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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pallant, Tony John

    Related profiles found in government register
  • Pallant, Tony John
    English

    Registered addresses and corresponding companies
  • Pallant, Tony John
    British

    Registered addresses and corresponding companies

    • 181 Chignal Road, Chelmsford, Essex, CM1 2JE

      IIF 4 IIF 5
  • Pallant, Tony John
    British accountant born in September 1966

    Registered addresses and corresponding companies

    • 181 Chignal Road, Chelmsford, Essex, CM1 2JE

      IIF 6
  • Pallant, Tony John
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 306a, Omnibus Business Centre, 39-41 North Road Holloway, London, N7 9DP

      IIF 7

    • Unit 306, United House, North Road, London, N7 9DP, England

      IIF 8

    • Unit 318, Omnibus Business Centre, 39-41 North Road, London, N7 9DP, United Kingdom

      IIF 9

    • 458a Ashingdon Road, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 10 IIF 11 IIF 12

    • 458a, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 13

    • 49, West Street, Rochford, SS4 1BE, United Kingdom

      IIF 14

    • 63, West Street, Rochford, SS4 1BE, England

      IIF 15 IIF 16
  • Pallant, Tony John
    English accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vermeer Ride, Chelmsford, CM1 6GA, England

      IIF 17

    • 17 Vermeer Ride, Chelmsford, Essex, CM1 6GA

      IIF 18

    • 13, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, United Kingdom

      IIF 19

    • Unit 13, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England

      IIF 20
  • Pallant, Tony John
    English certified accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Franklin House, 49 West Street, Rochford, SS4 1BE, England

      IIF 21
  • Pallant, Tony John
    English company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 22
  • Pallant, Tony John
    English director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 Vermeer Ride, Chelmsford, Essex, CM1 6GA

      IIF 23
  • Pallant, Tony John
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 306, United House, North Road, London, N7 9DP, England

      IIF 24

    • 458a, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 25

    • Franklin House, 49 West Street, Rochford, Essex, SS4 1BE, England

      IIF 26
  • Pallant, Tony John
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Franklin House, 49 West Street, Rochford, SS4 1BE, England

      IIF 27
  • Pallant, Tony John
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47 Back Lane, Back Lane, Rochford, SS4 1AY, England

      IIF 28

    • 49, Franklin House, West Street, Rochford, SS4 1BE, England

      IIF 29

    • Franklin House, 49 West Street, Rochford, SS4 1BE, England

      IIF 30
  • Pallant, Tony John
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 306, United House, North Road, London, N7 9DP, England

      IIF 31
  • Tony John Pallant
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 49, West Street, Rochford, Essex, SS4 1BE, England

      IIF 32
  • Mr Tony John Pallant
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 63, West Street, Rochford, SS4 1BE, England

      IIF 33
  • Mr Tony John Pallant
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Suite 2, Parliament Square, Hertford, SG14 1EZ, England

      IIF 34

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 35

    • 458a Ashingdon Road, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 36 IIF 37 IIF 38

    • 458a, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 39

    • 49, West Street, Rochford, SS4 1BE, United Kingdom

      IIF 40

    • 63, West Street, Rochford, SS4 1BE, England

      IIF 41
  • Mr Tony John Pallant
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 458a, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 42

    • 47 Back Lane, Back Lane, Rochford, SS4 1AY, England

      IIF 43

    • 49, Franklin House, West Street, Rochford, SS4 1BE, England

      IIF 44

    • Franklin House, 49 West Street, Rochford, Essex, SS4 1BE, England

      IIF 45

    • Franklin House, 49 West Street, Rochford, SS4 1BE, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments 28
  • 1
    ABBEY ANTIQUE & FURNISHING LTD - now
    ABBEY ANTIQUE FURNISHINGS LIMITED - 2004-06-22
    MASTERAGENT LIMITED
    - 1992-03-18 02636953
    1 Maldon Road, Danes Road Ind Estate, Romford, England
    Active Corporate (8 parents)
    Officer
    1991-09-05 ~ 1992-03-13
    IIF 4 - Secretary → ME
  • 2
    BREAKTHROUGH PLANT & EQUIPMENT LIMITED
    12419457
    63 West Street, Rochford, 63 West Street, Rochford, England
    Active Corporate (2 parents)
    Officer
    2020-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAVENDISH LEISURE LIMITED
    03719924
    142 New London Road, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Officer
    1999-02-25 ~ 1999-02-25
    IIF 1 - Secretary → ME
  • 4
    CENTURION RECRUITMENT LIMITED
    11365828
    458a Ashingdon Road Ashingdon Road, Rochford, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    COMPLETE OFFICE SOLUTIONS LTD
    - now 15321764
    PORTWAY ACCOUNTANCY SERVICES LTD
    - 2024-05-15 15321764
    458a Ashingdon Road, Rochford, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    FLO PROPERTY LTD
    10423963
    63 West Street, Rochford, 63 West Street, Rochford, England
    Active Corporate (2 parents)
    Officer
    2016-10-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HDP CONTRACTS LTD
    10231457
    49 Franklin House, West Street, Rochford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    INFO HIGHWAY LIMITED - now
    AMINDEX LIMITED - 2020-11-12
    LONDON MEDIA EXCHANGE LIMITED - 2019-02-11
    INFO HIGHWAY LIMITED
    - 1997-08-15 02927348
    Hockham Hill, Spring Elms Lane, Little Baddow, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-05-10 ~ 1994-05-12
    IIF 23 - Director → ME
  • 9
    INNIS INDEPENDENT CONSULTANCY LIMITED
    06781154
    3rd Floor 16-20 Parliament Square, Hertford, England
    Active Corporate (7 parents)
    Officer
    2017-12-05 ~ 2019-04-30
    IIF 9 - Director → ME
    Person with significant control
    2017-12-06 ~ 2019-04-30
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    LDG SERVICES LTD
    - now 08244255
    BORIN SERVICES LTD - 2016-08-19
    63 West Street, Rochford, West Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2017-07-01 ~ 2019-04-30
    IIF 7 - Director → ME
  • 11
    MOREHAVEN LIMITED
    - now 10577732
    THE LD GROUP SERVICES LIMITED
    - 2018-07-16 10577732 07986602
    458a Ashingdon Road Ashingdon Road, Rochford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    2017-01-23 ~ 2018-08-20
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    NEW CONCEPT GROUP LIMITED
    03029424
    60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (12 parents)
    Officer
    1995-03-06 ~ 1995-03-09
    IIF 2 - Secretary → ME
  • 13
    NORTHGATE M & E LIMITED
    07357959
    32 Central Avenue, Rochford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 17 - Director → ME
  • 14
    P&B PROPERTY DEVELOPMENT LTD
    11110118
    458a Ashingdon Road Ashingdon Road, Rochford, England
    Active Corporate (2 parents)
    Officer
    2020-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    PORTWAY BUILDING SERVICES LIMITED
    08841752
    458a Ashingdon Road, Rochford, England
    Active Corporate (1 parent)
    Officer
    2014-01-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    PORTWAY CROSS LIMITED
    06026173
    13 Imperial Park, Rawreth Lane, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 17
    PORTWAY OFFICE SUPPORT SERVICES LIMITED
    08786182
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 22 - Director → ME
    2013-11-22 ~ 2019-06-01
    IIF 27 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    2016-11-22 ~ 2019-06-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    PRISMAR CONTRACT SERVICES LIMITED
    - now 14692069 10499261
    PRISMAR CONTRACTS LIMITED
    - 2023-03-30 14692069 10499261
    63 West Street, Rochford, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    PRISMAR CONTRACTS LIMITED - now
    THE LD GROUP FACILITIES LTD
    - 2023-03-31 10499261
    KUBE UK CONSTRUCTION LIMITED
    - 2017-05-18 10499261
    63 West Street, Rochford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-15 ~ 2017-05-15
    IIF 8 - Director → ME
    2017-05-11 ~ 2019-04-30
    IIF 24 - Director → ME
    Person with significant control
    2017-05-11 ~ 2019-04-30
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    PROFESSIONAL BUILDING SOLUTIONS LTD - now
    PROFESSIONAL BUILDING SERVICES (PBS) LTD
    - 2013-04-23 07308308
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2011-11-01
    IIF 20 - Director → ME
  • 21
    SAFEGUARD SVP LIMITED - now
    SAFEGUARD VEHICLE SYSTEMS LIMITED
    - 2011-11-24 03557203
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (8 parents)
    Officer
    1998-05-01 ~ 1999-01-27
    IIF 18 - Director → ME
  • 22
    SUN CHANGING ROOMS LIMITED - now
    COLLICO RENTAL SERVICES LIMITED
    - 1999-07-15 02700668
    9 Newlands End, Basildon, England
    Active Corporate (5 parents)
    Officer
    1992-03-26 ~ 1992-10-30
    IIF 5 - Secretary → ME
  • 23
    TAKE A BYTE LIMITED - now
    BEGINORDER LIMITED
    - 1997-09-24 02703420
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (8 parents)
    Officer
    1992-04-16 ~ 1992-05-02
    IIF 6 - Director → ME
  • 24
    TDS CONTRACT SERVICES LTD
    10246377
    Franklin House, 49 West Street, Rochford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ 2017-06-30
    IIF 30 - Director → ME
    2020-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 25
    THE LD GROUP LTD
    - now 07986602 10577732
    LD CONTRACTORS LTD - 2016-02-23
    63 West Street, Rochford, 63 West Street, Rochford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-03-31
    IIF 31 - Director → ME
  • 26
    THOMAS SINDEN LIMITED - now
    THOMAS SINDEN CONSTRUCTION LIMITED
    - 2007-05-15 03308698
    137 - 145 Church Road Harold, Wood, Romford
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2001-02-01 ~ 2007-02-05
    IIF 3 - Secretary → ME
  • 27
    THOTH HOLDINGS LIMITED
    10050499
    47 Back Lane Back Lane, Rochford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    UNITE CONSTRUCTION SOLUTIONS LIMITED
    08841156
    63 West Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2025-07-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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