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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

Nugent, Harry Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • Annables Lodge, Annables Lane, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PR, United Kingdom

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • Sas House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 13

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 14

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

      IIF 15
  • Nugent, Harry Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Nugent, Harry Michael
    British director born in July 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Nugent, Harry Michael
    British

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Nugent, Harry Michael
    British director

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75
  • Nugent, Harry Michael
    British sales director

    Registered addresses and corresponding companies

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

      IIF 77
child relation
Offspring entities and appointments
Active 32
  • 1
    ARISHI INNOVATION LTD
    14703989
    Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Person with significant control
    2024-02-09 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BASESMART LIMITED
    06790631
    10-14 Accomodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BRIGHT GROUP HOLDINGS LIMITED
    - now 09145237
    NUFEST LIMITED
    - 2018-10-29 09145237
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -100,586 GBP2024-03-31
    Officer
    2014-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    BRIGHT INSTRUMENT CO. LIMITED
    - now 00326019
    BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,012,391 GBP2024-03-31
    Officer
    2014-12-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BRIGHT INSTRUMENT PROPERTY CO LIMITED
    13018505
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    299,746 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIGHT MACROTOME LIMITED
    11242676
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DEAUVILLE DEVELOPMENTS UK LTD
    05690083
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    GLOBAL BRANDS IN RETAIL LIMITED
    07636656
    10/14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,126 GBP2016-05-31
    Officer
    2011-05-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    GLOBAL FRESH SOLUTIONS LIMITED
    08729323
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,536 GBP2015-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 30 - Director → ME
  • 10
    GLOBAL MERCHANDISE SOLUTIONS (NORTHAMPTON) LIMITED
    07901408
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 11
    HEDGESIDE LIMITED
    10859105
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -115,899 GBP2024-12-31
    Officer
    2017-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    HMN LUTON LIMITED
    - now 08272535
    ALJA LIMITED
    - 2012-12-14 08272535 08332472
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 29 - Director → ME
  • 13
    HNPL PROPERTIES LIMITED
    12140511
    5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    HUNTER HOLDINGS LIMITED
    02454010
    10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 38 - Director → ME
  • 15
    INSPIRE CORPORATION LIMITED
    - now 06672465
    FIFTHWAVE LIMITED - 2011-02-14
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -322,226 GBP2018-12-31
    Officer
    2015-06-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KENNETH TURNER HOMES LIMITED
    - now 08533410
    LADY BIRD PROPERTY ASSOCIATES LIMITED
    - 2021-05-28 08533410
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,902 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 17
    KENNETH TURNER INTERIORS LIMITED
    - now 05195589
    KENNETH TURNER LIMITED
    - 2021-12-22 05195589
    BESTCAN LIMITED
    - 2004-09-22 05195589
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,275 GBP2024-01-31
    Officer
    2004-08-05 ~ now
    IIF 6 - Director → ME
    2004-08-05 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    MANOR FARM BARN DEVELOPMENTS LIMITED
    11878978
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    QUENTIN DEVELOPMENTS LIMITED
    04245357
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    RHG BODYWORK LIMITED
    10083193
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 26 - Director → ME
  • 21
    SCF (UK) LIMITED
    08610262
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    2013-07-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 22
    SCF CAPITAL LIMITED
    09156277
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    SOS PROPERTY MANAGEMENT 2 LIMITED
    14418119 14248332, 08898788
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -954,711 GBP2024-06-30
    Officer
    2022-10-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 24
    SOS PROPERTY MANAGEMENT HMO LIMITED
    - now 14248332 14418119, 08898788
    BEXHILL PROPERTY MANAGEMENT LIMITED
    - 2023-03-17 14248332
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    SOS PROPERTY MANAGEMENT LIMITED
    - now 08898788 14418119, 14248332
    LN 2014 LIMITED
    - 2022-07-26 08898788
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,313 GBP2024-06-30
    Officer
    2014-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SOS SECURITY MANAGEMENT LIMITED
    16147580
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    SOS+ LIMITED
    - now 00635617
    SWIFTS OF LUTON LIMITED
    - 2014-06-17 00635617
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,562 GBP2024-06-30
    Officer
    2014-02-27 ~ now
    IIF 10 - Director → ME
  • 28
    SWIFTS OF LUTON (HOLDINGS) LIMITED
    07126944
    10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 37 - Director → ME
  • 29
    TENAX PLASTICS LIMITED
    02766564
    Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 30
    THE GOURMET CANDY COMPANY LIMITED
    - now 06928912 05626263
    CHOC RUSS 2009 LIMITED - 2009-07-20 05626263
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,157 GBP2024-06-30
    Person with significant control
    2023-07-14 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TOTAL PET SOLUTIONS LTD
    13757217
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Person with significant control
    2023-09-04 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    XTND REPORT LTD
    - now 13190465
    EXTENSION REPORTS LIMITED - 2021-02-17
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,597 GBP2024-02-29
    Officer
    2024-11-27 ~ now
    IIF 14 - Director → ME
Ceased 17
  • 1
    ARISHI INNOVATION LTD
    14703989
    Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Officer
    2024-10-11 ~ 2025-10-13
    IIF 42 - Director → ME
  • 2
    BOUNTEE LIMITED
    05955066
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117,136 GBP2023-04-30
    Officer
    2007-01-04 ~ 2009-09-01
    IIF 35 - Director → ME
    2008-09-01 ~ 2009-09-01
    IIF 76 - Secretary → ME
  • 3
    DEAUVILLE DEVELOPMENTS UK LTD
    05690083
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ 2013-01-31
    IIF 77 - Secretary → ME
  • 4
    DENBIES ACCESSORIES LIMITED
    - now 05269855 02877974, 12584228
    SECKLOE 230 LIMITED
    - 2005-10-31 05269855 06352846, 04329501, 02877974... (more)
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-17 ~ 2008-02-06
    IIF 31 - Director → ME
  • 5
    FFP RESEARCH LIMITED
    - now 06091512
    DANIEL FIELD LABORATORY LIMITED
    - 2007-11-29 06091512
    P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-10-01
    IIF 71 - Secretary → ME
  • 6
    GLOBAL MERCHANDISE SOLUTIONS LIMITED
    07605038
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -77,458 GBP2019-03-31
    Officer
    2011-04-14 ~ 2014-04-01
    IIF 9 - Director → ME
  • 7
    H GRAIL HOLDINGS LIMITED
    15232709
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ 2025-08-27
    IIF 23 - Director → ME
    Person with significant control
    2023-11-07 ~ 2025-08-27
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    H GRAIL LIMITED
    15232721
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ 2025-08-27
    IIF 21 - Director → ME
    Person with significant control
    2023-11-07 ~ 2025-08-27
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HILLS COOKED MEATS LIMITED
    - now 06021088
    HILLS CATERING LIMITED
    - 2007-01-12 06021088
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-12-06 ~ 2008-04-20
    IIF 70 - Secretary → ME
  • 10
    LIVING DEVELOPMENTS (HARPENDEN) LIMITED - now
    THE CABLE MANAGEMENT COMPANY LIMITED
    - 2004-07-15 03875700
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-11 ~ 2000-12-01
    IIF 32 - Director → ME
    1999-11-11 ~ 2003-10-01
    IIF 75 - Secretary → ME
  • 11
    MARBHP LIMITED
    08331798 08272730
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2012-12-14 ~ 2018-03-19
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MEDSAN UK LTD
    12543390
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    2020-04-01 ~ 2021-02-05
    IIF 20 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-20
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    MESH4 LTD
    - now 03446917
    TREADSTONE PRODUCTS LIMITED
    - 2017-11-30 03446917
    TENAX UK LIMITED
    - 2014-01-07 03446917
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18 03069257, 03308303, 03446919... (more)
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,736,015 GBP2024-12-31
    Officer
    2013-01-31 ~ 2018-03-19
    IIF 41 - Director → ME
  • 14
    SECKLOE 230 LIMITED
    - now 02877974 06352846, 04329501, 06014717... (more)
    DENBIES ACCESSORIES LIMITED
    - 2005-10-31 02877974 05269855, 12584228
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-01 ~ 2009-01-07
    IIF 36 - Director → ME
    2001-02-01 ~ 2005-03-17
    IIF 74 - Secretary → ME
  • 15
    STANLEY HANDLING LIMITED
    - now 00967713
    RUBY ENGINEERING LIMITED - 1979-12-31
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,591 GBP2024-04-30
    Officer
    2016-02-28 ~ 2020-11-27
    IIF 16 - Director → ME
  • 16
    THE CORPORATE MERCHANDISE COMPANY LIMITED
    02686195
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    1993-02-11 ~ 2018-06-11
    IIF 33 - Director → ME
    1992-02-11 ~ 2018-06-19
    IIF 73 - Secretary → ME
  • 17
    THE GOURMET CANDY COMPANY LIMITED
    - now 06928912 05626263
    CHOC RUSS 2009 LIMITED - 2009-07-20 05626263
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,157 GBP2024-06-30
    Officer
    2014-02-14 ~ 2021-03-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 44 - Has significant influence or control → OE

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