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
Individuals in focus
Mcgurran, Brendon
- Registered addresses and corresponding companies
Mcgurran, Brendon
- Registered addresses and corresponding companies
Mcgurran, Brendan
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 9 IIF 10 IIF 11 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 21Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 22 IIF 23Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 2450 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 25 IIF 26 IIF 27
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 33
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 34
- British born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 352 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 3629, Wimpole Street, London, W1G 8GP, England
IIF 37 IIF 3839, High Street, Orpington, BR6 0JE, England
IIF 39 IIF 40 IIF 41 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 4839, High Street, Orpington, Kent, BR6 0JE
IIF 49 IIF 50 IIF 51 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 59 IIF 60 IIF 61 (more)41, High Street, Orpington, BR6 0JE, England
IIF 64Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 65
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 68
- British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 69
- British director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB, England
IIF 73
- British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 77 IIF 782, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 79 IIF 8029, Wimpole Street, London, W1G 8GP, England
IIF 8139, High Street, Orpington, BR6 0JE, England
IIF 8239, High Street, Orpington, Kent, BR6 0JE
IIF 83 IIF 8439, High Street, Orpington, Kent, BR6 0JE, England
IIF 8539, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 86
- British director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 872, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 8829, Wimpole Street, London, W1G 8GP
IIF 89Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 90 IIF 91Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 9239, High Street, Orpington, Kent, BR6 0JE
IIF 93 IIF 94 IIF 9539, High Street, Orpington, Kent, BR6 0JE, England
IIF 96
- British director born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 97
- British director born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 98
- British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 99
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 117
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 120
- British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 121
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 12229, Wimpole Street, London, W1G 8GP, England
IIF 12339, High Street, Orpington, BR6 0JE, England
IIF 124 IIF 125 IIF 126 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 13039, High Street, Orpington, Kent, BR6 0JE
IIF 131 IIF 132 IIF 133 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 138 IIF 139 IIF 14039, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 141 IIF 14241, High Street, Orpington, BR6 0JE, England
IIF 143Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 144
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 145
- British director born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 146
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 147
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 148
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 149
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED - 2009-07-3039 High Street, Orpington, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-32,469 GBP2024-10-31Officer2021-02-25 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 132 - Has significant influence or control → OE - 2NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)177,665 GBP2024-10-31Officer2018-02-09 ~ nowIIF 60 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 339 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-09-23 ~ nowIIF 61 - Director → ME
- 4
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 72 - Director → ME - 5
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,297 GBP2023-07-31Officer2020-08-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 125 - Has significant influence or control → OE - 6
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Person with significant control2022-09-23 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 7
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506MCS208 LIMITED - 2018-05-16 01442521, 01688542, 02455071... (more)MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-11-30Officer2018-07-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 123 - Has significant influence or control → OE - 8
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)960 GBP2024-10-31Officer2023-11-14 ~ nowIIF 51 - Director → ME - 939 High Street, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Person with significant control2022-04-21 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 10
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 59 - Director → ME - 11
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2024-06-11 ~ nowIIF 64 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 12HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Person with significant control2024-11-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 1339 High Street, Orpington, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2021-12-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 14Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 87 - Director → ME
- 15
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-11-01 ~ nowIIF 53 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 16Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
Ceased
73
- 1ALEXATECH INTEGRATED SYSTEMS LIMITED - now
QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-396,396 GBP2022-05-31Officer2013-08-05 ~ 2013-08-18IIF 80 - Director → ME2014-10-15 ~ 2015-04-16IIF 96 - Director → ME2014-04-09 ~ 2014-04-17IIF 77 - Director → ME - 2ALMEFED PEST CONTROL LIMITED - now
ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2010-10-25 ~ 2011-05-01IIF 108 - Director → ME - 3WHCS16 LIMITED - 2012-02-01 06308213, 06792657, 06989446... (more)GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (1 parent)Officer2008-10-22 ~ 2010-06-30IIF 10 - Secretary → ME
- 4APPLE RECRUITMENT LIMITED - now
APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Officer2010-01-10 ~ 2010-06-29IIF 31 - Secretary → ME - 5ARAN (HIGH WYCOMBE) LIMITED - nowSHYAN LIMITED - 2022-08-09 07217605
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-32,469 GBP2024-10-31Officer2009-06-01 ~ 2021-02-25IIF 71 - Director → ME - 6NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)177,665 GBP2024-10-31Officer2007-02-24 ~ 2012-12-01IIF 73 - Director → ME2013-04-16 ~ 2018-02-07IIF 69 - Director → ME
- 739 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Person with significant control2022-09-23 ~ 2023-08-03IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 8
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (2 parents)Officer2005-09-20 ~ 2005-10-19IIF 27 - Secretary → ME - 9
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2009-03-18 ~ 2011-07-01IIF 102 - Director → ME - 10CLARECASTLE LIMITED - nowCONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16PRIDE PROJECT SERVICES LIMITED - 2022-11-02 08330809ARAN CORPORATE SERVICES LIMITED - 2021-10-27 0057235239 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,297 GBP2023-07-31Officer2020-08-05 ~ 2020-08-06IIF 33 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-06IIF 120 - Has significant influence or control → OE
- 11
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer2021-12-15 ~ 2023-08-30IIF 44 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 121 - Ownership of shares – More than 50% but less than 75% → OE - 12Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2010-03-20 ~ 2011-05-01IIF 23 - Secretary → ME
- 13
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-09-23 ~ 2024-10-01IIF 47 - Director → ME - 1439 High Street, Orpington, KentDissolved CorporateEquity (Company account)Retained earnings (accumulated losses)-18,385 GBP2021-04-30Officer2009-04-07 ~ 2010-06-29IIF 16 - Secretary → ME
- 15
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-03-19IIF 88 - Director → ME - 16WHCS6 LIMITED - 2012-08-08 05942034, 06308213, 06792657... (more)PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,916 GBP2024-10-31Officer2023-07-22 ~ 2025-09-27IIF 57 - Director → ME2019-12-31 ~ 2023-07-22IIF 50 - Director → MEPerson with significant control2023-05-01 ~ 2024-11-30IIF 135 - Ownership of shares – 75% or more → OE
- 17CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (2 parents)Officer2008-09-05 ~ 2008-09-15IIF 112 - Director → ME
- 18HECBI BUILDING SERVICES LIMITED - now 03654800
LOST IN VAGUENESS LIMITED
- 2024-11-05 09445654BLACK MOUNTAIN BEEF LIMITED
- 2018-08-16 0944565439 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer2018-08-15 ~ 2019-02-04IIF 63 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 139 - Has significant influence or control → OE - 19
HENNETECH SERVICES LIMITED
06414021The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer2009-10-31 ~ 2010-06-30IIF 109 - Director → ME - 20INVICTAKOS LIMITED - nowMCS030 LIMITED - 2017-11-09 01442521, 01688542, 02455071... (more)MCS031 LIMITED - 2017-11-08 01442521, 01688542, 02455071... (more)MCS030 LIMITED - 2016-04-29 01442521, 01688542, 02455071... (more)DBG CONSTRUCTION LIMITED - 2015-04-01 09173107CONTRACT LABOUR HIRE SERVICES LIMITED - 2014-08-15 0366720839 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,249 GBP2024-04-30Officer2016-01-28 ~ 2016-04-22IIF 92 - Director → ME2015-06-22 ~ 2015-06-26IIF 95 - Director → ME2013-04-24 ~ 2014-09-09IIF 146 - Director → ME2017-11-08 ~ 2018-01-24IIF 41 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 148 - Has significant influence or control → OE
- 21KARBURY LIMITED - now
DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (1 parent)Officer2010-02-10 ~ 2010-02-15IIF 20 - Secretary → ME - 22KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-01 ~ 2011-05-20IIF 6 - Secretary → ME - 23
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)960 GBP2024-10-31Officer2009-05-20 ~ 2023-11-14IIF 70 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 119 - Has significant influence or control → OE - 24LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-15 0991006464 Victoria Road, Horley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-115,796 GBP2025-02-28Officer2017-01-18 ~ 2019-11-01IIF 86 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 142 - Has significant influence or control → OE
- 252 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-08 ~ 2011-01-24IIF 110 - Director → ME2009-12-09 ~ 2010-06-30IIF 9 - Secretary → ME
- 26
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-05-31Officer2018-08-15 ~ 2019-06-01IIF 62 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 138 - Has significant influence or control → OE - 27
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (2 parents)Equity (Company account)470,426 GBP2024-09-30Officer2009-02-23 ~ 2010-06-29IIF 4 - Secretary → ME - 28
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ 2014-09-10IIF 90 - Director → ME - 29MAS KENT LIMITED - nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05
PORTLAND SERVICES LIMITED
- 2019-01-23 11166222WOODCREST HOMES LIMITED
- 2018-07-26 11166222Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,922 GBP2024-12-28Officer2018-04-16 ~ 2019-01-22IIF 99 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 141 - Has significant influence or control → OE - 30MCS009 LIMITED - now 01442521, 01688542, 02455071... (more)F4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2014-08-15 ~ 2015-04-16IIF 36 - Director → ME
- 31MCS010 LIMITED - now 01442521, 01688542, 02455071... (more)
ALEXATECH IS LIMITED
- 2015-06-04 08605539QUANTUM FIRE INSTALLATION LIMITED
- 2014-04-09 0860553939 High Street, Orpington, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer2013-07-24 ~ 2015-03-30IIF 79 - Director → ME - 32MCS018 LIMITED - now 01442521, 01688542, 02455071... (more)GDB CHAUFFERING LIMITED - 2015-10-30 09851063TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21 01442521, 01688542, 02455071... (more)
LIVERPOOL STREET FINANCIAL SERVICES LIMITED
- 2015-06-04 06914188ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-05-31Officer2015-02-10 ~ 2015-03-30IIF 93 - Director → ME - 33MCS1901 LIMITED - now 01442521, 01688542, 02455071... (more)
MILESTONES ACCOUNTANCY SOLUTIONS LIMITED
- 2019-10-22 1106994029 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-17 ~ 2018-09-01IIF 82 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633MICKLESON & CO LIMITED - 2018-06-05 11171047CJS ACCOUNTING LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2018-07-20 ~ 2019-08-01IIF 42 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 124 - Has significant influence or control → OE - 35MILL CO. STUDIOS LIMITED - now 11790920MILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17
MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,875 GBP2024-10-31Officer2009-05-08 ~ 2010-06-30IIF 18 - Secretary → ME - 36
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-08 ~ 2010-06-30IIF 111 - Director → ME2009-12-09 ~ 2010-06-29IIF 17 - Secretary → ME - 37MORTGAGE DATA INFORMATION LIMITED - nowMORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer2010-08-11 ~ 2011-05-18IIF 1 - Secretary → ME - 38
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3 GBP2024-09-30Officer2016-06-20 ~ 2016-11-01IIF 76 - Director → ME - 3939 High Street, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2022-04-26 ~ 2025-11-16IIF 68 - Director → ME
- 40
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer2008-11-27 ~ 2010-06-29IIF 21 - Secretary → ME - 41
NET LYNK DIRECT LIMITED
0443134940-41 Foregate Street, WorcesterIn Administration Corporate (2 parents)Equity (Company account)1,703,297 GBP2022-09-30Officer2009-01-27 ~ 2011-05-18IIF 3 - Secretary → ME - 42
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved CorporateNet Assets/Liabilities (Company account)2 GBP2018-09-30Officer2010-04-17 ~ 2010-09-02IIF 19 - Secretary → ME - 43NL RESOURCE SERVICES LIMITED - now
NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved CorporateOfficer2008-11-27 ~ 2011-03-01IIF 15 - Secretary → ME - 44O.E.M. (INVESTMENTS) LIMITED - now
S INVESTMENTS LIMITED
- 2012-08-08 00572352O.E.M. (INVESTMENTS) LIMITED
- 2011-07-27 0057235239 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2009-06-16 ~ 2013-02-14IIF 106 - Director → ME2005-07-15 ~ 2009-06-19IIF 26 - Secretary → ME - 45OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2010-12-07 ~ 2011-01-10IIF 2 - Secretary → ME2005-07-15 ~ 2010-11-22IIF 25 - Secretary → ME
- 46
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ 2025-11-18IIF 35 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 47
QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
- 2013-08-01 085484962 Wimpole House, 29 Wimpole Street, LondonDissolved CorporateOfficer2013-07-27 ~ 2013-08-15IIF 78 - Director → ME - 48CALEDON TRUST PLC - 1997-10-28THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer2008-09-05 ~ 2008-09-15IIF 113 - Director → ME2008-06-13 ~ 2008-09-15IIF 11 - Secretary → ME
- 49RESOURCE SERVICES (MIDLANDS) LIMITED - nowNETLYNK FRS LIMITED - 2014-01-16
NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2008-11-27 ~ 2010-06-30IIF 14 - Secretary → ME - 50ROMANWAY ELECTRONICS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (1 parent)Officer2012-04-18 ~ 2012-05-31IIF 91 - Director → ME
- 51HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer2024-11-01 ~ 2026-01-25IIF 58 - Director → ME
- 52SHYAN LIMITED - 2021-11-15 06212265SOUTH NORWOOD PROPERTIES LIMITED - 2021-05-11WHCS14 LIMITED - 2013-06-27 05942034, 06308213, 06792657... (more)HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-62,698 GBP2020-12-31Officer2022-01-01 ~ 2022-01-02IIF 55 - Director → ME2021-01-01 ~ 2021-11-12IIF 56 - Director → ME2014-02-06 ~ 2015-03-30IIF 7 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 133 - Ownership of shares – 75% or more → OE
- 53TRANSEPT HOLDINGS LIMITED - 2017-01-18 09909627TRANSEPT LIMITED - 2014-08-30TRANSEPT LIMITED - 2012-08-0839 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,562 GBP2020-04-30Officer2018-05-18 ~ 2019-06-01IIF 43 - Director → ME2017-01-13 ~ 2017-01-17IIF 52 - Director → ME2008-11-07 ~ 2012-08-07IIF 104 - Director → ME2008-04-30 ~ 2008-11-05IIF 105 - Director → ME2008-04-30 ~ 2008-11-07IIF 29 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 126 - Has significant influence or control → OE
- 54SWITCH PROPERTY (LONDON) LIMITED - nowSWITCH FMS LIMITED - 2014-04-17 07332206WH555 LIMITED - 2013-12-13 06999656, 07075391, 07082283... (more)SWITCH FMS LIMITED - 2013-06-12 07332206WHCS7 LIMITED - 2013-04-24 05942034, 06308213, 06792657... (more)PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ 2013-11-01IIF 8 - Secretary → ME
- 55TELFORD SOLUTIONS T/A INTELOK LIMITED - nowLIGHTING ENGINE SOLUTIONS LIMITED - 2021-08-24
QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,742 GBP2022-07-31Officer2017-04-01 ~ 2018-02-19IIF 84 - Director → ME2013-07-23 ~ 2015-11-09IIF 85 - Director → ME2022-01-01 ~ 2022-03-04IIF 94 - Director → MEPerson with significant control2021-08-23 ~ 2021-11-30IIF 117 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2018-02-19IIF 131 - Has significant influence or control → OE - 56
TJC ASSOCIATES LIMITED
07140717C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (1 parent)Officer2010-02-20 ~ 2010-07-02IIF 13 - Secretary → ME - 57
ARAN BUILDING CONCEPTS LIMITED
- 2012-08-08 06245950AMBIENCE BUILDING CONCEPTS LIMITED
- 2012-08-08 0624595039 High Street, Orpington, KentDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2019-10-31Officer2007-05-14 ~ 2012-12-01IIF 107 - Director → ME2007-05-14 ~ 2010-06-29IIF 28 - Secretary → ME - 58UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK REPAIR LIMITED - 2013-04-16
UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
- 2011-04-12 07119585Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2010-01-10 ~ 2010-05-14IIF 32 - Secretary → ME - 59VOSWITCH LIMITED - nowSWITCH FMS LIMITED - 2013-02-21 07099877WH32 LIMITED - 2012-11-20 06999656, 07075391, 07082283... (more)Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2011-07-01 ~ 2012-02-01IIF 5 - Secretary → ME
- 60WE STAY GOLD LIMITED - now 06978392
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054PERKOSS LIMITED - 2015-01-22 06429965MR B WRIGHT LIMITED - 2014-10-16Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,970 GBP2022-04-30Officer2018-06-15 ~ 2018-07-20IIF 45 - Director → ME2017-04-01 ~ 2017-11-08IIF 39 - Director → ME2016-06-12 ~ 2017-03-01IIF 74 - Director → ME2018-07-20 ~ 2022-03-10IIF 66 - Director → ME2013-05-02 ~ 2014-09-01IIF 75 - Director → ME2014-12-01 ~ 2015-03-31IIF 81 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 145 - Has significant influence or control → OE - 61WH2 LIMITED - now 07075391, 07082283, 07099877... (more)103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (1 parent)Officer2009-08-25 ~ 2010-06-29IIF 12 - Secretary → ME
- 62WH23 LIMITED - now 06999656, 07075391, 07082283... (more)
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 116 - Director → ME - 63WH29 LIMITED - now 06999656, 07075391, 07082283... (more)
PENFARM LIMITED
- 2011-05-24 07218879Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-03 ~ 2010-09-03IIF 97 - Director → ME - 64WH51 LIMITED - now 06999656, 07075391, 07082283... (more)WHCS19 LIMITED - 2012-08-15 05942034, 06308213, 06792657... (more)2 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-16 ~ 2013-04-30IIF 98 - Director → ME
- 65WHCS24 LIMITED - now 05942034, 06308213, 06792657... (more)
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (1 parent)Officer2010-03-20 ~ 2011-05-20IIF 22 - Secretary → ME - 66WHCS25 LIMITED - now 05942034, 06792657, 06989446... (more)AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25 06792657WORPLE ASSISTANTS LIMITED - 2011-08-17
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07 063082132 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2007-07-10 ~ 2008-04-28IIF 103 - Director → ME2007-07-10 ~ 2008-04-28IIF 30 - Secretary → ME - 67WHCS28 LIMITED - now 05942034, 06308213, 06792657... (more)
ARAN INVESTMENTS (DERBY) LIMITED
- 2012-12-10 070893612 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2009-11-27 ~ 2011-05-05IIF 114 - Director → ME - 68WHCS29 LIMITED - now 05942034, 06308213, 06792657... (more)
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-16 ~ 2011-05-06IIF 115 - Director → ME - 69PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2012-01-17 ~ 2012-12-01IIF 89 - Director → ME
- 70
WIMPOLE HOUSE (2002) LIMITED
- 2017-11-22 04425182WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-08-23 0442518214 London Street, Andover, EnglandActive Corporate (6 parents)Officer2010-07-10 ~ 2021-10-04IIF 34 - Director → ME2009-12-31 ~ 2021-10-04IIF 24 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 136 - Has significant influence or control → OE - 71WOODCREST HOLDINGS LIMITED - nowHVAC EXPRESS LIMITED - 2019-06-05ENNIS IRVINE & CO LIMITED - 2018-08-10MICKLESON & CO LIMITED - 2018-07-25 11243633
WOODCREST HOLDINGS LIMITED
- 2018-06-05 11171047Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,071 GBP2021-09-29Officer2018-04-16 ~ 2018-04-17IIF 100 - Director → ME2018-10-01 ~ 2019-06-01IIF 46 - Director → ME2018-06-01 ~ 2018-07-19IIF 37 - Director → ME - 72WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)44,057 GBP2024-12-30Officer2018-04-16 ~ 2018-09-01IIF 101 - Director → ME2016-09-01 ~ 2017-03-20IIF 83 - Director → ME2017-03-29 ~ 2018-03-30IIF 49 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 118 - Has significant influence or control → OE
- 73
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790639 High Street, Orpington, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-70,850 GBP2024-10-31Officer2018-08-09 ~ 2024-05-13IIF 48 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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