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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

Wheal, Alan John

    Related profiles found in government register
  • Wheal, Alan John
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-8, Brockley Road, Chelmsford, CM2 6HQ

      IIF 1

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 2

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, Uk

      IIF 3

    • icon of address Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 4
  • Wheal, Alan John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Conifers, Stone Lane, Lydiard Millicent, Swindon, SN5 3LD, England

      IIF 5

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 6 IIF 7 IIF 8

    • icon of address E A Fire Engineering Limited, Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, CM8 3YN, United Kingdom

      IIF 9
  • Wheal, Alan John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England

      IIF 10

    • icon of address 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 11

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England

      IIF 12

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 13

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Unit 4 Swanbridge Industrial Park, Black Croft, Road, Witham, CM8 3YN, England

      IIF 26
  • Wheal, Alan John
    British group ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 27
  • Wheal, Alan John
    British managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 28 IIF 29
  • Wheal, Alan John
    British md born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 30
  • Wheal, Alan John
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 31
  • Wheal, Alan
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 32
  • Wheal, Alan
    British managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rose Cottage, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD, United Kingdom

      IIF 33

    • icon of address 4, Swanbridge Industrial Park, Witham, CM8 3YN, United Kingdom

      IIF 34
  • Wheal, Alan
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Conifers, Stone Lane, Swindon, SN5 3LD

      IIF 35
  • Wheal, Alan John
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 36
  • Wheal, Alan John
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 37

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 38 IIF 39

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 40
  • Wheal, Alan John
    British electrical contractor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 41
  • Wheal, Alan John
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 42

    • icon of address C/o Ea Group Of Companies Ltd, 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 43
  • Mr Alan John Wheal
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 44 IIF 45

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 46 IIF 47

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address Ea-rs Fire Engineering Limited, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 51
  • Wheal, Alan John
    British company director born in August 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 52
  • Wheal, Alan John
    British director born in August 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Unit B5, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 53

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England

      IIF 54
  • Wheal, Alan John
    British group chief executive officer born in August 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Estate, Blackcroft Road, Witham, Essex, CM8 3YN, England

      IIF 55
  • Wheal, Alan
    British chief executive officer born in August 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Croft Road, Witham, CM8 3YN, England

      IIF 56
  • Wheal, Alan
    British group ceo born in August 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Unit B5, Sydenham Business Park, 17 Heron Road, Belfast, BT3 9LE

      IIF 57

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 58
  • Wheal, Alan John
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Swanbridge Industrial Estate, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 59
  • Wheal, Alan
    British group ceo born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 60
  • Wheal, Alan
    British none born in August 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 61
  • Wheal, Alan John
    British

    Registered addresses and corresponding companies

    • icon of address C/o Ea Group Of Companies Ltd, 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 62
  • Wheal, Alan John
    British director

    Registered addresses and corresponding companies

    • icon of address 146 Main Road, Danbury, Essex, CM3 4DT

      IIF 63
  • Mr Alan John Wheal
    British born in August 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 4, Swanbridge Industrial Estate, Blackcroft Road, Witham, Essex, CM8 3YN, England

      IIF 64
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    881,819 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,208,293 GBP2024-09-30
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,354,923 GBP2024-09-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 60 - Director → ME
  • 4
    JODY CONSTRUCTION LIMITED - 2007-06-14
    icon of address Unit B5, 17 Heron Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,012,087 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 53 - Director → ME
  • 5
    WISEHALE LIMITED - 1989-02-07
    icon of address 4 Swanbridge Industrial Park, Croft Road, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,886,729 GBP2024-09-30
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 56 - Director → ME
  • 6
    CIRCUM LTD - 2019-10-23
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,259,137 GBP2024-09-30
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 54 - Director → ME
  • 7
    CONSORT INSURANCE LTD - 2013-07-19
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 8
    VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01
    icon of address Unit B5, Sydenham Business Park, 17 Heron Road, Belfast
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    688,399 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 57 - Director → ME
  • 9
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,458,730 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 52 - Director → ME
  • 11
    EA-RSGROUP LIMITED - 2012-11-21
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 3 - Director → ME
  • 12
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    icon of address Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,445,789 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EA-RSGROUP LIMITED - 2018-04-05
    E A ELECTRICAL LIMITED - 2013-01-07
    E A GROUP LIMITED - 1999-07-13
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,272,266 GBP2024-09-30
    Officer
    icon of calendar 1996-01-25 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,956,577 GBP2024-09-30
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 22 - Director → ME
  • 15
    STELVIO HOLDINGS LIMITED - 2018-10-22
    icon of address 4 Swanbridge Park, Blackcroft Road, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,142 GBP2024-07-31
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    EA-RS FIRE GROUP LIMITED - 2021-12-24
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -9,602,544 GBP2024-09-30
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 17 - Director → ME
  • 17
    SEESUN LIMITED - 2020-07-27
    SUN ENERGY RESOURCES LIMITED - 2014-08-18
    EAGSERVICES LIMITED - 2014-07-31
    EA BUILDING SUPPORT SERVICES LIMITED - 2012-09-10
    E A FIRE INSTALLATIONS LIMITED - 2008-07-25
    GRANDPORT LIMITED - 1998-04-02
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -900 GBP2022-09-30
    Officer
    icon of calendar 2018-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 20 - Director → ME
  • 23
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 15 - Director → ME
  • 24
    CCSS FIRE & SECURITY LIMITED - 2025-03-06
    CLOSE CIRCUIT SECURITY SERVICES LIMITED - 2021-04-06
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,537,550 GBP2024-09-30
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 24 - Director → ME
  • 27
    ENERG3 GROUP LIMITED - 2017-07-28
    ENERGY IMPACT GROUP LIMITED - 2017-06-29
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,439 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address Ea-rs Group, 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 29
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    269,260 GBP2024-09-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 58 - Director → ME
  • 30
    icon of address 4 Swanbridge Industrial Estate, Black Croft Road, Witham, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 31
    EA PROPERTY DEVELOPMENTS LTD - 2011-11-21
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,449 GBP2018-03-31
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 42 - Director → ME
  • 32
    icon of address Unit 4 Swanbridge Industrial Park, Black Croft, Road, Witham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 33
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 34
    icon of address 4 Swanbridge Industrial Park, Witham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 34 - Director → ME
  • 35
    icon of address C/o Ea Group Of Companies Ltd 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2008-04-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 36
    icon of address The Conifers, Stone Lane, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -657,319 GBP2025-03-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,708,992 GBP2024-09-30
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 8 - Director → ME
  • 38
    icon of address 24 Heron Way, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,604 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 39
    UK SECURITY DOORS LIMITED - 2023-01-05
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    626,287 GBP2024-09-30
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 6 - Director → ME
  • 40
    UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04
    CCSS BIRMINGHAM LIMITED - 2022-05-26
    icon of address E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 9 - Director → ME
  • 41
    icon of address 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 40 - Director → ME
Ceased 12
  • 1
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -658,837 GBP2020-03-31
    Officer
    icon of calendar 2020-08-07 ~ 2020-09-04
    IIF 5 - Director → ME
  • 2
    CONSORT IB LIMITED - 2013-07-19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Officer
    icon of calendar 2012-04-19 ~ 2015-11-04
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    icon of address 22 Battle Rise, Heybridge, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ 2012-12-14
    IIF 61 - Director → ME
  • 4
    EA-RSGROUP LIMITED - 2018-04-05
    E A ELECTRICAL LIMITED - 2013-01-07
    E A GROUP LIMITED - 1999-07-13
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,272,266 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-12-18
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    EA-RS FIRE GROUP LIMITED - 2021-12-24
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -9,602,544 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-01-22
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    SEESUN LIMITED - 2020-07-27
    SUN ENERGY RESOURCES LIMITED - 2014-08-18
    EAGSERVICES LIMITED - 2014-07-31
    EA BUILDING SUPPORT SERVICES LIMITED - 2012-09-10
    E A FIRE INSTALLATIONS LIMITED - 2008-07-25
    GRANDPORT LIMITED - 1998-04-02
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -900 GBP2022-09-30
    Officer
    icon of calendar 2014-08-18 ~ 2015-11-10
    IIF 2 - Director → ME
    icon of calendar 1997-05-12 ~ 2014-03-13
    IIF 38 - Director → ME
    icon of calendar 1997-05-12 ~ 1998-02-01
    IIF 63 - Secretary → ME
  • 7
    ENERG3 LIMITED - 2017-07-27
    FIRESURE LIMITED - 2016-08-08
    ACERMAN LIMITED - 1997-11-03
    icon of address Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,088 GBP2020-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-08
    IIF 29 - Director → ME
    icon of calendar 2013-05-01 ~ 2018-05-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    HOMELESS ESSEX - 2010-02-17
    icon of address Basement Office, Hurst House, 131-133 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,462 GBP2017-03-31
    Officer
    icon of calendar 2016-04-06 ~ 2017-05-14
    IIF 1 - Director → ME
  • 9
    icon of address 7 The Maltings, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-27 ~ 2014-04-17
    IIF 13 - Director → ME
  • 10
    R&S FIRE AND SECURITY LIMITED - 2011-02-24
    R&S FIRE & SECURITY SERVICES LIMITED - 2011-01-25
    icon of address Churston Burtons Lane, Marden, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ 2015-04-01
    IIF 41 - Director → ME
  • 11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2015-07-03
    IIF 37 - Director → ME
  • 12
    icon of address 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-03-06
    IIF 10 - Director → ME

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