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

Mr David Martin

    Related profiles found in government register
  • Mr David Martin
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Milligan Drive, Edinburgh, EH16 4WJ, Scotland

      IIF 1

    • 48, The Gallolee, Edinburgh, EH13 9QL, Scotland

      IIF 2
  • Mr David Martin
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET

      IIF 3
  • Mr David Martin
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England

      IIF 4

    • 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 5

    • 4a, Roman Road, London, E6 3RX, England

      IIF 6 IIF 7

    • 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 8

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 15 IIF 16

    • White Hall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England

      IIF 17
  • Mr David Martin
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom

      IIF 18
  • Mr David Martin
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA

      IIF 19
  • David Martin
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glenburn, Davids Lane, Ringwood, BH24 2AW, England

      IIF 20
  • Martin, David
    British taxi driver born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY

      IIF 21
  • Martin, David
    British taxi operator born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Little Wood Grove, Bonnyrigg, Midlothian, EH19 3DH

      IIF 22

    • 4, Ladhope Steading, Yarrow Feus, Yarrow Valley, Selkirkshire, Scottish Borders, TD7 5NE

      IIF 23
  • Martin, David
    British taxi owner born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Dumbeg Park, Edinburgh, EH14 3JA, Scotland

      IIF 24
  • Martin, David, Mr.
    British taxi operator born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Birch Crescent, Penicuik, EH26 0FW, United Kingdom

      IIF 25
  • Mr David Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 26
  • Mr David Edward Martin
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Martin
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom

      IIF 33
  • Mr David Martin
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom

      IIF 34

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 35
  • Martin, David
    British business consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET, Scotland

      IIF 36
  • Mr David Martin
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Mastmaker Road, London, E14 9XS, United Kingdom

      IIF 37
  • Martin, David
    British group treasurer northumbria wa born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 38
  • Martin, David
    British group treasurer northumbrian water born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 39
  • Martin, David
    British trasurer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Longbenton, Newcastle Upon Tyne, NE7 7SY, United Kingdom

      IIF 40
  • Martin, David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England

      IIF 41

    • 5, Grover Walk, Corringham, Essex, SS17 7LU, England

      IIF 42

    • 4a, Roman Road, London, E6 3RX, England

      IIF 43

    • 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 44

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England

      IIF 45

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Bbk Accountants, Roman Road, London, E6 3RX, England

      IIF 51

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 52 IIF 53
  • Martin, David
    British planning consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 54
  • Barnard, David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 55
  • Barnard, David
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • David Martin
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Peter Street, Shepton Mallet, BA4 5BL, United Kingdom

      IIF 57

    • 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom

      IIF 58
  • Martin, David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 59 IIF 60
  • Martin, David
    British printer born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA

      IIF 61
  • Martin, David Edward
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 62

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 63
  • Martin, David Edward
    British directoe born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • White Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom

      IIF 64
  • Martin, David Edward
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Alpha Close, Basildon, SS13 2HZ, United Kingdom

      IIF 65

    • 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 66

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 67

    • Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom

      IIF 68

    • 4a, Roman Road, London, E6 3RX, England

      IIF 69 IIF 70 IIF 71

    • B B K Accoutants Ltd, 4a, London, E6 3RX, England

      IIF 72

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Unit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom

      IIF 80

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 81 IIF 82

    • Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England

      IIF 83

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Martin, David Edward
    British mechanical consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 94
  • Martin, David Edward
    British mechanical engineer born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • White Hall Lodge, High Road, Fobbing, Essex, SS17 9HN, England

      IIF 95 IIF 96
  • Martin, David
    British trimmer born in February 1959

    Registered addresses and corresponding companies

    • 18 Frankpledge Road, Coventry, West Mids, CV3 5GT

      IIF 97
  • Martin, David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glenburn, Davids Lane, Ringwood, BH24 2AW, England

      IIF 98
  • Mr David John Martin
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland

      IIF 99
  • Martin, David
    British director born in August 1957

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Houghton House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 100
  • Martin, David
    British tarmac surfacing born in February 1989

    Registered addresses and corresponding companies

    • 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX

      IIF 101
  • Mr David Edward Martin
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom

      IIF 102

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 103

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 104
  • Martin, David
    British builder born in February 1964

    Registered addresses and corresponding companies

    • Flat 9 Consort House, Saltaun Passage, Plymouth, Devon, PL5 1LD

      IIF 105
  • Martin, David John
    British oil company executive born in August 1961

    Registered addresses and corresponding companies
  • Martin, David
    British

    Registered addresses and corresponding companies

    • Atlantic House, 23 Silver Street, Taunton, Somerset, TA1 3DH, United Kingdom

      IIF 113
  • Martin, David
    British co director

    Registered addresses and corresponding companies

    • 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN

      IIF 114
  • Martin, David
    British taxi operator

    Registered addresses and corresponding companies

    • 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY

      IIF 115
  • Martin, David
    British group treasurer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

      IIF 116
  • Martin, David
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom

      IIF 117
  • Martin, David
    British consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 118
  • Martin, David
    British group md born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom

      IIF 119

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 120
  • Martin, David
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Mastmaker Road, London, E14 9XS, United Kingdom

      IIF 121
  • Martin, David Edward
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom

      IIF 122

    • Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom

      IIF 123

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 124

    • Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England

      IIF 125

    • Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom

      IIF 126 IIF 127 IIF 128

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 129
  • Martin, David Edward
    British sales born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Norsey Road, Billericay, Essex, CM11 1BZ, United Kingdom

      IIF 130 IIF 131
  • Martin, David John
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland

      IIF 132
  • Martin, David
    British co director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN

      IIF 133
  • Martin, David
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom

      IIF 134
  • Martin, David
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom

      IIF 135
  • Martin, David
    American business born in March 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 136
  • Martin, David

    Registered addresses and corresponding companies

    • Wensleydale, 24 Garratts Lane, Banstead, Surrey, SM7 2EA, England

      IIF 137

    • 8, Scotby Grange,park Road, Scotby, Carlisle, CA4 8DW

      IIF 138

    • Whitehall Lodge, Whitehall Lane, Essex, SS17 9HN, United Kingdom

      IIF 139

    • Glenburn, Davids Lane, Ringwood, BH24 2AW, England

      IIF 140

    • 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom

      IIF 141

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 142

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 143

    • 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX

      IIF 144
child relation
Offspring entities and appointments
Active 46
  • 1
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 49 - director → ME
  • 2
    SHELFLINE LIMITED - 2006-05-24
    4 Southport Road, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 133 - director → ME
    2006-05-24 ~ dissolved
    IIF 114 - secretary → ME
  • 3
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bbk Accountants, 4a Roman Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 123 - director → ME
  • 5
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Bbk Accountants, Roman Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-06-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    4a Roman Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2021-07-12 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 8
    Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 9
    Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 82 - director → ME
    2016-06-22 ~ dissolved
    IIF 142 - secretary → ME
  • 10
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    4a Roman Road, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2021-06-16 ~ dissolved
    IIF 43 - director → ME
  • 11
    Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 72 - director → ME
  • 12
    Whitehall Lodge High Road, Fobbing, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 68 - director → ME
  • 13
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 139 - secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 65 - director → ME
  • 15
    Bbk Accountants 4a, Roman Road, Eastham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 64 - director → ME
  • 16
    The Stables Studio, Hopetoun House, South Queensferry, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,653 GBP2024-01-31
    Officer
    2019-01-23 ~ now
    IIF 132 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 78 - director → ME
  • 19
    BARCLAY ST JAMES PLANNING LTD - 2021-11-24
    Bbk Accountants, Roman Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    2021-06-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 118 - director → ME
  • 21
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 137 - secretary → ME
  • 22
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 77 - director → ME
  • 23
    4385, 13654754 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 134 - director → ME
    2021-09-30 ~ dissolved
    IIF 141 - secretary → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    Bourne Gardens, Exeter Park Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 98 - director → ME
    2021-06-18 ~ dissolved
    IIF 140 - secretary → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 26
    Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 83 - director → ME
  • 27
    10 Alpha Close Bowers Gifford, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    55 Rectory Grove, Leigh-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    3,262 GBP2024-06-30
    Officer
    2016-06-09 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Atlantic Business Centre, Atlantic Street, Altrincham
    Corporate (2 parents)
    Officer
    2008-12-31 ~ now
    IIF 144 - secretary → ME
  • 30
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    4a Roman Road, Roman Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-06-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    4385, 13640779 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 32
    6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 76 - director → ME
  • 34
    4a Roman Road, East Ham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,571 GBP2015-08-31
    Officer
    2013-08-28 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    12 Eyre Crescent, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,925 GBP2020-08-31
    Officer
    2010-12-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 136 - director → ME
  • 38
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 40
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-08-11 ~ now
    IIF 75 - director → ME
  • 42
    Bbk Accountants, 4a Roman Road, East Ham, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-10-09 ~ now
    IIF 56 - director → ME
  • 43
    6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 45
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 46 - director → ME
  • 46
    41 Mastmaker Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    32 Dumbeg Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-01 ~ 2022-10-29
    IIF 24 - director → ME
    Person with significant control
    2016-05-01 ~ 2022-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Houghton House, Belmont Business Park, Durham, England
    Corporate (8 parents)
    Officer
    2007-11-19 ~ 2020-10-20
    IIF 38 - director → ME
  • 3
    Houghton House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-20 ~ 2021-08-16
    IIF 39 - director → ME
  • 4
    Houghton House, Belmont Business Park, Durham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-11-09 ~ 2022-09-24
    IIF 100 - director → ME
  • 5
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-24 ~ 2013-03-04
    IIF 22 - director → ME
    2005-10-24 ~ 2013-03-04
    IIF 115 - secretary → ME
  • 6
    Bbk Accountants, Roman Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-07 ~ 2017-07-17
    IIF 120 - director → ME
    2016-12-07 ~ 2021-06-03
    IIF 143 - secretary → ME
  • 7
    Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2015-10-19 ~ 2017-03-27
    IIF 81 - director → ME
  • 8
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-07 ~ 2017-07-17
    IIF 119 - director → ME
  • 9
    4a Roman Road, East Ham, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ 2015-01-13
    IIF 95 - director → ME
  • 10
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-09 ~ 2025-01-18
    IIF 128 - director → ME
  • 11
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -147,444 GBP2022-09-30
    Officer
    2021-06-01 ~ 2021-07-30
    IIF 42 - director → ME
  • 12
    5 Grover Walk, Corringham, Stanford-le-hope, England
    Corporate (1 parent)
    Equity (Company account)
    107,102 GBP2021-03-31
    Officer
    2021-06-03 ~ 2021-07-30
    IIF 51 - director → ME
  • 13
    Markwell Farmhouse Markwell, Landrake, Saltash, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2006-03-02 ~ 2008-10-07
    IIF 105 - director → ME
  • 14
    Compass House, 6 Billetfield, Taunton, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    11,086 GBP2024-01-31
    Officer
    2009-01-30 ~ 2011-03-31
    IIF 113 - secretary → ME
  • 15
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-26 ~ 2024-05-10
    IIF 86 - director → ME
  • 16
    FERGUSON TAXIS LTD. - 2000-11-21
    7 Oxgangs Bank, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-02 ~ 2007-09-27
    IIF 21 - director → ME
  • 17
    Atlantic Business Centre, Atlantic Street, Altrincham
    Corporate (2 parents)
    Officer
    2008-04-25 ~ 2011-03-31
    IIF 101 - director → ME
  • 18
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 109 - director → ME
  • 19
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 108 - director → ME
  • 20
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 111 - director → ME
  • 21
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-06 ~ 2023-12-06
    IIF 60 - director → ME
    2023-12-06 ~ 2024-02-26
    IIF 62 - director → ME
  • 22
    GROUNDWORK WEST DURHAM AND DARLINGTON - 2009-05-22
    WEST DURHAM GROUNDWORK TRUST - 2007-03-26
    Unit14, Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (11 parents)
    Officer
    2008-06-06 ~ 2022-09-28
    IIF 40 - director → ME
  • 23
    4a Roman Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-08 ~ 2019-10-01
    IIF 54 - director → ME
  • 24
    B Hawkes, 6 Gibcracks, Basildon
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2011-06-15 ~ 2012-05-25
    IIF 131 - director → ME
  • 25
    Hawkes Refrigeration Engineers, 2-6 Gibcracks, Basildon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-25 ~ 2012-05-25
    IIF 130 - director → ME
  • 26
    26 Kelvin Grove, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2021-06-18 ~ 2022-07-31
    IIF 117 - director → ME
    Person with significant control
    2021-06-18 ~ 2022-07-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-26 ~ 2025-01-18
    IIF 88 - director → ME
  • 28
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-01-18
    IIF 93 - director → ME
    Person with significant control
    2023-05-26 ~ 2025-01-26
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-01-18
    IIF 84 - director → ME
    Person with significant control
    2023-05-26 ~ 2025-01-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    PALAMATIC PROCESS LTD - 2024-03-14
    1 Sopwith Crescent, Wickford, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-03-19 ~ 2025-01-18
    IIF 125 - director → ME
    Person with significant control
    2024-03-04 ~ 2024-03-19
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-04 ~ 2023-09-20
    IIF 129 - director → ME
    2023-12-01 ~ 2025-01-18
    IIF 90 - director → ME
    Person with significant control
    2022-03-04 ~ 2025-01-18
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-11 ~ 2025-01-18
    IIF 126 - director → ME
  • 33
    COX'S YARD 2023 LTD - 2025-02-11
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-14 ~ 2025-01-18
    IIF 92 - director → ME
  • 34
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    SUREPOST LIMITED - 1990-08-08
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (10 parents)
    Officer
    2013-06-25 ~ 2017-07-17
    IIF 116 - director → ME
  • 35
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-08-14
    IIF 85 - director → ME
    Person with significant control
    2024-04-17 ~ 2024-08-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PARMERA ELECTRICAL LIMITED - 2012-06-26
    C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate
    Officer
    2013-04-06 ~ 2014-10-26
    IIF 94 - director → ME
  • 37
    Bbk Accountants, 4a Roman Road, East Ham, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-06-18 ~ 2021-10-09
    IIF 45 - director → ME
  • 38
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-12-06 ~ 2023-12-06
    IIF 59 - director → ME
    2023-03-16 ~ 2023-04-12
    IIF 67 - director → ME
    2023-12-06 ~ 2025-01-18
    IIF 63 - director → ME
  • 39
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-08 ~ 2025-01-18
    IIF 127 - director → ME
  • 40
    26 Milligan Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-27 ~ 2018-11-05
    IIF 23 - director → ME
    Person with significant control
    2017-03-15 ~ 2018-11-05
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 110 - director → ME
  • 42
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 107 - director → ME
  • 43
    Rannerdale Matty Lonning, Thursby, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-04-25 ~ 2013-06-25
    IIF 138 - secretary → ME
  • 44
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Corporate (8 parents)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 106 - director → ME
  • 45
    Shell Centre, London
    Corporate (10 parents, 22 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 112 - director → ME
  • 46
    12 Baberton Mains Lea, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-07-12 ~ 2023-06-12
    IIF 25 - director → ME
  • 47
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-17 ~ 2025-01-18
    IIF 80 - director → ME
  • 48
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Officer
    2023-05-30 ~ 2025-01-18
    IIF 87 - director → ME
    Person with significant control
    2023-05-30 ~ 2025-01-26
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    183 Oldfield Road, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,775 GBP2017-09-30
    Officer
    2002-09-26 ~ 2010-08-15
    IIF 97 - director → ME
  • 50
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-03 ~ 2025-01-18
    IIF 91 - director → ME
    Person with significant control
    2024-03-03 ~ 2025-01-26
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Bbk Accountants, Roman Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2021-06-03 ~ 2021-07-30
    IIF 53 - director → ME
    Person with significant control
    2021-06-22 ~ 2021-07-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 52
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-05 ~ 2025-01-18
    IIF 89 - director → ME

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