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

Nugent, Harry Michael

    Related profiles found in government register
  • Nugent, Harry Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England

      IIF 2
  • Nugent, Harry Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British sales director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 41
  • Nugent, Harry, Mr.
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 42
  • Nugent, Harry
    British camper van sales & making born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 43
  • Nugent, Harry
    British van sales born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lune Street, Padiham, Burnley, Lancashire, BB12 8DG, United Kingdom

      IIF 44
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Harry Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 70
  • Nugent, Harry Michael
    British

    Registered addresses and corresponding companies

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 71 IIF 72
  • Nugent, Harry Michael
    British director

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 73

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 74 IIF 75 IIF 76
  • Nugent, Harry Michael
    British sales director

    Registered addresses and corresponding companies

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 78
  • Nugent, Harry
    British car dealer born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 79
  • Nugent, Harry
    British car sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30 F, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 80
  • Nugent, Harry
    British part worn & new tyres born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleetwood Rd, Padiham, BB12 8DG, United Kingdom

      IIF 81
  • Nugent, Harry
    British sales director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 82

    • The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 83

    • Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 84 IIF 85
  • Nugent, Harry
    British salesman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 86
  • Nugent, Harry
    British scrap metal born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Fleetwood Rd, Padiham, BB12 8DF, United Kingdom

      IIF 87
  • Nugent, Harry
    British scrap metal merchant born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit2, Wyre Street, Padiham, Burnley, Lancashire, BB12 8DF, United Kingdom

      IIF 88
  • Nugent, Harry
    British van sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 41 Morevans Ltd, Lune St, Padiham, BB12 8DG, United Kingdom

      IIF 89
  • Mr Harry Nugent
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 90

    • 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 91

    • The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 92

    • The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 93

    • Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Officer
    2024-10-11 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-02-09 ~ 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
  • 2
    10-14 Accomodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 27 - director → ME
  • 3
    NUFEST LIMITED - 2018-10-29
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,586 GBP2024-03-31
    Officer
    2014-07-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,012,391 GBP2024-03-31
    Officer
    2014-12-24 ~ now
    IIF 3 - director → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299,746 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Yard Lune Street, Padiham, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    Unit2 Wyre Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 88 - director → ME
  • 10
    10/14 Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,126 GBP2016-05-31
    Officer
    2011-05-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,536 GBP2015-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 23 - director → ME
  • 12
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 17 - director → ME
  • 13
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -115,899 GBP2023-12-31
    Officer
    2017-07-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    30 Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 43 - director → ME
  • 17
    ALJA LIMITED - 2012-12-14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 22 - director → ME
  • 18
    5 Technology Park Colindeep Lane, Colindale, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-08-06 ~ now
    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
  • 19
    10-14 Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 36 - director → ME
  • 20
    FIFTHWAVE LIMITED - 2011-02-14
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -322,226 GBP2018-12-31
    Officer
    2015-06-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LADY BIRD PROPERTY ASSOCIATES LIMITED - 2021-05-28
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,640 GBP2023-05-31
    Officer
    2013-05-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    KENNETH TURNER LIMITED - 2021-12-22
    BESTCAN LIMITED - 2004-09-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -238,275 GBP2024-01-31
    Officer
    2004-08-05 ~ now
    IIF 12 - director → ME
    2004-08-05 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    41 Lune Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,252 GBP2016-03-31
    Officer
    2015-01-30 ~ dissolved
    IIF 44 - director → ME
  • 24
    The Yard Lune St Padiham Lune Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Unit 41 Morevans Ltd, Lune St, Padiham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 89 - director → ME
  • 28
    30 F Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 80 - director → ME
  • 29
    114 Todmorden Road, Burnley, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 30
    28 Crowther Street, Burnley, England
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 31
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 19 - director → ME
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    2013-07-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-31 ~ dissolved
    IIF 21 - 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
  • 35
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,347 GBP2023-06-30
    Officer
    2022-10-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 36
    BEXHILL PROPERTY MANAGEMENT LIMITED - 2023-03-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-21 ~ now
    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
  • 37
    LN 2014 LIMITED - 2022-07-26
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,547 GBP2023-06-30
    Officer
    2014-02-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    SWIFTS OF LUTON LIMITED - 2014-06-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,532 GBP2023-06-30
    Officer
    2014-02-27 ~ now
    IIF 31 - director → ME
  • 40
    10-14 Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 35 - director → ME
  • 41
    Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 37 - director → ME
  • 42
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    235,927 GBP2023-06-30
    Person with significant control
    2023-07-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 44
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Person with significant control
    2023-09-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    10 Fleetwood Rd, Padiham
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 81 - director → ME
  • 46
    EXTENSION REPORTS LIMITED - 2021-02-17
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,597 GBP2024-02-29
    Officer
    2024-11-27 ~ now
    IIF 34 - director → ME
Ceased 15
  • 1
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -117,136 GBP2023-04-30
    Officer
    2007-01-04 ~ 2009-09-01
    IIF 28 - director → ME
    2008-09-01 ~ 2009-09-01
    IIF 77 - secretary → ME
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ 2013-01-31
    IIF 78 - secretary → ME
  • 3
    SECKLOE 230 LIMITED - 2005-10-31
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2008-02-06
    IIF 24 - director → ME
  • 4
    Unit 10 Fleetwood Rd, Padiham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-09-13
    IIF 87 - director → ME
  • 5
    DANIEL FIELD LABORATORY LIMITED - 2007-11-29
    P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-10-01
    IIF 72 - secretary → ME
  • 6
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -77,458 GBP2019-03-31
    Officer
    2011-04-14 ~ 2014-04-01
    IIF 30 - director → ME
  • 7
    HILLS CATERING LIMITED - 2007-01-12
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-12-06 ~ 2008-04-20
    IIF 71 - secretary → ME
  • 8
    THE CABLE MANAGEMENT COMPANY LIMITED - 2004-07-15
    10-14 Accomodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-11 ~ 2000-12-01
    IIF 25 - director → ME
    1999-11-11 ~ 2003-10-01
    IIF 76 - secretary → ME
  • 9
    Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    150 GBP2023-12-31
    Officer
    2012-12-14 ~ 2018-03-19
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    2020-04-01 ~ 2021-02-05
    IIF 8 - director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    MESH4 LTD
    - now
    TREADSTONE PRODUCTS LIMITED - 2017-11-30
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,538,302 GBP2023-12-31
    Officer
    2013-01-31 ~ 2018-03-19
    IIF 39 - director → ME
  • 12
    DENBIES ACCESSORIES LIMITED - 2005-10-31
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-01 ~ 2009-01-07
    IIF 29 - director → ME
    2001-02-01 ~ 2005-03-17
    IIF 75 - secretary → ME
  • 13
    RUBY ENGINEERING LIMITED - 1979-12-31
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,591 GBP2024-04-30
    Officer
    2016-02-28 ~ 2020-11-27
    IIF 1 - director → ME
  • 14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    1993-02-11 ~ 2018-06-11
    IIF 26 - director → ME
    1992-02-11 ~ 2018-06-19
    IIF 74 - secretary → ME
  • 15
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    235,927 GBP2023-06-30
    Officer
    2014-02-14 ~ 2021-03-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 46 - Has significant influence or control → OE

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