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.

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

Mrs Lynsey Claire Mason

child relation
Offspring entities and appointments 133
  • 1
    ADV CONSULTING LIMITED
    07745050
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-28 ~ 2014-04-02
    IIF 84 - Director → ME
  • 2
    ALKALI LIMITED
    06458830
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2013-02-01
    IIF 140 - Director → ME
    2013-04-29 ~ dissolved
    IIF 114 - Director → ME
  • 3
    ANCIS LIMITED
    05871903
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ANGELSCOT LTD
    06031420
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ 2007-04-16
    IIF 51 - Director → ME
  • 5
    APPLIED SUNRA TECHNOS LIMITED
    04986320
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 6
    AQS LONDON LTD
    03884138
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ 2016-01-01
    IIF 120 - Director → ME
  • 7
    ARKOM WATER HOLDINGS LTD
    05422808
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-04-13 ~ 2008-08-15
    IIF 46 - Director → ME
  • 8
    ARTONHILL LIMITED
    06402153
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 132 - Director → ME
    2007-10-17 ~ 2010-02-27
    IIF 22 - Director → ME
  • 9
    AXON CHEMICAL LIMITED
    - now 03138522
    EXON CHEMICAL LIMITED - 1996-08-06
    13 Beechwood Avenue, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 31 - Director → ME
  • 10
    AZOT LIMITED
    06015844
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2009-06-05
    IIF 11 - Director → ME
  • 11
    BAKER STREET SERVICES LIMITED
    02062023
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-09-17 ~ 2016-01-01
    IIF 87 - Director → ME
  • 12
    BELLAROSE LIMITED
    05068563
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 28 - Director → ME
  • 13
    BELLAROSE UK LIMITED
    - now 06380978
    LAVENDEX LTD
    - 2010-10-20 06380978
    Office 1, 35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 125 - Director → ME
  • 14
    BWA-RESEARCH UK LIMITED
    06010263
    Flat 1, C15 Devonshire Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-27 ~ 2013-08-13
    IIF 133 - Director → ME
  • 15
    CHARMBRAND SERVICES LTD
    05870769
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ 2012-10-29
    IIF 135 - Director → ME
  • 16
    CHASECOM LIMITED
    06308254
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2010-10-13
    IIF 40 - Director → ME
  • 17
    COMMERCE & FINANCE INTERNATIONAL LIMITED
    01944431
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-04-30 ~ 2016-01-01
    IIF 110 - Director → ME
  • 18
    COMMUNAL MEDIA COM LIMITED
    06279865
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2018-06-30
    IIF 73 - Director → ME
  • 19
    COMPEL ENTERPRISES LIMITED
    03769425
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ 2016-01-01
    IIF 96 - Director → ME
  • 20
    CONSENG INTERNATIONAL LTD
    06943694
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2013-12-11 ~ 2017-06-16
    IIF 72 - Director → ME
  • 21
    CORNWELL CONSULTANCY LTD
    06263400
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 29 - Director → ME
  • 22
    CRANMAR LIMITED
    04629630
    41 Chalton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2009-01-01
    IIF 53 - Director → ME
  • 23
    CRESTAL LIMITED
    10029837
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ 2020-01-24
    IIF 75 - Director → ME
  • 24
    DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED
    05818136
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 97 - Director → ME
  • 25
    DISCOVERING PROMOTIONS LIMITED
    04166164
    Fourth Floor, 31 Davies Street, Mayfair, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 27 - Director → ME
  • 26
    ECOSSE TRADING CORPORATION LIMITED
    SC231875
    48 West George Street, Glasgow, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-02-01 ~ 2018-06-30
    IIF 89 - Director → ME
  • 27
    EM & PS LIMITED
    04073934
    57 Greek Street, First Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ 2015-07-06
    IIF 65 - Director → ME
  • 28
    ENDCREST LIMITED
    03766657
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-19 ~ 2008-02-04
    IIF 45 - Director → ME
  • 29
    ENVIRONMENTAL ANALYSIS AND CONSULTANCY SERVICES LTD
    05887851
    2 Frederick Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-07-31 ~ 2016-01-01
    IIF 79 - Director → ME
  • 30
    ENZIZE LIMITED
    09468913
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    ETON LTD
    04918787
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 76 - Director → ME
  • 32
    EURATLANTIC-COSMEPHARM LIMITED
    03218986
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2012-10-04
    IIF 134 - Director → ME
  • 33
    EUROFREIGHT SERVICES (UK) LTD
    05790843
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-04-26 ~ 2016-01-01
    IIF 98 - Director → ME
  • 34
    FAYBRIDGE LTD
    06186780
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-25 ~ 2007-06-12
    IIF 41 - Director → ME
  • 35
    FEPROM LIMITED - now
    LEASE TELECOM LIMITED
    - 2007-10-17 06081949
    Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ 2007-02-09
    IIF 57 - Director → ME
  • 36
    FERNGIE LIMITED - now
    ENGIE LIMITED
    - 2016-06-15 05215431
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2016-04-07
    IIF 81 - Director → ME
  • 37
    FORALAN WORLDWIDE TRADING COMPANY IN PRINTFINISHING EQUIPMENTS LIMITED
    - now 06283201
    FORALAN LIMITED
    - 2014-06-27 06283201
    37-38 Long Acre, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-18 ~ 2017-12-31
    IIF 102 - Director → ME
  • 38
    FORTEVENTURA LIMITED
    05539095
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 30 - Director → ME
  • 39
    FRANTEL COMPANY LIMITED
    05734445
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 144 - Director → ME
  • 40
    FUPARK CONSULTING LIMITED
    06546035
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 113 - Director → ME
  • 41
    GAMEPLANET LIMITED
    03431147
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2017-01-09
    IIF 86 - Director → ME
  • 42
    GATEWAY RESOURCES LIMITED
    03488006
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 116 - Director → ME
  • 43
    GLACE FRUITS DISTRIBUTORS LIMITED
    - now 03489533
    GLACE FRUITS DISTRIBUTERS LIMITED - 1998-01-23
    2 Heap Bridge, Bury, England
    Active Corporate (12 parents)
    Officer
    2014-01-08 ~ 2016-01-01
    IIF 99 - Director → ME
  • 44
    GLENBANK MANAGEMENT LTD
    06604993
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 101 - Director → ME
  • 45
    GLOBAL EDIL DEVELOPMENT LIMITED
    03918067
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 46
    GLOBAL FLEET SERVICES LIMITED
    06453681
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-14 ~ 2018-06-30
    IIF 107 - Director → ME
  • 47
    GLOBAL NETWORK DEVICE & DEVELOPMENT LTD
    - now 05809466
    GLOBAL NETWORK DEVICE LTD
    - 2011-05-19 05809466
    Office 1 35 Princess Street, Rochdale
    Dissolved Corporate (8 parents)
    Officer
    2006-05-10 ~ 2016-02-23
    IIF 92 - Director → ME
  • 48
    GLOBAL RESEARCH LIMITED
    04797121
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 15 - Director → ME
  • 49
    GLORINA TRADE & FINANCE LTD
    07943400
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 115 - Director → ME
  • 50
    GLYCAN FINANCE LIMITED
    06421221
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2012-02-01
    IIF 142 - Director → ME
  • 51
    GMI GLOBAL MARKET INSIDE LIMITED
    06540960
    2nd Floor, De Burgh House, Market Road, Wickford, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 33 - Director → ME
  • 52
    GOLD AND BLUE LIMITED
    - now 06397894
    GOLD AND BLUE SPUR LIMITED
    - 2010-11-23 06397894
    GOLD AND BLUE SPURE LIMITED
    - 2007-10-24 06397894
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (6 parents)
    Officer
    2007-10-12 ~ 2016-01-01
    IIF 121 - Director → ME
  • 53
    GOLINKED LIMITED
    06501852
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 94 - Director → ME
  • 54
    H JUMPING (UK) LTD
    05770713
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 90 - Director → ME
  • 55
    H.E.C. HIGH ENGINEERING FOR CONTINENTS ASIA AFRICA LIMITED
    06440819
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2013-12-11 ~ 2016-02-22
    IIF 95 - Director → ME
  • 56
    HANFORD DESIGNS LIMITED
    03277931
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 68 - Director → ME
  • 57
    HAWK CONSULTING LIMITED
    06479609
    38 Craven Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2008-08-06
    IIF 56 - Director → ME
  • 58
    HESTERLEY CONSULTANCY LIMITED
    06231286
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 59
    IC SERVICES CONSULTANCY LTD
    - now 03062505
    UNIMEC ENTERPRISES U.K. LTD
    - 2008-05-27 03062505
    MAGICAL TOURS LIMITED
    - 2006-05-03 03062505
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 104 - Director → ME
  • 60
    IMPRESSIVE DATA LTD
    05976757
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 127 - Director → ME
  • 61
    IMS INTERNATIONAL MEDIA SERVICES LIMITED
    05337479
    2nd Floor De-burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 77 - Director → ME
  • 62
    INTL-INTERNATIONAL SUPPLIERS LIMITED
    04735298
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 118 - Director → ME
  • 63
    INTRAXA LTD
    06021776
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2010-03-01
    IIF 39 - Director → ME
  • 64
    IREVAN LTD
    05792152
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 138 - Director → ME
  • 65
    IVORY NETWORK LIMITED
    - now 04278657
    EUROLINGUISTIC LIMITED - 2005-12-05
    NEXUS ARTIST MANAGEMENT LIMITED - 2005-08-02
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 85 - Director → ME
  • 66
    J & FRANCIS LIMITED
    05864492
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 67
    JAKETOWN LIMITED
    05068560
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2005-04-01 ~ 2006-03-02
    IIF 55 - Director → ME
  • 68
    JAMONT LIMITED
    - now 03980752
    JAMONT TRADING LIMITED - 2002-11-28
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 105 - Director → ME
  • 69
    JANVY INVESTMENTS LTD
    05676795
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2009-01-01
    IIF 49 - Director → ME
  • 70
    JENNINGS CORPORATION LTD
    06210499
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-25 ~ 2007-06-06
    IIF 47 - Director → ME
  • 71
    JESFORD SERVICES LIMITED
    08521661
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 124 - Director → ME
  • 72
    KIRKDELTA LTD
    05339352 05366484
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2008-09-23 ~ 2018-06-30
    IIF 123 - Director → ME
  • 73
    KRAFIELD MANAGEMENT LIMITED
    04309855
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 74
    KROMBACHER LIMITED
    05260873
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2012-01-20
    IIF 38 - Director → ME
  • 75
    LMT LOGISTICS MANAGEMENT TECHNOLOGY WORLDWIDE LIMITED
    06293006
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 83 - Director → ME
  • 76
    LOGISTIC LABORATORIES LIMITED
    04417316
    13 Beechwood Avenue, Finchley London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 77
    MANGOSH LIMITED
    08029122
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 108 - Director → ME
  • 78
    MARKSTONE ASSOCIATES LTD
    06046127
    Office 2, 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 21 - Director → ME
  • 79
    MARTINDALE CONSULTANCY LIMITED
    04424623
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 80
    MEDIA GLOBAL INVESTMENT LIMITED
    04602458
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 69 - Director → ME
  • 81
    MERCAL PROPERTY INVESTMENTS LIMITED
    06124765
    63 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 88 - Director → ME
  • 82
    MERLIN & MORGAN LIMITED
    03687748
    Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 14 - Director → ME
  • 83
    MERRYFORD BUILDERS LTD
    05997533
    4th Floor 15, Basinghall Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2011-04-01
    IIF 35 - Director → ME
  • 84
    METROSTAR SOLUTIONS LTD
    06380909
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-10-08 ~ 2008-03-03
    IIF 58 - Director → ME
  • 85
    MILOMANIA LIMITED
    05068557
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 86
    MIRAGE SERVICES LIMITED
    06363314
    2nd Floor, De Burgh House, Market Road, Wickford
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 139 - Director → ME
  • 87
    MOGAN & CO LIMITED
    06042480
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-04-26
    IIF 42 - Director → ME
  • 88
    NEWS PROMOTION EUROPE LIMITED
    06515481
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 61 - Director → ME
  • 89
    NEXUS INTERMEDIARY SERVICES LTD
    12429447
    Woodland Place, Hurricane Way, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 90
    ONE STUDIO LTD
    09697201
    35 Princess Street Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-21 ~ 2018-06-30
    IIF 70 - Director → ME
  • 91
    OTARIO CONSTRUCTION LTD
    07897117
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ 2014-12-18
    IIF 109 - Director → ME
  • 92
    OTIS MEDIA LIMITED
    03797052
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 91 - Director → ME
  • 93
    PELLHAM OIL & GAS CO. LTD
    05939356
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 111 - Director → ME
  • 94
    PERSONAL HEALTH LIMITED
    08447608
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2013-09-16 ~ 2016-01-01
    IIF 93 - Director → ME
  • 95
    PINEHAWK ENTERPRISES LTD
    06155822
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ 2007-11-22
    IIF 50 - Director → ME
  • 96
    PIXTECH LIMITED
    03828277
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (18 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 54 - Director → ME
  • 97
    POLAND SECRETARIES LIMITED
    06318264
    15 Poland Street, London
    Dissolved Corporate (4 parents, 171 offsprings)
    Officer
    2011-01-25 ~ 2011-01-27
    IIF 12 - Director → ME
  • 98
    PRINCIPALSTREET LIMITED
    06279796
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ 2018-06-30
    IIF 66 - Director → ME
  • 99
    PURLEIGH LTD
    05997726
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 100
    REAL NORTH PROPERTY LIMITED
    06454201
    38 Craven Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-12-14 ~ 2008-08-06
    IIF 43 - Director → ME
  • 101
    RETRODEO LIMITED
    09468972
    Room 2 Fearnley Mill, Old Lane, Halifax, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2020-01-24
    IIF 103 - Director → ME
  • 102
    RJL COMMERCIAL LEASING LIMITED
    12217931
    Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    RJL DEVELOPMENT SERVICES LTD
    12933335
    Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    RJL FAMILY HOLDING LIMITED
    13590190
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Officer
    2021-08-27 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    RJL MANAGEMENT SERVICES LIMITED
    11869818
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ 2021-02-01
    IIF 64 - Director → ME
    Person with significant control
    2019-03-08 ~ 2021-02-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    RJL PROPERTIES LIMITED
    10287963
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    RJL PROPERTY SERVICES LTD
    13279008
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    RODBROOK LIMITED
    06279742
    International House 124 Cromwell Road, Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-14 ~ 2014-12-03
    IIF 67 - Director → ME
  • 109
    ROEFIELD TECHNOLOGIES LIMITED
    03128312
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 126 - Director → ME
  • 110
    S.E.A. ADVANCED ECONOMIC SERVICES LIMITED
    04292141
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-01 ~ 2008-02-14
    IIF 59 - Director → ME
  • 111
    SL&C - SUPERCOMM LANGUAGES & COMMUNICATION UK LIMITED
    06454069
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-13 during the appointment or period of control
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Conclusion of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 82 - Director → ME
  • 112
    SPECIAL LIPIDS COMPANY LIMITED
    06211591
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 113
    STRAND AND BURNER LIMITED
    - now 08372586
    SUN ENERGY BRAZIL LIMITED
    - 2013-09-24 08372586
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-09-24 ~ 2016-02-01
    IIF 100 - Director → ME
  • 114
    TEXOPLAS LTD
    05581884
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-11-02 ~ 2009-07-21
    IIF 10 - Director → ME
  • 115
    TEZ MARIN UK BOAT INTERNATIONAL LIMITED
    06337567
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (9 parents)
    Officer
    2007-08-08 ~ 2016-01-01
    IIF 80 - Director → ME
  • 116
    THOMAS P. DAVIDSON MEDIA LIMITED
    04589964
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 17 - Director → ME
  • 117
    THUNDERBLAZE LTD
    06378015
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-08 ~ 2008-03-03
    IIF 44 - Director → ME
    2008-03-03 ~ dissolved
    IIF 143 - Director → ME
  • 118
    TIKE LTD
    10510572
    35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ 2019-06-01
    IIF 71 - Director → ME
  • 119
    TOWERLON LIMITED
    05186883
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 120
    TREDKOR ENGINEERING LIMITED - now
    TREDKOR LIMITED
    - 2013-03-22 05176287
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-01-26 ~ 2012-12-04
    IIF 136 - Director → ME
  • 121
    VANDUTCH MARINE LIMITED
    06395633
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-10-10 ~ 2011-02-28
    IIF 60 - Director → ME
  • 122
    VEDABIO LIMITED
    04442047
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2006-03-22 ~ 2008-02-14
    IIF 48 - Director → ME
  • 123
    VIANIS LTD
    06008755
    2/242 Lansdowne Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ 2015-11-07
    IIF 122 - Director → ME
  • 124
    VINCI FINANCE LIMITED
    05927299
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 32 - Director → ME
  • 125
    VIVA MODEL MANAGEMENT LONDON LIMITED
    - now 04915750
    VIVA LOOK (UK) LIMITED
    - 2007-11-28 04915750
    3rd Floor 22 Tower Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2015-11-19
    IIF 112 - Director → ME
  • 126
    VIVA MODELS LONDON LIMITED
    06436430
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (4 parents)
    Officer
    2007-11-26 ~ 2015-11-26
    IIF 74 - Director → ME
  • 127
    VOSTONE LTD
    06263469
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ 2016-01-01
    IIF 119 - Director → ME
  • 128
    WATERFALL TRADING LIMITED
    04259572
    Second Floor, De Burgh House Market Road, Wickford
    Dissolved Corporate (7 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 129
    WESTVIEW JEWELLERY LIMITED
    - now 05046488
    WESTVIEW SOLUTIONS LTD - 2006-11-23
    17 Hatherley Court, Hatherley Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-30 ~ 2012-10-10
    IIF 137 - Director → ME
  • 130
    WILLARD MANAGEMENT RESEARCH CENTRE (WMR) LIMITED
    - now 06431379
    WILLARD MANAGEMENT RESEARCH CENTRE LIMITED
    - 2007-11-28 06431379
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 106 - Director → ME
  • 131
    WOODMORE ENERGY CONSULTANCY LIMITED
    06225198
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 141 - Director → ME
  • 132
    YONDERWELL LTD
    06377961
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2008-03-05
    IIF 52 - Director → ME
  • 133
    YULEFERN LTD
    05442403
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2016-04-07
    IIF 117 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.