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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

O'connor, Russell Nicholas

    Related profiles found in government register
  • O'connor, Russell Nicholas
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 1 IIF 2
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 3
  • O'connor, Russell Nicholas
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 4 IIF 5 IIF 6
    • Lancaster House, Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN, England

      IIF 7
    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN

      IIF 8 IIF 9
    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 10
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 11 IIF 12
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 13 IIF 14 IIF 15
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 18 IIF 19
  • O'connor, Russell Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England

      IIF 20
    • 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

      IIF 21
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 22 IIF 23
    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 24
    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 25 IIF 26
    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 27
    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 28 IIF 29
    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, Uk

      IIF 30
    • 23 Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, United Kingdom

      IIF 31 IIF 32
    • 23 Saffron Court, Southfields Business Park, Laindon, SS15 6SS, United Kingdom

      IIF 33 IIF 34
    • 23, Saffron Court, Southfields Business Park, Lanindon, Essex, SS15 6SS, Uk

      IIF 35
    • Lancaster Houe, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 36
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 41 IIF 42
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 43 IIF 44 IIF 45
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 48 IIF 49 IIF 50
  • O'connor, Russell Nicholas
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 53
    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 54
  • O'connor, Russell Nicholas
    British property manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Russel Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 60
  • O’connor, Russell Nicholas
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 61
  • O'connor, Nicholas
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Nicholas
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 65
  • O'connor, Nicholas
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 66
  • O'connor, Russell Nicholas
    British

    Registered addresses and corresponding companies
    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 67
  • Mr Russell Nicholas O'connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 23, Saffron Court, Southfields Business Park Laindon, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 68
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 69
    • 39, Buckingham Road, Hockley, Essex, SS5 4UX

      IIF 70
    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 71 IIF 72 IIF 73
    • 15, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England

      IIF 75
    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 76
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN

      IIF 77 IIF 78
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 79
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 80
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 81 IIF 82 IIF 83
    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 86 IIF 87
  • Mr Russell Nicholas O’connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 88
  • O'connor, Nicholas
    British

    Registered addresses and corresponding companies
    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 89
  • O'connor, Nicholas
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 90
  • Mr Nicholas O'connor
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 95
  • Russell Nicholas O'connor
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 96
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 23
  • 1
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 32 - Director → ME
  • 2
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 3
    23 Saffron Court, Southfields Business Park, Lanindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 35 - Director → ME
  • 4
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 60 - Director → ME
  • 5
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 6
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 65 - Director → ME
    2011-12-14 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
  • 8
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 93 - Right to appoint or remove directorsOE
  • 10
    24 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2024-03-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 11
    23 Saffron Court Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 12
    44 44 Hamilton Mansions, 12 Fields Crescent, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
  • 13
    324 Brixton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 14
    PRIMA PROPERTY MANAGEMENT LIMITED - 2014-09-17
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-12-14 ~ dissolved
    IIF 24 - Director → ME
    2012-06-14 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 15
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 26 - Director → ME
  • 16
    ROC BLOCK & ESTATE MANAGEMENT LIMITED - 2025-09-10
    24 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 17
    24 Raphael Drive, Shoeburyness, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 18
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 19
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 86 - Has significant influence or controlOE
  • 20
    39 Buckingham Road, Hockley, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 25 - Director → ME
  • 21
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 22
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,531 GBP2018-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 23
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED - 2013-03-11
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 10 - Director → ME
Ceased 44
  • 1
    44 Meteor Road, Westcliff-on-sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-19 ~ 2017-03-06
    IIF 52 - Director → ME
  • 2
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2016-11-11 ~ 2017-03-06
    IIF 45 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-03-06
    IIF 85 - Right to appoint or remove directors OE
  • 3
    GLASSAUTO LIMITED - 1984-12-10
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    675 GBP2024-12-31
    Officer
    2016-01-13 ~ 2017-03-06
    IIF 11 - Director → ME
  • 4
    Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2014-05-09 ~ 2017-03-06
    IIF 7 - Director → ME
  • 5
    23 Saffron Court, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-03-09 ~ 2020-08-21
    IIF 53 - Director → ME
  • 6
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2019-01-28 ~ 2024-09-01
    IIF 4 - Director → ME
    Person with significant control
    2019-01-28 ~ 2024-09-01
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Right to appoint or remove directors OE
  • 7
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,300 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2017-05-08
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Right to appoint or remove directors as a member of a firm OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 8
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,967,917 GBP2024-12-31
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 58 - Director → ME
  • 9
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-26 ~ 2017-01-09
    IIF 17 - Director → ME
  • 10
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ 2024-09-01
    IIF 6 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-01
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-06 ~ 2024-09-01
    IIF 5 - Director → ME
    Person with significant control
    2021-05-06 ~ 2024-09-01
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
  • 12
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2013-12-04 ~ 2017-03-06
    IIF 14 - Director → ME
  • 13
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61 GBP2017-11-30
    Officer
    2016-12-01 ~ 2017-03-06
    IIF 19 - Director → ME
  • 14
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 59 - Director → ME
  • 15
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    IIF 56 - Director → ME
  • 16
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (6 parents, 98 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 55 - Director → ME
  • 17
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-06-02 ~ 2017-03-06
    IIF 48 - Director → ME
  • 18
    ISEC SECRETARIAL SERVICES LIMITED - 2015-06-03
    IPROP LIMITED - 2013-01-18
    10 Towerfield Road, Shoeburyness, Essex, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    103 GBP2023-11-30
    Officer
    2015-06-23 ~ 2015-10-02
    IIF 41 - Director → ME
    2016-04-12 ~ 2016-06-16
    IIF 42 - Director → ME
    2012-12-12 ~ 2015-06-23
    IIF 47 - Director → ME
  • 19
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-06-30
    Officer
    2014-05-29 ~ 2017-03-06
    IIF 8 - Director → ME
  • 20
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-03-12 ~ 2020-01-21
    IIF 22 - Director → ME
    Person with significant control
    2019-03-12 ~ 2020-03-11
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 21
    KOOPZ LTD
    - now
    CHRISTIAN COOPER ASSOCIATES LTD - 2014-07-30
    ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED - 2014-02-06
    C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61,408 GBP2020-04-30
    Officer
    2013-07-22 ~ 2014-06-04
    IIF 40 - Director → ME
  • 22
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,201 GBP2024-11-30
    Officer
    2015-11-05 ~ 2017-03-06
    IIF 39 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 79 - Has significant influence or control OE
  • 23
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-01-19 ~ 2017-03-06
    IIF 18 - Director → ME
  • 24
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2016-03-02 ~ 2017-03-06
    IIF 46 - Director → ME
  • 25
    64 HERMON HILL RTM COMPANY LIMITED - 2018-05-17
    Doone Cottage, Rockford, Lynton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ 2018-04-23
    IIF 30 - Director → ME
  • 26
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2018-03-31
    Officer
    2016-03-31 ~ 2017-03-06
    IIF 51 - Director → ME
  • 27
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-26 ~ 2019-10-21
    IIF 23 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-05-31
    IIF 69 - Ownership of shares – 75% or more OE
  • 28
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-11-01 ~ 2017-03-06
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 29
    10 Branscombe Gardens, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 16 - Director → ME
    Person with significant control
    2017-01-06 ~ 2017-03-06
    IIF 84 - Right to appoint or remove directors OE
  • 30
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 3 - Director → ME
  • 31
    23 Saffron Court, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2017-04-10 ~ 2020-08-21
    IIF 21 - Director → ME
  • 32
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-22 ~ 2017-03-06
    IIF 44 - Director → ME
    Person with significant control
    2016-12-21 ~ 2017-03-06
    IIF 81 - Ownership of shares – 75% or more OE
  • 33
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,991 GBP2018-05-31
    Officer
    2012-08-01 ~ 2017-03-06
    IIF 37 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 77 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2018-06-30
    Officer
    2016-06-24 ~ 2017-03-06
    IIF 43 - Director → ME
  • 35
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-02 ~ 2017-03-06
    IIF 49 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-03-06
    IIF 87 - Ownership of shares – 75% or more OE
  • 36
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ 2017-03-06
    IIF 50 - Director → ME
  • 37
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-01 ~ 2017-03-06
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-06
    IIF 78 - Ownership of shares – 75% or more OE
  • 38
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 57 - Director → ME
  • 39
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2013-11-01 ~ 2017-03-06
    IIF 9 - Director → ME
  • 40
    ASHTON COOPER (ESSEX) LIMITED - 2016-06-24
    Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ 2017-03-06
    IIF 36 - Director → ME
  • 41
    One, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-04-03 ~ 2019-05-31
    IIF 20 - Director → ME
  • 42
    129 Rayleigh Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2024-12-24
    Officer
    2016-12-20 ~ 2017-03-06
    IIF 12 - Director → ME
  • 43
    Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-08 ~ 2017-03-06
    IIF 27 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 82 - Has significant influence or control OE
  • 44
    42 Broadway, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-03-02 ~ 2017-03-06
    IIF 15 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-17
    IIF 80 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.