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

O'connor, Russell Nicholas

    Related profiles found in government register
  • O'connor, Russell Nicholas
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 1 IIF 2 IIF 3

    • Lancaster House, Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN, England

      IIF 4

    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN

      IIF 5 IIF 6

    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 7

    • 24, Raphael Drive, Shoeburyness, Southend-on-sea, SS3 9UW, England

      IIF 8

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 9 IIF 10

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 11 IIF 12 IIF 13

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 17 IIF 18
  • O'connor, Russell Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England

      IIF 19

    • 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

      IIF 20

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 21 IIF 22

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 23

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 24 IIF 25

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 26

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 27 IIF 28

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, Uk

      IIF 29

    • 23 Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, United Kingdom

      IIF 30 IIF 31

    • 23 Saffron Court, Southfields Business Park, Laindon, SS15 6SS, United Kingdom

      IIF 32 IIF 33

    • 23, Saffron Court, Southfields Business Park, Lanindon, Essex, SS15 6SS, Uk

      IIF 34

    • Lancaster Houe, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 35

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 40 IIF 41

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 42 IIF 43 IIF 44

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 47 IIF 48 IIF 49
  • O'connor, Russell Nicholas
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 52

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 53
  • O'connor, Russell Nicholas
    British property manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Russel Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 59
  • O’connor, Russell Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Raphael Drive, Shoeburyness, Southend-on-sea, SS3 9UW, England

      IIF 60
  • O'connor, Russell Nicholas
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Raphael Drive, Shoeburyness, Southend On Sea, Essex, SS3 9UW, United Kingdom

      IIF 61
  • O'connor, Nicholas
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Nicholas
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 65
  • O'connor, Nicholas
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 66
  • O'connor, Russell Nicholas
    British

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 67
  • Mr Russell Nicholas O'connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park Laindon, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 68

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 69

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX

      IIF 70

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 71 IIF 72 IIF 73

    • 15, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England

      IIF 75

    • 24, Raphael Drive, Shoeburyness, Southend-on-sea, SS3 9UW, England

      IIF 76

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN

      IIF 77 IIF 78

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 79

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 80

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 81 IIF 82 IIF 83

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 86 IIF 87
  • Mr Russell Nicholas O’connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Raphael Drive, Shoeburyness, Southend-on-sea, SS3 9UW, England

      IIF 88
  • O'connor, Nicholas
    British

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 89
  • O'connor, Nicholas
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 90
  • Mr Nicholas O'connor
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 95
  • Russell Nicholas O'connor
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Raphael Drive, Shoeburyness, Southend On Sea, Essex, SS3 9UW, United Kingdom

      IIF 96
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 23
  • 1
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 31 - director → ME
  • 2
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 27 - director → ME
  • 3
    23 Saffron Court, Southfields Business Park, Lanindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 34 - director → ME
  • 4
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 59 - director → ME
  • 5
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 28 - director → ME
  • 6
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2019-01-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 7
    39 Buckingham Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 65 - director → ME
    2011-12-14 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 9
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-06 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    24 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Corporate (1 parent)
    Officer
    2024-03-31 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 11
    23 Saffron Court Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 30 - director → ME
  • 12
    44 44 Hamilton Mansions, 12 Fields Crescent, Barking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    324 Brixton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 14
    PRIMA PROPERTY MANAGEMENT LIMITED - 2014-09-17
    39 Buckingham Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-12-14 ~ dissolved
    IIF 23 - director → ME
    2012-06-14 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    39 Buckingham Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 25 - director → ME
  • 16
    24 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 17
    24 Raphael Drive, Shoeburyness, Southend On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 18
    39 Buckingham Road, Hockley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-15 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 19
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
  • 20
    39 Buckingham Road, Hockley, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 24 - director → ME
  • 21
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-04-19 ~ dissolved
    IIF 33 - director → ME
  • 22
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,531 GBP2018-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 32 - director → ME
  • 23
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED - 2013-03-11
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 7 - director → ME
Ceased 44
  • 1
    44 Meteor Road, Westcliff-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2016-05-19 ~ 2017-03-06
    IIF 51 - director → ME
  • 2
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (3 parents)
    Officer
    2016-11-11 ~ 2017-03-06
    IIF 44 - director → ME
    Person with significant control
    2016-11-11 ~ 2017-03-06
    IIF 85 - Right to appoint or remove directors → OE
  • 3
    GLASSAUTO LIMITED - 1984-12-10
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    675 GBP2023-12-31
    Officer
    2016-01-13 ~ 2017-03-06
    IIF 9 - director → ME
  • 4
    Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2014-05-09 ~ 2017-03-06
    IIF 4 - director → ME
  • 5
    23 Saffron Court, Southfields Business Park, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2019-03-09 ~ 2020-08-21
    IIF 52 - director → ME
  • 6
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2019-01-28 ~ 2024-09-01
    IIF 1 - director → ME
    Person with significant control
    2019-01-28 ~ 2024-09-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    148 Cranbrook Road, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,045 GBP2023-03-31
    Person with significant control
    2016-10-05 ~ 2017-05-08
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1,768,204 GBP2023-12-31
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 57 - director → ME
  • 9
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-05-26 ~ 2017-01-09
    IIF 16 - director → ME
  • 10
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ 2024-09-01
    IIF 3 - director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    39 Buckingham Road, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-06 ~ 2024-09-01
    IIF 2 - director → ME
    Person with significant control
    2021-05-06 ~ 2024-09-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2013-12-04 ~ 2017-03-06
    IIF 13 - director → ME
  • 13
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    61 GBP2017-11-30
    Officer
    2016-12-01 ~ 2017-03-06
    IIF 18 - director → ME
  • 14
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 58 - director → ME
  • 15
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    IIF 55 - director → ME
  • 16
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 54 - director → ME
  • 17
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-06-02 ~ 2017-03-06
    IIF 47 - director → ME
  • 18
    ISEC SECRETARIAL SERVICES LIMITED - 2015-06-03
    IPROP LIMITED - 2013-01-18
    10 Towerfield Road, Shoeburyness, Essex, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    103 GBP2023-11-30
    Officer
    2016-04-12 ~ 2016-06-16
    IIF 41 - director → ME
    2015-06-23 ~ 2015-10-02
    IIF 40 - director → ME
    2012-12-12 ~ 2015-06-23
    IIF 46 - director → ME
  • 19
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-06-30
    Officer
    2014-05-29 ~ 2017-03-06
    IIF 5 - director → ME
  • 20
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-12 ~ 2020-01-21
    IIF 21 - director → ME
    Person with significant control
    2019-03-12 ~ 2020-03-11
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    KOOPZ LTD
    - now
    CHRISTIAN COOPER ASSOCIATES LTD - 2014-07-30
    ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED - 2014-02-06
    C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    61,408 GBP2020-04-30
    Officer
    2013-07-22 ~ 2014-06-04
    IIF 39 - director → ME
  • 22
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    9,957 GBP2023-11-30
    Officer
    2015-11-05 ~ 2017-03-06
    IIF 38 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 79 - Has significant influence or control → OE
  • 23
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-01-19 ~ 2017-03-06
    IIF 17 - director → ME
  • 24
    34a Woollards Lane, Great Shelford, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2016-03-02 ~ 2017-03-06
    IIF 45 - director → ME
  • 25
    64 HERMON HILL RTM COMPANY LIMITED - 2018-05-17
    Doone Cottage, Rockford, Lynton, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2018-04-23
    IIF 29 - director → ME
  • 26
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9 GBP2018-03-31
    Officer
    2016-03-31 ~ 2017-03-06
    IIF 50 - director → ME
  • 27
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2017-05-26 ~ 2019-10-21
    IIF 22 - director → ME
    Person with significant control
    2018-05-25 ~ 2019-05-31
    IIF 69 - Ownership of shares – 75% or more → OE
  • 28
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-11-01 ~ 2017-03-06
    IIF 11 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    10 Branscombe Gardens, Southend-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 15 - director → ME
    Person with significant control
    2017-01-06 ~ 2017-03-06
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 12 - director → ME
  • 31
    23 Saffron Court, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2017-04-10 ~ 2020-08-21
    IIF 20 - director → ME
  • 32
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-22 ~ 2017-03-06
    IIF 43 - director → ME
    Person with significant control
    2016-12-21 ~ 2017-03-06
    IIF 81 - Ownership of shares – 75% or more → OE
  • 33
    6th Floor, 9 Appold Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,991 GBP2018-05-31
    Officer
    2012-08-01 ~ 2017-03-06
    IIF 36 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    102 GBP2018-06-30
    Officer
    2016-06-24 ~ 2017-03-06
    IIF 42 - director → ME
  • 35
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-02 ~ 2017-03-06
    IIF 48 - director → ME
    Person with significant control
    2016-10-01 ~ 2017-03-06
    IIF 87 - Ownership of shares – 75% or more → OE
  • 36
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ 2017-03-06
    IIF 49 - director → ME
  • 37
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-01 ~ 2017-03-06
    IIF 37 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-06
    IIF 78 - Ownership of shares – 75% or more → OE
  • 38
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 56 - director → ME
  • 39
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2013-11-01 ~ 2017-03-06
    IIF 6 - director → ME
  • 40
    ASHTON COOPER (ESSEX) LIMITED - 2016-06-24
    Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ 2017-03-06
    IIF 35 - director → ME
  • 41
    Field House, Station Approach, Harlow, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-03 ~ 2019-05-31
    IIF 19 - director → ME
  • 42
    129 Rayleigh Road, Leigh-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-12-24
    Officer
    2016-12-20 ~ 2017-03-06
    IIF 10 - director → ME
  • 43
    Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-08 ~ 2017-03-06
    IIF 26 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 82 - Has significant influence or control → OE
  • 44
    42 Broadway, Leigh-on-sea, Essex, England
    Corporate (2 parents)
    Officer
    2015-03-02 ~ 2017-03-06
    IIF 14 - director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-17
    IIF 80 - Has significant influence or control → OE

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