logo
explain how to read the page

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

Greaves, Lynsey

    Related profiles found in government register
  • Greaves, Lynsey
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Brock Hill, Wickford, Essex, SS11 7NR

      IIF 1
  • Greaves, Lynsey
    British administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greaves, Lynsey
    British company administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Brock Hill, Wickford, Essex, SS11 7NR

      IIF 15
  • Greaves, Lynsey, Miss.
    British administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Lynsey Claire
    English born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 21
  • Mason, Lynsey, Mrs.
    British administrator born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Lynsey, Mrs.
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 31
  • Mason, Lynsey, Mrs.
    British supervisor born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 32
  • Mason, Lynsey Claire
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Lynsey Claire
    British administrator born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Lynsey Claire
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office 2, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 81
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 82 IIF 83 IIF 84
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 86
  • Mason, Lynsey Claire
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Sudbury Stables, Sudbury Road, Downham, CM11 1LB, United Kingdom

      IIF 87 IIF 88
    • Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom

      IIF 89
    • 35 Princess Street, Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 90
    • 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 91
    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 92
    • 2nd, Floor, De Burgh House, Market Road, Wickford, SS12 0BB, United Kingdom

      IIF 93
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 94
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 95 IIF 96
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 97
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 98 IIF 99 IIF 100
    • Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 101
  • Mason, Lynsey Claire
    British supervisor born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 102
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 103
  • Mrs Lynsey Claire Mason
    English born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 104
  • Mrs Lynsey Claire Mason
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Sudbury Stables, Sudbury Road, Downham, CM11 1LB, United Kingdom

      IIF 105 IIF 106
    • Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom

      IIF 107
    • Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 108 IIF 109 IIF 110
    • Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 111
child relation
Offspring entities and appointments
Active 39
  • 1
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 86 - Director → ME
  • 2
    LAVENDEX LTD - 2010-10-20
    Office 1, 35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 78 - Director → ME
  • 3
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 4
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    191 GBP2020-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 93 - Director → ME
  • 6
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 7
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 103 - Director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 70 - Director → ME
  • 9
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 60 - Director → ME
  • 10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 99 - Director → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 102 - Director → ME
  • 12
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 54 - Director → ME
  • 13
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 40 - Director → ME
  • 14
    UNIMEC ENTERPRISES U.K. LTD - 2008-05-27
    MAGICAL TOURS LIMITED - 2006-05-03
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 62 - Director → ME
  • 15
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 16
    2nd Floor De-burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 44 - Director → ME
  • 17
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 72 - Director → ME
  • 18
    EUROLINGUISTIC LIMITED - 2005-12-05
    NEXUS ARTIST MANAGEMENT LIMITED - 2005-08-02
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 19
    JAMONT TRADING LIMITED - 2002-11-28
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 63 - Director → ME
  • 20
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 100 - Director → ME
  • 21
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 50 - Director → ME
  • 22
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 41 - Director → ME
  • 23
    63 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 52 - Director → ME
  • 24
    2nd Floor, De Burgh House, Market Road, Wickford
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 36 - Director → ME
  • 26
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,941 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of shares – 75% or moreOE
  • 27
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 28
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 29
    Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,520 GBP2020-04-30
    Officer
    2019-09-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2021-08-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 110 - Right to appoint or remove directorsOE
  • 32
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    593,956 GBP2024-03-31
    Officer
    2016-07-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 79 - Director → ME
  • 35
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 49 - Director → ME
  • 36
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 45 - Director → ME
  • 37
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 29 - Director → ME
  • 38
    WILLARD MANAGEMENT RESEARCH CENTRE LIMITED - 2007-11-28
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 64 - Director → ME
  • 39
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 27 - Director → ME
Ceased 64
  • 1
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-04-02
    IIF 94 - Director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2013-02-01
    IIF 31 - Director → ME
  • 3
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-04-16
    IIF 8 - Director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ 2016-01-01
    IIF 74 - Director → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2008-08-15
    IIF 5 - Director → ME
  • 6
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,560 GBP2021-12-31
    Officer
    2014-09-17 ~ 2016-01-01
    IIF 96 - Director → ME
  • 7
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 17 - Director → ME
  • 8
    Flat 1, C15 Devonshire Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2013-08-13
    IIF 32 - Director → ME
  • 9
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ 2012-10-29
    IIF 23 - Director → ME
  • 10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    435,603 EUR2015-12-31
    Officer
    2007-04-30 ~ 2016-01-01
    IIF 67 - Director → ME
  • 11
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,158 GBP2019-06-30
    Officer
    2012-01-01 ~ 2018-06-30
    IIF 42 - Director → ME
  • 12
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2016-01-01
    IIF 57 - Director → ME
  • 13
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2017-06-16
    IIF 81 - Director → ME
  • 14
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2009-01-01
    IIF 10 - Director → ME
  • 15
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,114 GBP2020-02-29
    Officer
    2016-02-26 ~ 2020-01-24
    IIF 92 - Director → ME
  • 16
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,766 GBP2024-12-31
    Officer
    2012-02-01 ~ 2018-06-30
    IIF 53 - Director → ME
  • 17
    57 Greek Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,870 GBP2015-12-31
    Officer
    2008-02-11 ~ 2015-07-06
    IIF 37 - Director → ME
  • 18
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-19 ~ 2008-02-04
    IIF 4 - Director → ME
  • 19
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,541 EUR2024-12-31
    Officer
    2006-07-31 ~ 2016-01-01
    IIF 46 - Director → ME
  • 20
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    2006-10-24 ~ 2012-10-04
    IIF 22 - Director → ME
  • 21
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2006-04-26 ~ 2016-01-01
    IIF 59 - Director → ME
  • 22
    ENGIE LIMITED - 2016-06-15
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-04-01 ~ 2016-04-07
    IIF 48 - Director → ME
  • 23
    FORALAN LIMITED - 2014-06-27
    37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    21,028 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-06-18 ~ 2017-12-31
    IIF 61 - Director → ME
  • 24
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ 2017-01-09
    IIF 95 - Director → ME
  • 25
    GLACE FRUITS DISTRIBUTERS LIMITED - 1998-01-23
    2 Heap Bridge, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,810 GBP2024-04-30
    Officer
    2014-01-08 ~ 2016-01-01
    IIF 84 - Director → ME
  • 26
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,627 GBP2019-12-31
    Officer
    2007-12-14 ~ 2018-06-30
    IIF 65 - Director → ME
  • 27
    GLOBAL NETWORK DEVICE LTD - 2011-05-19
    Office 1 35 Princess Street, Rochdale
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,494 EUR2015-12-31
    Officer
    2006-05-10 ~ 2016-02-23
    IIF 56 - Director → ME
  • 28
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2012-02-01
    IIF 28 - Director → ME
  • 29
    GOLD AND BLUE SPUR LIMITED - 2010-11-23
    GOLD AND BLUE SPURE LIMITED - 2007-10-24
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -4,137,764 GBP2024-12-31
    Officer
    2007-10-12 ~ 2016-01-01
    IIF 75 - Director → ME
  • 30
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ 2016-02-22
    IIF 83 - Director → ME
  • 31
    38 Craven Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,445,245 EUR2023-12-31
    Officer
    2008-01-22 ~ 2008-08-06
    IIF 13 - Director → ME
  • 32
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2010-03-01
    IIF 20 - Director → ME
  • 33
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2006-03-02
    IIF 12 - Director → ME
  • 34
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-06-06
    IIF 6 - Director → ME
  • 35
    KIRKDELTA LTD
    Other registered number: 05366484
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2008-09-23 ~ 2018-06-30
    IIF 77 - Director → ME
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2007-01-02 ~ 2012-01-20
    IIF 19 - Director → ME
  • 37
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 66 - Director → ME
  • 38
    4th Floor 15, Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2011-04-01
    IIF 18 - Director → ME
  • 39
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2007-04-26
    IIF 2 - Director → ME
  • 40
    35 Princess Street Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2016-12-21 ~ 2018-06-30
    IIF 90 - Director → ME
  • 41
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    67,021 USD2016-01-31
    Officer
    2012-01-04 ~ 2014-12-18
    IIF 98 - Director → ME
  • 42
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,063 GBP2020-03-31
    Officer
    2013-09-16 ~ 2016-01-01
    IIF 82 - Director → ME
  • 43
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2007-11-22
    IIF 7 - Director → ME
  • 44
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 11 - Director → ME
  • 45
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,919 USD2016-06-30
    Officer
    2012-02-01 ~ 2018-06-30
    IIF 38 - Director → ME
  • 46
    38 Craven Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,742 EUR2023-12-31
    Officer
    2007-12-14 ~ 2008-08-06
    IIF 1 - Director → ME
  • 47
    Room 2 Fearnley Mill, Old Lane, Halifax, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,789 GBP2021-03-31
    Officer
    2015-03-03 ~ 2020-01-24
    IIF 97 - Director → ME
  • 48
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,371 GBP2024-03-31
    Officer
    2019-03-08 ~ 2021-02-01
    IIF 89 - Director → ME
    Person with significant control
    2019-03-08 ~ 2021-02-01
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    International House 124 Cromwell Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2007-06-14 ~ 2014-12-03
    IIF 39 - Director → ME
  • 50
    SUN ENERGY BRAZIL LIMITED - 2013-09-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,689 EUR2024-12-31
    Officer
    2013-09-24 ~ 2016-02-01
    IIF 85 - Director → ME
  • 51
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2009-07-21
    IIF 16 - Director → ME
  • 52
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    121,613 GBP2024-12-31
    Officer
    2007-08-08 ~ 2016-01-01
    IIF 47 - Director → ME
  • 53
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2008-03-03
    IIF 3 - Director → ME
  • 54
    35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,659 GBP2019-12-31
    Officer
    2016-12-05 ~ 2019-06-01
    IIF 91 - Director → ME
  • 55
    TREDKOR LIMITED - 2013-03-22
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174 EUR2017-06-30
    Officer
    2007-01-26 ~ 2012-12-04
    IIF 24 - Director → ME
  • 56
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100,668 EUR2014-12-31
    Officer
    2007-10-10 ~ 2011-02-28
    IIF 14 - Director → ME
  • 57
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    2006-03-22 ~ 2008-02-14
    IIF 15 - Director → ME
  • 58
    2/242 Lansdowne Row, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -348,876 EUR2016-12-31
    Officer
    2007-02-01 ~ 2015-11-07
    IIF 76 - Director → ME
  • 59
    VIVA LOOK (UK) LIMITED - 2007-11-28
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    863,665 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-02-23 ~ 2015-11-19
    IIF 69 - Director → ME
  • 60
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-26 ~ 2015-11-26
    IIF 43 - Director → ME
  • 61
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-05-31
    Officer
    2007-06-15 ~ 2016-01-01
    IIF 73 - Director → ME
  • 62
    WESTVIEW SOLUTIONS LTD - 2006-11-23
    17 Hatherley Court, Hatherley Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2012-10-10
    IIF 25 - Director → ME
  • 63
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2008-03-05
    IIF 9 - Director → ME
  • 64
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-04-01 ~ 2016-04-07
    IIF 71 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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