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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

Livesey, Geoffrey

child relation
Offspring entities and appointments 132
  • 1
    1ST DIRECT COACHES LIMITED - now
    1ST DIRECT CARS LIMITED
    - 2022-05-18 05072567
    Active Corporate (7 parents)
    Officer
    2004-03-12 ~ 2004-10-01
    IIF 91 - Director → ME
  • 2
    3ACE (UK) LIMITED
    05063691
    Dissolved Corporate (5 parents)
    Officer
    2004-03-04 ~ 2004-03-29
    IIF 108 - Director → ME
  • 3
    88 ENTERPRISES LTD
    06894074 12028823... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 134 - Director → ME
  • 4
    ADV SALVAGE LIMITED
    07562146
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ADVANCED ENVIRONMENTAL CONSULTANTS LIMITED
    07129056
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 38 - Director → ME
  • 6
    ALLDAY RETAIL COMPANY LIMITED
    06747722
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2009-11-02
    IIF 106 - Director → ME
  • 7
    ANPEC LIMITED
    06843749
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-03-22
    IIF 94 - Director → ME
  • 8
    AP50 LTD
    14333631
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-02-10 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 9
    ASPREY MANAGEMENT SOLUTIONS LIMITED
    - now 04482788
    NOTSALLOW 168 LIMITED
    - 2002-12-23 04482788 04638315... (more)
    Active Corporate (13 parents)
    Officer
    2002-12-18 ~ 2003-07-18
    IIF 21 - Secretary → ME
  • 10
    AV ASSOCIATES LIMITED
    07141258
    Dissolved Corporate (2 parents)
    Officer
    2010-01-30 ~ 2010-07-27
    IIF 41 - Director → ME
    2011-06-06 ~ 2011-12-20
    IIF 114 - Director → ME
    2011-05-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    AVANTI FIRE LIMITED
    08241556
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2012-11-01
    IIF 48 - Director → ME
  • 12
    BARRACK LIMITED
    07891505
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ 2012-01-15
    IIF 122 - Director → ME
  • 13
    BASSET ASSET LTD
    09546162
    Active Corporate (6 parents)
    Officer
    2024-02-23 ~ now
    IIF 140 - Director → ME
    2022-12-09 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2026-01-10 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 14
    BEAUTY AND SKIN LIMITED
    07136772
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 45 - Director → ME
  • 15
    BEAUTYPRO LIMITED
    07138387
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    IIF 51 - Director → ME
  • 16
    BEKE HALL TRADE CENTRE LTD
    11694936
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ now
    IIF 4 - Secretary → ME
  • 17
    BIRCHWOOD PROJECTS LTD
    11480329
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 18
    BYRON MEYER PROPERTIES LTD
    - now 07409911
    THE VILLAGE FIVE-A-SIDE CENTRE LIMITED
    - 2011-10-04 07409911
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 57 - Director → ME
    2010-10-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    BYRON MEYER SOLUTIONS LIMITED
    07064635
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2012-04-09
    IIF 42 - Director → ME
  • 20
    CAPITAL WEALTH MANAGEMENT LIMITED - now
    WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
    BERKELEY MANAGEMENT UK LIMITED - 2008-08-26
    TORBAY HOLIDAY MOTEL LIMITED
    - 2008-03-06 00839568
    Dissolved Corporate (11 parents)
    Officer
    2007-08-23 ~ 2008-01-19
    IIF 101 - Director → ME
  • 21
    CARLTON TURIN GROUP LIMITED
    10238779
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2016-07-27
    IIF 25 - Director → ME
  • 22
    CARVERY HOUSE LTD
    07019519
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 37 - Director → ME
  • 23
    CASKAWAY TAVERNS LTD
    09704663
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2026-02-10
    IIF 9 - Secretary → ME
  • 24
    CASTLE POINT ENTERPRISES LIMITED
    06733821
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 76 - Director → ME
  • 25
    CLAIMS INFORMATION SERVICE LIMITED
    - now 06302757
    BANK CHARGE RECOVERY SERVICE LIMITED - 2008-05-01
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-06-16
    IIF 79 - Director → ME
  • 26
    CORPORATE RETAIL SOLUTIONS LIMITED
    - now 06572260
    CORPORATE RISK SOLUTIONS LIMITED
    - 2011-01-11 06572260
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2012-04-06
    IIF 146 - Director → ME
    2008-04-21 ~ 2009-06-01
    IIF 111 - Director → ME
  • 27
    COYOTE PROPERTIES LIMITED
    08291425
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 28
    DAGLAN DEVELOPMENTS LTD
    10253906
    Active Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 138 - Director → ME
    2018-09-06 ~ 2022-12-08
    IIF 139 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    2018-08-31 ~ 2022-09-13
    IIF 174 - Has significant influence or control → OE
  • 29
    DERMABEAUTY LIMITED
    07136717
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 116 - Director → ME
  • 30
    DERMAPRO LIMITED
    07136820
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 63 - Director → ME
  • 31
    DOLLY BROOKE PROPERTY LIMITED
    05307672
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2013-10-16
    IIF 100 - Director → ME
  • 32
    DRIVER CALL LTD - now
    ISFR LTD - 2011-03-02
    ISF RESOURCES LTD
    - 2010-11-29 06690343
    DRIVER CALL LTD - 2010-11-29
    INTERNET SHOP FRONTS LTD
    - 2010-11-02 06690343
    CLICK THAT MOTOR GROUP LIMITED
    - 2010-10-27 06690343
    MHCO LIMITED
    - 2009-10-22 06690343
    Dissolved Corporate (8 parents)
    Officer
    2008-09-05 ~ 2010-11-03
    IIF 96 - Director → ME
  • 33
    DS STEELS LIMITED
    07980550
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 33 - Director → ME
  • 34
    DSP RAIL & CIVILS LTD
    14168111
    Active Corporate (8 parents)
    Officer
    2022-06-13 ~ 2022-09-06
    IIF 141 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-09-06
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 35
    EASTERN ISLAND ENTERTAINMENT LIMITED
    06733835
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 81 - Director → ME
  • 36
    ECL (BODYSHOP) LIMITED
    07320126
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 37
    EFFECTIVE ENVIRONMENTAL SOLUTIONS LIMITED
    06814872
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 97 - Director → ME
  • 38
    ELS SOLUTIONS LIMITED
    06694105
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 93 - Director → ME
  • 39
    ENERGY GLASS UK LTD
    - now 10953915
    ENRG GLASS LTD
    - 2018-01-16 10953915
    NRG GLASS LTD
    - 2017-11-13 10953915
    GREENWORKS ENVIRONMENTAL LTD
    - 2017-09-20 10953915
    Active Corporate (2 parents)
    Officer
    2017-09-08 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 40
    ENERGY OPTIONS GRP LIMITED
    - now 07002409
    NATIONWIDE RENEWABLE ENERGY LTD
    - 2012-04-12 07002409
    TENOM LIMITED
    - 2010-09-28 07002409
    Dissolved Corporate (2 parents)
    Officer
    2009-08-27 ~ 2014-02-10
    IIF 69 - Director → ME
  • 41
    EOS SEALANTS LIMITED
    07194064
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 56 - Director → ME
  • 42
    ESPASUN INTERNATIONAL LIMITED
    06391504
    Dissolved Corporate (7 parents)
    Officer
    2007-10-05 ~ 2007-10-16
    IIF 102 - Director → ME
    2011-06-27 ~ 2012-04-06
    IIF 3 - Secretary → ME
  • 43
    EUREKA (EAST) LTD
    11615393
    Dissolved Corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 44
    EUROPEAN ENVIRONMENTAL SVCS LIMITED
    06842347
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 40 - Director → ME
  • 45
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 46
    FALCON HAULAGE LIMITED
    07396913
    Dissolved Corporate (5 parents)
    Officer
    2012-08-17 ~ 2013-07-16
    IIF 13 - Secretary → ME
  • 47
    FANTASY HOMES ABROAD LIMITED
    06694106
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2012-04-06
    IIF 148 - Director → ME
  • 48
    FH ENTERPRISES LIMITED
    06920403
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 112 - Director → ME
  • 49
    FORTUNE SOLUTIONS LIMITED
    06740615
    Dissolved Corporate (3 parents)
    Officer
    2008-11-04 ~ 2008-11-19
    IIF 85 - Director → ME
  • 50
    FUELSAVER DIRECT LIMITED
    08249642
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 64 - Director → ME
  • 51
    GTG UK MANAGEMENT LTD
    - now 07743974
    BEAUTY AND SKIN CENTRE LTD - 2012-06-28
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 36 - Director → ME
  • 52
    HARTCO CONSTRUCTION LIMITED
    05307251
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 73 - Director → ME
  • 53
    HIRE 4 LOWER LIMITED
    06876219
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 87 - Director → ME
  • 54
    HOTEL VENTURES LIMITED
    06930542
    Dissolved Corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 110 - Director → ME
  • 55
    HUNTSMAN TRADING LIMITED
    07811631
    Dissolved Corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 46 - Director → ME
  • 56
    HWM RECYCLING LIMITED - now
    MILKY LEISURE LIMITED
    - 2007-01-08 05980192
    Dissolved Corporate (8 parents)
    Officer
    2006-10-27 ~ 2006-11-23
    IIF 65 - Director → ME
  • 57
    ICG TRADING SOLUTIONS LTD
    - now 07046106
    TCG TRADING LTD
    - 2012-02-13 07046106
    SALTLEY GARAGES LIMITED
    - 2012-01-20 07046106
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 26 - Director → ME
  • 58
    INCHCORP LIMITED
    10207870
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 123 - Director → ME
  • 59
    INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
    03067339
    Active Corporate (18 parents)
    Officer
    1996-07-23 ~ 1998-01-05
    IIF 23 - Secretary → ME
  • 60
    ISLAND PROPERTY CORPORATION LIMITED
    06907100
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 61
    J & F SOLUTIONS LIMITED
    06731669
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ 2008-10-31
    IIF 109 - Director → ME
  • 62
    JIMBOBBY SERVICES LTD
    - now 13233680
    ESSEX & LONDON CONTRACTING SERVICES LIMITED
    - 2022-04-06 13233680 11478286
    EXSWIFT WASTE LTD
    - 2021-10-19 13233680 12918335... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ 2022-03-31
    IIF 28 - Director → ME
    2022-04-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-27 ~ 2022-03-31
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    2022-04-07 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 63
    JN RETAIL LIMITED
    07429709
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 50 - Director → ME
    2010-11-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 64
    JUTCO LIMITED
    07468372
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2011-04-01
    IIF 60 - Director → ME
  • 65
    K C BAKERY LIMITED
    11347238
    Dissolved Corporate (6 parents)
    Officer
    2022-10-14 ~ 2022-11-24
    IIF 2 - Secretary → ME
  • 66
    KNIGHTSBRIDGE INTERIOR DESIGNS LTD
    17094390
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ 2026-03-18
    IIF 29 - Director → ME
    Person with significant control
    2026-03-16 ~ 2026-03-18
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 67
    KNIGHTSBRIDGE KITCHENS LTD
    14502983
    Active Corporate (1 parent)
    Officer
    2022-11-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 68
    LEMARG SOLUTIONS LTD - now
    B INTERIORS LIMITED
    - 2011-01-10 05206939
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ 2010-10-01
    IIF 58 - Director → ME
    2009-09-24 ~ 2010-09-24
    IIF 17 - Secretary → ME
  • 69
    LINCS PROPERTIES SERVICES LIMITED
    07509089
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 43 - Director → ME
    2011-01-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 70
    LOLA VENTURES LTD - now
    BYRON MEYER FINANCE LIMITED
    - 2011-04-04 06894540
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2009-06-02
    IIF 99 - Director → ME
  • 71
    MATRIX LOGISTICS UK LTD
    09263502
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ 2018-07-06
    IIF 15 - Secretary → ME
  • 72
    MEDIDERMA LIMITED
    07136776
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 119 - Director → ME
  • 73
    MEDISKIN PRO LIMITED
    07138350
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-01-27 ~ dissolved
    IIF 47 - Director → ME
  • 74
    MERRIGOLD HOTELS LIMITED
    - now 07386684
    THE SOCCER ACADEMY LIMITED
    - 2011-11-21 07386684
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 118 - Director → ME
  • 75
    MINSTRELS LEISURE LIMITED
    05963309
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2007-06-28
    IIF 72 - Director → ME
  • 76
    MOHITO LIMITED
    07890401
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ 2014-09-01
    IIF 61 - Director → ME
  • 77
    MONUMENT EQUITY PARTNERS LIMITED
    06930587
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 92 - Director → ME
    2009-06-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 78
    MORIARTY HAULAGE LIMITED
    06079297
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 79
    NATIONWIDE CONTRACT SERVICES LIMITED - now
    ESSEX AND LONDON CONTRACTING SERVICES LTD
    - 2025-02-26 11478286 13233680
    PRIME INVESTMENTS PROPERTY GROUP LTD
    - 2022-04-07 11478286
    DAGLAN HOLDINGS LTD
    - 2018-08-15 11478286
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ 2022-09-09
    IIF 145 - Director → ME
    Person with significant control
    2018-07-23 ~ 2022-09-09
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 80
    NEW SKY LIMITED
    06928709
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 133 - Director → ME
  • 81
    NICHOLLS SERVICES LIMITED
    05136204
    Active Corporate (3 parents)
    Officer
    2004-05-24 ~ 2004-06-02
    IIF 86 - Director → ME
  • 82
    NISON DIRECTOR LIMITED
    06459207
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-12-21 ~ dissolved
    IIF 70 - Director → ME
  • 83
    NISON LIMITED
    05467882
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    2005-06-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 84
    NISON SECRETARY LIMITED
    06528900
    Dissolved Corporate (2 parents, 64 offsprings)
    Officer
    2008-03-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 85
    NOTSALLOW 212 LIMITED
    05147821 05218793... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 75 - Director → ME
  • 86
    OASIS BAR (ESSEX) LTD
    06934196
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ dissolved
    IIF 98 - Director → ME
  • 87
    ONETOFOURO LIMITED
    08885509
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 55 - Director → ME
  • 88
    ORIENTAL ANTIQUE SALES LIMITED
    08043617
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 137 - Director → ME
  • 89
    PENNERHAUL LIMITED
    06696407
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2012-06-11
    IIF 113 - Director → ME
  • 90
    POOR MANS COUNTRY CLUB LTD
    11646391
    Liquidation Corporate (6 parents)
    Officer
    2021-08-10 ~ 2022-01-01
    IIF 24 - Director → ME
  • 91
    PREMIER SUPPLIERS LTD
    14129791
    Dissolved Corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 92
    PRESTIGE CAPITAL AND INVESTMENTS LTD
    12724322
    Dissolved Corporate (4 parents)
    Officer
    2020-07-06 ~ 2021-02-23
    IIF 117 - Director → ME
    2021-11-28 ~ 2022-02-10
    IIF 31 - Director → ME
    Person with significant control
    2020-07-06 ~ 2021-02-23
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    2021-11-28 ~ 2022-02-10
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 93
    PRESTIGE CAPITAL INVESTING LTD
    - now 10954546
    GREENWORLD BIO LIMITED
    - 2020-07-19 10954546
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2020-11-28
    IIF 125 - Director → ME
    Person with significant control
    2020-07-17 ~ 2020-11-28
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 94
    PREVOST (HAYCOCK) LTD
    13809715
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 95
    PRIME PROPERTY RENTALS LTD
    - now 11479830
    CUTLERS FORGE LTD
    - 2020-05-14 11479830
    CUTLERS FORGE NO1 LTD
    - 2018-12-06 11479830
    CUTLERS FORGE LTD
    - 2018-12-05 11479830
    Active Corporate (3 parents)
    Officer
    2018-07-24 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 96
    PURBECK 101 LIMITED
    06978920
    Dissolved Corporate (1 parent)
    Officer
    2009-08-03 ~ dissolved
    IIF 66 - Director → ME
    2009-08-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 97
    QD SOLUTIONS LTD
    - now 11423753
    QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2024-03-04
    IIF 39 - Director → ME
    Person with significant control
    2019-03-15 ~ 2024-03-04
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 98
    QUALITY ASSURANCE SYSTEMS LIMITED
    02997961
    Dissolved Corporate (8 parents)
    Officer
    1994-12-05 ~ 1998-01-05
    IIF 95 - Director → ME
    1994-12-05 ~ 1995-12-19
    IIF 18 - Secretary → ME
  • 99
    QUESTCORP LIMITED
    06748064
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 149 - Director → ME
  • 100
    RED LION PUBS LIMITED
    06688888
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 68 - Director → ME
  • 101
    RUB'A'DUB PUB LTD
    10737785
    Dissolved Corporate (3 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 102
    S.P.Y. TECH SERVICES LIMITED
    05269911
    Active Corporate (5 parents)
    Officer
    2004-10-26 ~ 2004-11-05
    IIF 89 - Director → ME
  • 103
    SACP PROPERTIES LIMITED
    - now 07673939
    SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
    Active Corporate (6 parents)
    Officer
    2018-01-26 ~ 2024-05-07
    IIF 1 - Secretary → ME
  • 104
    SAFESERVE SERVICES LIMITED
    03459883 02737599
    Dissolved Corporate (4 parents)
    Officer
    1997-11-04 ~ 2012-03-21
    IIF 22 - Secretary → ME
  • 105
    SANDAR LIMITED
    05903285
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2006-10-02
    IIF 88 - Director → ME
  • 106
    SECURE DISTRUBUTION LIMITED
    08249606
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 62 - Director → ME
  • 107
    SERVICESTARS NO.2 LTD
    - now 11478199
    HOWLAND LTD
    - 2025-06-05 11478199
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ 2023-09-26
    IIF 144 - Director → ME
    2024-02-16 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2018-07-23 ~ 2021-04-01
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    2025-09-14 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 108
    SESDERMA LIMITED
    - now 06242131
    COSMEDERMA LIMITED
    - 2010-09-28 06242131
    Dissolved Corporate (7 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 120 - Director → ME
  • 109
    SHOPER LIMITED
    03940917
    Dissolved Corporate (11 parents)
    Officer
    2009-08-23 ~ 2012-04-06
    IIF 82 - Director → ME
  • 110
    SOLAR C.I. LIMITED
    - now 07247239
    SOLAR OPTIONS LTD
    - 2014-04-29 07247239
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 135 - Director → ME
  • 111
    SOLAR SCHEME LIMITED
    07626134
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ 2011-05-12
    IIF 53 - Director → ME
  • 112
    STEWART LEASING LIMITED
    07831186
    Active Corporate (5 parents)
    Officer
    2011-11-01 ~ 2011-11-28
    IIF 44 - Director → ME
  • 113
    SUNQUEST TANNING LIMITED - now
    PITCO SERVICES LIMITED
    - 2004-03-08 05028454
    Dissolved Corporate (5 parents)
    Officer
    2004-01-28 ~ 2004-03-03
    IIF 71 - Director → ME
  • 114
    SUTTON MANAGEMENT SOLUTIONS LIMITED
    05566264
    Dissolved Corporate (6 parents)
    Officer
    2005-09-16 ~ 2006-08-10
    IIF 78 - Director → ME
    2008-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 115
    SYNGRISIS LTD
    07476203
    Active Corporate (3 parents)
    Officer
    2014-08-05 ~ 2014-08-06
    IIF 14 - Secretary → ME
  • 116
    TEMPLE MARKETING SOLUTIONS LIMITED
    06254674
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2011-06-27
    IIF 147 - Director → ME
  • 117
    THE COUNTY GROUP LIMITED
    06342425
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-08-15
    IIF 80 - Director → ME
  • 118
    THE ENERGY ADVICE TEAM LIMITED
    06993327
    Dissolved Corporate (1 parent)
    Officer
    2009-08-18 ~ dissolved
    IIF 83 - Director → ME
  • 119
    THE ENERGY EFFICIENCY SCHEME LIMITED
    07257848
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2010-05-20
    IIF 49 - Director → ME
  • 120
    THE LOCAL INN LTD
    12128223
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2020-11-02
    IIF 124 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-11-02
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 121
    TWIX LEISURE LIMITED
    05963315
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2006-12-13
    IIF 107 - Director → ME
  • 122
    UNIQUE ENERGIES LTD.
    - now 06676815
    JSA CONSTRUCTING LIMITED
    - 2010-01-26 06676815
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 132 - Director → ME
  • 123
    VAM SOLUTIONS LIMITED - now
    VEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08
    BODYSHOP SALVAGE SERVICES LIMITED
    - 2006-02-27 05224766
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ 2005-07-17
    IIF 103 - Director → ME
  • 124
    VIRTUS MOTORSPORT LIMITED
    10599786
    Dissolved Corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 125
    WEBBCO SERVICES LIMITED
    - now 07019407
    FSL ( SOUTHERN ) LIMITED - 2011-03-22
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 121 - Director → ME
  • 126
    WEST ESSEX SPORTS VILLAGE LIMITED
    07410037
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ 2011-01-04
    IIF 59 - Director → ME
    2010-10-18 ~ 2011-01-04
    IIF 7 - Secretary → ME
  • 127
    WESTGREEN COMMERCIAL LIMITED
    03612850
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 128
    WJD CONTRACTS LTD
    - now 12873456
    HAYCOCK LTD - 2023-09-07
    Active Corporate (5 parents)
    Officer
    2024-07-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-03 ~ 2026-01-30
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 129
    WMCO LIMITED
    06965251
    Dissolved Corporate (6 parents)
    Officer
    2009-07-17 ~ 2010-06-11
    IIF 84 - Director → ME
  • 130
    WRITTLE RECRUITMENT LIMITED
    06950098
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 74 - Director → ME
  • 131
    YES INVESTING LIMITED
    07005788
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 132
    YESCORP LIMITED
    09199358
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.