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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dean Anthony Floyd

    Related profiles found in government register
  • Mr Dean Anthony Floyd
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Cow Shed, Highland Court Farm, Bridge, Canterbury, Kent, CT4 5HW, England

      IIF 1

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 2

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 3 IIF 4 IIF 5

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 7

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 8

    • Unit 8, Hainault Industrial Park, Forest Road, Hainault, IG6 3JP

      IIF 9

    • Aaron House, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 10

    • Aaron House, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 11 IIF 12

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 13

    • Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP

      IIF 14

    • Unit 8, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP, England

      IIF 15

    • 12e, Manor Road, London, N16 5SA, England

      IIF 16

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 17
  • Mr. Dean Anthony Floyd
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 18
  • Mr Dean Anthony Floyd
    English born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 19 IIF 20 IIF 21

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 22

    • Unit 8, Forest Road, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 23

    • Aaron House, 8 Hainault Business Park, Ilford, IG6 3JP, England

      IIF 24

    • Aaron House, Unit 8, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 25 IIF 26

    • Arron House, Forest Road,hainault Business Park, Ilford, IG6 3JP, England

      IIF 27

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 28
  • Dr Dean Anthony Floyd
    English born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Forest Road, Hainault Business Park, Arron House, Ilford, IG6 3JP, England

      IIF 29
  • Mr Dean Anthony Floyd
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 30 IIF 31

    • 49a, Hainault Road, Chigwell, IG7 5DH, England

      IIF 32

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, IG6 3JP, England

      IIF 33

    • Unit 8, Aaron House, Hainault Business Park Forest Road, Hainault, Essex, IG6 3JP

      IIF 34

    • Unit 8, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 35

    • Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 36 IIF 37 IIF 38

    • Aaron House, Unit 8 Hainault Business Park, Hainault, Ilford, IG6 3JP, England

      IIF 43

    • Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 44

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Floyd, Dean Anthony
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Aaron House, Hainault Business Park Forest Road, Hainault, Essex, IG6 3JP, United Kingdom

      IIF 48

    • Aaron House Unit 8 Hainault, Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 49
  • Mr Dean Anthony Floyd
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, IG7 5DH, England

      IIF 50
  • Dean Anthony Floyd
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, IG7 5DH, England

      IIF 51

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 52

    • Unit 8, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 53
  • Dean Anthony Floyd
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Ilford, IG6 3JP, United Kingdom

      IIF 57
  • Anthony Floyd, Dean
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP, England

      IIF 58
  • Floyd, Dean Anthony
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 59
  • Floyd, Dean Anthony
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 60

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom

      IIF 61

    • 49a, Hainault Road, Chigwell, IG7 5DH, England

      IIF 62

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 63 IIF 64 IIF 65

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 70 IIF 71

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, IG6 3JP, England

      IIF 72

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 73 IIF 74

    • Unit 8, Forest Road, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 75

    • Unit 8 Hainault Industrial Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 76

    • Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP

      IIF 77

    • Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 78 IIF 79 IIF 80

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 87

    • Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 88

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 89

    • Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 90

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Floyd, Dean Anthony
    British builder born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH

      IIF 97

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom

      IIF 98

    • 2 Nicola Mews, Ilford, Essex, IG6 2QE

      IIF 99
  • Floyd, Dean Anthony
    British business executive born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Codham Hall, Great Warley, Brentwood, Essex, CM13 3JT, England

      IIF 100
  • Floyd, Dean Anthony
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 101

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom

      IIF 102 IIF 103

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 104
  • Floyd, Dean Anthony
    British developer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom

      IIF 105

    • 2 Nicola Mews, Ilford, Essex, IG6 2QE

      IIF 106
  • Floyd, Dean Anthony
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cow Shed, Highland Court Farm, Bridge, Canterbury, Kent, CT4 5HW, England

      IIF 107

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 108

    • 49a, Hainault Road, Chigwell, IG7 5DH, United Kingdom

      IIF 109

    • 49a Hainult Road, Chigwell, Essex, IG7 5DH, England

      IIF 110

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault Essex, IG6 3JP, England

      IIF 111

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 112

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 113

    • Unit 8, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 114

    • Unit 8, Forest Road, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 115

    • 2 Nicola Mews, Ilford, Essex, IG6 2QE

      IIF 116

    • Aaron House, 8 Hainault Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 117

    • Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP

      IIF 118

    • Aaron House, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 119 IIF 120

    • Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, IG6 3JP, England

      IIF 121

    • Aaron House, Unit 8 Hainault Business Park, Hainault, Ilford, IG6 3JP, England

      IIF 122

    • Arron House, Forest Road,hainault Business Park, Ilford, IG6 3JP, England

      IIF 123

    • Unit 8 Forest Road, Hainault Business Park, Arron House, Ilford, IG6 3JP, England

      IIF 124
  • Floyd, Dean Anthony
    British managing director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House Unit 8, Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 125

    • Unit 8, Forest Road, Hainault Business Park, Hainault, Essex, IG6 3JP, England

      IIF 126
child relation
Offspring entities and appointments 65
  • 1
    6 OAK ROAD (STOKE FERRY) LIMITED
    - now 09819302
    FENTTIMAN HIRE LIMITED - 2015-10-16
    Aaron House Unit 8 Hainault Business Park, Forest Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,340 GBP2024-10-31
    Officer
    2017-08-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    AARON BUILDING SUPPLIES LTD
    - now 05774463
    CHIGWELL CONSERVATORIES LTD
    - 2020-01-14 05774463 10656040
    AARON BUILDING SUPPLIES LTD
    - 2019-12-19 05774463
    TILES DIRECT (UK) LIMITED
    - 2013-08-27 05774463
    CHIGWELL CONSTRUCTION CONTRACTS LIMITED
    - 2013-02-18 05774463
    TILES DIRECT (UK) LIMITED
    - 2012-06-27 05774463
    MASTER CERAMICS DIRECT LIMITED
    - 2006-07-11 05774463
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    138,505 GBP2023-04-30
    Officer
    2006-04-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE ADMINISTRATION LTD
    10447843
    Aaron House, Unit 8, Hainault Business Park, Forest Road, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,340 GBP2017-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 4
    AJ PROPERTIES 2019 LTD
    - now 07460195
    CHIGWELL GROUP HOLDINGS LTD
    - 2019-05-10 07460195
    CWC ESSEX LTD
    - 2017-02-25 07460195
    AARON PLACE MANAGEMENT LTD
    - 2017-02-03 07460195
    Unit 8 Aaron House Hainault Business Park, Forest Road, Hainault
    Active Corporate (7 parents)
    Equity (Company account)
    4,530 GBP2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-02-01 ~ 2021-02-09
    IIF 8 - Ownership of shares – 75% or more → OE
    2019-05-31 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTERNATIVE MAINTENANCE SERVICES LTD
    - now 03222384
    CHIGWELL MAINTENANCE SERVICES LTD
    - 2020-05-21 03222384
    CHIGWELL (LONDON) LIMITED - 2020-01-28
    CHIGWELL (LONDON) LIMITED - 2020-01-28
    CHIGWELL MAINTENANCE SERVICES LTD
    - 2020-01-28 03222384
    CHIGWELL CONSTRUCTION (LONDON) LIMITED
    - 2011-11-02 03222384 07666995
    PROPERTY ASSET HOLDINGS LIMITED
    - 2011-06-27 03222384
    CHIGWELL CONSTRUCTION (LONDON) LIMITED
    - 2011-05-27 03222384 07666995
    CHIGWELL PROPERTY ASSETS LIMITED
    - 2011-05-11 03222384
    CHIGWELL CONSTRUCTION (LONDON) LIMITED
    - 2011-05-05 03222384 07666995
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -1,089,657 GBP2021-06-30
    Officer
    1996-12-09 ~ 2021-04-30
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    ANTDEANSUN LTD
    - now 12956933
    ADS PROPERTY MANAGEMENT (LONDON) LTD
    - 2025-07-22 12956933
    CHIGWELL GROUP LIMITED
    - 2022-02-24 12956933 15286091
    SUDBURY HAYNES LIMITED
    - 2020-11-18 12956933 13036283
    Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,627 GBP2025-01-31
    Officer
    2020-10-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BAYCOMBE LIMITED
    10512693
    12e Manor Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -567,563 GBP2017-12-31
    Officer
    2017-06-07 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-12-30 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BICACREST LIMITED
    05007867
    12e Manor Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2007-01-31
    IIF 106 - Director → ME
  • 9
    C & T PROPERTIES (2016) LTD
    10403902
    Aaron House, 8 Hainault Business Park Forest Road, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    863,421 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2016-09-30 ~ 2016-09-30
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    CC CONSERVATORIES LTD - now
    CHIGWELL CONSERVATORIES LTD
    - 2025-04-17 10656040 05774463
    CHASE CROSS ROAD LTD
    - 2020-01-14 10656040
    CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LIMITED
    - 2019-08-28 10656040 07415643
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,740 GBP2023-06-30
    Officer
    2017-03-07 ~ 2024-08-29
    IIF 124 - Director → ME
    Person with significant control
    2022-12-10 ~ 2024-08-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-07 ~ 2022-12-10
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    CHASE CROSS 2021 LIMITED
    13179320
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,814 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHIGWELL (LONDON) PLC
    - now 09812304 03222384
    CHIGWELL (LONDON) LIMITED
    - 2024-07-08 09812304 03222384
    TANNERS LANE DEVELOPMENTS LTD
    - 2020-01-28 09812304
    Aaron House ,unit 8 Hainault Business Park, Forest Road,hainault, Ilford, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,635,254 GBP2025-01-31
    Officer
    2015-10-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-05-12
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    CHIGWELL (SHEPHERDS BUSH) LIMITED
    - now 07415643
    CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LTD
    - 2011-11-02 07415643 10656040
    FLOYD CONSTRUCTION & DEVELOPMENT LTD
    - 2010-11-10 07415643
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 108 - Director → ME
  • 14
    CHIGWELL CRAFT SCAFFOLDING LTD
    09746868
    Arron House, 8 Hainault Business Park, Forest Road, Hainault Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 111 - Director → ME
  • 15
    CHIGWELL FIRE PROTECTION LTD
    16283714
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHIGWELL GROUP PLC
    - now 15286091 12956933
    CHIGWELL GROUP LTD
    - 2024-07-08 15286091 12956933
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    855,590 GBP2023-11-15 ~ 2025-01-31
    Officer
    2023-11-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    CHIGWELL WINDOW CENTRE PLC
    - now 08716713
    CHIGWELL WINDOW CENTRE LTD
    - 2024-07-08 08716713
    CHIGWELL BIFOLD DOORS AND WINDOWS LTD
    - 2014-08-18 08716713
    CHIGWELL WINDOWS AND BI-FOLD DOORS LTD
    - 2014-03-04 08716713
    SIMPLY SAX LTD
    - 2014-01-16 08716713
    Aaron House Forest Road, Hainault Business Park, Ilford, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    3,190,763 GBP2025-01-31
    Officer
    2016-06-01 ~ now
    IIF 77 - Director → ME
    2014-01-16 ~ 2014-01-16
    IIF 58 - Director → ME
    2014-01-16 ~ 2015-09-30
    IIF 118 - Director → ME
    Person with significant control
    2016-12-10 ~ 2023-12-22
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    CLC UTILITIES HOLDINGS LIMITED - now
    CLC UTILITIES HOLDINGS PLC
    - 2017-02-17 07666995
    CLC UTILITIES HOLDINGS LIMITED - 2014-12-30
    ESSEX CARRIAGEWAYS LTD
    - 2014-12-30 07666995
    CHIGWELL CONSTRUCTION (PROPERTIES) LIMITED
    - 2012-10-18 07666995
    CHIGWELL CONSTRUCTION (LONDON) LTD
    - 2011-06-24 07666995 03222384
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,086,163 GBP2021-12-31
    Officer
    2011-06-13 ~ 2016-11-23
    IIF 60 - Director → ME
  • 19
    CLC UTILITY SERVICES LIMITED
    - now 02889625
    C.L.C. CONSTRUCTION LIMITED - 2012-01-12
    Codham Hall, Great Warley, Brentwood, Essex
    Active Corporate (24 parents)
    Equity (Company account)
    4,022,091 GBP2024-06-30
    Officer
    2014-05-30 ~ 2016-11-23
    IIF 100 - Director → ME
  • 20
    CONNOR CLOSE LTD. - now
    04073335 LIMITED
    - 2015-01-28 04073335
    1 Connor Close, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2000-11-03 ~ 2002-07-18
    IIF 116 - Director → ME
  • 21
    CUTLERS GREEN FARM LTD
    - now 14045574
    BARDOX ELSENHAM LTD
    - 2025-07-14 14045574
    WFH (CHIGWELL) LTD
    - 2022-08-30 14045574
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,627 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CWC GLASS LTD
    16780169
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DEAN FLOYD FAMILY PARTNERSHIP LLP
    OC450084
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DEAN FLOYD LIMITED
    - now 07416217
    A.D.S.ENTERPRISES(LONDON) LTD
    - 2012-02-24 07416217
    D.F. ENTERPRISES LTD
    - 2010-12-30 07416217
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,156,887 GBP2024-07-31
    Officer
    2010-10-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    DEAN FLOYD MANAGEMENT LIMITED
    09936922
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    307,046 GBP2024-06-30
    Officer
    2016-01-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 26
    EPPING (OVERAGE) LTD
    - now 12724085
    SMART FOLDING DOORS LTD
    - 2023-05-03 12724085
    6 DAY DOORS LTD
    - 2021-06-28 12724085
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-05-02
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EPPING ROAD LTD
    - now 10446507
    FALMOUTH GARDENS LIMITED - 2017-04-27
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,275,916 GBP2024-02-29
    Officer
    2021-09-22 ~ now
    IIF 71 - Director → ME
  • 28
    FLOYD & SONS (FUNERAL DIRECTORS) LTD
    - now 04355006 07620815
    HYF HARINGEY LTD
    - 2013-08-16 04355006
    FLOYD & SON (FUNERAL DIRECTORS) LTD
    - 2012-11-15 04355006 07620815
    BEAMCRAFT LIMITED
    - 2002-07-12 04355006
    Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-05-01 ~ 2012-11-15
    IIF 105 - Director → ME
    2012-11-15 ~ dissolved
    IIF 101 - Director → ME
  • 29
    FLOYD AND SON LTD
    - now 07620815
    FLOYD & SON (FUNERAL DIRECTORS) LIMITED
    - 2013-03-21 07620815 04355006
    FLOYD & SON LTD
    - 2012-11-15 07620815
    Unit 8 Hainault Industrial Park, Forest Road, Hainault
    Active Corporate (4 parents)
    Equity (Company account)
    186,480 GBP2024-05-31
    Officer
    2011-05-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    FLOYD PROPERTY (ONGAR) LTD
    - now 14006608
    DEAN FLOYD (AFD) LTD
    - 2023-08-14 14006608
    WFH (LOUGHTON) LIMITED
    - 2022-08-17 14006608
    Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,624 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-08-15 ~ 2023-08-07
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 31
    FREYA COURT (RENTAL) LTD
    - now 14068696
    MONU (LBR) LTD
    - 2023-04-10 14068696
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-04-30
    Officer
    2023-03-27 ~ now
    IIF 64 - Director → ME
    2022-08-15 ~ 2023-03-27
    IIF 69 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-13
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2026-01-08 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-08-15 ~ 2023-03-27
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 32
    FREYA COURT MANAGEMENT LTD
    - now 12812501
    WIGAN SHARPIES LIMITED
    - 2022-02-04 12812501
    Unit 8 Arron House Forest Road, Hainault Business Park, London, Ilford
    Active Corporate (1 parent)
    Equity (Company account)
    -4,308 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    GALLERY 2019 LTD
    - now 11566580 07208464, 04625997, 05058822... (more)
    NOT REQUIRED 2019 LTD
    - 2019-06-11 11566580
    UNIT 6 PRODUCTIONS LTD
    - 2019-04-23 11566580 09580536
    16 PRODUCTIONS LTD
    - 2019-04-16 11566580 11023251
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-13 ~ 2020-02-07
    IIF 115 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-07
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 34
    GREAT LEIGH (CHELMSFORD) LTD
    - now 15900411
    LITTLE HALLINGBURY DEVELOPMENT LTD
    - 2025-06-09 15900411 12727193
    LITTLE HALLINGBURY DEVELOPMENTS LTD
    - 2024-09-02 15900411 12727193
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 96 - Director → ME
  • 35
    GREEN CLOSE (CHELMSFORD) LTD
    - now 11839693
    CHIGWELL (GREAT THURLOW) LTD
    - 2022-02-08 11839693
    PRIORY ROAD NOAK HILL LTD
    - 2021-11-26 11839693
    HARLEIGH MANCHESTER LTD
    - 2021-04-07 11839693
    Unit 8 Forest Road, Aaron House Hainault Business Park, Hainault, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -83,287 GBP2024-02-28
    Officer
    2019-02-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GREENLEAF ESTATES LIMITED
    04052925
    Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    529,886 GBP2024-08-31
    Officer
    2000-08-15 ~ 2010-01-27
    IIF 99 - Director → ME
    2010-02-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 37
    GREENSIDE 2022 LTD
    - now 13619617
    WFH (WYEVALE) LTD
    - 2022-05-20 13619617
    CHIGWELL HAYNES (HALSTEAD) LTD
    - 2022-02-14 13619617
    COXTIE GREEN ROAD LTD
    - 2021-09-22 13619617 13036283
    Unit 8, Aaron House Hainault Business Park, Forest Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    122,856 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HAINAULT DEVELOPMENTS 2016 LTD
    09929283
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    INNER LONDON DEVELOPMENTS (CANVEY) LTD
    - now 06607440 05847872, 06439631, 06667463... (more)
    INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,452,992 GBP2024-09-30
    Officer
    2013-10-29 ~ 2016-08-15
    IIF 102 - Director → ME
  • 40
    INNER LONDON DEVELOPMENTS (NORTHWICK) LTD
    09059546
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,991,385 GBP2024-09-30
    Officer
    2014-05-28 ~ 2016-08-15
    IIF 103 - Director → ME
  • 41
    LIGHT TREE BRASSERIE LTD
    - now 09852726
    CHIGWELL SCAFFOLDING LTD
    - 2017-03-02 09852726
    Unit 8 Forest Road, Hainault Business Park, Hainault, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,196 GBP2016-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 42
    LOUGHTON CAPITAL 2020 LTD
    - now 10319756
    EPPING 2020 LTD
    - 2020-07-01 10319756
    CHIGWELL 2016 LTD
    - 2020-03-18 10319756
    CHIGWELL CONSTRUCTION LIMITED
    - 2016-10-05 10319756
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,394 GBP2024-08-31
    Officer
    2016-08-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 43
    LOUGHTON ROAD DEVELOPMENTS LIMITED
    - now 11332349
    ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,113 GBP2023-03-31
    Officer
    2021-09-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MONEY HOLDING LTD
    - now 10201353
    TIA JAMES LIMITED
    - 2023-02-24 10201353
    R & I PROPERTIES ESX LTD
    - 2020-09-16 10201353 09510794
    MONEY HOLDING LTD
    - 2020-05-19 10201353
    CHIGWELL HEATING LIMITED
    - 2018-12-07 10201353
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,821 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 45
    NORTON HEATH LIMITED
    - now 10150335
    SOUTH AVENUE (CHINGFORD) LIMITED - 2017-01-24
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,402 GBP2024-03-29
    Officer
    2017-06-26 ~ 2017-08-21
    IIF 110 - Director → ME
  • 46
    ONGAR 2019 LTD
    - now 10479492
    ADS SINGH PROPERTY LTD
    - 2019-06-19 10479492
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,285 GBP2024-11-30
    Officer
    2016-11-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 47
    ONGAR ROAD DEVELOPMENTS LIMITED
    11675162
    Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-09-22 ~ 2022-07-27
    IIF 112 - Director → ME
  • 48
    PAR KEYS (SOUTHEND) LIMITED
    13074015
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,737 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    QUINN ESTATES DUNKIRK LTD
    12021354
    The Cow Shed, Highland Court Farm, Bridge, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    R & I PROPERTIES ESSEX LTD
    - now 09510794 10201353
    R AND I ASSET MANAGEMENT LIMITED
    - 2019-12-19 09510794
    R AND I PROPERTIES (ESSEX) LIMITED
    - 2017-10-05 09510794 10201353
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -200,535 GBP2022-07-31
    Officer
    2017-06-07 ~ 2017-08-01
    IIF 120 - Director → ME
    2019-05-30 ~ 2020-02-27
    IIF 104 - Director → ME
  • 51
    RDS PROMOTIONS LTD
    - now 12962437
    REGAL RECORDS LIMITED
    - 2024-07-16 12962437
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-07-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    REESA TRADING LTD
    - now 13036283
    COXTIE GREEN ROAD LTD
    - 2024-02-16 13036283 13619617
    SUDBURY HAYNES LIMITED
    - 2021-09-27 13036283 12956933
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,734 GBP2023-11-30
    Officer
    2020-11-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 53
    REGAL STUDIO LIMITED
    - now 09580536
    UNIT 6 PRODUCTIONS LTD
    - 2020-02-11 09580536 11566580
    AARON FLOYD MUSIC LTD
    - 2019-05-02 09580536
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,453 GBP2024-05-31
    Officer
    2015-05-08 ~ 2025-01-31
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2023-05-09 ~ 2023-05-09
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    RL CATERING LONDON LTD
    - now 14045496
    REESA LONDON LTD
    - 2025-04-23 14045496
    WFH (ABRIDGE) LIMITED
    - 2023-06-20 14045496
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,936 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 55
    ROYLIN LODGE LTD
    - now 15900370
    ROYLIN LODGE LTD
    - 2025-10-27 15900370
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 94 - Director → ME
  • 56
    SANDRINGHAM GARDENS LTD
    - now 05092192
    PURLEY CLOSE LTD
    - 2022-05-20 05092192
    PURLEY CLOSE PLC
    - 2012-08-17 05092192
    YOUNGS ROAD PLC
    - 2012-08-09 05092192
    CHIGWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC
    - 2005-09-06 05092192
    CHISWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2004-08-12
    FLOYDS CONSTRUCTION PLC - 2004-07-09
    Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    737,160 GBP2024-10-31
    Officer
    2005-08-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 57
    SIX DAY DOORS (LONDON) LTD
    - now 12727193
    LITTLE HALLINGBURY DEVELOPMENT LTD
    - 2024-08-16 12727193 15900411
    SIX DAY DOORS (LONDON) LTD
    - 2024-07-11 12727193
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,460 GBP2024-07-31
    Officer
    2020-07-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SMALL ACRES (HATFIELD PEVERAL) LTD
    15900371
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 93 - Director → ME
  • 59
    SNAKES LANE DEVELOPMENT LTD
    07968703
    Unit 7 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2012-07-03
    IIF 109 - Director → ME
  • 60
    SUNDEAN HOLDINGS LTD
    15899805
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SUNNYGONE 2024 LTD
    - now 14006476
    34 MARKET PLACE LTD
    - 2024-02-16 14006476
    WFH (EPPING) LIMITED
    - 2023-06-28 14006476
    Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -951 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 62
    THE LOUGHTON BISTRO LIMITED
    10567641
    12e Manor Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,049 GBP2018-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    2018-01-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 63
    TIMBERLAND FARM MANAGEMENT LTD
    13747334
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,704 GBP2024-11-30
    Officer
    2021-11-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 64
    UNIVERSAL COMPOSITE DOORS LTD
    - now 11023251
    16 PRODUCTIONS LTD
    - 2018-09-03 11023251 11566580
    LDN GRILL (SOUTH WOODFORD) LTD
    - 2018-03-26 11023251
    Middleton Business Park Middleton Way, Fen Drayton, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,896 GBP2022-10-31
    Officer
    2017-10-20 ~ 2019-10-08
    IIF 114 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-10-08
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 65
    VILLAGE DELI (LOUGHTON) LTD
    09858134
    Virosa Residence, Hoe Lane, Nazeing, Waltham Abbey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ 2015-11-05
    IIF 125 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.