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

Kirby, Daniel Mark

    Related profiles found in government register
  • Kirby, Daniel Mark
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 1

    • The Rivendell Centre, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 2 IIF 3

    • The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 4 IIF 5

    • The Annes, Unit 24, Rawreth Lane, Rayleigh, SS6 9RS, England

      IIF 6
  • Kirby, Daniel Mark
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE

      IIF 7

    • C/o Las Partnershipm The Rivendell Centre, White, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 8

    • C/o The Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 9

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex., CM9 5QP, United Kingdom

      IIF 10

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5 QP, United Kingdom

      IIF 11
  • Kirby, Daniel Mark
    British finance & leasing born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Partership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 12

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 13
  • Kirby, Daniel Mark
    British managing born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 14
  • Kirby, Daniel Mark
    British managing director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 15
  • Kirby, Daniel Mark
    British used car salesman born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Daniel Mark
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 20
  • Mr Daniel Mark Kirby
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 21 IIF 22

    • Las Partnership, Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 23

    • Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 24

    • The Rivendell Centre, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 25

    • The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 26 IIF 27 IIF 28

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex., CM9 5QP, United Kingdom

      IIF 29

    • The Annes, Unit 24, Rawreth Lane, Rayleigh, SS6 9RS, England

      IIF 30

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5 QP, United Kingdom

      IIF 31
  • Daniel Mark Kirby
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Partership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 32

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 33
  • Daniel Mark Kirby
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 34
  • Webber, Daniel William
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Webber, Daniel William
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 84, Merrow Woods, Guildford, GU1 2LN, England

      IIF 40 IIF 41

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 42
  • Webber, Daniel William
    British managing born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 84, Merrow Woods, Guildford, GU1 2LN, England

      IIF 43
  • Webber, Daniel William
    British none born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX

      IIF 44
  • Mckenzie, Natalie Dawn
    British managing born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21 Stafford Road, Croydon, Surrey, CR0 4NG, United Kingdom

      IIF 45
  • Mckenzie, Natalie Dawn
    British operations born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21 Stafford Road, Croydon, Surrey, CR0 4NG, United Kingdom

      IIF 46 IIF 47
  • Dawtrey, Philip Kevin
    British managing born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Verrington Park Road, Wincanton, Somerset, BA9 9DA, England

      IIF 48
  • Foster, Diane Elizabeth
    British company secretary/director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 90, Burdon Lane, Cheam, Sutton, SM2 7BZ, England

      IIF 49
  • Foster, Diane Elizabeth
    British managing born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warren Lodge, 90 Burdon Lane, Sutton, Surrey, SM2 7BZ, England

      IIF 50
  • Li, Dan
    Chinese company secretary/director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Etheldene Road, Cashes Green, Stroud, GL5 4RF, England

      IIF 51
  • Martin, Daniel
    British manager born in December 1954

    Registered addresses and corresponding companies
  • Martin, Daniel
    British sales director born in December 1954

    Registered addresses and corresponding companies

    • 5 Glebe Wynd, Bothwell, G71 8QT

      IIF 54
  • Martin, Daniel
    Scottish none born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Holytown Road, Bellshill, Lanarkshire, ML4 1EE, Scotland

      IIF 55
  • Martin, Daniel
    British managing born in April 1978

    Registered addresses and corresponding companies

    • 281 Wellbeck Road, Carshalton, Surrey, SM5 1LN

      IIF 56
  • Ms Dan Li
    Chinese born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Etheldene Road, Cashes Green, Stroud, GL5 4RF, England

      IIF 57
  • White, Ian Nicholas, Dr
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fire Station, Andrew Boddy Solicitors, School Lane, Rothwell, Northamptonshire, NN14 6HZ, England

      IIF 58
  • White, Ian Nicholas, Dr
    British managing born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU

      IIF 59
  • Dr Ian Nicholas White
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU, United Kingdom

      IIF 60

    • Closefield House, 21a Burley Road, Oakham, Rutland, LE15 6DH, United Kingdom

      IIF 61
  • Mr Daniel William Webber
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 84, Merrow Woods, Guildford, GU1 2LN, England

      IIF 62 IIF 63
  • Mr Daniel Mark Kirby
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Natalie Dawn Mckenzie
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21 Stafford Road, Croydon, Surrey, CR0 4NG, United Kingdom

      IIF 68
  • Mrs Diane Elizabeth Foster
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warren Lodge, 90 Burdon Lane, Sutton, Surrey, SM2 7BZ, England

      IIF 69
  • Daniel Webber
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Merrow Woods, Guildford, GU1 2LN, England

      IIF 70
  • Li, Dan
    China director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fao Pmc 34 Hopstore, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR

      IIF 71
  • Li, Dan
    China none born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Hopstore, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR

      IIF 72
  • Dhanani, Ratilal Jethalal
    British managing born in August 1930

    Registered addresses and corresponding companies

    • 7 Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 73
  • Dhanani, Ratilal Jethalal
    British managing director born in August 1930

    Registered addresses and corresponding companies

    • 7 Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 74 IIF 75
  • Li, Dan
    Chinese company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Winchcombe Street, Cheltenham, GL52 2LY, United Kingdom

      IIF 76
  • Li, Dan
    Chinese director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lapwing Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8HE, United Kingdom

      IIF 77

    • Office139, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England

      IIF 78

    • 28 Tasman Court, Staines Road West, Sunbury-on-thames, TW16 7BA

      IIF 79

    • 28 Tasman Court, Staines Road West, Sunbury-on-thames, TW16 7BA, United Kingdom

      IIF 80

    • Units 4&5 Cathedral Square, 6 High Street, Worcester, WR1 2BY, England

      IIF 81
  • Li, Dan
    Chinese manager

    Registered addresses and corresponding companies

    • 32, Padbury Close, Bedfont, Middlesex, TW14 8SW

      IIF 82
  • Li, Dan
    Chinese managing

    Registered addresses and corresponding companies

    • 32, Padbury Close, Bedfont, Middlesex, TW14 8SW

      IIF 83 IIF 84
  • Martin, Daniel

    Registered addresses and corresponding companies

    • 5 Glebe Wynd, Bothwell, G71 8QT

      IIF 85
  • Ms Dan Li
    Chinese born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lapwing Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8HE, United Kingdom

      IIF 86

    • 20, Winchcombe Street, Cheltenham, GL52 2LY, United Kingdom

      IIF 87

    • Office139, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England

      IIF 88
  • Foster, Diane

    Registered addresses and corresponding companies

    • 90, Burdon Lane, Cheam, Sutton, SM2 7BZ, England

      IIF 89
  • Martinez Vicente, Maria De Los Llanos
    Spanish managing born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 60c Richmond Road, Twickenham, Middlesex, TW1 3BE, England

      IIF 90
  • Maria De Los Llanos Martinez Vicente
    Spanish born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 60c Richmond Road, Twickenham, Middlesex, TW1 3BE, England

      IIF 91
child relation
Offspring entities and appointments
Active 25
  • 1
    The Old Fire Station Andrew Boddy Solicitors, School Lane, Rothwell, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,228 GBP2016-12-31
    Officer
    1999-12-16 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -34,675 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 42 - director → ME
  • 3
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    338,609 GBP2021-12-31
    Officer
    2014-12-19 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    3 Etheldene Road, Cashes Green, Stroud, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    84 Merrow Woods, Guildford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    87,452 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    Office139 Winchcombe Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,345 GBP2020-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    90 Burdon Lane, Cheam, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    234,262 GBP2024-04-05
    Officer
    2023-01-20 ~ now
    IIF 49 - director → ME
  • 8
    84 Merrow Woods, Guildford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,338 GBP2024-06-30
    Officer
    2020-09-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    ORGANIC WASTE 2 ENERGY LIMITED - 2014-03-24
    50 Darnley Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 55 - director → ME
  • 10
    Units 4&5 Cathedral Square, 6 High Street, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 81 - director → ME
  • 11
    9 Northleigh Grove, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-07 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 12
    21 Stafford Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    336 GBP2017-01-31
    Officer
    2015-01-26 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    21 Stafford Road, Croydon, Surrey, England
    Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 46 - director → ME
  • 14
    21 Stafford Road, Croydon, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2023-09-23 ~ now
    IIF 35 - director → ME
  • 16
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 36 - director → ME
  • 17
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,853 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 38 - director → ME
  • 18
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -92,260 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 39 - director → ME
  • 19
    84 Merrow Woods, Guildford, England
    Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 37 - director → ME
  • 20
    C/o Las Partnershipm The Rivendell Centre, White, White Horse Lane, Maldon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 8 - director → ME
  • 21
    HALLCO 1609 LIMITED - 2008-06-06
    Savants Level 3 Queensbury House, 106 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 84 - secretary → ME
  • 22
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-12-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 23
    21 Stafford Road, Croydon, Surrey, England
    Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 45 - director → ME
  • 24
    84 Merrow Woods, Guildford, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    2 Lapwing Drive, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -41,813 GBP2018-04-26
    Officer
    2016-04-01 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2013-09-02
    IIF 71 - director → ME
  • 2
    CARCULATE LIMITED - 2024-10-28
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2017-08-21 ~ 2023-07-10
    IIF 13 - director → ME
    Person with significant control
    2017-08-21 ~ 2023-07-10
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    WHY DEAL WITH ANYBODY ELSE LIMITED - 2024-11-14
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2014-07-01 ~ 2023-06-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-06 ~ 2020-07-31
    IIF 44 - director → ME
  • 5
    TWELVE DEVELOPMENTS LIMITED - 2024-09-19
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-28 ~ 2023-07-10
    IIF 19 - director → ME
    Person with significant control
    2020-04-28 ~ 2023-07-10
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    ESSEX CAR BUYER LTD - 2023-07-24
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    633 GBP2024-02-29
    Officer
    2021-02-23 ~ 2023-07-10
    IIF 18 - director → ME
    Person with significant control
    2021-02-23 ~ 2023-07-10
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    Thames House, Ashford Road, Ashford, Middlesex
    Dissolved corporate
    Officer
    2009-07-28 ~ 2012-05-30
    IIF 83 - secretary → ME
  • 8
    DRIVE YOUR BEST LIFE LIMITED - 2023-07-27
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406 GBP2024-03-31
    Officer
    2020-06-09 ~ 2023-07-10
    IIF 17 - director → ME
    Person with significant control
    2020-06-09 ~ 2023-07-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 9
    TORQUE PRESTIGE (ESSEX) LIMITED - 2024-01-19
    21 Windsor Drive, Sittingbourne, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-20 ~ 2023-07-10
    IIF 1 - director → ME
    Person with significant control
    2016-10-20 ~ 2023-07-10
    IIF 22 - Has significant influence or control → OE
  • 10
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-14 ~ 2023-07-10
    IIF 15 - director → ME
    Person with significant control
    2017-04-06 ~ 2023-07-10
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    90 Burdon Lane, Cheam, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    234,262 GBP2024-04-05
    Officer
    2022-04-04 ~ 2023-01-20
    IIF 89 - secretary → ME
  • 12
    KILBRIDE INDUSTRIAL SERVICES LIMITED - 2021-11-16
    14 City Quay Camperdown Street, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,501 GBP2021-04-30
    Officer
    1994-08-22 ~ 1997-12-19
    IIF 54 - director → ME
    1994-08-22 ~ 1997-12-19
    IIF 85 - secretary → ME
  • 13
    Unit 64 The Galleria, Comet Way, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -81,066 GBP2023-12-31
    Officer
    2019-12-16 ~ 2021-01-18
    IIF 76 - director → ME
    Person with significant control
    2019-12-16 ~ 2021-01-18
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 14
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-09-14 ~ 2011-02-02
    IIF 80 - director → ME
    2009-07-28 ~ 2010-09-14
    IIF 82 - secretary → ME
  • 15
    CARCULATED LIMITED - 2025-01-27
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-13 ~ 2023-07-10
    IIF 12 - director → ME
    Person with significant control
    2017-09-13 ~ 2023-07-10
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    Oshwal Centre, Coopers Lane Road, Northaw, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-25 ~ 2006-09-08
    IIF 75 - director → ME
  • 17
    MARTIN D LIMITED - 2009-08-25
    38 Tivoli Road Tivoli Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    339 GBP2016-05-31
    Officer
    2006-05-11 ~ 2007-05-31
    IIF 56 - director → ME
  • 18
    22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2006-01-11 ~ 2006-08-04
    IIF 52 - director → ME
  • 19
    MARTIN CIVIL ENGINEERING LIMITED - 2006-12-21
    27 High Street, Lockerbie, Dumfriesshire
    Corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-05-01
    IIF 53 - director → ME
  • 20
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-07-20 ~ 2023-06-29
    IIF 11 - director → ME
    Person with significant control
    2018-07-20 ~ 2023-06-29
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,899 GBP2024-03-31
    Officer
    2018-06-01 ~ 2023-07-04
    IIF 9 - director → ME
  • 22
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ 2013-09-09
    IIF 72 - director → ME
  • 23
    13 London Road, Shrewton, Salisbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ 2013-04-12
    IIF 48 - director → ME
  • 24
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-16 ~ 2023-07-10
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-10
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    THE REAL CHINA (UK) LIMITED - 2012-08-29
    Savants Level 3 Queensbury House, 106 Queens Road, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2012-08-06
    IIF 79 - director → ME
  • 26
    The Annex Unit 24, Rawreth Lane, Rayleigh, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    48,268 GBP2023-01-26 ~ 2024-01-31
    Officer
    2023-01-26 ~ 2023-09-19
    IIF 6 - director → ME
    Person with significant control
    2023-01-26 ~ 2023-09-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,221 GBP2023-11-30
    Officer
    2020-12-23 ~ 2023-06-15
    IIF 10 - director → ME
    2018-11-06 ~ 2020-12-23
    IIF 20 - director → ME
    Person with significant control
    2018-11-06 ~ 2020-12-23
    IIF 34 - Ownership of shares – 75% or more → OE
    2020-12-23 ~ 2023-06-13
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    THE VEG TABLE LIMITED - 2007-09-04
    Jetha House Unit 5, Auriol Drive Greenford Park, Greenford, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2010-04-25
    IIF 73 - director → ME
  • 29
    Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2010-04-25
    IIF 74 - director → ME
  • 30
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2014-07-14 ~ 2023-07-10
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2014-07-01 ~ 2023-07-10
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-10
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2014-07-14 ~ 2023-07-10
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-10
    IIF 27 - Ownership of shares – 75% or more → OE
  • 33
    KENT CAR BUYER LTD - 2023-07-07
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,557 GBP2024-02-29
    Officer
    2021-02-23 ~ 2023-07-06
    IIF 16 - director → ME
    Person with significant control
    2021-02-23 ~ 2023-07-06
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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.