The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcgurran, Brendan
- British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 16
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 19
- British director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB, England
IIF 23
- British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 27 IIF 282, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 29 IIF 3029, Wimpole Street, London, W1G 8GP, England
IIF 3139, High Street, Orpington, BR6 0JE, England
IIF 3239, High Street, Orpington, Kent, BR6 0JE
IIF 33 IIF 3439, High Street, Orpington, Kent, BR6 0JE, England
IIF 3539, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 36
- British director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 372, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 3829, Wimpole Street, London, W1G 8GP
IIF 39Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 40 IIF 41Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 4239, High Street, Orpington, Kent, BR6 0JE
IIF 43 IIF 44 IIF 4539, High Street, Orpington, Kent, BR6 0JE, England
IIF 46
- British director born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 47
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 48
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 49
- British born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 502 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 5129, Wimpole Street, London, W1G 8GP, England
IIF 52 IIF 5339, High Street, Orpington, BR6 0JE, England
IIF 54 IIF 55 IIF 56 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 6339, High Street, Orpington, Kent, BR6 0JE
IIF 64 IIF 65 IIF 66 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 74 IIF 75 IIF 76 (more)41, High Street, Orpington, BR6 0JE, England
IIF 79Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 80
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 83
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 84
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 87
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 88 IIF 89 IIF 90 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 100Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 101 IIF 102Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 10350 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 104 IIF 105 IIF 106
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- Registered addresses and corresponding companies
Mcgurran, Brendan
- Registered addresses and corresponding companies
Mcgurran, Brendon
- British director born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 118
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 119
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 122
- British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 123
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 12429, Wimpole Street, London, W1G 8GP, England
IIF 12539, High Street, Orpington, BR6 0JE, England
IIF 126 IIF 127 IIF 128 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 13239, High Street, Orpington, Kent, BR6 0JE
IIF 133 IIF 134 IIF 135 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 140 IIF 141 IIF 14239, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 143 IIF 14441, High Street, Orpington, BR6 0JE, England
IIF 145Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 146
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 147
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 148
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 149
Related profiles found in government register
Offspring entities and appointments
78
- 1
QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-396,396 GBP2022-05-31Officer2013-08-05 ~ 2013-08-18IIF 30 - Director → ME2014-10-15 ~ 2015-04-16IIF 46 - Director → ME2014-04-09 ~ 2014-04-17IIF 27 - Director → ME - 2ALMEFED PEST CONTROL LIMITED - now
ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2010-10-25 ~ 2011-05-01IIF 10 - Director → ME - 3APH (MILLBROOK GARDENS) LIMITED - nowWHCS16 LIMITED - 2012-02-01GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2008-10-22 ~ 2010-06-30IIF 89 - Secretary → ME
- 4APPLE RECRUITMENT LIMITED - now
APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2010-01-10 ~ 2010-06-29IIF 85 - Secretary → ME - 5
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-32,469 GBP2024-10-31Officer2021-02-25 ~ nowIIF 69 - Director → ME2009-06-01 ~ 2021-02-25IIF 21 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 134 - Has significant influence or control → OE - 6NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 16 offsprings)Equity (Company account)Retained earnings (accumulated losses)177,665 GBP2024-10-31Officer2018-02-09 ~ nowIIF 75 - Director → ME2007-02-24 ~ 2012-12-01IIF 23 - Director → ME2013-04-16 ~ 2018-02-07IIF 83 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 739 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-09-23 ~ nowIIF 76 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 8
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 106 - Secretary → ME - 9
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 4 - Director → ME2012-03-01 ~ dissolvedIIF 22 - Director → ME - 10
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,297 GBP2023-07-31Officer2020-08-05 ~ 2020-08-06IIF 48 - Director → ME2020-08-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-06IIF 122 - Has significant influence or control → OE2020-08-07 ~ dissolvedIIF 127 - Has significant influence or control → OE - 11
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer2021-12-15 ~ 2023-08-30IIF 59 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 123 - Ownership of shares – More than 50% but less than 75% → OE - 12Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (9 parents)Officer2010-03-20 ~ 2011-05-01IIF 102 - Secretary → ME
- 13
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-09-23 ~ 2024-10-01IIF 62 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 1439 High Street, Orpington, KentDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-18,385 GBP2021-04-30Officer2009-04-07 ~ 2010-06-29IIF 95 - Secretary → ME
- 15
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 38 - Director → ME - 16WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-21,916 GBP2024-10-31Officer2023-07-22 ~ 2025-09-27IIF 72 - Director → ME2019-12-31 ~ 2023-07-22IIF 65 - Director → MEPerson with significant control2023-05-01 ~ 2024-11-30IIF 137 - Ownership of shares – 75% or more → OE
- 17CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 14 - Director → ME
- 18
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506MCS208 LIMITED - 2018-05-16MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2018-11-30Officer2018-07-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 125 - Has significant influence or control → OE - 19HECBI BUILDING SERVICES LIMITED - now
LOST IN VAGUENESS LIMITED
- 2024-11-05 09445654BLACK MOUNTAIN BEEF LIMITED
- 2018-08-16 0944565439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer2018-08-15 ~ 2019-02-04IIF 78 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 141 - Has significant influence or control → OE - 20
HENNETECH SERVICES LIMITED
06414021The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (8 parents)Officer2009-10-31 ~ 2010-06-30IIF 11 - Director → ME - 21THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-7,249 GBP2024-04-30Officer2016-01-28 ~ 2016-04-22IIF 42 - Director → ME2015-06-22 ~ 2015-06-26IIF 45 - Director → ME2013-04-24 ~ 2014-09-09IIF 118 - Director → ME2017-11-08 ~ 2018-01-24IIF 56 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 147 - Has significant influence or control → OE
- 22KARBURY LIMITED - now
DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-10 ~ 2010-02-15IIF 99 - Secretary → ME - 23KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-01 ~ 2011-05-20IIF 117 - Secretary → ME - 24
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)960 GBP2024-10-31Officer2023-11-14 ~ nowIIF 66 - Director → ME2009-05-20 ~ 2023-11-14IIF 20 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 121 - Has significant influence or control → OE - 25LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-115,796 GBP2025-02-28Officer2017-01-18 ~ 2019-11-01IIF 36 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 144 - Has significant influence or control → OE
- 262 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2011-01-24IIF 12 - Director → ME2009-12-09 ~ 2010-06-30IIF 88 - Secretary → ME
- 27
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2018-05-31Officer2018-08-15 ~ 2019-06-01IIF 77 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 140 - Has significant influence or control → OE - 28
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Equity (Company account)470,426 GBP2024-09-30Officer2009-02-23 ~ 2010-06-29IIF 115 - Secretary → ME - 29
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 40 - Director → ME - 30MAS KENT LIMITED - nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05
PORTLAND SERVICES LIMITED
- 2019-01-23 11166222WOODCREST HOMES LIMITED
- 2018-07-26 11166222Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-45,922 GBP2024-12-28Officer2018-04-16 ~ 2019-01-22IIF 16 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 143 - Has significant influence or control → OE - 31MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2014-08-15 ~ 2015-04-16IIF 51 - Director → ME
- 32MCS010 LIMITED - now
ALEXATECH IS LIMITED
- 2015-06-04 08605539QUANTUM FIRE INSTALLATION LIMITED
- 2014-04-09 0860553939 High Street, Orpington, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer2013-07-24 ~ 2015-03-30IIF 29 - Director → ME - 33MCS018 LIMITED - nowGDB CHAUFFERING LIMITED - 2015-10-30TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21
LIVERPOOL STREET FINANCIAL SERVICES LIMITED
- 2015-06-04 06914188ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-05-31Officer2015-02-10 ~ 2015-03-30IIF 43 - Director → ME - 34MCS1901 LIMITED - now
MILESTONES ACCOUNTANCY SOLUTIONS LIMITED
- 2019-10-22 1106994029 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 32 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE - 35
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633MICKLESON & CO LIMITED - 2018-06-05CJS ACCOUNTING LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2018-07-20 ~ 2019-08-01IIF 57 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 126 - Has significant influence or control → OE - 36MILL CO. STUDIOS LIMITED - nowMILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17
MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,875 GBP2024-10-31Officer2009-05-08 ~ 2010-06-30IIF 97 - Secretary → ME - 37
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 13 - Director → ME2009-12-09 ~ 2010-06-29IIF 96 - Secretary → ME - 38MORTGAGE DATA INFORMATION LIMITED - nowMORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer2010-08-11 ~ 2011-05-18IIF 112 - Secretary → ME - 39
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3 GBP2024-09-30Officer2016-06-20 ~ 2016-11-01IIF 26 - Director → ME - 40BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2022-04-26 ~ 2025-11-16IIF 87 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 41
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-09-30Officer2008-11-27 ~ 2010-06-29IIF 100 - Secretary → ME - 42
NET LYNK DIRECT LIMITED
0443134940-41 Foregate Street, WorcesterIn Administration Corporate (9 parents, 1 offspring)Equity (Company account)1,703,297 GBP2022-09-30Officer2009-01-27 ~ 2011-05-18IIF 114 - Secretary → ME - 43
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2018-09-30Officer2010-04-17 ~ 2010-09-02IIF 98 - Secretary → ME - 44NL RESOURCE SERVICES LIMITED - now
NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ 2011-03-01IIF 94 - Secretary → ME - 45O.E.M. (INVESTMENTS) LIMITED - now
S INVESTMENTS LIMITED
- 2012-08-08 00572352O.E.M. (INVESTMENTS) LIMITED
- 2011-07-27 0057235239 High Street, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2009-06-16 ~ 2013-02-14IIF 8 - Director → ME2005-07-15 ~ 2009-06-19IIF 105 - Secretary → ME - 46OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2010-12-07 ~ 2011-01-10IIF 113 - Secretary → ME2005-07-15 ~ 2010-11-22IIF 104 - Secretary → ME
- 47
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 74 - Director → ME2025-10-07 ~ 2025-11-18IIF 50 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 48
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2024-06-11 ~ nowIIF 79 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 49
QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
- 2013-08-01 085484962 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-07-27 ~ 2013-08-15IIF 28 - Director → ME - 50CALEDON TRUST PLC - 1997-10-28THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer2008-09-05 ~ 2008-09-15IIF 15 - Director → ME2008-06-13 ~ 2008-09-15IIF 90 - Secretary → ME
- 51RESOURCE SERVICES (MIDLANDS) LIMITED - nowNETLYNK FRS LIMITED - 2014-01-16
NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2008-11-27 ~ 2010-06-30IIF 93 - Secretary → ME - 52ROMANWAY ELECTRONICS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-05-31IIF 41 - Director → ME
- 53HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer2024-11-01 ~ 2026-01-25IIF 73 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 5439 High Street, Orpington, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2021-12-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 55
SOUTH NORWOOD PROPERTIES LIMITED
- 2021-05-11 07217605WHCS14 LIMITED - 2013-06-27HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-62,698 GBP2020-12-31Officer2022-01-01 ~ 2022-01-02IIF 70 - Director → ME2021-01-01 ~ 2021-11-12IIF 71 - Director → ME2014-02-06 ~ 2015-03-30IIF 110 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 135 - Ownership of shares – 75% or more → OE - 56TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-50,562 GBP2020-04-30Officer2018-05-18 ~ 2019-06-01IIF 58 - Director → ME2017-01-13 ~ 2017-01-17IIF 67 - Director → ME2008-11-07 ~ 2012-08-07IIF 6 - Director → ME2008-04-30 ~ 2008-11-05IIF 7 - Director → ME2008-04-30 ~ 2008-11-07IIF 108 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 128 - Has significant influence or control → OE - 57SWITCH PROPERTY (LONDON) LIMITED - nowSWITCH FMS LIMITED - 2014-04-17WH555 LIMITED - 2013-12-13SWITCH FMS LIMITED - 2013-06-12WHCS7 LIMITED - 2013-04-24PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (6 parents)Officer2013-06-20 ~ 2013-11-01IIF 111 - Secretary → ME
- 58
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,742 GBP2022-07-31Officer2017-04-01 ~ 2018-02-19IIF 34 - Director → ME2013-07-23 ~ 2015-11-09IIF 35 - Director → ME2022-01-01 ~ 2022-03-04IIF 44 - Director → MEPerson with significant control2021-08-23 ~ 2021-11-30IIF 119 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2018-02-19IIF 133 - Has significant influence or control → OE - 59
TJC ASSOCIATES LIMITED
07140717C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-20 ~ 2010-07-02IIF 92 - Secretary → ME - 60ARAN BUILDING CONCEPTS LIMITED - 2012-08-08
AMBIENCE BUILDING CONCEPTS LIMITED
- 2012-08-08 0624595039 High Street, Orpington, KentDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)10,000 GBP2019-10-31Officer2007-05-14 ~ 2012-12-01IIF 9 - Director → ME2007-05-14 ~ 2010-06-29IIF 107 - Secretary → ME - 61UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16
UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
- 2011-04-12 07119585Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 86 - Secretary → ME - 62Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2011-07-01 ~ dissolvedIIF 37 - Director → ME2011-07-01 ~ 2012-02-01IIF 116 - Secretary → ME
- 63
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentActive Corporate (7 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-11-01 ~ nowIIF 68 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 64
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)2,970 GBP2022-04-30Officer2018-06-15 ~ 2018-07-20IIF 60 - Director → ME2017-04-01 ~ 2017-11-08IIF 54 - Director → ME2016-06-12 ~ 2017-03-01IIF 24 - Director → ME2018-07-20 ~ 2022-03-10IIF 81 - Director → ME2013-05-02 ~ 2014-09-01IIF 25 - Director → ME2014-12-01 ~ 2015-03-31IIF 31 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 148 - Has significant influence or control → OE - 65WH2 LIMITED - now103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (3 parents)Officer2009-08-25 ~ 2010-06-29IIF 91 - Secretary → ME
- 66WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 3 - Director → ME - 67WH29 LIMITED - nowSOUTH LONDON SANDING LIMITED - 2012-01-18
PENFARM LIMITED
- 2011-05-24 07218879Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-03 ~ 2010-09-03IIF 19 - Director → ME - 68WH51 LIMITED - nowWHCS19 LIMITED - 2012-08-15ACD RECRUITMENT SERVICES LIMITED - 2012-03-282 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-16 ~ 2013-04-30IIF 47 - Director → ME
- 69WHCS24 LIMITED - now
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (8 parents)Officer2010-03-20 ~ 2011-05-20IIF 101 - Secretary → ME - 70WHCS25 LIMITED - nowAMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25WORPLE ASSISTANTS LIMITED - 2011-08-17
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07 063082132 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-10 ~ 2008-04-28IIF 5 - Director → ME2007-07-10 ~ 2008-04-28IIF 109 - Secretary → ME - 71WHCS28 LIMITED - now
ARAN INVESTMENTS (DERBY) LIMITED
- 2012-12-10 070893612 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-05-05IIF 1 - Director → ME - 72WHCS29 LIMITED - now
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-16 ~ 2011-05-06IIF 2 - Director → ME - 73PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 39 - Director → ME
- 74
WIMPOLE HOUSE (2002) LIMITED
- 2017-11-22 04425182WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-08-23 0442518214 London Street, Andover, EnglandActive Corporate (14 parents)Officer2010-07-10 ~ 2021-10-04IIF 49 - Director → ME2009-12-31 ~ 2021-10-04IIF 103 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 138 - Has significant influence or control → OE - 75WOODCREST HOLDINGS LIMITED - now
HVAC EXPRESS LIMITED
- 2019-06-05 11171047ENNIS IRVINE & CO LIMITED - 2018-08-10WOODCREST HOLDINGS LIMITED
- 2018-06-05 11171047Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-24,071 GBP2021-09-29Officer2018-04-16 ~ 2018-04-17IIF 17 - Director → ME2018-10-01 ~ 2019-06-01IIF 61 - Director → ME2018-06-01 ~ 2018-07-19IIF 52 - Director → ME - 76WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)44,057 GBP2024-12-30Officer2018-04-16 ~ 2018-09-01IIF 18 - Director → ME2016-09-01 ~ 2017-03-20IIF 33 - Director → ME2017-03-29 ~ 2018-03-30IIF 64 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 120 - Has significant influence or control → OE
- 77Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 78
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790639 High Street, Orpington, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-70,850 GBP2024-10-31Officer2018-08-09 ~ 2024-05-13IIF 63 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.