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

Macgorgarry, Hugh Robert

child relation
Offspring entities and appointments
Active 90
  • 1
    51 Swaffield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-24
    Officer
    2003-10-17 ~ now
    IIF 5 - Director → ME
  • 2
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2011-10-11 ~ now
    IIF 137 - Director → ME
  • 3
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    2006-02-14 ~ now
    IIF 63 - Director → ME
  • 4
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-01-21 ~ now
    IIF 55 - Director → ME
  • 5
    51 Swaffield Road, Wandsworth, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2009-08-17 ~ now
    IIF 108 - Director → ME
  • 6
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 143 - Director → ME
  • 7
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-08 ~ now
    IIF 37 - Director → ME
  • 8
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-10-18 ~ now
    IIF 51 - Director → ME
  • 9
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-09-15 ~ now
    IIF 94 - Director → ME
  • 10
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    2005-06-16 ~ now
    IIF 86 - Director → ME
  • 11
    51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2008-02-08 ~ now
    IIF 82 - Director → ME
  • 12
    51 Swaffield Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    2008-06-30 ~ now
    IIF 101 - Director → ME
  • 13
    51 Swaffield Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2017-01-16 ~ now
    IIF 21 - Director → ME
  • 14
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-06-19 ~ now
    IIF 40 - Director → ME
  • 15
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-09-19 ~ now
    IIF 126 - Director → ME
  • 16
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-09 ~ now
    IIF 93 - Director → ME
  • 17
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-02-18 ~ now
    IIF 138 - Director → ME
  • 18
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-03 ~ now
    IIF 48 - Director → ME
  • 19
    51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2018-05-12 ~ now
    IIF 13 - Director → ME
  • 20
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-12-05 ~ now
    IIF 80 - Director → ME
  • 21
    51 Swaffield Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-02-24 ~ now
    IIF 23 - Director → ME
  • 22
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-08-14 ~ now
    IIF 132 - Director → ME
  • 23
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    2006-05-16 ~ now
    IIF 62 - Director → ME
  • 24
    51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-04 ~ now
    IIF 1 - Director → ME
  • 25
    51 Swaffield Road Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-08-25 ~ now
    IIF 112 - Director → ME
  • 26
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-25
    Officer
    2005-02-16 ~ now
    IIF 125 - Director → ME
  • 27
    51 Swaffield Road, Wandsworth, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2013-10-02 ~ now
    IIF 31 - Director → ME
  • 28
    51 Swaffield Road, Wandsworth, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2005-03-15 ~ now
    IIF 115 - Director → ME
  • 29
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-06-29 ~ dissolved
    IIF 99 - Director → ME
  • 30
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-23 ~ now
    IIF 140 - Director → ME
  • 31
    51 Swaffield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    2017-03-07 ~ now
    IIF 18 - Director → ME
  • 32
    51 Swaffield Road, Wandsworth, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2014-02-19 ~ now
    IIF 32 - Director → ME
  • 33
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 75 - Director → ME
  • 34
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 119 - Director → ME
  • 35
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-21 ~ now
    IIF 68 - Director → ME
  • 36
    51 Swaffield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-11-30 ~ now
    IIF 11 - Director → ME
  • 37
    51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-01-26 ~ now
    IIF 22 - Director → ME
  • 38
    51 Swaffield Road, Wandsworth, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2012-07-30 ~ now
    IIF 141 - Director → ME
  • 39
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2010-07-30 ~ dissolved
    IIF 104 - Director → ME
  • 40
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-07-18 ~ now
    IIF 154 - Director → ME
  • 41
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-03 ~ now
    IIF 7 - Director → ME
  • 42
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-05 ~ now
    IIF 53 - Director → ME
  • 43
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 142 - Director → ME
  • 44
    51 Swaffield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2019-10-09 ~ now
    IIF 24 - Director → ME
  • 45
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-04-11 ~ now
    IIF 77 - Director → ME
  • 46
    51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-03-10 ~ now
    IIF 14 - Director → ME
  • 47
    51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-08-29 ~ now
    IIF 15 - Director → ME
  • 48
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2012-07-13 ~ now
    IIF 28 - Director → ME
  • 49
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 135 - Director → ME
  • 50
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-11-23 ~ dissolved
    IIF 3 - Director → ME
  • 51
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-08-14 ~ now
    IIF 139 - Director → ME
  • 52
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 134 - Director → ME
  • 53
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-03 ~ now
    IIF 114 - Director → ME
  • 54
    51 Swaffield Road, Wandsworth, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2010-04-22 ~ now
    IIF 33 - Director → ME
  • 55
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 83 - Director → ME
  • 56
    51 Swaffield Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-16 ~ now
    IIF 149 - Director → ME
  • 57
    51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2016-04-11 ~ now
    IIF 10 - Director → ME
  • 58
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-03-25
    Officer
    2008-12-01 ~ now
    IIF 89 - Director → ME
  • 59
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    2010-06-02 ~ now
    IIF 128 - Director → ME
  • 60
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-04-24 ~ now
    IIF 2 - Director → ME
  • 61
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-09 ~ now
    IIF 50 - Director → ME
  • 62
    51 Swaffield Road, Wandsworth, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-11-30 ~ now
    IIF 27 - Director → ME
  • 63
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2014-10-08 ~ now
    IIF 25 - Director → ME
  • 64
    51 Swaffield Road, Wandsworth, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 116 - Director → ME
  • 65
    51 Swaffield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-03-23 ~ now
    IIF 16 - Director → ME
  • 66
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-11-09 ~ now
    IIF 144 - Director → ME
  • 67
    51 Swaffield Road, Wandsworth, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-02-14 ~ now
    IIF 78 - Director → ME
  • 68
    51 Swaffield Road, Wandsworth, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 45 - Director → ME
  • 69
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2009-04-27 ~ now
    IIF 92 - Director → ME
  • 70
    Unit 8, Bush House, Marlborough Road, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 158 - Director → ME
  • 71
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-01-21 ~ now
    IIF 131 - Director → ME
  • 72
    Unit 8 Bush House, Marlborough Road, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 159 - Director → ME
  • 73
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,814 GBP2024-06-30
    Officer
    2023-01-09 ~ now
    IIF 4 - Director → ME
  • 74
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2006-05-26 ~ now
    IIF 118 - Director → ME
  • 75
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-04-05 ~ now
    IIF 130 - Director → ME
  • 76
    61 Havisham Drive, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 162 - Director → ME
  • 77
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-04-07 ~ now
    IIF 66 - Director → ME
  • 78
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-01-01
    Officer
    2006-03-17 ~ now
    IIF 64 - Director → ME
  • 79
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2006-04-05 ~ now
    IIF 91 - Director → ME
  • 80
    Bush House, Marlborough Road, Chiseldon, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 161 - Director → ME
  • 81
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2005-12-28 ~ now
    IIF 72 - Director → ME
  • 82
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 17 - Director → ME
  • 83
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2001-10-10 ~ now
    IIF 39 - Director → ME
  • 84
    Unit 8 Bush House, Marlborough Road, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 160 - Director → ME
  • 85
    51 Swaffield Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-01-26 ~ now
    IIF 9 - Director → ME
  • 86
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2007-11-16 ~ now
    IIF 41 - Director → ME
  • 87
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    2006-10-16 ~ now
    IIF 71 - Director → ME
  • 88
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    418,746 GBP2024-03-31
    Officer
    2005-03-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 89
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-05-21 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    51 Swaffield Road, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2024-01-22 ~ now
    IIF 148 - Director → ME
Ceased 72
  • 1
    Limes Farmhouse Clint Street, Ludham, Great Yarmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,599 GBP2024-12-24
    Officer
    2008-02-05 ~ 2008-11-24
    IIF 105 - Director → ME
  • 2
    Leonard Peters & Co, 723 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ 2015-11-23
    IIF 129 - Director → ME
  • 3
    51 Swaffield Road, Wandswoth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-02-05 ~ 2009-02-10
    IIF 8 - Director → ME
  • 4
    106 Alexandra Road, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-05-15 ~ 2013-01-03
    IIF 30 - Director → ME
  • 5
    12 Elderton Road, Westcliff-on-sea, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,563 GBP2024-06-30
    Officer
    2010-08-02 ~ 2021-06-30
    IIF 95 - Director → ME
  • 6
    116a Cambridge Road, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-27 ~ 2017-02-22
    IIF 136 - Director → ME
  • 7
    Meridian Point, 461-463 Southchurch Road, Southend-on-sea
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2008-04-30 ~ 2014-07-12
    IIF 146 - Director → ME
  • 8
    461-463 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2007-09-25
    IIF 47 - Director → ME
  • 9
    54 Portland Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,174 GBP2024-06-30
    Officer
    2008-06-18 ~ 2008-11-23
    IIF 122 - Director → ME
  • 10
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (2 parents)
    Officer
    2005-08-26 ~ 2006-05-20
    IIF 79 - Director → ME
  • 11
    Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-24
    Officer
    2006-06-21 ~ 2007-02-19
    IIF 127 - Director → ME
  • 12
    Leonard Peters & Co, 723 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2018-06-30
    Officer
    2010-09-23 ~ 2017-01-01
    IIF 34 - Director → ME
  • 13
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-10-01
    Officer
    2010-02-03 ~ 2012-04-03
    IIF 46 - Director → ME
  • 14
    461-463 Southchurch Road, Southend-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-11-18 ~ 2014-08-10
    IIF 58 - Director → ME
  • 15
    461-463 Southchurch Road, Southend-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-05-15 ~ 2014-07-01
    IIF 102 - Director → ME
  • 16
    42 Masons Rise, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,182 GBP2024-12-31
    Officer
    2005-03-15 ~ 2018-01-31
    IIF 57 - Director → ME
  • 17
    461-463 Southchurch Road Southchurch Road, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-03 ~ 2018-01-31
    IIF 111 - Director → ME
  • 18
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-06-04 ~ 2009-07-07
    IIF 54 - Director → ME
  • 19
    49 Pavilion Drive, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-08-17 ~ 2010-02-10
    IIF 65 - Director → ME
  • 20
    19 Pleasant Road, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2017-06-15 ~ 2017-11-18
    IIF 20 - Director → ME
  • 21
    187 Westbourne Grove, Westcliff-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-20
    Officer
    2008-09-19 ~ 2009-10-21
    IIF 109 - Director → ME
  • 22
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-07-03 ~ 2007-09-25
    IIF 121 - Director → ME
  • 23
    51 Swaffield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-07-19 ~ 2007-02-19
    IIF 74 - Director → ME
  • 24
    424 Margate Road Westwood, Ramsgate, Ramsgate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,743 GBP2024-06-30
    Officer
    2014-05-21 ~ 2014-09-01
    IIF 145 - Director → ME
  • 25
    51 Swaffield Road, Wandsworth, Londond
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2006-07-17 ~ 2007-09-23
    IIF 153 - Director → ME
  • 26
    122 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-04-22
    IIF 147 - Director → ME
  • 27
    Marsh House Farm Lower Burnham Road, Latchingdon, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-08-18
    IIF 100 - Director → ME
  • 28
    41 Warten Road, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -313 GBP2023-12-31
    Officer
    2017-12-18 ~ 2018-07-03
    IIF 19 - Director → ME
  • 29
    461-463 Southchurch Road, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ 2006-08-23
    IIF 35 - Director → ME
  • 30
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-10-06 ~ 2007-10-08
    IIF 113 - Director → ME
  • 31
    325 Latimer Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2006-01-03 ~ 2021-01-18
    IIF 70 - Director → ME
  • 32
    Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    2008-05-02 ~ 2008-11-30
    IIF 67 - Director → ME
  • 33
    42 Masons Rise, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    788 GBP2024-12-31
    Officer
    2007-12-03 ~ 2019-03-05
    IIF 84 - Director → ME
  • 34
    Gateway Property Management 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2007-04-02 ~ 2007-09-15
    IIF 52 - Director → ME
  • 35
    Old Tree Farmhouse Old Tree, Hoath, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2007-07-02 ~ 2008-01-07
    IIF 60 - Director → ME
  • 36
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2007-05-21
    IIF 98 - Director → ME
  • 37
    3 Probyn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2007-01-19 ~ 2007-08-08
    IIF 49 - Director → ME
  • 38
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-07 ~ 2021-04-08
    IIF 12 - Director → ME
  • 39
    51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2021-03-21 ~ 2022-03-28
    IIF 152 - Director → ME
  • 40
    C/o Gateway Property Management, Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-06 ~ 2019-07-01
    IIF 76 - Director → ME
  • 41
    19 Lime Avenue, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-18 ~ 2013-07-19
    IIF 26 - Director → ME
  • 42
    Merlin House Merlin Way, Manston, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    926 GBP2016-12-31
    Officer
    2006-07-19 ~ 2007-01-24
    IIF 81 - Director → ME
  • 43
    51 Swaffield Road Swaffield Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-30 ~ 2015-03-09
    IIF 87 - Director → ME
  • 44
    461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-11-01 ~ 2007-05-21
    IIF 123 - Director → ME
  • 45
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-25
    Officer
    2006-03-02 ~ 2022-07-19
    IIF 106 - Director → ME
  • 46
    Giles David Walker, Flat 1 44, Gladstone Place, Brighton, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-08 ~ 2008-03-17
    IIF 96 - Director → ME
  • 47
    12 Elderton Road, Westcliff-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -184 GBP2024-07-31
    Officer
    2020-07-04 ~ 2020-12-18
    IIF 150 - Director → ME
  • 48
    6 Union Crescent, Margate, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    314 GBP2024-03-24
    Officer
    2006-01-30 ~ 2021-11-24
    IIF 6 - Director → ME
  • 49
    5 Hayes Road, Clacton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2006-11-01 ~ 2007-03-31
    IIF 124 - Director → ME
  • 50
    4 Lyndhurst Road, Ramsgate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2004-12-01 ~ 2019-08-16
    IIF 103 - Director → ME
  • 51
    461-463 Southchurch Road, Southend-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-02 ~ 2014-05-13
    IIF 117 - Director → ME
  • 52
    1 Gordan Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164 GBP2023-12-31
    Officer
    2007-03-08 ~ 2007-08-25
    IIF 42 - Director → ME
  • 53
    51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2007-01-19 ~ 2007-08-18
    IIF 38 - Director → ME
  • 54
    42 Masons Rise, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,699 GBP2024-12-31
    Officer
    2009-05-12 ~ 2018-01-31
    IIF 69 - Director → ME
  • 55
    122 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ 2007-05-21
    IIF 120 - Director → ME
  • 56
    Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2006-02-14 ~ 2009-08-01
    IIF 85 - Director → ME
  • 57
    7 Victoria Road, Margate, England
    Active Corporate
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-09-27 ~ 2025-04-22
    IIF 133 - Director → ME
  • 58
    Pace Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-09-19 ~ 2013-10-29
    IIF 97 - Director → ME
  • 59
    5 Russell Grove, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-21 ~ 2007-01-18
    IIF 61 - Director → ME
  • 60
    Quex Barn, Quex Park Estate, Birchington, Kent
    Active Corporate (2 parents)
    Officer
    2007-01-02 ~ 2019-07-22
    IIF 110 - Director → ME
  • 61
    23 Roper Close, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-25
    Officer
    2006-05-23 ~ 2022-03-25
    IIF 56 - Director → ME
  • 62
    49 Pavilion Drive, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ 2011-10-23
    IIF 29 - Director → ME
  • 63
    Amesbury Filling Station London Road, Amesbury, Salisbury
    Active Corporate (1 parent)
    Equity (Company account)
    24,085 GBP2023-12-31
    Officer
    2012-12-10 ~ 2017-10-16
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 165 - Ownership of shares – 75% or more → OE
  • 64
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (7 parents)
    Officer
    2008-06-30 ~ 2019-09-26
    IIF 155 - Director → ME
  • 65
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-10-11
    IIF 36 - Director → ME
  • 66
    42 Masons Rise, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,003 GBP2024-12-31
    Officer
    2005-09-02 ~ 2015-01-01
    IIF 43 - Director → ME
  • 67
    23 Roper Close, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-20 ~ 2022-01-24
    IIF 151 - Director → ME
  • 68
    42 Masons Rise, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-02-14 ~ 2014-11-30
    IIF 88 - Director → ME
  • 69
    194 Canterbury Road, Birchington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-05-08 ~ 2007-11-25
    IIF 44 - Director → ME
  • 70
    4 Bridgegate House, Bridge Road, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-24
    Officer
    2006-05-23 ~ 2015-07-31
    IIF 107 - Director → ME
  • 71
    7 Napier Court, Outram Road, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ 2008-02-29
    IIF 90 - Director → ME
  • 72
    42 Broadway, Leigh-on-sea, England
    Active Corporate (3 parents)
    Officer
    2006-04-27 ~ 2007-09-25
    IIF 73 - Director → ME

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