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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Paul Alick

child relation
Offspring entities and appointments 70
  • 1
    AGENTS' MUTUAL LIMITED
    08381458
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-11-11 ~ 2018-02-12
    IIF 42 - Director → ME
  • 2
    ATTENTUS UK LIMITED
    03960078
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 100 - Director → ME
    2001-03-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    B.C. HOLT LIMITED
    03976766
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 4
    BJB (LETTINGS) LIMITED
    05289382
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 64 - Director → ME
  • 5
    BJB PROFESSIONAL SERVICES LIMITED
    08391381
    Butters John Bee, Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-01 ~ now
    IIF 43 - Director → ME
  • 6
    BREWSTER CAYMAN LIMITED
    05756977
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-27 ~ 2007-10-08
    IIF 29 - Director → ME
  • 7
    BUTTERS JOHN BEE GROUP LIMITED
    - now 08435112
    LAKEVIEW (STAFFORDSHIRE) LIMITED - 2013-03-21
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2017-09-13 ~ dissolved
    IIF 65 - Director → ME
  • 8
    BUTTERS JOHN BEE LIMITED
    05289439
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-11 ~ now
    IIF 41 - Director → ME
  • 9
    CHEWTON ROSE LIMITED
    08525285
    Colwyn House, Sheepen Place, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 10
    CHEWTONS LIMITED
    08525294
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 58 - Director → ME
  • 11
    DARLOWS LIMITED
    - now 04081671
    TMX DARLOWS LIMITED
    - 2004-09-22 04081671
    MINMAR (538) LIMITED
    - 2000-12-21 04081671 04198442... (more)
    19-19a Station Road, Llanishen, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 56 - Director → ME
    2000-12-18 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
  • 12
    DOMUS OPTIMA LIMITED
    07846796
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 75 - Director → ME
    2011-11-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    ESSEX AND SUFFOLK DEVELOPMENT COMPANY LIMITED
    - now 02185832
    VISIONSCOPE LIMITED
    - 1988-02-05 02185832
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 93 - Director → ME
    1995-09-15 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Ownership of shares – 75% or more OE
  • 14
    FELICITY INVESTMENTS LIMITED
    06267946
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
  • 15
    FELICITY J. LORD LIMITED
    - now 03259058
    PENSIONS MADE SIMPLE LIMITED
    - 1998-06-29 03259058
    313 Upper Street, Islington, London, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-04 ~ dissolved
    IIF 62 - Director → ME
    1996-10-04 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of shares – 75% or more OE
  • 16
    FINE ESTATE AGENTS LIMITED
    07846805
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 84 - Director → ME
    2011-11-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    H C WOLTON & SON LIMITED
    - now 03115018
    RIGHTNAME LIMITED - 1996-01-30
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (19 parents)
    Officer
    1997-07-01 ~ 1998-11-27
    IIF 26 - Director → ME
  • 18
    HAART AGENCIES LIMITED
    - now 03667379
    HAART LIMITED
    - 1999-01-15 03667379 01980572
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-11-09 ~ dissolved
    IIF 61 - Director → ME
    1998-11-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    HAART AUCTIONS LIMITED
    - now 06258170
    MUSTBESOLD.COM LIMITED
    - 2013-07-16 06258170 06652723
    MUSTBESOLD LIMITED
    - 2008-08-19 06258170 06576483... (more)
    VALUNATION.COM LIMITED
    - 2008-08-14 06258170 06576483
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 98 - Director → ME
    2007-05-24 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 20
    HAART INTERNATIONAL REAL ESTATE LIMITED
    - now 04504924
    POLL (004) LIMITED
    - 2002-11-04 04504924 04430766... (more)
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 86 - Director → ME
    2002-10-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 21
    HAART LIMITED
    - now 01980572 03667379
    WOOLWICH PROPERTY SERVICES LIMITED
    - 1999-01-15 01980572
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (26 parents)
    Officer
    1998-11-10 ~ now
    IIF 49 - Director → ME
    1998-11-10 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 22
    HAART OF NORTH HYKEHAM LIMITED
    07272857
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 77 - Director → ME
  • 23
    HAART OF SHENLEY LIMITED
    07272779
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 74 - Director → ME
  • 24
    HAART PROPERTY MARKET LIMITED
    06537695
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 83 - Director → ME
  • 25
    HAART REAL ESTATE LIMITED
    - now 03602842
    BROTHER 1 LIMITED
    - 1999-01-15 03602842
    MINMAR (426) LIMITED - 1998-10-08
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 60 - Director → ME
    1998-11-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 26
    HAYBROOK HOLDINGS LIMITED
    - now 03264970
    BROOMCO (1160) LIMITED - 1996-11-22
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-11-09 ~ dissolved
    IIF 82 - Director → ME
    2007-11-09 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
  • 27
    HAYBROOK LIMITED
    - now 06429978 02412345
    JUST MORTGAGES DIRECT LIMITED
    - 2014-01-28 06429978 02412345
    POLL (021) LIMITED
    - 2007-11-28 06429978 04430766... (more)
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 28
    HIPS.CO.UK LIMITED
    - now 05369188
    POLL (009) LIMITED - 2005-10-06
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 70 - Director → ME
    2006-03-22 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 29
    HOWARDS (ESTATE AGENTS) LIMITED
    - now 02974021
    INVESTMODEL LIMITED - 1994-11-16
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (23 parents)
    Officer
    2018-06-29 ~ now
    IIF 45 - Director → ME
  • 30
    INDIGO LIMITED
    - now 04192147 06576483
    TESCO PROPERTY MARKET LIMITED
    - 2008-05-21 04192147
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more OE
  • 31
    INDIGO PROPERTY MARKET LIMITED
    06576597
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 72 - Director → ME
  • 32
    ISOLD LIMITED
    06611189
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 33
    ISOLD.CO.UK LIMITED
    06611215
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
  • 34
    JAMES JARDINE LIMITED
    - now 04430766
    POLL (001) LIMITED
    - 2003-04-13 04430766 06429978... (more)
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 79 - Director → ME
    2003-04-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 35
    JUST MORTGAGES DIRECT LIMITED
    - now 02412345 06429978
    HAYBROOK LIMITED
    - 2014-01-28 02412345 06429978
    NORTHAMMER LIMITED - 1990-02-13
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2007-11-16
    IIF 28 - Director → ME
    2007-11-09 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2023-12-01
    IIF 124 - Has significant influence or control OE
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 36
    MILESTONE MAINTENANCE LIMITED - now
    PULLMAN CONTRACTS LIMITED
    - 2014-11-27 02873866 08078954
    TRANSBES LIMITED
    - 1995-06-05 02873866
    MORTGAGES DIRECT LIMITED
    - 1995-05-19 02873866 02780784... (more)
    47 Butt Road, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    1993-11-19 ~ 1995-11-01
    IIF 25 - Director → ME
    1993-11-19 ~ 1995-11-01
    IIF 8 - Secretary → ME
  • 37
    MORTGAGES DIRECT LIMITED
    - now 02780784 02873866... (more)
    SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED
    - 1995-05-25 02780784
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (14 parents)
    Officer
    1993-01-20 ~ 2007-03-15
    IIF 27 - Director → ME
    1995-09-16 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 38
    MOVE LEGAL SERVICES LIMITED
    06256907
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 96 - Director → ME
    2007-05-23 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
  • 39
    MUSTBESOLD LIMITED
    - now 06652723 06258170... (more)
    MUSTBESOLD.COM LIMITED
    - 2008-08-19 06652723 06258170
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 40
    MUSTBESOLDATAUCTION.COM LIMITED
    06705080
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 87 - Director → ME
  • 41
    OKOTOKS LIMITED
    - now 03094936
    SPICERHAART LIMITED
    - 2011-08-26 03094936 02149830
    SPICER MCCOLL LIMITED
    - 2003-05-16 03094936 02149830... (more)
    CORNERSTONE SWIFT LIMITED
    - 1995-10-02 03094936
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-08-21 ~ dissolved
    IIF 57 - Director → ME
    1995-09-15 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 42
    OPEN ASSET MANAGEMENT LIMITED
    07925790
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 95 - Director → ME
  • 43
    OPEN MORTGAGE MARKETS LIMITED
    07926807
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 71 - Director → ME
    2012-01-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 44
    OPEN MORTGAGE SERVICES LIMITED
    07926812
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 89 - Director → ME
    2012-01-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 45
    ORANJE HOMES LIMITED
    06725232
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Ownership of shares – 75% or more OE
  • 46
    OWN LABEL LIMITED
    - now 03676886
    WISE-I LIMITED
    - 2003-03-06 03676886
    OXBORROWS REAL ESTATE LIMITED
    - 2000-04-07 03676886
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 94 - Director → ME
    1998-12-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 47
    REMORTGAGE DIRECT LIMITED
    - now 05369217 05710141... (more)
    POLL (010) LIMITED - 2006-02-01
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 63 - Director → ME
    2006-10-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 48
    REMORTGAGES DIRECT LIMITED
    05710141 05369217... (more)
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 69 - Director → ME
    2006-10-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 49
    SELLERS PACKS UK LIMITED
    04185969
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 92 - Director → ME
    2001-03-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 50
    SPICER HAART (COMMERCIAL) LIMITED
    - now 03504474
    HACKLES COMMERCIAL LIMITED
    - 1999-08-26 03504474
    SPICER MCCOLL (MIDLANDS) LIMITED
    - 1999-02-24 03504474
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 90 - Director → ME
    1998-02-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 51
    SPICER MCCOLL (ESTATE AGENTS) LIMITED
    - now 02545649
    CITYBAND LIMITED
    - 1990-11-26 02545649
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
  • 52
    SPICER MCCOLL EASTERN LIMITED
    - now 02414830
    SERIALGRADE LIMITED
    - 1999-01-08 02414830
    SPICER MCCOLL LIMITED
    - 1995-10-02 02414830 03094936... (more)
    METROPOLITAN CROWN LIMITED
    - 1990-06-07 02414830
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 53
    SPICER MCCOLL LIMITED
    - now 02149830 03094936... (more)
    SPICER HAART LIMITED
    - 2003-05-16 02149830 03094936
    MORNINGTON LIMITED
    - 2001-11-28 02149830
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 78 - Director → ME
    1998-07-03 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 54
    SPICER MCCOLL PROPERTY MANAGEMENT CO. LIMITED
    02797167
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    1993-03-09 ~ dissolved
    IIF 59 - Director → ME
    1995-09-16 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
  • 55
    SPICERHAART CORPORATE SALES LIMITED
    06642856
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Has significant influence or control OE
    IIF 128 - Ownership of voting rights - 75% or more OE
  • 56
    SPICERHAART ESTATE AGENTS LIMITED
    - now 04430726
    POLL (002) LIMITED
    - 2003-05-07 04430726 05369188... (more)
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2003-04-04 ~ now
    IIF 46 - Director → ME
    2003-04-04 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 57
    SPICERHAART FINANCIAL SERVICES LIMITED
    06034381
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 58
    SPICERHAART GROUP LIMITED
    - now 04081664 06679992
    TMX CORPORATION LIMITED
    - 2004-07-14 04081664
    MINMAR (535) LIMITED
    - 2001-01-22 04081664 04072799... (more)
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2000-12-18 ~ now
    IIF 53 - Director → ME
    2000-12-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 59
    SPICERHAART GROUP SERVICES LIMITED
    06679992 04081664
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    2008-08-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of shares – 75% or more OE
  • 60
    SPICERHAART HOLDINGS LIMITED
    06682530
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Has significant influence or control OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 61
    SPICERHAART LAND & NEW HOMES LIMITED
    07223463
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (2 parents)
    Officer
    2010-04-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 62
    SPICERHAART LPA SERVICES LIMITED
    07220767
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 63
    SPICERHAART NETWORK SERVICES LIMITED
    06433934
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 76 - Director → ME
  • 64
    SPICERHAART PROFESSIONAL SERVICES LIMITED
    - now 04341574
    TMX SERVICES LIMITED
    - 2004-06-07 04341574 04169144
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    2001-12-17 ~ now
    IIF 54 - Director → ME
    2001-12-17 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 65
    SPICERHAART PROPERTY SERVICES LIMITED
    06680199
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    2008-08-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 66
    SPICERHAART RESIDENTIAL LETTINGS LIMITED
    - now 05304360
    POLL (008) LIMITED - 2004-12-14
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (12 parents)
    Officer
    2005-01-10 ~ now
    IIF 47 - Director → ME
    2005-01-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 67
    THE PROPERTY OMBUDSMAN LIMITED
    - now 03339975 06211354... (more)
    THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED
    - 2009-04-24 03339975 06211354
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2018-07-02
    IIF 55 - Director → ME
  • 68
    VALUNATION LIMITED
    06245885
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (12 parents)
    Officer
    2007-05-14 ~ 2007-08-29
    IIF 30 - Director → ME
    2007-05-14 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 69
    VALUNATION.COM LIMITED
    - now 06576483 06258170
    MUSTBESOLD LIMITED
    - 2008-08-14 06576483 06258170... (more)
    JOELEC LIMITED
    - 2008-07-30 06576483
    INDIGO LIMITED
    - 2008-05-21 06576483 04192147
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 91 - Director → ME
  • 70
    VRS INVESTMENTS LIMITED
    09163289
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-08-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Has significant influence or control OE
    IIF 132 - Ownership of shares – 75% or more OE

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