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

Livesy, Geoffrey Neil

    Related profiles found in government register
  • Livesy, Geoffrey Neil
    British director born in March 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 1

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

      IIF 2 IIF 3
  • Livesey, Geoffrey Neil
    British co director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England

      IIF 4

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, United Kingdom

      IIF 9 IIF 10
  • Livesey, Geoffrey Neil
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, Essex, SS7 2JA, United Kingdom

      IIF 11

    • 5, Scrub Lane, Benfleet, SS7 2JA, United Kingdom

      IIF 12
  • Livesey, Geoffrey Neil
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, Essex, SS7 2JA, United Kingdom

      IIF 13

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, United Kingdom

      IIF 14
  • Livesey, Geoffrey Neil
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Livesey, Geoffrey Neil
    British directors born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 99
  • Livesey, Geoffrey Neil
    British manager born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Livesey, Geoffrey Neil
    English director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckingham Manor, Beckingham Road, Great Totham, Essex, CM9 8EB, England

      IIF 117
  • Livesey, Geoffrey Neil
    British

    Registered addresses and corresponding companies
  • Livesey, Geoffrey Neil
    British manager

    Registered addresses and corresponding companies

    • 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

      IIF 122 IIF 123
  • Livesey, Geoffrey
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England

      IIF 124

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 125
  • Livesey, Geoff
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, CM14 4HD, England

      IIF 126
  • Livesey, Geoffrey Neil
    Other director

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW, England

      IIF 127
  • Livesey, Geoffrey
    English director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10b, Boudicca Mews, Chelmsford, CM1 0LD, United Kingdom

      IIF 128

    • 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom

      IIF 129

    • Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom

      IIF 130 IIF 131
  • Livesey, Geoffrey Neil

    Registered addresses and corresponding companies

    • Reynolds Motor Group, Southend Arterial Road, Basildon, SS14 3AU, United Kingdom

      IIF 132

    • 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

      IIF 133

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 134 IIF 135

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, England

      IIF 136 IIF 137

    • Z1a Newington Industrial Estate, London Road, Newington, Sittingbourne, Kent, ME9 7NU, England

      IIF 138

    • Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, England

      IIF 139
  • Mr Geoffrey Neil Livesey
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, Essex, SS7 2JA, United Kingdom

      IIF 140

    • 5, Scrub Lane, Benfleet, SS7 2JA, United Kingdom

      IIF 141 IIF 142

    • 10b, Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA, England

      IIF 143

    • 10b, Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA, United Kingdom

      IIF 144

    • 124, Inchbonnie Road, Chelmsford, CM3 5ZW, United Kingdom

      IIF 145

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW

      IIF 146

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

      IIF 147 IIF 148

    • 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom

      IIF 149

    • 640 Hertford Road, Hertford Road, Enfield, EN3 6LZ, England

      IIF 150

    • 124 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW

      IIF 151

    • Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Ingatestone, CM4 9RH, United Kingdom

      IIF 152

    • Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, CM4 9RH, England

      IIF 153

    • The Haycock Hotel, London Road, Wansford, Peterborough, Cambridgeshire, PE8 6JA, United Kingdom

      IIF 154

    • Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom

      IIF 155 IIF 156 IIF 157

    • 124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW

      IIF 158

    • 1, One Tree Hill, Stanford-le-hope, SS17 9NH, England

      IIF 159

    • Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, England

      IIF 160 IIF 161

    • Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, United Kingdom

      IIF 162
  • Mr Geoffrey Livesey
    English born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10b, Boudicca Mews, Chelmsford, CM10LD, United Kingdom

      IIF 163

    • 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom

      IIF 164

    • Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom

      IIF 165 IIF 166
  • Livesey, Geoffrey

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, SS7 2JA, England

      IIF 167

    • 124 Inchbonnie Road, 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England

      IIF 168

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England

      IIF 169

    • 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 170 IIF 171 IIF 172
  • Mr Geoffrey Neil Livesey
    English born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, SS7 2JA, England

      IIF 173

    • 160, City Road, London, EC1V 2NX, England

      IIF 174
  • Livesey, Geoff

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, CM14 4HD, England

      IIF 175

    • 09704663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 176
child relation
Offspring entities and appointments
Active 81
  • 1
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 16 - director → ME
  • 2
    1 One Tree Hill, Stanford-le-hope, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -651 GBP2023-09-30
    Person with significant control
    2024-02-10 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 3
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 135 - secretary → ME
  • 4
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    550,779 GBP2024-04-30
    Officer
    2024-02-23 ~ now
    IIF 97 - director → ME
    2022-12-09 ~ now
    IIF 139 - secretary → ME
  • 5
    124 Inchbonnie Road South Woodham Ferrers, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,293 GBP2023-11-30
    Officer
    2020-01-31 ~ now
    IIF 170 - secretary → ME
  • 6
    Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 7
    THE VILLAGE FIVE-A-SIDE CENTRE LIMITED - 2011-10-04
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 35 - director → ME
    2010-10-18 ~ dissolved
    IIF 171 - secretary → ME
  • 8
    4385, 09704663 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2020-12-01 ~ now
    IIF 176 - secretary → ME
  • 9
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 33 - director → ME
  • 10
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    346,914 GBP2023-06-29
    Officer
    2024-05-03 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 160 - Has significant influence or control → OE
    2024-10-31 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 11
    Steel House, Charfleets Road, Canvey Island, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 17 - director → ME
  • 12
    International House, Charfleets Road, Canvey Island, England
    Corporate (4 parents)
    Equity (Company account)
    75,605 GBP2024-05-31
    Person with significant control
    2022-06-24 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 13
    ENRG GLASS LTD - 2018-01-16
    NRG GLASS LTD - 2017-11-13
    GREENWORKS ENVIRONMENTAL LTD - 2017-09-20
    271a Baddow Road, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 129 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 14
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 99 - director → ME
  • 15
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 16
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 22 - director → ME
  • 17
    Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 18
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 41 - director → ME
  • 19
    BEAUTY AND SKIN CENTRE LTD - 2012-06-28
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 4 - director → ME
  • 20
    124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 70 - director → ME
  • 21
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -689,344 GBP2023-07-31
    Officer
    2024-02-16 ~ now
    IIF 95 - director → ME
  • 22
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 27 - director → ME
  • 23
    TCG TRADING LTD - 2012-02-13
    SALTLEY GARAGES LIMITED - 2012-01-20
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 125 - director → ME
  • 24
    20 Barrack Square, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 80 - director → ME
  • 25
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-05-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 26
    ESSEX & LONDON CONTRACTING SERVICES LIMITED - 2022-04-06
    EXSWIFT WASTE LTD - 2021-10-19
    5 Scrub Lane, Benfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2022-04-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    2022-04-07 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 27
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 30 - director → ME
    2010-11-04 ~ dissolved
    IIF 172 - secretary → ME
  • 28
    5 Scrub Lane, Benfleet, England
    Corporate (1 parent)
    Equity (Company account)
    -19,044 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 29
    Reynolds Motor Group, Southend Arterial Road, Basildon, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-04 ~ now
    IIF 132 - secretary → ME
  • 30
    124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 25 - director → ME
    2011-01-28 ~ dissolved
    IIF 134 - secretary → ME
  • 31
    5 New Street, Braintree, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 10 - director → ME
  • 32
    THE SOCCER ACADEMY LIMITED - 2011-11-21
    124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 76 - director → ME
  • 33
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 59 - director → ME
    2009-06-11 ~ dissolved
    IIF 119 - secretary → ME
  • 34
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,178,328 GBP2021-03-31
    Officer
    2020-02-28 ~ now
    IIF 133 - secretary → ME
  • 35
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-12-21 ~ dissolved
    IIF 46 - director → ME
  • 36
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-06-01 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 37
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 38
    124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 34 - director → ME
  • 39
    Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 93 - director → ME
  • 40
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 41
    5 Scrub Lane, Benfleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    2021-11-28 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 42
    GREENWORLD BIO LIMITED - 2020-07-19
    10b Boudicca Mews, Moulsham Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    10,253 GBP2021-09-30
    Person with significant control
    2020-07-17 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 43
    The Haycock Hotel London Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,899 GBP2022-12-31
    Officer
    2021-12-20 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 44
    CUTLERS FORGE LTD - 2020-05-14
    CUTLERS FORGE NO1 LTD - 2018-12-06
    CUTLERS FORGE LTD - 2018-12-05
    5 Scrub Lane, Benfleet, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 45
    QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,350 GBP2023-06-30
    Person with significant control
    2019-03-15 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 46
    88 Queens Road, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2019-04-23 ~ dissolved
    IIF 175 - secretary → ME
  • 47
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 40 - director → ME
  • 48
    COSMEDERMA LIMITED - 2010-09-28
    60 Windsor Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 77 - director → ME
  • 49
    SOLAR OPTIONS LTD - 2014-04-29
    Unit 3 Lyndons Farm, Poolhead Lane Earlswood, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 91 - director → ME
  • 50
    10b Boudicca Mews, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-06-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 51
    JSA CONSTRUCTING LIMITED - 2010-01-26
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 88 - director → ME
  • 52
    10b Boudicca Mews, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 53
    FSL ( SOUTHERN ) LIMITED - 2011-03-22
    20 Barrack Square, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 78 - director → ME
  • 54
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,427 GBP2017-01-31
    Officer
    2013-12-19 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 55
    HAYCOCK LTD - 2023-09-07
    160 City Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -388,103 GBP2022-09-30
    Officer
    2024-07-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 56
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 57
    124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 58
    Company number 05147821
    Non-active corporate
    Officer
    2008-01-11 ~ now
    IIF 48 - director → ME
  • 59
    Company number 05307251
    Non-active corporate
    Officer
    2004-12-08 ~ now
    IIF 103 - director → ME
  • 60
    Company number 05566264
    Non-active corporate
    Officer
    2008-10-10 ~ now
    IIF 113 - director → ME
  • 61
    Company number 06688888
    Non-active corporate
    Officer
    2008-09-04 ~ now
    IIF 44 - director → ME
  • 62
    Company number 06694105
    Non-active corporate
    Officer
    2008-09-10 ~ now
    IIF 60 - director → ME
  • 63
    Company number 06733821
    Non-active corporate
    Officer
    2008-10-27 ~ now
    IIF 49 - director → ME
  • 64
    Company number 06733835
    Non-active corporate
    Officer
    2008-10-27 ~ now
    IIF 52 - director → ME
  • 65
    Company number 06814872
    Non-active corporate
    Officer
    2009-02-10 ~ now
    IIF 63 - director → ME
  • 66
    Company number 06876219
    Non-active corporate
    Officer
    2009-04-14 ~ now
    IIF 57 - director → ME
  • 67
    Company number 06894074
    Non-active corporate
    Officer
    2009-12-08 ~ now
    IIF 90 - director → ME
  • 68
    Company number 06920403
    Non-active corporate
    Officer
    2009-06-01 ~ now
    IIF 72 - director → ME
  • 69
    Company number 06928709
    Non-active corporate
    Officer
    2009-11-04 ~ now
    IIF 89 - director → ME
  • 70
    Company number 06934196
    Non-active corporate
    Officer
    2009-06-15 ~ now
    IIF 64 - director → ME
  • 71
    Company number 06950098
    Non-active corporate
    Officer
    2009-09-15 ~ now
    IIF 47 - director → ME
  • 72
    Company number 06978920
    Non-active corporate
    Officer
    2009-08-03 ~ now
    IIF 42 - director → ME
    2009-08-03 ~ now
    IIF 118 - secretary → ME
  • 73
    Company number 06993327
    Non-active corporate
    Officer
    2009-08-18 ~ now
    IIF 54 - director → ME
  • 74
    Company number 07019519
    Non-active corporate
    Officer
    2011-04-28 ~ now
    IIF 19 - director → ME
  • 75
    Company number 07129056
    Non-active corporate
    Officer
    2011-10-21 ~ now
    IIF 20 - director → ME
  • 76
    Company number 07136717
    Non-active corporate
    Officer
    2010-01-26 ~ now
    IIF 9 - director → ME
  • 77
    Company number 07136772
    Non-active corporate
    Officer
    2010-01-26 ~ now
    IIF 5 - director → ME
  • 78
    Company number 07136820
    Non-active corporate
    Officer
    2010-01-26 ~ now
    IIF 8 - director → ME
  • 79
    Company number 07138350
    Non-active corporate
    Officer
    2010-01-27 ~ now
    IIF 6 - director → ME
  • 80
    Company number 07138387
    Non-active corporate
    Officer
    2010-01-27 ~ now
    IIF 7 - director → ME
  • 81
    Company number 07320126
    Non-active corporate
    Officer
    2010-07-20 ~ now
    IIF 31 - director → ME
Ceased 60
  • 1
    1ST DIRECT CARS LIMITED - 2022-05-18
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,116 GBP2024-03-31
    Officer
    2004-03-12 ~ 2004-10-01
    IIF 109 - director → ME
  • 2
    The Black Horse, Chelmsford Road, White Roding, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2009-11-02
    IIF 114 - director → ME
  • 3
    NOTSALLOW 168 LIMITED - 2002-12-23
    Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
    Corporate (7 parents)
    Officer
    2002-12-18 ~ 2003-07-18
    IIF 123 - secretary → ME
  • 4
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-30 ~ 2010-07-27
    IIF 23 - director → ME
    2011-06-06 ~ 2011-12-20
    IIF 74 - director → ME
  • 5
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2012-11-01
    IIF 28 - director → ME
  • 6
    The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-23 ~ 2012-01-15
    IIF 79 - director → ME
  • 7
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate
    Officer
    2009-11-03 ~ 2012-04-09
    IIF 24 - director → ME
  • 8
    WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
    BERKELEY MANAGEMENT UK LIMITED - 2008-08-26
    TORBAY HOLIDAY MOTEL LIMITED - 2008-03-06
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-08-23 ~ 2008-01-19
    IIF 66 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    252,257 GBP2021-06-28
    Officer
    2016-06-30 ~ 2016-07-27
    IIF 124 - director → ME
  • 10
    CORPORATE RISK SOLUTIONS LIMITED - 2011-01-11
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-04-06
    IIF 1 - director → ME
    2008-04-21 ~ 2009-06-01
    IIF 71 - director → ME
  • 11
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    346,914 GBP2023-06-29
    Officer
    2018-09-06 ~ 2022-12-08
    IIF 96 - director → ME
  • 12
    Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-08 ~ 2013-10-16
    IIF 111 - director → ME
  • 13
    ISFR LTD - 2011-03-02
    DRIVER CALL LTD - 2010-11-29
    ISF RESOURCES LTD - 2010-11-29
    INTERNET SHOP FRONTS LTD - 2010-11-02
    CLICK THAT MOTOR GROUP LIMITED - 2010-10-27
    MHCO LIMITED - 2009-10-22
    Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-05 ~ 2010-11-03
    IIF 62 - director → ME
  • 14
    International House, Charfleets Road, Canvey Island, England
    Corporate (4 parents)
    Equity (Company account)
    75,605 GBP2024-05-31
    Officer
    2022-06-13 ~ 2022-09-06
    IIF 98 - director → ME
  • 15
    NATIONWIDE RENEWABLE ENERGY LTD - 2012-04-12
    TENOM LIMITED - 2010-09-28
    85 Knights Lane, Tiddington, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-27 ~ 2014-02-10
    IIF 45 - director → ME
  • 16
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-10-05 ~ 2007-10-16
    IIF 67 - director → ME
    2011-06-27 ~ 2012-04-06
    IIF 169 - secretary → ME
  • 17
    38 Tunnard Street, Boston, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ 2013-07-16
    IIF 136 - secretary → ME
  • 18
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-10 ~ 2012-04-06
    IIF 3 - director → ME
  • 19
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -689,344 GBP2023-07-31
    Officer
    2018-07-23 ~ 2023-09-26
    IIF 130 - director → ME
    Person with significant control
    2018-07-23 ~ 2021-04-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 20
    MILKY LEISURE LIMITED - 2007-01-08
    15 Duncan Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2006-11-23
    IIF 100 - director → ME
  • 21
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,371,695 GBP2022-12-31
    Officer
    1996-07-23 ~ 1998-01-05
    IIF 121 - secretary → ME
  • 22
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2008-10-31
    IIF 69 - director → ME
  • 23
    ESSEX & LONDON CONTRACTING SERVICES LIMITED - 2022-04-06
    EXSWIFT WASTE LTD - 2021-10-19
    5 Scrub Lane, Benfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-27 ~ 2022-03-31
    IIF 13 - director → ME
  • 24
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2011-04-01
    IIF 38 - director → ME
  • 25
    32 Oak Lane, Kings Cliffe, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -229,783 GBP2021-05-31
    Officer
    2022-10-14 ~ 2022-11-24
    IIF 168 - secretary → ME
  • 26
    B INTERIORS LIMITED - 2011-01-10
    29th Floor, One Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-10-01
    IIF 36 - director → ME
    2009-09-24 ~ 2010-09-24
    IIF 127 - secretary → ME
  • 27
    BYRON MEYER FINANCE LIMITED - 2011-04-04
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-06-02
    IIF 65 - director → ME
  • 28
    Unit 10 Detling Aerodrome, Detling, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -953 GBP2016-10-31
    Officer
    2016-10-18 ~ 2018-07-06
    IIF 138 - secretary → ME
  • 29
    10b Boudicca Mews, Moulsham Street, Chelmsford, England
    Dissolved corporate
    Officer
    2011-12-22 ~ 2014-09-01
    IIF 39 - director → ME
  • 30
    ESSEX AND LONDON CONTRACTING SERVICES LTD - 2025-02-26
    PRIME INVESTMENTS PROPERTY GROUP LTD - 2022-04-07
    DAGLAN HOLDINGS LTD - 2018-08-15
    5 Scrub Lane, Benfleet, England
    Corporate (1 parent)
    Equity (Company account)
    560,988 GBP2023-07-31
    Officer
    2018-07-23 ~ 2022-09-09
    IIF 131 - director → ME
    Person with significant control
    2018-07-23 ~ 2022-09-09
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 31
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    212,989 GBP2024-03-31
    Officer
    2004-05-24 ~ 2004-06-02
    IIF 106 - director → ME
  • 32
    214a Wantz Road, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-06-11
    IIF 73 - director → ME
  • 33
    10b Boudicca Mews, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-08-10 ~ 2022-01-01
    IIF 126 - director → ME
  • 34
    5 Scrub Lane, Benfleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-06 ~ 2021-02-23
    IIF 14 - director → ME
    2021-11-28 ~ 2022-02-10
    IIF 12 - director → ME
  • 35
    GREENWORLD BIO LIMITED - 2020-07-19
    10b Boudicca Mews, Moulsham Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    10,253 GBP2021-09-30
    Officer
    2018-03-21 ~ 2020-11-28
    IIF 117 - director → ME
  • 36
    QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,350 GBP2023-06-30
    Officer
    2019-03-15 ~ 2024-03-04
    IIF 21 - director → ME
  • 37
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-12-05 ~ 1998-01-05
    IIF 110 - director → ME
    1994-12-05 ~ 1995-12-19
    IIF 122 - secretary → ME
  • 38
    57 The Street, Latchingdon, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -156,383 GBP2023-10-31
    Officer
    2004-10-26 ~ 2004-11-05
    IIF 108 - director → ME
  • 39
    SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -234,712 GBP2022-12-31
    Officer
    2018-01-26 ~ 2024-05-07
    IIF 167 - secretary → ME
  • 40
    821 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,949 GBP2019-06-30
    Officer
    1997-11-04 ~ 2012-03-21
    IIF 120 - secretary → ME
  • 41
    90a Broomfield Road Broomfield Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    2,174,827 GBP2024-02-28
    Officer
    2006-08-11 ~ 2006-10-02
    IIF 107 - director → ME
  • 42
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-08-23 ~ 2012-04-06
    IIF 53 - director → ME
  • 43
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ 2011-05-12
    IIF 32 - director → ME
  • 44
    Knights Yard Foxhall Road, Steeple, Southminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,565 GBP2022-09-30
    Officer
    2011-11-01 ~ 2011-11-28
    IIF 26 - director → ME
  • 45
    PITCO SERVICES LIMITED - 2004-03-08
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,902 GBP2017-05-31
    Officer
    2004-01-28 ~ 2004-03-03
    IIF 101 - director → ME
  • 46
    108 The Vale, London
    Corporate (1 parent)
    Equity (Company account)
    24,353 GBP2023-05-31
    Officer
    2014-08-05 ~ 2014-08-06
    IIF 137 - secretary → ME
  • 47
    3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2011-06-27
    IIF 2 - director → ME
  • 48
    10b Boudicca Mews, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-06-01 ~ 2020-11-02
    IIF 81 - director → ME
  • 49
    VEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08
    BODYSHOP SALVAGE SERVICES LIMITED - 2006-02-27
    The Office 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-07 ~ 2005-07-17
    IIF 112 - director → ME
  • 50
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-17 ~ 2010-06-11
    IIF 55 - director → ME
  • 51
    Company number 05063691
    Non-active corporate
    Officer
    2004-03-04 ~ 2004-03-29
    IIF 116 - director → ME
  • 52
    Company number 05566264
    Non-active corporate
    Officer
    2005-09-16 ~ 2006-08-10
    IIF 105 - director → ME
  • 53
    Company number 05963309
    Non-active corporate
    Officer
    2006-10-11 ~ 2007-06-28
    IIF 102 - director → ME
  • 54
    Company number 05963315
    Non-active corporate
    Officer
    2006-10-11 ~ 2006-12-13
    IIF 115 - director → ME
  • 55
    Company number 06302757
    Non-active corporate
    Officer
    2008-10-01 ~ 2009-06-16
    IIF 50 - director → ME
  • 56
    Company number 06342425
    Non-active corporate
    Officer
    2007-08-14 ~ 2007-08-15
    IIF 51 - director → ME
  • 57
    Company number 06740615
    Non-active corporate
    Officer
    2008-11-04 ~ 2008-11-19
    IIF 56 - director → ME
  • 58
    Company number 06843749
    Non-active corporate
    Officer
    2009-03-11 ~ 2009-03-22
    IIF 61 - director → ME
  • 59
    Company number 07257848
    Non-active corporate
    Officer
    2010-05-18 ~ 2010-05-20
    IIF 29 - director → ME
  • 60
    Company number 07410037
    Non-active corporate
    Officer
    2010-10-18 ~ 2011-01-04
    IIF 37 - director → ME

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