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

Mr. Harry Nugent

    Related profiles found in government register
  • Mr. Harry Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 1
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 18 IIF 19

    • Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England

      IIF 20 IIF 21

    • Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ, England

      IIF 22

    • Sas House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 23

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 24

    • 29th Floor 40, Bank Street, London, E14 5NR

      IIF 25

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 26
  • Nugent, Harry Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 27

    • Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England

      IIF 28
  • Nugent, Harry Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British sales director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 67
  • Nugent, Harry, Mr.
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 68
  • Mr Harry Nugent
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 69

    • 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 70

    • The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 71

    • The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 72

    • Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 73 IIF 74
  • Nugent, Harry
    British camper van sales & making born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 75
  • Nugent, Harry
    British van sales born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lune Street, Padiham, Burnley, Lancashire, BB12 8DG, United Kingdom

      IIF 76
  • Nugent, Harry
    British car dealer born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 77
  • Nugent, Harry
    British car sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30 F, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 78
  • Nugent, Harry
    British part worn & new tyres born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleetwood Rd, Padiham, BB12 8DG, United Kingdom

      IIF 79
  • Nugent, Harry
    British sales director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 80

    • The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 81

    • Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 82 IIF 83
  • Nugent, Harry
    British salesman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 84
  • Nugent, Harry
    British scrap metal born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Fleetwood Rd, Padiham, BB12 8DF, United Kingdom

      IIF 85
  • Nugent, Harry
    British scrap metal merchant born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit2, Wyre Street, Padiham, Burnley, Lancashire, BB12 8DF, United Kingdom

      IIF 86
  • Nugent, Harry
    British van sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 41 Morevans Ltd, Lune St, Padiham, BB12 8DG, United Kingdom

      IIF 87
  • Nugent, Harry Michael
    British

    Registered addresses and corresponding companies

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 88 IIF 89
  • Nugent, Harry Michael
    British director

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 90

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 91 IIF 92 IIF 93
  • Nugent, Harry Michael
    British sales director

    Registered addresses and corresponding companies

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Officer
    2024-10-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    10-14 Accomodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 53 - director → ME
  • 3
    NUFEST LIMITED - 2018-10-29
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,586 GBP2024-03-31
    Officer
    2014-07-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,012,391 GBP2024-03-31
    Officer
    2014-12-24 ~ now
    IIF 29 - director → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299,746 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Yard Lune Street, Padiham, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-04 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Unit2 Wyre Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 86 - director → ME
  • 10
    10/14 Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,126 GBP2016-05-31
    Officer
    2011-05-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,536 GBP2015-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 49 - director → ME
  • 12
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 43 - director → ME
  • 13
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -115,899 GBP2023-12-31
    Officer
    2017-07-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    30 Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 75 - director → ME
  • 17
    ALJA LIMITED - 2012-12-14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 48 - director → ME
  • 18
    5 Technology Park Colindeep Lane, Colindale, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    10-14 Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 62 - director → ME
  • 20
    FIFTHWAVE LIMITED - 2011-02-14
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -322,226 GBP2018-12-31
    Officer
    2015-06-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LADY BIRD PROPERTY ASSOCIATES LIMITED - 2021-05-28
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,640 GBP2023-05-31
    Officer
    2013-05-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    KENNETH TURNER LIMITED - 2021-12-22
    BESTCAN LIMITED - 2004-09-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -238,275 GBP2024-01-31
    Officer
    2004-08-05 ~ now
    IIF 38 - director → ME
    2004-08-05 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    41 Lune Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,252 GBP2016-03-31
    Officer
    2015-01-30 ~ dissolved
    IIF 76 - director → ME
  • 24
    The Yard Lune St Padiham Lune Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 25
    Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Unit 41 Morevans Ltd, Lune St, Padiham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 87 - director → ME
  • 28
    30 F Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 78 - director → ME
  • 29
    114 Todmorden Road, Burnley, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    28 Crowther Street, Burnley, England
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 31
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 45 - director → ME
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    2013-07-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-31 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 35
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,347 GBP2023-06-30
    Officer
    2022-10-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    BEXHILL PROPERTY MANAGEMENT LIMITED - 2023-03-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 37
    LN 2014 LIMITED - 2022-07-26
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,547 GBP2023-06-30
    Officer
    2014-02-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    SWIFTS OF LUTON LIMITED - 2014-06-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,532 GBP2023-06-30
    Officer
    2014-02-27 ~ now
    IIF 57 - director → ME
  • 40
    10-14 Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 61 - director → ME
  • 41
    Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 63 - director → ME
  • 42
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    235,927 GBP2023-06-30
    Person with significant control
    2023-07-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 44
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Person with significant control
    2023-09-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    10 Fleetwood Rd, Padiham
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 79 - director → ME
  • 46
    EXTENSION REPORTS LIMITED - 2021-02-17
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,597 GBP2024-02-29
    Officer
    2024-11-27 ~ now
    IIF 60 - director → ME
Ceased 15
  • 1
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -117,136 GBP2023-04-30
    Officer
    2007-01-04 ~ 2009-09-01
    IIF 54 - director → ME
    2008-09-01 ~ 2009-09-01
    IIF 94 - secretary → ME
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ 2013-01-31
    IIF 95 - secretary → ME
  • 3
    SECKLOE 230 LIMITED - 2005-10-31
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2008-02-06
    IIF 50 - director → ME
  • 4
    Unit 10 Fleetwood Rd, Padiham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-09-13
    IIF 85 - director → ME
  • 5
    DANIEL FIELD LABORATORY LIMITED - 2007-11-29
    P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-10-01
    IIF 89 - secretary → ME
  • 6
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -77,458 GBP2019-03-31
    Officer
    2011-04-14 ~ 2014-04-01
    IIF 56 - director → ME
  • 7
    HILLS CATERING LIMITED - 2007-01-12
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-12-06 ~ 2008-04-20
    IIF 88 - secretary → ME
  • 8
    THE CABLE MANAGEMENT COMPANY LIMITED - 2004-07-15
    10-14 Accomodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-11 ~ 2000-12-01
    IIF 51 - director → ME
    1999-11-11 ~ 2003-10-01
    IIF 93 - secretary → ME
  • 9
    Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    150 GBP2023-12-31
    Officer
    2012-12-14 ~ 2018-03-19
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    2020-04-01 ~ 2021-02-05
    IIF 34 - director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    MESH4 LTD
    - now
    TREADSTONE PRODUCTS LIMITED - 2017-11-30
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,538,302 GBP2023-12-31
    Officer
    2013-01-31 ~ 2018-03-19
    IIF 65 - director → ME
  • 12
    DENBIES ACCESSORIES LIMITED - 2005-10-31
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-01 ~ 2009-01-07
    IIF 55 - director → ME
    2001-02-01 ~ 2005-03-17
    IIF 92 - secretary → ME
  • 13
    RUBY ENGINEERING LIMITED - 1979-12-31
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,591 GBP2024-04-30
    Officer
    2016-02-28 ~ 2020-11-27
    IIF 27 - director → ME
  • 14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    1993-02-11 ~ 2018-06-11
    IIF 52 - director → ME
    1992-02-11 ~ 2018-06-19
    IIF 91 - secretary → ME
  • 15
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    235,927 GBP2023-06-30
    Officer
    2014-02-14 ~ 2021-03-31
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 3 - Has significant influence or control → OE

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