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

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

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

Mr Laurence Rutter

    Related profiles found in government register
  • Mr Laurence Rutter
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 1
  • Mr Laurence Philip Rutter
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 2

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 3

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 4 IIF 5 IIF 6

    • 12, Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 13

    • 3a Delta Terrace, Masterlord Village, West Road, Ipswich, Suffolk, IP3 9FH, England

      IIF 14 IIF 15

    • 110, Cannon Street, London, EC4N 6EU

      IIF 16

    • 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 17

    • Lodge Farm, Boundary Road, Wivenhoe, Essex, CO7 9HU, United Kingdom

      IIF 18
  • Rutter, Laurence Philip
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 19 IIF 20

    • 12, Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 24 IIF 25 IIF 26

    • 3rd Floor Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 27

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 28

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, IP3 9FJ, England

      IIF 29

    • Lodge Farm, Boundary Road, Wivenhoe, Essex, CO7 9HU, United Kingdom

      IIF 30
  • Rutter, Laurence Philip
    British commercial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 31
  • Rutter, Laurence Philip
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 32 IIF 33

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 34

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 35 IIF 36 IIF 37

    • 12, Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 44 IIF 45 IIF 46

    • 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 47

    • 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 52

    • 3a Delta Terrace, Masterlord Village, West Road, Ipswich, IP3 9FH, England

      IIF 53

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, IP3 9FJ, England

      IIF 54

    • Station Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 55

    • 110, Cannon Street, London, EC4N 6EU

      IIF 56

    • 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 57

    • 58, Marsh Avenue, Long Meadow, Worcester, WR4 0HJ, England

      IIF 58
  • Rutter, Laurence Philip
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 59
  • Rutter, Laurence Philip
    British property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 60
  • Rutter, Laurence
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 61

    • 16 Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 62
  • Rutter, Laurence Philip
    British sales director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 63
  • Mr Laurence Rutter
    English born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Badliss Hall Lane, Ardleigh, CO7 7LX, United Kingdom

      IIF 64 IIF 65
  • Rutter, Laurence
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 66
  • Mr Laurence Philip Rutter
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Badliss Hall Lane, Ardleigh, Colchester, CO7 7LX, England

      IIF 67 IIF 68

    • Orchard House, Badliss Hall Lane, Ardleigh, Colchester, CO7 7LX, United Kingdom

      IIF 69

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 70
  • Rutter, Laurence Philip
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rutter, Laurence
    British born in August 1965

    Registered addresses and corresponding companies

    • Cockaynes House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ

      IIF 74

    • Pippins, White Hart Lane, West Bergholt, Essex, CO6 3DB

      IIF 75
  • Rutter, Laurence
    British banker born in August 1965

    Registered addresses and corresponding companies

    • Pippins, White Hart Lane, West Bergholt, Essex, CO6 3DB

      IIF 76 IIF 77
  • Rutter, Laurence
    British company director born in August 1965

    Registered addresses and corresponding companies

    • Cockaynes House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ

      IIF 78
  • Rutter, Laurence
    British director born in August 1965

    Registered addresses and corresponding companies

    • Cockaynes House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ

      IIF 79
  • Rutter, Laurence
    British factoring born in August 1965

    Registered addresses and corresponding companies

    • Cockaynes House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ

      IIF 80

    • 21 Tylers Green, Trimley, St Mary, Suffolk, IP11 0XF

      IIF 81
  • Rutter, Laurence Philip
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Badliss Hall Lane, Ardleigh, Colchester, Essex, CO7 7LX, United Kingdom

      IIF 82

    • Unit 46 Sapcote Trading Estate, 374 High Road, London, NW10 2DJ

      IIF 83
  • Rutter, Laurence Philip
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Badliss Hall Lane, Ardleigh, Colchester, Essex, CO7 7LX, England

      IIF 84 IIF 85

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 86
  • Rutter, Laurence Philip
    British

    Registered addresses and corresponding companies
  • Rutter, Laurence Philip
    British chief executive

    Registered addresses and corresponding companies

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 90
  • Rutter, Laurence Philip
    British company director

    Registered addresses and corresponding companies

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 91
  • Rutter, Laurence Philip
    British property developer

    Registered addresses and corresponding companies

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 92
  • Rutter, Laurence
    British

    Registered addresses and corresponding companies

    • Pippins, White Hart Lane, West Bergholt, Essex, CO6 3DB

      IIF 93
  • Rutter, Laurence
    British chief executive

    Registered addresses and corresponding companies

    • Cockaynes House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ

      IIF 94
  • Rutter, Laurence
    British company director

    Registered addresses and corresponding companies

    • Pippins, White Hart Lane, West Bergholt, Essex, CO6 3DB

      IIF 95
  • Rutter, Laurence
    British factoring

    Registered addresses and corresponding companies

    • Pippins, White Hart Lane, West Bergholt, Essex, CO6 3DB

      IIF 96
  • Rutter, Laurence
    English born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Badliss Hall Lane, Ardleigh, Essex, CO7 7LX, United Kingdom

      IIF 97 IIF 98
  • Rutter, Laurence Philip

    Registered addresses and corresponding companies

    • 12, Sussex Road, Colchester, CO3 3QH, Great Britain

      IIF 99

    • 12, Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 100
  • Rutter, Laurence

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 101

    • Pippins, White Hart Lane, West Bergholt, Essex, CO6 3DB

      IIF 102
child relation
Offspring entities and appointments 57
  • 1
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    Insolvency (Case 1) In administration
    Administration started on 2021-06-17 during the appointment or period of control
    Administration ended on 2024-12-13 during the appointment or period of control
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-07-25 ~ 2019-02-11
    IIF 63 - Director → ME
    2019-03-29 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ALEXANDERS INVOICE FINANCE LIMITED
    - now 11587929
    TOKENHOUSE LONDON LIMITED
    - 2020-05-15 11587929
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED
    - now 11173880
    Insolvency (Case 1) In administration
    Administration started on 2021-06-18 during the appointment or period of control
    Administration ended on 2022-12-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    ARDLEY COMMERCIAL PROPERTIES LIMITED
    - 2019-08-20 11173880
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2018-01-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-12-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAFE ASIA LIMITED
    - now 13426449
    ANGLIA WASTE COLLECTION LIMITED
    - 2025-03-06 13426449
    SPACES OUTDOORS LIMITED
    - 2023-08-01 13426449
    Lodge Farm Colchester Road, Wivenhoe, Colchester, England
    Active Corporate (1 parent)
    Officer
    2021-05-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    CANN HALL PROPERTIES LLP
    - now OC317466
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-08-14
    BARKLEY PROJECTS (CANN HALL) LLP
    - 2008-07-08 OC317466
    BARKLEY PROJECTS (BURY ST. EDMUNDS) LLP - 2007-01-23
    Eridian House 62 Station Road, Chingford, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-19 ~ 2010-11-29
    IIF 73 - LLP Designated Member → ME
  • 6
    CASH RECEIVED LTD
    - now 04290265
    ESSEX DISTRIBUTORS LIMITED
    - 2005-03-11 04290265
    12 Sussex Road, Colchester, Essex
    Liquidation Corporate (3 parents)
    Officer
    2001-09-19 ~ 2004-09-20
    IIF 46 - Director → ME
    2007-08-20 ~ now
    IIF 60 - Director → ME
  • 7
    CCC FINANCE GROUP LIMITED
    11399624
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2019-02-01 ~ 2021-06-29
    IIF 62 - Director → ME
  • 8
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    Insolvency (Case 1) In administration
    Administration started on 2021-06-14 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DMC ADVISORY LIMITED
    08475371
    3 Whitebridge Lane, Stone, Staffs, England
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ 2018-07-09
    IIF 66 - Director → ME
    2018-07-08 ~ 2020-04-15
    IIF 27 - Director → ME
  • 10
    DORIS PAY LIMITED
    - now 11336387
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11174912... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 11
    EAST ANGLIAN SOLAR LIMITED
    14256087
    Unit 1 48-52 Tomline Road, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ 2023-01-20
    IIF 84 - Director → ME
    Person with significant control
    2022-07-26 ~ 2023-01-20
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EMC POWER LIMITED
    10519670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-09
    Commencement of winding up on 2022-10-12
    Conclusion of winding up on 2024-12-12
    Dissolved on 2025-05-17
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-03-08 ~ 2021-06-29
    IIF 54 - Director → ME
  • 13
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-07 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-07-01
    Conclusion of winding up on 2025-09-16
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2022-06-15 ~ 2022-06-15
    IIF 86 - Director → ME
    2019-08-15 ~ 2021-06-28
    IIF 59 - Director → ME
    Person with significant control
    2019-08-19 ~ 2022-01-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-15 ~ 2022-06-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-14 ~ 2022-04-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    F.W. HIPKIN LIMITED - now
    F W HIPKIN LIMITED
    - 2013-08-08 00322577
    Acorn House Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, Essex, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1997-02-26 ~ 2002-09-05
    IIF 75 - Director → ME
    1997-02-26 ~ 2002-09-05
    IIF 93 - Secretary → ME
  • 15
    GAMEKEEPERS PROPERTIES LIMITED
    16520510
    Lodge Farm Colchester Road, Wivenhoe, Colchester, England
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 16
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (7 parents)
    Officer
    2019-03-29 ~ 2020-02-19
    IIF 52 - Director → ME
    2019-01-29 ~ 2019-03-14
    IIF 48 - Director → ME
  • 17
    GORMAGON LIMITED
    06384294
    Lorna Jacobs, Flat 1 6, Upper John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-23 ~ 2009-06-02
    IIF 26 - Director → ME
  • 18
    GULF SATELLITE GROUP LTD - now
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC - 2012-11-02
    THE HOMESTORE GROUP PLC
    - 2012-03-19 06569656
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-05-05 ~ 2012-02-16
    IIF 87 - Secretary → ME
  • 19
    HIPKIN HOLDINGS LIMITED
    - now 03301381
    B.L.X. LTD.
    - 1997-02-21 03301381
    Acorn House Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, Essex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-02-06 ~ 2002-09-05
    IIF 76 - Director → ME
    1997-02-06 ~ 2002-09-05
    IIF 102 - Secretary → ME
  • 20
    INNOVATION HOLDINGS LIMITED
    13353614
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 40 - Director → ME
  • 21
    INVX LIMITED
    10595463
    Lodge Farm Colchester Road, Wivenhoe, Colchester, England
    Active Corporate (1 parent)
    Officer
    2017-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    METROGUARD OXFORD LIMITED
    - now 05229747 12403048
    VAT BRIDGE UK LIMITED
    - 2020-01-28 05229747 12403048
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD
    - 2016-12-05 05229747
    CANTERBURY HOMES LIMITED
    - 2007-05-10 05229747
    Printing House, 66 Lower Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2017-03-14 ~ 2020-01-28
    IIF 28 - Director → ME
    2004-09-28 ~ 2008-10-04
    IIF 24 - Director → ME
    2009-03-01 ~ 2014-05-06
    IIF 88 - Secretary → ME
  • 23
    ONE CHARTER LIMITED
    08894603
    Insolvency (Case 1) In administration
    Administration started on 2021-09-29
    Administration ended on 2022-09-27
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-01-29 ~ 2021-03-08
    IIF 32 - Director → ME
  • 24
    P.C.C. INT'L LTD
    07822239
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2017-09-25 ~ 2019-02-28
    IIF 55 - Director → ME
  • 25
    PCCI BRIDGING LIMITED - now
    QFFA LTD - 2026-03-30
    PCCI BRIDGING LIMITED - 2025-11-20
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2020-01-28 ~ 2021-07-19
    IIF 29 - Director → ME
  • 26
    PINE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-03-22
    Administration ended on 2025-09-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-09-04
    Commencement of winding up on 2025-09-19
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2020-03-31
    IIF 49 - Director → ME
  • 27
    PIPPIN CAPITAL LIMITED
    - now 15243716
    ESCOBAR COFFEE CARTEL LIMITED
    - 2025-02-05 15243716
    Lodge Farm Colchester Road, Wivenhoe, Colchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    PLD STORAGE LIMITED
    13777283
    4d West Park Road, Newchapel, Lingfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ 2022-02-04
    IIF 85 - Director → ME
    Person with significant control
    2021-12-02 ~ 2022-02-04
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 29
    POTENTIAL ASSET FINANCE LIMITED
    03850744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-10
    Dissolved on 2015-01-06
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-01 ~ 2003-07-21
    IIF 81 - Director → ME
    2000-03-01 ~ 2001-09-25
    IIF 96 - Secretary → ME
  • 30
    POTENTIAL FINANCE GROUP PLC
    03920220
    Insolvency (Case 1) In administration
    Administration started on 2009-02-17
    Administration ended on 2009-11-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-18
    Dissolved on 2021-06-30
    Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (16 parents)
    Officer
    2000-02-16 ~ 2004-05-07
    IIF 80 - Director → ME
    2000-04-14 ~ 2000-06-27
    IIF 95 - Secretary → ME
  • 31
    POTENTIAL FINANCE LIMITED
    03799137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-04
    Dissolved on 2021-01-09
    Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (12 parents)
    Officer
    1999-10-26 ~ 2004-05-07
    IIF 78 - Director → ME
  • 32
    PROFESSIONAL CASH COLLECTIONS LTD
    - now 05809078
    RACING START LTD
    - 2009-05-15 05809078
    145 London Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2010-11-29
    IIF 44 - Director → ME
    2010-11-29 ~ 2012-02-28
    IIF 99 - Secretary → ME
  • 33
    R & D RECLAIM FINANCE LIMITED
    11662623
    12 Sussex Road, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-06 ~ 2020-12-31
    IIF 42 - Director → ME
    2021-01-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    RED ONION BISTRO GROUP LIMITED - now
    RED ONION BISTRO GROUP PLC
    - 2011-02-25 04081407
    HOMEPAD LIMITED
    - 2001-01-19 04081407
    Springates Farm House, Hall Road Belchamp Walter, Sudbury, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2001-01-01 ~ 2004-03-31
    IIF 74 - Director → ME
  • 35
    SHANOC ELECTRONIC SYSTEMS LIMITED
    - now 02754404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-12-29
    Commencement of winding up on 2012-03-13
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-04
    READYCOPY LIMITED - 1992-12-23
    Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    1993-05-10 ~ 2003-07-08
    IIF 77 - Director → ME
    2003-07-08 ~ 2006-02-24
    IIF 90 - Secretary → ME
    2003-07-08 ~ 2003-07-08
    IIF 94 - Secretary → ME
  • 36
    SJT FINANCE BROKERS LIMITED
    11854617
    12 Sussex Road, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 37
    SKIDPROOF INTERNATIONAL LTD
    - now 05674613
    COMPANY BROKERS LIMITED - 2007-06-21
    Bcr House 3 Bredbury Business Park, Bredbury, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2010-01-01
    IIF 25 - Director → ME
    2010-01-01 ~ 2010-05-12
    IIF 101 - Secretary → ME
  • 38
    SOUTHBRIDGE INVESTMENTS LIMITED
    12988856
    12 Sussex Road, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ 2021-06-29
    IIF 39 - Director → ME
  • 39
    STORM TECHNOLOGIES LIMITED
    - now 03998372
    BREMSHIELDS LIMITED - 2000-06-14
    The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-10-15 ~ 2005-03-30
    IIF 79 - Director → ME
  • 40
    THE FINANCE BROKERAGE LIMITED
    12275419
    Lodge Farm Colchester Road, Wivenhoe, Colchester, England
    Active Corporate (3 parents)
    Officer
    2019-10-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    THE LONDON LAND & PROPERTY (WALTON) LLP
    OC328745 04290267... (more)
    12 Sussex Road, Colchester, Essex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2007-06-04 ~ 2010-11-29
    IIF 71 - LLP Designated Member → ME
  • 42
    THE LONDON LAND & PROPERTY COMPANY (EAST HILL) LLP
    OC330700 OC328745... (more)
    12 Sussex Road, Colchester, Essex
    Live but Receiver Manager on at least one charge Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-20 ~ 2010-11-29
    IIF 72 - LLP Designated Member → ME
  • 43
    THE LONDON LAND & PROPERTY COMPANY LIMITED
    04290267 OC328745... (more)
    12 Sussex Road, Colchester, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-19 ~ 2010-11-22
    IIF 45 - Director → ME
    2001-09-19 ~ 2005-01-23
    IIF 91 - Secretary → ME
    2005-01-25 ~ 2008-05-27
    IIF 92 - Secretary → ME
  • 44
    THE RECEIVABLES EXCHANGE LIMITED
    15554921
    Lodge Farm Colchester Road, Wivenhoe, Colchester, England
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 45
    TOKENHOUSE VB LIMITED
    - now 09711892
    Insolvency (Case 2) In administration
    Administration ended on 2020-09-04 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2020-09-04 during the appointment or period of control
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-07-09 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-07-27 during the appointment or period of control
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    110 Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2016-10-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TRIPLE C CAPITAL LIMITED
    - now 06972025 10293540
    ALEXANDERS DISCOUNT LTD
    - 2017-08-07 06972025 10293540
    SUGGESTIVE WEAR LIMITED
    - 2016-04-14 06972025
    Lodge Farm, Boundary Road, Wivenhoe, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ now
    IIF 30 - Director → ME
    2009-07-24 ~ 2013-12-16
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 47
    TRIPLE C FUNDING LIMITED
    10573264
    Insolvency (Case 1) In administration
    Administration started on 2022-05-31
    Administration ended on 2025-06-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-03
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-02-03 ~ 2021-06-29
    IIF 31 - Director → ME
  • 48
    TRIPLE C IMPACT LIMITED
    10700718
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-04 ~ 2018-02-02
    IIF 51 - Director → ME
  • 49
    UPB PRODUCTS LIMITED
    04590457
    Unit 46 Sapcote Trading Estate, 374 High Road, London
    Active Corporate (10 parents)
    Officer
    2025-02-10 ~ now
    IIF 83 - Director → ME
  • 50
    VAT BRIDGE 2 LIMITED
    11174832 09711892... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-10-28
    Administration ended on 2023-04-25
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ 2021-06-26
    IIF 57 - Director → ME
    Person with significant control
    2018-12-30 ~ 2021-06-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VAT BRIDGE 3 LIMITED
    11174912 09711892... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-12-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    VAT BRIDGE 4 LIMITED
    11174872 09711892... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-12-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VAT BRIDGE LIMITED
    10573364 11174912... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2025-06-04
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-03-06 ~ 2021-02-11
    IIF 33 - Director → ME
    2017-01-20 ~ 2019-02-11
    IIF 50 - Director → ME
    Person with significant control
    2017-09-30 ~ 2019-02-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-06 ~ 2021-02-11
    IIF 2 - Has significant influence or control → OE
  • 54
    VATBRIDGE PLUS LIMITED
    11372559
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 55
    WAYWARD MAIDEN LIMITED
    07676914
    Anglia Cottage Heath Road, East Bergholt, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ 2012-06-21
    IIF 100 - Secretary → ME
  • 56
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970 08362451
    Insolvency (Case 1) In administration
    Administration started on 2019-02-18
    Administration ended on 2021-03-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-08-17 ~ 2018-10-12
    IIF 58 - Director → ME
    2018-12-12 ~ 2019-01-02
    IIF 47 - Director → ME
  • 57
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.