The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Tate

    Related profiles found in government register
  • Mr Simon Tate
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tate, Simon
    British company manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 23
  • Tate, Simon
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53 Stert Street, Abingdon, Oxfordshire, OX14 3JF

      IIF 24

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 25 IIF 26 IIF 27

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 28 IIF 29

    • 3, The Drive, Brentwood, CM13 3FR, England

      IIF 30 IIF 31
  • Tate, Simon
    British manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Tate
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 61 IIF 62
  • Tate, Simon
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 63
  • Mr Simon Robert Geoffrey Tate
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Simon Robert Geoffrey
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 97
  • Tate, Simon Robert Geoffrey
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Simon Robert Geoffrey
    British manager born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 117

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 118 IIF 119

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 120 IIF 121 IIF 122
  • Tate, Simon Robert Geoffrey
    British director

    Registered addresses and corresponding companies

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 123
child relation
Offspring entities and appointments
Active 64
  • 1
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2014-02-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-05 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 3
    A.L. LABORATORIES LIMITED - 1984-01-27
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,293,792 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,568 GBP2023-12-31
    Officer
    2008-07-23 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 6
    BOCCATA LTD - 2024-04-20
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,622 GBP2023-12-31
    Officer
    2011-08-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 7
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,210 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 8
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CREATIVE LICENCING LIMITED - 2008-09-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 120 - Director → ME
  • 10
    EDINBURGH SOVEREIGN LIMITED - 2008-09-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 122 - Director → ME
  • 11
    C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-03 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 14
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-03-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,362 GBP2023-06-30
    Officer
    2009-09-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 16
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    509,616 GBP2023-12-31
    Officer
    2006-03-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 20
    URBAN JACK LTD - 2023-06-08
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -114,845 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 21
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 114 - Director → ME
  • 22
    29a Crown Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    IIF 39 - Director → ME
  • 23
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,168 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,293 GBP2023-12-31
    Officer
    2004-01-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 25
    TIVERTON LABORATORIES LIMITED - 2010-06-15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,336 GBP2023-12-31
    Officer
    2003-05-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    WIMPOLE CONSUMER HEALTHCARE LTD - 2013-04-08
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,590 GBP2023-12-31
    Officer
    2012-09-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 28
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 29
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    29a Crown Street, Brentwood, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,961 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 32
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,663 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 34
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    858 GBP2021-12-31
    Officer
    2012-04-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 35
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    NEO-X LIMITED - 2010-08-26
    SANDRICK UK LIMITED - 2001-11-13
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2011-03-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 38
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 39
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 121 - Director → ME
  • 40
    QUYTE LTD
    - now
    GRAFTON CAPITA LTD - 2017-10-20
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    505,020 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 42
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 43
    C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 44
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 45
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 56 - Director → ME
  • 46
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 58 - Director → ME
  • 47
    KEW HEALTH AND BEAUTY (MANUFACTURING) LTD - 2023-06-08
    WOODS HAMPSHIRE LTD - 2023-05-31
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 48
    LOVE REFILLABLES LTD - 2024-10-28
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-05-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 49
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 50
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2020-08-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 52
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 53
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 54
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-11-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 55
    NEWD LIMITED - 2016-10-28
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,284 GBP2016-12-31
    Officer
    2000-07-07 ~ dissolved
    IIF 113 - Director → ME
    2000-07-07 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 56
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-06-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 57
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 58
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 115 - Director → ME
  • 59
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,743,984 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 60
    29a Crown Street Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 61
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    290,576 GBP2023-12-31
    Officer
    2000-09-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 62
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 112 - Director → ME
  • 63
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31 GBP2021-12-31
    Officer
    2002-08-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    COLONIAL AND CARIBBEAN LIMITED - 2008-09-17
    FLAMMABLE LIMITED - 2004-06-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 116 - Director → ME
Ceased 4
  • 1
    A.L. LABORATORIES LIMITED - 1984-01-27
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,293,792 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 79 - Has significant influence or control → OE
  • 2
    Ryebrook Studios, Woodcote Side, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2007-07-04
    IIF 24 - Director → ME
  • 3
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,663 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 81 - Has significant influence or control → OE
  • 4
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    505,020 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 87 - Has significant influence or control → OE

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