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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

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

    • icon of address Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10

    • icon of address 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

    • icon of address Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 12

    • icon of address 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 18 IIF 19 IIF 20

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

    • icon of address 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

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 29

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 128

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

      IIF 129

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 142

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

      IIF 143
  • Allen, Antony Emanuel

    Registered addresses and corresponding companies

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 144

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

      IIF 145
  • Allen, Antony
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • Allen, Antony

    Registered addresses and corresponding companies

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

      IIF 147
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Company House 6, Chorley Close Langdon Hills, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 128 - Director → ME
  • 3
    icon of address Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor Chantry House 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 36 - Director → ME
  • 5
    icon of address 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 3 The Pavillions, Ruscombe Business Park, Twyford, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 7
    icon of address 6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 9
    SPENCER, ALLEN LIMITED - 2011-10-06
    icon of address Audit House 151, High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 124 - Director → ME
  • 10
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,413,526 GBP2024-05-31
    Officer
    icon of calendar 2015-05-26 ~ now
    IIF 134 - Director → ME
  • 11
    icon of address 1st Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 143 - Director → ME
  • 12
    icon of address 65 Roodegate, Basildon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 144 - Secretary → ME
  • 13
    icon of address 77 Chapel Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    IIF 97 - Director → ME
  • 14
    icon of address Company House 6, Chorley Close Langdon Hills, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 142 - Director → ME
  • 15
    icon of address Suite 1 Company House, 6 Chorley Close, Langdon Hills, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 131 - Director → ME
  • 16
    icon of address Suite1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 100 - Director → ME
  • 17
    icon of address 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    RESILIENCE TECHNOLOGY EMA LIMITED - 2015-06-30
    INTERVICTUS LIMITED - 2015-05-05
    icon of address Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 98 - Director → ME
  • 19
    icon of address Office 3 Railway Side, The Malting, Sawbridgeworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,616 GBP2024-07-31
    Officer
    icon of calendar 2015-04-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 122 - Director → ME
  • 22
    icon of address 6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
  • 23
    icon of address Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 133 - Director → ME
  • 24
    Company number 03635730
    Non-active corporate
    Officer
    icon of calendar 2011-09-05 ~ now
    IIF 28 - Director → ME
    icon of calendar 2006-08-31 ~ now
    IIF 137 - Secretary → ME
  • 25
    Company number 06943524
    Non-active corporate
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 63 - Director → ME
  • 26
    Company number 07413709
    Non-active corporate
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 108 - Director → ME
Ceased 105
  • 1
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-19
    IIF 27 - Director → ME
  • 2
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2004-05-12
    IIF 52 - Director → ME
  • 3
    icon of address 191 Church Road, Benfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,217 GBP2024-11-30
    Officer
    icon of calendar 2001-11-02 ~ 2003-03-01
    IIF 35 - Director → ME
  • 4
    ABRAXAS BUSINESS CONSULTING LIMITED - 2009-12-31
    icon of address 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-08
    IIF 123 - Director → ME
  • 5
    icon of address 19a Frithwood Lane, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2007-12-31
    IIF 58 - Director → ME
  • 6
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-12 ~ 2009-03-13
    IIF 80 - Director → ME
  • 7
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2007-04-19
    IIF 83 - Director → ME
  • 8
    icon of address Unit 16 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2009-12-07
    IIF 95 - Director → ME
  • 9
    icon of address Housham Hall, Harlow Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,578 GBP2020-09-30
    Officer
    icon of calendar 2004-09-09 ~ 2004-09-10
    IIF 68 - Director → ME
  • 10
    icon of address Housham Farm Industrial Units, Harlow Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,973 GBP2024-07-31
    Officer
    icon of calendar 2010-07-30 ~ 2011-01-05
    IIF 103 - Director → ME
  • 11
    icon of address 57a Broadway, Leigh-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    463 GBP2024-07-31
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-18
    IIF 86 - Director → ME
  • 12
    icon of address Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,249 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ 2006-05-31
    IIF 62 - Director → ME
  • 13
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2007-06-08
    IIF 31 - Director → ME
  • 14
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2007-09-18
    IIF 69 - Director → ME
  • 15
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2010-09-09
    IIF 107 - Director → ME
  • 16
    icon of address 28 Mayland Avenue, Canvey Island, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2009-10-16
    IIF 71 - Director → ME
  • 17
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2011-01-01
    IIF 30 - Director → ME
  • 18
    icon of address 35 Brocklesby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,531 GBP2024-09-30
    Officer
    icon of calendar 2007-09-17 ~ 2007-09-18
    IIF 73 - Director → ME
  • 19
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2004-09-23
    IIF 81 - Director → ME
  • 20
    CONNECT SURFACING LIMITED - 2023-02-18
    icon of address Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2011-05-06 ~ 2014-10-17
    IIF 147 - Secretary → ME
  • 21
    icon of address Unit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    879,287 GBP2024-12-31
    Officer
    icon of calendar 2009-07-17 ~ 2009-07-27
    IIF 90 - Director → ME
  • 22
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,226,218 GBP2025-01-31
    Officer
    icon of calendar 1998-02-04 ~ 1998-02-16
    IIF 136 - Secretary → ME
  • 23
    icon of address Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,678 GBP2022-03-31
    Officer
    icon of calendar 2010-03-02 ~ 2010-03-03
    IIF 115 - Director → ME
  • 24
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-01-21
    IIF 101 - Director → ME
  • 25
    icon of address 3 Sebert Close, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-08 ~ 2008-03-09
    IIF 141 - Director → ME
  • 26
    icon of address 1st Floor Audit House 151, High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-09
    IIF 106 - Director → ME
  • 27
    GBMS IMMEDIATE RESPONSE LIMITED - 2022-04-13
    DANT CONSULTANCY SOLUTIONS LTD LTD - 2022-04-19
    icon of address Agincourt House, 14 Clytha Park Road, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,020 GBP2024-08-31
    Officer
    icon of calendar 2020-03-27 ~ 2020-03-27
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2009-10-16
    IIF 66 - Director → ME
  • 29
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2006-10-12
    IIF 43 - Director → ME
  • 30
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2009-10-21
    IIF 112 - Director → ME
  • 31
    icon of address 65 Crouch Avenue, Hullbridge, Hockley, England
    Active Corporate (1 parent)
    Equity (Company account)
    948,472 GBP2024-08-31
    Officer
    icon of calendar 2010-08-24 ~ 2010-08-25
    IIF 105 - Director → ME
  • 32
    PORTER (UK) LIMITED - 2007-04-26
    TRAYNORS HABERDASHERY LIMITED - 2006-12-18
    icon of address 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2006-12-18
    IIF 67 - Director → ME
  • 33
    icon of address Audit House First Floor, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2009-08-17
    IIF 40 - Director → ME
  • 34
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-09 ~ 1998-12-09
    IIF 84 - Director → ME
    icon of calendar 2003-01-01 ~ 2007-01-04
    IIF 13 - Director → ME
  • 35
    icon of address 2nd Floor Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,146 GBP2024-06-30
    Officer
    icon of calendar 2020-06-20 ~ 2021-05-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ 2021-05-31
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,413,526 GBP2024-05-31
    Officer
    icon of calendar 2015-12-23 ~ 2021-08-27
    IIF 145 - Secretary → ME
  • 37
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-19 ~ 2008-04-20
    IIF 135 - Director → ME
  • 38
    icon of address 65 Crouch Avenue, Hullbridge, Hockley, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,090 GBP2024-06-30
    Officer
    icon of calendar 2009-06-18 ~ 2009-06-19
    IIF 126 - Director → ME
  • 39
    icon of address 182 Marshfield Road, Marshfield, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    462 GBP2024-04-30
    Officer
    icon of calendar 2010-04-21 ~ 2010-04-22
    IIF 110 - Director → ME
  • 40
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2006-08-26
    IIF 56 - Director → ME
  • 41
    icon of address 1 Wheatsheaf Cottage Laindon Common Road, Little Burstead, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-24 ~ 2009-10-25
    IIF 111 - Director → ME
  • 42
    icon of address Unit 4 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,967,331 GBP2024-10-31
    Officer
    icon of calendar 2013-10-14 ~ 2014-03-12
    IIF 99 - Director → ME
  • 43
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2008-08-13
    IIF 54 - Director → ME
  • 44
    icon of address 1st Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-02 ~ 2010-10-07
    IIF 118 - Director → ME
  • 45
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2009-04-01
    IIF 89 - Director → ME
  • 46
    NOMED LIMITED - 2005-12-22
    icon of address Unit 27 Barleylands, Barleylands Road, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,621 GBP2024-05-31
    Officer
    icon of calendar 2002-09-30 ~ 2002-11-01
    IIF 78 - Director → ME
  • 47
    icon of address 2nd Floor Chantry House 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-08 ~ 2009-08-08
    IIF 75 - Director → ME
  • 48
    icon of address Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,318 GBP2024-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2008-09-26
    IIF 55 - Director → ME
  • 49
    PRODECK SOLUTIONS (UK) LIMITED - 2013-12-11
    CHORLEY DECORATING LTD - 2010-01-02
    icon of address Audit House, High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2012-11-01
    IIF 146 - Director → ME
    icon of calendar 2009-10-15 ~ 2009-10-16
    IIF 127 - Director → ME
  • 50
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-06
    IIF 51 - Director → ME
  • 51
    icon of address 5 Dawson Mews, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,547 GBP2018-09-30
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-04
    IIF 60 - Director → ME
  • 52
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-03
    IIF 45 - Director → ME
  • 53
    icon of address 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
    icon of calendar 2007-03-19 ~ 2007-03-20
    IIF 34 - Director → ME
  • 54
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-09 ~ 2010-07-12
    IIF 77 - Director → ME
  • 55
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,449 GBP2016-06-30
    Officer
    icon of calendar 2009-01-16 ~ 2009-01-17
    IIF 44 - Director → ME
  • 56
    icon of address 45 Dowsett Lane, Ramsden Heath, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,518 GBP2024-07-31
    Officer
    icon of calendar 2008-07-07 ~ 2008-07-08
    IIF 61 - Director → ME
  • 57
    icon of address 65 Crouch Avenue, Hullbridge, Hockley, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,250 GBP2024-07-31
    Officer
    icon of calendar 2016-07-28 ~ 2016-08-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ 2016-09-21
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 58
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2009-06-25
    IIF 74 - Director → ME
  • 59
    icon of address C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    716 GBP2017-08-31
    Officer
    icon of calendar 2008-08-20 ~ 2008-08-21
    IIF 33 - Director → ME
  • 60
    icon of address 65 Crouch Avenue, Hullbridge, Hockley, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,969 GBP2024-05-31
    Officer
    icon of calendar 2010-05-04 ~ 2010-05-08
    IIF 120 - Director → ME
  • 61
    icon of address 53 Green Lane, Leigh-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,622 GBP2024-03-31
    Officer
    icon of calendar 2008-09-09 ~ 2008-09-10
    IIF 46 - Director → ME
  • 62
    icon of address 10 Farriers Drive, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,252 GBP2017-02-28
    Officer
    icon of calendar 2010-02-23 ~ 2010-02-24
    IIF 109 - Director → ME
  • 63
    icon of address 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
    icon of calendar 2009-05-14 ~ 2009-05-14
    IIF 37 - Director → ME
  • 64
    icon of address Unit 6 Falcon Park, Luckyn Lane, Basildon, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    7,746 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2010-04-21
    IIF 125 - Director → ME
  • 65
    icon of address Bonville Farm Arterial Road, North Benfleet, Wickford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2007-04-16 ~ 2007-04-18
    IIF 92 - Director → ME
  • 66
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-13
    IIF 72 - Director → ME
  • 67
    icon of address Office 3 Railway Side, The Malting, Sawbridgeworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,616 GBP2024-07-31
    Officer
    icon of calendar 2014-07-11 ~ 2014-07-12
    IIF 130 - Director → ME
  • 68
    SWIFT CARS (BILLERICAY) LIMITED - 2007-07-31
    icon of address 41 Oldfields Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-08
    IIF 91 - Director → ME
    icon of calendar 2006-03-28 ~ 2007-07-24
    IIF 139 - Secretary → ME
  • 69
    icon of address Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,326 GBP2024-09-30
    Officer
    icon of calendar 2005-03-18 ~ 2005-03-19
    IIF 38 - Director → ME
    icon of calendar 2006-09-01 ~ 2011-04-11
    IIF 140 - Secretary → ME
  • 70
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2009-07-14
    IIF 57 - Director → ME
  • 71
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-19
    IIF 70 - Director → ME
  • 72
    icon of address Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ 2025-01-31
    IIF 23 - Director → ME
  • 73
    icon of address 81a Oak Hill Road, Putney, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,906 GBP2020-07-31
    Officer
    icon of calendar 2019-07-08 ~ 2020-08-14
    IIF 132 - Director → ME
  • 74
    COOPERS SYSTEMS LIMITED - 2002-05-30
    icon of address 15 Totman Crescent, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-05-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-04-30
    IIF 138 - Secretary → ME
  • 75
    icon of address Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    icon of calendar 2008-11-06 ~ 2008-11-07
    IIF 47 - Director → ME
  • 76
    JAMNETCO LIMITED - 2013-04-30
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2010-05-19
    IIF 114 - Director → ME
  • 77
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2010-05-04
    IIF 113 - Director → ME
  • 78
    PLANT CONTRACTS LIMITED - 2014-02-26
    icon of address 5 Ducketts Wharf, South Street, Bishops Stortford, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2014-06-23
    IIF 129 - Director → ME
  • 79
    icon of address 57 Southend Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    10,269 GBP2024-06-30
    Officer
    icon of calendar 2002-12-18 ~ 2002-12-19
    IIF 42 - Director → ME
  • 80
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2007-03-23
    IIF 39 - Director → ME
  • 81
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2007-02-27
    IIF 96 - Director → ME
  • 82
    BUILD RITE DEVELOPMENTS LIMITED - 2012-07-05
    icon of address The Meads, 118a Ongar Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -632 GBP2018-01-31
    Officer
    icon of calendar 2004-07-02 ~ 2004-07-03
    IIF 65 - Director → ME
  • 83
    icon of address Unit 6 Falcon Park, Luckyn Lane, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2010-03-19
    IIF 119 - Director → ME
  • 84
    Company number 03707258
    Non-active corporate
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-04
    IIF 14 - Director → ME
  • 85
    Company number 04413064
    Non-active corporate
    Officer
    icon of calendar 2002-04-10 ~ 2003-02-12
    IIF 87 - Director → ME
  • 86
    Company number 04669753
    Non-active corporate
    Officer
    icon of calendar 2003-02-18 ~ 2004-03-01
    IIF 41 - Director → ME
  • 87
    Company number 04838234
    Non-active corporate
    Officer
    icon of calendar 2003-07-18 ~ 2003-11-07
    IIF 79 - Director → ME
  • 88
    Company number 04856384
    Non-active corporate
    Officer
    icon of calendar 2003-08-05 ~ 2004-06-07
    IIF 94 - Director → ME
  • 89
    Company number 04856385
    Non-active corporate
    Officer
    icon of calendar 2003-08-05 ~ 2003-08-15
    IIF 82 - Director → ME
  • 90
    Company number 05074570
    Non-active corporate
    Officer
    icon of calendar 2004-03-16 ~ 2004-04-01
    IIF 49 - Director → ME
  • 91
    Company number 05306091
    Non-active corporate
    Officer
    icon of calendar 2004-12-07 ~ 2007-05-04
    IIF 50 - Director → ME
  • 92
    Company number 05385047
    Non-active corporate
    Officer
    icon of calendar 2005-03-08 ~ 2005-03-09
    IIF 48 - Director → ME
  • 93
    Company number 05801066
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ 2006-06-23
    IIF 93 - Director → ME
  • 94
    Company number 05952665
    Non-active corporate
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-03
    IIF 53 - Director → ME
  • 95
    Company number 06127341
    Non-active corporate
    Officer
    icon of calendar 2007-02-26 ~ 2007-07-03
    IIF 88 - Director → ME
  • 96
    Company number 06438600
    Non-active corporate
    Officer
    icon of calendar 2007-11-27 ~ 2007-11-28
    IIF 76 - Director → ME
  • 97
    Company number 06660286
    Non-active corporate
    Officer
    icon of calendar 2008-07-30 ~ 2008-08-01
    IIF 59 - Director → ME
  • 98
    Company number 06677819
    Non-active corporate
    Officer
    icon of calendar 2008-08-20 ~ 2008-08-28
    IIF 64 - Director → ME
  • 99
    Company number 06836396
    Non-active corporate
    Officer
    icon of calendar 2009-03-04 ~ 2009-03-04
    IIF 85 - Director → ME
  • 100
    Company number 07016875
    Non-active corporate
    Officer
    icon of calendar 2009-09-13 ~ 2009-09-14
    IIF 32 - Director → ME
  • 101
    Company number 07057347
    Non-active corporate
    Officer
    icon of calendar 2009-10-26 ~ 2009-10-27
    IIF 117 - Director → ME
  • 102
    Company number 07103662
    Non-active corporate
    Officer
    icon of calendar 2009-12-14 ~ 2009-12-19
    IIF 116 - Director → ME
  • 103
    Company number 07151972
    Non-active corporate
    Officer
    icon of calendar 2010-02-09 ~ 2010-02-10
    IIF 121 - Director → ME
  • 104
    Company number 07211417
    Non-active corporate
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-02
    IIF 104 - Director → ME
  • 105
    Company number 07259057
    Non-active corporate
    Officer
    icon of calendar 2010-05-19 ~ 2010-05-20
    IIF 102 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.