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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

Maclean, Andrew

    Related profiles found in government register
  • Maclean, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe, 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 1

    • 85-87, Bayham Street, London, NW1 0AG, United Kingdom

      IIF 2

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 3

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 4

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 5 IIF 6 IIF 7

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 15
  • Maclean, Andrew
    British chief executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 16

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 17 IIF 18
  • Maclean, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 19

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Maclean, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 23

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 24
  • Maclean-perryment, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
  • Maclean, Andrew
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH

      IIF 33

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 34
  • Maclean, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclean-perryment, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 59
  • Mr Andrew Maclean
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 60

    • 20, Old Bailey, London, EC4M 7AN

      IIF 61

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 62 IIF 63 IIF 64

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 66

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 70

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 71 IIF 72 IIF 73

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 81
  • Maclean Perryment, Andrew
    British born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 82
  • Mr Andrew Maclean
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 83
  • Maclean Perryment, Andrew
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 84

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 85 IIF 86

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 92
  • Mr Andrew Mclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 93
  • Mr Andrew Maclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 95 IIF 96 IIF 97

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 100 IIF 101
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Registered addresses and corresponding companies

    • Thistle House, 32a Saint Andrews Street, Hertford, SG14 1JA

      IIF 102
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 103

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 104 IIF 105 IIF 106
  • Mr Andrew Maclean
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 107

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 108 IIF 109 IIF 110

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 111 IIF 112 IIF 113

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 115

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 116 IIF 117
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 118

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 119

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 120
child relation
Offspring entities and appointments
Active 54
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 89 - Director → ME
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 88 - Director → ME
  • 3
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 28 - Director → ME
  • 4
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 5
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 39 - Director → ME
  • 6
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -351,831 GBP2017-10-31
    Officer
    2016-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 7
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 8
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 90 - Director → ME
  • 9
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 31 - Director → ME
  • 10
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    High Holborn House, 52-54 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 12
    4385, 16140041 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-12-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-12-17 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 91 - Director → ME
  • 14
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    2001-04-24 ~ now
    IIF 102 - Director → ME
  • 15
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 106 - Director → ME
  • 16
    R&R HODDESDON LIMITED - 2025-11-13
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 29 - Director → ME
  • 17
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 59 - Director → ME
  • 18
    R&R MARSHES LTD - 2025-11-28
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 30 - Director → ME
  • 19
    R&R REED LIMITED - 2025-11-28
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 27 - Director → ME
  • 20
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 26 - Director → ME
  • 21
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 25 - Director → ME
  • 22
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 52 - Director → ME
  • 23
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 43 - Director → ME
  • 24
    FQCS911 LTD - 2018-02-08
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    QUICKY LIMITED - 2018-02-08
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    RABIDRABBIT LTD - 2018-02-08
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 40 - Director → ME
  • 27
    HANOVER STREET CONSTRUCTION LTD - 2018-05-24
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 28
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 29
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 36 - Director → ME
  • 30
    20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 31
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 49 - Director → ME
  • 32
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 46 - Director → ME
  • 33
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 48 - Director → ME
  • 34
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -350 GBP2017-10-31
    Officer
    2017-08-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 35
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 42 - Director → ME
  • 36
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 87 - Director → ME
  • 37
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2022-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 38
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 105 - Director → ME
  • 39
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 86 - Director → ME
  • 40
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 44 - Director → ME
  • 41
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 42
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 43
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 44
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -423 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 45
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 46
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 49
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-26 ~ now
    IIF 85 - Director → ME
  • 50
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 51
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 52
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 53
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 54
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-11-06
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ 2025-12-10
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 3
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ 2025-09-29
    IIF 92 - Director → ME
  • 4
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-04 ~ 2021-02-12
    IIF 15 - Director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 5
    High Holborn House, 52-54 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Officer
    2016-01-12 ~ 2019-08-23
    IIF 24 - Director → ME
  • 6
    R&R HODDESDON LIMITED - 2025-11-13
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-11-11
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 7
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-11-03
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 8
    R&R MARSHES LTD - 2025-11-28
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ 2025-12-10
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 9
    R&R REED LIMITED - 2025-11-28
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-12-10
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 10
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-11-06
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 11
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-11-06
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 12
    Unit 3 Standon Business Park Stortford Road, Standon, Ware
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2021-01-05
    IIF 4 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-07-31
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 13
    Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ 2025-10-15
    IIF 82 - Director → ME
    Person with significant control
    2024-09-01 ~ 2024-09-01
    IIF 119 - Has significant influence or control → OE
  • 14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2019-07-06 ~ 2020-12-01
    IIF 18 - Director → ME
  • 15
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2019-07-04 ~ 2020-12-01
    IIF 2 - Director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 16
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-24 ~ 2025-10-13
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 17
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Officer
    2016-03-15 ~ 2021-01-05
    IIF 35 - Director → ME
  • 18
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -168,645 GBP2017-10-31
    Officer
    2016-03-14 ~ 2019-08-06
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-06
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 20
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 14 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 21
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ 2021-07-22
    IIF 20 - Director → ME
  • 22
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 13 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 76 - Ownership of shares – 75% or more → OE
  • 23
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 6 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 10 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-27 ~ 2021-05-28
    IIF 12 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 8 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 9 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 78 - Ownership of shares – 75% or more → OE
  • 28
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 7 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 5 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 11 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ 2021-07-22
    IIF 16 - Director → ME
  • 32
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ 2019-05-16
    IIF 51 - Director → ME
    Person with significant control
    2017-08-04 ~ 2019-05-17
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 33
    Unit 3 G Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ 2019-05-17
    IIF 1 - Director → ME
    2019-07-30 ~ 2021-05-28
    IIF 3 - Director → ME
    Person with significant control
    2019-06-30 ~ 2021-05-28
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE

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