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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

Alan Joseph Tansey

    Related profiles found in government register
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

    • icon of address Millennium House, Victoria Road, Blackrock, Douglas, IM2 4RW, Isle Of Man

      IIF 1

    • icon of address Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 2
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 3

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 4 IIF 5
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

    • icon of address Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 6

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 7

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 8
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

    • icon of address Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 9
  • Tansey, Alan Joseph
    Irish commercial director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 10
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 11 IIF 12
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 13 IIF 14

    • icon of address 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 15

    • icon of address 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 16

    • icon of address No. 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 17

    • icon of address No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 18

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 19 IIF 20 IIF 21

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 33 IIF 34 IIF 35

    • icon of address No. 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 36

    • icon of address 57, Commercial Street, London, E1 6BD, England

      IIF 37

    • icon of address C/o Rosling King Llp, 10 Old Bailey, London, EC4M 7NG, United Kingdom

      IIF 38

    • icon of address 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 39

    • icon of address 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 40

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 41 IIF 42 IIF 43

    • icon of address No. 1, Railshead Road, St. Margarets, Old Isleworth, Middlesex, United Kingdom

      IIF 44

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 45 IIF 46

    • icon of address 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 47

    • icon of address Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 48
  • Tansey, Alan Joseph
    Irish company secretary/director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 49
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 50

    • icon of address 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, United Kingdom

      IIF 51

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 52 IIF 53

    • icon of address Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 54 IIF 55

    • icon of address Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 56

    • icon of address Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 57 IIF 58 IIF 59
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 60

    • icon of address 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 61

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 62

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 63 IIF 64

    • icon of address Heron House, 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 65

    • icon of address No 1, Railshead Road, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 66

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 67 IIF 68 IIF 69

    • icon of address Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, Ha9 8da

      IIF 71
  • Tansey, Alan Joseph
    Irish economist / company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 72
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

    • icon of address 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 73
  • Tansey, Alan
    Irish business director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 74
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 75
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 76 IIF 77
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 1, Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom

      IIF 78
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 79
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

    • icon of address Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 80
  • Tansey, Alan

    Registered addresses and corresponding companies

    • icon of address 451 North Circular Road, London, NW2 7QD

      IIF 81
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 82
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 36 - Director → ME
  • 3
    NOMAD CORPORATION LIMITED - 2008-11-05
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    icon of calendar 2008-10-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    362,763 GBP2024-08-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 38 - Director → ME
  • 6
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 56 - Director → ME
  • 8
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,367 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-10-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-26 ~ dissolved
    IIF 65 - Director → ME
  • 12
    icon of address 1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    icon of calendar 2002-04-02 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2006-10-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    icon of address No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,253 GBP2024-08-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 68 - Director → ME
  • 17
    icon of address No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2004-11-10 ~ dissolved
    IIF 63 - Director → ME
  • 18
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 45 - Director → ME
  • 19
    icon of address No. 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-08-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 21
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-08-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 22
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 59 - Director → ME
  • 24
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 74 - Director → ME
  • 25
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -197,615 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 76 - Director → ME
  • 26
    icon of address Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,001,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 49 - Director → ME
  • 27
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 42 - Director → ME
  • 28
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 72 - Director → ME
  • 29
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 70 - Director → ME
  • 30
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-20 ~ dissolved
    IIF 46 - Director → ME
  • 31
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-20 ~ dissolved
    IIF 14 - Director → ME
  • 32
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,572 GBP2024-07-31
    Officer
    icon of calendar 1993-10-20 ~ now
    IIF 7 - Secretary → ME
  • 33
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 34
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 62 - Director → ME
  • 35
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    138,785 GBP2024-12-31
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 69 - Director → ME
  • 36
    icon of address 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 39 - Director → ME
  • 37
    icon of address 1 Railshead Road, Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-10 ~ dissolved
    IIF 61 - Director → ME
  • 38
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 41 - Director → ME
  • 39
    icon of address 1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-06 ~ now
    IIF 50 - Director → ME
  • 41
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2024-05-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 19 - Director → ME
  • 42
    28 GWYNNE ROAD LIMITED - 2024-03-12
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 21 - Director → ME
  • 43
    icon of address No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,095 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 11 - Director → ME
  • 44
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 83 - Director → ME
  • 45
    icon of address No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 34 - Director → ME
  • 46
    icon of address Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 47
    icon of address Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    IIF 58 - Director → ME
  • 48
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 77 - Director → ME
Ceased 27
  • 1
    MIZEN GROUP LIMITED - 2024-02-07
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2025-04-30
    IIF 30 - Director → ME
  • 2
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2023-07-07
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-10-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    icon of calendar 2012-10-03 ~ 2013-04-16
    IIF 37 - Director → ME
  • 4
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    icon of calendar 2020-02-26 ~ 2024-10-11
    IIF 26 - Director → ME
  • 5
    icon of address 1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    icon of calendar 2023-01-24 ~ 2023-04-05
    IIF 75 - Director → ME
    icon of calendar 2022-06-20 ~ 2022-07-07
    IIF 40 - Director → ME
  • 6
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-03 ~ 2012-03-28
    IIF 57 - Director → ME
  • 7
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    icon of calendar 2021-08-26 ~ 2025-04-30
    IIF 24 - Director → ME
  • 8
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ 2025-04-30
    IIF 43 - Director → ME
  • 9
    icon of address 1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    icon of calendar 2019-10-28 ~ 2025-05-14
    IIF 47 - Director → ME
  • 10
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    icon of calendar 2006-01-18 ~ 2007-02-21
    IIF 55 - Director → ME
  • 11
    icon of address No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2024-11-08
    IIF 66 - Director → ME
  • 12
    icon of address No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    icon of calendar 2019-05-21 ~ 2024-11-08
    IIF 18 - Director → ME
  • 13
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ 2024-04-22
    IIF 79 - Director → ME
  • 14
    DRYLININGUK LIMITED - 2019-10-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    icon of calendar 2019-10-10 ~ 2023-05-02
    IIF 33 - Director → ME
  • 15
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2025-05-23
    IIF 32 - Director → ME
  • 16
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1993-10-20 ~ 2025-05-21
    IIF 8 - Secretary → ME
  • 17
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2023-05-16
    IIF 60 - Director → ME
  • 18
    icon of address No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    icon of calendar 2009-10-21 ~ 2025-04-30
    IIF 35 - Director → ME
    icon of calendar 1993-10-20 ~ 2010-09-30
    IIF 80 - Secretary → ME
  • 19
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    icon of calendar 2018-10-24 ~ 2025-03-26
    IIF 20 - Director → ME
  • 20
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1993-10-20 ~ 2009-08-26
    IIF 13 - Director → ME
  • 21
    icon of address 1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2025-01-01
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ 2025-06-17
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-10-11
    IIF 16 - Director → ME
  • 23
    BRIGHTUSERQ LIMITED - 1988-06-01
    MIZEN PROPERTIES LIMITED - 2023-06-30
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2023-04-28
    IIF 64 - Director → ME
    icon of calendar ~ 1997-09-10
    IIF 81 - Secretary → ME
  • 24
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    icon of calendar 2007-06-06 ~ 2010-12-24
    IIF 71 - Director → ME
  • 25
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2024-10-11
    IIF 27 - Director → ME
  • 26
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2024-10-11
    IIF 31 - Director → ME
  • 27
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    icon of calendar 2020-02-04 ~ 2024-11-08
    IIF 28 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.