The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Brendan Mcgurran
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 1
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 2
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 5
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 629, Wimpole Street, London, W1G 8GP, England
IIF 739, High Street, Orpington, BR6 0JE, England
IIF 8 IIF 9 IIF 10 (more)(less)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 1439, High Street, Orpington, Kent, BR6 0JE
IIF 15 IIF 16 IIF 17 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 23 IIF 24 IIF 2539, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 26 IIF 2741, High Street, Orpington, BR6 0JE, England
IIF 28Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 29
- British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 30
- British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 34
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 35
- British born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 39
- British born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 562, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 57 IIF 582, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 59 IIF 602, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 6129, Wimpole Street, London, W1G 8GP
IIF 6229, Wimpole Street, London, W1G 8GP, England
IIF 63Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 64 IIF 65Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 6639, High Street, Orpington, BR6 0JE, England
IIF 6739, High Street, Orpington, Kent, BR6 0JE
IIF 68 IIF 69 IIF 70 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 73 IIF 7439, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 75
- British born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 76
- British born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 80
- British born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 812 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 8229, Wimpole Street, London, W1G 8GP, England
IIF 83 IIF 8439, High Street, Orpington, BR6 0JE, England
IIF 85 IIF 86 IIF 87 (more)(less)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 9539, High Street, Orpington, Kent, BR6 0JE
IIF 96 IIF 97 IIF 98 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 106 IIF 107 IIF 108 (more)(less)41, High Street, Orpington, BR6 0JE, England
IIF 111Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 112
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies64, Victoria Road, Horley, Surrey, RH6 7PZ, England
IIF 113
- British born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 114
- British born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan
50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 117
- British born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies - English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 124
- British born in January 1961
Mcgurrin, Brendon
Resident in Uk
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB
IIF 125
- British Registered addresses and corresponding companies
Mcgurran, Brenda
130, High Street, Beckenham, Kent, BR3 1EB
IIF 126
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 130 IIF 131 IIF 132 (more)(less)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 149Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 150 IIF 151Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 15250 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 153 IIF 154 IIF 155 (more)(less)
- British Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- Registered addresses and corresponding companies
Mcgurran, Brendon
- Registered addresses and corresponding companies
Mcgurran, Brendan
Related profiles found in government register
Offspring entities and appointments
92
- 1ASSOCIATED HOLDINGS PLC - 1992-12-15ECCENTRIC CLUB OF ST. JAMES'S PLC(THE) - 1988-02-24ECCENTRIC CLUB OF ST. JAMES' PLC(THE) - 1986-04-2114-18 Ham Yard, LondonDissolved Corporate (5 parents)Officer2005-09-07 ~ 2008-05-06IIF 117 - Director → ME2005-09-07 ~ dissolvedIIF 129 - Secretary → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2024-04-10QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (7 parents)Officer2013-08-05 ~ 2013-08-18IIF 60 - Director → ME2014-04-09 ~ 2014-04-17IIF 57 - Director → ME2014-10-15 ~ 2015-04-16IIF 74 - Director → ME - 3ALMEFED PEST CONTROL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-05-25ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2010-10-25 ~ 2011-05-01IIF 52 - Director → ME - 4APH (MILLBROOK GARDENS) LIMITED - nowWHCS16 LIMITED - 2012-02-01GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2008-10-22 ~ 2010-06-30IIF 131 - Secretary → ME
- 5APPLE RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2013-06-21APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2010-01-10 ~ 2010-06-29IIF 127 - Secretary → ME - 6
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2021-02-25 ~ nowIIF 101 - Director → ME2009-06-01 ~ 2021-02-25IIF 120 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 17 - Has significant influence or control → OE - 7NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 24 offsprings)Officer2018-02-09 ~ nowIIF 107 - Director → ME2013-04-16 ~ 2018-02-07IIF 76 - Director → ME2007-02-24 ~ 2012-12-01IIF 118 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 839 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 108 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9AVEETI (LONDON) LIMITED - nowARAN INVESTMENTS (LONDON) LIMITED - 2011-09-29
TRADE LYNK LIMITED
- 2010-10-14 06851486130 High Street, Beckenham, Kent, United KingdomDissolved Corporate (8 parents)Officer2009-04-23 ~ 2010-03-19IIF 138 - Secretary → ME - 10
- 11CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE) - 1984-01-3114-18 Ham Yard, LondonDissolved Corporate (7 parents)Officer2005-07-15 ~ dissolvedIIF 153 - Secretary → ME
- 12
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 159 - Secretary → ME - 13SPEED 7935 LIMITED - 1999-11-05Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ 2001-01-15IIF 160 - Secretary → ME
- 14
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 40 - Director → ME2012-03-01 ~ dissolvedIIF 121 - Director → ME - 15
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 86 - Director → ME2020-08-05 ~ 2020-08-06IIF 116 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-06IIF 30 - Has significant influence or control → OE2020-08-07 ~ dissolvedIIF 9 - Has significant influence or control → OE - 16
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 90 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-01-17Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (10 parents)Officer2010-03-20 ~ 2011-05-01IIF 151 - Secretary → ME - 18
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 94 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 19
- 20
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 61 - Director → ME - 21WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2023-07-22 ~ 2025-09-27IIF 104 - Director → ME2019-12-31 ~ 2023-07-22IIF 97 - Director → MEPerson with significant control2023-05-01 ~ 2024-11-30IIF 20 - Ownership of shares – 75% or more → OE2025-09-27 ~ 2026-03-19IIF 15 - Ownership of shares – 75% or more → OE
- 22CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 43 - Director → ME
- 23Insolvency (Case 1) In administration
Administration started on 2008-11-17
Administration ended on 2009-11-09WYLLIE LEISURE LIMITED - 1993-04-221st Floor, Brentmead House Britannia Road, LondonDissolved Corporate (13 parents)Officer1995-03-27 ~ 1995-12-08IIF 162 - Director → ME - 24
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506MCS208 LIMITED - 2018-05-16MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 25HECBI BUILDING SERVICES LIMITED - now
LOST IN VAGUENESS LIMITED
- 2024-11-05 09445654BLACK MOUNTAIN BEEF LIMITED
- 2018-08-16 0944565439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-02-04IIF 110 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 24 - Has significant influence or control → OE - 26
HENNETECH SERVICES LIMITED
06414021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-11The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2009-10-31 ~ 2010-06-30IIF 53 - Director → ME - 27THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2015-06-22 ~ 2015-06-26IIF 72 - Director → ME2016-01-28 ~ 2016-04-22IIF 66 - Director → ME2017-11-08 ~ 2018-01-24IIF 87 - Director → ME2013-04-24 ~ 2014-09-09IIF 123 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 39 - Has significant influence or control → OE
- 28KARBURY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2013-09-21DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-10 ~ 2010-02-15IIF 148 - Secretary → ME - 29KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-01 ~ 2011-05-20IIF 167 - Secretary → ME - 30
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 98 - Director → ME2009-05-20 ~ 2023-11-14IIF 119 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 4 - Has significant influence or control → OE - 31KW MAINTENANCE SERVICES LIMITED - nowK1W1 MAINTENANCE SERVICES LIMITED - 2009-08-10
HW MAINTENANCE SERVICES LIMITED
- 2009-04-09 0639418530 Lily Gardens, Perivale, MiddlesexDissolved Corporate (6 parents)Officer2008-09-30 ~ 2008-11-01IIF 50 - Director → ME - 32LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 75 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 27 - Has significant influence or control → OE
- 33
- 34
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 109 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 23 - Has significant influence or control → OE - 35
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 146 - Secretary → ME - 36
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 64 - Director → ME - 37MAS KENT LIMITED - nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05
PORTLAND SERVICES LIMITED
- 2019-01-23 11166222WOODCREST HOMES LIMITED
- 2018-07-26 11166222Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-04-16 ~ 2019-01-22IIF 33 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 26 - Has significant influence or control → OE - 38MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 82 - Director → ME
- 39
- 40MCS018 LIMITED - nowGDB CHAUFFERING LIMITED - 2015-10-30TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21
LIVERPOOL STREET FINANCIAL SERVICES LIMITED
- 2015-06-04 06914188ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2015-02-10 ~ 2015-03-30IIF 70 - Director → ME - 41MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 67 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 42
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633CJS ACCOUNTING LIMITED - 2018-06-05MICKLESON & CO LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 88 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 8 - Has significant influence or control → OE - 43MILL CO. STUDIOS LIMITED - nowMILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17
MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (7 parents)Officer2009-05-08 ~ 2010-06-30IIF 144 - Secretary → ME - 44
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 55 - Director → ME2009-12-09 ~ 2010-06-29IIF 143 - Secretary → ME - 45MORTGAGE DATA INFORMATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2012-12-26MORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2010-08-11 ~ 2011-05-18IIF 164 - Secretary → ME - 46
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 79 - Director → ME - 47BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 124 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 48
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer1994-05-06 ~ 1995-02-13IIF 161 - Secretary → ME - 49
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 149 - Secretary → ME - 50
NET LYNK DIRECT LIMITED
04431349Insolvency (Case 1) In administration
Administration started on 2025-03-17
Administration ended on 2025-08-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-2040-41 Foregate Street, WorcesterLiquidation Corporate (12 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 139 - Secretary → ME - 51
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 145 - Secretary → ME - 52NL RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2013-01-25NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-11-27 ~ 2011-03-01IIF 140 - Secretary → ME - 53
- 54FCB 1109 LIMITED - 1994-12-21130 High Street, Beckenham, KentDissolved Corporate (10 parents)Officer2009-06-16 ~ 2009-12-31IIF 45 - Director → ME2005-12-12 ~ 2010-06-29IIF 158 - Secretary → ME
- 55BURGINHALL 496 LIMITED - 1991-05-13130 High Street, Beckenham, KentDissolved Corporate (8 parents)Officer2009-06-16 ~ dissolvedIIF 51 - Director → ME2005-07-15 ~ dissolvedIIF 154 - Secretary → ME
- 56OEM (SEVENOAKS) LIMITED - 1996-05-24ADMIREDECOR LIMITED - 1995-01-17130 High Street, Beckenham, KentDissolved Corporate (7 parents)Officer2009-06-16 ~ 2009-11-30IIF 47 - Director → ME2005-07-15 ~ dissolvedIIF 157 - Secretary → ME
- 57Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2005-07-15 ~ 2010-11-22IIF 155 - Secretary → ME2010-12-07 ~ 2011-01-10IIF 165 - Secretary → ME - 58
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-11-18 ~ dissolvedIIF 106 - Director → ME2025-10-07 ~ 2025-11-18IIF 81 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 59
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 111 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 60
- 61Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-01-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2015-08-05CALEDON TRUST PLC - 1997-10-28THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 49 - Director → ME2008-06-13 ~ 2008-09-15IIF 132 - Secretary → ME - 62RESOURCE SERVICES (MIDLANDS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2015-05-11NETLYNK FRS LIMITED - 2014-01-16NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-30IIF 136 - Secretary → ME - 63
- 64HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 105 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 65
- 66
SOUTH NORWOOD PROPERTIES LIMITED
- 2021-05-11 07217605WHCS14 LIMITED - 2013-06-27HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-01-01 ~ 2022-01-02IIF 102 - Director → ME2021-01-01 ~ 2021-11-12IIF 103 - Director → ME2014-02-06 ~ 2015-03-30IIF 168 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 18 - Ownership of shares – 75% or more → OE - 67TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Officer2008-11-07 ~ 2012-08-07IIF 42 - Director → ME2018-05-18 ~ 2019-06-01IIF 89 - Director → ME2017-01-13 ~ 2017-01-17IIF 99 - Director → ME2008-04-30 ~ 2008-11-05IIF 44 - Director → ME2008-04-30 ~ 2008-11-07IIF 142 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 10 - Has significant influence or control → OE - 68STANOL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-07-27NET LYNK DIRECT (FS) LIMITED
- 2009-12-10 06491327NETLYNK RESOURCES LIMITED
- 2008-11-04 06491327C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-02-01 ~ 2009-10-01IIF 134 - Secretary → ME - 69SWITCH PROPERTY (LONDON) LIMITED - nowSWITCH FMS LIMITED - 2014-04-17WH555 LIMITED - 2013-12-13SWITCH FMS LIMITED - 2013-06-12WHCS7 LIMITED - 2013-04-24PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (6 parents)Officer2013-06-20 ~ 2013-11-01IIF 169 - Secretary → ME
- 70
TECH LYNK LIMITED
0690039229 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ 2010-06-30IIF 126 - Secretary → ME - 71
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (6 parents)Officer2013-07-23 ~ 2015-11-09IIF 73 - Director → ME2017-04-01 ~ 2018-02-19IIF 69 - Director → ME2022-01-01 ~ 2022-03-04IIF 71 - Director → MEPerson with significant control2017-02-01 ~ 2018-02-19IIF 16 - Has significant influence or control → OE2021-08-23 ~ 2021-11-30IIF 2 - Ownership of shares – 75% or more → OE - 72
TJC ASSOCIATES LIMITED
07140717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2013-01-10C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-20 ~ 2010-07-02IIF 135 - Secretary → ME - 73
- 74UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 128 - Secretary → ME
- 75VAULT PLC - now
OAKHILL ENTERPRISES PLC
- 2008-09-29 02134461Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-03-07 ~ 1995-12-08IIF 122 - Director → ME(before 1991-12-31) ~ 1994-12-19IIF 163 - Director → ME - 76Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlOnslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 56 - Director → ME2011-07-01 ~ 2012-02-01IIF 166 - Secretary → ME - 77
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-11-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 78
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2017-04-01 ~ 2017-11-08IIF 85 - Director → ME2018-06-15 ~ 2018-07-20IIF 91 - Director → ME2013-05-02 ~ 2014-09-01IIF 78 - Director → ME2018-07-20 ~ 2022-03-10IIF 113 - Director → ME2016-06-12 ~ 2017-03-01IIF 77 - Director → ME2014-12-01 ~ 2015-03-31IIF 63 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 35 - Has significant influence or control → OE - 79
- 80WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 55 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 38 - Director → ME - 81WH29 LIMITED - nowSOUTH LONDON SANDING LIMITED - 2012-01-18
PENFARM LIMITED
- 2011-05-24 07218879Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-03 ~ 2010-09-03IIF 114 - Director → ME - 82WHCS19 LIMITED - 2012-08-15ACD RECRUITMENT SERVICES LIMITED - 2012-03-282 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-16 ~ 2013-04-30IIF 80 - Director → ME
- 83WHCS24 LIMITED - now
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (8 parents)Officer2010-03-20 ~ 2011-05-20IIF 150 - Secretary → ME - 84WHCS25 LIMITED - nowAMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25WORPLE ASSISTANTS LIMITED - 2011-08-17
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07 063082132 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-10 ~ 2008-04-28IIF 41 - Director → ME2007-07-10 ~ 2008-04-28IIF 147 - Secretary → ME - 85
- 86WHCS29 LIMITED - now
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-16 ~ 2011-05-06IIF 37 - Director → ME - 87PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 62 - Director → ME
- 88
WIMPOLE HOUSE (2002) LIMITED
- 2017-11-22 04425182WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-08-23 0442518214 London Street, Andover, EnglandActive Corporate (14 parents)Officer2010-07-10 ~ 2021-10-04IIF 115 - Director → ME2009-12-31 ~ 2021-10-04IIF 152 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 21 - Has significant influence or control → OE - 89WOODCREST HOLDINGS LIMITED - now
HVAC EXPRESS LIMITED
- 2019-06-05 11171047ENNIS IRVINE & CO LIMITED - 2018-08-10WOODCREST HOLDINGS LIMITED
- 2018-06-05 11171047Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-04-16 ~ 2018-04-17IIF 31 - Director → ME2018-10-01 ~ 2019-06-01IIF 93 - Director → ME2018-06-01 ~ 2018-07-19IIF 83 - Director → ME - 90WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2016-09-01 ~ 2017-03-20IIF 68 - Director → ME2017-03-29 ~ 2018-03-30IIF 96 - Director → ME2018-04-16 ~ 2018-09-01IIF 32 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 3 - Has significant influence or control → OE
- 91Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 92
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 95 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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