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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Pamela Marion

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 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 77
  • 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 78

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83
  • 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 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 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
  • Randall, Pamela
    British company director 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 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 101
  • 1
    ACEMILL TRADING LIMITED
    04299294
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 2
    AK MEDICAL ENTERPRISES LTD
    08733058
    Dept 3744 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (9 parents)
    Equity (Company account)
    262,118 GBP2024-10-31
    Officer
    2023-06-19 ~ 2025-05-19
    IIF 82 - Director → ME
  • 3
    ALASIA FASHIONS LIMITED
    04270860
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 4
    ALWAYS GREEN ENERGY LIMITED
    07037323
    Always Green Energy, 85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 5
    ASTON & FRAZER LIMITED
    06277458
    Third Floor East, 12 Bridewell Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 30 - Director → ME
  • 6
    AVALON EXPRESS LIMITED
    04577063
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 7
    BARBENCE ENTERPRISES LIMITED
    07420043
    31a Thayer Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2015-10-31
    Officer
    2016-07-28 ~ 2017-02-06
    IIF 97 - Director → ME
  • 8
    BEDELIA INVESTMENTS CO. CORP LTD
    08265399
    85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 9
    BEYOURFACE LIMITED - now
    ASH MILLER LIMITED
    - 2012-05-04 06494407
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2009-08-12
    IIF 54 - Director → ME
  • 10
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -135,035 GBP2024-12-31
    Officer
    2016-07-28 ~ 2017-05-01
    IIF 96 - Director → ME
  • 11
    BROADSTONE INVESTMENTS INC. LIMITED
    07933742
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 12
    C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
    - now 04302989
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED
    - 2001-10-16 04302989
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-11 ~ 2011-10-19
    IIF 53 - Director → ME
  • 13
    CALBYTE LIMITED
    03916225
    3 The Shrubberies, George Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    2016-07-28 ~ 2021-04-01
    IIF 91 - Director → ME
  • 14
    CANTOR UK LIMITED
    06023607
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    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
  • 15
    CAPELWOOD LIMITED
    04577117
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 72 - Director → ME
  • 16
    CARSON DIRECT LIMITED
    04591077
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 17
    CARYMAR LTD
    04555261
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 18
    CENTROMODE LIMITED
    04382306
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 19
    CLARITION LEISURE LIMITED
    03673609
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 20
    COTTEX DISTRIBUTORS LIMITED
    - now 06758089
    JNR TEXTILE DISTRIBUTORS LIMITED
    - 2015-09-07 06758089
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    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
  • 21
    CREAVIP LIMITED
    - now 05203868
    CREATEX MARINE LIMITED
    - 2008-02-28 05203868
    85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,068 GBP2015-08-31
    Officer
    2004-08-12 ~ 2017-05-09
    IIF 2 - Director → ME
  • 22
    DENZLA LIMITED
    04855301
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 23
    DLC CORPORATION LIMITED
    08432927
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-03-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 24
    ELABELL INVESTMENTS LIMITED
    04888092
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 25
    ENCUMBRA SERVICES LTD
    04889626
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 26
    ESSEX BOATS LIMITED
    06292163
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 73 - Director → ME
  • 27
    FERNDALE HOLDINGS LIMITED
    09486383
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 28
    FLUSH SYSTEMS LIMITED
    04548824
    62 Priory Road, Romford
    Dissolved Corporate (8 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 29
    FRESH & FAST LIMITED
    - now 04763085
    WIKINS FOOD LIMITED - 2004-02-25
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -43,193 GBP2015-05-31
    Officer
    2016-08-31 ~ dissolved
    IIF 98 - Director → ME
  • 30
    FUTURE REAL ESTATE LIMITED
    - now 07291933
    MDF CONSTRUCTION LIMITED - 2010-09-16
    56 Winchester Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,992 EUR2017-12-31
    Officer
    2016-07-01 ~ 2019-05-01
    IIF 81 - Director → ME
  • 31
    GLOBAL EQUITY INVESTMENT LIMITED
    07969057
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,354 USD2022-02-28
    Officer
    2017-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 32
    GOODWITCH LIMITED
    06767289
    3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-08 ~ 2011-11-11
    IIF 36 - Director → ME
  • 33
    GRAVO LIMITED
    04893148
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 34
    HALEPLUS LIMITED
    04434531
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 35
    HALLINGBURY LIMITED
    06007852
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    2006-11-23 ~ 2011-09-29
    IIF 48 - Director → ME
  • 36
    HAROLD MANAGEMENT LIMITED
    06942499
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -124,298 GBP2024-12-31
    Officer
    2009-06-24 ~ 2011-10-19
    IIF 55 - Director → ME
  • 37
    HARRISON SERVICES LIMITED
    04005633
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,139 GBP2015-06-30
    Officer
    2012-07-31 ~ dissolved
    IIF 60 - Director → ME
  • 38
    HEYCRAFT ENTERPRISES LIMITED
    03751857
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 39
    HG BUSINESS LTD
    04554688
    85 Springfield Road, Chelmsford
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2008-11-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 40
    HORNCHURCH MANAGEMENT SERVICES LIMITED
    - now 06189383
    SONEX UK LIMITED - 2009-05-06
    3 The Shrubberies George Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-05-18 ~ 2011-09-29
    IIF 62 - Director → ME
  • 41
    I.T.P. INTERNATIONAL TAX PLANNING LIMITED
    04090272
    31a Thayer Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -16,926 GBP2019-12-31
    Officer
    2017-12-01 ~ 2020-10-30
    IIF 84 - Director → ME
  • 42
    IMPERIUX LIMITED
    05863053
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 43
    KAMMIN'S W. TRADER LIMITED
    03831715
    31a Thayer Street, London
    Active Corporate (16 parents)
    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
  • 44
    KENNY & HARVEY LIMITED
    07862254
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,723,041 GBP2024-11-30
    Officer
    2016-01-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Has significant influence or control → OE
  • 45
    KEYDEL LIMITED
    04576550
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 46
    LAVENHAM CAMPAIGNS LIMITED
    - now 03758717
    BAZOOKAS LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 47
    LENDIS ENTERPRISES LIMITED
    04591079
    85 Springfield Road, Chelmsford
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 48
    LINE CONSULTANTS LIMITED
    04332214
    85 Springfield Road, Chelmsford
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,216 GBP2016-11-30
    Officer
    2001-11-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 49
    LINKTAG I.T. LIMITED
    04043862
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 100 - Director → ME
  • 50
    LOCKWOOD & ASSOCIATES LIMITED
    06778728
    85 Springfield Road, Chelmsford
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    19,331 GBP2015-12-31
    Officer
    2008-12-23 ~ 2011-11-11
    IIF 65 - Director → ME
  • 51
    M.A. DIRECTORS LIMITED
    03758663
    62 Priory Road, Romford, Essex
    Dissolved Corporate (22 parents, 35 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 68 - Director → ME
  • 52
    MALLIA PROPERTIES LIMITED
    05116412
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -770 GBP2018-04-30
    Officer
    2004-04-29 ~ 2004-04-29
    IIF 28 - Director → ME
  • 53
    MARES GROUP LIMITED
    04462562
    Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (12 parents)
    Equity (Company account)
    50,432 GBP2024-12-31
    Officer
    2022-08-01 ~ 2023-03-01
    IIF 79 - Director → ME
  • 54
    MASON & LIFE LIMITED
    05752340
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2017-03-31
    Officer
    2011-11-11 ~ 2019-01-01
    IIF 12 - Director → ME
  • 55
    MEDIROUTE TELECOM LIMITED
    05084518
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 56 - Director → ME
  • 56
    MEROU PAPA LIMITED
    06023608
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ 2017-10-17
    IIF 69 - Director → ME
  • 57
    MERRYSOUND LTD
    05093725
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 58
    MISHA LIMITED
    06822876
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,664,739 GBP2025-02-28
    Officer
    2017-07-01 ~ 2023-03-01
    IIF 99 - Director → ME
  • 59
    NEW LIFE CREW LTD
    13327080
    6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -125,246 GBP2024-04-30
    Officer
    2021-04-09 ~ 2025-04-01
    IIF 88 - Director → ME
  • 60
    NEW VILLA PROPERTY CO. LIMITED
    03737328
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2008-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 61
    NEWMAN TRADING LTD
    05058261
    62 Priory Road Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 62
    NIO INVESTMENT 2 LIMITED
    - now 03527013
    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 (14 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    2017-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 63
    NOAK MANAGEMENT SERVICES LIMITED
    - now 06696350
    NOAK INVESTMENTS LIMITED
    - 2011-09-21 06696350 07791418
    85 Springfield Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,974 GBP2019-09-30
    Officer
    2009-09-15 ~ 2015-01-01
    IIF 14 - Director → ME
  • 64
    OVADEW LIMITED
    04874782
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 65
    P.M. RANDALL & CO. LIMITED
    05329474
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-11 ~ 2011-12-01
    IIF 76 - Director → ME
  • 66
    PACIFIC HEALTHCARE DEVELOPMENT LIMITED
    08446900
    Unit 3, Office A, St. Mary At Hill, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    986,072 GBP2022-03-31
    Officer
    2023-06-19 ~ 2024-12-04
    IIF 83 - Director → ME
  • 67
    PALACEUM PROPERTIES LIMITED
    03356007
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 68
    PARKER & PARTNERS LIMITED
    06392268
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2011-11-11
    IIF 67 - Director → ME
  • 69
    PEGATREX LIMITED
    04835273
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 70
    PEGAXE PROMOTIONS LIMITED
    04062500
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 71
    PHANTASTIC BUILDERS LIMITED
    03985480
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 72
    PILOT INVESTMENTS LIMITED
    03484495
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    2016-06-20 ~ dissolved
    IIF 95 - Director → ME
  • 73
    PIONEER DIRECTORS LIMITED
    04755437
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 74
    PIONEER SECRETARIAL SERVICES LTD
    07777383
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2011-09-16 ~ dissolved
    IIF 8 - Director → ME
  • 75
    PIXTECH LIMITED
    03828277
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    2016-07-28 ~ 2019-07-20
    IIF 93 - Director → ME
  • 76
    PREMIUM STAMP BROKERS LIMITED
    - now 04605359
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Active Corporate (7 parents)
    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
  • 77
    PROMOTE SECURITY LIMITED
    04278822
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 78
    RAMSEY LIMITED
    - now 03767321
    BUZZMOUNT LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 79
    RAVENSBURGH CORPORATION LIMITED
    - now 07933614
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED
    - 2013-02-06 07933614
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 80
    RED HARVEST LTD
    - now 08677815
    SKY HORIZON LTD - 2013-10-21
    6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -66,641 GBP2024-09-30
    Officer
    2022-04-05 ~ 2025-06-01
    IIF 89 - Director → ME
  • 81
    SELECTIVA EUROPE LIMITED
    06623575
    12, Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 50 - Director → ME
  • 82
    SHILLING INTERNATIONAL INVESTMENTS LIMITED
    07982991
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ 2015-01-01
    IIF 15 - Director → ME
  • 83
    SHINE & SHINE LIMITED
    06447435
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -55,184 EUR2017-12-31
    Officer
    2016-09-20 ~ 2019-03-01
    IIF 90 - Director → ME
  • 84
    SIDER CENTER SERVICE LTD - now
    RMP CONSULTING SERVICES LIMITED - 2005-12-19
    PR TRANSPORT SERVICES LIMITED
    - 2005-08-15 05028901
    3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (13 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    2004-01-28 ~ 2005-08-15
    IIF 1 - Director → ME
  • 85
    SMART PROPERTIES LIMITED
    04814378
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 86
    STRODAT LTD
    04881383
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 87
    STYLOOLA LIMITED
    - now 06200339
    STEEL & STEEL LIMITED
    - 2012-10-03 06200339
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    3, The Shrubberies, George Lane, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    123,929 GBP2024-04-30
    Officer
    2011-11-11 ~ 2014-03-25
    IIF 64 - Director → ME
  • 88
    SUNBERRY LIMITED
    04411746
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 89
    SWIFT COPTER LIMITED
    - now 03904800
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    2016-01-04 ~ dissolved
    IIF 94 - Director → ME
  • 90
    TARASTAR LIMITED
    04510889
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 91
    TECH-FILM TECHNICAL TAPES LIMITED
    - now 06574153
    SKIN TECH PROTECTIVE LIMITED
    - 2010-04-27 06574153
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,871 GBP2015-04-30
    Officer
    2008-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 92
    TEXTILE WOOL TRADING LTD
    14472434
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (5 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 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 93
    THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED - now
    ESSEX APPLIANCE DISTRIBUTION LIMITED
    - 2015-02-05 06227230
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-11-17 06227230
    NILWASTE RECYCLING LIMITED
    - 2011-07-25 06227230
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-04-28 06227230
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -84,318 GBP2019-04-30
    Officer
    2010-04-13 ~ 2015-02-05
    IIF 63 - Director → ME
  • 94
    THRESHOLD CORPORATION LIMITED
    03179512
    3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-10-19
    IIF 16 - Director → ME
  • 95
    TITAN PRODUCTIONS LIMITED
    04307656
    62 Priory Road, Romford, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ 2017-01-10
    IIF 11 - Director → ME
  • 96
    TOPCAT ENTERPRISES LIMITED
    04880367
    85 Springfield Road, Chelmsford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 97
    VYCRAFT LIMITED
    04436539
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 98
    WANCRAFT LIMITED
    03826339
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 99
    WESTOUR SERVICES LIMITED
    03786375
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents, 160 offsprings)
    Officer
    1999-06-10 ~ 2000-05-23
    IIF 35 - Director → ME
    2011-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 100
    WOODFORD DIRECTORS LIMITED
    06926653
    3, The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (8 parents, 193 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2009-06-07 ~ 2009-10-01
    IIF 24 - Director → ME
  • 101
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shurbberies George Lane, South Woodford, London, England
    Active Corporate (7 parents, 226 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2009-06-08 ~ 2011-09-29
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.