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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

Nugent, Harry Michael

    Related profiles found in government register
  • Nugent, Harry Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • icon of address Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England

      IIF 2
  • Nugent, Harry Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British sales director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 41
  • Nugent, Harry, Mr.
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 42
  • Nugent, Harry
    British camper van sales & making born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 43
  • Nugent, Harry
    British van sales born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Lune Street, Padiham, Burnley, Lancashire, BB12 8DG, United Kingdom

      IIF 44
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Harry Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 70
  • Nugent, Harry Michael
    British

    Registered addresses and corresponding companies

    • icon of address Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 71 IIF 72
  • Nugent, Harry Michael
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 73

    • icon of address Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 74 IIF 75 IIF 76
  • Nugent, Harry Michael
    British sales director

    Registered addresses and corresponding companies

    • icon of address Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 78
  • Nugent, Harry
    British car dealer born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 79
  • Nugent, Harry
    British car sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 F, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 80
  • Nugent, Harry
    British part worn & new tyres born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fleetwood Rd, Padiham, BB12 8DG, United Kingdom

      IIF 81
  • Nugent, Harry
    British sales director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 82

    • icon of address The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 83

    • icon of address Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 84 IIF 85
  • Nugent, Harry
    British salesman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 86
  • Nugent, Harry
    British scrap metal born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Fleetwood Rd, Padiham, BB12 8DF, United Kingdom

      IIF 87
  • Nugent, Harry
    British scrap metal merchant born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit2, Wyre Street, Padiham, Burnley, Lancashire, BB12 8DF, United Kingdom

      IIF 88
  • Nugent, Harry
    British van sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 41 Morevans Ltd, Lune St, Padiham, BB12 8DG, United Kingdom

      IIF 89
  • Mr Harry Nugent
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 90

    • icon of address 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 91

    • icon of address The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 92

    • icon of address The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 93

    • icon of address Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    icon of address 10-14 Accomodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 3
    NUFEST LIMITED - 2018-10-29
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,586 GBP2024-03-31
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,012,391 GBP2024-03-31
    Officer
    icon of calendar 2014-12-24 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,746 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Yard Lune Street, Padiham, Burnley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    icon of calendar 2006-08-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit2 Wyre Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 88 - Director → ME
  • 10
    icon of address 10/14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,126 GBP2016-05-31
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,536 GBP2015-10-31
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address 10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -115,899 GBP2023-12-31
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 30 Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 17
    ALJA LIMITED - 2012-12-14
    icon of address 10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    icon of address 10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 36 - Director → ME
  • 20
    FIFTHWAVE LIMITED - 2011-02-14
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -322,226 GBP2018-12-31
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LADY BIRD PROPERTY ASSOCIATES LIMITED - 2021-05-28
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,902 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    KENNETH TURNER LIMITED - 2021-12-22
    BESTCAN LIMITED - 2004-09-22
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,275 GBP2024-01-31
    Officer
    icon of calendar 2004-08-05 ~ now
    IIF 12 - Director → ME
    icon of calendar 2004-08-05 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    icon of address 41 Lune Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,252 GBP2016-03-31
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 24
    icon of address The Yard Lune St Padiham Lune Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    icon of address Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Unit 41 Morevans Ltd, Lune St, Padiham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 89 - Director → ME
  • 28
    icon of address 30 F Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 80 - Director → ME
  • 29
    icon of address 114 Todmorden Road, Burnley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 30
    icon of address 28 Crowther Street, Burnley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 31
    icon of address Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    icon of address 10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 19 - Director → ME
  • 33
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -954,711 GBP2024-06-30
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 36
    BEXHILL PROPERTY MANAGEMENT LIMITED - 2023-03-17
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    LN 2014 LIMITED - 2022-07-26
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,313 GBP2024-06-30
    Officer
    icon of calendar 2014-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    SWIFTS OF LUTON LIMITED - 2014-06-17
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,562 GBP2024-06-30
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 31 - Director → ME
  • 40
    icon of address 10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 35 - Director → ME
  • 41
    icon of address Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 42
    CHOC RUSS 2009 LIMITED - 2009-07-20
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,157 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ 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
  • 44
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 10 Fleetwood Rd, Padiham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 81 - Director → ME
  • 46
    EXTENSION REPORTS LIMITED - 2021-02-17
    icon of address Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,597 GBP2024-02-29
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 34 - Director → ME
Ceased 15
  • 1
    icon of address Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -117,136 GBP2023-04-30
    Officer
    icon of calendar 2007-01-04 ~ 2009-09-01
    IIF 28 - Director → ME
    icon of calendar 2008-09-01 ~ 2009-09-01
    IIF 77 - Secretary → ME
  • 2
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    icon of calendar 2006-08-26 ~ 2013-01-31
    IIF 78 - Secretary → ME
  • 3
    SECKLOE 230 LIMITED - 2005-10-31
    icon of address The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2008-02-06
    IIF 24 - Director → ME
  • 4
    icon of address Unit 10 Fleetwood Rd, Padiham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-13
    IIF 87 - Director → ME
  • 5
    DANIEL FIELD LABORATORY LIMITED - 2007-11-29
    icon of address P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-08 ~ 2009-10-01
    IIF 72 - Secretary → ME
  • 6
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -77,458 GBP2019-03-31
    Officer
    icon of calendar 2011-04-14 ~ 2014-04-01
    IIF 30 - Director → ME
  • 7
    HILLS CATERING LIMITED - 2007-01-12
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-06 ~ 2008-04-20
    IIF 71 - Secretary → ME
  • 8
    THE CABLE MANAGEMENT COMPANY LIMITED - 2004-07-15
    icon of address 10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2000-12-01
    IIF 25 - Director → ME
    icon of calendar 1999-11-11 ~ 2003-10-01
    IIF 76 - Secretary → ME
  • 9
    icon of address Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ 2018-03-19
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2021-02-05
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-04-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    MESH4 LTD
    - now
    TREADSTONE PRODUCTS LIMITED - 2017-11-30
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    icon of address Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,538,302 GBP2023-12-31
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-19
    IIF 39 - Director → ME
  • 12
    DENBIES ACCESSORIES LIMITED - 2005-10-31
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-01 ~ 2009-01-07
    IIF 29 - Director → ME
    icon of calendar 2001-02-01 ~ 2005-03-17
    IIF 75 - Secretary → ME
  • 13
    RUBY ENGINEERING LIMITED - 1979-12-31
    icon of address Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,591 GBP2024-04-30
    Officer
    icon of calendar 2016-02-28 ~ 2020-11-27
    IIF 1 - Director → ME
  • 14
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-02-11 ~ 2018-06-11
    IIF 26 - Director → ME
    icon of calendar 1992-02-11 ~ 2018-06-19
    IIF 74 - Secretary → ME
  • 15
    CHOC RUSS 2009 LIMITED - 2009-07-20
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,157 GBP2024-06-30
    Officer
    icon of calendar 2014-02-14 ~ 2021-03-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    IIF 46 - Has significant influence or control → OE

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