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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

Leahy, Richard Joseph, Mr.

    Related profiles found in government register
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 1
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 2
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 3
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 4

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 5
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 6 IIF 7
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British director - property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Orchard, 20 Orchard Road, Bromley, Kent, BR1 2PS, England

      IIF 39
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Park Road, Bromley, Kent, BR1 3HP, United Kingdom

      IIF 40

    • icon of address 65, Widmore Road, Bromley, Kent, BR1 3AA

      IIF 41

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 42 IIF 43 IIF 44

    • icon of address Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 47
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 48
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom

      IIF 49
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 50

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 51

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 52

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE

      IIF 53

    • icon of address Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 54

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 58
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 59
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 60
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 61
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Park Avenue, Farnborough, Orpington, Kent, BR6 8LJ, England

      IIF 62
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 63
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-13, Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 64

    • icon of address 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 65

    • icon of address Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 66

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE

      IIF 67

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 77
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 78

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 79
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 80

    • icon of address Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 81
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 124
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    icon of address Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 4
    MATRA PETROLEUM LTD - 2006-04-07
    FROGS STAR UK LIMITED - 2010-01-25
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    EYE CANDY STYLE LTD - 2009-11-09
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-07-13 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    TRJ PROPERTIES LTD - 2011-08-03
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 162-164 High Street, Rayleigh, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    ELDERGRAND LIMITED - 1999-03-08
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 11-13 Bromley Common, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-12-11 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EASEQ LTD - 2009-06-26
    icon of address Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 18
    TELEPORTER 3 (UK) LTD - 2009-08-03
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    WWW.MYFIRSTPURCHASE.CO.UK LTD - 2009-08-03
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 20
    SUNSEEKER PROPERTY LTD - 2012-08-30
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 21
    THEANDCOMPANY LIMITED - 2009-08-03
    SOCCOR LEGENDS LTD - 2005-12-05
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 22
    D8MAKER LTD - 2010-05-27
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 24
    EASE (UK) LTD - 2009-01-20
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 25
    AJB LTD - 2012-02-20
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 27
    PRO-JET LTD - 2009-10-22
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 28
    DRIFT ENTERPRISES LTD - 2012-08-29
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 29
    INTO TEC LTD - 2009-06-26
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 31
    CECI UK LTD - 2012-08-29
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -182,278 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 33
    ROLLAROMA LTD - 2009-07-02
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 34
    RIJOWHITE LTD - 2009-06-26
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    icon of address Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-12-21 ~ 2023-04-04
    IIF 77 - Director → ME
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    icon of address Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2024-09-30
    Officer
    icon of calendar 2011-08-31 ~ 2016-12-14
    IIF 39 - Director → ME
    icon of calendar 2022-09-02 ~ 2023-04-04
    IIF 54 - Director → ME
    icon of calendar 2007-09-28 ~ 2009-09-30
    IIF 25 - Director → ME
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2007-11-12 ~ 2010-03-15
    IIF 35 - Director → ME
    icon of calendar 2022-09-15 ~ 2023-04-04
    IIF 55 - Director → ME
    icon of calendar 2011-02-14 ~ 2016-12-14
    IIF 43 - Director → ME
  • 4
    MATRA PETROLEUM LTD - 2006-04-07
    FROGS STAR UK LIMITED - 2010-01-25
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Officer
    icon of calendar 2022-09-02 ~ 2023-04-04
    IIF 56 - Director → ME
    icon of calendar 2007-09-12 ~ 2016-12-14
    IIF 2 - Director → ME
  • 5
    icon of address 162-164 High Street, Rayleigh, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,419,793 GBP2024-03-31
    Officer
    icon of calendar 2012-09-30 ~ 2013-10-29
    IIF 38 - Director → ME
  • 6
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -1,812 GBP2024-02-29
    Officer
    icon of calendar 2011-08-15 ~ 2016-12-14
    IIF 20 - Director → ME
    icon of calendar 2022-01-14 ~ 2023-04-04
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2024-01-23
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Officer
    icon of calendar 2021-07-13 ~ 2023-04-04
    IIF 52 - Director → ME
  • 8
    TRJ PROPERTIES LTD - 2011-08-03
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-09-02 ~ 2023-04-04
    IIF 57 - Director → ME
    icon of calendar 2007-09-13 ~ 2016-12-14
    IIF 37 - Director → ME
  • 9
    icon of address 162-164 High Street, Rayleigh, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2024-06-30
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-14
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 11-13 Bromley Common, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    301 GBP2024-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2023-04-04
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ 2025-03-31
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    ELDERGRAND LIMITED - 1999-03-08
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Officer
    icon of calendar 2022-08-16 ~ 2023-04-04
    IIF 76 - Director → ME
    icon of calendar 2007-12-14 ~ 2009-08-20
    IIF 41 - Director → ME
    icon of calendar 2009-12-01 ~ 2016-12-14
    IIF 48 - Director → ME
  • 12
    icon of address Future House, Bromley Common, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,203 GBP2024-03-31
    Officer
    icon of calendar 2021-03-10 ~ 2021-03-31
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-03-31
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COLDTECH (UK) LTD - 2010-11-01
    icon of address 117 Dartford Road, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2011-01-04
    IIF 40 - Director → ME
    icon of calendar 2008-03-06 ~ 2010-02-22
    IIF 29 - Director → ME
  • 14
    icon of address 11-13 Bromley Common, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Officer
    icon of calendar 2015-02-26 ~ 2016-12-14
    IIF 62 - Director → ME
    icon of calendar 2022-08-16 ~ 2023-04-04
    IIF 64 - Director → ME
  • 15
    icon of address Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2022-09-15 ~ 2023-04-04
    IIF 66 - Director → ME
  • 16
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood
    Active Corporate (1 parent)
    Equity (Company account)
    195,027 GBP2024-05-31
    Officer
    icon of calendar 2021-12-06 ~ 2023-04-04
    IIF 67 - Director → ME
    icon of calendar 2014-05-07 ~ 2016-12-14
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,070 GBP2024-03-30
    Officer
    icon of calendar 2008-03-03 ~ 2008-10-01
    IIF 119 - Director → ME
    icon of calendar 2017-06-01 ~ 2020-11-05
    IIF 65 - Director → ME
    icon of calendar 2011-03-05 ~ 2016-12-14
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    EASEQ LTD - 2009-06-26
    icon of address Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-10-01
    IIF 121 - Director → ME
  • 19
    NU-SCRIBBLE LTD - 2009-08-03
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -16,507 GBP2025-02-28
    Officer
    icon of calendar 2008-03-03 ~ 2016-12-14
    IIF 17 - Director → ME
    icon of calendar 2022-08-16 ~ 2023-04-04
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-23
    IIF 113 - Ownership of shares – 75% or more → OE
  • 20
    ADVERSKIES LIMITED - 2009-01-13
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    569,169 GBP2024-05-31
    Officer
    icon of calendar 2007-09-12 ~ 2008-10-01
    IIF 123 - Director → ME
    icon of calendar 2022-08-16 ~ 2023-04-04
    IIF 73 - Director → ME
    icon of calendar 2009-03-01 ~ 2016-12-14
    IIF 7 - Director → ME
    icon of calendar 2012-03-05 ~ 2016-12-14
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-08
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    LOVE SHACKS LTD - 2009-06-26
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,865 GBP2015-05-31
    Officer
    icon of calendar 2007-09-13 ~ 2016-02-25
    IIF 14 - Director → ME
  • 22
    CASTLEGATE LAND LIMITED - 2014-05-30
    SUMMIT DESIGN & BUILD LTD - 2010-09-27
    icon of address 28b Bromley Avenue, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,111 GBP2015-08-31
    Officer
    icon of calendar 2008-02-27 ~ 2014-05-28
    IIF 31 - Director → ME
  • 23
    BUILDXL LTD - 2007-07-03
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,971 GBP2016-01-31
    Officer
    icon of calendar 2008-01-21 ~ 2015-04-14
    IIF 16 - Director → ME
  • 24
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-17 ~ 2023-04-04
    IIF 79 - Director → ME
  • 25
    EASE (UK) LTD - 2009-01-20
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Officer
    icon of calendar 2012-03-05 ~ 2016-12-14
    IIF 45 - Director → ME
    icon of calendar 2023-11-01 ~ 2024-01-23
    IIF 74 - Director → ME
    icon of calendar 2022-08-16 ~ 2023-04-04
    IIF 68 - Director → ME
    icon of calendar 2009-03-01 ~ 2010-07-01
    IIF 6 - Director → ME
    icon of calendar 2008-01-18 ~ 2008-10-01
    IIF 120 - Director → ME
    icon of calendar 2012-03-05 ~ 2016-12-14
    IIF 125 - Secretary → ME
  • 26
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2016-12-14
    IIF 4 - Director → ME
  • 27
    MENUB LTD - 2009-06-26
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -4,485 GBP2024-05-31
    Officer
    icon of calendar 2022-08-16 ~ 2023-04-04
    IIF 75 - Director → ME
    icon of calendar 2008-03-05 ~ 2016-12-14
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-23
    IIF 96 - Ownership of shares – 75% or more → OE
  • 28
    PRO-JET LTD - 2009-10-22
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2011-07-08
    IIF 9 - Director → ME
  • 29
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-06-26
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-07-02
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,138,152 GBP2024-03-31
    Officer
    icon of calendar 2022-08-16 ~ 2023-04-04
    IIF 71 - Director → ME
    icon of calendar 2008-03-06 ~ 2016-12-14
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-23
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Officer
    icon of calendar 2011-02-27 ~ 2016-12-14
    IIF 42 - Director → ME
    icon of calendar 2008-02-27 ~ 2010-02-22
    IIF 33 - Director → ME
  • 31
    CECI UK LTD - 2012-08-29
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -182,278 GBP2025-02-28
    Officer
    icon of calendar 2007-09-12 ~ 2016-12-14
    IIF 28 - Director → ME
    icon of calendar 2022-08-16 ~ 2023-04-04
    IIF 72 - Director → ME
  • 32
    icon of address The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2011-06-27
    IIF 8 - Director → ME
  • 33
    icon of address 15 Byron Terrace, Rectory Field Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,102 GBP2024-03-29
    Officer
    icon of calendar 2022-08-16 ~ 2023-02-08
    IIF 69 - Director → ME
    icon of calendar 2008-02-27 ~ 2008-10-01
    IIF 122 - Director → ME
    icon of calendar 2011-03-05 ~ 2016-12-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-08
    IIF 115 - Ownership of shares – 75% or more → OE
  • 34
    ROLLAROMA LTD - 2009-07-02
    icon of address Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Officer
    icon of calendar 2007-09-13 ~ 2023-04-04
    IIF 78 - Director → ME
  • 35
    20 ORCHARD RD APARTMENTS LTD - 2024-07-17
    icon of address Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ 2025-03-27
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ 2025-03-27
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.