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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

Tansey, Bernard Joseph

    Related profiles found in government register
  • Tansey, Bernard Joseph
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 1

    • No 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 2

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 3

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 4 IIF 5

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 12

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 13

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 14 IIF 15

    • No 1, Railshead Road, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 16

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 17 IIF 18 IIF 19

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 21 IIF 22 IIF 23

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 24

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 25

    • 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 26
  • Tansey, Bernard Joseph
    Northern Irish chartered engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 27

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 28
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 29
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 30
  • Tansey, Bernard Joseph
    Northern Irish company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 31 IIF 32

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 33
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 34

    • 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 35

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 36

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 37

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 38
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 39

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 40

    • Heron House, 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 41

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 42 IIF 43 IIF 44

    • Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 45

    • 109-115, Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 46

    • Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 47

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 48 IIF 49 IIF 50
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lansdowne Road, Harrow, Middlesex, HA1 3AH

      IIF 54
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 55
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 56
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 57 IIF 58
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 60

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 61

    • Heron House 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 62
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 63

    • Heron House 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 64 IIF 65
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 66

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 67

    • No. 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 68

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 69 IIF 70 IIF 71

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 73 IIF 74 IIF 75

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 83 IIF 84

    • No. 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 85

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 86

    • 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, United Kingdom

      IIF 87

    • No 1, Railshead Road, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 88

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 89 IIF 90 IIF 91

    • No. 1, Railshead Road, St. Margarets, Old Isleworth, Middlesex, United Kingdom

      IIF 92

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 93 IIF 94

    • 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 95
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 96

    • 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 97

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 98

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 99 IIF 100 IIF 101

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 102

    • 57, Commercial Street, London, E1 6BD, England

      IIF 103

    • C/o Rosling King Llp, 10 Old Bailey, London, EC4M 7NG, United Kingdom

      IIF 104

    • 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 105

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 106

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 107

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 108 IIF 109

    • Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 110
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 111

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 112 IIF 113

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 114

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 115 IIF 116 IIF 117
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 118

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 119

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 120 IIF 121

    • Heron House, 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 122

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 123 IIF 124 IIF 125

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, Ha9 8da

      IIF 126
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 2RW, Isle Of Man

      IIF 127
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

    • Heron House 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 128
  • Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 129 IIF 130

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 131
  • Tansey, Joseph
    Irish company secretary/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 132
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 133
  • Tansey, Alan
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 134

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 135
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 136
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 137
  • Tansey, Alan Joseph
    Irish

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 138

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 139
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 140
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 141
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 142 IIF 143

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 144
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 145

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 146 IIF 147
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 148
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 149
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 150
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Blackrock, Douglas, IM2 4RW, Isle Of Man

      IIF 151

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 152
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 153
  • Tansey, Joseph

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 154
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom

      IIF 155
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

      IIF 156
child relation
Offspring entities and appointments
Active 81
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 55 - Director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 6 - Director → ME
  • 3
    Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 130 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 130 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 130 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 4
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 85 - Director → ME
  • 5
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2008-10-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    362,763 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 80 - Director → ME
  • 7
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 104 - Director → ME
    2011-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 8
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 74 - Director → ME
    IIF 9 - Director → ME
  • 9
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 37 - Director → ME
    IIF 114 - Director → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 111 - Director → ME
    IIF 36 - Director → ME
  • 11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,367 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 11 - Director → ME
    IIF 73 - Director → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-10-31
    Officer
    2017-10-12 ~ now
    IIF 87 - Director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 15 - Director → ME
  • 15
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 122 - Director → ME
    2002-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 16
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2002-04-02 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    No 1 Railshead Road, Isleworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 58 - Director → ME
  • 18
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-10-19 ~ dissolved
    IIF 54 - Director → ME
    IIF 112 - Director → ME
    2006-10-19 ~ dissolved
    IIF 141 - Secretary → ME
  • 19
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,253 GBP2024-08-31
    Officer
    2021-03-02 ~ now
    IIF 92 - Director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 124 - Director → ME
    IIF 44 - Director → ME
  • 21
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 144 - Has significant influence or control → OE
  • 22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 132 - Director → ME
    2012-03-27 ~ dissolved
    IIF 154 - Secretary → ME
  • 23
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-19 ~ now
    IIF 131 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 131 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 131 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-11-10 ~ dissolved
    IIF 120 - Director → ME
    2002-02-06 ~ dissolved
    IIF 40 - Director → ME
  • 25
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 108 - Director → ME
  • 26
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 68 - Director → ME
  • 27
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 152 - Ownership of voting rights - More than 25% → OE
    IIF 152 - Ownership of shares - More than 25% → OE
    IIF 143 - Ownership of voting rights - More than 25% → OE
    IIF 143 - Ownership of shares - More than 25% → OE
  • 28
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 142 - Ownership of voting rights - More than 25% → OE
    IIF 142 - Ownership of shares - More than 25% → OE
    IIF 151 - Ownership of shares - More than 25% → OE
    IIF 151 - Ownership of voting rights - More than 25% → OE
  • 29
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 77 - Director → ME
    IIF 7 - Director → ME
  • 30
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 53 - Director → ME
    2007-01-17 ~ dissolved
    IIF 117 - Director → ME
  • 31
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 2 - Director → ME
  • 32
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-04-22 ~ now
    IIF 20 - Director → ME
  • 33
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 127 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 127 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 127 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 34
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 129 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 129 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 129 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 35
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 26 - Director → ME
  • 36
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 134 - Director → ME
    IIF 61 - Director → ME
  • 37
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,615 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 135 - Director → ME
    IIF 22 - Director → ME
  • 38
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 86 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2015-03-10 ~ now
    IIF 90 - Director → ME
    2006-01-18 ~ now
    IIF 17 - Director → ME
  • 40
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 19 - Director → ME
  • 41
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ now
    IIF 16 - Director → ME
  • 42
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ now
    IIF 3 - Director → ME
  • 43
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 44
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 63 - Director → ME
    IIF 125 - Director → ME
  • 45
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ now
    IIF 25 - Director → ME
  • 46
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ now
    IIF 8 - Director → ME
  • 47
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 109 - Director → ME
  • 48
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2025-05-22 ~ now
    IIF 23 - Director → ME
  • 49
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 96 - Director → ME
  • 50
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,572 GBP2024-07-31
    Officer
    1993-10-20 ~ now
    IIF 138 - Secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 140 - Secretary → ME
  • 52
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 60 - Director → ME
  • 53
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2025-04-22 ~ now
    IIF 1 - Director → ME
  • 54
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 4 - Director → ME
  • 55
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-10-31 ~ now
    IIF 5 - Director → ME
  • 56
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,785 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 21 - Director → ME
    IIF 93 - Director → ME
  • 57
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 35 - Director → ME
    2004-08-13 ~ dissolved
    IIF 105 - Director → ME
  • 58
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 119 - Director → ME
    2004-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 59
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 18 - Director → ME
    IIF 89 - Director → ME
  • 60
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2019-03-05 ~ now
    IIF 67 - Director → ME
  • 61
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-06 ~ now
    IIF 78 - Director → ME
  • 62
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2024-05-31
    Officer
    2021-08-26 ~ now
    IIF 69 - Director → ME
  • 63
    28 GWYNNE ROAD LIMITED - 2024-03-12
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 72 - Director → ME
  • 64
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,095 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 57 - Director → ME
  • 65
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 14 - Director → ME
  • 66
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 149 - Director → ME
    IIF 38 - Director → ME
  • 67
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    ~ now
    IIF 59 - Director → ME
  • 68
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ dissolved
    IIF 45 - Director → ME
  • 69
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 12 - Director → ME
    IIF 84 - Director → ME
  • 70
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 65 - Director → ME
  • 71
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 24 - Director → ME
  • 72
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 47 - Director → ME
    IIF 110 - Director → ME
  • 73
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 74
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 31 - Director → ME
  • 75
    Heron House 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 76
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 52 - Director → ME
    2011-12-06 ~ dissolved
    IIF 116 - Director → ME
  • 77
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 51 - Director → ME
  • 78
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 79
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 49 - Director → ME
  • 80
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ now
    IIF 10 - Director → ME
  • 81
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 137 - Director → ME
    IIF 42 - Director → ME
Ceased 34
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ 2025-09-12
    IIF 75 - Director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    IIF 81 - Director → ME
  • 3
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-09-02 ~ 2011-04-26
    IIF 50 - Director → ME
  • 4
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2023-07-07
    IIF 123 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 147 - Ownership of shares – 75% or more → OE
  • 5
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 103 - Director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-10-11
    IIF 99 - Director → ME
  • 7
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2023-01-24 ~ 2023-04-05
    IIF 136 - Director → ME
    2022-06-20 ~ 2022-07-07
    IIF 106 - Director → ME
  • 8
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 115 - Director → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2021-10-19
    IIF 43 - Director → ME
  • 10
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ 2025-04-30
    IIF 76 - Director → ME
  • 11
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-23 ~ 2015-12-21
    IIF 28 - Director → ME
    2014-12-22 ~ 2025-04-30
    IIF 107 - Director → ME
  • 12
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ 2025-05-14
    IIF 95 - Director → ME
  • 13
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2006-01-18 ~ 2007-02-21
    IIF 113 - Director → ME
  • 14
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2022-08-19
    IIF 30 - Director → ME
    2016-03-02 ~ 2025-10-24
    IIF 91 - Director → ME
  • 15
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ 2024-11-08
    IIF 88 - Director → ME
  • 16
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ 2024-11-08
    IIF 98 - Director → ME
  • 17
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2024-04-22
    IIF 133 - Director → ME
  • 18
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ 2023-05-02
    IIF 83 - Director → ME
  • 19
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ 2025-05-23
    IIF 82 - Director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ 2025-05-21
    IIF 139 - Secretary → ME
  • 21
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2004-11-10 ~ 2023-05-16
    IIF 118 - Director → ME
  • 22
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ 2025-04-30
    IIF 102 - Director → ME
    2009-10-21 ~ 2023-10-23
    IIF 33 - Director → ME
    1993-10-20 ~ 2010-09-30
    IIF 150 - Secretary → ME
  • 23
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ 2025-03-26
    IIF 70 - Director → ME
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-09-30 ~ 2025-10-16
    IIF 71 - Director → ME
    1993-10-20 ~ 2009-08-26
    IIF 66 - Director → ME
  • 25
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 148 - Director → ME
    Person with significant control
    2016-12-22 ~ 2025-06-17
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-10-11
    IIF 97 - Director → ME
  • 27
    SPEED 7358 LIMITED - 1998-12-16
    C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-03 ~ 2001-05-15
    IIF 64 - Director → ME
  • 28
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    2004-11-10 ~ 2023-04-28
    IIF 121 - Director → ME
    ~ 1997-09-10
    IIF 156 - Secretary → ME
  • 29
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ 2010-12-24
    IIF 126 - Director → ME
  • 30
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-07-28
    IIF 62 - Director → ME
  • 31
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ 1998-08-30
    IIF 128 - Secretary → ME
  • 32
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 100 - Director → ME
  • 33
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 101 - Director → ME
  • 34
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ 2024-11-08
    IIF 79 - Director → ME

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