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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

Mrs Pamela Randall

    Related profiles found in government register
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 1
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 16
  • Randall, Pamela
    British born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 17
  • Randall, Pamela
    British company director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 18
  • Randall, Pamela
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 19
  • Randall, Pamela Marion
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 3, Unit 8, Kingsdale Business Centre, Chelmsford, CM1 1PE, England

      IIF 20
  • Randall, Pamela Marion
    British accountant born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 21

    • Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 22
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 23

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 24

    • Suite 3, Unit 8, Kingsdale Business Centre, Chelmsford, CM1 1PE, England

      IIF 25
  • Randall, Pamela
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 3, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 26

    • Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 27
  • Randall, Pamela
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 28
  • Randall, Pamela
    British director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British chartered accountants born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 118
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 119

    • 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 120

    • 62, Priory Road, Romford, Essex, RM3 9AP, England

      IIF 121
  • Randall, Pamela Marion
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 126

    • 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 127
  • Randall, Pamela Marion
    British british born in May 1981

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 113
  • 1
    ACEMILL TRADING LIMITED
    04299294
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 112 - Director → ME
  • 2
    AK MEDICAL ENTERPRISES LTD
    08733058
    Dept 3744 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (9 parents)
    Officer
    2023-06-19 ~ 2025-05-19
    IIF 25 - Director → ME
  • 3
    ALASIA FASHIONS LIMITED
    04270860
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 4
    ALWAYS GREEN ENERGY LIMITED
    07037323
    Always Green Energy, 85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    ASTON & FRAZER LIMITED
    06277458
    Third Floor East, 12 Bridewell Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 83 - Director → ME
  • 6
    AVALON EXPRESS LIMITED
    04577063
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 7
    BALLCOURT VENTURES LIMITED
    04283392
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 8
    BARBENCE ENTERPRISES LIMITED
    07420043
    31a Thayer Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-28 ~ 2017-02-06
    IIF 36 - Director → ME
  • 9
    BEDELIA INVESTMENTS CO. CORP LTD
    08265399
    85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BEYOURFACE LIMITED - now
    ASH MILLER LIMITED
    - 2012-05-04 06494407
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2009-08-12
    IIF 107 - Director → ME
  • 11
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-28 ~ 2017-05-01
    IIF 35 - Director → ME
  • 12
    BROADSTONE INVESTMENTS INC. LIMITED
    07933742
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
    - now 04302989
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED
    - 2001-10-16 04302989
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-11 ~ 2011-10-19
    IIF 106 - Director → ME
  • 14
    CALBYTE LIMITED
    03916225
    3 The Shrubberies, George Lane, London, England
    Active Corporate (17 parents)
    Officer
    2016-07-28 ~ 2021-04-01
    IIF 30 - Director → ME
  • 15
    CANTOR UK LIMITED
    06023607
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 16
    CAPELWOOD LIMITED
    04577117
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 124 - Director → ME
  • 17
    CARSON DIRECT LIMITED
    04591077
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 18
    CARYMAR LTD
    04555261
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 19
    CENTROMODE LIMITED
    04382306
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 86 - Director → ME
  • 20
    CLARITION LEISURE LIMITED
    03673609
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 21
    COTTEX DISTRIBUTORS LIMITED
    - now 06758089
    JNR TEXTILE DISTRIBUTORS LIMITED
    - 2015-09-07 06758089
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ 2019-12-01
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 9 - Has significant influence or control → OE
  • 22
    CRAZYWAY VENTURES LIMITED
    03755470
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 23
    CREAVIP LIMITED
    - now 05203868
    CREATEX MARINE LIMITED
    - 2008-02-28 05203868
    85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    2004-08-12 ~ 2017-05-09
    IIF 56 - Director → ME
  • 24
    DENZLA LIMITED
    04855301
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 80 - Director → ME
  • 25
    DLC CORPORATION LIMITED
    08432927
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 26
    ELABELL INVESTMENTS LIMITED
    04888092
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 97 - Director → ME
  • 27
    ENCUMBRA SERVICES LTD
    04889626
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 114 - Director → ME
  • 28
    ESSEX BOATS LIMITED
    06292163
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 125 - Director → ME
  • 29
    FERNDALE HOLDINGS LIMITED
    09486383
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 30
    FLITSTORE LIMITED
    03411761
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 31
    FLUSH SYSTEMS LIMITED
    04548824
    62 Priory Road, Romford
    Dissolved Corporate (8 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 102 - Director → ME
  • 32
    FRESH & FAST LIMITED
    - now 04763085
    WIKINS FOOD LIMITED - 2004-02-25
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 33
    FUTURE REAL ESTATE LIMITED
    - now 07291933
    MDF CONSTRUCTION LIMITED - 2010-09-16
    56 Winchester Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2019-05-01
    IIF 24 - Director → ME
  • 34
    GEMDALE ASSOCIATES LIMITED
    02711043
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 35
    GLOBAL EQUITY INVESTMENT LIMITED
    07969057
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 36
    GOLDFORD SOLUTIONS LIMITED
    04835190
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 37
    GOODWITCH LIMITED
    06767289
    3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-08 ~ 2011-11-11
    IIF 89 - Director → ME
  • 38
    GRAVO LIMITED
    04893148
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 39
    HALEPLUS LIMITED
    04434531
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 40
    HALLINGBURY LIMITED
    06007852
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-23 ~ 2011-09-29
    IIF 101 - Director → ME
  • 41
    HAROLD MANAGEMENT LIMITED
    06942499
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-24 ~ 2011-10-19
    IIF 108 - Director → ME
  • 42
    HARRISON SERVICES LIMITED
    04005633
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 113 - Director → ME
  • 43
    HEDDON LIMITED
    - now 03758505
    VITAMAXI LIMITED - 1999-11-18
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 44
    HEYCRAFT ENTERPRISES LIMITED
    03751857
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 45
    HG BUSINESS LTD
    04554688
    85 Springfield Road, Chelmsford
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 46
    HORNCHURCH MANAGEMENT SERVICES LIMITED
    - now 06189383
    SONEX UK LIMITED - 2009-05-06
    3 The Shrubberies George Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-05-18 ~ 2011-09-29
    IIF 115 - Director → ME
  • 47
    I.T.P. INTERNATIONAL TAX PLANNING LIMITED
    04090272
    31a Thayer Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ 2020-10-30
    IIF 16 - Director → ME
  • 48
    IMPERIUX LIMITED
    05863053
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 49
    KAMMIN'S W. TRADER LIMITED
    03831715
    31a Thayer Street, London
    Active Corporate (16 parents)
    Officer
    2016-06-07 ~ 2022-07-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 14 - Has significant influence or control → OE
  • 50
    KENNY & HARVEY LIMITED
    07862254
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE
  • 51
    KEYDEL LIMITED
    04576550
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 52
    LAVENHAM CAMPAIGNS LIMITED
    - now 03758717
    BAZOOKAS LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 92 - Director → ME
  • 53
    LAYOUT 65 LIMITED
    05181890
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-16 ~ 2004-07-22
    IIF 48 - Director → ME
  • 54
    LENDIS ENTERPRISES LIMITED
    04591079
    85 Springfield Road, Chelmsford
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 55
    LINE CONSULTANTS LIMITED
    04332214
    85 Springfield Road, Chelmsford
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 56
    LINKTAG I.T. LIMITED
    04043862
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (16 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 57
    LOCKWOOD & ASSOCIATES LIMITED
    06778728
    85 Springfield Road, Chelmsford
    Dissolved Corporate (9 parents)
    Officer
    2008-12-23 ~ 2011-11-11
    IIF 118 - Director → ME
  • 58
    M.A. DIRECTORS LIMITED
    03758663
    62 Priory Road, Romford, Essex
    Dissolved Corporate (22 parents, 145 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 121 - Director → ME
  • 59
    MALLIA PROPERTIES LIMITED
    05116412
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2004-04-29
    IIF 81 - Director → ME
  • 60
    MARES GROUP LIMITED
    04462562
    Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2023-03-01
    IIF 22 - Director → ME
  • 61
    MASON & LIFE LIMITED
    05752340
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-11-11 ~ 2019-01-01
    IIF 66 - Director → ME
  • 62
    MEDICO-LEGAL SERVICES 2003 LIMITED
    04818260
    62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2003-07-02
    IIF 45 - Director → ME
  • 63
    MEDIROUTE TELECOM LIMITED
    05084518
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 109 - Director → ME
  • 64
    MEROU PAPA LIMITED
    06023608
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ 2017-10-17
    IIF 122 - Director → ME
  • 65
    MERRYSOUND LTD
    05093725
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 66
    MISHA LIMITED
    06822876
    Elscot House, Arcadia Avenue, London, England
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ 2023-03-01
    IIF 38 - Director → ME
  • 67
    NEW LIFE CREW LTD
    13327080
    6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-09 ~ 2025-04-01
    IIF 17 - Director → ME
  • 68
    NEW VILLA PROPERTY CO. LIMITED
    03737328
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 69
    NEWMAN TRADING LTD
    05058261
    62 Priory Road Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 128 - Director → ME
  • 70
    NIO INVESTMENT 2 LIMITED
    - now 03527013
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    31a Thayer Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 71
    NOAK MANAGEMENT SERVICES LIMITED
    - now 06696350
    NOAK INVESTMENTS LIMITED
    - 2011-09-21 06696350 07791418
    85 Springfield Road, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2009-09-15 ~ 2015-01-01
    IIF 42 - Director → ME
  • 72
    OVADEW LIMITED
    04874782
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 91 - Director → ME
  • 73
    P.M. RANDALL & CO. LIMITED
    05329474
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-11 ~ 2011-12-01
    IIF 127 - Director → ME
  • 74
    PACIFIC HEALTHCARE DEVELOPMENT LIMITED
    08446900
    Unit 3, Office A, St. Mary At Hill, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-19 ~ 2024-12-04
    IIF 20 - Director → ME
  • 75
    PALACEUM PROPERTIES LIMITED
    03356007
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 76
    PARKER & PARTNERS LIMITED
    06392268
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2011-11-11
    IIF 120 - Director → ME
  • 77
    PEGATREX LIMITED
    04835273
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 72 - Director → ME
  • 78
    PEGAXE PROMOTIONS LIMITED
    04062500
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 105 - Director → ME
  • 79
    PHANTASTIC BUILDERS LIMITED
    03985480
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 80
    PILOT INVESTMENTS LIMITED
    03484495
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 34 - Director → ME
  • 81
    PIONEER DIRECTORS LIMITED
    04755437
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 119 - Director → ME
  • 82
    PIONEER SECRETARIAL SERVICES LTD
    07777383
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2011-09-16 ~ dissolved
    IIF 62 - Director → ME
  • 83
    PIXTECH LIMITED
    03828277
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (18 parents)
    Officer
    2016-07-28 ~ 2019-07-20
    IIF 32 - Director → ME
  • 84
    PREMIUM STAMP BROKERS LIMITED
    - now 04605359
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Active Corporate (7 parents)
    Officer
    2003-12-01 ~ 2022-03-30
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 4 - Has significant influence or control → OE
  • 85
    PROMOTE SECURITY LIMITED
    04278822
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 100 - Director → ME
  • 86
    QUEBEC LANDMARKS LIMITED
    - now 03766686
    PLUTOCRAFT LIMITED - 1999-11-18
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 87
    RAMSEY LIMITED
    - now 03767321
    BUZZMOUNT LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 88
    RAVENSBURGH CORPORATION LIMITED
    - now 07933614
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED
    - 2013-02-06 07933614
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 89
    RED HARVEST LTD
    - now 08677815
    SKY HORIZON LTD - 2013-10-21
    6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-05 ~ 2025-06-01
    IIF 18 - Director → ME
  • 90
    SELECTIVA EUROPE LIMITED
    06623575
    12, Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 103 - Director → ME
  • 91
    SHILLING INTERNATIONAL INVESTMENTS LIMITED
    07982991
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ 2015-01-01
    IIF 68 - Director → ME
  • 92
    SHINE & SHINE LIMITED
    06447435
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2016-09-20 ~ 2019-03-01
    IIF 29 - Director → ME
  • 93
    SIDER CENTER SERVICE LTD - now
    RMP CONSULTING SERVICES LIMITED
    - 2005-12-19 05028901
    PR TRANSPORT SERVICES LIMITED
    - 2005-08-15 05028901
    3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (13 parents)
    Officer
    2004-01-28 ~ 2005-08-15
    IIF 55 - Director → ME
  • 94
    SMART PROPERTIES LIMITED
    04814378
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-01 ~ dissolved
    IIF 90 - Director → ME
  • 95
    STRODAT LTD
    04881383
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 104 - Director → ME
  • 96
    STYLOOLA LIMITED
    - now 06200339
    STEEL & STEEL LIMITED
    - 2012-10-03 06200339
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    3, The Shrubberies, George Lane, London, England
    Active Corporate (13 parents)
    Officer
    2011-11-11 ~ 2014-03-25
    IIF 117 - Director → ME
  • 97
    SUNBERRY LIMITED
    04411746
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 98
    SUPREMO ASSOCIATES LIMITED
    06007496
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-11-23 ~ 2008-10-03
    IIF 52 - Director → ME
  • 99
    SWIFT COPTER LIMITED
    - now 03904800
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 33 - Director → ME
  • 100
    TARASTAR LIMITED
    04510889
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 110 - Director → ME
  • 101
    TECH-FILM TECHNICAL TAPES LIMITED
    - now 06574153
    SKIN TECH PROTECTIVE LIMITED
    - 2010-04-27 06574153
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 95 - Director → ME
  • 102
    TEXTILE WOOL TRADING LTD
    14472434
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-09 ~ 2024-01-26
    IIF 19 - Director → ME
    Person with significant control
    2022-11-09 ~ 2024-01-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 103
    THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED
    - now 06227230
    ESSEX APPLIANCE DISTRIBUTION LIMITED
    - 2015-02-05 06227230
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-11-17 06227230
    NILWASTE RECYCLING LIMITED
    - 2011-07-25 06227230
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-04-28 06227230
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2015-02-05
    IIF 116 - Director → ME
  • 104
    THRESHOLD CORPORATION LIMITED
    03179512
    3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-10-19
    IIF 69 - Director → ME
  • 105
    TITAN PRODUCTIONS LIMITED
    04307656
    62 Priory Road, Romford, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ 2017-01-10
    IIF 65 - Director → ME
  • 106
    TOPCAT ENTERPRISES LIMITED
    04880367
    85 Springfield Road, Chelmsford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 107
    TOPGAIN LIMITED
    02712763
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 108
    TOWNSEND 2000 LIMITED
    04818254
    62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2003-07-02
    IIF 49 - Director → ME
  • 109
    VYCRAFT LIMITED
    04436539
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 110
    WANCRAFT LIMITED
    03826339
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 111
    WESTOUR SERVICES LIMITED
    03786375
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents, 199 offsprings)
    Officer
    2011-10-31 ~ dissolved
    IIF 70 - Director → ME
    1999-06-10 ~ 2000-05-23
    IIF 88 - Director → ME
  • 112
    WOODFORD DIRECTORS LIMITED
    06926653
    3, The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (8 parents, 202 offsprings)
    Officer
    2009-06-07 ~ 2009-10-01
    IIF 77 - Director → ME
  • 113
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shurbberies George Lane, South Woodford, London, England
    Active Corporate (7 parents, 240 offsprings)
    Officer
    2009-06-08 ~ 2011-09-29
    IIF 71 - Director → ME

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