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 Antony Emanuel Allen

    Related profiles found in government register
  • Mr Antony Emanuel Allen
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 1

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 2 IIF 3

    • 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 4 IIF 5 IIF 6

    • Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 8

    • Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 9 IIF 10

    • Office 3, Railway Side, The Malting, Sawbridgeworth, CM21 9JX, England

      IIF 11
  • Allen, Antony Emanuel
    British accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 12

    • 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 13 IIF 14

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 15

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 16 IIF 17

    • 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 18 IIF 19 IIF 20

    • Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 23

    • Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 2nd, Floor Chantry House, 8 -10 High Street, Billericay, Essex, CM12 9BQ, United Kingdom

      IIF 27

    • 3, Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 28
  • Allen, Antony Emanuel
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 29

    • Chantry House, 8-10 High Street, Billericay, Essex, CM12 9BQ, United Kingdom

      IIF 30
  • Allen, Antony Emanuel
    British company formation born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 31
  • Allen, Antony Emanuel
    British company formation agent born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Antony Emanuel
    British company formation agents born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 126
  • Allen, Antony Emanuel
    British decorator born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, High Street, Billericay, Essex, CM12 9BQ, England

      IIF 127
  • Allen, Antony Emanuel
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Company House, 6, Chorley Close Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 128

    • 1st, Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, England

      IIF 129

    • Suite 1 Company House, 6 Chorley Close, Langdon Hills, Essex, SS16 6ST, England

      IIF 130 IIF 131
  • Allen, Antony Emanuel
    British finance director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 132
  • Allen, Antony Emanuel
    British mr. born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 133
  • Allen, Antony Emanuel
    British non executive director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 134
  • Allen, Antony Emanuel
    British company formation agent born in August 1950

    Registered addresses and corresponding companies

    • 2 Dovedale Close, Great Berry, Basildon, Essex, SS16 6NS

      IIF 135
  • Allen, Antony Emanuel
    British

    Registered addresses and corresponding companies
  • Allem, Antony
    British company formation agent born in August 1950

    Registered addresses and corresponding companies

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST

      IIF 141
  • Allen, Antony
    British company formation agent born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Company House 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 142

    • 1st, Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom

      IIF 143
  • Allen, Antony Emanuel

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 144
  • Allen, Antony
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audit House, High Street, Billericay, Essex, CM12 9AB, England

      IIF 145
  • Allen, Antony

    Registered addresses and corresponding companies

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 146
child relation
Offspring entities and appointments
Active 25
  • 1
    6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    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
  • 2
    Company House 6, Chorley Close Langdon Hills, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 128 - director → ME
  • 3
    Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Chantry House 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 36 - director → ME
  • 5
    6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit 3 The Pavillions, Ruscombe Business Park, Twyford, Berks, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 29 - director → ME
  • 7
    6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    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
  • 8
    Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 25 - director → ME
  • 9
    SPENCER, ALLEN LIMITED - 2011-10-06
    Audit House 151, High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 124 - director → ME
  • 10
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    11,423,943 GBP2023-05-31
    Officer
    2015-05-26 ~ now
    IIF 134 - director → ME
  • 11
    1st Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 143 - director → ME
  • 12
    77 Chapel Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 97 - director → ME
  • 13
    Company House 6, Chorley Close Langdon Hills, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 142 - director → ME
  • 14
    Suite 1 Company House, 6 Chorley Close, Langdon Hills, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 131 - director → ME
  • 15
    Suite1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 100 - director → ME
  • 16
    6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-30 ~ 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
  • 17
    RESILIENCE TECHNOLOGY EMA LIMITED - 2015-06-30
    INTERVICTUS LIMITED - 2015-05-05
    Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 98 - director → ME
  • 18
    Office 3 Railway Side, The Malting, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -61,560 GBP2023-07-31
    Officer
    2015-04-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-12-10 ~ 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
  • 20
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 122 - director → ME
  • 21
    6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    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
  • 22
    Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 133 - director → ME
  • 23
    Company number 03635730
    Non-active corporate
    Officer
    2011-09-05 ~ now
    IIF 28 - director → ME
    2006-08-31 ~ now
    IIF 137 - secretary → ME
  • 24
    Company number 06943524
    Non-active corporate
    Officer
    2009-06-24 ~ now
    IIF 63 - director → ME
  • 25
    Company number 07413709
    Non-active corporate
    Officer
    2010-10-20 ~ now
    IIF 108 - director → ME
Ceased 105
  • 1
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-06-19
    IIF 27 - director → ME
  • 2
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2004-05-12
    IIF 52 - director → ME
  • 3
    191 Church Road, Benfleet, England
    Corporate (2 parents)
    Equity (Company account)
    35,615 GBP2023-11-30
    Officer
    2001-11-02 ~ 2003-03-01
    IIF 35 - director → ME
  • 4
    ABRAXAS BUSINESS CONSULTING LIMITED - 2009-12-31
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2009-12-08
    IIF 123 - director → ME
  • 5
    19a Frithwood Lane, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2007-12-31
    IIF 58 - director → ME
  • 6
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-03-13
    IIF 80 - director → ME
  • 7
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-06-08 ~ 2007-04-19
    IIF 83 - director → ME
  • 8
    Unit 16 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ 2009-12-07
    IIF 95 - director → ME
  • 9
    Housham Hall, Harlow Road, Harlow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -210,578 GBP2020-09-30
    Officer
    2004-09-09 ~ 2004-09-10
    IIF 68 - director → ME
  • 10
    Housham Hall, Harlow Road, Harlow, Essex, England
    Corporate (1 parent)
    Officer
    2010-07-30 ~ 2011-01-05
    IIF 103 - director → ME
  • 11
    57a Broadway, Leigh-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    1,342 GBP2023-07-31
    Officer
    2008-07-17 ~ 2008-07-18
    IIF 86 - director → ME
  • 12
    Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,249 GBP2024-04-30
    Officer
    2006-04-28 ~ 2006-05-31
    IIF 62 - director → ME
  • 13
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-06-08
    IIF 31 - director → ME
  • 14
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2007-09-18
    IIF 69 - director → ME
  • 15
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-09-09
    IIF 107 - director → ME
  • 16
    28 Mayland Avenue, Canvey Island, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2009-10-16
    IIF 71 - director → ME
  • 17
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-05 ~ 2011-01-01
    IIF 30 - director → ME
  • 18
    35 Brocklesby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,531 GBP2024-09-30
    Officer
    2007-09-17 ~ 2007-09-18
    IIF 73 - director → ME
  • 19
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-22 ~ 2004-09-23
    IIF 81 - director → ME
  • 20
    CONNECT SURFACING LIMITED - 2023-02-18
    Unit B Ascensis Tower, Juniper Drive, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    2011-05-06 ~ 2014-10-17
    IIF 146 - secretary → ME
  • 21
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    826,198 GBP2023-12-31
    Officer
    2009-07-17 ~ 2009-07-27
    IIF 90 - director → ME
  • 22
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,646,361 GBP2024-01-31
    Officer
    1998-02-04 ~ 1998-02-16
    IIF 136 - secretary → ME
  • 23
    Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,678 GBP2022-03-31
    Officer
    2010-03-02 ~ 2010-03-03
    IIF 115 - director → ME
  • 24
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-01-21
    IIF 101 - director → ME
  • 25
    3 Sebert Close, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-03-08 ~ 2008-03-09
    IIF 141 - director → ME
  • 26
    1st Floor Audit House 151, High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2009-12-09
    IIF 106 - director → ME
  • 27
    DANT CONSULTANCY SOLUTIONS LTD LTD - 2022-04-19
    GBMS IMMEDIATE RESPONSE LIMITED - 2022-04-13
    Agincourt House, 14 Clytha Park Road, Newport, Gwent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,020 GBP2024-08-31
    Officer
    2020-03-27 ~ 2020-03-27
    IIF 12 - director → ME
    Person with significant control
    2020-03-27 ~ 2020-03-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-10-16
    IIF 66 - director → ME
  • 29
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2006-10-12
    IIF 43 - director → ME
  • 30
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ 2009-10-21
    IIF 112 - director → ME
  • 31
    65 Crouch Avenue, Hullbridge, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    898,865 GBP2023-08-31
    Officer
    2010-08-24 ~ 2010-08-25
    IIF 105 - director → ME
  • 32
    PORTER (UK) LIMITED - 2007-04-26
    TRAYNORS HABERDASHERY LIMITED - 2006-12-18
    4 Woodbrook Crescent, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-03-16 ~ 2006-12-18
    IIF 67 - director → ME
  • 33
    Audit House First Floor, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ 2009-08-17
    IIF 40 - director → ME
  • 34
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    1998-12-09 ~ 1998-12-09
    IIF 84 - director → ME
    2003-01-01 ~ 2007-01-04
    IIF 13 - director → ME
  • 35
    2nd Floor Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,146 GBP2023-06-30
    Officer
    2020-06-20 ~ 2021-05-31
    IIF 19 - director → ME
    Person with significant control
    2020-06-20 ~ 2021-05-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 36
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    11,423,943 GBP2023-05-31
    Officer
    2015-12-23 ~ 2021-08-27
    IIF 144 - secretary → ME
  • 37
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-04-19 ~ 2008-04-20
    IIF 135 - director → ME
  • 38
    65 Crouch Avenue, Hullbridge, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2,431 GBP2022-06-30
    Officer
    2009-06-18 ~ 2009-06-19
    IIF 126 - director → ME
  • 39
    182 Marshfield Road, Marshfield, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    462 GBP2024-04-30
    Officer
    2010-04-21 ~ 2010-04-22
    IIF 110 - director → ME
  • 40
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2006-08-26
    IIF 56 - director → ME
  • 41
    1 Wheatsheaf Cottage Laindon Common Road, Little Burstead, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-24 ~ 2009-10-25
    IIF 111 - director → ME
  • 42
    Unit 4 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,247,431 GBP2023-10-31
    Officer
    2013-10-14 ~ 2014-03-12
    IIF 99 - director → ME
  • 43
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-08-13
    IIF 54 - director → ME
  • 44
    1st Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-02 ~ 2010-10-07
    IIF 118 - director → ME
  • 45
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ 2009-04-01
    IIF 89 - director → ME
  • 46
    NOMED LIMITED - 2005-12-22
    Unit 27 Barleylands, Barleylands Road, Billericay, England
    Corporate (2 parents)
    Equity (Company account)
    -56,829 GBP2023-05-31
    Officer
    2002-09-30 ~ 2002-11-01
    IIF 78 - director → ME
  • 47
    2nd Floor Chantry House 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-08 ~ 2009-08-08
    IIF 75 - director → ME
  • 48
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -38,292 GBP2023-09-30
    Officer
    2008-09-25 ~ 2008-09-26
    IIF 55 - director → ME
  • 49
    PRODECK SOLUTIONS (UK) LIMITED - 2013-12-11
    CHORLEY DECORATING LTD - 2010-01-02
    Audit House, High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2012-11-01
    IIF 145 - director → ME
    2009-10-15 ~ 2009-10-16
    IIF 127 - director → ME
  • 50
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-06-06
    IIF 51 - director → ME
  • 51
    5 Dawson Mews, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,547 GBP2018-09-30
    Officer
    2008-09-03 ~ 2008-09-04
    IIF 60 - director → ME
  • 52
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-04-03
    IIF 45 - director → ME
  • 53
    Suite 3 2nd Floor Stanhope House, High Street, Stanford-le-hope, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2016-03-31
    Officer
    2007-03-19 ~ 2007-03-20
    IIF 34 - director → ME
  • 54
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-09 ~ 2010-07-12
    IIF 77 - director → ME
  • 55
    First Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,449 GBP2016-06-30
    Officer
    2009-01-16 ~ 2009-01-17
    IIF 44 - director → ME
  • 56
    45 Dowsett Lane, Ramsden Heath, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    4,871 GBP2023-07-31
    Officer
    2008-07-07 ~ 2008-07-08
    IIF 61 - director → ME
  • 57
    65 Crouch Avenue, Hullbridge, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    201,748 GBP2023-07-31
    Officer
    2016-07-28 ~ 2016-08-01
    IIF 24 - director → ME
    Person with significant control
    2016-07-28 ~ 2016-09-21
    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
    IIF 10 - Has significant influence or control → OE
  • 58
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ 2009-06-25
    IIF 74 - director → ME
  • 59
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    716 GBP2017-08-31
    Officer
    2008-08-20 ~ 2008-08-21
    IIF 33 - director → ME
  • 60
    65 Crouch Avenue, Hullbridge, Hockley, England
    Corporate (2 parents)
    Equity (Company account)
    303,474 GBP2023-05-31
    Officer
    2010-05-04 ~ 2010-05-08
    IIF 120 - director → ME
  • 61
    53 Green Lane, Leigh-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    31,622 GBP2024-03-31
    Officer
    2008-09-09 ~ 2008-09-10
    IIF 46 - director → ME
  • 62
    10 Farriers Drive, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,252 GBP2017-02-28
    Officer
    2010-02-23 ~ 2010-02-24
    IIF 109 - director → ME
  • 63
    8 Mill Lane, Ickleton, Saffron Walden, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,129 GBP2015-05-31
    Officer
    2009-05-14 ~ 2009-05-14
    IIF 37 - director → ME
  • 64
    Unit 6 Falcon Park, Luckyn Lane, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    7,746 GBP2024-03-31
    Officer
    2010-04-20 ~ 2010-04-21
    IIF 125 - director → ME
  • 65
    Bonville Farm Arterial Road, North Benfleet, Wickford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2007-04-16 ~ 2007-04-18
    IIF 92 - director → ME
  • 66
    First Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2008-12-12 ~ 2008-12-13
    IIF 72 - director → ME
  • 67
    Office 3 Railway Side, The Malting, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -61,560 GBP2023-07-31
    Officer
    2014-07-11 ~ 2014-07-12
    IIF 130 - director → ME
  • 68
    SWIFT CARS (BILLERICAY) LIMITED - 2007-07-31
    41 Oldfields Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-08
    IIF 91 - director → ME
    2006-03-28 ~ 2007-07-24
    IIF 139 - secretary → ME
  • 69
    Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,818 GBP2023-09-30
    Officer
    2005-03-18 ~ 2005-03-19
    IIF 38 - director → ME
    2006-09-01 ~ 2011-04-11
    IIF 140 - secretary → ME
  • 70
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-07-14
    IIF 57 - director → ME
  • 71
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2006-12-19
    IIF 70 - director → ME
  • 72
    Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-10 ~ 2025-01-31
    IIF 23 - director → ME
  • 73
    81a Oak Hill Road, Putney, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,906 GBP2020-07-31
    Officer
    2019-07-08 ~ 2020-08-14
    IIF 132 - director → ME
  • 74
    COOPERS SYSTEMS LIMITED - 2002-05-30
    15 Totman Crescent, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-05-31
    Officer
    2001-06-27 ~ 2002-04-30
    IIF 138 - secretary → ME
  • 75
    Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2008-11-06 ~ 2008-11-07
    IIF 47 - director → ME
  • 76
    JAMNETCO LIMITED - 2013-04-30
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-05-19
    IIF 114 - director → ME
  • 77
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2010-05-04
    IIF 113 - director → ME
  • 78
    PLANT CONTRACTS LIMITED - 2014-02-26
    5 Ducketts Wharf, South Street, Bishops Stortford, Herts
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2012-06-22 ~ 2014-06-23
    IIF 129 - director → ME
  • 79
    57 Southend Road, Grays, Essex
    Corporate (1 parent)
    Equity (Company account)
    10,086 GBP2023-06-30
    Officer
    2002-12-18 ~ 2002-12-19
    IIF 42 - director → ME
  • 80
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-03-23
    IIF 39 - director → ME
  • 81
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-02-27
    IIF 96 - director → ME
  • 82
    BUILD RITE DEVELOPMENTS LIMITED - 2012-07-05
    The Meads, 118a Ongar Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -632 GBP2018-01-31
    Officer
    2004-07-02 ~ 2004-07-03
    IIF 65 - director → ME
  • 83
    Unit 6 Falcon Park, Luckyn Lane, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2010-03-19
    IIF 119 - director → ME
  • 84
    Company number 03707258
    Non-active corporate
    Officer
    2003-01-01 ~ 2007-01-04
    IIF 14 - director → ME
  • 85
    Company number 04413064
    Non-active corporate
    Officer
    2002-04-10 ~ 2003-02-12
    IIF 87 - director → ME
  • 86
    Company number 04669753
    Non-active corporate
    Officer
    2003-02-18 ~ 2004-03-01
    IIF 41 - director → ME
  • 87
    Company number 04838234
    Non-active corporate
    Officer
    2003-07-18 ~ 2003-11-07
    IIF 79 - director → ME
  • 88
    Company number 04856384
    Non-active corporate
    Officer
    2003-08-05 ~ 2004-06-07
    IIF 94 - director → ME
  • 89
    Company number 04856385
    Non-active corporate
    Officer
    2003-08-05 ~ 2003-08-15
    IIF 82 - director → ME
  • 90
    Company number 05074570
    Non-active corporate
    Officer
    2004-03-16 ~ 2004-04-01
    IIF 49 - director → ME
  • 91
    Company number 05306091
    Non-active corporate
    Officer
    2004-12-07 ~ 2007-05-04
    IIF 50 - director → ME
  • 92
    Company number 05385047
    Non-active corporate
    Officer
    2005-03-08 ~ 2005-03-09
    IIF 48 - director → ME
  • 93
    Company number 05801066
    Non-active corporate
    Officer
    2006-04-28 ~ 2006-06-23
    IIF 93 - director → ME
  • 94
    Company number 05952665
    Non-active corporate
    Officer
    2006-10-02 ~ 2006-10-03
    IIF 53 - director → ME
  • 95
    Company number 06127341
    Non-active corporate
    Officer
    2007-02-26 ~ 2007-07-03
    IIF 88 - director → ME
  • 96
    Company number 06438600
    Non-active corporate
    Officer
    2007-11-27 ~ 2007-11-28
    IIF 76 - director → ME
  • 97
    Company number 06660286
    Non-active corporate
    Officer
    2008-07-30 ~ 2008-08-01
    IIF 59 - director → ME
  • 98
    Company number 06677819
    Non-active corporate
    Officer
    2008-08-20 ~ 2008-08-28
    IIF 64 - director → ME
  • 99
    Company number 06836396
    Non-active corporate
    Officer
    2009-03-04 ~ 2009-03-04
    IIF 85 - director → ME
  • 100
    Company number 07016875
    Non-active corporate
    Officer
    2009-09-13 ~ 2009-09-14
    IIF 32 - director → ME
  • 101
    Company number 07057347
    Non-active corporate
    Officer
    2009-10-26 ~ 2009-10-27
    IIF 117 - director → ME
  • 102
    Company number 07103662
    Non-active corporate
    Officer
    2009-12-14 ~ 2009-12-19
    IIF 116 - director → ME
  • 103
    Company number 07151972
    Non-active corporate
    Officer
    2010-02-09 ~ 2010-02-10
    IIF 121 - director → ME
  • 104
    Company number 07211417
    Non-active corporate
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 104 - director → ME
  • 105
    Company number 07259057
    Non-active corporate
    Officer
    2010-05-19 ~ 2010-05-20
    IIF 102 - 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.