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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Robert Marshall

    Related profiles found in government register
  • Mr Barry Robert Marshall
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Russet Oast, Howletts Farm, Soles Hill Road, Shottenden, Kent, CT4 8JU, England

      IIF 1
  • Marshall, Barry Robert
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 2

    • 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, United Kingdom

      IIF 3

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 4 IIF 5

    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 6

    • Unit 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 7

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 8

    • 25, Kings Road, St Albans, AL3 4TQ, United Kingdom

      IIF 9

    • 25 Kings Road, St Albans, Hertfordshire, AL3 4TQ

      IIF 10

    • 25, Kings Road, St. Albans, AL3 4TQ, England

      IIF 11
  • Marshall, Barry Robert
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25 Kings Road, St Albans, Hertfordshire, AL3 4TQ

      IIF 12
  • Marshall, Barry Robert
    British cfo born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 13

    • 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, United Kingdom

      IIF 14

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, United Kingdom

      IIF 25

    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 26

    • Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 27 IIF 28

    • The Hollies, 15 Church Road, Paddock Wood, Tonbridge, TN12 6HD, England

      IIF 29
  • Marshall, Barry Robert
    British chief financial officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 30

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 31

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 38

    • 25, Kings Road, St. Albans, AL3 4TQ, England

      IIF 39
  • Marshall, Barry Robert
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 40

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 45

    • Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 46 IIF 47
  • Marshall, Barry Robert
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 48

    • 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, United Kingdom

      IIF 49

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 50

    • Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 51
  • Marshall, Barry Robert
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hawthorn Place, Coxheath, Maidstone, Kent, ME17 4XN, England

      IIF 52

    • 25 Kings Road, St Albans, Hertfordshire, AL3 4TQ

      IIF 53
  • Marshall, Barry
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 54
  • Marshall, Barry Robert
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 55
  • Marshall, Barry Robert
    British cfo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 56 IIF 57
  • Marshall, Barry Robert
    British chief financial officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Barry Robert
    British

    Registered addresses and corresponding companies

    • 25 Kings Road, St Albans, Hertfordshire, AL3 4TQ

      IIF 61 IIF 62
  • Marshall, Barry Robert
    British finance director

    Registered addresses and corresponding companies

    • 25 Kings Road, St Albans, Hertfordshire, AL3 4TQ

      IIF 63 IIF 64
  • Marshall, Barry

    Registered addresses and corresponding companies

    • 25, Kings Road, St Albans, AL3 4TQ, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 60
  • 1
    8 BATTLE HIGH STREET MANAGEMENT COMPANY LIMITED
    14431701
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-20 ~ 2024-06-30
    IIF 40 - Director → ME
  • 2
    ABION UK LIMITED - now
    LANE IP LIMITED
    - 2024-06-07 08093380
    33 Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2019-10-01 ~ 2024-06-01
    IIF 36 - Director → ME
  • 3
    AJ LANE (HOLDINGS) 2 LIMITED
    - now 12242906 13682248
    AJ LANE (HOLDINGS) LIMITED
    - 2022-02-25 12242906 13682248
    33 Gutter Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 4
    AJ LANE (HOLDINGS) LIMITED
    - now 13682248 12242906... (more)
    AJ LANE LIMITED - 2022-02-25
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-01 ~ 2024-06-30
    IIF 38 - Director → ME
  • 5
    ARMON-JONES PARTNERS LIMITED
    11617809
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2019-10-02 ~ 2024-06-30
    IIF 31 - Director → ME
  • 6
    CANTIUM SCAFFOLDING LIMITED
    - now 08058472
    SCOTT'S SCAFFOLDING (RYE) LTD
    - 2021-10-14 08058472
    7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-27 ~ 2024-06-30
    IIF 25 - Director → ME
  • 7
    CERBERUS GROUP (HOLDINGS) LIMITED
    14981963
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-07-05 ~ 2024-03-31
    IIF 46 - Director → ME
  • 8
    DUNE FOOTWEAR LIMITED
    04763323
    4th Floor, The White Building, Evesham Street, London, England
    Active Corporate (10 parents)
    Officer
    2003-05-13 ~ 2008-09-19
    IIF 63 - Secretary → ME
  • 9
    DUNE GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-02-26
    Date of completion or termination of CVA on 2022-08-10
    WARWICK LIMITED
    - 2009-09-14 02127866
    PINEBELL LIMITED - 1987-06-23
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (38 parents)
    Officer
    2001-01-31 ~ 2008-09-19
    IIF 12 - Director → ME
    2002-04-26 ~ 2008-09-19
    IIF 62 - Secretary → ME
  • 10
    DUNE HOLDINGS LIMITED
    - now 04150739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-25
    BROWNING HOLDINGS LIMITED - 2003-02-05
    79 Caroline Street, Birmingham
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2006-05-11 ~ 2008-09-19
    IIF 10 - Director → ME
    2006-05-11 ~ 2008-09-19
    IIF 61 - Secretary → ME
  • 11
    DUNE INTERNATIONAL LIMITED
    - now 03258763
    HATTON SPORTS LIMITED - 2000-09-04
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-06-18 ~ 2008-09-19
    IIF 53 - Director → ME
    2003-06-18 ~ 2008-09-19
    IIF 64 - Secretary → ME
  • 12
    EUNA LIMITED
    06143815
    33 Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2019-10-01 ~ 2024-06-01
    IIF 33 - Director → ME
  • 13
    FAST LANE IP LIMITED
    09360815
    33 Gutter Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2024-06-01
    IIF 59 - Director → ME
  • 14
    FISSSH (CROWBOROUGH) LIMITED - now
    GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
    FISSSH (CROWBOROUGH) LIMITED
    - 2022-02-22 12390578 13628765
    FISSSH (1) LIMITED - 2022-02-22
    HARBOUR FIELDS (CROWBOROUGH) LIMITED
    - 2021-11-02 12390578
    FISSSH (CROWBOROUGH) LIMITED
    - 2021-10-21 12390578 13628765
    FISSSH INVESTMENTS LIMITED - 2021-09-24
    Woodberry House, Ground Floor, 2 Woodberry Grove, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-01-12
    IIF 6 - Director → ME
  • 15
    FISSSH (HOLDINGS) LIMITED
    13623525
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 2 - Director → ME
  • 16
    FISSSH (RESTAURANTS) LIMITED
    13626541
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2024-06-30
    IIF 3 - Director → ME
  • 17
    FISSSH (RYE) LIMITED
    - now 13628765
    FISSSH (SOUTHWATER) LIMITED
    - 2021-12-06 13628765
    FISSSH (CROWBOROUGH) LIMITED
    - 2021-09-23 13628765 12390578... (more)
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 21 - Director → ME
  • 18
    HARBOURFIELDS (TUNBRIDGE WELLS) LIMITED
    14299971
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ 2024-03-31
    IIF 17 - Director → ME
  • 19
    HARBOURFIELDS GROUP HOLDINGS LIMITED
    14297560
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-15 ~ 2024-06-30
    IIF 22 - Director → ME
  • 20
    HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITED
    13788023
    The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 29 - Director → ME
  • 21
    HAWTHORN PLACE (COXHEATH) LTD
    13112958
    10 Hawthorn Place, Coxheath, Maidstone, Kent, England
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2022-05-30
    IIF 52 - Director → ME
  • 22
    IMPERACOM LIMITED
    12244860
    33 Gutter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2019-10-04 ~ 2024-06-01
    IIF 60 - Director → ME
  • 23
    IMPERIUM (BATTLE 2) LIMITED
    - now 13794119 13379528
    NORTH TRADE ROAD (BATTLE) LTD
    - 2023-07-19 13794119
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-06-18 ~ 2024-06-30
    IIF 48 - Director → ME
  • 24
    IMPERIUM (BATTLE) LIMITED
    - now 13379528 13794119
    IMPERIUM (CHILMINGTON) LTD
    - 2023-06-13 13379528
    IMPERIUM CHILMINGTON LIMITED
    - 2021-06-08 13379528
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-06 ~ 2024-06-30
    IIF 16 - Director → ME
  • 25
    IMPERIUM (CLIFF HOUSE) LIMITED
    - now 13552949
    IMPERIUM (SMUGGLERS COVE) LIMITED
    - 2022-07-18 13552949
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 26
    IMPERIUM (COXHEATH) LIMITED
    - now 11409068
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2024-06-30
    IIF 34 - Director → ME
  • 27
    IMPERIUM (HAWKHURST) LIMITED
    14402273
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 43 - Director → ME
  • 28
    IMPERIUM (HERNE BAY) LIMITED
    - now 09770007
    IMPERIUM PROPERTY INVESTMENTS LIMITED
    - 2019-10-03 09770007
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2024-06-30
    IIF 8 - Director → ME
  • 29
    IMPERIUM (HORLEY) LIMITED
    - now 09570818 11406156
    BROOKWORTH (LEE STREET) LIMITED
    - 2019-10-03 09570818 08623449
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2024-06-30
    IIF 55 - Director → ME
  • 30
    IMPERIUM (LAMERHURST) LIMITED
    - now 09670598
    IMPERIUM PROPERTY RENTALS LIMITED
    - 2019-10-03 09670598 12395237
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-01 ~ 2024-06-30
    IIF 4 - Director → ME
  • 31
    IMPERIUM (LOWER ROWLING) LIMITED
    14460409
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 44 - Director → ME
  • 32
    IMPERIUM (MARTIN MILL) LIMITED
    14402237
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 42 - Director → ME
  • 33
    IMPERIUM (PADDOCK WOOD) LIMITED
    12648713
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-06-30
    IIF 7 - Director → ME
  • 34
    IMPERIUM (PEST CONTROL) LIMITED
    - now 13259025
    HOME HALO LIMITED
    - 2021-10-25 13259025
    Unit 4, Goodcheap Farm Goodcheap Lane, Hinxhill, Ashford, Kent, England
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ 2024-06-30
    IIF 24 - Director → ME
  • 35
    IMPERIUM (ROWLANDS CASTLE) LIMITED
    - now 11415433
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-11 ~ 2024-06-30
    IIF 13 - Director → ME
  • 36
    IMPERIUM CONSTRUCTION LIMITED
    - now 12387307 13023516
    IMPERIUM FACILITIES MANAGEMENT LIMITED
    - 2021-03-16 12387307 13023516
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ 2024-06-30
    IIF 5 - Director → ME
  • 37
    IMPERIUM GROUP (HOLDINGS) LIMITED
    - now 11406156 12402750
    IMPERIUM GROUP MANAGEMENT LIMITED
    - 2022-03-11 11406156
    IMPERIUM (HORLEY) LIMITED
    - 2019-10-02 11406156 09570818
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-10-01 ~ 2023-07-21
    IIF 58 - Director → ME
  • 38
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - now 12402750
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - 2022-03-11 12402750
    IMPERIUM GROUP (HOLDINGS) LIMITED
    - 2022-03-11 12402750 11406156
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-01-14 ~ 2024-06-30
    IIF 56 - Director → ME
  • 39
    IMPERIUM GROUP FACILITIES LIMITED
    13559654
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 23 - Director → ME
  • 40
    IMPERIUM HOLIDAY HOMES LIMITED
    14312767
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ 2024-06-30
    IIF 18 - Director → ME
  • 41
    IMPERIUM PROPERTY RENTALS LIMITED
    12395237 09670598
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-09 ~ 2023-07-04
    IIF 57 - Director → ME
  • 42
    JENCO ELECTRICAL LIMITED
    09176691
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2022-10-25 ~ 2025-08-07
    IIF 54 - Director → ME
  • 43
    KINGFISHER CLOSE (HORLEY) LIMITED
    13207028
    3 Kingfisher Close, Horley, England
    Active Corporate (6 parents)
    Officer
    2021-02-17 ~ 2022-11-28
    IIF 45 - Director → ME
  • 44
    LANE GROUP (HOLDINGS) LIMITED
    - now 11607023
    SJ LANE INVESTMENTS LIMITED - 2019-09-02
    Rae House, 49 Dane Street, Bishop's Stortford, Herts, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2024-06-01
    IIF 37 - Director → ME
  • 45
    LANE TECHNOLOGY (HOLDINGS) LIMITED
    12242790
    33 Gutter Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-03 ~ 2024-06-01
    IIF 32 - Director → ME
  • 46
    LITHIUM M & E LIMITED
    - now 14596763
    LITHIUM ELECTRICAL WHOLESALERS LIMITED
    - 2023-09-10 14596763
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2024-03-31
    IIF 27 - Director → ME
  • 47
    MAKO DEVELOPMENTS (BATTLE) LIMITED
    13957701
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-05 ~ 2024-06-30
    IIF 49 - Director → ME
  • 48
    MAKO DEVELOPMENTS (HASTINGS) LIMITED
    15454080
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ 2024-06-30
    IIF 51 - Director → ME
  • 49
    MAKO DEVELOPMENTS LIMITED
    - now 13358615
    MVP GROUP HOLDINGS LIMITED
    - 2021-10-21 13358615
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2024-06-30
    IIF 20 - Director → ME
  • 50
    MARSHALL STRANGE & ASSOCIATES LIMITED
    14897113
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-26 ~ 2024-06-30
    IIF 47 - Director → ME
  • 51
    MODO SEARCH LIMITED
    - now 11827234
    AJ LANE LIMITED
    - 2019-10-16 11827234 13682248
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-02 ~ 2024-06-30
    IIF 30 - Director → ME
  • 52
    MVP VENTURES (GROUP SERVICES) LIMITED
    - now 13685919
    LANE GROUP SERVICES LIMITED
    - 2022-11-09 13685919
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ 2024-06-30
    IIF 15 - Director → ME
  • 53
    MVP VENTURES (HOLDINGS) LIMITED
    - now 13718920
    S J LANE (INVESTMENTS) LIMITED
    - 2022-07-13 13718920 11607023
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2021-11-02 ~ 2024-06-30
    IIF 14 - Director → ME
  • 54
    OBSIDIAN CONTRACTING LTD - now
    CANTIUM PLANT HIRE LIMITED
    - 2025-08-01 15080555
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ 2024-06-30
    IIF 50 - Director → ME
  • 55
    PROTEUS BUILDING SERVICES LIMITED
    - now 13023516
    FERN AND FORM LIMITED
    - 2023-09-10 13023516
    IMPERIUM FACILITIES MANAGEMENT LTD
    - 2021-07-01 13023516 12387307
    IMPERIUM CONSTRUCTION LIMITED
    - 2021-03-16 13023516 12387307
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED
    - 2020-12-30 13023516
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (9 parents)
    Officer
    2020-11-16 ~ 2024-01-28
    IIF 19 - Director → ME
  • 56
    RANDWICK CONSULTING LTD
    08520414
    Russet Oast Howletts Farm, Soles Hill Road, Shottenden, Kent, England
    Active Corporate (1 parent)
    Officer
    2013-05-08 ~ now
    IIF 9 - Director → ME
    2013-05-08 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 57
    SEDEX SOLUTIONS LIMITED
    08183688
    18 St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-17 ~ 2019-05-13
    IIF 39 - Director → ME
  • 58
    SHL MEMBERSHIP LIMITED - now
    SEDEX HOLDINGS LTD - 2026-03-20
    SEDEX INFORMATION EXCHANGE LIMITED
    - 2023-08-04 05015443 14708906
    18 St. Swithin's Lane, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2017-01-17 ~ 2019-05-13
    IIF 11 - Director → ME
  • 59
    STONEGATE BRICKWORK & SCAFFOLDING LTD - now
    STONEGATE BRICKWORK LIMITED
    - 2025-08-01 14585280
    STONEGATE PROPERTY SERVICES LIMITED
    - 2023-05-02 14585280
    MVP VENTURES (PROPERTY) LIMITED
    - 2023-03-21 14585280
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2024-03-31
    IIF 28 - Director → ME
  • 60
    SUMMIT BRANDS GROUP (HOLDINGS) LIMITED - now
    GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED
    - 2024-10-03 14431679 16757168
    1-3 Frederick's Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-20 ~ 2024-06-30
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.