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
Individuals in focus
Livesy, Geoffrey Neil
Livesy, Geoffrey Neil
British director born in March 1954Resident in Great Britain
Registered addresses and corresponding companiesLivesey, Geoffrey Neil
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 4
5, Scrub Lane, Benfleet, SS7 2JA, England
IIF 5 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
IIF 6 Acorn House, Church Road, East Brent, Highbridge, TA9 4HZ, England
IIF 7 160, City Road, London, EC1V 2NX, England
IIF 8 Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom
IIF 9 IIF 10 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, England
Livesey, Geoffrey Neil
British co director born in March 1954Resident in England
Registered addresses and corresponding companiesLivesey, Geoffrey Neil
British company director born in March 1954Resident in England
Registered addresses and corresponding companiesLivesey, Geoffrey Neil
British consultant born in March 1954Resident in England
Registered addresses and corresponding companiesLivesey, Geoffrey Neil
British director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 22 Level B1, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW, United Kingdom
IIF 23 Steel House, Charfleets Road, Canvey Island, SS8 0PQ, England
IIF 24 10b, Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 29 IIF 30 IIF 31 (more) 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom
IIF 48 IIF 49 IIF 50 (more) 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
IIF 78 IIF 79 IIF 80 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, England
IIF 81 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, United Kingdom
IIF 82 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM35ZW, England
IIF 83 20, Barrack Square, Chelmsford, CM2 0UU, England
IIF 84 IIF 85 20, Barrack Square, Chelmsford, CM2 0UU, United Kingdom
IIF 86 640 Hertford Road, Hertford Road, Enfield, EN3 6LZ, England
IIF 87 Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, CM4 9RH, United Kingdom
IIF 88 The Haycock Hotel, London Road, Wansford, Peterborough, Cambridgeshire, PE8 6JA, United Kingdom
IIF 89 IIF 90 Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom
IIF 91 IIF 92 IIF 93 124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW
IIF 94 124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW, England
IIF 95 124, Inchbonnie Road, South Woodham Ferrers, South Woodham Ferrers, Essex, CM3 5ZW, United Kingdom
IIF 96 Unit 1, And Office Knights Yard, Foxhall Road Steeple, Southminster, Essex, CM0 7LB, England
IIF 97 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, England
IIF 98 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, United Kingdom
Livesey, Geoffrey Neil
British directors born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 99 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom
Livesey, Geoffrey Neil
British manager born in March 1954Resident in England
Registered addresses and corresponding companiesLivesey, Geoffrey Neil
English born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom
Livesey, Geoffrey Neil
English director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesLivesey, Geoffrey Neil
British Registered addresses and corresponding companiesLivesey, Geoffrey Neil
British managerRegistered addresses and corresponding companiesLivesey, Geoffrey
British director born in February 1955Resident in England
Registered addresses and corresponding companiesLivesey, Geoff
British company director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 130 88, Queens Road, Brentwood, CM14 4HD, England
Livesey, Geoffrey Neil
Other directorRegistered addresses and corresponding companies
IIF 131 124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW, England
Livesey, Geoffrey Neil
Registered addresses and corresponding companies
IIF 132 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
IIF 133 IIF 134 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom
IIF 135 IIF 136 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, England
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
Mr Geoffrey Neil Livesey
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 139 5, Scrub Lane, Benfleet, Essex, SS7 2JA, United Kingdom
IIF 140 5, Scrub Lane, Benfleet, SS7 2JA, England
IIF 141 IIF 142 5, Scrub Lane, Benfleet, SS7 2JA, United Kingdom
IIF 143 10b, Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA, England
IIF 144 10b, Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA, United Kingdom
IIF 145 124, Inchbonnie Road, Chelmsford, CM3 5ZW, United Kingdom
IIF 146 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW
IIF 147 IIF 148 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
IIF 149 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom
IIF 150 640 Hertford Road, Hertford Road, Enfield, EN3 6LZ, England
IIF 151 124 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW
IIF 152 Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Ingatestone, CM4 9RH, United Kingdom
IIF 153 Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, CM4 9RH, England
IIF 154 160, City Road, London, EC1V 2NX, England
IIF 155 The Haycock Hotel, London Road, Wansford, Peterborough, Cambridgeshire, PE8 6JA, United Kingdom
IIF 156 IIF 157 IIF 158 Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom
IIF 159 124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW
IIF 160 1, One Tree Hill, Stanford-le-hope, SS17 9NH, England
IIF 161 IIF 162 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, England
IIF 163 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, United Kingdom
Livesey, Geoffrey
Registered addresses and corresponding companies
IIF 164 5, Scrub Lane, Benfleet, SS7 2JA, England
IIF 165 124 Inchbonnie Road, 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 166 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 167 IIF 168 IIF 169 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom
Mr Geoffrey Neil Livesey
English born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 10b, Boudicca Mews, Chelmsford, CM1 0LD, United Kingdom
IIF 171 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom
IIF 172 Acorn House, Church Road, East Brent, Highbridge, TA9 4HZ, England
IIF 173 IIF 174 Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom
Livesey, Geoff
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer
2011-03-14 ~ dissolvedIIF 22 - Director → ME - 2 1 One Tree Hill, Stanford-le-hope, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-8,549 GBP2024-09-30Person with significant control 2024-02-10 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 3 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (2 parents)Officer 2011-05-23 ~ dissolvedIIF 134 - Secretary → ME
- 4 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, EnglandActive Corporate (2 parents)Equity (Company account)550,779 GBP2024-04-30Officer 2024-02-23 ~ nowIIF 10 - Director → ME 2022-12-09 ~ nowIIF 138 - Secretary → ME
- 5 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, United KingdomActive Corporate (2 parents)Equity (Company account)13,999 GBP2024-11-30Officer 2020-01-31 ~ nowIIF 167 - Secretary → ME
- 6 Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2018-07-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 7THE VILLAGE FIVE-A-SIDE CENTRE LIMITED - 2011-10-04 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2010-10-18 ~ dissolvedIIF 41 - Director → ME 2010-10-18 ~ dissolvedIIF 168 - Secretary → ME
- 8 4385, 09704663 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)10 GBP2021-07-31Officer 2020-12-01 ~ nowIIF 176 - Secretary → ME
- 9 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 39 - Director → ME
- 10 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, EnglandActive Corporate (1 parent)Equity (Company account)317,919 GBP2024-06-29Officer 2024-05-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE 2018-08-31 ~ nowIIF 161 - Has significant influence or control → OE
- 11 Steel House, Charfleets Road, Canvey Island, EnglandDissolved Corporate (1 parent)Officer 2012-03-07 ~ dissolvedIIF 23 - Director → ME
- 12 Ellencroft House, Harvey Road, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)75,605 GBP2024-05-31Person with significant control 2022-06-24 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE
- 13
ENERGY GLASS UK LTD
- nowENRG GLASS LTD - 2018-01-16NRG GLASS LTD - 2017-11-13GREENWORKS ENVIRONMENTAL LTD - 2017-09-20 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-09-08 ~ nowIIF 117 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE - 14 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-03-18 ~ dissolvedIIF 99 - Director → ME
- 15 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2018-10-10 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 16 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer 2011-05-09 ~ dissolvedIIF 28 - Director → ME
- 17 Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, United KingdomDissolved Corporate (1 parent)Officer 2019-03-13 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 18 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 47 - Director → ME
- 19
GTG UK MANAGEMENT LTD
- nowBEAUTY AND SKIN CENTRE LTD - 2012-06-28 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2013-10-03 ~ dissolvedIIF 11 - Director → ME - 20 124 Inchbonnie Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-06-11 ~ dissolvedIIF 75 - Director → ME
- 21 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-10-17 ~ dissolvedIIF 33 - Director → ME
- 22TCG TRADING LTD - 2012-02-13SALTLEY GARAGES LIMITED - 2012-01-20 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-10-16 ~ dissolvedIIF 129 - Director → ME
- 23 20 Barrack Square, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 85 - Director → ME
- 24 124 Inchbonnie Road, South Woodham Ferrers, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2009-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE
- 25
JIMBOBBY SERVICES LTD
- nowESSEX & LONDON CONTRACTING SERVICES LIMITED - 2022-04-06EXSWIFT WASTE LTD - 2021-10-19 5 Scrub Lane, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2022-04-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE 2021-02-27 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 26 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2010-11-04 ~ dissolvedIIF 36 - Director → ME 2010-11-04 ~ dissolvedIIF 169 - Secretary → ME
- 27 5 Scrub Lane, Benfleet, EnglandActive Corporate (1 parent)Equity (Company account)-32,725 GBP2024-11-30Officer 2022-11-23 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-23 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 28 124 Inchbonnie Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-01-28 ~ dissolvedIIF 31 - Director → ME 2011-01-28 ~ dissolvedIIF 133 - Secretary → ME
- 29 5 New Street, Braintree, Essex, United KingdomDissolved Corporate (2 parents)Officer 2010-01-26 ~ dissolvedIIF 17 - Director → ME
- 30
MERRIGOLD HOTELS LIMITED
- nowTHE SOCCER ACADEMY LIMITED - 2011-11-21 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-10-12 ~ dissolvedIIF 81 - Director → ME - 31 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2009-06-11 ~ dissolvedIIF 65 - Director → ME 2009-06-11 ~ dissolvedIIF 123 - Secretary → ME
- 32 2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Equity (Company account)2,178,328 GBP2021-03-31Officer 2020-02-28 ~ nowIIF 132 - Secretary → ME
- 33 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents, 1 offspring)Officer 2007-12-21 ~ dissolvedIIF 52 - Director → ME
- 34 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents, 8 offsprings)Equity (Company account)1 GBP2019-06-30Officer 2005-06-01 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 35 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (2 parents, 16 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2008-03-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 36 124 Inchbonnie Road, South Woodham Ferrers, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 40 - Director → ME
- 37 Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 96 - Director → ME
- 38 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 39 5 Scrub Lane, Benfleet, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Person with significant control 2021-11-28 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE 2020-07-06 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 40GREENWORLD BIO LIMITED - 2020-07-19 10b Boudicca Mews, Moulsham Street, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)10,253 GBP2021-09-30Person with significant control 2020-07-17 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 41 The Haycock Hotel London Road, Wansford, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,899 GBP2022-12-31Officer 2021-12-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 42CUTLERS FORGE LTD - 2020-05-14CUTLERS FORGE NO1 LTD - 2018-12-06CUTLERS FORGE LTD - 2018-12-05 5 Scrub Lane, Benfleet, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-07-31Officer 2018-07-24 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 43
QD SOLUTIONS LTD
- nowQUICK DELIVERY SOLUTIONS LTD - 2018-10-11 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)7,350 GBP2023-06-30Person with significant control 2019-03-15 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 44 88 Queens Road, Brentwood, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2019-04-23 ~ dissolvedIIF 175 - Secretary → ME
- 45 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 46 - Director → ME
- 46
SERVICESTARS NO.2 LTD
- nowHOWLAND LTD - 2025-06-05 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-742,804 GBP2024-07-31Officer 2024-02-16 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-14 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE - 47
SESDERMA LIMITED
- nowCOSMEDERMA LIMITED - 2010-09-28 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2010-07-02 ~ dissolvedIIF 82 - Director → ME - 48
SOLAR C.I. LIMITED
- nowSOLAR OPTIONS LTD - 2014-04-29 Unit 3 Lyndons Farm, Poolhead Lane Earlswood, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2011-03-04 ~ dissolvedIIF 94 - Director → ME - 49 10b Boudicca Mews, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Person with significant control 2020-06-01 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 50
UNIQUE ENERGIES LTD.
- nowJSA CONSTRUCTING LIMITED - 2010-01-26 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer 2010-01-14 ~ dissolvedIIF 91 - Director → ME - 51 10b Boudicca Mews, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2017-02-03 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 52
WEBBCO SERVICES LIMITED
- nowFSL ( SOUTHERN ) LIMITED - 2011-03-22 20 Barrack Square, Chelmsford, EnglandDissolved Corporate (2 parents)Officer 2012-07-24 ~ dissolvedIIF 83 - Director → ME - 53 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)165,427 GBP2017-01-31Officer 2013-12-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 54
WJD CONTRACTS LTD
- nowHAYCOCK LTD - 2023-09-07 160 City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-388,103 GBP2022-09-30Officer 2024-07-03 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 55 124 Inchbonnie Road, South Woodham Ferrers, ChelmsfordDissolved Corporate (1 parent)Officer 2009-09-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 56 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2014-09-02 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 57Company number 05147821Non-active corporateOfficer 2008-01-11 ~ nowIIF 54 - Director → ME
- 58Company number 05307251Non-active corporateOfficer 2004-12-08 ~ nowIIF 103 - Director → ME
- 59Company number 05566264Non-active corporateOfficer 2008-10-10 ~ nowIIF 113 - Director → ME
- 60Company number 06688888Non-active corporateOfficer 2008-09-04 ~ nowIIF 50 - Director → ME
- 61Company number 06694105Non-active corporateOfficer 2008-09-10 ~ nowIIF 66 - Director → ME
- 62Company number 06733821Non-active corporateOfficer 2008-10-27 ~ nowIIF 55 - Director → ME
- 63Company number 06733835Non-active corporateOfficer 2008-10-27 ~ nowIIF 58 - Director → ME
- 64Company number 06814872Non-active corporateOfficer 2009-02-10 ~ nowIIF 69 - Director → ME
- 65Company number 06876219Non-active corporateOfficer 2009-04-14 ~ nowIIF 63 - Director → ME
- 66Company number 06894074Non-active corporateOfficer 2009-12-08 ~ nowIIF 93 - Director → ME
- 67Company number 06920403Non-active corporateOfficer 2009-06-01 ~ nowIIF 77 - Director → ME
- 68Company number 06928709Non-active corporateOfficer 2009-11-04 ~ nowIIF 92 - Director → ME
- 69Company number 06934196Non-active corporateOfficer 2009-06-15 ~ nowIIF 70 - Director → ME
- 70Company number 06950098Non-active corporateOfficer 2009-09-15 ~ nowIIF 53 - Director → ME
- 71Company number 06978920Non-active corporateOfficer 2009-08-03 ~ nowIIF 48 - Director → ME 2009-08-03 ~ nowIIF 122 - Secretary → ME
- 72Company number 06993327Non-active corporateOfficer 2009-08-18 ~ nowIIF 60 - Director → ME
- 73Company number 07019519Non-active corporateOfficer 2011-04-28 ~ nowIIF 25 - Director → ME
- 74Company number 07129056Non-active corporateOfficer 2011-10-21 ~ nowIIF 26 - Director → ME
- 75Company number 07136717Non-active corporateOfficer 2010-01-26 ~ nowIIF 16 - Director → ME
- 76Company number 07136772Non-active corporateOfficer 2010-01-26 ~ nowIIF 12 - Director → ME
- 77Company number 07136820Non-active corporateOfficer 2010-01-26 ~ nowIIF 15 - Director → ME
- 78Company number 07138350Non-active corporateOfficer 2010-01-27 ~ nowIIF 13 - Director → ME
- 79Company number 07138387Non-active corporateOfficer 2010-01-27 ~ nowIIF 14 - Director → ME
- 80Company number 07320126Non-active corporateOfficer 2010-07-20 ~ nowIIF 37 - Director → ME
Ceased
60
- 11ST DIRECT CARS LIMITED - 2022-05-18 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34,116 GBP2024-03-31Officer 2004-03-12 ~ 2004-10-01IIF 109 - Director → ME
- 2 The Black Horse, Chelmsford Road, White Roding, EssexDissolved Corporate (2 parents)Officer 2009-05-08 ~ 2009-11-02IIF 114 - Director → ME
- 3NOTSALLOW 168 LIMITED - 2002-12-23 Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, EnglandActive Corporate (6 parents)Equity (Company account)136,232 GBP2024-10-31Officer 2002-12-18 ~ 2003-07-18IIF 127 - Secretary → ME
- 4 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (2 parents)Officer 2011-06-06 ~ 2011-12-20IIF 79 - Director → ME 2010-01-30 ~ 2010-07-27IIF 29 - Director → ME
- 5 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2012-11-01IIF 34 - Director → ME
- 6 The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-12-23 ~ 2012-01-15IIF 84 - Director → ME
- 7 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved CorporateOfficer 2009-11-03 ~ 2012-04-09IIF 30 - Director → ME
- 8TORBAY HOLIDAY MOTEL LIMITED - 2008-03-06BERKELEY MANAGEMENT UK LIMITED - 2008-08-26WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (3 parents)Officer 2007-08-23 ~ 2008-01-19IIF 72 - Director → ME
- 9 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)252,257 GBP2021-06-28Officer 2016-06-30 ~ 2016-07-27IIF 128 - Director → ME
- 10CORPORATE RISK SOLUTIONS LIMITED - 2011-01-11 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (1 parent)Officer 2008-04-21 ~ 2009-06-01IIF 76 - Director → ME 2009-10-01 ~ 2012-04-06IIF 1 - Director → ME
- 11 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, EnglandActive Corporate (1 parent)Equity (Company account)317,919 GBP2024-06-29Officer 2018-09-06 ~ 2022-12-08IIF 97 - Director → ME
- 12 Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandDissolved Corporate (1 parent)Officer 2004-12-08 ~ 2013-10-16IIF 111 - Director → ME
- 13
DRIVER CALL LTD
- nowINTERNET SHOP FRONTS LTD - 2010-11-02CLICK THAT MOTOR GROUP LIMITED - 2010-10-27DRIVER CALL LTD - 2010-11-29ISF RESOURCES LTD - 2010-11-29ISFR LTD - 2011-03-02MHCO LIMITED - 2009-10-22 Beaminister House, Beaminster Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2010-11-03IIF 68 - Director → ME - 14 Ellencroft House, Harvey Road, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)75,605 GBP2024-05-31Officer 2022-06-13 ~ 2022-09-06IIF 98 - Director → ME
- 15NATIONWIDE RENEWABLE ENERGY LTD - 2012-04-12TENOM LIMITED - 2010-09-28 85 Knights Lane, Tiddington, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2009-08-27 ~ 2014-02-10IIF 51 - Director → ME
- 16 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (1 parent)Officer 2007-10-05 ~ 2007-10-16IIF 73 - Director → ME 2011-06-27 ~ 2012-04-06IIF 166 - Secretary → ME
- 17 38 Tunnard Street, Boston, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2012-08-17 ~ 2013-07-16IIF 135 - Secretary → ME
- 18 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2008-09-10 ~ 2012-04-06IIF 3 - Director → ME
- 19
HWM RECYCLING LIMITED
- nowMILKY LEISURE LIMITED - 2007-01-08 15 Duncan Terrace, LondonDissolved Corporate (3 parents)Officer 2006-10-27 ~ 2006-11-23IIF 100 - Director → ME - 20 20 Grosvenor Place, London, EnglandActive Corporate (4 parents)Equity (Company account)3,371,695 GBP2022-12-31Officer 1996-07-23 ~ 1998-01-05IIF 125 - Secretary → ME
- 21 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Officer 2008-10-23 ~ 2008-10-31IIF 74 - Director → ME
- 22
JIMBOBBY SERVICES LTD
- nowESSEX & LONDON CONTRACTING SERVICES LIMITED - 2022-04-06EXSWIFT WASTE LTD - 2021-10-19 5 Scrub Lane, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2021-02-27 ~ 2022-03-31IIF 20 - Director → ME - 23 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2010-12-13 ~ 2011-04-01IIF 44 - Director → ME
- 24 32 Oak Lane, Kings Cliffe, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-229,783 GBP2021-05-31Officer 2022-10-14 ~ 2022-11-24IIF 165 - Secretary → ME
- 25
LEMARG SOLUTIONS LTD
- nowB INTERIORS LIMITED - 2011-01-10 29th Floor, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2010-10-01IIF 42 - Director → ME 2009-09-24 ~ 2010-09-24IIF 131 - Secretary → ME - 26
LOLA VENTURES LTD
- nowBYRON MEYER FINANCE LIMITED - 2011-04-04 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (1 parent)Officer 2009-05-01 ~ 2009-06-02IIF 71 - Director → ME - 27 Unit 10 Detling Aerodrome, Detling, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-953 GBP2016-10-31Officer 2016-10-18 ~ 2018-07-06IIF 137 - Secretary → ME
- 28 10b Boudicca Mews, Moulsham Street, Chelmsford, EnglandDissolved CorporateOfficer 2011-12-22 ~ 2014-09-01IIF 45 - Director → ME
- 29PRIME INVESTMENTS PROPERTY GROUP LTD - 2022-04-07ESSEX AND LONDON CONTRACTING SERVICES LTD - 2025-02-26DAGLAN HOLDINGS LTD - 2018-08-15 5 Scrub Lane, Benfleet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)892,017 GBP2024-07-31Officer 2018-07-23 ~ 2022-09-09IIF 121 - Director → MEPerson with significant control 2018-07-23 ~ 2022-09-09IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 30 The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (1 parent)Equity (Company account)212,989 GBP2024-03-31Officer 2004-05-24 ~ 2004-06-02IIF 106 - Director → ME
- 31 214a Wantz Road, Maldon, Essex, EnglandDissolved Corporate (3 parents)Officer 2010-10-01 ~ 2012-06-11IIF 78 - Director → ME
- 32 10b Boudicca Mews, Chelmsford, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2021-08-10 ~ 2022-01-01IIF 130 - Director → ME
- 33 5 Scrub Lane, Benfleet, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2021-11-28 ~ 2022-02-10IIF 19 - Director → ME 2020-07-06 ~ 2021-02-23IIF 21 - Director → ME
- 34GREENWORLD BIO LIMITED - 2020-07-19 10b Boudicca Mews, Moulsham Street, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)10,253 GBP2021-09-30Officer 2018-03-21 ~ 2020-11-28IIF 119 - Director → ME
- 35
QD SOLUTIONS LTD
- nowQUICK DELIVERY SOLUTIONS LTD - 2018-10-11 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)7,350 GBP2023-06-30Officer 2019-03-15 ~ 2024-03-04IIF 27 - Director → ME - 36 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 1994-12-05 ~ 1998-01-05IIF 110 - Director → ME 1994-12-05 ~ 1995-12-19IIF 126 - Secretary → ME
- 37 57 The Street, Latchingdon, Chelmsford, EssexActive Corporate (2 parents)Equity (Company account)-138,711 GBP2024-10-31Officer 2004-10-26 ~ 2004-11-05IIF 108 - Director → ME
- 38
SACP PROPERTIES LIMITED
- nowSOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-234,712 GBP2022-12-31Officer 2018-01-26 ~ 2024-05-07IIF 164 - Secretary → ME - 39 821 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Equity (Company account)12,949 GBP2019-06-30Officer 1997-11-04 ~ 2012-03-21IIF 124 - Secretary → ME
- 40 90a Broomfield Road Broomfield Road, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)2,174,827 GBP2024-02-28Officer 2006-08-11 ~ 2006-10-02IIF 107 - Director → ME
- 41
SERVICESTARS NO.2 LTD
- nowHOWLAND LTD - 2025-06-05 Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-742,804 GBP2024-07-31Officer 2018-07-23 ~ 2023-09-26IIF 120 - Director → MEPerson with significant control 2018-07-23 ~ 2021-04-01IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OE - 42 124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (1 parent)Officer 2009-08-23 ~ 2012-04-06IIF 59 - Director → ME
- 43 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-05-09 ~ 2011-05-12IIF 38 - Director → ME
- 44 Knights Yard Foxhall Road, Steeple, Southminster, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)107,402 GBP2024-09-30Officer 2011-11-01 ~ 2011-11-28IIF 32 - Director → ME
- 45
SUNQUEST TANNING LIMITED
- nowPITCO SERVICES LIMITED - 2004-03-08 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)3,902 GBP2017-05-31Officer 2004-01-28 ~ 2004-03-03IIF 101 - Director → ME - 46 108 The Vale, LondonActive Corporate (1 parent)Equity (Company account)41,390 GBP2024-05-31Officer 2014-08-05 ~ 2014-08-06IIF 136 - Secretary → ME
- 47 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-06-01 ~ 2011-06-27IIF 2 - Director → ME
- 48 10b Boudicca Mews, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2020-06-01 ~ 2020-11-02IIF 86 - Director → ME
- 49
VAM SOLUTIONS LIMITED
- nowVEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08BODYSHOP SALVAGE SERVICES LIMITED - 2006-02-27 The Office 3 Suns Nursery, Wycke Hill, Maldon, Essex, EnglandDissolved Corporate (1 parent)Officer 2004-09-07 ~ 2005-07-17IIF 112 - Director → ME - 50 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2009-07-17 ~ 2010-06-11IIF 61 - Director → ME
- 51Company number 05063691Non-active corporateOfficer 2004-03-04 ~ 2004-03-29IIF 116 - Director → ME
- 52Company number 05566264Non-active corporateOfficer 2005-09-16 ~ 2006-08-10IIF 105 - Director → ME
- 53Company number 05963309Non-active corporateOfficer 2006-10-11 ~ 2007-06-28IIF 102 - Director → ME
- 54Company number 05963315Non-active corporateOfficer 2006-10-11 ~ 2006-12-13IIF 115 - Director → ME
- 55Company number 06302757Non-active corporateOfficer 2008-10-01 ~ 2009-06-16IIF 56 - Director → ME
- 56Company number 06342425Non-active corporateOfficer 2007-08-14 ~ 2007-08-15IIF 57 - Director → ME
- 57Company number 06740615Non-active corporateOfficer 2008-11-04 ~ 2008-11-19IIF 62 - Director → ME
- 58Company number 06843749Non-active corporateOfficer 2009-03-11 ~ 2009-03-22IIF 67 - Director → ME
- 59Company number 07257848Non-active corporateOfficer 2010-05-18 ~ 2010-05-20IIF 35 - Director → ME
- 60Company number 07410037Non-active corporateOfficer 2010-10-18 ~ 2011-01-04IIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.