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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcgurran, Brendon
- 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 12 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 229, Wimpole Street, London, W1G 8GP, England
IIF 3 IIF 439, High Street, Orpington, BR6 0JE, England
IIF 5 IIF 6 IIF 7 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 1439, High Street, Orpington, Kent, BR6 0JE
IIF 15 IIF 16 IIF 17 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 25 IIF 26 IIF 27 (more)41, High Street, Orpington, BR6 0JE, England
IIF 30Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 31
- British director born in July 1954
Mcgurran, Brendon
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 34 IIF 352, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 36 IIF 3729, Wimpole Street, London, W1G 8GP, England
IIF 3839, High Street, Orpington, BR6 0JE, England
IIF 3939, High Street, Orpington, Kent, BR6 0JE
IIF 40 IIF 4139, High Street, Orpington, Kent, BR6 0JE, England
IIF 4239, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 43
- 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 442, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 4529, Wimpole Street, London, W1G 8GP
IIF 46Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 47 IIF 48Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 4939, High Street, Orpington, Kent, BR6 0JE
IIF 50 IIF 51 IIF 5239, High Street, Orpington, Kent, BR6 0JE, England
IIF 53
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 54
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 55
- British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 56
- British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - 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 60
- 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 64
- 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 65
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 66
- 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 67
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 70 IIF 71 IIF 72 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 82Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 83 IIF 84Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 8550 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 86 IIF 87 IIF 88
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- 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 109
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - 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 11229, Wimpole Street, London, W1G 8GP, England
IIF 11339, High Street, Orpington, BR6 0JE, England
IIF 114 IIF 115 IIF 116 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 12039, High Street, Orpington, Kent, BR6 0JE
IIF 121 IIF 122 IIF 123 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 129 IIF 130 IIF 13139, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 132 IIF 13341, High Street, Orpington, BR6 0JE, England
IIF 134Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 135
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 136
- British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 137
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 138
- Registered addresses and corresponding companies
Mcgurran, Brendan
- Registered addresses and corresponding companies
Mcgurran, Brendon
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 147
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 148
- British born in December 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 149
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 150
Related profiles found in government register
Offspring entities and appointments
78
- 1
QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (6 parents)Officer2013-08-05 ~ 2013-08-18IIF 37 - Director → ME2014-04-09 ~ 2014-04-17IIF 34 - Director → ME2014-10-15 ~ 2015-04-16IIF 53 - Director → ME - 2ALMEFED PEST CONTROL LIMITED - now
ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2010-10-25 ~ 2011-05-01IIF 100 - Director → ME - 3APH (MILLBROOK GARDENS) LIMITED - nowWHCS16 LIMITED - 2012-02-01GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2008-10-22 ~ 2010-06-30IIF 71 - Secretary → ME
- 4APPLE RECRUITMENT LIMITED - now
APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2010-01-10 ~ 2010-06-29IIF 92 - Secretary → ME - 5
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2009-06-01 ~ 2021-02-25IIF 62 - Director → ME2021-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 123 - Has significant influence or control → OE - 6NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 16 offsprings)Officer2007-02-24 ~ 2012-12-01IIF 64 - Director → ME2018-02-09 ~ nowIIF 26 - Director → ME2013-04-16 ~ 2018-02-07IIF 56 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 739 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 8
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 88 - Secretary → ME - 9
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 94 - Director → ME2012-03-01 ~ dissolvedIIF 63 - Director → ME - 10
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 6 - Director → ME2020-08-05 ~ 2020-08-06IIF 54 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-06IIF 137 - Has significant influence or control → OE2020-08-07 ~ dissolvedIIF 115 - Has significant influence or control → OE - 11
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 10 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 138 - Ownership of shares – More than 50% but less than 75% → OE - 12Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (9 parents)Officer2010-03-20 ~ 2011-05-01IIF 84 - Secretary → ME
- 13
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 13 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 1439 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2009-04-07 ~ 2010-06-29IIF 77 - Secretary → ME
- 15
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 45 - Director → ME - 16WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2023-07-22 ~ 2025-09-27IIF 23 - Director → ME2019-12-31 ~ 2023-07-22IIF 16 - Director → MEPerson with significant control2025-09-27 ~ nowIIF 121 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2024-11-30IIF 126 - 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 (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 104 - Director → ME
- 18
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506MCS208 LIMITED - 2018-05-16MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 113 - Has significant influence or control → OE - 19HECBI BUILDING SERVICES LIMITED - now
LOST IN VAGUENESS LIMITED
- 2024-11-05 09445654BLACK MOUNTAIN BEEF LIMITED
- 2018-08-16 0944565439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-02-04IIF 29 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 130 - Has significant influence or control → OE - 20
HENNETECH SERVICES LIMITED
06414021The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (8 parents)Officer2009-10-31 ~ 2010-06-30IIF 101 - Director → ME - 21THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2015-06-22 ~ 2015-06-26IIF 52 - Director → ME2016-01-28 ~ 2016-04-22IIF 49 - Director → ME2017-11-08 ~ 2018-01-24IIF 7 - Director → ME2013-04-24 ~ 2014-09-09IIF 109 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 149 - Has significant influence or control → OE
- 22KARBURY LIMITED - now
DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-10 ~ 2010-02-15IIF 81 - Secretary → ME - 23KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-01 ~ 2011-05-20IIF 146 - Secretary → ME - 24
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 17 - Director → ME2009-05-20 ~ 2023-11-14IIF 61 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 111 - Has significant influence or control → OE - 25LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 43 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 133 - Has significant influence or control → OE
- 262 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2011-01-24IIF 102 - Director → ME2009-12-09 ~ 2010-06-30IIF 70 - Secretary → ME
- 27
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 28 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 129 - Has significant influence or control → OE - 28
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 144 - Secretary → ME - 29
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 47 - Director → ME - 30MAS KENT LIMITED - nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05
PORTLAND SERVICES LIMITED
- 2019-01-23 11166222WOODCREST HOMES LIMITED
- 2018-07-26 11166222Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-04-16 ~ 2019-01-22IIF 67 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 132 - Has significant influence or control → OE - 31MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 2 - Director → ME
- 32MCS010 LIMITED - now
ALEXATECH IS LIMITED
- 2015-06-04 08605539QUANTUM FIRE INSTALLATION LIMITED
- 2014-04-09 0860553939 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2013-07-24 ~ 2015-03-30IIF 36 - Director → ME - 33MCS018 LIMITED - nowGDB CHAUFFERING LIMITED - 2015-10-30TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21
LIVERPOOL STREET FINANCIAL SERVICES LIMITED
- 2015-06-04 06914188ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2015-02-10 ~ 2015-03-30IIF 50 - Director → ME - 34MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 39 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 150 - Right to appoint or remove directors → OE
- 35
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633MICKLESON & CO LIMITED - 2018-06-05CJS ACCOUNTING LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 8 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 114 - Has significant influence or control → OE - 36MILL CO. STUDIOS LIMITED - nowMILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17
MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (7 parents)Officer2009-05-08 ~ 2010-06-30IIF 79 - Secretary → ME - 37
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 103 - Director → ME2009-12-09 ~ 2010-06-29IIF 78 - Secretary → ME - 38MORTGAGE DATA INFORMATION LIMITED - nowMORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer2010-08-11 ~ 2011-05-18IIF 141 - Secretary → ME - 39
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 59 - Director → ME - 40BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 66 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 41
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 82 - Secretary → ME - 42
NET LYNK DIRECT LIMITED
0443134940-41 Foregate Street, WorcesterLiquidation Corporate (9 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 143 - Secretary → ME - 43
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 80 - Secretary → ME - 44NL RESOURCE SERVICES LIMITED - now
NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ 2011-03-01IIF 76 - Secretary → ME - 45O.E.M. (INVESTMENTS) LIMITED - now
S INVESTMENTS LIMITED
- 2012-08-08 00572352O.E.M. (INVESTMENTS) LIMITED
- 2011-07-27 0057235239 High Street, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2009-06-16 ~ 2013-02-14IIF 98 - Director → ME2005-07-15 ~ 2009-06-19IIF 87 - Secretary → ME - 46OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2005-07-15 ~ 2010-11-22IIF 86 - Secretary → ME2010-12-07 ~ 2011-01-10IIF 142 - Secretary → ME
- 47
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ 2025-11-18IIF 1 - Director → ME2025-11-18 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 48
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 49
QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
- 2013-08-01 085484962 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-07-27 ~ 2013-08-15IIF 35 - Director → ME - 50CALEDON 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 (18 parents)Officer2008-09-05 ~ 2008-09-15IIF 105 - Director → ME2008-06-13 ~ 2008-09-15IIF 72 - Secretary → ME
- 51RESOURCE SERVICES (MIDLANDS) LIMITED - nowNETLYNK FRS LIMITED - 2014-01-16
NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2008-11-27 ~ 2010-06-30IIF 75 - Secretary → ME - 52ROMANWAY ELECTRONICS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-05-31IIF 48 - Director → ME
- 53HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 24 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 5439 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 55
SOUTH NORWOOD PROPERTIES LIMITED
- 2021-05-11 07217605WHCS14 LIMITED - 2013-06-27HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-01-01 ~ 2022-01-02IIF 21 - Director → ME2021-01-01 ~ 2021-11-12IIF 22 - Director → ME2014-02-06 ~ 2015-03-30IIF 139 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 124 - Ownership of shares – 75% or more → OE - 56TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Officer2018-05-18 ~ 2019-06-01IIF 9 - Director → ME2008-04-30 ~ 2008-11-05IIF 97 - Director → ME2008-11-07 ~ 2012-08-07IIF 96 - Director → ME2017-01-13 ~ 2017-01-17IIF 18 - Director → ME2008-04-30 ~ 2008-11-07IIF 90 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 116 - Has significant influence or control → OE - 57SWITCH PROPERTY (LONDON) LIMITED - nowSWITCH FMS LIMITED - 2014-04-17WH555 LIMITED - 2013-12-13SWITCH FMS LIMITED - 2013-06-12WHCS7 LIMITED - 2013-04-24PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (6 parents)Officer2013-06-20 ~ 2013-11-01IIF 140 - Secretary → ME
- 58
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (6 parents)Officer2022-01-01 ~ 2022-03-04IIF 51 - Director → ME2013-07-23 ~ 2015-11-09IIF 42 - Director → ME2017-04-01 ~ 2018-02-19IIF 41 - Director → MEPerson with significant control2017-02-01 ~ 2018-02-19IIF 122 - Has significant influence or control → OE2021-08-23 ~ 2021-11-30IIF 136 - Ownership of shares – 75% or more → OE - 59
TJC ASSOCIATES LIMITED
07140717C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-20 ~ 2010-07-02IIF 74 - Secretary → ME - 60AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-08
ARAN BUILDING CONCEPTS LIMITED
- 2012-08-08 0624595039 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2007-05-14 ~ 2012-12-01IIF 99 - Director → ME2007-05-14 ~ 2010-06-29IIF 89 - Secretary → ME - 61UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16
UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
- 2011-04-12 07119585Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 93 - Secretary → ME - 62Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2011-07-01 ~ dissolvedIIF 44 - Director → ME2011-07-01 ~ 2012-02-01IIF 145 - Secretary → ME
- 63
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-11-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 64
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2016-06-12 ~ 2017-03-01IIF 57 - Director → ME2013-05-02 ~ 2014-09-01IIF 58 - Director → ME2018-06-15 ~ 2018-07-20IIF 11 - Director → ME2017-04-01 ~ 2017-11-08IIF 5 - Director → ME2018-07-20 ~ 2022-03-10IIF 32 - Director → ME2014-12-01 ~ 2015-03-31IIF 38 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 148 - Has significant influence or control → OE - 65WH2 LIMITED - now103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (3 parents)Officer2009-08-25 ~ 2010-06-29IIF 73 - Secretary → ME
- 66WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 108 - Director → ME - 67WH29 LIMITED - nowSOUTH LONDON SANDING LIMITED - 2012-01-18
PENFARM LIMITED
- 2011-05-24 07218879Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-03 ~ 2010-09-03IIF 65 - Director → ME - 68WH51 LIMITED - nowWHCS19 LIMITED - 2012-08-15ACD RECRUITMENT SERVICES LIMITED - 2012-03-282 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-16 ~ 2013-04-30IIF 60 - Director → ME
- 69WHCS24 LIMITED - now
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (8 parents)Officer2010-03-20 ~ 2011-05-20IIF 83 - Secretary → ME - 70WHCS25 LIMITED - nowAMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25WORPLE ASSISTANTS LIMITED - 2011-08-17
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07 063082132 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-10 ~ 2008-04-28IIF 95 - Director → ME2007-07-10 ~ 2008-04-28IIF 91 - Secretary → ME - 71WHCS28 LIMITED - now2 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-05-05IIF 106 - Director → ME
- 72WHCS29 LIMITED - now
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-16 ~ 2011-05-06IIF 107 - Director → ME - 73PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 46 - Director → ME
- 74
WIMPOLE HOUSE (2002) LIMITED
- 2017-11-22 04425182WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-08-23 0442518214 London Street, Andover, EnglandActive Corporate (14 parents)Officer2010-07-10 ~ 2021-10-04IIF 55 - Director → ME2009-12-31 ~ 2021-10-04IIF 85 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 127 - Has significant influence or control → OE - 75WOODCREST HOLDINGS LIMITED - now
HVAC EXPRESS LIMITED
- 2019-06-05 11171047ENNIS IRVINE & CO LIMITED - 2018-08-10WOODCREST HOLDINGS LIMITED
- 2018-06-05 11171047Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-04-16 ~ 2018-04-17IIF 68 - Director → ME2018-06-01 ~ 2018-07-19IIF 3 - Director → ME2018-10-01 ~ 2019-06-01IIF 12 - Director → ME - 76WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2017-03-29 ~ 2018-03-30IIF 15 - Director → ME2016-09-01 ~ 2017-03-20IIF 40 - Director → ME2018-04-16 ~ 2018-09-01IIF 69 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 110 - Has significant influence or control → OE
- 77Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 78
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 14 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
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