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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mcgurran, Brendan

    Related profiles found in government register
  • Mcgurran, Brendan
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 1

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 2

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 3
  • Mcgurran, Brendan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP

      IIF 4 IIF 5

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 6 IIF 7

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 8

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 9

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 10 IIF 11

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 12

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 13
  • Mcgurran, Brendan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

      IIF 14

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 15

    • 29, Wimpole Street, London, W1G 8GP

      IIF 16

    • Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 17 IIF 18

    • Wimpole House, Wimpole Street, London, W1G 8GP, England

      IIF 19

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 20 IIF 21 IIF 22

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 23
  • Mcgurran, Brendon
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 24
  • Mcgurran, Brendon
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 25
  • Mcgurran, Brendan
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 26
  • Mcgurran, Brendon
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, Surrey, RH6 7PZ, England

      IIF 58

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 59
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 60
  • Mcgurran, Brendon
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 61
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 62 IIF 63

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 64
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, England

      IIF 65
  • Mcgurran, Brendon
    English born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 66
  • Mcgurran, Brendan
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 91
  • Mcgurran, Brendon
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 92

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 93
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 94 IIF 95

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 96
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 105 IIF 106
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 109
  • Mcgurran, Brendan Anthony James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 110
  • Mr Brendan Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendan Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 136
  • Mr Brendon Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 137
  • Mcgurran, Brendan

    Registered addresses and corresponding companies

    • 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England

      IIF 138

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 139
  • Mcgurran, Brendon

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    English born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 146
  • Mr Brendon Mcgurran
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 147
  • Mr Brendon Mcgurran
    British born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 148
  • Mr Brendan Mcgurran
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 149
child relation
Offspring entities and appointments 78
  • 1
    ALEXATECH INTEGRATED SYSTEMS LIMITED
    - now 08636340
    QUANTUM UK (HOLDINGS) LIMITED
    - 2014-04-09 08636340
    C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-08-05 ~ 2013-08-18
    IIF 7 - Director → ME
    2014-10-15 ~ 2015-04-16
    IIF 23 - Director → ME
    2014-04-09 ~ 2014-04-17
    IIF 4 - Director → ME
  • 2
    ALMEFED PEST CONTROL LIMITED - now
    ALMAFED PROPERTY INVESTMENTS LIMITED
    - 2011-05-13 07219016
    Onslow House 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-10-25 ~ 2011-05-01
    IIF 103 - Director → ME
  • 3
    APH (MILLBROOK GARDENS) LIMITED - now
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED
    - 2012-01-17 05942034
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-10-22 ~ 2010-06-30
    IIF 70 - Secretary → ME
  • 4
    APPLE RECRUITMENT LIMITED - now
    APPLE STAFFING SOLUTIONS LIMITED
    - 2010-10-08 07119091
    B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-10 ~ 2010-06-29
    IIF 67 - Secretary → ME
  • 5
    ARAN (HIGH WYCOMBE) LIMITED
    - now 06212265
    SHYAN LIMITED
    - 2022-08-09 06212265
    ARAN (HIGH WYCOMBE) LIMITED
    - 2021-11-17 06212265
    ROBERTS ROAD PROPERTIES LIMITED
    - 2009-07-30 06212265
    39 High Street, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 46 - Director → ME
    2009-06-01 ~ 2021-02-25
    IIF 63 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 6
    ARAN INVESTMENTS LIMITED
    - now 05955714
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 52 - Director → ME
    2007-02-24 ~ 2012-12-01
    IIF 65 - Director → ME
    2013-04-16 ~ 2018-02-07
    IIF 61 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ARAN ORPINGTON LIMITED
    - now 14373026
    LANSDOWNE COMMERCIAL LIMITED
    - 2022-11-02 14373026
    39 High Street, Orpington, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-08-03
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 8
    CABRIOLET LIMITED
    04894059
    122-126 Tooley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-20 ~ 2005-10-19
    IIF 87 - Secretary → ME
  • 9
    CHARTER MATRIX LIMITED
    06845595
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2011-07-01
    IIF 97 - Director → ME
    2012-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 10
    CLARECASTLE LIMITED
    - now 12768174
    CONTRACT LABOUR HIRE MIDLANDS LIMITED
    - 2024-05-16 12768174
    PRIDE PROJECT SERVICES LIMITED
    - 2022-11-02 12768174
    ARAN CORPORATE SERVICES LIMITED
    - 2021-10-27 12768174
    PRIDE ALLOYS LIMITED
    - 2020-10-09 12768174
    39 High Street, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ 2020-08-06
    IIF 24 - Director → ME
    2020-08-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-08-06
    IIF 109 - Has significant influence or control → OE
    2020-08-07 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 11
    CLH HOLDINGS LIMITED
    - now 10485087
    CLH PROPERTIES (MIDLANDS) LIMITED
    - 2021-12-16 10485087
    39 High Street, Orpington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2023-08-30
    IIF 36 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-02-21
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    DEVCO HOLDINGS (MIDLANDS) LIMITED
    - now 04499804
    DSL DEPOT LIMITED
    - 2011-02-01 04499804
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-03-20 ~ 2011-05-01
    IIF 83 - Secretary → ME
  • 13
    DJM PARTNERSHIP LIMITED
    14372849
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ 2024-10-01
    IIF 39 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 14
    DLC PROPERTY SERVICES LIMITED
    - now 06872617
    REN OIL LIMITED
    - 2010-03-18 06872617
    39 High Street, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-06-29
    IIF 76 - Secretary → ME
  • 15
    DODECANESE HOLIDAYS LIMITED
    07931254
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-03-19
    IIF 15 - Director → ME
  • 16
    ENSIGNA LIMITED
    - now 07100238
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Active Corporate (8 parents)
    Officer
    2023-07-22 ~ 2025-09-27
    IIF 49 - Director → ME
    2019-12-31 ~ 2023-07-22
    IIF 42 - Director → ME
    Person with significant control
    2023-05-01 ~ 2024-11-30
    IIF 126 - Ownership of shares – 75% or more → OE
  • 17
    EUROPEAN CITY CENTRE PROPERTIES PLC
    - now 02804342
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 107 - Director → ME
  • 18
    GUILDHALL SERVICES LIMITED
    - now 10481506
    MILESTONES GROUP HOLDINGS LIMITED
    - 2018-11-14 10481506
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED
    - 2018-07-25 10481506
    MCS208 LIMITED - 2018-05-16
    MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16
    MG CORPORATE SERVICES LIMITED - 2017-11-09
    29 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 19
    HECBI BUILDING SERVICES LIMITED - now
    LOST IN VAGUENESS LIMITED
    - 2024-11-05 09445654
    BLACK MOUNTAIN BEEF LIMITED
    - 2018-08-16 09445654
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2019-02-04
    IIF 55 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-02-04
    IIF 130 - Has significant influence or control → OE
  • 20
    HENNETECH SERVICES LIMITED
    06414021
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-10-31 ~ 2010-06-30
    IIF 104 - Director → ME
  • 21
    INVICTAKOS LIMITED
    - now 08498749
    MCS030 LIMITED
    - 2017-11-09 08498749
    MCS031 LIMITED
    - 2017-11-08 08498749
    THULSTON INNS LIMITED - 2016-05-04
    MCS030 LIMITED - 2016-04-29
    B46 (MIDLANDS) LIMITED
    - 2016-04-25 08498749
    DBG CONSTRUCTION LIMITED
    - 2015-04-01 08498749
    CONTRACT LABOUR HIRE SERVICES LIMITED
    - 2014-08-15 08498749
    39 High Street, Orpington, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-28 ~ 2016-04-22
    IIF 19 - Director → ME
    2015-06-22 ~ 2015-06-26
    IIF 22 - Director → ME
    2013-04-24 ~ 2014-09-09
    IIF 110 - Director → ME
    2017-11-08 ~ 2018-01-24
    IIF 33 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-01-24
    IIF 148 - Has significant influence or control → OE
  • 22
    KARBURY LIMITED - now
    DENIMAR SERVICES LIMITED
    - 2011-05-12 07138952
    B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 80 - Secretary → ME
  • 23
    KARBURY PROPERTY SERVICES LIMITED - now
    DENIMAR PROPERTY SERVICES LIMITED
    - 2011-09-16 07331034
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2011-05-20
    IIF 145 - Secretary → ME
  • 24
    KASTAL LIMITED
    06911334
    39 High Street, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 43 - Director → ME
    2009-05-20 ~ 2023-11-14
    IIF 62 - Director → ME
    Person with significant control
    2016-08-01 ~ 2024-05-28
    IIF 112 - Has significant influence or control → OE
  • 25
    LEGNATECH LIMITED - now
    TRANSEPT HOLDINGS LIMITED
    - 2020-02-04 09909627
    MCS024 LIMITED
    - 2017-01-19 09909627
    TELMAR GROUP LIMITED - 2015-12-15
    64 Victoria Road, Horley, England
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ 2019-11-01
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-12-01
    IIF 133 - Has significant influence or control → OE
  • 26
    LEVENE RESIDENTIAL LIMITED
    07088621
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2011-01-24
    IIF 105 - Director → ME
    2009-12-09 ~ 2010-06-30
    IIF 69 - Secretary → ME
  • 27
    LOST VAGUENESS LIMITED
    - now 09591044
    YE OLDE GEORGE INN LIMITED
    - 2018-08-16 09591044
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2019-06-01
    IIF 54 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-06-01
    IIF 129 - Has significant influence or control → OE
  • 28
    MADE SIMPLE TECHNOLOGY LIMITED
    06826412
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Active Corporate (7 parents)
    Officer
    2009-02-23 ~ 2010-06-29
    IIF 143 - Secretary → ME
  • 29
    MAPLETON CLS LIMITED
    07948119
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ 2014-09-10
    IIF 17 - Director → ME
  • 30
    MAS KENT LIMITED - now
    MAS ACCOUNTANCY KENT LIMITED - 2022-01-05
    PORTLAND SERVICES LIMITED
    - 2019-01-23 11166222
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED
    - 2018-11-14 11166222
    WOODCREST HOMES LIMITED
    - 2018-07-26 11166222
    Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ 2019-01-22
    IIF 91 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-22
    IIF 132 - Has significant influence or control → OE
  • 31
    MCS009 LIMITED - now
    MCG2001 LIMITED
    - 2015-06-04 09062724
    F4B PACKING LIMITED - 2014-06-12
    39 High Street, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-08-15 ~ 2015-04-16
    IIF 28 - Director → ME
  • 32
    MCS010 LIMITED - now
    ALEXATECH IS LIMITED
    - 2015-06-04 08605539
    QUANTUM FIRE INSTALLATION LIMITED
    - 2014-04-09 08605539
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ 2015-03-30
    IIF 6 - Director → ME
  • 33
    MCS018 LIMITED - now
    GDB CHAUFFERING LIMITED - 2015-10-30
    TGP (KENT) LIMITED - 2015-10-22
    MCS007 LIMITED - 2015-10-21
    LIVERPOOL STREET FINANCIAL SERVICES LIMITED
    - 2015-06-04 06914188
    ASSOCIATED SAFETY LIMITED
    - 2015-02-11 06914188
    JACKIE LINE LTD - 2011-03-10
    CAT AND DOG LIMITED - 2010-12-16
    39 High Street, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-02-10 ~ 2015-03-30
    IIF 20 - Director → ME
  • 34
    MCS1901 LIMITED - now
    MILESTONES ACCOUNTANCY SOLUTIONS LIMITED
    - 2019-10-22 11069940
    29 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-09-01
    IIF 9 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-09-01
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
    - now 11243633
    MAS ACCOUNTANCY SURREY LIMITED
    - 2019-02-12 11243633
    BURLINGTON SOLUTIONS LIMITED
    - 2019-01-23 11243633
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
    - 2018-11-14 11243633
    CJS ACCOUNTING LIMITED
    - 2018-07-25 11243633
    MICKLESON & CO LIMITED - 2018-06-05
    CJS ACCOUNTING LIMITED - 2018-06-05
    64 Victoria Road, Horley, England
    Active Corporate (3 parents)
    Officer
    2018-07-20 ~ 2019-08-01
    IIF 34 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-08-01
    IIF 115 - Has significant influence or control → OE
  • 36
    MILL CO. STUDIOS LIMITED - now
    MILL COLLECTIVE LIMITED - 2020-11-27
    COLIN STONE CONTRACTORS LIMITED - 2020-03-17
    MY SECURITY CENTRE (UK) LIMITED
    - 2011-04-01 06900440
    The Rose Lipman Building, 43 De Beauvoir Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-05-08 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 37
    MITCH AND MURRAY LIMITED
    07003601
    2 Wimpole House, 29 Wimpole House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2010-06-30
    IIF 106 - Director → ME
    2009-12-09 ~ 2010-06-29
    IIF 77 - Secretary → ME
  • 38
    MORTGAGE DATA INFORMATION LIMITED - now
    MORTGAGE INFORMATION LIMITED - 2011-07-27
    MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
    NATIONWIDE DATA SUPPLIES LTD.
    - 2011-07-22 07273057
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ 2011-05-18
    IIF 140 - Secretary → ME
  • 39
    MOUNTHURST PROPERTIES LIMITED
    10239977
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-20 ~ 2016-11-01
    IIF 3 - Director → ME
  • 40
    MOWN AND GROWN LIMITED
    - now 08673514
    BLUBOX4 LIMITED - 2016-03-09
    39 High Street, Orpington, Kent
    Active Corporate (5 parents)
    Officer
    2022-04-26 ~ 2025-11-16
    IIF 66 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 41
    NET LYNK (OLT) LIMITED
    06759935
    1 First Avenue, Minworth, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2010-06-29
    IIF 81 - Secretary → ME
  • 42
    NET LYNK DIRECT LIMITED
    04431349
    40-41 Foregate Street, Worcester
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2011-05-18
    IIF 142 - Secretary → ME
  • 43
    NEUTRAL CREDIT CLAIMS LIMITED
    07025022
    39 High Street, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-04-17 ~ 2010-09-02
    IIF 79 - Secretary → ME
  • 44
    NL RESOURCE SERVICES LIMITED - now
    NET LYNK (RS) LIMITED
    - 2011-06-14 06759949
    C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2011-03-01
    IIF 75 - Secretary → ME
  • 45
    O.E.M. (INVESTMENTS) LIMITED - now
    ARAN CORPORATE SERVICES LIMITED
    - 2013-02-14 00572352
    S INVESTMENTS LIMITED
    - 2012-08-08 00572352
    O.E.M. (INVESTMENTS) LIMITED
    - 2011-07-27 00572352
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2009-06-16 ~ 2013-02-14
    IIF 101 - Director → ME
    2005-07-15 ~ 2009-06-19
    IIF 86 - Secretary → ME
  • 46
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-07 ~ 2011-01-10
    IIF 141 - Secretary → ME
    2005-07-15 ~ 2010-11-22
    IIF 85 - Secretary → ME
  • 47
    PRECISE CONSTRUCTION SOLUTIONS LIMITED
    16768872
    16 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 51 - Director → ME
    2025-10-07 ~ 2025-11-18
    IIF 27 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-11-18
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 48
    PRECISE PAY.E LIMITED
    15771721
    41 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 49
    QUANTUM (UK) LIMITED
    - now 08548496
    QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
    - 2013-08-01 08548496
    2 Wimpole House, 29 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-27 ~ 2013-08-15
    IIF 5 - Director → ME
  • 50
    RANDSWORTH TRUST PLC
    - now 00904307
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 108 - Director → ME
    2008-06-13 ~ 2008-09-15
    IIF 71 - Secretary → ME
  • 51
    RESOURCE SERVICES (MIDLANDS) LIMITED - now
    NETLYNK FRS LIMITED - 2014-01-16
    NETLYNK GROUP LIMITED
    - 2012-01-06 06759952
    NET LYNK (FRS) LIMITED
    - 2010-01-07 06759952
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2010-06-30
    IIF 74 - Secretary → ME
  • 52
    ROMANWAY ELECTRONICS LIMITED - now
    NETLYNK GROUP LIMITED
    - 2015-05-01 07958778
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ 2012-05-31
    IIF 18 - Director → ME
  • 53
    ROSEPLACE (GREENWICH) LIMITED
    - now 03654800
    MCS 012 LIMITED
    - 2024-12-02 03654800
    HECBI BUILDING SERVICES LIMITED
    - 2024-11-04 03654800
    HECBI SERVICES LIMITED - 2006-12-05
    39 High Street, Orpington, Kent
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ 2026-01-25
    IIF 50 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 54
    SETPAY LIMITED
    - now 13496152
    CLH MIDLANDS LIMITED
    - 2024-01-22 13496152
    39 High Street, Orpington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 55
    SOUTH NORWOOD PROPERTIES LIMITED
    - now 07217605
    SHYAN LIMITED
    - 2021-11-15 07217605
    SOUTH NORWOOD PROPERTIES LIMITED
    - 2021-05-11 07217605
    WHCS14 LIMITED - 2013-06-27
    HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-15
    39 High Street, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2022-01-01 ~ 2022-01-02
    IIF 47 - Director → ME
    2021-01-01 ~ 2021-11-12
    IIF 48 - Director → ME
    2014-02-06 ~ 2015-03-30
    IIF 138 - Secretary → ME
    Person with significant control
    2021-05-08 ~ 2021-11-12
    IIF 124 - Ownership of shares – 75% or more → OE
  • 56
    SOUTH WEST RESTORATIONS LIMITED
    - now 06581095
    TRANSEPT HOLDINGS LIMITED
    - 2017-01-18 06581095
    TRANSEPT LIMITED - 2014-08-30
    TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
    TRANSEPT LIMITED
    - 2012-08-08 06581095
    39 High Street, Orpington, England
    Dissolved Corporate (10 parents)
    Officer
    2018-05-18 ~ 2019-06-01
    IIF 35 - Director → ME
    2017-01-13 ~ 2017-01-17
    IIF 44 - Director → ME
    2008-11-07 ~ 2012-08-07
    IIF 99 - Director → ME
    2008-04-30 ~ 2008-11-05
    IIF 100 - Director → ME
    2008-04-30 ~ 2008-11-07
    IIF 89 - Secretary → ME
    Person with significant control
    2018-06-07 ~ 2019-05-01
    IIF 117 - Has significant influence or control → OE
  • 57
    SWITCH PROPERTY (LONDON) LIMITED - now
    SWITCH FMS LIMITED - 2014-04-17
    WH555 LIMITED - 2013-12-13
    SWITCH FMS LIMITED
    - 2013-11-20 07099877
    WHCS7 LIMITED
    - 2013-06-27 07099877
    SWITCH FMS LIMITED - 2013-06-12
    WHCS7 LIMITED - 2013-04-24
    PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31
    130 High Street, Beckenham, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-20 ~ 2013-11-01
    IIF 139 - Secretary → ME
  • 58
    TELFORD SOLUTIONS T/A INTELOK LIMITED
    - now 08605497
    LIGHTING ENGINE SOLUTIONS LIMITED
    - 2021-08-24 08605497
    PROTOMOULD UK LIMITED
    - 2018-02-21 08605497
    QUANTUM AC LIMITED
    - 2017-05-17 08605497
    39 High Street, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2017-04-01 ~ 2018-02-19
    IIF 11 - Director → ME
    2013-07-23 ~ 2015-11-09
    IIF 12 - Director → ME
    2022-01-01 ~ 2022-03-04
    IIF 21 - Director → ME
    Person with significant control
    2021-08-23 ~ 2021-11-30
    IIF 136 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2018-02-19
    IIF 122 - Has significant influence or control → OE
  • 59
    TJC ASSOCIATES LIMITED
    07140717
    C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-20 ~ 2010-07-02
    IIF 73 - Secretary → ME
  • 60
    TRANSEPT (SOUTH EAST) LIMITED
    - now 06245950
    ARAN BUILDING CONCEPTS LIMITED - 2012-08-08
    AMBIENCE BUILDING CONCEPTS LIMITED
    - 2012-08-08 06245950
    39 High Street, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-05-14 ~ 2012-12-01
    IIF 102 - Director → ME
    2007-05-14 ~ 2010-06-29
    IIF 88 - Secretary → ME
  • 61
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - now
    INTELOK SUPPLIES LIMITED - 2015-07-17
    INTELOK REPAIR LIMITED - 2013-04-16
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
    - 2011-04-12 07119585
    Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-10 ~ 2010-05-14
    IIF 68 - Secretary → ME
  • 62
    VOSWITCH LIMITED
    - now 07332206
    SWITCH FMS LIMITED
    - 2013-02-21 07332206
    WH32 LIMITED
    - 2012-11-20 07332206
    SWITCH FMS LTD
    - 2012-10-26 07332206
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 14 - Director → ME
    2011-07-01 ~ 2012-02-01
    IIF 144 - Secretary → ME
  • 63
    VOXOLOGY LIMITED
    - now 07660795
    MAS (MIDLANDS) LIMITED
    - 2025-01-17 07660795
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD
    - 2023-05-18 07660795
    REAL ESTATE PRO DEVELOPMENT LTD
    - 2023-01-11 07660795
    39 High Street, Orpington, Kent
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 64
    WE STAY GOLD LIMITED
    - now 08481054
    SHOREHAM PROPERTIES LIMITED
    - 2019-08-21 08481054
    PERKOSS LIMITED
    - 2015-01-22 08481054
    MR B WRIGHT LIMITED
    - 2014-10-16 08481054
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2018-06-15 ~ 2018-07-20
    IIF 37 - Director → ME
    2017-04-01 ~ 2017-11-08
    IIF 31 - Director → ME
    2016-06-12 ~ 2017-03-01
    IIF 1 - Director → ME
    2018-07-20 ~ 2022-03-10
    IIF 58 - Director → ME
    2013-05-02 ~ 2014-09-01
    IIF 2 - Director → ME
    2014-12-01 ~ 2015-03-31
    IIF 8 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-20
    IIF 147 - Has significant influence or control → OE
  • 65
    WH2 LIMITED - now
    BLUEBOX SELF STORAGE LIMITED
    - 2013-02-28 06999656
    103 Pritchett Street, Newtown, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2010-06-29
    IIF 72 - Secretary → ME
  • 66
    WH23 LIMITED - now
    WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
    - 2012-05-11 07198489
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2010-05-19 ~ 2011-01-01
    IIF 96 - Director → ME
  • 67
    WH29 LIMITED - now
    SOUTH LONDON SANDING LIMITED - 2012-01-18
    PENFARM LIMITED
    - 2011-05-24 07218879
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ 2010-09-03
    IIF 60 - Director → ME
  • 68
    WH51 LIMITED - now
    HALINNCO LIMITED
    - 2013-04-30 07561067
    NEO SUPPORT LIMITED
    - 2013-01-16 07561067
    HALINNCO LIMITED
    - 2012-11-01 07561067
    WHCS19 LIMITED
    - 2012-08-21 07561067
    WENLOCK RESOURCES LIMITED
    - 2012-08-16 07561067
    WHCS19 LIMITED - 2012-08-15
    ACD RECRUITMENT SERVICES LIMITED - 2012-03-28
    2 Wimpole House, Wimpole Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-08-16 ~ 2013-04-30
    IIF 26 - Director → ME
  • 69
    WHCS24 LIMITED - now
    D.S.L. SHOP LTD
    - 2012-09-20 04443182
    Flat 2 Wimpole House, Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-20 ~ 2011-05-20
    IIF 82 - Secretary → ME
  • 70
    WHCS25 LIMITED - now
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25
    WORPLE ASSISTANTS LIMITED - 2011-08-17
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED
    - 2011-07-19 06308213
    CORINTHIAN HOLDINGS LIMITED
    - 2008-03-07 06308213
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2008-04-28
    IIF 98 - Director → ME
    2007-07-10 ~ 2008-04-28
    IIF 90 - Secretary → ME
  • 71
    WHCS28 LIMITED - now
    ARAN INVESTMENTS (DERBY) LIMITED
    - 2012-12-10 07089361
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2011-05-05
    IIF 94 - Director → ME
  • 72
    WHCS29 LIMITED - now
    ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
    - 2012-12-10 07088628
    ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-18
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-05-06
    IIF 95 - Director → ME
  • 73
    WHCS3 LIMITED
    - now 07099647
    NETLYNK HOLDINGS LIMITED
    - 2012-02-15 07099647
    WHCS3 LIMITED
    - 2012-01-25 07099647
    PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-31
    29 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ 2012-12-01
    IIF 16 - Director → ME
  • 74
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
    - now 04425182
    WIMPOLE HOUSE (2002) LIMITED
    - 2017-11-22 04425182
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
    - 2017-08-23 04425182
    14 London Street, Andover, England
    Active Corporate (14 parents)
    Officer
    2010-07-10 ~ 2021-10-04
    IIF 25 - Director → ME
    2009-12-31 ~ 2021-10-04
    IIF 84 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2021-10-04
    IIF 127 - Has significant influence or control → OE
  • 75
    WOODCREST HOLDINGS LIMITED - now
    HVAC EXPRESS LIMITED
    - 2019-06-05 11171047
    ENNIS IRVINE & CO LIMITED - 2018-08-10
    MICKLESON & CO LIMITED
    - 2018-07-25 11171047
    WOODCREST HOLDINGS LIMITED
    - 2018-06-05 11171047
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2018-04-17
    IIF 92 - Director → ME
    2018-10-01 ~ 2019-06-01
    IIF 38 - Director → ME
    2018-06-01 ~ 2018-07-19
    IIF 29 - Director → ME
  • 76
    WSG MIDLAND HOLDINGS LIMITED - now
    WSG MCGURRAN LIMITED - 2021-08-23
    MCGURRAN & CO LIMITED
    - 2020-11-03 08172020
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2018-09-01
    IIF 93 - Director → ME
    2016-09-01 ~ 2017-03-20
    IIF 10 - Director → ME
    2017-03-29 ~ 2018-03-30
    IIF 41 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-03-30
    IIF 111 - Has significant influence or control → OE
  • 77
    WSG MIDLAND SOLUTIONS LIMITED
    - now 14626400
    MCGURRAN & CO LIMITED
    - 2023-02-17 14626400
    Coach House Halstead Hall Station Road, Halstead, Sevenoaks, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 78
    ZEN CONTRACTS MIDLANDS LIMITED
    - now 11507906
    ARAN BUILDING SERVICES LIMITED
    - 2023-07-13 11507906
    PROTOMOULD UK LIMITED
    - 2020-10-09 11507906
    PM UK TUNBRIDGE WELLS LIMITED
    - 2020-01-13 11507906
    39 High Street, Orpington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2024-05-13
    IIF 40 - Director → ME
    Person with significant control
    2018-08-09 ~ 2024-05-13
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE

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