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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

Nokes, Mark William

    Related profiles found in government register
  • 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

    • 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 68
  • Nokes, Mark William

    Registered addresses and corresponding companies

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

      IIF 69

    • 14, Broadway, Rainham, Essex, RM13 9YW, England

      IIF 70
  • Nokes, Mark William
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Nokes, Mark William
    British born in May 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Nokes, Mark William
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Nokes, Mark William
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

    • Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 93

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

      IIF 94

    • 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 95
  • Nokes, Mark William
    British none born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 96

    • 14, Broadway, Rainham, Essex, RM13 9YW, England

      IIF 97

    • 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 98 IIF 99
  • Nokes, Mark
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Nokes, Mark William
    English certified chartered accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Smith Street, London, SW3 4EJ, England

      IIF 101
  • Nokes, Mark William
    English director born in May 1977

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • Nokes, Mark William
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Mr Mark Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Nokes, Mark William
    English accountant born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Broadway, Rainham, Essex, RM13 9YW, United Kingdom

      IIF 120
  • Nokes, Mark William
    English director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
  • Mr Mark William Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122 IIF 123

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

      IIF 124

    • Squire House, High Street, Billericay, Essex, CM12 9AS

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

    • Unit7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 130 IIF 131

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

      IIF 132
  • Mark William Nokes
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134
  • Mr Mark William Nokes
    English born in May 1977

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 142 - Has significant influence or control → OE
  • 3
    PSM DEVELOPMENTS LIMITED - 2023-05-04
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,335 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 146 - 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
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 143 - Has significant influence or control → OE
  • 5
    THISTLEY DEVELOPMENTS LIMITED - 2024-08-07
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 144 - Right to appoint or remove directors → OE
  • 6
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 7
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 129 - Has significant influence or control → OE
  • 9
    360 NEW BUILD AND DEVELOPMENT (WICKFORD) LIMITED - 2025-03-12
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 147 - Right to appoint or remove directors → OE
  • 10
    360 PROPERTY REFURB & DEVELOPMENTS LTD - 2025-04-08
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    309,537 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit7a Radford Crescent, Billericay, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,004 GBP2020-08-31
    Officer
    2018-08-15 ~ dissolved
    IIF 93 - Director → ME
  • 13
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,536 GBP2025-03-31
    Officer
    2008-05-01 ~ now
    IIF 46 - Secretary → ME
  • 14
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 15
    Squire House, High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 16
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 18
    BLUEGATES PROPERTIES LIMITED - 2023-01-12
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,252 GBP2024-04-30
    Officer
    2023-12-14 ~ now
    IIF 100 - Director → ME
  • 19
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 20
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,065 GBP2021-03-31
    Officer
    2007-03-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 22
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    FBS CONSULTANCY (ESSEX) LTD - 2025-07-16
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 78 - Director → ME
  • 24
    Squire House, 81-87 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2008-11-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 29
    Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    363,503 GBP2024-04-30
    Officer
    2008-09-25 ~ now
    IIF 49 - Secretary → ME
  • 30
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 32
    Unit7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    319,115 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 130 - Has significant influence or control → OE
  • 33
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -274,273 GBP2022-03-31
    Officer
    2022-12-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 34
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 35
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 36
    Unit7a Radford Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-25 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove members → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Squire House, 81/87 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 87 - Director → ME
  • 38
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 118 - Director → ME
  • 39
    BILLERICAY JOINERY LTD - 2010-06-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 41
    Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 42
    SIGNATURE EXECUTIVE CHAUFFEUR SERVICE LIMITED - 2022-07-13
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 91 - Director → ME
  • 43
    1066 London Road, London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,113 GBP2021-11-30
    Officer
    2018-11-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 132 - Has significant influence or control → OE
  • 44
    JOHN LEACH LOGISTICS LIMITED - 2022-03-23
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    155,639 GBP2024-02-28
    Officer
    2022-12-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 139 - Has significant influence or control → OE
  • 45
    33 Hazel Grove, Locks Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,885 GBP2025-02-28
    Officer
    2007-02-01 ~ now
    IIF 44 - Secretary → ME
  • 46
    L A C SUPPORT SERVICES LIMITED - 2003-08-21
    Tastebuds, Warley Street, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    237,264 GBP2024-04-30
    Officer
    2007-06-12 ~ now
    IIF 32 - Secretary → ME
  • 47
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,991 GBP2024-12-31
    Officer
    2005-10-16 ~ now
    IIF 47 - Secretary → ME
  • 48
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 117 - Director → ME
  • 49
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 50
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 110 - Director → ME
  • 51
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,908 GBP2024-10-31
    Officer
    2005-10-24 ~ now
    IIF 48 - Secretary → ME
  • 52
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 53
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 54
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 55
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 56
    KERNCO LIMITED - 2008-04-03 06731716
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 57
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 68 - Secretary → ME
Ceased 63
  • 1
    KNIGHTSBRIDGE PROPERTY INVESTMENTS LIMITED - 2022-09-29
    28 The Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-21 ~ 2016-10-13
    IIF 121 - Director → ME
  • 2
    4 SIGHT CONSTRUCTION LIMITED - 2006-02-24
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,289,985 GBP2021-03-31
    Officer
    2006-02-13 ~ 2013-01-14
    IIF 62 - Secretary → ME
  • 3
    SILVERPOINT PILING LIMITED - 2010-10-25
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,550 GBP2018-03-31
    Officer
    2008-07-07 ~ 2013-04-30
    IIF 52 - Secretary → ME
  • 4
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,376 GBP2023-03-31
    Officer
    2006-04-10 ~ 2009-07-07
    IIF 38 - Secretary → ME
  • 5
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ 2013-03-01
    IIF 23 - Secretary → ME
  • 6
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ 2014-12-10
    IIF 98 - Director → ME
  • 7
    Unit7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,362 GBP2024-03-31
    Officer
    2007-11-13 ~ 2013-02-01
    IIF 54 - Secretary → ME
  • 8
    CALTECH LIGHTING LTD - 2012-07-06
    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
    2008-03-10 ~ 2013-02-19
    IIF 8 - Secretary → ME
  • 9
    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
    2010-03-18 ~ 2014-12-17
    IIF 99 - Director → ME
  • 10
    INSIDE & OUT CLEANING LIMITED - 2013-10-18
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,069 GBP2024-10-31
    Officer
    2013-10-11 ~ 2013-10-17
    IIF 120 - Director → ME
  • 11
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    464 GBP2025-01-31
    Officer
    2008-02-04 ~ 2014-02-19
    IIF 24 - Secretary → ME
  • 12
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2005-11-03 ~ 2005-11-03
    IIF 41 - Secretary → ME
  • 13
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-05-16 ~ 2013-06-01
    IIF 40 - Secretary → ME
  • 14
    COOPERS CRAYFOURD'S OFFICE ENVIRONMENTS LIMITED - 2018-08-09
    COOPERS CABINET MAKERS LIMITED - 2018-08-09
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,380 GBP2022-03-31
    Officer
    2007-10-03 ~ 2013-01-01
    IIF 18 - Secretary → ME
  • 15
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-06-02
    IIF 39 - Secretary → ME
  • 16
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,791 GBP2024-03-31
    Officer
    2007-03-28 ~ 2013-04-14
    IIF 64 - Secretary → ME
  • 17
    EARLY YEARS INTERVENTION LTD - 2017-10-11
    CIRCLES EARLY YEARS INTERVENTION LIMITED - 2017-08-04
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ 2021-11-09
    IIF 85 - Director → ME
  • 18
    The Bridgefoot 3 Richings Place, North Park, Iver, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2012-06-08
    IIF 11 - Secretary → ME
  • 19
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,539 GBP2019-03-31
    Officer
    2005-04-19 ~ 2013-04-01
    IIF 56 - Secretary → ME
  • 20
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,712 GBP2018-03-31
    Officer
    2007-08-24 ~ 2013-02-28
    IIF 21 - Secretary → ME
  • 21
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ 2013-02-01
    IIF 65 - Secretary → ME
  • 22
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    565,698 GBP2025-02-28
    Officer
    2009-02-10 ~ 2009-07-14
    IIF 6 - Secretary → ME
  • 23
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2008-05-28 ~ 2013-02-20
    IIF 10 - Secretary → ME
  • 24
    GENIE KENRAW LIMITED - 2008-03-10
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    685,926 GBP2024-12-31
    Officer
    2008-01-09 ~ 2014-08-01
    IIF 25 - Secretary → ME
  • 25
    Squire House, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ 2013-02-01
    IIF 55 - Secretary → ME
  • 26
    Unit 1 Guildprime Business, Centre Southend Road, Great Burstead, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -381 GBP2024-07-31
    Officer
    2003-11-19 ~ 2021-05-27
    IIF 34 - Secretary → ME
  • 27
    1 Guildprime Business Centre, Southend Road, Billericay, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,347,657 GBP2017-09-30
    Officer
    2004-09-13 ~ 2019-05-28
    IIF 5 - Secretary → ME
  • 28
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,070 GBP2025-02-28
    Officer
    2008-01-23 ~ 2013-02-04
    IIF 15 - Secretary → ME
  • 29
    JAY CONSULTING SERVICES LTD - 2005-05-31
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,336 GBP2024-05-31
    Officer
    2004-06-09 ~ 2014-05-01
    IIF 29 - Secretary → ME
  • 30
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-07 ~ 2012-12-15
    IIF 63 - Secretary → ME
  • 31
    L & J CONSULTANT LIMITED - 2012-10-17
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,063,957 GBP2024-03-31
    Officer
    2006-09-12 ~ 2012-09-27
    IIF 3 - Secretary → ME
  • 32
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-09-08 ~ 2013-02-20
    IIF 16 - Secretary → ME
  • 33
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,662 GBP2020-03-31
    Officer
    2007-10-11 ~ 2013-03-01
    IIF 51 - Secretary → ME
  • 34
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,501 GBP2024-03-31
    Officer
    2008-05-15 ~ 2013-02-20
    IIF 53 - Secretary → ME
  • 35
    31 Maclennan Avenue, Rainham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,306 GBP2024-03-31
    Officer
    2008-05-01 ~ 2013-03-17
    IIF 26 - Secretary → ME
  • 36
    NATIONWIDE CONTRACTOR SOLUTIONS LIMITED - 2018-06-18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    94,986 GBP2016-09-30
    Officer
    2012-09-25 ~ 2014-11-20
    IIF 97 - Director → ME
  • 37
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -274,273 GBP2022-03-31
    Officer
    2009-10-27 ~ 2022-12-01
    IIF 96 - Director → ME
    Person with significant control
    2016-10-27 ~ 2022-12-01
    IIF 131 - Has significant influence or control → OE
  • 38
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,013 GBP2024-10-31
    Officer
    2020-10-20 ~ 2020-12-11
    IIF 92 - Director → ME
    Person with significant control
    2020-10-20 ~ 2020-12-11
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 39
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2013-02-20
    IIF 13 - Secretary → ME
  • 40
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2013-03-01
    IIF 42 - Secretary → ME
  • 41
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,597 GBP2024-03-31
    Officer
    2008-02-25 ~ 2013-02-20
    IIF 12 - Secretary → ME
  • 42
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-18 ~ 2013-02-18
    IIF 20 - Secretary → ME
  • 43
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2009-09-01
    IIF 35 - Secretary → ME
  • 44
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 95 - Director → ME
  • 45
    Unit 2 Spilsby Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,290,798 GBP2024-03-31
    Officer
    2006-10-12 ~ 2012-03-01
    IIF 70 - Secretary → ME
  • 46
    1 Guildprime Business Centre Southend Road, Great Burstead, Billericay, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,429,102 GBP2024-06-30
    Officer
    2008-07-22 ~ 2008-07-27
    IIF 30 - Secretary → ME
  • 47
    SHELBY CONTRACTS LIMITED - 2021-11-02
    SHELBY CONSULTANCY LIMITED - 2016-11-22
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,091 GBP2024-10-31
    Officer
    2016-10-10 ~ 2021-11-09
    IIF 89 - Director → ME
  • 48
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,062 GBP2025-01-31
    Officer
    2008-02-06 ~ 2013-03-01
    IIF 22 - Secretary → ME
  • 49
    Stourside Place, Station Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2012-08-02
    IIF 14 - Secretary → ME
  • 50
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,131 GBP2024-08-31
    Officer
    2008-08-19 ~ 2013-01-19
    IIF 1 - Secretary → ME
  • 51
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,701 GBP2024-03-31
    Officer
    2020-06-18 ~ 2021-03-27
    IIF 94 - Director → ME
  • 52
    Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2009-04-01
    IIF 37 - Secretary → ME
  • 53
    1066 London Road, London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,113 GBP2021-11-30
    Officer
    2017-02-07 ~ 2018-10-22
    IIF 86 - Director → ME
  • 54
    JOHN LEACH LOGISTICS LIMITED - 2022-03-23
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    155,639 GBP2024-02-28
    Officer
    2019-01-09 ~ 2022-06-13
    IIF 102 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-06-13
    IIF 138 - Ownership of shares – 75% or more → OE
  • 55
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-03-28 ~ 2013-04-16
    IIF 31 - Secretary → ME
  • 56
    Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ 2025-08-04
    IIF 77 - Director → ME
    Person with significant control
    2024-04-22 ~ 2025-08-04
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 57
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ 2013-06-04
    IIF 2 - Secretary → ME
  • 58
    4 Wells Street, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    693,132 GBP2024-08-31
    Officer
    2016-08-12 ~ 2017-05-05
    IIF 83 - Director → ME
    Person with significant control
    2016-08-12 ~ 2017-05-05
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Has significant influence or control → OE
  • 59
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-06-29 ~ 2013-03-01
    IIF 61 - Secretary → ME
  • 60
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2013-01-01
    IIF 19 - Secretary → ME
  • 61
    SOMA 1 LTD - 2018-02-14
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    20,822 GBP2020-09-30
    Officer
    2019-08-14 ~ 2021-12-20
    IIF 101 - Director → ME
  • 62
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,347 GBP2021-03-31
    Officer
    2008-04-26 ~ 2013-02-20
    IIF 9 - Secretary → ME
  • 63
    14 Broadway, Rainham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-07 ~ 2013-12-12
    IIF 57 - Secretary → ME

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