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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnard, Stephen

    Related profiles found in government register
  • Barnard, Stephen
    English director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 1
  • Barnard, Stephen
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 2
    • icon of address Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 3
  • Barnard, Stephen
    British managing direstor born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 4
  • Barnard, Steven William
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Barnard, Stephen
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 6
  • Barnard, Stephen
    British builder born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 7
  • Barnard, Stephen
    British businessman born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 8
  • Barnard, Stephen
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 9
    • icon of address 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 10
    • icon of address Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 11
  • Barnard, Stephen
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 12
  • Barnard, Stephen
    British direstor born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 13
  • Barnard, Stephen
    British none born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Basildon, Pitsea, SS13 3QS

      IIF 14
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, Essex, SS13 3QS

      IIF 15 IIF 16
  • Barnard, Stephen
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 17
  • Barnard, Steven
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, The Tower, Grays, RM16 5US, England

      IIF 18
  • Mr Stephen Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 19
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 20
    • icon of address White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 21
  • Mr Steven Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 22
  • Barnard, Stephen William
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Maydells Court, Maydell, Basildon, Essex, SS13 3HS, United Kingdom

      IIF 23
    • icon of address 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 24 IIF 25
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England

      IIF 26
    • icon of address Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Barnard, Stephen William
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Maydells, Basildon, SS13 3HW, England

      IIF 30
  • Barnard, Stephen William
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Barnard, Stephen William
    British retired born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 56
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 57
  • Barnard, Stephen

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 58
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 59
  • Mr Steven William Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Steven Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 61
  • Mr Stephen Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Barnaard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 64
  • Mr Stephen Barnard
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 65
  • Stephen Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 66
  • Mr Stephen William Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 59 Eastbrooks Place, Pitsea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 59 Eastbrooks Place, Pitsea Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-17 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2017-04-17 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-17 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 4
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    IIF 52 - Director → ME
  • 5
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 69 - Has significant influence or controlOE
    IIF 69 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    icon of address 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
    icon of calendar 2017-03-27 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 27 - Director → ME
  • 8
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 72 - Ownership of shares – 75% or more as a member of a firmOE
  • 10
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 14
    icon of address Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 75 - Ownership of shares – 75% or more as a member of a firmOE
  • 15
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2016-11-22 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 19
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 20
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 39 - Director → ME
  • 21
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 88 - Ownership of shares – 75% or more as a member of a firmOE
  • 22
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    IIF 51 - Director → ME
  • 23
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 36 - Director → ME
  • 24
    BARCLAY ST JAIMES LTD - 2017-05-20
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 25
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 41 - Director → ME
  • 27
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 28
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 29
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
Ceased 26
  • 1
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2021-06-22
    IIF 48 - Director → ME
  • 2
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2021-06-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-06-17
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 3
    BAL-MORAL LAND & PROJECT MANAGEMENT LTD - 2016-06-21
    BARCLAYS ST JAMES CONSTRUCTION LTD - 2016-06-22
    icon of address 57 Southend Road, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2017-05-19 ~ 2017-10-08
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-10-08
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-16
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-01-14
    IIF 66 - Ownership of shares – 75% or more OE
  • 5
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2021-06-22
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-06-22
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 6
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-06-10
    IIF 15 - Director → ME
    icon of calendar 2017-06-27 ~ 2021-06-10
    IIF 14 - Director → ME
  • 7
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2021-07-12
    IIF 34 - Director → ME
  • 8
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-15
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-06-15
    IIF 61 - Ownership of shares – 75% or more OE
  • 9
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-07-05
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-03-25
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 70 - Right to appoint or remove directors as a member of a firm OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    icon of calendar 2020-06-05 ~ 2021-07-05
    IIF 65 - Ownership of shares – 75% or more OE
  • 10
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2021-06-22
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2021-06-22
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 11
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2021-11-30
    IIF 17 - Director → ME
  • 12
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2021-06-17
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-06-17
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BARCLAY ST JAMES PLANNING LTD - 2021-11-24
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ 2021-06-03
    IIF 54 - Director → ME
  • 14
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-27 ~ 2021-06-03
    IIF 1 - Director → ME
  • 16
    icon of address 5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2021-06-03
    IIF 31 - Director → ME
  • 17
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-15
    IIF 53 - Director → ME
  • 18
    icon of address Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-11-27
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2021-05-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address 4a Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-07-30
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 20
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2021-11-30
    IIF 37 - Director → ME
  • 21
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-12
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Right to appoint or remove directors as a member of a firm OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 22
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ 2021-06-16
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-06-16
    IIF 76 - Right to appoint or remove directors as a member of a firm OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 23
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ 2021-11-22
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-11-22
    IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    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% as a member of a firm OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ 2021-06-22
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-06-22
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 25
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-01-20
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 26
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ 2021-06-03
    IIF 55 - Director → ME

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