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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

Marshall, Dave

    Related profiles found in government register
  • Marshall, Dave
    British paramedic born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Victoria Street, Whitstable, Kent, CT51HZ, United Kingdom

      IIF 1
    • 56, Manor Road, Whitstable, CT5 2JS, United Kingdom

      IIF 2
  • Marshall, David
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England

      IIF 3
  • Marshall, David
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Maldon Road, Danbury Essex, CM3 4QH, United Kingdom

      IIF 4
  • Marshall, David Frederick
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 5 IIF 6
  • David Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom

      IIF 7
    • 69, Burfield Road, Old Windsor, Windsor, SL4 2LN, United Kingdom

      IIF 8
    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Marshall, David
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lees Road Ashford Kent, Lees Road, Willesborough, Ashford, TN24 0NN, England

      IIF 12
  • Marshall, David Frederick Edwin
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland

      IIF 13
    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 14
    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 15 IIF 16
  • Marshall, David Frederick Edwin
    British business person born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 17
  • Marshall, David Frederick Edwin
    British businessman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 18
    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY, England

      IIF 19
  • Marshall, David Frederick Edwin
    British commercial director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 20
  • Marshall, David Frederick Edwin
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 21
    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Marshall, David Frederick Edwin
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 25 IIF 26 IIF 27
    • 13, Maldon Road Danbury, Chelmsford, CM3 4QH, England

      IIF 29
    • Hq, Clippers Quay, Salford Quays, Salford, M50 3XP, England

      IIF 30
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 31 IIF 32
  • Marshall, David Frederick Edwin
    British entrepreneur born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 33
  • Marshall, David Frederick Edwin
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY, England

      IIF 34
  • Marshall, David Frederick
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Frederick
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 43
  • Mr David Frederick Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 44
  • Mr David Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lees Road Ashford Kent, Lees Road, Willesborough, Ashford, TN24 0NN, England

      IIF 45
  • Marshall, David Frederick Edwin
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB

      IIF 46
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 47
    • 11601334 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48
    • Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England

      IIF 49
    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 55 IIF 56 IIF 57
    • Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 64 IIF 65
  • Marshall, David Frederick Edwin
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Frederick Edwin
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 41-43, Waring Street, Belfast, County Antrim, BT1 2DY

      IIF 107
    • 69, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2LN, United Kingdom

      IIF 108
    • Oliver's Barn, Maldon Road, Witham, CM8 3HY, England

      IIF 109
    • Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 110
  • Marshall, David Fredrick Edwin
    British director born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 111
  • Mr David Frederick Edwin Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 112
    • 43, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland

      IIF 113
    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 114 IIF 115 IIF 116
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 118
    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 119
    • 84 South Croxted Road, London, SE21 8BD, United Kingdom

      IIF 120
    • Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 121
    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 122 IIF 123 IIF 124
    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY

      IIF 130
    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY, United Kingdom

      IIF 131
    • Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 132
  • David Frederick Marshall
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 133
  • Mr David Frederick Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Frederick Edwin Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Olivers Barn, Maldon, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or controlOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
  • 2
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 86 - Director → ME
  • 3
    C SENSE INVESTMENTS LTD - 2011-01-24
    ADAIR AND SONS LIMITED - 2011-01-21
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 4 - Director → ME
  • 4
    YOUR CHOICE INVESTMENTS LTD - 2011-01-28
    Olivers Barn Maldon Road, Essex, Witham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 29 - Director → ME
  • 5
    CASHBAX MANAGEMENT INTERNATIONAL LIMITED - 2011-06-28
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 31 - Director → ME
  • 6
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150 GBP2021-06-26
    Officer
    2016-11-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
  • 7
    PROPITEER CS SOLUTIONS LIMITED - 2020-09-23
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    104 GBP2020-06-30
    Officer
    2019-08-02 ~ dissolved
    IIF 104 - Director → ME
  • 8
    Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -87,950 GBP2024-06-29
    Officer
    2016-07-04 ~ now
    IIF 3 - Director → ME
  • 9
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 10
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -515,197 GBP2023-06-27
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or controlOE
  • 12
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,413 GBP2024-01-31
    Person with significant control
    2021-01-05 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 13
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-08-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
  • 14
    NEVER WHAT IF LIMITED - 2016-10-11
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,155,800 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Ownership of shares – 75% or moreOE
  • 15
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 96 - Director → ME
  • 16
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-28
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Ownership of shares – 75% or moreOE
  • 17
    36 Victoria Street, Whitstable, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 1 - Director → ME
  • 18
    NORLIN NO 75 LTD - 2016-08-01
    41-43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    2016-03-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 112 - Has significant influence or controlOE
  • 19
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 98 - Director → ME
  • 20
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-05-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 140 - Right to appoint or remove directorsOE
  • 21
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 141 - Right to appoint or remove directorsOE
  • 22
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-11-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 115 - Has significant influence or controlOE
  • 23
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 135 - Right to appoint or remove directorsOE
  • 24
    MALDON BRANDS LTD - 2016-02-10
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,960 GBP2024-06-26
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Ownership of shares – 75% or moreOE
  • 25
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,511 GBP2022-06-26
    Officer
    2016-05-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or moreOE
  • 26
    Olivers Barn, Maldon Road, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 17 - Director → ME
  • 27
    4 Lees Road Ashford Kent Lees Road, Willesborough, Ashford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,354 GBP2025-01-31
    Officer
    2020-10-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 28
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 103 - Director → ME
  • 29
    Olivers Barn, Maldon Road, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 30
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ now
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of shares – 75% or moreOE
Ceased 83
  • 1
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,824 GBP2024-06-29
    Officer
    2018-09-25 ~ 2025-01-16
    IIF 57 - Director → ME
  • 2
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -199,030 GBP2024-06-27
    Officer
    2016-09-15 ~ 2025-01-16
    IIF 68 - Director → ME
  • 3
    PROPITEER 5 LIMITED - 2024-04-20
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,970 GBP2024-06-30
    Officer
    2018-02-13 ~ 2024-05-07
    IIF 74 - Director → ME
  • 4
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,439 GBP2022-09-30
    Officer
    2021-09-08 ~ 2021-12-15
    IIF 5 - Director → ME
  • 5
    BOBALD LIMITED - 2021-11-17
    Olivers Barn, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-15 ~ 2021-12-13
    IIF 108 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-12-13
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -359,397 GBP2024-06-30
    Officer
    2021-12-01 ~ 2025-10-02
    IIF 55 - Director → ME
  • 7
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,291,703 GBP2022-06-27
    Officer
    2016-09-07 ~ 2025-10-02
    IIF 15 - Director → ME
  • 8
    CENTRAL CATERING LIMITED - 2017-06-05
    Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,148,176 GBP2024-11-30
    Officer
    2016-12-07 ~ 2018-03-28
    IIF 27 - Director → ME
  • 9
    CLICK REACH LIMITED - 2016-07-12
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,816 GBP2024-06-27
    Officer
    2016-07-06 ~ 2025-10-02
    IIF 50 - Director → ME
  • 10
    84 South Croxted Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,748 GBP2024-10-31
    Officer
    2021-10-20 ~ 2024-12-18
    IIF 87 - Director → ME
  • 11
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2018-07-17 ~ 2025-01-16
    IIF 49 - Director → ME
  • 12
    PROPITEER 10 LIMITED - 2020-03-27
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131 GBP2023-06-29
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 85 - Director → ME
  • 13
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -88,414 GBP2022-06-30
    Officer
    2018-04-20 ~ 2025-10-02
    IIF 46 - Director → ME
  • 14
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -278,356 GBP2023-06-30
    Officer
    2021-10-21 ~ 2025-10-02
    IIF 58 - Director → ME
  • 15
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,653,466 GBP2023-06-27
    Officer
    2016-09-15 ~ 2025-10-02
    IIF 51 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-09-16
    IIF 122 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 16
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    146,053 GBP2023-06-27
    Officer
    2015-11-09 ~ 2025-10-02
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -78,628 GBP2022-09-30
    Officer
    2021-09-07 ~ 2021-12-15
    IIF 6 - Director → ME
    Person with significant control
    2021-09-07 ~ 2022-02-11
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -515,197 GBP2023-06-27
    Officer
    2005-08-12 ~ 2025-10-02
    IIF 47 - Director → ME
  • 19
    ROOMS INC LTD - 2016-12-09
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -691,028 GBP2023-06-27
    Officer
    2016-03-04 ~ 2025-10-02
    IIF 64 - Director → ME
  • 20
    DIL ESTATES LTD - 2015-01-30
    3M INVESTMENTS LTD - 2014-12-23
    MMM INVESTMENTS LTD - 2014-04-07
    35 Waystead Close, Northwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ 2015-04-01
    IIF 30 - Director → ME
  • 21
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    21,346 GBP2023-06-25
    Officer
    2018-03-05 ~ 2025-10-02
    IIF 53 - Director → ME
  • 22
    PROPITEER MOULSHAM GRANGE LIMITED - 2025-08-05
    Europa House, Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2024-06-30
    Officer
    2020-10-27 ~ 2025-01-16
    IIF 100 - Director → ME
  • 23
    OODLEWAY LIMITED - 2021-01-20
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-27
    Officer
    2015-12-21 ~ 2025-01-16
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-29
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 24
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-08-09 ~ 2016-08-09
    IIF 127 - Ownership of shares – 75% or more OE
  • 25
    NEVER WHAT IF LIMITED - 2016-10-11
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,155,800 GBP2016-12-31
    Officer
    2015-11-06 ~ 2025-10-02
    IIF 16 - Director → ME
  • 26
    PROPITEER NORLIN NO2 LTD - 2017-06-27
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -95,460 GBP2023-11-30
    Officer
    2016-11-15 ~ 2017-06-27
    IIF 14 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-06-27
    IIF 114 - Has significant influence or control OE
  • 27
    PROPITEER 1 LIMITED - 2018-04-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -250,049 GBP2024-06-28
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 71 - Director → ME
  • 28
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2015-11-05 ~ 2025-01-16
    IIF 24 - Director → ME
  • 29
    84 South Croxted Road, London, Greater London, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2024-04-25 ~ 2025-04-04
    IIF 66 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-01-24
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 30
    RISSMO ENERGY LTD - 2016-01-07
    41-43 Waring Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -238,038 GBP2024-06-27
    Officer
    2017-06-19 ~ 2025-01-16
    IIF 35 - Director → ME
    2016-07-07 ~ 2017-03-22
    IIF 20 - Director → ME
    Person with significant control
    2017-06-19 ~ 2025-01-16
    IIF 134 - Has significant influence or control OE
  • 31
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-08 ~ 2025-10-02
    IIF 106 - Director → ME
  • 32
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -254,021 GBP2024-06-29
    Officer
    2018-10-03 ~ 2025-10-02
    IIF 48 - Director → ME
  • 33
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,723 GBP2024-06-28
    Officer
    2019-09-09 ~ 2024-12-18
    IIF 81 - Director → ME
  • 34
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-03-15 ~ 2025-01-16
    IIF 32 - Director → ME
  • 35
    FEASTIVALS FOR FUN LIMITED - 2018-08-06
    84 South Croxted Road, London, England
    Receiver Action Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    3,868,048 GBP2022-06-26
    Officer
    2016-12-07 ~ 2025-01-16
    IIF 73 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 129 - Ownership of shares – More than 50% but less than 75% OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-12-07 ~ 2017-07-12
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% OE
  • 36
    84 South Croxted Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,100 GBP2024-06-28
    Officer
    2017-10-03 ~ 2025-01-16
    IIF 70 - Director → ME
  • 37
    84 South Croxted Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -151,554 GBP2024-06-29
    Officer
    2018-02-07 ~ 2025-01-16
    IIF 69 - Director → ME
  • 38
    PROPITEER CAPITAL LIMITED - 2020-03-30
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,640 GBP2022-06-28
    Person with significant control
    2019-07-08 ~ 2022-01-05
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 39
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,411,718 GBP2023-06-30
    Officer
    2020-03-27 ~ 2020-07-29
    IIF 56 - Director → ME
  • 40
    PROPITEER 7 LIMITED - 2019-07-06
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 95 - Director → ME
  • 41
    SMALLFIELDS FINANCIAL LIMITED - 2020-03-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45 GBP2024-06-30
    Person with significant control
    2020-02-25 ~ 2022-01-11
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 42
    PROMOUNT CONSTRUCTION LIMITED - 2020-09-11
    84 South Croxted Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,987 GBP2024-06-28
    Officer
    2017-12-13 ~ 2024-06-07
    IIF 79 - Director → ME
  • 43
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-07-03 ~ 2025-01-16
    IIF 94 - Director → ME
  • 44
    C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -127,112 GBP2022-06-29
    Officer
    2018-05-15 ~ 2025-10-02
    IIF 59 - Director → ME
  • 45
    84 South Croxted Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,258 GBP2024-06-28
    Officer
    2019-09-04 ~ 2025-01-16
    IIF 102 - Director → ME
  • 46
    PROPITEER NORLIN HIEX LTD - 2018-04-11
    43 Waring Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -494 GBP2022-06-26
    Officer
    2016-11-15 ~ 2025-10-02
    IIF 13 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-10-02
    IIF 113 - Has significant influence or control OE
  • 47
    PROMOUNT HOMES GROUP LIMITED - 2020-09-12
    PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-17
    84 South Croxted Road, London, England
    Receiver Action Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -279 GBP2024-06-29
    Officer
    2019-09-06 ~ 2025-01-16
    IIF 84 - Director → ME
  • 48
    PROMOUNT HOMES LIMITED - 2020-09-12
    PROPITEER MOUNT STREET LIMITED - 2020-01-17
    84 South Croxted Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,725 GBP2024-06-29
    Officer
    2017-12-07 ~ 2025-01-16
    IIF 77 - Director → ME
  • 49
    PROPITEER 6 LIMITED - 2019-06-04
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 83 - Director → ME
  • 50
    PROPITEER 4 LIMITED - 2019-04-05
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 78 - Director → ME
  • 51
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,333,422 GBP2024-06-29
    Officer
    2018-04-13 ~ 2025-01-16
    IIF 92 - Director → ME
  • 52
    NORLIN HOTELS LTD - 2018-04-11
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    102,413 GBP2022-06-27 ~ 2023-06-26
    Officer
    2016-09-12 ~ 2025-01-16
    IIF 21 - Director → ME
  • 53
    84 South Croxted Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,648 GBP2024-06-29
    Officer
    2018-04-12 ~ 2025-01-16
    IIF 90 - Director → ME
  • 54
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,621,418 GBP2023-06-29
    Officer
    2018-04-20 ~ 2025-01-16
    IIF 99 - Director → ME
  • 55
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,771 GBP2024-06-30
    Officer
    2021-12-02 ~ 2025-01-16
    IIF 62 - Director → ME
  • 56
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,313,450 GBP2024-06-28
    Officer
    2019-09-06 ~ 2025-01-16
    IIF 101 - Director → ME
  • 57
    84 South Croxted Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186 GBP2024-12-30
    Officer
    2021-12-20 ~ 2025-01-16
    IIF 105 - Director → ME
  • 58
    360 CLUB LTD - 2016-06-07
    84 South Croxted Road, London, England
    Receiver Action Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    -335,044 GBP2022-06-26
    Officer
    2015-01-30 ~ 2025-01-16
    IIF 110 - Director → ME
  • 59
    PROMOUNT GREENSTED LIMITED - 2018-01-12
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,241,467 GBP2023-06-27
    Officer
    2017-12-07 ~ 2025-01-16
    IIF 76 - Director → ME
  • 60
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2018-04-03
    IIF 28 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-04-03
    IIF 117 - Has significant influence or control OE
  • 61
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2018-04-03
    IIF 25 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-04-03
    IIF 116 - Has significant influence or control OE
  • 62
    PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,254,612 GBP2024-06-27
    Officer
    2016-11-15 ~ 2025-01-16
    IIF 43 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-01-16
    IIF 133 - Has significant influence or control OE
  • 63
    PROPITEER NORLIN NORTHLAND LTD - 2018-04-11
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,923,294 GBP2024-06-26
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 37 - Director → ME
    Person with significant control
    2017-05-03 ~ 2025-01-16
    IIF 136 - Right to appoint or remove directors OE
  • 64
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -260,278 GBP2022-06-29
    Officer
    2019-10-14 ~ 2024-09-04
    IIF 60 - Director → ME
  • 65
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -196,880 GBP2024-06-28
    Officer
    2018-05-25 ~ 2025-01-16
    IIF 61 - Director → ME
  • 66
    PROPITEER 3 LIMITED - 2018-08-30
    84 South Croxted Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-26
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 72 - Director → ME
  • 67
    PROPITEER 8 LIMITED - 2019-08-27
    84 South Croxted Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 88 - Director → ME
  • 68
    PROPITEER 2 LIMITED - 2018-06-12
    84 South Croxted Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-26
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 80 - Director → ME
  • 69
    PROPITEER NORLIN PPS LTD - 2018-09-25
    PROPITEER NORLIN CLAREMONT LTD - 2017-07-11
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,079 GBP2024-06-26
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 38 - Director → ME
    Person with significant control
    2017-05-03 ~ 2018-03-30
    IIF 137 - Right to appoint or remove directors OE
  • 70
    PROPITEER NORLIN QQA LTD - 2018-09-25
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -659,923 GBP2024-06-26
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 36 - Director → ME
    Person with significant control
    2017-05-03 ~ 2025-01-16
    IIF 139 - Right to appoint or remove directors OE
  • 71
    84 South Croxted Road, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -43,063 GBP2024-06-30
    Officer
    2020-09-15 ~ 2025-01-16
    IIF 91 - Director → ME
  • 72
    NORLIN TRADING NO1 LTD - 2020-04-16
    RISSCO HOLDINGS LTD - 2016-02-09
    41-43 Waring Street Waring Street, Belfast, Northern Ireland
    Receiver Action Corporate (5 parents, 1 offspring)
    Equity (Company account)
    245,037 GBP2023-06-26
    Officer
    2016-02-26 ~ 2025-01-16
    IIF 33 - Director → ME
  • 73
    MALDON BRANDS LTD - 2016-02-10
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,960 GBP2024-06-26
    Officer
    2016-02-10 ~ 2025-10-02
    IIF 65 - Director → ME
  • 74
    PROPITEER QUAYSIDE LIMITED - 2021-07-27
    PROPITEER NORLIN QUAYSIDE LTD - 2018-04-11
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    779,046 GBP2024-06-27
    Officer
    2017-03-28 ~ 2020-06-15
    IIF 39 - Director → ME
    Person with significant control
    2017-03-28 ~ 2020-06-15
    IIF 138 - Right to appoint or remove directors OE
  • 75
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -584,454 GBP2024-06-30
    Officer
    2021-08-25 ~ 2025-10-02
    IIF 63 - Director → ME
  • 76
    4 Lees Road Ashford Kent Lees Road, Willesborough, Ashford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,354 GBP2025-01-31
    Officer
    2017-01-09 ~ 2020-10-12
    IIF 2 - Director → ME
  • 77
    Unit 14 Llantrisant Business Park, Llantrisant, Pontyclun, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -709,602 GBP2019-07-30
    Officer
    2019-08-07 ~ 2021-06-30
    IIF 109 - Director → ME
  • 78
    PROPITEER MOUNT STREET BICKNACRE LIMITED - 2021-07-07
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -306,603 GBP2024-09-30
    Officer
    2019-02-13 ~ 2021-06-23
    IIF 89 - Director → ME
  • 79
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ 2024-02-19
    IIF 82 - Director → ME
    Person with significant control
    2023-01-03 ~ 2024-02-22
    IIF 143 - Ownership of shares – 75% or more OE
  • 80
    VISONAULT LIMITED - 2018-03-29
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    23,398 GBP2023-06-25
    Officer
    2018-03-05 ~ 2025-10-02
    IIF 52 - Director → ME
  • 81
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2022-03-29 ~ 2025-10-02
    IIF 97 - Director → ME
  • 82
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -164,507 GBP2024-03-31
    Officer
    2022-03-30 ~ 2022-05-11
    IIF 93 - Director → ME
  • 83
    KILLER INVESTMENTS LIMITED - 2015-07-06
    KILLER DEVELOPMENTS LIMITED - 2015-04-01
    41-43 Waring Street, Belfast, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    209,362 GBP2022-06-30
    Officer
    2018-03-30 ~ 2025-01-16
    IIF 107 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.