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 Russell Nicholas O'connor

    Related profiles found in government register
  • Mr Russell Nicholas O'connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park Laindon, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 1

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 2

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX

      IIF 3

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 4 IIF 5 IIF 6

    • 15, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England

      IIF 8

    • 24, Raphael Drive, Shoeburyness, Southend-on-sea, SS3 9UW, England

      IIF 9

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN

      IIF 10 IIF 11

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 12

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 13

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 14 IIF 15 IIF 16

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 19 IIF 20
  • Mr Russell Nicholas O’connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Raphael Drive, Shoeburyness, Southend-on-sea, SS3 9UW, England

      IIF 21
  • Mr Nicholas O'connor
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 26
  • Russell Nicholas O'connor
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Raphael Drive, Shoeburyness, Southend On Sea, Essex, SS3 9UW, United Kingdom

      IIF 27
  • O'connor, Russell Nicholas
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 28 IIF 29 IIF 30

    • Lancaster House, Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN, England

      IIF 31

    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN

      IIF 32 IIF 33

    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 34

    • 24, Raphael Drive, Shoeburyness, Southend-on-sea, SS3 9UW, England

      IIF 35

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 36 IIF 37

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 38 IIF 39 IIF 40

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 44 IIF 45
  • O'connor, Russell Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England

      IIF 46

    • 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

      IIF 47

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 48 IIF 49

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 50

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 51 IIF 52

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 53

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 54 IIF 55

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, Uk

      IIF 56

    • 23 Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, United Kingdom

      IIF 57 IIF 58

    • 23 Saffron Court, Southfields Business Park, Laindon, SS15 6SS, United Kingdom

      IIF 59 IIF 60

    • 23, Saffron Court, Southfields Business Park, Lanindon, Essex, SS15 6SS, Uk

      IIF 61

    • Lancaster Houe, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 62

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 67 IIF 68

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 69 IIF 70 IIF 71

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 74 IIF 75 IIF 76
  • O'connor, Russell Nicholas
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 79

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 80
  • O'connor, Russell Nicholas
    British property manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Russel Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 86
  • O’connor, Russell Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Raphael Drive, Shoeburyness, Southend-on-sea, SS3 9UW, England

      IIF 87
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 88
  • O'connor, Nicholas
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Nicholas
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 92
  • O'connor, Nicholas
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 93
  • O'connor, Russell Nicholas
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Raphael Drive, Shoeburyness, Southend On Sea, Essex, SS3 9UW, United Kingdom

      IIF 94
  • O'connor, Russell Nicholas
    British

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 95
  • O'connor, Nicholas
    British

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 96
  • O'connor, Nicholas
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 23
  • 1
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 58 - director → ME
  • 2
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 54 - director → ME
  • 3
    23 Saffron Court, Southfields Business Park, Lanindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 61 - director → ME
  • 4
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 86 - director → ME
  • 5
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 55 - director → ME
  • 6
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2019-01-28 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    39 Buckingham Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 92 - director → ME
    2011-12-14 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-06 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    24 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Corporate (1 parent)
    Officer
    2024-03-31 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    23 Saffron Court Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 57 - director → ME
  • 12
    44 44 Hamilton Mansions, 12 Fields Crescent, Barking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    324 Brixton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 14
    PRIMA PROPERTY MANAGEMENT LIMITED - 2014-09-17
    39 Buckingham Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-12-14 ~ dissolved
    IIF 50 - director → ME
    2012-06-14 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    39 Buckingham Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 52 - director → ME
  • 16
    24 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    24 Raphael Drive, Shoeburyness, Southend On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 94 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    39 Buckingham Road, Hockley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 20
    39 Buckingham Road, Hockley, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 51 - director → ME
  • 21
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-04-19 ~ dissolved
    IIF 60 - director → ME
  • 22
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,531 GBP2018-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 59 - director → ME
  • 23
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED - 2013-03-11
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 34 - director → ME
Ceased 44
  • 1
    44 Meteor Road, Westcliff-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2016-05-19 ~ 2017-03-06
    IIF 78 - director → ME
  • 2
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (3 parents)
    Officer
    2016-11-11 ~ 2017-03-06
    IIF 71 - director → ME
    Person with significant control
    2016-11-11 ~ 2017-03-06
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    GLASSAUTO LIMITED - 1984-12-10
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    675 GBP2023-12-31
    Officer
    2016-01-13 ~ 2017-03-06
    IIF 36 - director → ME
  • 4
    Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2014-05-09 ~ 2017-03-06
    IIF 31 - director → ME
  • 5
    23 Saffron Court, Southfields Business Park, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2019-03-09 ~ 2020-08-21
    IIF 79 - director → ME
  • 6
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2019-01-28 ~ 2024-09-01
    IIF 28 - director → ME
    Person with significant control
    2019-01-28 ~ 2024-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    148 Cranbrook Road, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,045 GBP2023-03-31
    Person with significant control
    2016-10-05 ~ 2017-05-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1,768,204 GBP2023-12-31
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 84 - director → ME
  • 9
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-05-26 ~ 2017-01-09
    IIF 43 - director → ME
  • 10
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ 2024-09-01
    IIF 30 - director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-06 ~ 2024-09-01
    IIF 29 - director → ME
    Person with significant control
    2021-05-06 ~ 2024-09-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2013-12-04 ~ 2017-03-06
    IIF 40 - director → ME
  • 13
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    61 GBP2017-11-30
    Officer
    2016-12-01 ~ 2017-03-06
    IIF 45 - director → ME
  • 14
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 85 - director → ME
  • 15
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    IIF 82 - director → ME
  • 16
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 81 - director → ME
  • 17
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-06-02 ~ 2017-03-06
    IIF 74 - director → ME
  • 18
    ISEC SECRETARIAL SERVICES LIMITED - 2015-06-03
    IPROP LIMITED - 2013-01-18
    10 Towerfield Road, Shoeburyness, Essex, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    103 GBP2023-11-30
    Officer
    2016-04-12 ~ 2016-06-16
    IIF 68 - director → ME
    2015-06-23 ~ 2015-10-02
    IIF 67 - director → ME
    2012-12-12 ~ 2015-06-23
    IIF 73 - director → ME
  • 19
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-06-30
    Officer
    2014-05-29 ~ 2017-03-06
    IIF 32 - director → ME
  • 20
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-12 ~ 2020-01-21
    IIF 48 - director → ME
    Person with significant control
    2019-03-12 ~ 2020-03-11
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    KOOPZ LTD
    - now
    CHRISTIAN COOPER ASSOCIATES LTD - 2014-07-30
    ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED - 2014-02-06
    C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    61,408 GBP2020-04-30
    Officer
    2013-07-22 ~ 2014-06-04
    IIF 66 - director → ME
  • 22
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    9,957 GBP2023-11-30
    Officer
    2015-11-05 ~ 2017-03-06
    IIF 65 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 12 - Has significant influence or control → OE
  • 23
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-01-19 ~ 2017-03-06
    IIF 44 - director → ME
  • 24
    34a Woollards Lane, Great Shelford, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2016-03-02 ~ 2017-03-06
    IIF 72 - director → ME
  • 25
    64 HERMON HILL RTM COMPANY LIMITED - 2018-05-17
    Doone Cottage, Rockford, Lynton, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2018-04-23
    IIF 56 - director → ME
  • 26
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9 GBP2018-03-31
    Officer
    2016-03-31 ~ 2017-03-06
    IIF 77 - director → ME
  • 27
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2017-05-26 ~ 2019-10-21
    IIF 49 - director → ME
    Person with significant control
    2018-05-25 ~ 2019-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-11-01 ~ 2017-03-06
    IIF 38 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    10 Branscombe Gardens, Southend-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 42 - director → ME
    Person with significant control
    2017-01-06 ~ 2017-03-06
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 39 - director → ME
  • 31
    23 Saffron Court, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2017-04-10 ~ 2020-08-21
    IIF 47 - director → ME
  • 32
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-22 ~ 2017-03-06
    IIF 70 - director → ME
    Person with significant control
    2016-12-21 ~ 2017-03-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    6th Floor, 9 Appold Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,991 GBP2018-05-31
    Officer
    2012-08-01 ~ 2017-03-06
    IIF 63 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    102 GBP2018-06-30
    Officer
    2016-06-24 ~ 2017-03-06
    IIF 69 - director → ME
  • 35
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-02 ~ 2017-03-06
    IIF 75 - director → ME
    Person with significant control
    2016-10-01 ~ 2017-03-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ 2017-03-06
    IIF 76 - director → ME
  • 37
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-01 ~ 2017-03-06
    IIF 64 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 83 - director → ME
  • 39
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2013-11-01 ~ 2017-03-06
    IIF 33 - director → ME
  • 40
    ASHTON COOPER (ESSEX) LIMITED - 2016-06-24
    Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ 2017-03-06
    IIF 62 - director → ME
  • 41
    Field House, Station Approach, Harlow, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-03 ~ 2019-05-31
    IIF 46 - director → ME
  • 42
    129 Rayleigh Road, Leigh-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-12-24
    Officer
    2016-12-20 ~ 2017-03-06
    IIF 37 - director → ME
  • 43
    Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-08 ~ 2017-03-06
    IIF 53 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 15 - Has significant influence or control → OE
  • 44
    42 Broadway, Leigh-on-sea, Essex, England
    Corporate (2 parents)
    Officer
    2015-03-02 ~ 2017-03-06
    IIF 41 - director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-17
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.