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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

Tansey, Alan Joseph

    Related profiles found in government register
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 1

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 2

    • No. 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 3

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 4 IIF 5 IIF 6

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 18 IIF 19

    • No. 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 20

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 21

    • 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, United Kingdom

      IIF 22

    • No 1, Railshead Road, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 23

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 24 IIF 25 IIF 26

    • No. 1, Railshead Road, St. Margarets, Old Isleworth, Middlesex, United Kingdom

      IIF 27

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 28 IIF 29

    • 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 30
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 31

    • 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 32

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 33

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 34 IIF 35 IIF 36

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 37

    • 57, Commercial Street, London, E1 6BD, England

      IIF 38

    • C/o Rosling King Llp, 10 Old Bailey, London, EC4M 7NG, United Kingdom

      IIF 39

    • 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 40

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 41

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 42

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 43 IIF 44

    • Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 45
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 46

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 47 IIF 48

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 49

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 50 IIF 51 IIF 52
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 53

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 54

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 55 IIF 56

    • Heron House, 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 57

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 58 IIF 59 IIF 60

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, Ha9 8da

      IIF 61
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 62 IIF 63
  • Tansey, Alan
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 64

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 65
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 66
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 67
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 68
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 69
  • Tansey, Alan Joseph
    Irish

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 70

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 71
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 72
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 73
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 74

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 75 IIF 76
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 77
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 78
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 79
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

    • Heron House 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 80
  • Tansey, Joseph
    Irish company secretary/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 81
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 83

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 84

    • Heron House 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 85
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 86

    • Heron House 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 87 IIF 88
  • Tansey, Bernard Joseph
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 89

    • No 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 90

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 91

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 92 IIF 93

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 94 IIF 95 IIF 96

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 100

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 101

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 102 IIF 103

    • No 1, Railshead Road, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 104

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 105 IIF 106 IIF 107

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 109 IIF 110 IIF 111

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 112

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 113

    • 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 114
  • Tansey, Bernard Joseph
    Northern Irish chartered engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 115

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 116
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 117
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 118
  • Tansey, Bernard Joseph
    Northern Irish company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 119 IIF 120

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 121
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 122

    • 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 123

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 124

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 125

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 126
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 127

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 128

    • Heron House, 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 129

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 130 IIF 131 IIF 132

    • Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 133

    • 109-115, Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 134

    • Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 135

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 136 IIF 137 IIF 138
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lansdowne Road, Harrow, Middlesex, HA1 3AH

      IIF 142
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 143
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Blackrock, Douglas, IM2 4RW, Isle Of Man

      IIF 144

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 145
  • Tansey, Joseph

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 146
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom

      IIF 147
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

      IIF 148
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 149 IIF 150

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 151
  • Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 152 IIF 153

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 154
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 2RW, Isle Of Man

      IIF 155
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 156
child relation
Offspring entities and appointments
Active 81
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 69 - Director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 94 - Director → ME
  • 3
    Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 153 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 153 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 153 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 4
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 20 - Director → ME
  • 5
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2008-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    362,763 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 15 - Director → ME
  • 7
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 39 - Director → ME
    2011-12-23 ~ dissolved
    IIF 117 - Director → ME
  • 8
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 9 - Director → ME
    IIF 97 - Director → ME
  • 9
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 125 - Director → ME
    IIF 49 - Director → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 46 - Director → ME
    IIF 124 - Director → ME
  • 11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,367 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 99 - Director → ME
    IIF 8 - Director → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 115 - Director → ME
  • 13
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-10-31
    Officer
    2017-10-12 ~ now
    IIF 22 - Director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 103 - Director → ME
  • 15
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 57 - Director → ME
    2002-08-01 ~ dissolved
    IIF 129 - Director → ME
  • 16
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2002-04-02 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    No 1 Railshead Road, Isleworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 63 - Director → ME
  • 18
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-10-19 ~ dissolved
    IIF 142 - Director → ME
    IIF 47 - Director → ME
    2006-10-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 19
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,253 GBP2024-08-31
    Officer
    2021-03-02 ~ now
    IIF 27 - Director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 59 - Director → ME
    IIF 132 - Director → ME
  • 21
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 151 - Has significant influence or control → OE
  • 22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 81 - Director → ME
    2012-03-27 ~ dissolved
    IIF 146 - Secretary → ME
  • 23
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-19 ~ now
    IIF 154 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 154 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 154 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-11-10 ~ dissolved
    IIF 55 - Director → ME
    2002-02-06 ~ dissolved
    IIF 128 - Director → ME
  • 25
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 43 - Director → ME
  • 26
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 3 - Director → ME
  • 27
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 145 - Ownership of voting rights - More than 25% → OE
    IIF 145 - Ownership of shares - More than 25% → OE
    IIF 150 - Ownership of voting rights - More than 25% → OE
    IIF 150 - Ownership of shares - More than 25% → OE
  • 28
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 149 - Ownership of voting rights - More than 25% → OE
    IIF 149 - Ownership of shares - More than 25% → OE
    IIF 144 - Ownership of shares - More than 25% → OE
    IIF 144 - Ownership of voting rights - More than 25% → OE
  • 29
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 12 - Director → ME
    IIF 95 - Director → ME
  • 30
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 141 - Director → ME
    2007-01-17 ~ dissolved
    IIF 52 - Director → ME
  • 31
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 90 - Director → ME
  • 32
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-04-22 ~ now
    IIF 108 - Director → ME
  • 33
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 155 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 155 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 155 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 34
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 152 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 152 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 152 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 35
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 114 - Director → ME
  • 36
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 64 - Director → ME
    IIF 84 - Director → ME
  • 37
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,615 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 65 - Director → ME
    IIF 110 - Director → ME
  • 38
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 21 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2015-03-10 ~ now
    IIF 25 - Director → ME
    2006-01-18 ~ now
    IIF 105 - Director → ME
  • 40
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 107 - Director → ME
  • 41
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ now
    IIF 104 - Director → ME
  • 42
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ now
    IIF 91 - Director → ME
  • 43
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 127 - Director → ME
  • 44
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 86 - Director → ME
    IIF 60 - Director → ME
  • 45
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ now
    IIF 113 - Director → ME
  • 46
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ now
    IIF 96 - Director → ME
  • 47
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 44 - Director → ME
  • 48
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2025-05-22 ~ now
    IIF 111 - Director → ME
  • 49
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 50
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,572 GBP2024-07-31
    Officer
    1993-10-20 ~ now
    IIF 70 - Secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 72 - Secretary → ME
  • 52
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 83 - Director → ME
  • 53
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2025-04-22 ~ now
    IIF 89 - Director → ME
  • 54
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 92 - Director → ME
  • 55
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-10-31 ~ now
    IIF 93 - Director → ME
  • 56
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,785 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 109 - Director → ME
    IIF 28 - Director → ME
  • 57
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 123 - Director → ME
    2004-08-13 ~ dissolved
    IIF 40 - Director → ME
  • 58
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 54 - Director → ME
    2004-10-11 ~ dissolved
    IIF 122 - Director → ME
  • 59
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 106 - Director → ME
    IIF 24 - Director → ME
  • 60
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2019-03-05 ~ now
    IIF 2 - Director → ME
  • 61
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-06 ~ now
    IIF 13 - Director → ME
  • 62
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2024-05-31
    Officer
    2021-08-26 ~ now
    IIF 4 - Director → ME
  • 63
    28 GWYNNE ROAD LIMITED - 2024-03-12
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 7 - Director → ME
  • 64
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,095 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 62 - Director → ME
  • 65
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 102 - Director → ME
  • 66
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 79 - Director → ME
    IIF 126 - Director → ME
  • 67
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    ~ now
    IIF 82 - Director → ME
  • 68
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ dissolved
    IIF 133 - Director → ME
  • 69
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 100 - Director → ME
    IIF 19 - Director → ME
  • 70
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 88 - Director → ME
  • 71
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 112 - Director → ME
  • 72
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 135 - Director → ME
    IIF 45 - Director → ME
  • 73
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 120 - Director → ME
  • 74
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 119 - Director → ME
  • 75
    Heron House 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 134 - Director → ME
  • 76
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 140 - Director → ME
    2011-12-06 ~ dissolved
    IIF 51 - Director → ME
  • 77
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 139 - Director → ME
  • 78
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 136 - Director → ME
  • 79
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 137 - Director → ME
  • 80
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ now
    IIF 98 - Director → ME
  • 81
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 67 - Director → ME
    IIF 130 - Director → ME
Ceased 34
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ 2025-09-12
    IIF 10 - Director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    IIF 16 - Director → ME
  • 3
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-09-02 ~ 2011-04-26
    IIF 138 - Director → ME
  • 4
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2023-07-07
    IIF 58 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 38 - Director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-10-11
    IIF 34 - Director → ME
  • 7
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2023-01-24 ~ 2023-04-05
    IIF 66 - Director → ME
    2022-06-20 ~ 2022-07-07
    IIF 41 - Director → ME
  • 8
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 50 - Director → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2021-10-19
    IIF 131 - Director → ME
  • 10
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ 2025-04-30
    IIF 11 - Director → ME
  • 11
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-23 ~ 2015-12-21
    IIF 116 - Director → ME
    2014-12-22 ~ 2025-04-30
    IIF 42 - Director → ME
  • 12
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ 2025-05-14
    IIF 30 - Director → ME
  • 13
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2006-01-18 ~ 2007-02-21
    IIF 48 - Director → ME
  • 14
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2022-08-19
    IIF 118 - Director → ME
    2016-03-02 ~ 2025-10-24
    IIF 26 - Director → ME
  • 15
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ 2024-11-08
    IIF 23 - Director → ME
  • 16
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ 2024-11-08
    IIF 33 - Director → ME
  • 17
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2024-04-22
    IIF 68 - Director → ME
  • 18
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ 2023-05-02
    IIF 18 - Director → ME
  • 19
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ 2025-05-23
    IIF 17 - Director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ 2025-05-21
    IIF 71 - Secretary → ME
  • 21
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2004-11-10 ~ 2023-05-16
    IIF 53 - Director → ME
  • 22
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ 2025-04-30
    IIF 37 - Director → ME
    2009-10-21 ~ 2023-10-23
    IIF 121 - Director → ME
    1993-10-20 ~ 2010-09-30
    IIF 77 - Secretary → ME
  • 23
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ 2025-03-26
    IIF 5 - Director → ME
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-09-30 ~ 2025-10-16
    IIF 6 - Director → ME
    1993-10-20 ~ 2009-08-26
    IIF 1 - Director → ME
  • 25
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 78 - Director → ME
    Person with significant control
    2016-12-22 ~ 2025-06-17
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-10-11
    IIF 32 - Director → ME
  • 27
    SPEED 7358 LIMITED - 1998-12-16
    C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-03 ~ 2001-05-15
    IIF 87 - Director → ME
  • 28
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    2004-11-10 ~ 2023-04-28
    IIF 56 - Director → ME
    ~ 1997-09-10
    IIF 148 - Secretary → ME
  • 29
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ 2010-12-24
    IIF 61 - Director → ME
  • 30
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-07-28
    IIF 85 - Director → ME
  • 31
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ 1998-08-30
    IIF 80 - Secretary → ME
  • 32
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 35 - Director → ME
  • 33
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 36 - Director → ME
  • 34
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ 2024-11-08
    IIF 14 - Director → ME

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