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

Randall, Pamela Marion

    Related profiles found in government register
  • Randall, Pamela Marion
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British chartered accountants born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 65
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 66

    • 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 67

    • 62, Priory Road, Romford, Essex, RM3 9AP, England

      IIF 68
  • Randall, Pamela Marion
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 74 IIF 75

    • 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 76
  • Randall, Pamela Marion
    British accountant born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 77

    • Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 78
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 79

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 80

    • Suite 3, Unit 8, Kingsdale Business Centre, Chelmsford, CM1 1PE, England

      IIF 81 IIF 82
  • Randall, Pamela Marion
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 83
  • Randall, Pamela Marion
    British retired born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 84
  • Randall, Pamela Marion
    British british born in May 1981

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom

      IIF 85
  • Randall, Pamela
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 3, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 86

    • Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 87
  • Randall, Pamela
    British company director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 88

    • Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 89
  • Randall, Pamela
    British director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Randall, Pamela
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 101
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 116
child relation
Offspring entities and appointments
Active 64
  • 1
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 59 - director → ME
  • 2
    Suite 3 Unit 8, Kingsdale Business Centre, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    182,519 GBP2022-10-31
    Officer
    2023-06-19 ~ now
    IIF 81 - director → ME
  • 3
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 39 - director → ME
  • 4
    Always Green Energy, 85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 5
    Third Floor East, 12 Bridewell Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 29 - director → ME
  • 6
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 21 - director → ME
  • 7
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 79 - director → ME
  • 8
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 9
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-12-08 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 10
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 72 - director → ME
  • 11
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 25 - director → ME
  • 12
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 30 - director → ME
  • 13
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 32 - director → ME
  • 14
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 19 - director → ME
  • 15
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 26 - director → ME
  • 16
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-03-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 17
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 43 - director → ME
  • 18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 61 - director → ME
  • 19
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 73 - director → ME
  • 20
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 21
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 48 - director → ME
  • 22
    WIKINS FOOD LIMITED - 2004-02-25
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 98 - director → ME
  • 23
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,354 USD2022-02-28
    Officer
    2017-01-01 ~ dissolved
    IIF 87 - director → ME
  • 24
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 33 - director → ME
  • 25
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 24 - director → ME
  • 26
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,139 GBP2015-06-30
    Officer
    2012-07-31 ~ dissolved
    IIF 60 - director → ME
  • 27
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 40 - director → ME
  • 28
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2008-11-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 29
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
  • 30
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Officer
    2016-01-01 ~ now
    IIF 86 - director → ME
  • 31
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 22 - director → ME
  • 32
    BAZOOKAS LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 38 - director → ME
  • 33
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 5 - director → ME
  • 34
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,216 GBP2016-11-30
    Officer
    2001-11-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 35
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 100 - director → ME
  • 36
    62 Priory Road, Romford, Essex
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 68 - director → ME
  • 37
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 55 - director → ME
  • 38
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 42 - director → ME
  • 39
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2008-11-01 ~ dissolved
    IIF 8 - director → ME
  • 40
    62 Priory Road Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 85 - director → ME
  • 41
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    31a Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    2017-07-01 ~ dissolved
    IIF 92 - director → ME
  • 42
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 37 - director → ME
  • 43
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 45 - director → ME
  • 44
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 18 - director → ME
  • 45
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 51 - director → ME
  • 46
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 28 - director → ME
  • 47
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    2016-06-20 ~ dissolved
    IIF 95 - director → ME
  • 48
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 66 - director → ME
  • 49
    85 Springfield Road, Chelmsford
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2011-09-16 ~ dissolved
    IIF 7 - director → ME
  • 50
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 46 - director → ME
  • 51
    BUZZMOUNT LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 31 - director → ME
  • 52
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED - 2013-02-06
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 53
    SKY HORIZON LTD - 2013-10-21
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -58,071 EUR2023-09-30
    Officer
    2022-04-05 ~ now
    IIF 89 - director → ME
  • 54
    12, Bridewell Place, 3rd Floor, East Unit, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 49 - director → ME
  • 55
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 36 - director → ME
  • 56
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 50 - director → ME
  • 57
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 44 - director → ME
  • 58
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    2016-01-04 ~ dissolved
    IIF 94 - director → ME
  • 59
    62 Priory Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 57 - director → ME
  • 60
    SKIN TECH PROTECTIVE LIMITED - 2010-04-27
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 41 - director → ME
  • 61
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 62
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 58 - director → ME
  • 63
    62 Priory Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 20 - director → ME
  • 64
    5/6 The Shrubberies, George Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-31 ~ dissolved
    IIF 16 - director → ME
Ceased 39
  • 1
    31a Thayer Street, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2015-10-31
    Officer
    2016-07-28 ~ 2017-02-06
    IIF 97 - director → ME
  • 2
    ASH MILLER LIMITED - 2012-05-04
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ 2009-08-12
    IIF 53 - director → ME
  • 3
    15 Northfield Prospect, Northfields, London, England
    Corporate (5 parents)
    Equity (Company account)
    -131,562 GBP2023-12-31
    Officer
    2016-07-28 ~ 2017-05-01
    IIF 96 - director → ME
  • 4
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED - 2001-10-16
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2011-10-19
    IIF 52 - director → ME
  • 5
    3 The Shrubberies, George Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    2016-07-28 ~ 2021-04-01
    IIF 91 - director → ME
  • 6
    JNR TEXTILE DISTRIBUTORS LIMITED - 2015-09-07
    85 Springfield Road, Chelmsford, England
    Dissolved corporate
    Equity (Company account)
    76,077 GBP2018-11-30
    Officer
    2008-11-25 ~ 2019-12-01
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 109 - Has significant influence or control → OE
  • 7
    CREATEX MARINE LIMITED - 2008-02-28
    85 Springfield Road, Chelmsford
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    17,068 GBP2015-08-31
    Officer
    2004-08-12 ~ 2017-05-09
    IIF 1 - director → ME
  • 8
    MDF CONSTRUCTION LIMITED - 2010-09-16
    56 Winchester Avenue, London, England
    Dissolved corporate
    Equity (Company account)
    -1,992 EUR2017-12-31
    Officer
    2016-07-01 ~ 2019-05-01
    IIF 80 - director → ME
  • 9
    3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-08 ~ 2011-11-11
    IIF 35 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    2006-11-23 ~ 2011-09-29
    IIF 47 - director → ME
  • 11
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,470 GBP2023-12-31
    Officer
    2009-06-24 ~ 2011-10-19
    IIF 54 - director → ME
  • 12
    SONEX UK LIMITED - 2009-05-06
    3 The Shrubberies George Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-18 ~ 2011-09-29
    IIF 62 - director → ME
  • 13
    31a Thayer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,926 GBP2019-12-31
    Officer
    2017-12-01 ~ 2020-10-30
    IIF 83 - director → ME
  • 14
    31a Thayer Street, London
    Corporate
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    2016-06-07 ~ 2022-07-01
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 114 - Has significant influence or control → OE
  • 15
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Has significant influence or control → OE
  • 16
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,331 GBP2015-12-31
    Officer
    2008-12-23 ~ 2011-11-11
    IIF 65 - director → ME
  • 17
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -770 GBP2018-04-30
    Officer
    2004-04-29 ~ 2004-04-29
    IIF 27 - director → ME
  • 18
    Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    115,384 GBP2023-12-31
    Officer
    2022-08-01 ~ 2023-03-01
    IIF 78 - director → ME
  • 19
    62 Priory Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2017-03-31
    Officer
    2011-11-11 ~ 2019-01-01
    IIF 11 - director → ME
  • 20
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2006-12-08 ~ 2017-10-17
    IIF 69 - director → ME
  • 21
    3 The Shrubberies George Lane, South Woodford, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,623,659 GBP2024-02-29
    Officer
    2017-07-01 ~ 2023-03-01
    IIF 99 - director → ME
  • 22
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    -127,250 GBP2022-04-30
    Officer
    2021-04-09 ~ 2025-04-01
    IIF 88 - director → ME
  • 23
    NOAK INVESTMENTS LIMITED - 2011-09-21
    85 Springfield Road, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    -5,974 GBP2019-09-30
    Officer
    2009-09-15 ~ 2015-01-01
    IIF 13 - director → ME
  • 24
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-01-11 ~ 2011-12-01
    IIF 76 - director → ME
  • 25
    Unit 3, Office A, St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    986,072 GBP2022-03-31
    Officer
    2023-06-19 ~ 2024-12-04
    IIF 82 - director → ME
  • 26
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-08 ~ 2011-11-11
    IIF 67 - director → ME
  • 27
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    2016-07-28 ~ 2019-07-20
    IIF 93 - director → ME
  • 28
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Corporate
    Equity (Company account)
    20,819 EUR2019-12-31
    Officer
    2003-12-01 ~ 2022-03-30
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 104 - Has significant influence or control → OE
  • 29
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ 2015-01-01
    IIF 14 - director → ME
  • 30
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,184 EUR2017-12-31
    Officer
    2016-09-20 ~ 2019-03-01
    IIF 90 - director → ME
  • 31
    RMP CONSULTING SERVICES LIMITED - 2005-12-19
    PR TRANSPORT SERVICES LIMITED - 2005-08-15
    3 The Shrubberies, George Lane, London, South Woodford, England
    Corporate (2 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    2004-01-28 ~ 2005-08-15
    IIF 56 - director → ME
  • 32
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    3, The Shrubberies, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    141,982 GBP2023-04-30
    Officer
    2011-11-11 ~ 2014-03-25
    IIF 64 - director → ME
  • 33
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-09 ~ 2024-01-26
    IIF 101 - director → ME
    Person with significant control
    2022-11-09 ~ 2024-01-26
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    ESSEX APPLIANCE DISTRIBUTION LIMITED - 2015-02-05
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-11-17
    NILWASTE RECYCLING LIMITED - 2011-07-25
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-04-28
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,318 GBP2019-04-30
    Officer
    2010-04-13 ~ 2015-02-05
    IIF 63 - director → ME
  • 35
    3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-10-19
    IIF 15 - director → ME
  • 36
    62 Priory Road, Romford, England
    Dissolved corporate
    Officer
    2008-11-01 ~ 2017-01-10
    IIF 10 - director → ME
  • 37
    5/6 The Shrubberies, George Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2000-05-23
    IIF 34 - director → ME
  • 38
    3, The Shrubberies, George Lane, South Woodford, London, England
    Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-06-07 ~ 2009-10-01
    IIF 23 - director → ME
  • 39
    3, The Shurbberies George Lane, South Woodford, London, England
    Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-06-08 ~ 2011-09-29
    IIF 17 - director → ME

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