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.
Ewen, Norman Edward
- British Registered addresses and corresponding companies
Ewen, Norman Edward
Jupiter House Warely Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
IIF 1Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 2Thrums, Elm Green Lane, Danbury, Chelmsford, Essex, CM3 4DW, England
IIF 3 IIF 4 IIF 5Thrums, Elm Green Lane, Danbury, Chelmsford, Essex, CM3 4DW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)45 Chestnut Avenue, Grays, Essex, RM16 2UH
IIF 10 IIF 11 IIF 12 (more)(less)
- British Registered addresses and corresponding companies
Even, Norman Edward
45 Chestnut Avenue, Grays, Essex, RM16 2UH
IIF 16
- British born in February 1958Registered addresses and corresponding companies
Ewen, Norman Edward
45 Chestnut Avenue, Grays, Essex, RM16 2UH
IIF 17 IIF 18 IIF 19 (more)(less)
- Registered addresses and corresponding companies
Ewen, Norman Edward
Thrums, Elm Green Lane, Danbury, Chelmsford, Essex, CM3 4DW, England
IIF 23
- British born in February 1958
Ewen, Norman Edward
Resident in England
Registered addresses and corresponding companiesJupiter House Warely Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
IIF 24Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 25Thrums, Elm Green Lane, Danbury, Chelmsford, Essex, CM3 4DW, England
IIF 26 IIF 27 IIF 28 (more)(less)Thrums, Elm Green Lane, Danbury, Chelmsford, Essex, CM3 4DW, United Kingdom
IIF 31 IIF 32 IIF 33
- British born in February 1958
Mr Norman Edward Ewen
Resident in England
Registered addresses and corresponding companies
- 1BASSETT & SONS (CUSTOMS HOUSE) LIMITED - 1982-11-03Orbital House, 20 Eastern Road, Romford, Essex, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1998-08-05 ~ 1999-01-12IIF 10 - Secretary → ME
- 2
CANARYSQUARE LIMITED
02918880Orbital House, 20 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (11 parents)Officer1998-08-05 ~ 1999-09-10IIF 11 - Secretary → ME - 3
HALLMARK DEVELOPMENTS (GREAT CANFIELD) LIMITED
- 2009-03-11 04338441The Barn Monument Offices, Maldon Road, Woodham Mortimer, Maldon, Essex Cm96snDissolved Corporate (6 parents)Officer2001-12-12 ~ 2002-03-08IIF 18 - Director → ME2001-12-12 ~ dissolvedIIF 6 - Secretary → ME - 4
NS DEVELOPMENTS LIMITED
- 2021-01-26 09755887Thrums Elm Green Lane, Danbury, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2015-09-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED - now
HALLMARK DEVELOPMENTS (THURROCK NO.3) LIMITED
- 2002-07-26 0436789046-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-02-06 ~ 2002-07-01IIF 22 - Director → ME2002-02-06 ~ 2002-07-01IIF 15 - Secretary → ME - 6
HALLMARK DEVELOPMENTS (ESSEX) LIMITED
04744551Thrums Elm Green Lane, Danbury, Chelmsford, Essex, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-04-25 ~ nowIIF 29 - Director → ME2003-04-25 ~ nowIIF 4 - Secretary → ME - 7Thrums Elm Green Lane, Danbury, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2018-08-16 ~ nowIIF 28 - Director → ME2018-08-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-08-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-04-11Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents, 3 offsprings)Officer2001-11-02 ~ 2022-01-18IIF 25 - Director → ME2001-11-02 ~ 2022-01-18IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-04IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-10-27Jupiter House Warely Hill Business Park The Drive, Great Warley, Brentwood, EssexDissolved Corporate (9 parents)Officer2003-04-25 ~ 2022-01-18IIF 24 - Director → ME2003-04-25 ~ 2022-01-18IIF 1 - Secretary → ME - 10
HOUSECHERRY LIMITED
- 2005-03-29 04813796The Barn, Monument Offices, Maldon Road Woodham Mortimer, Maldon, EssexDissolved Corporate (5 parents)Officer2003-07-24 ~ dissolvedIIF 33 - Director → ME2003-07-24 ~ dissolvedIIF 9 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-17 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (7 parents)Officer2002-09-23 ~ dissolvedIIF 31 - Director → ME2002-09-23 ~ dissolvedIIF 7 - Secretary → ME - 12
MEADOW PARK BRAINTREE LIMITED
- 2008-11-21 05678461Thrums Elm Green Lane, Danbury, Chelmsford, Essex, EnglandDissolved Corporate (6 parents)Officer2008-11-04 ~ dissolvedIIF 30 - Director → ME2008-11-04 ~ dissolvedIIF 3 - Secretary → ME - 13Thrums Elm Green Lane, Danbury, Chelmsford, Essex, EnglandActive Corporate (6 parents)Officer2004-09-13 ~ 2022-11-18IIF 26 - Director → ME2004-09-13 ~ 2022-11-18IIF 5 - Secretary → ME
- 14The Grange Mill Street, Polstead, Colchester, EnglandActive Corporate (5 parents)Officer2004-09-20 ~ 2008-12-19IIF 32 - Director → ME2004-09-20 ~ 2008-12-19IIF 8 - Secretary → ME
- 15DIRECTOWN PROPERTY MANAGEMENT LIMITED - 1999-03-01113 New London Road, ChelmsfordActive Corporate (13 parents)Officer2001-12-22 ~ 2002-08-22IIF 20 - Director → ME
- 16
THE LIMES MANAGEMENT COMPANY (BRAINTREE) LIMITED
0360269511 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (17 parents)Officer2001-07-13 ~ 2002-07-08IIF 16 - Secretary → ME - 17
THE SPORTING CHANCE CLINIC
04154243Broxhead House, 60 Barbados Road, Bordon, Hants, EnglandActive Corporate (21 parents, 1 offspring)Officer2001-02-06 ~ 2004-01-26IIF 19 - Director → ME - 18WILTSHIRE CHAFFORD INVESTMENTS LTD - nowForemost House, Radford Way, Billericay, EnglandActive Corporate (6 parents)Officer2002-06-12 ~ 2004-05-20IIF 21 - Director → ME2002-06-12 ~ 2004-05-20IIF 12 - Secretary → ME
- 19
- 20WILTSHIRE HOMES & INVESTMENTS LTD - now
HALLMARK HOMES & PROJECT MANAGEMENT LIMITED
- 2004-08-05 02874467Foremost House, Radford Way, Billericay, EnglandDissolved Corporate (5 parents)Officer2001-10-01 ~ 2004-03-01IIF 17 - Director → ME2001-10-01 ~ 2004-03-01IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.