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
Individuals in focus
Mcgurran, Brendon
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 1 IIF 2 IIF 3 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 13Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 14 IIF 15Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 1650 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 17 IIF 18 IIF 19
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- Registered addresses and corresponding companies
Mcgurran, Brendon
- Registered addresses and corresponding companies
Mcgurran, Brendan
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 33
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 34
- British born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 352 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 3629, Wimpole Street, London, W1G 8GP, England
IIF 37 IIF 3839, High Street, Orpington, BR6 0JE, England
IIF 39 IIF 40 IIF 41 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 4839, High Street, Orpington, Kent, BR6 0JE
IIF 49 IIF 50 IIF 51 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 59 IIF 60 IIF 61 (more)41, High Street, Orpington, BR6 0JE, England
IIF 64Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 65
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 68
- British director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB, England
IIF 72
- British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 76 IIF 772, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 78 IIF 7929, Wimpole Street, London, W1G 8GP, England
IIF 8039, High Street, Orpington, BR6 0JE, England
IIF 8139, High Street, Orpington, Kent, BR6 0JE
IIF 82 IIF 8339, High Street, Orpington, Kent, BR6 0JE, England
IIF 8439, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 85
- British director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 862, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 8729, Wimpole Street, London, W1G 8GP
IIF 88Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 89 IIF 90Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 9139, High Street, Orpington, Kent, BR6 0JE
IIF 92 IIF 93 IIF 9439, High Street, Orpington, Kent, BR6 0JE, England
IIF 95
- British director born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 96
- British director born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 97
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 98
- British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 99
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 117
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 118
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 121
- British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 122
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 12329, Wimpole Street, London, W1G 8GP, England
IIF 12439, High Street, Orpington, BR6 0JE, England
IIF 125 IIF 126 IIF 127 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 13139, High Street, Orpington, Kent, BR6 0JE
IIF 132 IIF 133 IIF 134 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 139 IIF 140 IIF 14139, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 142 IIF 14341, High Street, Orpington, BR6 0JE, England
IIF 144Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 145
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 146
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 147
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 148
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 149
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1SHYAN LIMITED - 2022-08-09 07217605ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17ROBERTS ROAD PROPERTIES LIMITED - 2009-07-3039 High Street, Orpington, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-32,469 GBP2024-10-31Officer2021-02-25 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 133 - Has significant influence or control → OE
- 2
ARAN INVESTMENTS LIMITED
- nowNESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)177,665 GBP2024-10-31Officer2018-02-09 ~ nowIIF 60 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARAN ORPINGTON LIMITED
- nowLANSDOWNE COMMERCIAL LIMITED - 2022-11-0239 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-09-23 ~ nowIIF 61 - Director → ME - 439 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 71 - Director → ME
- 5
CLARECASTLE LIMITED
- nowCONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16PRIDE PROJECT SERVICES LIMITED - 2022-11-02 08330809ARAN CORPORATE SERVICES LIMITED - 2021-10-27 00572352PRIDE ALLOYS LIMITED - 2020-10-09 1147296839 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,297 GBP2023-07-31Officer2020-08-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 126 - Has significant influence or control → OE - 639 High Street, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Person with significant control2022-09-23 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 7MILESTONES GROUP HOLDINGS LIMITED - 2018-11-14MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED - 2018-07-25 11166222MCS208 LIMITED - 2018-05-16MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-11-30Officer2018-07-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 839 High Street, Orpington, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)960 GBP2024-10-31Officer2023-11-14 ~ nowIIF 51 - Director → ME
- 9
MOWN AND GROWN LIMITED
- nowBLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Person with significant control2022-04-21 ~ nowIIF 148 - Ownership of shares – 75% or more → OE - 1016 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 59 - Director → ME
- 1141 High Street, Orpington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2024-06-11 ~ nowIIF 64 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 12MCS 012 LIMITED - 2024-12-02HECBI BUILDING SERVICES LIMITED - 2024-11-04 09445654HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Person with significant control2024-11-01 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 13
SETPAY LIMITED
- nowCLH MIDLANDS LIMITED - 2024-01-22 0366720839 High Street, Orpington, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2021-12-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 14
VOSWITCH LIMITED
- nowSWITCH FMS LIMITED - 2013-02-21 07099877WH32 LIMITED - 2012-11-20 06999656, 07075391, 07082283... (more)SWITCH FMS LTD - 2012-10-26 07099877Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 86 - Director → ME - 15
VOXOLOGY LIMITED
- nowMAS (MIDLANDS) LIMITED - 2025-01-17F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2023-05-18 08860870REAL ESTATE PRO DEVELOPMENT LTD - 2023-01-1139 High Street, Orpington, KentActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-11-01 ~ nowIIF 53 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 16MCGURRAN & CO LIMITED - 2023-02-17 08172020Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
Ceased
73
- 1QUANTUM UK (HOLDINGS) LIMITED - 2014-04-09C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-396,396 GBP2022-05-31Officer2013-08-05 ~ 2013-08-18IIF 79 - Director → ME2014-10-15 ~ 2015-04-16IIF 95 - Director → ME2014-04-09 ~ 2014-04-17IIF 76 - Director → ME
- 2ALMAFED PROPERTY INVESTMENTS LIMITED - 2011-05-13Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2010-10-25 ~ 2011-05-01IIF 108 - Director → ME
- 3WHCS16 LIMITED - 2012-02-01 06308213, 06792657, 06989446... (more)NETLYNK HOLDINGS LIMITED - 2012-01-17 07099647GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (1 parent)Officer2008-10-22 ~ 2010-06-30IIF 2 - Secretary → ME
- 4APPLE STAFFING SOLUTIONS LIMITED - 2010-10-08B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Officer2010-01-10 ~ 2010-06-29IIF 23 - Secretary → ME
- 5SHYAN LIMITED - 2022-08-09 07217605ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17ROBERTS ROAD PROPERTIES LIMITED - 2009-07-3039 High Street, Orpington, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-32,469 GBP2024-10-31Officer2009-06-01 ~ 2021-02-25IIF 70 - Director → ME
- 6
ARAN INVESTMENTS LIMITED
- nowNESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)177,665 GBP2024-10-31Officer2007-02-24 ~ 2012-12-01IIF 72 - Director → ME2013-04-16 ~ 2018-02-07IIF 68 - Director → ME - 7
ARAN ORPINGTON LIMITED
- nowLANSDOWNE COMMERCIAL LIMITED - 2022-11-0239 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Person with significant control2022-09-23 ~ 2023-08-03IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 8122-126 Tooley Street, LondonDissolved Corporate (2 parents)Officer2005-09-20 ~ 2005-10-19IIF 19 - Secretary → ME
- 939 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2009-03-18 ~ 2011-07-01IIF 102 - Director → ME
- 10
CLARECASTLE LIMITED
- nowCONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16PRIDE PROJECT SERVICES LIMITED - 2022-11-02 08330809ARAN CORPORATE SERVICES LIMITED - 2021-10-27 00572352PRIDE ALLOYS LIMITED - 2020-10-09 1147296839 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,297 GBP2023-07-31Officer2020-08-05 ~ 2020-08-06IIF 33 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-06IIF 121 - Has significant influence or control → OE - 11
CLH HOLDINGS LIMITED
- nowCLH PROPERTIES (MIDLANDS) LIMITED - 2021-12-1639 High Street, Orpington, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer2021-12-15 ~ 2023-08-30IIF 44 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 122 - Ownership of shares – More than 50% but less than 75% → OE - 12DSL DEPOT LIMITED - 2011-02-01 07520216Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2010-03-20 ~ 2011-05-01IIF 15 - Secretary → ME
- 1339 High Street, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-09-23 ~ 2024-10-01IIF 47 - Director → ME
- 14REN OIL LIMITED - 2010-03-18 0675478039 High Street, Orpington, KentDissolved CorporateEquity (Company account)Retained earnings (accumulated losses)-18,385 GBP2021-04-30Officer2009-04-07 ~ 2010-06-29IIF 8 - Secretary → ME
- 1539 High Street, Orpington, KentDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-03-19IIF 87 - Director → ME
- 16WHCS6 LIMITED - 2012-08-08 05942034, 06308213, 06792657... (more)PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,916 GBP2024-10-31Officer2023-07-22 ~ 2025-09-27IIF 57 - Director → ME2019-12-31 ~ 2023-07-22IIF 50 - Director → MEPerson with significant control2023-05-01 ~ 2024-11-30IIF 136 - Ownership of shares – 75% or more → OE
- 17CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (2 parents)Officer2008-09-05 ~ 2008-09-15IIF 112 - Director → ME
- 18LOST IN VAGUENESS LIMITED - 2024-11-05BLACK MOUNTAIN BEEF LIMITED - 2018-08-1639 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer2018-08-15 ~ 2019-02-04IIF 63 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 140 - Has significant influence or control → OE
- 19The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer2009-10-31 ~ 2010-06-30IIF 109 - Director → ME
- 20
INVICTAKOS LIMITED
- nowMCS030 LIMITED - 2017-11-09MCS031 LIMITED - 2017-11-08 01442521MCS030 LIMITED - 2016-04-29DBG CONSTRUCTION LIMITED - 2015-04-01 09173107CONTRACT LABOUR HIRE SERVICES LIMITED - 2014-08-1539 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,249 GBP2024-04-30Officer2016-01-28 ~ 2016-04-22IIF 91 - Director → ME2015-06-22 ~ 2015-06-26IIF 94 - Director → ME2013-04-24 ~ 2014-09-09IIF 117 - Director → ME2017-11-08 ~ 2018-01-24IIF 41 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 147 - Has significant influence or control → OE - 21
KARBURY LIMITED
- nowDENIMAR SERVICES LIMITED - 2011-05-12B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (1 parent)Officer2010-02-10 ~ 2010-02-15IIF 12 - Secretary → ME - 22DENIMAR PROPERTY SERVICES LIMITED - 2011-09-162 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-01 ~ 2011-05-20IIF 30 - Secretary → ME
- 2339 High Street, Orpington, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)960 GBP2024-10-31Officer2009-05-20 ~ 2023-11-14IIF 69 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 120 - Has significant influence or control → OE
- 24
LEGNATECH LIMITED
- nowTRANSEPT HOLDINGS LIMITED - 2020-02-04 06581095MCS024 LIMITED - 2017-01-19 10660411TELMAR GROUP LIMITED - 2015-12-15 0991006464 Victoria Road, Horley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-115,796 GBP2025-02-28Officer2017-01-18 ~ 2019-11-01IIF 85 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 143 - Has significant influence or control → OE - 252 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-08 ~ 2011-01-24IIF 110 - Director → ME2009-12-09 ~ 2010-06-30IIF 1 - Secretary → ME
- 26
LOST VAGUENESS LIMITED
- nowYE OLDE GEORGE INN LIMITED - 2018-08-1639 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-05-31Officer2018-08-15 ~ 2019-06-01IIF 62 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 139 - Has significant influence or control → OE - 27Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (2 parents)Equity (Company account)470,426 GBP2024-09-30Officer2009-02-23 ~ 2010-06-29IIF 28 - Secretary → ME
- 28Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ 2014-09-10IIF 89 - Director → ME
- 29
MAS KENT LIMITED
- nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05PORTLAND SERVICES LIMITED - 2019-01-23MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED - 2018-11-14 10481506WOODCREST HOMES LIMITED - 2018-07-26Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,922 GBP2024-12-28Officer2018-04-16 ~ 2019-01-22IIF 99 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 142 - Has significant influence or control → OE - 30
MCS009 LIMITED
- nowMCG2001 LIMITED - 2015-06-04 07017055F4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2014-08-15 ~ 2015-04-16IIF 36 - Director → ME - 31ALEXATECH IS LIMITED - 2015-06-04QUANTUM FIRE INSTALLATION LIMITED - 2014-04-0939 High Street, Orpington, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer2013-07-24 ~ 2015-03-30IIF 78 - Director → ME
- 32
MCS018 LIMITED
- nowGDB CHAUFFERING LIMITED - 2015-10-30 09851063TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21LIVERPOOL STREET FINANCIAL SERVICES LIMITED - 2015-06-04ASSOCIATED SAFETY LIMITED - 2015-02-11JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-05-31Officer2015-02-10 ~ 2015-03-30IIF 92 - Director → ME - 33
MCS1901 LIMITED
- nowMILESTONES ACCOUNTANCY SOLUTIONS LIMITED - 2019-10-2229 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-17 ~ 2018-09-01IIF 81 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34BURLINGTON SOLUTIONS LIMITED - 2019-01-23MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED - 2018-11-14CJS ACCOUNTING LIMITED - 2018-07-25MICKLESON & CO LIMITED - 2018-06-05 11171047CJS ACCOUNTING LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2018-07-20 ~ 2019-08-01IIF 42 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 125 - Has significant influence or control → OE
- 35MILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17MY SECURITY CENTRE (UK) LIMITED - 2011-04-01The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,875 GBP2024-10-31Officer2009-05-08 ~ 2010-06-30IIF 10 - Secretary → ME
- 362 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-08 ~ 2010-06-30IIF 111 - Director → ME2009-12-09 ~ 2010-06-29IIF 9 - Secretary → ME
- 37MORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26NATIONWIDE DATA SUPPLIES LTD. - 2011-07-22The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer2010-08-11 ~ 2011-05-18IIF 25 - Secretary → ME
- 3839 High Street, Orpington, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3 GBP2024-09-30Officer2016-06-20 ~ 2016-11-01IIF 75 - Director → ME
- 39
MOWN AND GROWN LIMITED
- nowBLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2022-04-26 ~ 2025-11-16IIF 98 - Director → ME - 401 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer2008-11-27 ~ 2010-06-29IIF 13 - Secretary → ME
- 4140-41 Foregate Street, WorcesterIn Administration Corporate (2 parents)Equity (Company account)1,703,297 GBP2022-09-30Officer2009-01-27 ~ 2011-05-18IIF 27 - Secretary → ME
- 4239 High Street, Orpington, KentDissolved CorporateNet Assets/Liabilities (Company account)2 GBP2018-09-30Officer2010-04-17 ~ 2010-09-02IIF 11 - Secretary → ME
- 43NET LYNK (RS) LIMITED - 2011-06-14C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved CorporateOfficer2008-11-27 ~ 2011-03-01IIF 7 - Secretary → ME
- 44ARAN CORPORATE SERVICES LIMITED - 2013-02-14 12768174S INVESTMENTS LIMITED - 2012-08-08O.E.M. (INVESTMENTS) LIMITED - 2011-07-2739 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2009-06-16 ~ 2013-02-14IIF 106 - Director → ME2005-07-15 ~ 2009-06-19IIF 18 - Secretary → ME
- 45OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2010-12-07 ~ 2011-01-10IIF 26 - Secretary → ME2005-07-15 ~ 2010-11-22IIF 17 - Secretary → ME
- 4616 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ 2025-11-18IIF 35 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 47
QUANTUM (UK) LIMITED
- nowQUANTUM-UNITED KINGDOM HOLDINGS LIMITED - 2013-08-012 Wimpole House, 29 Wimpole Street, LondonDissolved CorporateOfficer2013-07-27 ~ 2013-08-15IIF 77 - Director → ME - 48
RANDSWORTH TRUST PLC
- nowCALEDON TRUST PLC - 1997-10-28THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer2008-09-05 ~ 2008-09-15IIF 113 - Director → ME2008-06-13 ~ 2008-09-15IIF 3 - Secretary → ME - 49NETLYNK FRS LIMITED - 2014-01-16NETLYNK GROUP LIMITED - 2012-01-06 07958778NET LYNK (FRS) LIMITED - 2010-01-07Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2008-11-27 ~ 2010-06-30IIF 6 - Secretary → ME
- 50NETLYNK GROUP LIMITED - 2015-05-01 0675995239 High Street, Orpington, KentDissolved Corporate (1 parent)Officer2012-04-18 ~ 2012-05-31IIF 90 - Director → ME
- 51MCS 012 LIMITED - 2024-12-02HECBI BUILDING SERVICES LIMITED - 2024-11-04 09445654HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer2024-11-01 ~ 2026-01-25IIF 58 - Director → ME
- 52SHYAN LIMITED - 2021-11-15 06212265SOUTH NORWOOD PROPERTIES LIMITED - 2021-05-11WHCS14 LIMITED - 2013-06-27 05942034, 06308213, 06792657... (more)HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-62,698 GBP2020-12-31Officer2022-01-01 ~ 2022-01-02IIF 55 - Director → ME2021-01-01 ~ 2021-11-12IIF 56 - Director → ME2014-02-06 ~ 2015-03-30IIF 31 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 134 - Ownership of shares – 75% or more → OE
- 53TRANSEPT HOLDINGS LIMITED - 2017-01-18 09909627TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30 07884994TRANSEPT LIMITED - 2012-08-0839 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,562 GBP2020-04-30Officer2018-05-18 ~ 2019-06-01IIF 43 - Director → ME2017-01-13 ~ 2017-01-17IIF 52 - Director → ME2008-11-07 ~ 2012-08-07IIF 104 - Director → ME2008-04-30 ~ 2008-11-05IIF 105 - Director → ME2008-04-30 ~ 2008-11-07IIF 21 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 127 - Has significant influence or control → OE
- 54SWITCH FMS LIMITED - 2014-04-17 07332206WH555 LIMITED - 2013-12-13SWITCH FMS LIMITED - 2013-11-20 07332206WHCS7 LIMITED - 2013-06-27 05942034, 06308213, 06792657... (more)SWITCH FMS LIMITED - 2013-06-12 07332206WHCS7 LIMITED - 2013-04-24 05942034, 06308213, 06792657... (more)PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ 2013-11-01IIF 32 - Secretary → ME
- 55LIGHTING ENGINE SOLUTIONS LIMITED - 2021-08-24QUANTUM AC LIMITED - 2017-05-1739 High Street, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,742 GBP2022-07-31Officer2017-04-01 ~ 2018-02-19IIF 83 - Director → ME2013-07-23 ~ 2015-11-09IIF 84 - Director → ME2022-01-01 ~ 2022-03-04IIF 93 - Director → MEPerson with significant control2021-08-23 ~ 2021-11-30IIF 118 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2018-02-19IIF 132 - Has significant influence or control → OE
- 56C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (1 parent)Officer2010-02-20 ~ 2010-07-02IIF 5 - Secretary → ME
- 57ARAN BUILDING CONCEPTS LIMITED - 2012-08-08AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-0839 High Street, Orpington, KentDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2019-10-31Officer2007-05-14 ~ 2012-12-01IIF 107 - Director → ME2007-05-14 ~ 2010-06-29IIF 20 - Secretary → ME
- 58INTELOK REPAIR LIMITED - 2013-04-16UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - 2011-04-12Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2010-01-10 ~ 2010-05-14IIF 24 - Secretary → ME
- 59
VOSWITCH LIMITED
- nowSWITCH FMS LIMITED - 2013-02-21 07099877WH32 LIMITED - 2012-11-20 06999656, 07075391, 07082283... (more)SWITCH FMS LTD - 2012-10-26 07099877Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2011-07-01 ~ 2012-02-01IIF 29 - Secretary → ME - 60SHOREHAM PROPERTIES LIMITED - 2019-08-21PERKOSS LIMITED - 2015-01-22 06429965MR B WRIGHT LIMITED - 2014-10-16Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,970 GBP2022-04-30Officer2018-06-15 ~ 2018-07-20IIF 45 - Director → ME2017-04-01 ~ 2017-11-08IIF 39 - Director → ME2016-06-12 ~ 2017-03-01IIF 73 - Director → ME2018-07-20 ~ 2022-03-10IIF 66 - Director → ME2013-05-02 ~ 2014-09-01IIF 74 - Director → ME2014-12-01 ~ 2015-03-31IIF 80 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 146 - Has significant influence or control → OE
- 61BLUEBOX SELF STORAGE LIMITED - 2013-02-28 07834919103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (1 parent)Officer2009-08-25 ~ 2010-06-29IIF 4 - Secretary → ME
- 62WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED - 2012-05-11Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 116 - Director → ME
- 63PENFARM LIMITED - 2011-05-24Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-03 ~ 2010-09-03IIF 96 - Director → ME
- 64
WH51 LIMITED
- nowHALINNCO LIMITED - 2013-04-30 07331215NEO SUPPORT LIMITED - 2013-01-16 08423993HALINNCO LIMITED - 2012-11-01 07331215WHCS19 LIMITED - 2012-08-21 05942034, 06308213, 06792657... (more)WENLOCK RESOURCES LIMITED - 2012-08-16 07217645WHCS19 LIMITED - 2012-08-15 05942034, 06308213, 06792657... (more)2 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-16 ~ 2013-04-30IIF 97 - Director → ME - 65D.S.L. SHOP LTD - 2012-09-20Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (1 parent)Officer2010-03-20 ~ 2011-05-20IIF 14 - Secretary → ME
- 66AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25 06792657WORPLE ASSISTANTS LIMITED - 2011-08-17AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2011-07-19 06792657CORINTHIAN HOLDINGS LIMITED - 2008-03-072 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2007-07-10 ~ 2008-04-28IIF 103 - Director → ME2007-07-10 ~ 2008-04-28IIF 22 - Secretary → ME
- 67ARAN INVESTMENTS (DERBY) LIMITED - 2012-12-102 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2009-11-27 ~ 2011-05-05IIF 114 - Director → ME
- 68ARAN INVESTMENTS (WEST MIDLANDS) LIMITED - 2012-12-10ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-16 ~ 2011-05-06IIF 115 - Director → ME
- 69NETLYNK HOLDINGS LIMITED - 2012-02-15 05942034WHCS3 LIMITED - 2012-01-25 05942034, 06308213, 06792657... (more)PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2012-01-17 ~ 2012-12-01IIF 88 - Director → ME
- 70WIMPOLE HOUSE (2002) LIMITED - 2017-11-22WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-08-2314 London Street, Andover, EnglandActive Corporate (6 parents)Officer2010-07-10 ~ 2021-10-04IIF 34 - Director → ME2009-12-31 ~ 2021-10-04IIF 16 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 137 - Has significant influence or control → OE
- 71HVAC EXPRESS LIMITED - 2019-06-05ENNIS IRVINE & CO LIMITED - 2018-08-10MICKLESON & CO LIMITED - 2018-07-25 11243633WOODCREST HOLDINGS LIMITED - 2018-06-05Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,071 GBP2021-09-29Officer2018-04-16 ~ 2018-04-17IIF 100 - Director → ME2018-10-01 ~ 2019-06-01IIF 46 - Director → ME2018-06-01 ~ 2018-07-19IIF 37 - Director → ME
- 72WSG MCGURRAN LIMITED - 2021-08-23MCGURRAN & CO LIMITED - 2020-11-03 14626400Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)44,057 GBP2024-12-30Officer2018-04-16 ~ 2018-09-01IIF 101 - Director → ME2016-09-01 ~ 2017-03-20IIF 82 - Director → ME2017-03-29 ~ 2018-03-30IIF 49 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 119 - Has significant influence or control → OE
- 73ARAN BUILDING SERVICES LIMITED - 2023-07-13PM UK TUNBRIDGE WELLS LIMITED - 2020-01-13 0744812939 High Street, Orpington, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-70,850 GBP2024-10-31Officer2018-08-09 ~ 2024-05-13IIF 48 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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