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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

Mr Charles Edward Parker

    Related profiles found in government register
  • Mr Charles Edward Parker
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sire Bank Farm, Jacksons Lane, Bradley, Keighley, BD20 9HG

      IIF 1

    • Sire Bank Farm, Jacksons Lane, Bradley, Keighley, West Yorkshire, BD20 9HG

      IIF 2

    • C/o Frp Advisory Trading Limited, 2nd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS

      IIF 3 IIF 4
  • Mr Edward Parker
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Woodstocks, 98, Cornwall Road, Harrogate, HG1 2NG, England

      IIF 5
  • Mr Edward Charles Parker
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 91, Haywood Street, Leek, ST13 5JH, England

      IIF 6
  • Parker, Charles Edward
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sire Bank Farm, Jacksons Lane, Bradley, Keighley, West Yorkshire, BD20 9HG

      IIF 7

    • C/o Shepherd Partnership, Carleton Business Park, Skipton, BD23 2DE, United Kingdom

      IIF 8
  • Parker, Charles Edward
    British consulting engineer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sire Bank Farm, Jacksons Lane, Bradley, Keighley, BD20 9HG, England

      IIF 9 IIF 10
  • Parker, Charles Edward
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 44, Newland Park, Hull, East Yorkshire, HU5 2DW, United Kingdom

      IIF 11

    • Sire Bank Farm, Jacksons Lane, Bradley, Keighley, West Yorkshire, BD20 9HG

      IIF 12
  • Parker, Charles Edward
    British structural engineer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sire Bank Farm, Jacksons Lane, Bradley, Keighley, West Yorkshire, BD20 9HG, United Kingdom

      IIF 13
  • Edward Parker
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cayton Hall Cottages, South Stainley, South Stainley, Harrogate, HG3 3LY, England

      IIF 14
  • Mr Edward Charles Parker
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 91, Haywood Street, Leek, ST13 5JH, England

      IIF 15 IIF 16 IIF 17

    • 11, Station Court, Station Approach, Wickford, SS11 7AT, England

      IIF 18

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT

      IIF 19 IIF 20 IIF 21

    • 12 Station Court, Station Approach, Wickford, SS11 7AT, United Kingdom

      IIF 23

    • Connah Goldsworthy, 12 Station Court, Station Approach, Wickford, SS11 7AT, United Kingdom

      IIF 24 IIF 25
  • Parker, Edward Charles
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Station Court, Station Approach, Wickford, SS11 7AT, England

      IIF 26

    • 12, Station Approach, Wickford, SS11 7AT, England

      IIF 27

    • 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT

      IIF 28

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT, England

      IIF 29

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 30

    • 12 Station Court, Station Approach, Wickford, SS11 7AT, England

      IIF 31
  • Parker, Edward Charles
    British accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 32 IIF 33

    • Connah Goldsworthy, 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 34 IIF 35
  • Parker, Edward Charles
    British chartered certified accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Approach, Wickford, Essex, SS11 7AT, England

      IIF 36

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT, England

      IIF 37

    • 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 38

    • 12 Station Court, Station Approach, Wickford, SS11 7AT, England

      IIF 39
  • Parker, Edward Charles
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Edward Charles
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Church Road, Ramsden Heath, Billericay, Essex, CM11 1NU

      IIF 44
  • Mr Edward Charles Parker
    English born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 51 Danefield Terrace, Otley, LS21 1HU, England

      IIF 45
  • Mr Edward Parker
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52b, High Street, Somersham, Huntingdon, PE28 3JB, England

      IIF 46

    • Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 47
  • Parker, Edward
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 33, West Lea Avenue, Harrogate, HG2 0AT, England

      IIF 48
  • Parker, Edward
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Woodstocks 98, Cornwall Road, Harrogate, HG1 2NG, England

      IIF 49
  • Parker, Edward Charles
    English forestry born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 51 Danefield Terrace, Otley, LS21 1HU, England

      IIF 50
  • Parker, Edward Charles
    British accountant born in December 1965

    Registered addresses and corresponding companies

    • The Leez, Homestead Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RP

      IIF 51

    • Little Woodbarns Farmhouse, Green Street Fayerning, Ingatestone, Essex, CM4 0NT

      IIF 52
  • Parker, Charles Edward
    British structural engineer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Sirebank Farm, Jacksons Lane, Bradley, Keighley, BD20 9HG, United Kingdom

      IIF 53

    • Sire Bank Farm, Jacksons Lane, Bradley, Keighley, West Yorkshire, BD20 9HG, United Kingdom

      IIF 54
  • Parker, Charles Edward
    British director

    Registered addresses and corresponding companies

    • Sire Bank Farm, Jacksons Lane, Bradley, Keighley, West Yorkshire, BD20 9HG

      IIF 55
  • Parker, Edward Charles
    British

    Registered addresses and corresponding companies

    • 9 Church Road, Ramsden Heath, Billericay, Essex, CM11 1NU

      IIF 56 IIF 57 IIF 58

    • Little Woodbarns Farmhouse, Green Street Fayerning, Ingatestone, Essex, CM4 0NT

      IIF 59

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT, England

      IIF 60 IIF 61 IIF 62

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 63 IIF 64

    • 12, Station Court, Station Approach, Wickford, SS11 7AT, England

      IIF 65
  • Parker, Edward Charles
    British accountant

    Registered addresses and corresponding companies

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT, England

      IIF 66
  • Parker, Edward Charles
    British director

    Registered addresses and corresponding companies

    • 9 Church Road, Ramsden Heath, Billericay, Essex, CM11 1NU

      IIF 67
  • Parker, Edward Charles
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Station Court, Station Approach, Wickford, Essex, SS11 7AT, England

      IIF 68
  • Parker, Edward
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 69
  • Parker, Edward
    British labourer born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52b, High Street, Somersham, Huntingdon, PE28 3JB, England

      IIF 70
  • Parker, Edward Charles

    Registered addresses and corresponding companies

    • 9 Church Road, Ramsden Heath, Billericay, Essex, CM11 1NU

      IIF 71 IIF 72 IIF 73

    • The Leez, Homestead Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RP

      IIF 74

    • The Coach House, Headgate, Colchester, CO3 3BT, England

      IIF 75

    • Little Woodbarns Farmhouse, Green Street Fayerning, Ingatestone, Essex, CM4 0NT

      IIF 76

    • 51 Danefield Terrace, Otley, LS21 1HU, England

      IIF 77

    • 12, Station Approach, Wickford, SS11 7AT, England

      IIF 78

    • 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT

      IIF 79

    • Connah Goldsworthy, 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 46
  • 1
    BANDARAPOLA CEYLON COMPANY LTD
    00037608
    12 Station Court, Station Approach, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -258 GBP2024-05-31
    Officer
    2022-08-23 ~ 2024-02-23
    IIF 79 - Secretary → ME
  • 2
    BRADLEIGH CONSTRUCT LIMITED
    04682219
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2003-02-28 ~ dissolved
    IIF 12 - Director → ME
    2003-02-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 3
    CITYGATE COMPUTERS LIMITED
    03537531
    Citygate House, 199 Baddow Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Total liabilities (Company account)
    93,222 GBP2024-09-30
    Officer
    1998-03-31 ~ 2023-06-19
    IIF 60 - Secretary → ME
  • 4
    COMPUTERWORLD.UK.COM LIMITED
    04347075
    199 Baddow Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Total liabilities (Company account)
    419,710 GBP2024-09-30
    Officer
    2002-01-05 ~ 2023-06-19
    IIF 65 - Secretary → ME
  • 5
    CONNAH GOLDSWORTHY (HADLEIGH) LTD
    04871502
    12 Station Court, Station Approach, Wickford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    16,919 GBP2024-12-31
    Officer
    2003-08-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CONNAH GOLDSWORTHY LTD
    04166569
    28 Fairmead Avenue, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ 2010-02-07
    IIF 56 - Secretary → ME
  • 7
    COUNTYNORTH ESTATES LTD
    06838623
    12 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 44 - Director → ME
    2009-05-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 8
    DIRTY MELTZ LIMITED
    12688104
    14 Parkway, Huntingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    ELECTROMATIC TELE-LINK LIMITED
    03782326
    11 Station Court, Station Approach, Wickford, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,192 GBP2024-12-31
    Officer
    2021-05-31 ~ now
    IIF 27 - Director → ME
    2001-05-21 ~ 2024-06-25
    IIF 63 - Secretary → ME
  • 10
    EPICUS CARE LTD
    12610336
    12 Station Court Station Approach, Wickford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-09 ~ dissolved
    IIF 39 - Director → ME
    2020-05-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 11
    EPICUS CARE NOMINEES LTD
    12724092
    Connah Goldsworthy, 12 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    FAIRDEBT LIMITED
    12715161
    Connah Goldsworthy, 12 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    FAIRERMONEY LIMITED
    - now 08208842
    WE BUY ALL THE CARS LIMITED - 2016-03-30
    91 Haywood Street, Leek, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-08-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    FAIRMONEY COMPARISON LIMITED
    - now 08294987
    WE SELL ALL THE CARS LIMITED - 2016-03-30
    124 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    -348,084 GBP2024-12-31
    Officer
    2020-09-18 ~ now
    IIF 31 - Director → ME
  • 15
    FISK FIRE MAINTENANCE LIMITED
    03581610
    Orchard House, 34/35 Orchard Street, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1998-06-15 ~ 2015-03-31
    IIF 71 - Secretary → ME
  • 16
    FISK FIRE PROTECTION LIMITED.
    03581871
    Orchard House, 34/35 Orchard Street, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,344 GBP2024-11-30
    Officer
    1998-06-16 ~ 2015-03-31
    IIF 73 - Secretary → ME
  • 17
    FOOD TRADES PROTECTION SOCIETY LIMITED(THE)
    00352467
    12 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 18
    FORESTRY MAN LIMITED
    10450044
    51 Danefield Terrace, Otley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 50 - Director → ME
    2016-10-27 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 19
    FROGOYO LTD
    - now 06936741
    ENRICHED CARPENTRY LIMITED
    - 2015-11-12 06936741
    Sire Bank Farm Jacksons Lane, Bradley, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-06-17 ~ 2011-06-01
    IIF 53 - Director → ME
    2011-06-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    GEWOLB 2 LIMITED
    - now 06741987 08291091, 05484300
    GISSACAR LIMITED - 2017-09-19
    91 Haywood Street, Leek, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-08-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    GEWOLB 3 LIMITED
    - now 08291091 05484300, 06741987
    WE FINANCE ALL THE CARS LIMITED - 2017-09-19
    91 Haywood Street, Leek, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-08-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    GOLDSWORTHY BUSINESS SERVICES LTD
    07679384
    12 Station Court, Station Approach, Wickford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,141 GBP2024-12-31
    Officer
    2011-06-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 23
    HIGH-TECH MEMBRANE ROOFING LTD
    - now 03932378
    WEATHER SURE MEMBRANE ROOFING LIMITED
    - 2004-10-11 03932378
    Linden House 30 Linden Road, Benfleet, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    271,091 GBP2024-10-31
    Officer
    2001-11-13 ~ 2004-01-02
    IIF 52 - Director → ME
    2004-04-19 ~ now
    IIF 68 - Director → ME
    2000-02-28 ~ 2001-02-27
    IIF 51 - Director → ME
    2004-04-19 ~ 2024-06-25
    IIF 66 - Secretary → ME
    2001-10-03 ~ 2001-11-13
    IIF 76 - Secretary → ME
    2003-10-20 ~ 2004-01-02
    IIF 72 - Secretary → ME
    2000-02-28 ~ 2001-02-27
    IIF 74 - Secretary → ME
  • 24
    HOY & SON LTD
    12157589
    12 Station Court Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-15 ~ 2019-08-29
    IIF 38 - Director → ME
    Person with significant control
    2019-08-15 ~ 2019-08-29
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 25
    LIFT MONITORING LIMITED
    04960512
    3 Dawn Close, Chandlers Quay, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-20 ~ 2024-06-25
    IIF 61 - Secretary → ME
  • 26
    LIFTCOM LIMITED
    04960508
    3 Dawn Close, Chandlers Quay, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-20 ~ 2024-06-25
    IIF 62 - Secretary → ME
  • 27
    LILYSTONE HALL MANAGEMENT LIMITED
    01580564
    Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Active Corporate (40 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    2012-06-27 ~ 2021-06-10
    IIF 75 - Secretary → ME
  • 28
    LUCIDITY MANAGEMENT LTD
    09766921
    12 Station Court Station Approach, Wickford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 29
    MASON CLARK GROUP LIMITED
    10897924
    Church House, 44 Newland Park, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    755,000 GBP2024-10-31
    Officer
    2017-08-03 ~ 2017-10-25
    IIF 11 - Director → ME
  • 30
    MAX FIRE SYSTEMS LIMITED
    03581403
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    147,193 GBP2024-06-30
    Officer
    1998-06-15 ~ 2017-04-07
    IIF 64 - Secretary → ME
  • 31
    MERCANTILE TRADES PROTECTION COMPANY LIMITED(THE)
    - now 01871360
    RISEDEAL LIMITED - 1985-02-01
    12 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 32
    MULTI-USER CREDIT SERVICES LTD
    - now 01721182
    F.T.P.S. (HOLDINGS) LIMITED - 1997-07-01
    12 Station Court, Station Approach, Wickford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    -7,333 GBP2024-06-30
    Officer
    2011-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 18 - Has significant influence or control → OE
  • 33
    OURCHRISTMASTREE LTD
    12754551
    Woodstocks 98 Cornwall Road, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OWNERS ENGINEER CONSULT LTD
    09483843
    12 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 32 - Director → ME
  • 35
    PELHAM MEWS MANAGEMENT LTD
    - now 05484300
    GEWOLB 1 LIMITED
    - 2023-10-19 05484300 08291091, 06741987
    GISSALOAN LIMITED - 2017-09-19
    GIZZACAR LIMITED - 2013-09-11
    2 Pelham Mews, Pelham Terrace, Lewes, Sussex, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-30 ~ 2024-06-21
    IIF 43 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    PPD & INVESTMENTS LTD
    14398354
    Laxton House, 191 Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 37
    ROESAAS CHIROPODY LIMITED
    04461965
    1 King Georges Place, High Street Maldon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 38
    SIREBANK CONSTRUCTION LIMITED
    - now 06966213
    SIREBANK ECO POWER LIMITED
    - 2012-03-13 06966213
    SIREBANK CONSTRUCTION LIMITED
    - 2011-07-05 06966213
    Sire Bank Farm Jacksons Lane, Bradley, Keighley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-07-17 ~ dissolved
    IIF 54 - Director → ME
  • 39
    SIREBANK DESIGN LIMITED
    07964031
    Sire Bank Farm Jacksons Lane, Bradley, Keighley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-02-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 40
    SIREBANK LIMITED
    06743337
    C/o Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,044 GBP2021-03-31
    Officer
    2008-11-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SIREBANK TRADING LTD
    07964025
    C/o Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-02-24 ~ 2021-12-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 42
    STATION COURT MANAGEMENT (WICKFORD) LIMITED
    - now 01955816
    LAWACT COMPANY NO. 12 LIMITED - 1985-11-26
    12 Station Approach, Wickford, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,311 GBP2024-12-31
    Officer
    2013-04-12 ~ now
    IIF 29 - Director → ME
    2018-08-01 ~ now
    IIF 78 - Secretary → ME
  • 43
    STORYTELLER MARKETING LIMITED
    10001340
    2 Cayton Hall Cottages, South Stainley, South Stainley, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    108 GBP2025-02-28
    Officer
    2023-02-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TAYLOR & JARVIS (ARCHITECTURAL IRONMONGERS) LTD
    04292932
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (6 parents)
    Equity (Company account)
    -34,991 GBP2024-12-31
    Officer
    2001-09-25 ~ 2005-10-16
    IIF 59 - Secretary → ME
  • 45
    VECTOR DESIGN SOLUTIONS LTD
    16598505 13454728, 15461409
    C/o Shepherd Partnership, Carleton Business Park, Skipton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 8 - Director → ME
  • 46
    VETRO TOOLING LIMITED
    - now 03481422
    P.A.L. GLASS MACHINERY & ACCESSORIES LIMITED
    - 2006-01-05 03481422
    Unit 10 Westmayne Industrial Park Bramston Way, Laindon, Basildon, England
    Active Corporate (9 parents)
    Equity (Company account)
    493,530 GBP2024-12-31
    Officer
    2005-05-10 ~ 2012-11-09
    IIF 57 - Secretary → ME

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