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 Robert Lewis Head

    Related profiles found in government register
  • Mr Robert Lewis Head
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 1

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 2

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England

      IIF 17

    • Oakwood Manor, Station Road, Cold Norton, Chelmsford, CM3 6HX, United Kingdom

      IIF 18

    • Oakwood Manor, Station Road, Cold Norton, Chelmsford, Essex, CM3 6HX, United Kingdom

      IIF 19
  • Mr Robert Head
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England

      IIF 20
  • Mr Robert Head
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Clusterbolts, Stapleford, Hertford, Hertfordshire, SG14 3ND, England

      IIF 21
  • Head, Robert Lewis
    British accountant born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Head, Robert Lewis
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Lewis Head
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 72

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 73 IIF 74 IIF 75

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Head, Robert
    British auto valeter born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Clusterbolts, Stapleford, Hertford, Hertfordshire, SG14 3ND, England

      IIF 80
  • Head, Robert Lewis
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 81 IIF 82 IIF 83

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Head, Robert Lewis
    British accountant

    Registered addresses and corresponding companies

    • 45 Menzies Avenue, Basildon, Essex, SS15 6SX

      IIF 87

    • 45 Menzies Avenue, Laindon, Essex, SS15 6SX

      IIF 88
  • Head, Robert Lewis
    British secretary

    Registered addresses and corresponding companies

    • 45 Menzies Avenue, Laindon, Essex, SS15 6SX

      IIF 89
  • Head, Robert Lewis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ dissolved
    IIF 22 - director → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -36,744 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 67 - director → ME
  • 8
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    29,538 GBP2023-03-31
    Person with significant control
    2021-04-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    24 Clusterbolts, Stapleford, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,221 GBP2016-04-30
    Officer
    2012-11-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Has significant influence or control → OE
  • 13
    ADVENT PARK INVESTMENTS LIMITED - 2018-11-20
    RL CAPITAL (MARINE TRAILER) LIMITED - 2018-08-28
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 71 - director → ME
  • 15
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 70 - director → ME
  • 16
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 35 - director → ME
  • 17
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    2,823 GBP2017-03-31
    Officer
    2013-02-07 ~ now
    IIF 43 - director → ME
  • 18
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 39 - director → ME
  • 19
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 61 - director → ME
  • 20
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 41 - director → ME
  • 21
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 48 - director → ME
  • 22
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 65 - 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
    IIF 14 - Right to appoint or remove directors → OE
  • 23
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-17 ~ dissolved
    IIF 27 - director → ME
  • 24
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    381,150 GBP2023-07-31
    Officer
    2015-01-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 64 - director → ME
  • 26
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-10 ~ dissolved
    IIF 49 - director → ME
  • 27
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-17 ~ dissolved
    IIF 26 - director → ME
  • 28
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    262,332 GBP2023-10-31
    Officer
    2015-04-17 ~ now
    IIF 36 - 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
  • 29
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ dissolved
    IIF 23 - director → ME
  • 30
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ dissolved
    IIF 25 - director → ME
  • 31
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 57 - director → ME
  • 32
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,360 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    331 GBP2016-03-31
    Officer
    2014-03-04 ~ now
    IIF 62 - director → ME
  • 34
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    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
  • 35
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Officer
    2012-06-26 ~ now
    IIF 46 - director → ME
  • 36
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    44,678 GBP2024-03-31
    Officer
    2008-03-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    547 GBP2018-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ dissolved
    IIF 37 - director → ME
  • 39
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-06 ~ dissolved
    IIF 47 - director → ME
  • 40
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,141 GBP2017-03-31
    Officer
    2014-09-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 41
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 31 - director → ME
  • 42
    TSG (WORLD SOCCER STARS) LIMITED - 2024-08-21
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,582,876 GBP2023-10-31
    Officer
    2018-10-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-10-24 ~ now
    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
  • 43
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    ROBERT LEWIS ACCOUNTANTS LIMITED - 2023-05-31
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,202,045 GBP2024-01-31
    Officer
    2015-01-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 45
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 85 - director → ME
  • 46
    ROBERT LEWIS ENTERPRISES LIMITED - 2018-03-22
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2017-05-31
    Officer
    2016-05-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 47
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,069 GBP2019-12-31
    Officer
    2006-09-19 ~ 2007-10-01
    IIF 87 - secretary → ME
  • 2
    161 Syon Lane, Isleworth, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2007-03-31 ~ 2008-04-06
    IIF 89 - secretary → ME
  • 3
    12 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-10-19
    IIF 69 - director → ME
  • 4
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ 2012-12-21
    IIF 32 - director → ME
  • 5
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Officer
    2024-05-08 ~ 2025-04-01
    IIF 81 - director → ME
  • 6
    11 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    61,357 GBP2023-11-30
    Officer
    2005-10-30 ~ 2009-10-01
    IIF 91 - secretary → ME
  • 7
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-07-25 ~ 2009-10-01
    IIF 88 - secretary → ME
  • 8
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    -57,366 GBP2024-05-31
    Officer
    2024-01-15 ~ 2025-01-01
    IIF 52 - director → ME
    Person with significant control
    2024-01-15 ~ 2025-01-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Officer
    2008-05-25 ~ 2010-05-20
    IIF 90 - secretary → ME
  • 10
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-03-04
    IIF 45 - director → ME
  • 11
    ROBERT LEWIS WEALTH MANAGEMENT LIMITED - 2018-05-22
    ROBERT LEWIS FINANCIAL LIMITED - 2017-03-20
    1 Regent Drive, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    9,040 GBP2023-10-31
    Officer
    2016-12-09 ~ 2019-01-01
    IIF 34 - director → ME
    Person with significant control
    2016-12-09 ~ 2020-10-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Officer
    2014-04-01 ~ 2017-09-07
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 13
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-08 ~ 2011-02-03
    IIF 66 - director → ME
  • 14
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-02-07 ~ 2017-04-01
    IIF 44 - director → ME
  • 15
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    108,296 GBP2022-03-31
    Officer
    2014-03-07 ~ 2018-10-17
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    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
  • 16
    320 Garratt Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    214 GBP2017-07-31
    Officer
    2013-04-01 ~ 2014-09-30
    IIF 68 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.