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

Mcgurran, Brendon

    Related profiles found in government register
  • Mcgurran, Brendon
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director

    Registered addresses and corresponding companies
  • Mcgurran, Brendan
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon

    Registered addresses and corresponding companies
  • Mcgurran, Brendan

    Registered addresses and corresponding companies

    • 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England

      IIF 31

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 32
  • Mcgurran, Brendon
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 33
  • Mcgurran, Brendon
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 34
  • Mcgurran, Brendon
    British commercial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, Surrey, RH6 7PZ, England

      IIF 56

    • 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England

      IIF 57

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 58

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 59 IIF 60 IIF 61

    • Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England

      IIF 65
  • Mcgurran, Brendon
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 66
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 67 IIF 68

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 69
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, England

      IIF 70
  • Mcgurran, Brendan
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 71

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 72

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 73
  • Mcgurran, Brendan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP

      IIF 74 IIF 75

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 76 IIF 77

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 78

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 79

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 80 IIF 81

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 82

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 83
  • Mcgurran, Brendan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

      IIF 84

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 85

    • 29, Wimpole Street, London, W1G 8GP

      IIF 86

    • Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 87 IIF 88

    • Wimpole House, Wimpole Street, London, W1G 8GP, England

      IIF 89

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 90 IIF 91 IIF 92

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 93
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 94
  • Mcgurran, Brendan
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 95
  • Mcgurran, Brendon
    English company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 96
  • Mcgurran, Brendon
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 97

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 98

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 99
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 108 IIF 109
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 112 IIF 113

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 114
  • Mcgurran, Brendan Anthony James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 115
  • Mr Brendan Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 116
  • Mr Brendan Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 119
  • Mr Brendon Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 120
  • Mr Brendon Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 143
  • Mr Brendon Mcgurran
    British born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 144
  • Mr Brendon Mcgurran
    English born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 145
  • Mr Brendan Mcgurran
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 146
child relation
Offspring entities and appointments
Active 16
  • 1
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485 GBP2023-04-30
    Officer
    2021-02-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 2
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,571 GBP2023-10-31
    Officer
    2018-02-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 138 - Has significant influence or control → OE
  • 3
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    39 High Street, Orpington, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 52 - director → ME
  • 4
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 69 - director → ME
  • 5
    CONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16
    PRIDE PROJECT SERVICES LIMITED - 2022-11-02
    ARAN CORPORATE SERVICES LIMITED - 2021-10-27
    PRIDE ALLOYS LIMITED - 2020-10-09
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,297 GBP2023-07-31
    Officer
    2020-08-07 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 6
    39 High Street, Orpington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 7
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,916 GBP2024-10-31
    Officer
    2023-07-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 8
    MILESTONES GROUP HOLDINGS LIMITED - 2018-11-14
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED - 2018-07-25
    MCS208 LIMITED - 2018-05-16
    MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16
    MG CORPORATE SERVICES LIMITED - 2017-11-09
    29 Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2018-07-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 9
    39 High Street, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890 GBP2023-05-31
    Officer
    2023-11-14 ~ now
    IIF 60 - director → ME
  • 10
    BLUBOX4 LIMITED - 2016-03-09
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    2022-04-26 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 11
    41 High Street, Orpington, England
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 12
    MCS 012 LIMITED - 2024-12-02
    HECBI BUILDING SERVICES LIMITED - 2024-11-04
    HECBI SERVICES LIMITED - 2006-12-05
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2024-11-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 13
    CLH MIDLANDS LIMITED - 2024-01-22
    39 High Street, Orpington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 14
    SWITCH FMS LIMITED - 2013-02-21
    WH32 LIMITED - 2012-11-20
    SWITCH FMS LTD - 2012-10-26
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 84 - director → ME
  • 15
    MAS (MIDLANDS) LIMITED - 2025-01-17
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2023-05-18
    REAL ESTATE PRO DEVELOPMENT LTD - 2023-01-11
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118 GBP2023-06-30
    Officer
    2022-11-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 16
    MCGURRAN & CO LIMITED - 2023-02-17
    Coach House Halstead Hall Station Road, Halstead, Sevenoaks, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-30 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
Ceased 69
  • 1
    QUANTUM UK (HOLDINGS) LIMITED - 2014-04-09
    C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,396 GBP2022-05-31
    Officer
    2014-10-15 ~ 2015-04-16
    IIF 93 - director → ME
    2014-04-09 ~ 2014-04-17
    IIF 74 - director → ME
    2013-08-05 ~ 2013-08-18
    IIF 77 - director → ME
  • 2
    ALMAFED PROPERTY INVESTMENTS LIMITED - 2011-05-13
    Onslow House 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-10-25 ~ 2011-05-01
    IIF 106 - director → ME
  • 3
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-10-22 ~ 2010-06-30
    IIF 2 - secretary → ME
  • 4
    APPLE STAFFING SOLUTIONS LIMITED - 2010-10-08
    B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-10 ~ 2010-06-29
    IIF 22 - secretary → ME
  • 5
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485 GBP2023-04-30
    Officer
    2009-06-01 ~ 2021-02-25
    IIF 68 - director → ME
  • 6
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,571 GBP2023-10-31
    Officer
    2013-04-16 ~ 2018-02-07
    IIF 66 - director → ME
    2007-02-24 ~ 2012-12-01
    IIF 70 - director → ME
  • 7
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    39 High Street, Orpington, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ 2023-08-03
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 8
    122-126 Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ 2005-10-19
    IIF 18 - secretary → ME
  • 9
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-18 ~ 2011-07-01
    IIF 100 - director → ME
  • 10
    CONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16
    PRIDE PROJECT SERVICES LIMITED - 2022-11-02
    ARAN CORPORATE SERVICES LIMITED - 2021-10-27
    PRIDE ALLOYS LIMITED - 2020-10-09
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,297 GBP2023-07-31
    Officer
    2020-08-05 ~ 2020-08-06
    IIF 33 - director → ME
    Person with significant control
    2020-08-05 ~ 2020-08-06
    IIF 119 - Has significant influence or control → OE
  • 11
    CLH PROPERTIES (MIDLANDS) LIMITED - 2021-12-16
    39 High Street, Orpington, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-15 ~ 2023-08-30
    IIF 36 - director → ME
    Person with significant control
    2021-12-15 ~ 2024-02-21
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    DSL DEPOT LIMITED - 2011-02-01
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-03-20 ~ 2011-05-01
    IIF 14 - secretary → ME
  • 13
    REN OIL LIMITED - 2010-03-18
    39 High Street, Orpington, Kent
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,385 GBP2021-04-30
    Officer
    2009-04-07 ~ 2010-06-29
    IIF 8 - secretary → ME
  • 14
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ 2012-03-19
    IIF 85 - director → ME
  • 15
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,916 GBP2024-10-31
    Officer
    2019-12-31 ~ 2023-07-22
    IIF 59 - director → ME
  • 16
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 110 - director → ME
  • 17
    LOST IN VAGUENESS LIMITED - 2024-11-05
    BLACK MOUNTAIN BEEF LIMITED - 2018-08-16
    39 High Street, Orpington, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2018-08-15 ~ 2019-02-04
    IIF 54 - director → ME
    Person with significant control
    2018-08-15 ~ 2019-02-04
    IIF 137 - Has significant influence or control → OE
  • 18
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-31 ~ 2010-06-30
    IIF 107 - director → ME
  • 19
    MCS030 LIMITED - 2017-11-09
    MCS031 LIMITED - 2017-11-08
    THULSTON INNS LIMITED - 2016-05-04
    MCS030 LIMITED - 2016-04-29
    B46 (MIDLANDS) LIMITED - 2016-04-25
    DBG CONSTRUCTION LIMITED - 2015-04-01
    CONTRACT LABOUR HIRE SERVICES LIMITED - 2014-08-15
    39 High Street, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,249 GBP2024-04-30
    Officer
    2016-01-28 ~ 2016-04-22
    IIF 89 - director → ME
    2015-06-22 ~ 2015-06-26
    IIF 92 - director → ME
    2013-04-24 ~ 2014-09-09
    IIF 115 - director → ME
    2017-11-08 ~ 2018-01-24
    IIF 42 - director → ME
    Person with significant control
    2017-11-08 ~ 2018-01-24
    IIF 144 - Has significant influence or control → OE
  • 20
    DENIMAR SERVICES LIMITED - 2011-05-12
    B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 11 - secretary → ME
  • 21
    DENIMAR PROPERTY SERVICES LIMITED - 2011-09-16
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-01 ~ 2011-05-20
    IIF 30 - secretary → ME
  • 22
    39 High Street, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890 GBP2023-05-31
    Officer
    2009-05-20 ~ 2023-11-14
    IIF 67 - director → ME
    Person with significant control
    2016-08-01 ~ 2024-05-28
    IIF 118 - Has significant influence or control → OE
  • 23
    TRANSEPT HOLDINGS LIMITED - 2020-02-04
    MCS024 LIMITED - 2017-01-19
    TELMAR GROUP LIMITED - 2015-12-15
    64 Victoria Road, Horley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,801 GBP2024-02-28
    Officer
    2017-01-18 ~ 2019-11-01
    IIF 83 - director → ME
    Person with significant control
    2016-12-01 ~ 2019-12-01
    IIF 140 - Has significant influence or control → OE
  • 24
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-08 ~ 2011-01-24
    IIF 108 - director → ME
    2009-12-09 ~ 2010-06-30
    IIF 1 - secretary → ME
  • 25
    YE OLDE GEORGE INN LIMITED - 2018-08-16
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2018-08-15 ~ 2019-06-01
    IIF 53 - director → ME
    Person with significant control
    2018-08-15 ~ 2019-06-01
    IIF 136 - Has significant influence or control → OE
  • 26
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2023-09-30
    Officer
    2009-02-23 ~ 2010-06-29
    IIF 28 - secretary → ME
  • 27
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2014-09-10
    IIF 87 - director → ME
  • 28
    MAS ACCOUNTANCY KENT LIMITED - 2022-01-05
    PORTLAND SERVICES LIMITED - 2019-01-23
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED - 2018-11-14
    WOODCREST HOMES LIMITED - 2018-07-26
    64 Victoria Road, Horley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,221 GBP2023-12-28
    Officer
    2018-04-16 ~ 2019-01-22
    IIF 99 - director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-22
    IIF 139 - Has significant influence or control → OE
  • 29
    MCG2001 LIMITED - 2015-06-04
    F4B PACKING LIMITED - 2014-06-12
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2014-08-15 ~ 2015-04-16
    IIF 57 - director → ME
  • 30
    ALEXATECH IS LIMITED - 2015-06-04
    QUANTUM FIRE INSTALLATION LIMITED - 2014-04-09
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2013-07-24 ~ 2015-03-30
    IIF 76 - director → ME
  • 31
    GDB CHAUFFERING LIMITED - 2015-10-30
    TGP (KENT) LIMITED - 2015-10-22
    MCS007 LIMITED - 2015-10-21
    LIVERPOOL STREET FINANCIAL SERVICES LIMITED - 2015-06-04
    ASSOCIATED SAFETY LIMITED - 2015-02-11
    JACKIE LINE LTD - 2011-03-10
    CAT AND DOG LIMITED - 2010-12-16
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-10 ~ 2015-03-30
    IIF 90 - director → ME
  • 32
    MILESTONES ACCOUNTANCY SOLUTIONS LIMITED - 2019-10-22
    29 Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ 2018-09-01
    IIF 79 - director → ME
    Person with significant control
    2017-11-17 ~ 2018-09-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 33
    MAS ACCOUNTANCY SURREY LIMITED - 2019-02-12
    BURLINGTON SOLUTIONS LIMITED - 2019-01-23
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED - 2018-11-14
    CJS ACCOUNTING LIMITED - 2018-07-25
    MICKLESON & CO LIMITED - 2018-06-05
    CJS ACCOUNTING LIMITED - 2018-06-05
    64 Victoria Road, Horley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-20 ~ 2019-08-01
    IIF 43 - director → ME
    Person with significant control
    2018-11-01 ~ 2019-08-01
    IIF 122 - Has significant influence or control → OE
  • 34
    MILL COLLECTIVE LIMITED - 2020-11-27
    COLIN STONE CONTRACTORS LIMITED - 2020-03-17
    MY SECURITY CENTRE (UK) LIMITED - 2011-04-01
    The Rose Lipman Building, 43 De Beauvoir Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,561 GBP2023-10-31
    Officer
    2009-05-08 ~ 2010-06-30
    IIF 27 - secretary → ME
  • 35
    2 Wimpole House, 29 Wimpole House, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-08 ~ 2010-06-30
    IIF 109 - director → ME
    2009-12-09 ~ 2010-06-29
    IIF 9 - secretary → ME
  • 36
    MORTGAGE INFORMATION LIMITED - 2011-07-27
    MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
    NATIONWIDE DATA SUPPLIES LTD. - 2011-07-22
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-08-11 ~ 2011-05-18
    IIF 24 - secretary → ME
  • 37
    39 High Street, Orpington, Kent, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,069 GBP2023-09-30
    Officer
    2016-06-20 ~ 2016-11-01
    IIF 73 - director → ME
  • 38
    1 First Avenue, Minworth, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2008-11-27 ~ 2010-06-29
    IIF 12 - secretary → ME
  • 39
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    1,703,297 GBP2022-09-30
    Officer
    2009-01-27 ~ 2011-05-18
    IIF 26 - secretary → ME
  • 40
    39 High Street, Orpington, Kent
    Dissolved corporate
    Net Assets/Liabilities (Company account)
    2 GBP2018-09-30
    Officer
    2010-04-17 ~ 2010-09-02
    IIF 10 - secretary → ME
  • 41
    NET LYNK (RS) LIMITED - 2011-06-14
    C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate
    Officer
    2008-11-27 ~ 2011-03-01
    IIF 7 - secretary → ME
  • 42
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-16 ~ 2013-02-14
    IIF 104 - director → ME
    2005-07-15 ~ 2009-06-19
    IIF 17 - secretary → ME
  • 43
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ 2011-01-10
    IIF 25 - secretary → ME
    2005-07-15 ~ 2010-11-22
    IIF 16 - secretary → ME
  • 44
    QUANTUM-UNITED KINGDOM HOLDINGS LIMITED - 2013-08-01
    2 Wimpole House, 29 Wimpole Street, London
    Dissolved corporate
    Officer
    2013-07-27 ~ 2013-08-15
    IIF 75 - director → ME
  • 45
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 111 - director → ME
    2008-06-13 ~ 2008-09-15
    IIF 3 - secretary → ME
  • 46
    NETLYNK FRS LIMITED - 2014-01-16
    NETLYNK GROUP LIMITED - 2012-01-06
    NET LYNK (FRS) LIMITED - 2010-01-07
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-27 ~ 2010-06-30
    IIF 6 - secretary → ME
  • 47
    NETLYNK GROUP LIMITED - 2015-05-01
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-05-31
    IIF 88 - director → ME
  • 48
    SHYAN LIMITED - 2021-11-15
    SOUTH NORWOOD PROPERTIES LIMITED - 2021-05-11
    WHCS14 LIMITED - 2013-06-27
    HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-15
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,698 GBP2020-12-31
    Officer
    2022-01-01 ~ 2022-01-02
    IIF 62 - director → ME
    2021-01-01 ~ 2021-11-12
    IIF 38 - director → ME
    2014-02-06 ~ 2015-03-30
    IIF 31 - secretary → ME
    Person with significant control
    2021-05-08 ~ 2021-11-12
    IIF 131 - Ownership of shares – 75% or more → OE
  • 49
    TRANSEPT HOLDINGS LIMITED - 2017-01-18
    TRANSEPT LIMITED - 2014-08-30
    TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
    TRANSEPT LIMITED - 2012-08-08
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,562 GBP2020-04-30
    Officer
    2018-05-18 ~ 2019-06-01
    IIF 44 - director → ME
    2017-01-13 ~ 2017-01-17
    IIF 50 - director → ME
    2008-11-07 ~ 2012-08-07
    IIF 102 - director → ME
    2008-04-30 ~ 2008-11-05
    IIF 103 - director → ME
    2008-04-30 ~ 2008-11-07
    IIF 20 - secretary → ME
    Person with significant control
    2018-06-07 ~ 2019-05-01
    IIF 124 - Has significant influence or control → OE
  • 50
    SWITCH FMS LIMITED - 2014-04-17
    WH555 LIMITED - 2013-12-13
    SWITCH FMS LIMITED - 2013-11-20
    WHCS7 LIMITED - 2013-06-27
    SWITCH FMS LIMITED - 2013-06-12
    WHCS7 LIMITED - 2013-04-24
    PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31
    130 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ 2013-11-01
    IIF 32 - secretary → ME
  • 51
    LIGHTING ENGINE SOLUTIONS LIMITED - 2021-08-24
    PROTOMOULD UK LIMITED - 2018-02-21
    QUANTUM AC LIMITED - 2017-05-17
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,742 GBP2022-07-31
    Officer
    2022-01-01 ~ 2022-03-04
    IIF 91 - director → ME
    2017-04-01 ~ 2018-02-19
    IIF 81 - director → ME
    2013-07-23 ~ 2015-11-09
    IIF 82 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-19
    IIF 129 - Has significant influence or control → OE
    2021-08-23 ~ 2021-11-30
    IIF 116 - Ownership of shares – 75% or more → OE
  • 52
    C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-20 ~ 2010-07-02
    IIF 5 - secretary → ME
  • 53
    ARAN BUILDING CONCEPTS LIMITED - 2012-08-08
    AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-08
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2019-10-31
    Officer
    2007-05-14 ~ 2012-12-01
    IIF 105 - director → ME
    2007-05-14 ~ 2010-06-29
    IIF 19 - secretary → ME
  • 54
    INTELOK SUPPLIES LIMITED - 2015-07-17
    INTELOK REPAIR LIMITED - 2013-04-16
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - 2011-04-12
    Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-10 ~ 2010-05-14
    IIF 23 - secretary → ME
  • 55
    SWITCH FMS LIMITED - 2013-02-21
    WH32 LIMITED - 2012-11-20
    SWITCH FMS LTD - 2012-10-26
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-02-01
    IIF 29 - secretary → ME
  • 56
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,970 GBP2022-04-30
    Officer
    2016-06-12 ~ 2017-03-01
    IIF 71 - director → ME
    2014-12-01 ~ 2015-03-31
    IIF 78 - director → ME
    2013-05-02 ~ 2014-09-01
    IIF 72 - director → ME
    2018-06-15 ~ 2018-07-20
    IIF 45 - director → ME
    2017-04-01 ~ 2017-11-08
    IIF 35 - director → ME
    2018-07-20 ~ 2023-07-07
    IIF 56 - director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-20
    IIF 143 - Has significant influence or control → OE
  • 57
    BLUEBOX SELF STORAGE LIMITED - 2013-02-28
    103 Pritchett Street, Newtown, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-25 ~ 2010-06-29
    IIF 4 - secretary → ME
  • 58
    WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED - 2012-05-11
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-05-19 ~ 2011-01-01
    IIF 114 - director → ME
  • 59
    SOUTH LONDON SANDING LIMITED - 2012-01-18
    PENFARM LIMITED - 2011-05-24
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ 2010-09-03
    IIF 94 - director → ME
  • 60
    HALINNCO LIMITED - 2013-04-30
    NEO SUPPORT LIMITED - 2013-01-16
    HALINNCO LIMITED - 2012-11-01
    WHCS19 LIMITED - 2012-08-21
    WENLOCK RESOURCES LIMITED - 2012-08-16
    WHCS19 LIMITED - 2012-08-15
    ACD RECRUITMENT SERVICES LIMITED - 2012-03-28
    2 Wimpole House, Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ 2013-04-30
    IIF 95 - director → ME
  • 61
    D.S.L. SHOP LTD - 2012-09-20
    Flat 2 Wimpole House, Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-20 ~ 2011-05-20
    IIF 13 - secretary → ME
  • 62
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25
    WORPLE ASSISTANTS LIMITED - 2011-08-17
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2011-07-19
    CORINTHIAN HOLDINGS LIMITED - 2008-03-07
    2 Wimpole House, Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-10 ~ 2008-04-28
    IIF 101 - director → ME
    2007-07-10 ~ 2008-04-28
    IIF 21 - secretary → ME
  • 63
    ARAN INVESTMENTS (DERBY) LIMITED - 2012-12-10
    2 Wimpole House, Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ 2011-05-05
    IIF 112 - director → ME
  • 64
    ARAN INVESTMENTS (WEST MIDLANDS) LIMITED - 2012-12-10
    ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-18
    2 Wimpole House, Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2011-05-06
    IIF 113 - director → ME
  • 65
    NETLYNK HOLDINGS LIMITED - 2012-02-15
    WHCS3 LIMITED - 2012-01-25
    PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-31
    29 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-12-01
    IIF 86 - director → ME
  • 66
    WIMPOLE HOUSE (2002) LIMITED - 2017-11-22
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-08-23
    14 London Street, Andover, England
    Corporate (6 parents)
    Officer
    2010-07-10 ~ 2021-10-04
    IIF 34 - director → ME
    2009-12-31 ~ 2021-10-04
    IIF 15 - secretary → ME
    Person with significant control
    2017-04-01 ~ 2021-10-04
    IIF 134 - Has significant influence or control → OE
  • 67
    HVAC EXPRESS LIMITED - 2019-06-05
    ENNIS IRVINE & CO LIMITED - 2018-08-10
    MICKLESON & CO LIMITED - 2018-07-25
    WOODCREST HOLDINGS LIMITED - 2018-06-05
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,071 GBP2021-09-29
    Officer
    2018-10-01 ~ 2019-06-01
    IIF 46 - director → ME
    2018-06-01 ~ 2018-07-19
    IIF 39 - director → ME
    2018-04-16 ~ 2018-04-17
    IIF 97 - director → ME
  • 68
    WSG MCGURRAN LIMITED - 2021-08-23
    MCGURRAN & CO LIMITED - 2020-11-03
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,057 GBP2023-12-30
    Officer
    2016-09-01 ~ 2017-03-20
    IIF 80 - director → ME
    2018-04-16 ~ 2018-09-01
    IIF 98 - director → ME
    2017-03-29 ~ 2018-03-30
    IIF 49 - director → ME
    Person with significant control
    2016-09-01 ~ 2018-03-30
    IIF 117 - Has significant influence or control → OE
  • 69
    ARAN BUILDING SERVICES LIMITED - 2023-07-13
    PROTOMOULD UK LIMITED - 2020-10-09
    PM UK TUNBRIDGE WELLS LIMITED - 2020-01-13
    39 High Street, Orpington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,850 GBP2024-10-31
    Officer
    2018-08-09 ~ 2024-05-13
    IIF 48 - director → ME
    Person with significant control
    2018-08-09 ~ 2024-05-13
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE

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