logo
explain how to read the page

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

Martin, David

    Related profiles found in government register
  • Martin, David

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS17 9HN, United Kingdom

      IIF 1

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 2

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 3
  • Martin, David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 4 IIF 5
  • Martin, David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 6
  • Martin, David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England

      IIF 7

    • 5, Grover Walk, Corringham, Essex, SS17 7LU, England

      IIF 8

    • 4a, Roman Road, London, E6 3RX, England

      IIF 9

    • 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 10

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England

      IIF 11

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Bbk Accountants, Roman Road, London, E6 3RX, England

      IIF 17

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 18
  • Martin, David
    British planning consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 19
  • Barnard, David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 20

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 21
  • Martin, David
    British consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 22
  • Martin, David
    British group md born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom

      IIF 23

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 24
  • Martin, David Edward
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 25

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 26
  • Martin, David Edward
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 27

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 28
  • Martin, David Edward
    British directoe born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • White Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom

      IIF 29
  • Martin, David Edward
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Alpha Close, Basildon, SS13 2HZ, United Kingdom

      IIF 30

    • 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 31

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 32

    • Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom

      IIF 33

    • 4a, Roman Road, London, E6 3RX, England

      IIF 34 IIF 35 IIF 36

    • B B K Accoutants Ltd, 4a, London, E6 3RX, England

      IIF 37

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom

      IIF 44

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 45 IIF 46

    • Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England

      IIF 47

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Martin, David Edward
    British mechanical consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 57
  • Martin, David Edward
    British mechanical engineer born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • White Hall Lodge, High Road, Fobbing, Essex, SS17 9HN, England

      IIF 58 IIF 59
  • Mr David Martin
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom

      IIF 60
  • Mr David Martin
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England

      IIF 61

    • 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 62

    • 4a, Roman Road, London, E6 3RX, England

      IIF 63 IIF 64

    • 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 65

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 72 IIF 73

    • White Hall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England

      IIF 74
  • Mr David Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 75
  • Martin, David Edward
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10a, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom

      IIF 76
  • Martin, David Edward
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom

      IIF 77

    • Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom

      IIF 78

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 79

    • Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England

      IIF 80

    • Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom

      IIF 81 IIF 82

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 83
  • Martin, David Edward
    British sales born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Norsey Road, Billericay, Essex, CM11 1BZ, United Kingdom

      IIF 84 IIF 85
  • Mr David Edward Martin
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Martin
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom

      IIF 92

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 93
  • Martin, Jonathan David
    British born in October 1993

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 41, Seymour Street, Lisburn, Co Antrim, BT27 4SY

      IIF 94
  • Mr David Edward Martin
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom

      IIF 95

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 96

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 36
  • 1
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Bbk Accountants, 4a Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 78 - Director → ME
  • 4
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 6
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    4a Roman Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-07-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
  • 7
    Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 8
    Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 46 - Director → ME
    2016-06-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    4a Roman Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-16 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 37 - Director → ME
  • 11
    Whitehall Lodge High Road, Fobbing, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 33 - Director → ME
  • 12
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 13
    Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 30 - Director → ME
  • 14
    41 Seymour Street, Lisburn, Co Antrim
    Active Corporate (7 parents)
    Officer
    2024-09-20 ~ now
    IIF 94 - Director → ME
  • 15
    Bbk Accountants 4a, Roman Road, Eastham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 29 - Director → ME
  • 16
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 18
    BARCLAY ST JAMES PLANNING LTD - 2021-11-24
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    2021-06-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 22 - Director → ME
  • 20
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 41 - Director → ME
  • 21
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 22
    Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 47 - Director → ME
  • 23
    10 Alpha Close Bowers Gifford, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    4a Roman Road, Roman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-06-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 27
    4a Roman Road, East Ham, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,571 GBP2015-08-31
    Officer
    2013-08-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 31
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-08-11 ~ now
    IIF 25 - Director → ME
  • 33
    Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-10-09 ~ now
    IIF 20 - Director → ME
  • 34
    6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 12 - Director → ME
Ceased 29
  • 1
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-07 ~ 2017-07-17
    IIF 24 - Director → ME
    2016-12-07 ~ 2021-06-03
    IIF 3 - Secretary → ME
  • 2
    Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2015-10-19 ~ 2017-03-27
    IIF 45 - Director → ME
  • 3
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ 2017-07-17
    IIF 23 - Director → ME
  • 4
    4a Roman Road, East Ham, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ 2015-01-13
    IIF 58 - Director → ME
  • 5
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ 2025-01-18
    IIF 82 - Director → ME
  • 6
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -147,444 GBP2022-09-30
    Officer
    2021-06-01 ~ 2021-07-30
    IIF 8 - Director → ME
  • 7
    5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,807 GBP2024-03-31
    Officer
    2021-06-03 ~ 2021-07-30
    IIF 17 - Director → ME
  • 8
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ 2024-05-10
    IIF 50 - Director → ME
  • 9
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -366,502 GBP2024-08-31
    Officer
    2023-12-06 ~ 2023-12-06
    IIF 5 - Director → ME
    2023-12-06 ~ 2024-02-26
    IIF 27 - Director → ME
  • 10
    4a Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-08 ~ 2019-10-01
    IIF 19 - Director → ME
  • 11
    B Hawkes, 6 Gibcracks, Basildon
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2011-06-15 ~ 2012-05-25
    IIF 85 - Director → ME
  • 12
    Hawkes Refrigeration Engineers, 2-6 Gibcracks, Basildon
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-25 ~ 2012-05-25
    IIF 84 - Director → ME
  • 13
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ 2025-01-18
    IIF 51 - Director → ME
  • 14
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-26 ~ 2025-01-18
    IIF 56 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-01-26
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-26 ~ 2025-01-18
    IIF 48 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-01-26
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PALAMATIC PROCESS LTD - 2024-03-14
    1 Sopwith Crescent, Wickford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -436 GBP2024-11-30
    Officer
    2024-03-19 ~ 2025-01-18
    IIF 80 - Director → ME
    Person with significant control
    2024-03-04 ~ 2024-03-19
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-04 ~ 2023-09-20
    IIF 83 - Director → ME
    2023-12-01 ~ 2025-01-18
    IIF 53 - Director → ME
    Person with significant control
    2022-03-04 ~ 2025-01-18
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ 2025-01-18
    IIF 81 - Director → ME
  • 19
    COX'S YARD 2023 LTD - 2025-02-11
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ 2025-01-18
    IIF 55 - Director → ME
  • 20
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-08-14
    IIF 49 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-08-14
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PARMERA ELECTRICAL LIMITED - 2012-06-26
    C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-04-06 ~ 2014-10-26
    IIF 57 - Director → ME
  • 22
    Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-06-18 ~ 2021-10-09
    IIF 11 - Director → ME
  • 23
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-12-06 ~ 2023-12-06
    IIF 4 - Director → ME
    2023-12-06 ~ 2025-01-18
    IIF 28 - Director → ME
    2023-03-16 ~ 2023-04-12
    IIF 32 - Director → ME
  • 24
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-08 ~ 2025-01-18
    IIF 76 - Director → ME
  • 25
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2025-01-18
    IIF 44 - Director → ME
  • 26
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-30 ~ 2025-01-18
    IIF 26 - Director → ME
    Person with significant control
    2023-05-30 ~ 2025-01-26
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ 2025-01-18
    IIF 54 - Director → ME
    Person with significant control
    2024-03-03 ~ 2025-01-26
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2021-06-03 ~ 2021-07-30
    IIF 18 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-07-30
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 29
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-05 ~ 2025-01-18
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.