The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgurran, Brendon

    Related profiles found in government register
  • Mcgurran, Brendon
    British commercial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 1 IIF 2

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 3 IIF 4
  • Mcgurran, Brendon
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, Surrey, RH6 7PZ, England

      IIF 22

    • 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England

      IIF 23

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 24

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 25 IIF 26 IIF 27

    • Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England

      IIF 31
  • Mcgurran, Brendan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP

      IIF 32 IIF 33

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 34 IIF 35

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 36

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 37

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 38 IIF 39

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 40

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 41
  • Mcgurran, Brendan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

      IIF 42

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 43

    • 29, Wimpole Street, London, W1G 8GP

      IIF 44

    • Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 45 IIF 46

    • Wimpole House, Wimpole Street, London, W1G 8GP, England

      IIF 47

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 48 IIF 49 IIF 50

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 51
  • Mcgurran, Brendon
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 52
  • Mcgurran, Brendon
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 53
  • Mcgurran, Brendon
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 54
  • Mcgurran, Brendan
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 55

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 56

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 57
  • Mcgurran, Brendan
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 58
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 59 IIF 60

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 61
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, England

      IIF 62
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 63
  • Mcgurran, Brendon
    English company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 64
  • Mcgurran, Brendon
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 65

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 66

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 67
  • Mcgurran, Brendon
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director

    Registered addresses and corresponding companies
  • Mcgurran, Brendan
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 99 IIF 100
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 103 IIF 104

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 105
  • Mcgurran, Brendan Anthony James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 106
  • Mr Brendan Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendan Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 131
  • Mr Brendon Mcgurran
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 132
  • Mr Brendon Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 133
  • Mcgurran, Brendan

    Registered addresses and corresponding companies

    • 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England

      IIF 134

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 135
  • Mcgurran, Brendon

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    English born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 143
  • Mr Brendon Mcgurran
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 144
  • Mr Brendon Mcgurran
    British born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 145
  • Mr Brendan Mcgurran
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 146
child relation
Offspring entities and appointments
Active 16
  • 1
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485 GBP2023-04-30
    Officer
    2021-02-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 2
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,571 GBP2023-10-31
    Officer
    2018-02-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 3
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    39 High Street, Orpington, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 18 - director → ME
  • 4
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 61 - director → ME
  • 5
    CONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16
    PRIDE PROJECT SERVICES LIMITED - 2022-11-02
    ARAN CORPORATE SERVICES LIMITED - 2021-10-27
    PRIDE ALLOYS LIMITED - 2020-10-09
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,297 GBP2023-07-31
    Officer
    2020-08-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 6
    39 High Street, Orpington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 7
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,916 GBP2024-10-31
    Officer
    2023-07-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 8
    MILESTONES GROUP HOLDINGS LIMITED - 2018-11-14
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED - 2018-07-25
    MCS208 LIMITED - 2018-05-16
    MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16
    MG CORPORATE SERVICES LIMITED - 2017-11-09
    29 Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2018-07-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 9
    39 High Street, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890 GBP2023-05-31
    Officer
    2023-11-14 ~ now
    IIF 26 - director → ME
  • 10
    BLUBOX4 LIMITED - 2016-03-09
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    2022-04-26 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 11
    41 High Street, Orpington, England
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    MCS 012 LIMITED - 2024-12-02
    HECBI BUILDING SERVICES LIMITED - 2024-11-04
    HECBI SERVICES LIMITED - 2006-12-05
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2024-11-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 13
    CLH MIDLANDS LIMITED - 2024-01-22
    39 High Street, Orpington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 14
    SWITCH FMS LIMITED - 2013-02-21
    WH32 LIMITED - 2012-11-20
    SWITCH FMS LTD - 2012-10-26
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 42 - director → ME
  • 15
    MAS (MIDLANDS) LIMITED - 2025-01-17
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2023-05-18
    REAL ESTATE PRO DEVELOPMENT LTD - 2023-01-11
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118 GBP2023-06-30
    Officer
    2022-11-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 16
    MCGURRAN & CO LIMITED - 2023-02-17
    Coach House Halstead Hall Station Road, Halstead, Sevenoaks, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-30 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
Ceased 69
  • 1
    QUANTUM UK (HOLDINGS) LIMITED - 2014-04-09
    C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,396 GBP2022-05-31
    Officer
    2014-10-15 ~ 2015-04-16
    IIF 51 - director → ME
    2014-04-09 ~ 2014-04-17
    IIF 32 - director → ME
    2013-08-05 ~ 2013-08-18
    IIF 35 - director → ME
  • 2
    ALMAFED PROPERTY INVESTMENTS LIMITED - 2011-05-13
    Onslow House 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-10-25 ~ 2011-05-01
    IIF 97 - director → ME
  • 3
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-10-22 ~ 2010-06-30
    IIF 69 - secretary → ME
  • 4
    APPLE STAFFING SOLUTIONS LIMITED - 2010-10-08
    B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-10 ~ 2010-06-29
    IIF 89 - secretary → ME
  • 5
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485 GBP2023-04-30
    Officer
    2009-06-01 ~ 2021-02-25
    IIF 60 - director → ME
  • 6
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,571 GBP2023-10-31
    Officer
    2013-04-16 ~ 2018-02-07
    IIF 54 - director → ME
    2007-02-24 ~ 2012-12-01
    IIF 62 - director → ME
  • 7
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    39 High Street, Orpington, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ 2023-08-03
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 8
    122-126 Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ 2005-10-19
    IIF 85 - secretary → ME
  • 9
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-18 ~ 2011-07-01
    IIF 91 - director → ME
  • 10
    CONTRACT LABOUR HIRE MIDLANDS LIMITED - 2024-05-16
    PRIDE PROJECT SERVICES LIMITED - 2022-11-02
    ARAN CORPORATE SERVICES LIMITED - 2021-10-27
    PRIDE ALLOYS LIMITED - 2020-10-09
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,297 GBP2023-07-31
    Officer
    2020-08-05 ~ 2020-08-06
    IIF 52 - director → ME
    Person with significant control
    2020-08-05 ~ 2020-08-06
    IIF 132 - Has significant influence or control → OE
  • 11
    CLH PROPERTIES (MIDLANDS) LIMITED - 2021-12-16
    39 High Street, Orpington, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-15 ~ 2023-08-30
    IIF 2 - director → ME
    Person with significant control
    2021-12-15 ~ 2024-02-21
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    DSL DEPOT LIMITED - 2011-02-01
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-03-20 ~ 2011-05-01
    IIF 81 - secretary → ME
  • 13
    REN OIL LIMITED - 2010-03-18
    39 High Street, Orpington, Kent
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,385 GBP2021-04-30
    Officer
    2009-04-07 ~ 2010-06-29
    IIF 75 - secretary → ME
  • 14
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ 2012-03-19
    IIF 43 - director → ME
  • 15
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,916 GBP2024-10-31
    Officer
    2019-12-31 ~ 2023-07-22
    IIF 25 - director → ME
  • 16
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 101 - director → ME
  • 17
    LOST IN VAGUENESS LIMITED - 2024-11-05
    BLACK MOUNTAIN BEEF LIMITED - 2018-08-16
    39 High Street, Orpington, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2018-08-15 ~ 2019-02-04
    IIF 20 - director → ME
    Person with significant control
    2018-08-15 ~ 2019-02-04
    IIF 125 - Has significant influence or control → OE
  • 18
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-31 ~ 2010-06-30
    IIF 98 - director → ME
  • 19
    MCS030 LIMITED - 2017-11-09
    MCS031 LIMITED - 2017-11-08
    THULSTON INNS LIMITED - 2016-05-04
    MCS030 LIMITED - 2016-04-29
    B46 (MIDLANDS) LIMITED - 2016-04-25
    DBG CONSTRUCTION LIMITED - 2015-04-01
    CONTRACT LABOUR HIRE SERVICES LIMITED - 2014-08-15
    39 High Street, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,249 GBP2024-04-30
    Officer
    2016-01-28 ~ 2016-04-22
    IIF 47 - director → ME
    2015-06-22 ~ 2015-06-26
    IIF 50 - director → ME
    2013-04-24 ~ 2014-09-09
    IIF 106 - director → ME
    2017-11-08 ~ 2018-01-24
    IIF 8 - director → ME
    Person with significant control
    2017-11-08 ~ 2018-01-24
    IIF 145 - Has significant influence or control → OE
  • 20
    DENIMAR SERVICES LIMITED - 2011-05-12
    B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 78 - secretary → ME
  • 21
    DENIMAR PROPERTY SERVICES LIMITED - 2011-09-16
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-01 ~ 2011-05-20
    IIF 142 - secretary → ME
  • 22
    39 High Street, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890 GBP2023-05-31
    Officer
    2009-05-20 ~ 2023-11-14
    IIF 59 - director → ME
    Person with significant control
    2016-08-01 ~ 2024-05-28
    IIF 108 - Has significant influence or control → OE
  • 23
    TRANSEPT HOLDINGS LIMITED - 2020-02-04
    MCS024 LIMITED - 2017-01-19
    TELMAR GROUP LIMITED - 2015-12-15
    64 Victoria Road, Horley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,801 GBP2024-02-28
    Officer
    2017-01-18 ~ 2019-11-01
    IIF 41 - director → ME
    Person with significant control
    2016-12-01 ~ 2019-12-01
    IIF 128 - Has significant influence or control → OE
  • 24
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-08 ~ 2011-01-24
    IIF 99 - director → ME
    2009-12-09 ~ 2010-06-30
    IIF 68 - secretary → ME
  • 25
    YE OLDE GEORGE INN LIMITED - 2018-08-16
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2018-08-15 ~ 2019-06-01
    IIF 19 - director → ME
    Person with significant control
    2018-08-15 ~ 2019-06-01
    IIF 124 - Has significant influence or control → OE
  • 26
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2023-09-30
    Officer
    2009-02-23 ~ 2010-06-29
    IIF 140 - secretary → ME
  • 27
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2014-09-10
    IIF 45 - director → ME
  • 28
    MAS ACCOUNTANCY KENT LIMITED - 2022-01-05
    PORTLAND SERVICES LIMITED - 2019-01-23
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED - 2018-11-14
    WOODCREST HOMES LIMITED - 2018-07-26
    64 Victoria Road, Horley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,221 GBP2023-12-28
    Officer
    2018-04-16 ~ 2019-01-22
    IIF 67 - director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-22
    IIF 127 - Has significant influence or control → OE
  • 29
    MCG2001 LIMITED - 2015-06-04
    F4B PACKING LIMITED - 2014-06-12
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2014-08-15 ~ 2015-04-16
    IIF 23 - director → ME
  • 30
    ALEXATECH IS LIMITED - 2015-06-04
    QUANTUM FIRE INSTALLATION LIMITED - 2014-04-09
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2013-07-24 ~ 2015-03-30
    IIF 34 - director → ME
  • 31
    GDB CHAUFFERING LIMITED - 2015-10-30
    TGP (KENT) LIMITED - 2015-10-22
    MCS007 LIMITED - 2015-10-21
    LIVERPOOL STREET FINANCIAL SERVICES LIMITED - 2015-06-04
    ASSOCIATED SAFETY LIMITED - 2015-02-11
    JACKIE LINE LTD - 2011-03-10
    CAT AND DOG LIMITED - 2010-12-16
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-10 ~ 2015-03-30
    IIF 48 - director → ME
  • 32
    MILESTONES ACCOUNTANCY SOLUTIONS LIMITED - 2019-10-22
    29 Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ 2018-09-01
    IIF 37 - director → ME
    Person with significant control
    2017-11-17 ~ 2018-09-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 33
    MAS ACCOUNTANCY SURREY LIMITED - 2019-02-12
    BURLINGTON SOLUTIONS LIMITED - 2019-01-23
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED - 2018-11-14
    CJS ACCOUNTING LIMITED - 2018-07-25
    MICKLESON & CO LIMITED - 2018-06-05
    CJS ACCOUNTING LIMITED - 2018-06-05
    64 Victoria Road, Horley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-20 ~ 2019-08-01
    IIF 9 - director → ME
    Person with significant control
    2018-11-01 ~ 2019-08-01
    IIF 110 - Has significant influence or control → OE
  • 34
    MILL COLLECTIVE LIMITED - 2020-11-27
    COLIN STONE CONTRACTORS LIMITED - 2020-03-17
    MY SECURITY CENTRE (UK) LIMITED - 2011-04-01
    The Rose Lipman Building, 43 De Beauvoir Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,561 GBP2023-10-31
    Officer
    2009-05-08 ~ 2010-06-30
    IIF 139 - secretary → ME
  • 35
    2 Wimpole House, 29 Wimpole House, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-08 ~ 2010-06-30
    IIF 100 - director → ME
    2009-12-09 ~ 2010-06-29
    IIF 76 - secretary → ME
  • 36
    MORTGAGE INFORMATION LIMITED - 2011-07-27
    MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
    NATIONWIDE DATA SUPPLIES LTD. - 2011-07-22
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-08-11 ~ 2011-05-18
    IIF 136 - secretary → ME
  • 37
    39 High Street, Orpington, Kent, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,069 GBP2023-09-30
    Officer
    2016-06-20 ~ 2016-11-01
    IIF 57 - director → ME
  • 38
    1 First Avenue, Minworth, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2008-11-27 ~ 2010-06-29
    IIF 79 - secretary → ME
  • 39
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    1,703,297 GBP2022-09-30
    Officer
    2009-01-27 ~ 2011-05-18
    IIF 138 - secretary → ME
  • 40
    39 High Street, Orpington, Kent
    Dissolved corporate
    Net Assets/Liabilities (Company account)
    2 GBP2018-09-30
    Officer
    2010-04-17 ~ 2010-09-02
    IIF 77 - secretary → ME
  • 41
    NET LYNK (RS) LIMITED - 2011-06-14
    C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate
    Officer
    2008-11-27 ~ 2011-03-01
    IIF 74 - secretary → ME
  • 42
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-16 ~ 2013-02-14
    IIF 95 - director → ME
    2005-07-15 ~ 2009-06-19
    IIF 84 - secretary → ME
  • 43
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ 2011-01-10
    IIF 137 - secretary → ME
    2005-07-15 ~ 2010-11-22
    IIF 83 - secretary → ME
  • 44
    QUANTUM-UNITED KINGDOM HOLDINGS LIMITED - 2013-08-01
    2 Wimpole House, 29 Wimpole Street, London
    Dissolved corporate
    Officer
    2013-07-27 ~ 2013-08-15
    IIF 33 - director → ME
  • 45
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 102 - director → ME
    2008-06-13 ~ 2008-09-15
    IIF 70 - secretary → ME
  • 46
    NETLYNK FRS LIMITED - 2014-01-16
    NETLYNK GROUP LIMITED - 2012-01-06
    NET LYNK (FRS) LIMITED - 2010-01-07
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-27 ~ 2010-06-30
    IIF 73 - secretary → ME
  • 47
    NETLYNK GROUP LIMITED - 2015-05-01
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-05-31
    IIF 46 - director → ME
  • 48
    SHYAN LIMITED - 2021-11-15
    SOUTH NORWOOD PROPERTIES LIMITED - 2021-05-11
    WHCS14 LIMITED - 2013-06-27
    HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-15
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,698 GBP2020-12-31
    Officer
    2022-01-01 ~ 2022-01-02
    IIF 28 - director → ME
    2021-01-01 ~ 2021-11-12
    IIF 4 - director → ME
    2014-02-06 ~ 2015-03-30
    IIF 134 - secretary → ME
    Person with significant control
    2021-05-08 ~ 2021-11-12
    IIF 119 - Ownership of shares – 75% or more → OE
  • 49
    TRANSEPT HOLDINGS LIMITED - 2017-01-18
    TRANSEPT LIMITED - 2014-08-30
    TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
    TRANSEPT LIMITED - 2012-08-08
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,562 GBP2020-04-30
    Officer
    2018-05-18 ~ 2019-06-01
    IIF 10 - director → ME
    2017-01-13 ~ 2017-01-17
    IIF 16 - director → ME
    2008-11-07 ~ 2012-08-07
    IIF 93 - director → ME
    2008-04-30 ~ 2008-11-05
    IIF 94 - director → ME
    2008-04-30 ~ 2008-11-07
    IIF 87 - secretary → ME
    Person with significant control
    2018-06-07 ~ 2019-05-01
    IIF 112 - Has significant influence or control → OE
  • 50
    SWITCH FMS LIMITED - 2014-04-17
    WH555 LIMITED - 2013-12-13
    SWITCH FMS LIMITED - 2013-11-20
    WHCS7 LIMITED - 2013-06-27
    SWITCH FMS LIMITED - 2013-06-12
    WHCS7 LIMITED - 2013-04-24
    PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31
    130 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ 2013-11-01
    IIF 135 - secretary → ME
  • 51
    LIGHTING ENGINE SOLUTIONS LIMITED - 2021-08-24
    PROTOMOULD UK LIMITED - 2018-02-21
    QUANTUM AC LIMITED - 2017-05-17
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,742 GBP2022-07-31
    Officer
    2022-01-01 ~ 2022-03-04
    IIF 49 - director → ME
    2017-04-01 ~ 2018-02-19
    IIF 39 - director → ME
    2013-07-23 ~ 2015-11-09
    IIF 40 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-19
    IIF 117 - Has significant influence or control → OE
    2021-08-23 ~ 2021-11-30
    IIF 131 - Ownership of shares – 75% or more → OE
  • 52
    C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-20 ~ 2010-07-02
    IIF 72 - secretary → ME
  • 53
    ARAN BUILDING CONCEPTS LIMITED - 2012-08-08
    AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-08
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2019-10-31
    Officer
    2007-05-14 ~ 2012-12-01
    IIF 96 - director → ME
    2007-05-14 ~ 2010-06-29
    IIF 86 - secretary → ME
  • 54
    INTELOK SUPPLIES LIMITED - 2015-07-17
    INTELOK REPAIR LIMITED - 2013-04-16
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - 2011-04-12
    Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-10 ~ 2010-05-14
    IIF 90 - secretary → ME
  • 55
    SWITCH FMS LIMITED - 2013-02-21
    WH32 LIMITED - 2012-11-20
    SWITCH FMS LTD - 2012-10-26
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-02-01
    IIF 141 - secretary → ME
  • 56
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,970 GBP2022-04-30
    Officer
    2016-06-12 ~ 2017-03-01
    IIF 55 - director → ME
    2014-12-01 ~ 2015-03-31
    IIF 36 - director → ME
    2013-05-02 ~ 2014-09-01
    IIF 56 - director → ME
    2018-06-15 ~ 2018-07-20
    IIF 11 - director → ME
    2017-04-01 ~ 2017-11-08
    IIF 1 - director → ME
    2018-07-20 ~ 2023-07-07
    IIF 22 - director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-20
    IIF 144 - Has significant influence or control → OE
  • 57
    BLUEBOX SELF STORAGE LIMITED - 2013-02-28
    103 Pritchett Street, Newtown, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-25 ~ 2010-06-29
    IIF 71 - secretary → ME
  • 58
    WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED - 2012-05-11
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-05-19 ~ 2011-01-01
    IIF 105 - director → ME
  • 59
    SOUTH LONDON SANDING LIMITED - 2012-01-18
    PENFARM LIMITED - 2011-05-24
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ 2010-09-03
    IIF 63 - director → ME
  • 60
    HALINNCO LIMITED - 2013-04-30
    NEO SUPPORT LIMITED - 2013-01-16
    HALINNCO LIMITED - 2012-11-01
    WHCS19 LIMITED - 2012-08-21
    WENLOCK RESOURCES LIMITED - 2012-08-16
    WHCS19 LIMITED - 2012-08-15
    ACD RECRUITMENT SERVICES LIMITED - 2012-03-28
    2 Wimpole House, Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ 2013-04-30
    IIF 58 - director → ME
  • 61
    D.S.L. SHOP LTD - 2012-09-20
    Flat 2 Wimpole House, Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-20 ~ 2011-05-20
    IIF 80 - secretary → ME
  • 62
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25
    WORPLE ASSISTANTS LIMITED - 2011-08-17
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2011-07-19
    CORINTHIAN HOLDINGS LIMITED - 2008-03-07
    2 Wimpole House, Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-10 ~ 2008-04-28
    IIF 92 - director → ME
    2007-07-10 ~ 2008-04-28
    IIF 88 - secretary → ME
  • 63
    ARAN INVESTMENTS (DERBY) LIMITED - 2012-12-10
    2 Wimpole House, Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ 2011-05-05
    IIF 103 - director → ME
  • 64
    ARAN INVESTMENTS (WEST MIDLANDS) LIMITED - 2012-12-10
    ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-18
    2 Wimpole House, Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2011-05-06
    IIF 104 - director → ME
  • 65
    NETLYNK HOLDINGS LIMITED - 2012-02-15
    WHCS3 LIMITED - 2012-01-25
    PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-31
    29 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-12-01
    IIF 44 - director → ME
  • 66
    WIMPOLE HOUSE (2002) LIMITED - 2017-11-22
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-08-23
    14 London Street, Andover, England
    Corporate (6 parents)
    Officer
    2010-07-10 ~ 2021-10-04
    IIF 53 - director → ME
    2009-12-31 ~ 2021-10-04
    IIF 82 - secretary → ME
    Person with significant control
    2017-04-01 ~ 2021-10-04
    IIF 122 - Has significant influence or control → OE
  • 67
    HVAC EXPRESS LIMITED - 2019-06-05
    ENNIS IRVINE & CO LIMITED - 2018-08-10
    MICKLESON & CO LIMITED - 2018-07-25
    WOODCREST HOLDINGS LIMITED - 2018-06-05
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,071 GBP2021-09-29
    Officer
    2018-10-01 ~ 2019-06-01
    IIF 12 - director → ME
    2018-06-01 ~ 2018-07-19
    IIF 5 - director → ME
    2018-04-16 ~ 2018-04-17
    IIF 65 - director → ME
  • 68
    WSG MCGURRAN LIMITED - 2021-08-23
    MCGURRAN & CO LIMITED - 2020-11-03
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,057 GBP2023-12-30
    Officer
    2016-09-01 ~ 2017-03-20
    IIF 38 - director → ME
    2018-04-16 ~ 2018-09-01
    IIF 66 - director → ME
    2017-03-29 ~ 2018-03-30
    IIF 15 - director → ME
    Person with significant control
    2016-09-01 ~ 2018-03-30
    IIF 107 - Has significant influence or control → OE
  • 69
    ARAN BUILDING SERVICES LIMITED - 2023-07-13
    PROTOMOULD UK LIMITED - 2020-10-09
    PM UK TUNBRIDGE WELLS LIMITED - 2020-01-13
    39 High Street, Orpington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,850 GBP2024-10-31
    Officer
    2018-08-09 ~ 2024-05-13
    IIF 14 - director → ME
    Person with significant control
    2018-08-09 ~ 2024-05-13
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.