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
Individuals in focus
Mcgurran, Brendon
- British director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 16
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB, England
IIF 22
- British director born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 23
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 24
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 25
- British born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 262 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 2729, Wimpole Street, London, W1G 8GP, England
IIF 28 IIF 2939, High Street, Orpington, BR6 0JE, England
IIF 30 IIF 31 IIF 32 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 3939, High Street, Orpington, Kent, BR6 0JE
IIF 40 IIF 41 IIF 42 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 50 IIF 51 IIF 52 (more)41, High Street, Orpington, BR6 0JE, England
IIF 55Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 56
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 59
- British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 63 IIF 642, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 65 IIF 6629, Wimpole Street, London, W1G 8GP, England
IIF 6739, High Street, Orpington, BR6 0JE, England
IIF 6839, High Street, Orpington, Kent, BR6 0JE
IIF 69 IIF 7039, High Street, Orpington, Kent, BR6 0JE, England
IIF 7139, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 72
- British director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 732, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 7429, Wimpole Street, London, W1G 8GP
IIF 75Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 76 IIF 77Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 7839, High Street, Orpington, Kent, BR6 0JE
IIF 79 IIF 80 IIF 8139, High Street, Orpington, Kent, BR6 0JE, England
IIF 82
- British director born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 83
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 84
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 85 IIF 86 IIF 87 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 97Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 98 IIF 99Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 10050 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 101 IIF 102 IIF 103
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 107
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- Registered addresses and corresponding companies
Mcgurran, Brendon
- Registered addresses and corresponding companies
Mcgurran, Brendan
- British director born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 118
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 119
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 122
- British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 123
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 12429, Wimpole Street, London, W1G 8GP, England
IIF 12539, High Street, Orpington, BR6 0JE, England
IIF 126 IIF 127 IIF 128 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 13239, High Street, Orpington, Kent, BR6 0JE
IIF 133 IIF 134 IIF 135 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 141 IIF 142 IIF 14339, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 144 IIF 14541, High Street, Orpington, BR6 0JE, England
IIF 146Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 147
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 148
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 149
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 150
Related profiles found in government register
Offspring entities and appointments
78
- 1
QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (6 parents)Officer2013-08-05 ~ 2013-08-18IIF 66 - Director → ME2014-04-09 ~ 2014-04-17IIF 63 - Director → ME2014-10-15 ~ 2015-04-16IIF 82 - Director → ME - 2ALMEFED PEST CONTROL LIMITED - now
ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2010-10-25 ~ 2011-05-01IIF 7 - Director → ME - 3APH (MILLBROOK GARDENS) LIMITED - nowWHCS16 LIMITED - 2012-02-01GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2008-10-22 ~ 2010-06-30IIF 86 - Secretary → ME
- 4APPLE RECRUITMENT LIMITED - now
APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2010-01-10 ~ 2010-06-29IIF 108 - Secretary → ME - 5
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2009-06-01 ~ 2021-02-25IIF 20 - Director → ME2021-02-25 ~ nowIIF 45 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 135 - Has significant influence or control → OE - 6NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 16 offsprings)Officer2018-02-09 ~ nowIIF 51 - Director → ME2013-04-16 ~ 2018-02-07IIF 59 - Director → ME2007-02-24 ~ 2012-12-01IIF 22 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 739 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 52 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 8
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 103 - Secretary → ME - 9
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedIIF 21 - Director → ME2009-03-18 ~ 2011-07-01IIF 1 - Director → ME - 10
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 31 - Director → ME2020-08-05 ~ 2020-08-06IIF 24 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 127 - Has significant influence or control → OE2020-08-05 ~ 2020-08-06IIF 122 - Has significant influence or control → OE - 11
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 35 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 123 - Ownership of shares – More than 50% but less than 75% → OE - 12Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (9 parents)Officer2010-03-20 ~ 2011-05-01IIF 99 - Secretary → ME
- 13
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 38 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 1439 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2009-04-07 ~ 2010-06-29IIF 92 - Secretary → ME
- 15
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 74 - Director → ME - 16WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2023-07-22 ~ 2025-09-27IIF 48 - Director → ME2019-12-31 ~ 2023-07-22IIF 41 - Director → MEPerson with significant control2025-09-27 ~ nowIIF 133 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2024-11-30IIF 138 - Ownership of shares – 75% or more → OE
- 17CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 11 - Director → ME
- 18
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506MCS208 LIMITED - 2018-05-16MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 125 - Has significant influence or control → OE - 19HECBI BUILDING SERVICES LIMITED - now
LOST IN VAGUENESS LIMITED
- 2024-11-05 09445654BLACK MOUNTAIN BEEF LIMITED
- 2018-08-16 0944565439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-02-04IIF 54 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 142 - Has significant influence or control → OE - 20
HENNETECH SERVICES LIMITED
06414021The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (8 parents)Officer2009-10-31 ~ 2010-06-30IIF 8 - Director → ME - 21THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2015-06-22 ~ 2015-06-26IIF 81 - Director → ME2016-01-28 ~ 2016-04-22IIF 78 - Director → ME2013-04-24 ~ 2014-09-09IIF 118 - Director → ME2017-11-08 ~ 2018-01-24IIF 32 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 148 - Has significant influence or control → OE
- 22KARBURY LIMITED - now
DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-10 ~ 2010-02-15IIF 96 - Secretary → ME - 23KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-01 ~ 2011-05-20IIF 115 - Secretary → ME - 24
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 42 - Director → ME2009-05-20 ~ 2023-11-14IIF 19 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 121 - Has significant influence or control → OE - 25LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 72 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 145 - Has significant influence or control → OE
- 262 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2011-01-24IIF 9 - Director → ME2009-12-09 ~ 2010-06-30IIF 85 - Secretary → ME
- 27
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 53 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 141 - Has significant influence or control → OE - 28
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 113 - Secretary → ME - 29
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 76 - Director → ME - 30MAS KENT LIMITED - nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05
PORTLAND SERVICES LIMITED
- 2019-01-23 11166222WOODCREST HOMES LIMITED
- 2018-07-26 11166222Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-04-16 ~ 2019-01-22IIF 16 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 144 - Has significant influence or control → OE - 31MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 27 - Director → ME
- 32MCS010 LIMITED - now
ALEXATECH IS LIMITED
- 2015-06-04 08605539QUANTUM FIRE INSTALLATION LIMITED
- 2014-04-09 0860553939 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2013-07-24 ~ 2015-03-30IIF 65 - Director → ME - 33MCS018 LIMITED - nowGDB CHAUFFERING LIMITED - 2015-10-30TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21
LIVERPOOL STREET FINANCIAL SERVICES LIMITED
- 2015-06-04 06914188ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2015-02-10 ~ 2015-03-30IIF 79 - Director → ME - 34MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 68 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 35
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633CJS ACCOUNTING LIMITED - 2018-06-05MICKLESON & CO LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 33 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 126 - Has significant influence or control → OE - 36MILL CO. STUDIOS LIMITED - nowMILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17
MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (7 parents)Officer2009-05-08 ~ 2010-06-30IIF 94 - Secretary → ME - 37
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 10 - Director → ME2009-12-09 ~ 2010-06-29IIF 93 - Secretary → ME - 38MORTGAGE DATA INFORMATION LIMITED - nowMORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer2010-08-11 ~ 2011-05-18IIF 110 - Secretary → ME - 39
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 62 - Director → ME - 40BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 84 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 41
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 97 - Secretary → ME - 42
NET LYNK DIRECT LIMITED
0443134940-41 Foregate Street, WorcesterLiquidation Corporate (9 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 112 - Secretary → ME - 43
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 95 - Secretary → ME - 44NL RESOURCE SERVICES LIMITED - now
NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ 2011-03-01IIF 91 - Secretary → ME - 45
S INVESTMENTS LIMITED
- 2012-08-08 00572352O.E.M. (INVESTMENTS) LIMITED
- 2011-07-27 0057235239 High Street, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2009-06-16 ~ 2013-02-14IIF 5 - Director → ME2005-07-15 ~ 2009-06-19IIF 102 - Secretary → ME - 46OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2005-07-15 ~ 2010-11-22IIF 101 - Secretary → ME2010-12-07 ~ 2011-01-10IIF 111 - Secretary → ME
- 47
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-11-18 ~ dissolvedIIF 50 - Director → ME2025-10-07 ~ 2025-11-18IIF 26 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 48
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 55 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 49
QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
- 2013-08-01 085484962 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-07-27 ~ 2013-08-15IIF 64 - Director → ME - 50CALEDON TRUST PLC - 1997-10-28THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer2008-09-05 ~ 2008-09-15IIF 12 - Director → ME2008-06-13 ~ 2008-09-15IIF 87 - Secretary → ME
- 51RESOURCE SERVICES (MIDLANDS) LIMITED - nowNETLYNK FRS LIMITED - 2014-01-16
NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2008-11-27 ~ 2010-06-30IIF 90 - Secretary → ME - 52ROMANWAY ELECTRONICS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-05-31IIF 77 - Director → ME
- 53HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 49 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 5439 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 55
SOUTH NORWOOD PROPERTIES LIMITED
- 2021-05-11 07217605WHCS14 LIMITED - 2013-06-27HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2021-01-01 ~ 2021-11-12IIF 47 - Director → ME2022-01-01 ~ 2022-01-02IIF 46 - Director → ME2014-02-06 ~ 2015-03-30IIF 116 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 136 - Ownership of shares – 75% or more → OE - 56TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Officer2018-05-18 ~ 2019-06-01IIF 34 - Director → ME2017-01-13 ~ 2017-01-17IIF 43 - Director → ME2008-04-30 ~ 2008-11-05IIF 4 - Director → ME2008-11-07 ~ 2012-08-07IIF 3 - Director → ME2008-04-30 ~ 2008-11-07IIF 105 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 128 - Has significant influence or control → OE - 57SWITCH PROPERTY (LONDON) LIMITED - nowSWITCH FMS LIMITED - 2014-04-17WH555 LIMITED - 2013-12-13SWITCH FMS LIMITED - 2013-06-12WHCS7 LIMITED - 2013-04-24PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (6 parents)Officer2013-06-20 ~ 2013-11-01IIF 117 - Secretary → ME
- 58
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (6 parents)Officer2017-04-01 ~ 2018-02-19IIF 70 - Director → ME2022-01-01 ~ 2022-03-04IIF 80 - Director → ME2013-07-23 ~ 2015-11-09IIF 71 - Director → MEPerson with significant control2021-08-23 ~ 2021-11-30IIF 119 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2018-02-19IIF 134 - Has significant influence or control → OE - 59
TJC ASSOCIATES LIMITED
07140717C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-20 ~ 2010-07-02IIF 89 - Secretary → ME - 60
ARAN BUILDING CONCEPTS LIMITED
- 2012-08-08 06245950AMBIENCE BUILDING CONCEPTS LIMITED
- 2012-08-08 0624595039 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2007-05-14 ~ 2012-12-01IIF 6 - Director → ME2007-05-14 ~ 2010-06-29IIF 104 - Secretary → ME - 61UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16
UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
- 2011-04-12 07119585Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 109 - Secretary → ME - 62Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2011-07-01 ~ dissolvedIIF 73 - Director → ME2011-07-01 ~ 2012-02-01IIF 114 - Secretary → ME
- 63
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-11-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 64
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2013-05-02 ~ 2014-09-01IIF 61 - Director → ME2018-07-20 ~ 2022-03-10IIF 57 - Director → ME2018-06-15 ~ 2018-07-20IIF 36 - Director → ME2016-06-12 ~ 2017-03-01IIF 60 - Director → ME2017-04-01 ~ 2017-11-08IIF 30 - Director → ME2014-12-01 ~ 2015-03-31IIF 67 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 149 - Has significant influence or control → OE - 65WH2 LIMITED - now103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (3 parents)Officer2009-08-25 ~ 2010-06-29IIF 88 - Secretary → ME
- 66WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 15 - Director → ME - 67WH29 LIMITED - nowSOUTH LONDON SANDING LIMITED - 2012-01-18
PENFARM LIMITED
- 2011-05-24 07218879Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-03 ~ 2010-09-03IIF 23 - Director → ME - 68WHCS19 LIMITED - 2012-08-15ACD RECRUITMENT SERVICES LIMITED - 2012-03-282 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-16 ~ 2013-04-30IIF 83 - Director → ME
- 69WHCS24 LIMITED - now
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (8 parents)Officer2010-03-20 ~ 2011-05-20IIF 98 - Secretary → ME - 70WHCS25 LIMITED - nowAMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25WORPLE ASSISTANTS LIMITED - 2011-08-17
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07 063082132 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-10 ~ 2008-04-28IIF 2 - Director → ME2007-07-10 ~ 2008-04-28IIF 106 - Secretary → ME - 71WHCS28 LIMITED - now2 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-05-05IIF 13 - Director → ME
- 72WHCS29 LIMITED - now
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-16 ~ 2011-05-06IIF 14 - Director → ME - 73PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 75 - Director → ME
- 74
WIMPOLE HOUSE (2002) LIMITED
- 2017-11-22 04425182WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-08-23 0442518214 London Street, Andover, EnglandActive Corporate (14 parents)Officer2010-07-10 ~ 2021-10-04IIF 25 - Director → ME2009-12-31 ~ 2021-10-04IIF 100 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 139 - Has significant influence or control → OE - 75WOODCREST HOLDINGS LIMITED - now
HVAC EXPRESS LIMITED
- 2019-06-05 11171047ENNIS IRVINE & CO LIMITED - 2018-08-10WOODCREST HOLDINGS LIMITED
- 2018-06-05 11171047Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-04-16 ~ 2018-04-17IIF 17 - Director → ME2018-06-01 ~ 2018-07-19IIF 28 - Director → ME2018-10-01 ~ 2019-06-01IIF 37 - Director → ME - 76WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2017-03-29 ~ 2018-03-30IIF 40 - Director → ME2018-04-16 ~ 2018-09-01IIF 18 - Director → ME2016-09-01 ~ 2017-03-20IIF 69 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 120 - Has significant influence or control → OE
- 77Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 78
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 39 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
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