-31
    Officer
    icon of calendar 2007-11-13 ~ 2013-02-01
    IIF 131 - Secretary → ME
  • 8
    CALTECH LIGHTING LTD - 2012-07-06
    icon of address Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,327 GBP2017-03-31
    Officer
    icon of calendar 2008-03-10 ~ 2013-02-19
    IIF 85 - Secretary → ME
  • 9
    icon of address Suite 17, Essex House, Station Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,031 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2014-12-17
    IIF 74 - Director → ME
  • 10
    INSIDE & OUT CLEANING LIMITED - 2013-10-18
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,069 GBP2024-10-31
    Officer
    icon of calendar 2013-10-11 ~ 2013-10-17
    IIF 44 - Director → ME
  • 11
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    464 GBP2025-01-31
    Officer
    icon of calendar 2008-02-04 ~ 2014-02-19
    IIF 100 - Secretary → ME
  • 12
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2005-11-03
    IIF 117 - Secretary → ME
  • 13
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2006-05-16 ~ 2013-06-01
    IIF 116 - Secretary → ME
  • 14
    COOPERS CRAYFOURD'S OFFICE ENVIRONMENTS LIMITED - 2018-08-09
    COOPERS CABINET MAKERS LIMITED - 2018-08-09
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,380 GBP2022-03-31
    Officer
    icon of calendar 2007-10-03 ~ 2013-01-01
    IIF 134 - Secretary → ME
  • 15
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-06-02
    IIF 115 - Secretary → ME
  • 16
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,791 GBP2024-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2013-04-14
    IIF 142 - Secretary → ME
  • 17
    EARLY YEARS INTERVENTION LTD - 2017-10-11
    CIRCLES EARLY YEARS INTERVENTION LIMITED - 2017-08-04
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2021-11-09
    IIF 51 - Director → ME
  • 18
    icon of address The Bridgefoot 3 Richings Place, North Park, Iver, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-11 ~ 2012-06-08
    IIF 88 - Secretary → ME
  • 19
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,539 GBP2019-03-31
    Officer
    icon of calendar 2005-04-19 ~ 2013-04-01
    IIF 133 - Secretary → ME
  • 20
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,712 GBP2018-03-31
    Officer
    icon of calendar 2007-08-24 ~ 2013-02-28
    IIF 97 - Secretary → ME
  • 21
    icon of address Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2013-02-01
    IIF 143 - Secretary → ME
  • 22
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    565,698 GBP2025-02-28
    Officer
    icon of calendar 2009-02-10 ~ 2009-07-14
    IIF 119 - Secretary → ME
  • 23
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2008-05-28 ~ 2013-02-20
    IIF 87 - Secretary → ME
  • 24
    GENIE KENRAW LIMITED - 2008-03-10
    icon of address Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    685,926 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2014-08-01
    IIF 101 - Secretary → ME
  • 25
    icon of address Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-20 ~ 2013-02-01
    IIF 132 - Secretary → ME
  • 26
    icon of address Unit 1 Guildprime Business, Centre Southend Road, Great Burstead, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -381 GBP2024-07-31
    Officer
    icon of calendar 2003-11-19 ~ 2021-05-27
    IIF 110 - Secretary → ME
  • 27
    icon of address 1 Guildprime Business Centre, Southend Road, Billericay, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,347,657 GBP2017-09-30
    Officer
    icon of calendar 2004-09-13 ~ 2019-05-28
    IIF 83 - Secretary → ME
  • 28
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,070 GBP2025-02-28
    Officer
    icon of calendar 2008-01-23 ~ 2013-02-04
    IIF 92 - Secretary → ME
  • 29
    JAY CONSULTING SERVICES LTD - 2005-05-31
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,336 GBP2024-05-31
    Officer
    icon of calendar 2004-06-09 ~ 2014-05-01
    IIF 104 - Secretary → ME
  • 30
    icon of address 14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-07 ~ 2012-12-15
    IIF 141 - Secretary → ME
  • 31
    L & J CONSULTANT LIMITED - 2012-10-17
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,063,957 GBP2024-03-31
    Officer
    icon of calendar 2006-09-12 ~ 2012-09-27
    IIF 108 - Secretary → ME
  • 32
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-09-08 ~ 2013-02-20
    IIF 93 - Secretary → ME
  • 33
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,662 GBP2020-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2013-03-01
    IIF 128 - Secretary → ME
  • 34
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,501 GBP2024-03-31
    Officer
    icon of calendar 2008-05-15 ~ 2013-02-20
    IIF 130 - Secretary → ME
  • 35
    icon of address 31 Maclennan Avenue, Rainham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,306 GBP2024-03-31
    Officer
    icon of calendar 2008-05-01 ~ 2013-03-17
    IIF 149 - Secretary → ME
  • 36
    NATIONWIDE CONTRACTOR SOLUTIONS LIMITED - 2018-06-18
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    94,986 GBP2016-09-30
    Officer
    icon of calendar 2012-09-25 ~ 2014-11-20
    IIF 72 - Director → ME
  • 37
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -274,273 GBP2022-03-31
    Officer
    icon of calendar 2009-10-27 ~ 2022-12-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ 2022-12-01
    IIF 22 - Has significant influence or control → OE
  • 38
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    84,013 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ 2020-12-11
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-12-11
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-22 ~ 2013-02-20
    IIF 90 - Secretary → ME
  • 40
    icon of address 14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2013-03-01
    IIF 118 - Secretary → ME
  • 41
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,597 GBP2024-03-31
    Officer
    icon of calendar 2008-02-25 ~ 2013-02-20
    IIF 89 - Secretary → ME
  • 42
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-18 ~ 2013-02-18
    IIF 96 - Secretary → ME
  • 43
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-09-01
    IIF 111 - Secretary → ME
  • 44
    icon of address 14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-07
    IIF 70 - Director → ME
  • 45
    icon of address Unit 2 Spilsby Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,290,798 GBP2024-03-31
    Officer
    icon of calendar 2006-10-12 ~ 2012-03-01
    IIF 148 - Secretary → ME
  • 46
    icon of address 1 Guildprime Business Centre Southend Road, Great Burstead, Billericay, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,429,102 GBP2024-06-30
    Officer
    icon of calendar 2008-07-22 ~ 2008-07-27
    IIF 105 - Secretary → ME
  • 47
    SHELBY CONSULTANCY LIMITED - 2016-11-22
    SHELBY CONTRACTS LIMITED - 2021-11-02
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,091 GBP2024-10-31
    Officer
    icon of calendar 2016-10-10 ~ 2021-11-09
    IIF 56 - Director → ME
  • 48
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,062 GBP2025-01-31
    Officer
    icon of calendar 2008-02-06 ~ 2013-03-01
    IIF 98 - Secretary → ME
  • 49
    icon of address Stourside Place, Station Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2012-08-02
    IIF 91 - Secretary → ME
  • 50
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,131 GBP2024-08-31
    Officer
    icon of calendar 2008-08-19 ~ 2013-01-19
    IIF 80 - Secretary → ME
  • 51
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,701 GBP2024-03-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-03-27
    IIF 68 - Director → ME
  • 52
    icon of address Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2009-04-01
    IIF 113 - Secretary → ME
  • 53
    icon of address 1066 London Road, London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,113 GBP2021-11-30
    Officer
    icon of calendar 2017-02-07 ~ 2018-10-22
    IIF 52 - Director → ME
  • 54
    JOHN LEACH LOGISTICS LIMITED - 2022-03-23
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    155,639 GBP2024-02-28
    Officer
    icon of calendar 2019-01-09 ~ 2022-06-13
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ 2022-06-13
    IIF 43 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2006-03-28 ~ 2013-04-16
    IIF 106 - Secretary → ME
  • 56
    icon of address Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ 2025-08-04
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ 2025-08-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 57
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-16 ~ 2013-06-04
    IIF 81 - Secretary → ME
  • 58
    icon of address 4 Wells Street, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    693,132 GBP2024-08-31
    Officer
    icon of calendar 2016-08-12 ~ 2017-05-05
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ 2017-05-05
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2013-03-01
    IIF 139 - Secretary → ME
  • 60
    icon of address 14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2013-01-01
    IIF 95 - Secretary → ME
  • 61
    SOMA 1 LTD - 2018-02-14
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    20,822 GBP2020-09-30
    Officer
    icon of calendar 2019-08-14 ~ 2021-12-20
    IIF 75 - Director → ME
  • 62
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,347 GBP2021-03-31
    Officer
    icon of calendar 2008-04-26 ~ 2013-02-20
    IIF 86 - Secretary → ME
  • 63
    icon of address 14 Broadway, Rainham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-07 ~ 2013-12-12
    IIF 135 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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