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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bearman, Kelly Louise

    Related profiles found in government register
  • Bearman, Kelly Louise
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJ, United Kingdom

      IIF 1

    • First Floor, 69 High Street, Rayleigh, SS6 7EJ, England

      IIF 2

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 3
  • Bearman, Kelly Louise
    British administrator born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 4

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 5

    • Office 2, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 6

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 7

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 8

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14
  • Bearman, Kelly Louise
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, SS6 8JQ, England

      IIF 15

    • Office 2, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 16

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 17 IIF 18

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 19 IIF 20 IIF 21

    • Second Floor De Burgh House, Market Road, Wickford, SS12 0FD, United Kingdom

      IIF 22
  • Sicheri, Kelly Louise
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sicheri, Kelly Louise
    British administrator born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sicheri, Kelly Louise
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 64

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 65
  • Mrs Kelly Louise Bearman
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, SS6 8JQ, England

      IIF 66

    • First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJ, United Kingdom

      IIF 67

    • First Floor, 69 High Street, Rayleigh, SS6 7EJ, England

      IIF 68
  • Sicheri, Kelly Louise
    British administator born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 69
  • Sicheri, Kelly Louise
    British administrator born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sicheri, Kelly Louise
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 103
  • Sicheri, Kelly Louise
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Cumberland Crescent, Chelmsford, Essex, CM1 4AL, United Kingdom

      IIF 104

    • Suite 6, Addison Bridge Place, London, W14 8XP, England

      IIF 105

    • Third Floor, Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE

      IIF 106

    • Office 2, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 107

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 108 IIF 109 IIF 110

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 111

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 112
  • Sicheri, Kelly

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 113 IIF 114
child relation
Offspring entities and appointments 106
  • 1
    ACCELERATION MANAGEMENT & SALES SOLUTIONS LIMITED
    05899293
    4th Floor, 31 Davies Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ADVERTISING EQUIPMENTS TRADING LIMITED
    06516629
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 3
    AIRTEX ENTERPRISES LIMITED
    06223206
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 4
    ALTIMATA INVESTMENTS LIMITED
    07203107
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 112 - Director → ME
  • 5
    APBTILES LTD
    - now 05330843
    VALETINKER LTD - 2005-11-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 6
    AREDALE LTD
    05800039
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 7
    AUTOMOTIVE DEVELOPMENT HOLDING LIMITED
    05350700
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 55 - Director → ME
  • 8
    B.R.T. ENGINEERING & CONSULTING LTD
    07633725
    Third Floor Carrington House 126-130, Regent Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 9
    BELMOND HOLDING LIMITED
    SC310682
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ 2018-06-30
    IIF 12 - Director → ME
  • 10
    BLUE ART LIMITED
    - now 07186808
    OLD MASTER PAINTINGS LIMITED
    - 2010-10-02 07186808
    3 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-11 ~ 2014-06-13
    IIF 105 - Director → ME
  • 11
    BLUE TECH HOLDING LIMITED
    06779919
    Excellent Communications Ltd., 6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2012-04-26
    IIF 53 - Director → ME
  • 12
    BLUENESS LIMITED
    05757854
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2013-04-30
    IIF 59 - Director → ME
  • 13
    BURDETTA LTD
    05445258 05411751
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 14
    BUSLAW VENTURES LIMITED
    09320514
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ 2017-07-03
    IIF 20 - Director → ME
  • 15
    CAMDEN PROPERTY LIMITED
    08321389
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 103 - Director → ME
  • 16
    CENTRICOR LIMITED
    05011607
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2015-07-17 ~ 2016-05-13
    IIF 110 - Director → ME
  • 17
    CHECK RANGE LIMITED
    13356392
    2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    CHIMERA CREATIONS LIMITED
    09074251
    Cardiff Bay, Falcon Drive, Cardiff, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ 2017-06-06
    IIF 19 - Director → ME
  • 19
    CLAVENDEX LIMITED
    07036670
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2015-11-17 ~ 2016-05-13
    IIF 107 - Director → ME
  • 20
    CONSENG INTERNATIONAL LTD
    06943694
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-07-12 ~ 2017-06-16
    IIF 6 - Director → ME
  • 21
    COOBEX LTD
    05965391
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 22
    COONTS LIMITED
    05377006
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 23
    DDC DORIC DESIGN CONSULTING LIMITED
    06772494
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 69 - Director → ME
  • 24
    DGNDJ LIMITED - now
    DGNDJ EXPORTERS LIMITED
    - 2011-02-03 07002470
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-11-01
    IIF 32 - Director → ME
  • 25
    DIY INVEST LTD
    06638050
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 26
    DUXFORD SERVICES LIMITED
    07107221
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 97 - Director → ME
  • 27
    EGG CONSULTING LIMITED
    03289754
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (16 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 28
    ELEGANT TECHNOLOGIES UK LIMITED
    09214609
    Berkeley Square House, Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2014-11-17 ~ 2015-05-27
    IIF 111 - Director → ME
  • 29
    EMEREX DALUX LIMITED
    - now 06818913
    DALUX LIMITED - 2009-03-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2016-02-23
    IIF 93 - Director → ME
  • 30
    ENERJI SISTEM LIMITED
    06808311
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2014-01-29
    IIF 89 - Director → ME
  • 31
    ESTERSON LTD
    05800169
    2 Frederick Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 96 - Director → ME
  • 32
    ETI ENGINEERING TEXTILE INDUSTRY LTD
    05482538
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 33
    EURO CONSTRUCTION GROUP HOLDINGS LIMITED
    05567946
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2012-10-10
    IIF 61 - Director → ME
  • 34
    EUROPEAN LOAN INVESTMENTS LIMITED
    06775482
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 35
    EUROPEAN SYNERGIES LIMITED
    06286763
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 36
    EUROXA DATA LTD
    06759405
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2010-11-12
    IIF 48 - Director → ME
  • 37
    FALORIA LIMITED
    05812781
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2016-03-14
    IIF 92 - Director → ME
  • 38
    FARMONT CONSTRUCTION AND TRADING LIMITED
    07109365
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 39
    FESTER DEVELOPMENTS LIMITED
    03913889
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 40
    FINANCING IMPACT LIMITED
    06807585
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 76 - Director → ME
  • 41
    FIZZBOURNE LIMITED
    05068561
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 94 - Director → ME
  • 42
    GALAXY CONSULTANTS AND ENGINEERING LTD
    06961941
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 43
    GLENMARSH SOLUTIONS LTD
    06408151
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 44
    GRIFFIN FRAME LIMITED
    09468977
    Office 1 Merchants Court, 2-12 Lord Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2017-06-01
    IIF 21 - Director → ME
  • 45
    GULLIMORE LTD
    06764902
    Office 2, 35, Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 46
    HALSTEAD CAPITAL LIMITED
    07180863
    2nd Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 47
    HARROGATE INDUSTRY TRADING LIMITED
    07075269
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 48
    HAWK CONSULTING LIMITED
    06479609
    38 Craven Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 54 - Director → ME
  • 49
    HILDENHALL LTD
    06764759
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2013-02-04
    IIF 56 - Director → ME
  • 50
    HILDERTON CONSULTING LTD
    06754826
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 65 - Director → ME
  • 51
    HOLDINGVEST LIMITED
    - now 02214520
    INFOVEST LIMITED - 1993-12-02
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 52
    INDIAM PROMOTIONS LIMITED
    06555634
    Office 2, 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 53
    INFOLOG.NET LIMITED
    04168545
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-02-21 ~ 2010-02-21
    IIF 29 - Director → ME
  • 54
    INTERNATIONAL TRADING & CONSULTING LTD
    - now 07223051
    SPORTS TRADING MERCHANDISE LIMITED
    - 2014-12-23 07223051
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-14 ~ 2016-01-01
    IIF 80 - Director → ME
  • 55
    INVERKIRK ESTATES LTD
    06336255
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-31 ~ 2018-06-30
    IIF 17 - Director → ME
  • 56
    IPC INDUSTRIAL PROMOTIONS AND COMMERCE LIMITED
    - now 03873326
    IPC INDUSTRIAL PROMOTIONS LIMITED - 1999-11-19
    Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 57
    KENOBI HANZO LIMITED
    07129443
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-01-19 ~ 2013-05-03
    IIF 58 - Director → ME
  • 58
    LG REAL ESTATES LIMITED
    06778624
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 59
    MADISON CAPITAL INVESTMENTS LIMITED
    06811465
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2010-07-05
    IIF 51 - Director → ME
  • 60
    MARESDENE LTD
    06008673
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 40 - Director → ME
  • 61
    MARVAL INTERNATIONAL LIMITED
    06032825
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 62
    MEDITECH INVESTMENTS LIMITED
    09301630
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2018-06-30
    IIF 18 - Director → ME
  • 63
    MERCHANT CONNECT INCORPORATIONS LIMITED
    10669523
    First Floor, 69 High Street, Rayleigh, England
    Active Corporate (5 parents)
    Officer
    2024-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 64
    METALSON TRADING LIMITED
    05668128
    4385, 05668128: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2017-04-03
    IIF 11 - Director → ME
  • 65
    MOMENTUM ENGLAND LIMITED
    - now 07170661
    MOMENTUM SPORT CONCEPT LTD
    - 2011-11-10 07170661
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2016-01-01
    IIF 104 - Director → ME
  • 66
    MOWERNAME SURVEY LTD
    - now 05470787
    MOWERNAME LTD - 2006-03-27
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 67
    NATIONWELL CONSULTANTS LTD
    06336357
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 68
    NEW HORIZON TREASURY & TRADE LIMITED
    09106234
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-06-27 ~ 2018-08-20
    IIF 13 - Director → ME
  • 69
    NORTHERN SEAHEALTH LIMITED
    06818018 06814383
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 87 - Director → ME
  • 70
    NOVARTE VENTURES LIMITED
    08493658
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ 2016-05-13
    IIF 106 - Director → ME
  • 71
    OBANLINE LTD
    06021896
    4385, 06021896: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2010-04-13 ~ 2012-03-08
    IIF 25 - Director → ME
  • 72
    OPALMOOR MANAGEMENT LTD
    05978868
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ 2016-06-23
    IIF 72 - Director → ME
  • 73
    OPTIMAL OPTICAL MARKETING LIMITED
    03873350
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 23 - Director → ME
    IIF 26 - Director → ME
  • 74
    PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED
    06449136
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2018-06-30
    IIF 3 - Director → ME
  • 75
    PDP MADE IN ITALY LIMITED
    07186914
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 86 - Director → ME
    2010-04-12 ~ 2014-12-31
    IIF 113 - Secretary → ME
  • 76
    PEDERSEN & PARTNERS CONSULTANCY LIMITED
    07554319
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents)
    Officer
    2012-02-01 ~ 2018-06-30
    IIF 5 - Director → ME
  • 77
    PERFECT LADY LIMITED
    04424225
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 83 - Director → ME
  • 78
    PETERFREE LTD
    06687020
    Office 2 35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 74 - Director → ME
  • 79
    PHILLIPS OLD MASTER PAINTINGS LIMITED
    07187869
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 98 - Director → ME
    2010-04-12 ~ 2014-12-31
    IIF 114 - Secretary → ME
  • 80
    POLI FINANCE UK LIMITED
    05186048
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 77 - Director → ME
  • 81
    POPLARACE LTD
    05457447
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (12 parents)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 81 - Director → ME
  • 82
    PRAESIDIUM (LONDON) LIMITED
    - now 04224403
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 82 - Director → ME
  • 83
    PRINTINC SOLUTIONS LIMITED
    07942776
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-02-09 ~ 2012-08-10
    IIF 63 - Director → ME
  • 84
    PROJECTS & BUILDINGS YACHTS WORLDWIDE LIMITED
    - now 06926346
    P&B YACHT WORLD LTD - 2009-06-16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 79 - Director → ME
  • 85
    QUBERA LIMITED
    16073175
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 86
    REAL NORTH PROPERTY LIMITED
    06454201
    38 Craven Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 27 - Director → ME
  • 87
    SAFIRS DALUX UK LTD
    - now 06088817
    SAFIRS LIMITED
    - 2016-03-10 06088817
    BOUDERCOOL LIMITED - 2008-11-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2018-06-30
    IIF 4 - Director → ME
  • 88
    SCS FINANCE LIMITED
    04835693
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 89
    SHADOWLINE ASSOCIATES LTD
    06469671
    Flat 2 71 Holland Park, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 52 - Director → ME
    2010-05-18 ~ 2010-07-13
    IIF 46 - Director → ME
  • 90
    SIMPLY FAST LTD
    05860661
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2016-07-06
    IIF 8 - Director → ME
  • 91
    SPEED AFRAS DISTRIBUTION LIMITED
    06858460
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 36 - Director → ME
    2010-06-01 ~ 2010-06-01
    IIF 28 - Director → ME
  • 92
    STAN & ROVIS HOLDING LIMITED
    09685527
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 93
    STELLA LIGHT LIMITED
    06860902
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 102 - Director → ME
  • 94
    SUN MALT TRADING LTD
    06820040
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 95
    SUTTON BRIDGE LTD
    06799410
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ 2012-05-29
    IIF 49 - Director → ME
  • 96
    TATE PROPERTY MANAGEMENT LIMITED
    07392690
    35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2010-12-14
    IIF 64 - Director → ME
  • 97
    TECHNICAL WATCH RESEARCH LIMITED
    04612242
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 84 - Director → ME
  • 98
    TELEMEDIA NET LIMITED
    07875444
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 16 - Director → ME
  • 99
    TOWNSWOLD LTD
    06349354
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 100
    TREESUN LIMITED
    06770047
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 101
    UPTODAY PACKAGING LIMITED
    04376964
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-02-12 ~ 2016-02-15
    IIF 95 - Director → ME
  • 102
    VARIO TECHNOLOGIES LIMITED
    - now 05604969
    EDITSOUND LIMITED - 2006-07-31
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-09-06 ~ 2012-02-21
    IIF 45 - Director → ME
  • 103
    VIVA MODEL MANAGEMENT LIMITED
    03644741
    13 Beechwood Avenue Finchley, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 104
    VLINDER LIMITED
    07107227
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 85 - Director → ME
  • 105
    WYCLIF LIMITED
    05676312
    19 Leyden Street, London
    Active Corporate (10 parents)
    Officer
    2015-11-17 ~ 2016-01-18
    IIF 109 - Director → ME
  • 106
    ZELHAM LIMITED
    07938981
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 108 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.