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 born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 companies - British born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 23
- British born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 312, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 32 IIF 332, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 34 IIF 352, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 3629, Wimpole Street, London, W1G 8GP
IIF 3729, Wimpole Street, London, W1G 8GP, England
IIF 38Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 39 IIF 40Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 4139, High Street, Orpington, BR6 0JE, England
IIF 4239, High Street, Orpington, Kent, BR6 0JE
IIF 43 IIF 44 IIF 45 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 48 IIF 4939, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 50
- British born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 51
- British born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - 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 542 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 5529, Wimpole Street, London, W1G 8GP, England
IIF 56 IIF 5739, High Street, Orpington, BR6 0JE, England
IIF 58 IIF 59 IIF 60 (more)(less)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 6839, High Street, Orpington, Kent, BR6 0JE
IIF 69 IIF 70 IIF 71 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 79 IIF 80 IIF 81 (more)(less)41, High Street, Orpington, BR6 0JE, England
IIF 84Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 85
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies64, Victoria Road, Horley, Surrey, RH6 7PZ, England
IIF 86
- British born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 87
- British born in January 1961
Mcgurrin, Brendon
Resident in Uk
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB
IIF 88
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan
50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 89
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 90
- 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 94
- British Registered addresses and corresponding companies
Mcgurran, Brenda
130, High Street, Beckenham, Kent, BR3 1EB
IIF 95
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 96 IIF 97 IIF 98 (more)(less)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 115Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 116 IIF 117Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 11850 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 119 IIF 120 IIF 121 (more)(less)
- British Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- Registered addresses and corresponding companies
Mcgurran, Brendan
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- Registered addresses and corresponding companies
Mcgurran, Brendon
- British born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 138
- 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 141
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 142
- 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 14329, Wimpole Street, London, W1G 8GP, England
IIF 14439, High Street, Orpington, BR6 0JE, England
IIF 145 IIF 146 IIF 147 (more)(less)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 15139, High Street, Orpington, Kent, BR6 0JE
IIF 152 IIF 153 IIF 154 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 160 IIF 161 IIF 16239, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 163 IIF 16441, High Street, Orpington, BR6 0JE, England
IIF 165Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 166
- British born in December 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 167
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 168
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 169
Related profiles found in government register
Offspring entities and appointments
92
- 1ASSOCIATED HOLDINGS PLC - 1992-12-15ECCENTRIC CLUB OF ST. JAMES'S PLC(THE) - 1988-02-24ECCENTRIC CLUB OF ST. JAMES' PLC(THE) - 1986-04-2114-18 Ham Yard, LondonDissolved Corporate (5 parents)Officer2005-09-07 ~ 2008-05-06IIF 89 - Director → ME2005-09-07 ~ dissolvedIIF 93 - Secretary → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2024-04-10QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (7 parents)Officer2013-08-05 ~ 2013-08-18IIF 35 - Director → ME2014-04-09 ~ 2014-04-17IIF 32 - Director → ME2014-10-15 ~ 2015-04-16IIF 49 - Director → ME - 3ALMEFED PEST CONTROL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-05-25ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2010-10-25 ~ 2011-05-01IIF 16 - Director → ME - 4APH (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 97 - Secretary → ME
- 5APPLE RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2013-06-21APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2010-01-10 ~ 2010-06-29IIF 91 - Secretary → ME - 6
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2021-02-25 ~ nowIIF 74 - Director → ME2009-06-01 ~ 2021-02-25IIF 26 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 154 - Has significant influence or control → OE - 7NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 24 offsprings)Officer2018-02-09 ~ nowIIF 80 - Director → ME2013-04-16 ~ 2018-02-07IIF 87 - Director → ME2007-02-24 ~ 2012-12-01IIF 24 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 839 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 81 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 9AVEETI (LONDON) LIMITED - nowARAN INVESTMENTS (LONDON) LIMITED - 2011-09-29
TRADE LYNK LIMITED
- 2010-10-14 06851486130 High Street, Beckenham, Kent, United KingdomDissolved Corporate (8 parents)Officer2009-04-23 ~ 2010-03-19IIF 104 - Secretary → ME - 10
- 11CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE) - 1984-01-3114-18 Ham Yard, LondonDissolved Corporate (7 parents)Officer2005-07-15 ~ dissolvedIIF 119 - Secretary → ME
- 12
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 125 - Secretary → ME - 13SPEED 7935 LIMITED - 1999-11-05Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ 2001-01-15IIF 126 - Secretary → ME
- 14
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 4 - Director → ME2012-03-01 ~ dissolvedIIF 27 - Director → ME - 15
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 59 - Director → ME2020-08-05 ~ 2020-08-06IIF 53 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-06IIF 141 - Has significant influence or control → OE2020-08-07 ~ dissolvedIIF 146 - Has significant influence or control → OE - 16
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 63 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 142 - Ownership of shares – More than 50% but less than 75% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-01-17Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (10 parents)Officer2010-03-20 ~ 2011-05-01IIF 117 - Secretary → ME - 18
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 67 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 19
- 20
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 36 - Director → ME - 21WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2023-07-22 ~ 2025-09-27IIF 77 - Director → ME2019-12-31 ~ 2023-07-22IIF 70 - Director → MEPerson with significant control2023-05-01 ~ 2024-11-30IIF 157 - Ownership of shares – 75% or more → OE2025-09-27 ~ 2026-03-19IIF 152 - Ownership of shares – 75% or more → OE
- 22CENTRALGROWTH 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 7 - Director → ME
- 23Insolvency (Case 1) In administration
Administration started on 2008-11-17
Administration ended on 2009-11-09WYLLIE LEISURE LIMITED - 1993-04-221st Floor, Brentmead House Britannia Road, LondonDissolved Corporate (13 parents)Officer1995-03-27 ~ 1995-12-08IIF 130 - Director → ME - 24
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)Officer2018-07-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 144 - Has significant influence or control → OE - 25HECBI 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)Officer2018-08-15 ~ 2019-02-04IIF 83 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 161 - Has significant influence or control → OE - 26
HENNETECH SERVICES LIMITED
06414021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-11The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2009-10-31 ~ 2010-06-30IIF 17 - Director → ME - 27THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2015-06-22 ~ 2015-06-26IIF 47 - Director → ME2016-01-28 ~ 2016-04-22IIF 41 - Director → ME2017-11-08 ~ 2018-01-24IIF 60 - Director → ME2013-04-24 ~ 2014-09-09IIF 137 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 167 - Has significant influence or control → OE
- 28KARBURY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2013-09-21DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-10 ~ 2010-02-15IIF 114 - Secretary → ME - 29KARBURY 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 135 - Secretary → ME - 30
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 71 - Director → ME2009-05-20 ~ 2023-11-14IIF 25 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 140 - Has significant influence or control → OE - 31KW MAINTENANCE SERVICES LIMITED - nowK1W1 MAINTENANCE SERVICES LIMITED - 2009-08-10
HW MAINTENANCE SERVICES LIMITED
- 2009-04-09 0639418530 Lily Gardens, Perivale, MiddlesexDissolved Corporate (6 parents)Officer2008-09-30 ~ 2008-11-01IIF 14 - Director → ME - 32LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 50 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 164 - Has significant influence or control → OE
- 33
- 34
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 82 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 160 - Has significant influence or control → OE - 35
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 112 - Secretary → ME - 36
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 39 - Director → ME - 37MAS 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, EnglandDissolved Corporate (3 parents)Officer2018-04-16 ~ 2019-01-22IIF 22 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 163 - Has significant influence or control → OE - 38MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 55 - Director → ME
- 39
- 40MCS018 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)Officer2015-02-10 ~ 2015-03-30IIF 45 - Director → ME - 41MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 42 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 42
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633CJS ACCOUNTING LIMITED - 2018-06-05MICKLESON & CO LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 61 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 145 - Has significant influence or control → OE - 43MILL 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)Officer2009-05-08 ~ 2010-06-30IIF 110 - Secretary → ME - 44
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 19 - Director → ME2009-12-09 ~ 2010-06-29IIF 109 - Secretary → ME - 45MORTGAGE DATA INFORMATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2012-12-26MORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2010-08-11 ~ 2011-05-18IIF 132 - Secretary → ME - 46
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 30 - Director → ME - 47BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 94 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 48
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer1994-05-06 ~ 1995-02-13IIF 127 - Secretary → ME - 49
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 115 - Secretary → ME - 50
NET LYNK DIRECT LIMITED
04431349Insolvency (Case 1) In administration
Administration started on 2025-03-17
Administration ended on 2025-08-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-2040-41 Foregate Street, WorcesterLiquidation Corporate (12 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 105 - Secretary → ME - 51
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 111 - Secretary → ME - 52NL RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2013-01-25NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-11-27 ~ 2011-03-01IIF 106 - Secretary → ME - 53
- 54FCB 1109 LIMITED - 1994-12-21130 High Street, Beckenham, KentDissolved Corporate (10 parents)Officer2009-06-16 ~ 2009-12-31IIF 9 - Director → ME2005-12-12 ~ 2010-06-29IIF 124 - Secretary → ME
- 55BURGINHALL 496 LIMITED - 1991-05-13130 High Street, Beckenham, KentDissolved Corporate (8 parents)Officer2009-06-16 ~ dissolvedIIF 15 - Director → ME2005-07-15 ~ dissolvedIIF 120 - Secretary → ME
- 56OEM (SEVENOAKS) LIMITED - 1996-05-24ADMIREDECOR LIMITED - 1995-01-17130 High Street, Beckenham, KentDissolved Corporate (7 parents)Officer2009-06-16 ~ 2009-11-30IIF 11 - Director → ME2005-07-15 ~ dissolvedIIF 123 - Secretary → ME
- 57Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2005-07-15 ~ 2010-11-22IIF 121 - Secretary → ME2010-12-07 ~ 2011-01-10IIF 133 - Secretary → ME - 58
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-11-18 ~ dissolvedIIF 79 - Director → ME2025-10-07 ~ 2025-11-18IIF 54 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 59
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 60
- 61Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-01-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2015-08-05CALEDON 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 (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 13 - Director → ME2008-06-13 ~ 2008-09-15IIF 98 - Secretary → ME - 62RESOURCE SERVICES (MIDLANDS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2015-05-11NETLYNK FRS LIMITED - 2014-01-16NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-30IIF 102 - Secretary → ME - 63
- 64HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 78 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
- 6539 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 66
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)Officer2022-01-01 ~ 2022-01-02IIF 75 - Director → ME2021-01-01 ~ 2021-11-12IIF 76 - Director → ME2014-02-06 ~ 2015-03-30IIF 128 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 155 - Ownership of shares – 75% or more → OE - 67TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Officer2008-11-07 ~ 2012-08-07IIF 6 - Director → ME2018-05-18 ~ 2019-06-01IIF 62 - Director → ME2017-01-13 ~ 2017-01-17IIF 72 - Director → ME2008-04-30 ~ 2008-11-05IIF 8 - Director → ME2008-04-30 ~ 2008-11-07IIF 108 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 147 - Has significant influence or control → OE - 68STANOL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-07-27NET LYNK DIRECT (FS) LIMITED
- 2009-12-10 06491327NETLYNK RESOURCES LIMITED
- 2008-11-04 06491327C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-02-01 ~ 2009-10-01IIF 100 - Secretary → ME - 69SWITCH 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 129 - Secretary → ME
- 70
TECH LYNK LIMITED
0690039229 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ 2010-06-30IIF 95 - Secretary → ME - 71
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (6 parents)Officer2013-07-23 ~ 2015-11-09IIF 48 - Director → ME2017-04-01 ~ 2018-02-19IIF 44 - Director → ME2022-01-01 ~ 2022-03-04IIF 46 - Director → MEPerson with significant control2017-02-01 ~ 2018-02-19IIF 153 - Has significant influence or control → OE2021-08-23 ~ 2021-11-30IIF 138 - Ownership of shares – 75% or more → OE - 72
TJC ASSOCIATES LIMITED
07140717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2013-01-10C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-20 ~ 2010-07-02IIF 101 - Secretary → ME - 73
- 74UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 92 - Secretary → ME
- 75VAULT PLC - now
OAKHILL ENTERPRISES PLC
- 2008-09-29 02134461Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-03-07 ~ 1995-12-08IIF 136 - Director → ME(before 1991-12-31) ~ 1994-12-19IIF 131 - Director → ME - 76Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlOnslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 31 - Director → ME2011-07-01 ~ 2012-02-01IIF 134 - Secretary → ME - 77
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-11-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 78
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2017-04-01 ~ 2017-11-08IIF 58 - Director → ME2018-06-15 ~ 2018-07-20IIF 64 - Director → ME2013-05-02 ~ 2014-09-01IIF 29 - Director → ME2018-07-20 ~ 2022-03-10IIF 86 - Director → ME2016-06-12 ~ 2017-03-01IIF 28 - Director → ME2014-12-01 ~ 2015-03-31IIF 38 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 168 - Has significant influence or control → OE - 79
- 80WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 55 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 3 - Director → ME - 81WH29 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 23 - Director → ME - 82WHCS19 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 51 - Director → ME
- 83WHCS24 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 116 - Secretary → ME - 84WHCS25 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 113 - Secretary → ME - 85
- 86WHCS29 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 - 87PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 37 - Director → ME
- 88
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 52 - Director → ME2009-12-31 ~ 2021-10-04IIF 118 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 158 - Has significant influence or control → OE - 89WOODCREST 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)Officer2018-04-16 ~ 2018-04-17IIF 20 - Director → ME2018-10-01 ~ 2019-06-01IIF 66 - Director → ME2018-06-01 ~ 2018-07-19IIF 56 - Director → ME - 90WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2016-09-01 ~ 2017-03-20IIF 43 - Director → ME2017-03-29 ~ 2018-03-30IIF 69 - Director → ME2018-04-16 ~ 2018-09-01IIF 21 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 139 - Has significant influence or control → OE
- 91Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 92
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 68 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
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