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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

Maccorgarry, Hugh Robert

child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address 51 Swaffield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-24
    Officer
    icon of calendar 2003-10-17 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2011-10-11 ~ now
    IIF 134 - Director → ME
  • 3
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2006-02-14 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2010-01-21 ~ now
    IIF 52 - Director → ME
  • 5
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2009-08-17 ~ now
    IIF 105 - Director → ME
  • 6
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 140 - Director → ME
  • 7
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-08 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-10-18 ~ now
    IIF 48 - Director → ME
  • 9
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 91 - Director → ME
  • 10
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2005-06-16 ~ now
    IIF 83 - Director → ME
  • 11
    icon of address 51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 79 - Director → ME
  • 12
    icon of address 51 Swaffield Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2008-06-30 ~ now
    IIF 98 - Director → ME
  • 13
    icon of address 51 Swaffield Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2008-09-19 ~ now
    IIF 123 - Director → ME
  • 16
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 90 - Director → ME
  • 17
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 135 - Director → ME
  • 18
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-03 ~ now
    IIF 45 - Director → ME
  • 19
    icon of address 51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2005-12-05 ~ now
    IIF 77 - Director → ME
  • 21
    icon of address 51 Swaffield Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-08-14 ~ now
    IIF 129 - Director → ME
  • 23
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2006-05-16 ~ now
    IIF 59 - Director → ME
  • 24
    icon of address 51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-01-04 ~ now
    IIF 153 - Director → ME
  • 25
    icon of address 51 Swaffield Road Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-08-25 ~ now
    IIF 109 - Director → ME
  • 26
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-25
    Officer
    icon of calendar 2005-02-16 ~ now
    IIF 122 - Director → ME
  • 27
    icon of address 51 Swaffield Road, Wandsworth, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2013-10-02 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 2005-03-15 ~ now
    IIF 112 - Director → ME
  • 29
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 96 - Director → ME
  • 30
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 137 - Director → ME
  • 31
    icon of address 51 Swaffield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 15 - Director → ME
  • 32
    icon of address 51 Swaffield Road, Wandsworth, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 29 - Director → ME
  • 33
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 72 - Director → ME
  • 34
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 116 - Director → ME
  • 35
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-03-21 ~ now
    IIF 65 - Director → ME
  • 36
    icon of address 51 Swaffield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 8 - Director → ME
  • 37
    icon of address 51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 19 - Director → ME
  • 38
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2012-07-30 ~ now
    IIF 138 - Director → ME
  • 39
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 101 - Director → ME
  • 40
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-07-18 ~ now
    IIF 151 - Director → ME
  • 41
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-08-03 ~ now
    IIF 4 - Director → ME
  • 42
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 50 - Director → ME
  • 43
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-12 ~ dissolved
    IIF 139 - Director → ME
  • 44
    icon of address 51 Swaffield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 21 - Director → ME
  • 45
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-04-11 ~ now
    IIF 74 - Director → ME
  • 46
    icon of address 51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 11 - Director → ME
  • 47
    icon of address 51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 12 - Director → ME
  • 48
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    icon of calendar 2012-07-13 ~ now
    IIF 25 - Director → ME
  • 49
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 132 - Director → ME
  • 50
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 155 - Director → ME
  • 51
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-08-14 ~ now
    IIF 136 - Director → ME
  • 52
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-12 ~ dissolved
    IIF 131 - Director → ME
  • 53
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-08-03 ~ now
    IIF 111 - Director → ME
  • 54
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 2010-04-22 ~ now
    IIF 30 - Director → ME
  • 55
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 80 - Director → ME
  • 56
    icon of address 51 Swaffield Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 146 - Director → ME
  • 57
    icon of address 51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 2016-04-11 ~ now
    IIF 7 - Director → ME
  • 58
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-03-25
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 86 - Director → ME
  • 59
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2010-06-02 ~ now
    IIF 125 - Director → ME
  • 60
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-04-24 ~ now
    IIF 154 - Director → ME
  • 61
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 47 - Director → ME
  • 62
    icon of address 51 Swaffield Road, Wandsworth, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 24 - Director → ME
  • 63
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 22 - Director → ME
  • 64
    icon of address 51 Swaffield Road, Wandsworth, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 113 - Director → ME
  • 65
    icon of address 51 Swaffield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 13 - Director → ME
  • 66
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 141 - Director → ME
  • 67
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-02-14 ~ now
    IIF 75 - Director → ME
  • 68
    icon of address 51 Swaffield Road, Wandsworth, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 42 - Director → ME
  • 69
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    icon of calendar 2009-04-27 ~ now
    IIF 89 - Director → ME
  • 70
    icon of address Unit 8, Bush House, Marlborough Road, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 158 - Director → ME
  • 71
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-01-21 ~ now
    IIF 128 - Director → ME
  • 72
    icon of address Unit 8 Bush House, Marlborough Road, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 159 - Director → ME
  • 73
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,814 GBP2024-06-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 1 - Director → ME
  • 74
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2006-05-26 ~ now
    IIF 115 - Director → ME
  • 75
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 127 - Director → ME
  • 76
    icon of address 61 Havisham Drive, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    IIF 162 - Director → ME
  • 77
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-04-07 ~ now
    IIF 63 - Director → ME
  • 78
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-01-01
    Officer
    icon of calendar 2006-03-17 ~ now
    IIF 61 - Director → ME
  • 79
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2006-04-05 ~ now
    IIF 88 - Director → ME
  • 80
    icon of address Bush House, Marlborough Road, Chiseldon, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 161 - Director → ME
  • 81
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2005-12-28 ~ now
    IIF 69 - Director → ME
  • 82
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 14 - Director → ME
  • 83
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2001-10-10 ~ now
    IIF 36 - Director → ME
  • 84
    icon of address Unit 8 Bush House, Marlborough Road, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 160 - Director → ME
  • 85
    icon of address 51 Swaffield Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 6 - Director → ME
  • 86
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 2007-11-16 ~ now
    IIF 38 - Director → ME
  • 87
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2006-10-16 ~ now
    IIF 68 - Director → ME
  • 88
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    418,746 GBP2024-03-31
    Officer
    icon of calendar 2005-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 163 - Right to appoint or remove directorsOE
  • 89
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2003-05-21 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50%OE
  • 90
    icon of address 51 Swaffield Road, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 145 - Director → ME
Ceased 72
  • 1
    icon of address Limes Farmhouse Clint Street, Ludham, Great Yarmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,599 GBP2024-12-24
    Officer
    icon of calendar 2008-02-05 ~ 2008-11-24
    IIF 102 - Director → ME
  • 2
    icon of address Leonard Peters & Co, 723 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2015-11-23
    IIF 126 - Director → ME
  • 3
    icon of address 51 Swaffield Road, Wandswoth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-02-05 ~ 2009-02-10
    IIF 5 - Director → ME
  • 4
    icon of address 106 Alexandra Road, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2012-05-15 ~ 2013-01-03
    IIF 27 - Director → ME
  • 5
    icon of address 12 Elderton Road, Westcliff-on-sea, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,563 GBP2024-06-30
    Officer
    icon of calendar 2010-08-02 ~ 2021-06-30
    IIF 92 - Director → ME
  • 6
    icon of address 116a Cambridge Road, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-27 ~ 2017-02-22
    IIF 133 - Director → ME
  • 7
    icon of address Meridian Point, 461-463 Southchurch Road, Southend-on-sea
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 2008-04-30 ~ 2014-07-12
    IIF 143 - Director → ME
  • 8
    icon of address 461-463 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-09-25
    IIF 44 - Director → ME
  • 9
    icon of address 54 Portland Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,174 GBP2024-06-30
    Officer
    icon of calendar 2008-06-18 ~ 2008-11-23
    IIF 119 - Director → ME
  • 10
    icon of address Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-26 ~ 2006-05-20
    IIF 76 - Director → ME
  • 11
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-24
    Officer
    icon of calendar 2006-06-21 ~ 2007-02-19
    IIF 124 - Director → ME
  • 12
    icon of address Leonard Peters & Co, 723 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2018-06-30
    Officer
    icon of calendar 2010-09-23 ~ 2017-01-01
    IIF 31 - Director → ME
  • 13
    icon of address Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-10-01
    Officer
    icon of calendar 2010-02-03 ~ 2012-04-03
    IIF 43 - Director → ME
  • 14
    icon of address 461-463 Southchurch Road, Southend-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-11-18 ~ 2014-08-10
    IIF 55 - Director → ME
  • 15
    icon of address 461-463 Southchurch Road, Southend-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2009-05-15 ~ 2014-07-01
    IIF 99 - Director → ME
  • 16
    icon of address 42 Masons Rise, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,182 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2018-01-31
    IIF 54 - Director → ME
  • 17
    icon of address 461-463 Southchurch Road Southchurch Road, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-03 ~ 2018-01-31
    IIF 108 - Director → ME
  • 18
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2007-06-04 ~ 2009-07-07
    IIF 51 - Director → ME
  • 19
    icon of address 49 Pavilion Drive, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-08-17 ~ 2010-02-10
    IIF 62 - Director → ME
  • 20
    icon of address 19 Pleasant Road, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2017-06-15 ~ 2017-11-18
    IIF 17 - Director → ME
  • 21
    icon of address 187 Westbourne Grove, Westcliff-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-20
    Officer
    icon of calendar 2008-09-19 ~ 2009-10-21
    IIF 106 - Director → ME
  • 22
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2006-07-03 ~ 2007-09-25
    IIF 118 - Director → ME
  • 23
    icon of address 51 Swaffield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-07-19 ~ 2007-02-19
    IIF 71 - Director → ME
  • 24
    icon of address 424 Margate Road Westwood, Ramsgate, Ramsgate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,743 GBP2024-06-30
    Officer
    icon of calendar 2014-05-21 ~ 2014-09-01
    IIF 142 - Director → ME
  • 25
    icon of address 51 Swaffield Road, Wandsworth, Londond
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2006-07-17 ~ 2007-09-23
    IIF 150 - Director → ME
  • 26
    icon of address 122 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-22 ~ 2007-04-22
    IIF 144 - Director → ME
  • 27
    icon of address Marsh House Farm Lower Burnham Road, Latchingdon, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-08-18
    IIF 97 - Director → ME
  • 28
    icon of address 41 Warten Road, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -313 GBP2023-12-31
    Officer
    icon of calendar 2017-12-18 ~ 2018-07-03
    IIF 16 - Director → ME
  • 29
    icon of address 461-463 Southchurch Road, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2006-08-23
    IIF 32 - Director → ME
  • 30
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-10-06 ~ 2007-10-08
    IIF 110 - Director → ME
  • 31
    icon of address 325 Latimer Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2021-01-18
    IIF 67 - Director → ME
  • 32
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-30
    IIF 64 - Director → ME
  • 33
    icon of address 42 Masons Rise, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    788 GBP2024-12-31
    Officer
    icon of calendar 2007-12-03 ~ 2019-03-05
    IIF 81 - Director → ME
  • 34
    icon of address Gateway Property Management 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2007-04-02 ~ 2007-09-15
    IIF 49 - Director → ME
  • 35
    icon of address Old Tree Farmhouse Old Tree, Hoath, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2007-07-02 ~ 2008-01-07
    IIF 57 - Director → ME
  • 36
    icon of address 51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-21
    IIF 95 - Director → ME
  • 37
    icon of address 3 Probyn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2007-01-19 ~ 2007-08-08
    IIF 46 - Director → ME
  • 38
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-07 ~ 2021-04-08
    IIF 9 - Director → ME
  • 39
    icon of address 51 Swaffield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2021-03-21 ~ 2022-03-28
    IIF 149 - Director → ME
  • 40
    icon of address C/o Gateway Property Management, Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-03-06 ~ 2019-07-01
    IIF 73 - Director → ME
  • 41
    icon of address 19 Lime Avenue, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2013-02-18 ~ 2013-07-19
    IIF 23 - Director → ME
  • 42
    icon of address Merlin House Merlin Way, Manston, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    926 GBP2016-12-31
    Officer
    icon of calendar 2006-07-19 ~ 2007-01-24
    IIF 78 - Director → ME
  • 43
    icon of address 51 Swaffield Road Swaffield Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2015-03-09
    IIF 84 - Director → ME
  • 44
    icon of address 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-21
    IIF 120 - Director → ME
  • 45
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-25
    Officer
    icon of calendar 2006-03-02 ~ 2022-07-19
    IIF 103 - Director → ME
  • 46
    icon of address Giles David Walker, Flat 1 44, Gladstone Place, Brighton, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-08 ~ 2008-03-17
    IIF 93 - Director → ME
  • 47
    icon of address 12 Elderton Road, Westcliff-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -184 GBP2024-07-31
    Officer
    icon of calendar 2020-07-04 ~ 2020-12-18
    IIF 147 - Director → ME
  • 48
    icon of address 6 Union Crescent, Margate, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    314 GBP2024-03-24
    Officer
    icon of calendar 2006-01-30 ~ 2021-11-24
    IIF 3 - Director → ME
  • 49
    icon of address 5 Hayes Road, Clacton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2006-11-01 ~ 2007-03-31
    IIF 121 - Director → ME
  • 50
    icon of address 4 Lyndhurst Road, Ramsgate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2004-12-01 ~ 2019-08-16
    IIF 100 - Director → ME
  • 51
    icon of address 461-463 Southchurch Road, Southend-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-02-02 ~ 2014-05-13
    IIF 114 - Director → ME
  • 52
    icon of address 1 Gordan Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164 GBP2023-12-31
    Officer
    icon of calendar 2007-03-08 ~ 2007-08-25
    IIF 39 - Director → ME
  • 53
    icon of address 51 Swaffield Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2007-01-19 ~ 2007-08-18
    IIF 35 - Director → ME
  • 54
    icon of address 42 Masons Rise, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,699 GBP2024-12-31
    Officer
    icon of calendar 2009-05-12 ~ 2018-01-31
    IIF 66 - Director → ME
  • 55
    icon of address 122 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ 2007-05-21
    IIF 117 - Director → ME
  • 56
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    icon of calendar 2006-02-14 ~ 2009-08-01
    IIF 82 - Director → ME
  • 57
    icon of address 7 Victoria Road, Margate, England
    Active Corporate
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-09-27 ~ 2025-04-22
    IIF 130 - Director → ME
  • 58
    icon of address Pace Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2008-09-19 ~ 2013-10-29
    IIF 94 - Director → ME
  • 59
    icon of address 5 Russell Grove, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ 2007-01-18
    IIF 58 - Director → ME
  • 60
    icon of address Quex Barn, Quex Park Estate, Birchington, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2019-07-22
    IIF 107 - Director → ME
  • 61
    icon of address 23 Roper Close, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-25
    Officer
    icon of calendar 2006-05-23 ~ 2022-03-25
    IIF 53 - Director → ME
  • 62
    icon of address 49 Pavilion Drive, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ 2011-10-23
    IIF 26 - Director → ME
  • 63
    icon of address Amesbury Filling Station London Road, Amesbury, Salisbury
    Active Corporate (1 parent)
    Equity (Company account)
    24,085 GBP2023-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2017-10-16
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-13
    IIF 165 - Ownership of shares – 75% or more OE
  • 64
    icon of address C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2019-09-26
    IIF 152 - Director → ME
  • 65
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-10-11
    IIF 33 - Director → ME
  • 66
    icon of address 42 Masons Rise, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,003 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2015-01-01
    IIF 40 - Director → ME
  • 67
    icon of address 23 Roper Close, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ 2022-01-24
    IIF 148 - Director → ME
  • 68
    icon of address 42 Masons Rise, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2006-02-14 ~ 2014-11-30
    IIF 85 - Director → ME
  • 69
    icon of address 194 Canterbury Road, Birchington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-05-08 ~ 2007-11-25
    IIF 41 - Director → ME
  • 70
    icon of address 4 Bridgegate House, Bridge Road, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-24
    Officer
    icon of calendar 2006-05-23 ~ 2015-07-31
    IIF 104 - Director → ME
  • 71
    icon of address 7 Napier Court, Outram Road, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-05 ~ 2008-02-29
    IIF 87 - Director → ME
  • 72
    icon of address 42 Broadway, Leigh-on-sea, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-09-25
    IIF 70 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.