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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Nicholas O'connor

    Related profiles found in government register
  • Mr Russell Nicholas O'connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park Laindon, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 1

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 2

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX

      IIF 3

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 4 IIF 5 IIF 6

    • 15, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England

      IIF 8

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 9

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN

      IIF 10 IIF 11

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 12

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 13

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 14 IIF 15 IIF 16

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 19 IIF 20
  • Mr Russell Nicholas O’connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 21
  • Mr Nicholas O'connor
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 26
  • Russell Nicholas O'connor
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 27
  • O'connor, Russell Nicholas
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 28 IIF 29

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 30
  • O'connor, Russell Nicholas
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 31 IIF 32 IIF 33

    • Lancaster House, Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN, England

      IIF 34

    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN

      IIF 35 IIF 36

    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 37

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 38 IIF 39

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 40 IIF 41 IIF 42

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 45 IIF 46
  • O'connor, Russell Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England

      IIF 47

    • 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

      IIF 48

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 49 IIF 50

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 51

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 52 IIF 53

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 54

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 55 IIF 56

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, Uk

      IIF 57

    • 23 Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, United Kingdom

      IIF 58 IIF 59

    • 23 Saffron Court, Southfields Business Park, Laindon, SS15 6SS, United Kingdom

      IIF 60 IIF 61

    • 23, Saffron Court, Southfields Business Park, Lanindon, Essex, SS15 6SS, Uk

      IIF 62

    • Lancaster Houe, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 63

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 68 IIF 69

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 70 IIF 71 IIF 72

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 75 IIF 76 IIF 77
  • O'connor, Russell Nicholas
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 80

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 81
  • O'connor, Russell Nicholas
    British property manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Russel Nicholas
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 87
  • O’connor, Russell Nicholas
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 88
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 89
  • O'connor, Nicholas
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Nicholas
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 93
  • O'connor, Nicholas
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 94
  • O'connor, Russell Nicholas
    British

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 95
  • O'connor, Nicholas
    British

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 96
  • O'connor, Nicholas
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 23
  • 1
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 59 - Director → ME
  • 2
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 55 - Director → ME
  • 3
    23 Saffron Court, Southfields Business Park, Lanindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 62 - Director → ME
  • 4
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 87 - Director → ME
  • 5
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 56 - Director → ME
  • 6
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 93 - Director → ME
    2011-12-14 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    24 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2024-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    23 Saffron Court Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 58 - Director → ME
  • 12
    44 44 Hamilton Mansions, 12 Fields Crescent, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    324 Brixton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    PRIMA PROPERTY MANAGEMENT LIMITED - 2014-09-17
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-12-14 ~ dissolved
    IIF 51 - Director → ME
    2012-06-14 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 53 - Director → ME
  • 16
    ROC BLOCK & ESTATE MANAGEMENT LIMITED - 2025-09-10
    24 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    24 Raphael Drive, Shoeburyness, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 20
    39 Buckingham Road, Hockley, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 52 - Director → ME
  • 21
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-04-19 ~ dissolved
    IIF 61 - Director → ME
  • 22
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,531 GBP2018-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 60 - Director → ME
  • 23
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED - 2013-03-11
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 37 - Director → ME
Ceased 44
  • 1
    44 Meteor Road, Westcliff-on-sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-19 ~ 2017-03-06
    IIF 79 - Director → ME
  • 2
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2016-11-11 ~ 2017-03-06
    IIF 72 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-03-06
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    GLASSAUTO LIMITED - 1984-12-10
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    675 GBP2024-12-31
    Officer
    2016-01-13 ~ 2017-03-06
    IIF 38 - Director → ME
  • 4
    Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2014-05-09 ~ 2017-03-06
    IIF 34 - Director → ME
  • 5
    23 Saffron Court, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-03-09 ~ 2020-08-21
    IIF 80 - Director → ME
  • 6
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2019-01-28 ~ 2024-09-01
    IIF 31 - Director → ME
    Person with significant control
    2019-01-28 ~ 2024-09-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,300 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2017-05-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,967,917 GBP2024-12-31
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 85 - Director → ME
  • 9
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-26 ~ 2017-01-09
    IIF 44 - Director → ME
  • 10
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ 2024-09-01
    IIF 33 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-01
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 11
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-06 ~ 2024-09-01
    IIF 32 - Director → ME
    Person with significant control
    2021-05-06 ~ 2024-09-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2013-12-04 ~ 2017-03-06
    IIF 41 - Director → ME
  • 13
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61 GBP2017-11-30
    Officer
    2016-12-01 ~ 2017-03-06
    IIF 46 - Director → ME
  • 14
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 86 - Director → ME
  • 15
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    IIF 83 - Director → ME
  • 16
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (6 parents, 98 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 82 - Director → ME
  • 17
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-06-02 ~ 2017-03-06
    IIF 75 - Director → ME
  • 18
    ISEC SECRETARIAL SERVICES LIMITED - 2015-06-03
    IPROP LIMITED - 2013-01-18
    10 Towerfield Road, Shoeburyness, Essex, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    103 GBP2023-11-30
    Officer
    2015-06-23 ~ 2015-10-02
    IIF 68 - Director → ME
    2016-04-12 ~ 2016-06-16
    IIF 69 - Director → ME
    2012-12-12 ~ 2015-06-23
    IIF 74 - Director → ME
  • 19
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-06-30
    Officer
    2014-05-29 ~ 2017-03-06
    IIF 35 - Director → ME
  • 20
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-03-12 ~ 2020-01-21
    IIF 49 - Director → ME
    Person with significant control
    2019-03-12 ~ 2020-03-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    KOOPZ LTD
    - now
    CHRISTIAN COOPER ASSOCIATES LTD - 2014-07-30
    ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED - 2014-02-06
    C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61,408 GBP2020-04-30
    Officer
    2013-07-22 ~ 2014-06-04
    IIF 67 - Director → ME
  • 22
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,201 GBP2024-11-30
    Officer
    2015-11-05 ~ 2017-03-06
    IIF 66 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 12 - Has significant influence or control → OE
  • 23
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-01-19 ~ 2017-03-06
    IIF 45 - Director → ME
  • 24
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2016-03-02 ~ 2017-03-06
    IIF 73 - Director → ME
  • 25
    64 HERMON HILL RTM COMPANY LIMITED - 2018-05-17
    Doone Cottage, Rockford, Lynton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ 2018-04-23
    IIF 57 - Director → ME
  • 26
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2018-03-31
    Officer
    2016-03-31 ~ 2017-03-06
    IIF 78 - Director → ME
  • 27
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-26 ~ 2019-10-21
    IIF 50 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-11-01 ~ 2017-03-06
    IIF 40 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    10 Branscombe Gardens, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 43 - Director → ME
    Person with significant control
    2017-01-06 ~ 2017-03-06
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 30 - Director → ME
  • 31
    23 Saffron Court, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2017-04-10 ~ 2020-08-21
    IIF 48 - Director → ME
  • 32
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-22 ~ 2017-03-06
    IIF 71 - Director → ME
    Person with significant control
    2016-12-21 ~ 2017-03-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,991 GBP2018-05-31
    Officer
    2012-08-01 ~ 2017-03-06
    IIF 64 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2018-06-30
    Officer
    2016-06-24 ~ 2017-03-06
    IIF 70 - Director → ME
  • 35
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-02 ~ 2017-03-06
    IIF 76 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-03-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ 2017-03-06
    IIF 77 - Director → ME
  • 37
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-01 ~ 2017-03-06
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 84 - Director → ME
  • 39
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2013-11-01 ~ 2017-03-06
    IIF 36 - Director → ME
  • 40
    ASHTON COOPER (ESSEX) LIMITED - 2016-06-24
    Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ 2017-03-06
    IIF 63 - Director → ME
  • 41
    One, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-04-03 ~ 2019-05-31
    IIF 47 - Director → ME
  • 42
    129 Rayleigh Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2024-12-24
    Officer
    2016-12-20 ~ 2017-03-06
    IIF 39 - Director → ME
  • 43
    Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-08 ~ 2017-03-06
    IIF 54 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 15 - Has significant influence or control → OE
  • 44
    42 Broadway, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-03-02 ~ 2017-03-06
    IIF 42 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-17
    IIF 13 - Has significant influence or control → OE

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