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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

Fitzsimmons, Stefan

    Related profiles found in government register
  • Fitzsimmons, Stefan

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English finance director

    Registered addresses and corresponding companies

    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 28 IIF 29
  • Fitzsimmons, Stefan
    English sw15 2dg

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.
    English

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Fitzsimmons, Stefan
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 64 IIF 65 IIF 66

    • icon of address 43-44, Berners Street, London, W1T 3ND

      IIF 67
  • Fitzsimmons, Stefan
    English sw15 2dg born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74, Montagu Mansions, London, W1U 6LE, United Kingdom

      IIF 68
  • Fitzsimmons, Stefan, Mr.
    English company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Oaklands Road, Havant, PO9 2RL, England

      IIF 69
  • Fitzsimmons, Stefan, Mr.
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 83

    • icon of address 157, Montagu Mansions, London, W1U 6LQ, United Kingdom

      IIF 84

    • icon of address 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 85
  • Mr Stefan Fitzsimmons
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Addison Grove, London, W4 1ER, England

      IIF 86
  • Mr. Stefan Fitzsimmons
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW

      IIF 88 IIF 89 IIF 90

    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 91
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -106,121 GBP2020-10-31
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 62 - Director → ME
  • 3
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 57 - Director → ME
  • 4
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 74 - Director → ME
  • 5
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 50 - Director → ME
  • 6
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 65 - Director → ME
  • 8
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-08 ~ now
    IIF 53 - Director → ME
  • 9
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 71 - Director → ME
  • 10
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 64 - Director → ME
  • 11
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 70 - Director → ME
  • 16
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 61 - Director → ME
  • 17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 66 - Director → ME
  • 18
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-05-10 ~ now
    IIF 49 - Director → ME
  • 19
    GENTIAN (STOKE) LIMITED - 2008-02-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ now
    IIF 56 - Director → ME
  • 20
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ now
    IIF 59 - Director → ME
  • 21
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-09-09 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2017-04-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 24
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,447,627 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,246 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 58 - Director → ME
  • 26
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2011-03-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 27
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2012-03-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 29
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2012-03-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 30
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 31
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2013-04-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 77 - Director → ME
  • 33
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 76 - Director → ME
  • 34
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2010-06-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 35
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 51 - Director → ME
  • 36
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 37
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 38
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 63 - Director → ME
  • 39
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 40
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GENTIAN CAPITAL LIMITED - 2022-11-03
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-02 ~ dissolved
    IIF 75 - Director → ME
  • 42
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 43
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 78 - Director → ME
  • 44
    icon of address 17 Oaklands Road, Havant, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,134 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 69 - Director → ME
  • 45
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -218,090 GBP2020-12-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HULTEN DEVELOPMENTS LTD - 2016-07-27
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -524,144 GBP2024-12-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ 2016-04-28
    IIF 6 - Secretary → ME
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ 2016-04-28
    IIF 8 - Secretary → ME
  • 3
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ 2018-07-23
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-10-23 ~ 2016-04-28
    IIF 3 - Secretary → ME
  • 5
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-14 ~ 2015-06-16
    IIF 34 - Secretary → ME
  • 6
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-07-20 ~ 2016-04-28
    IIF 4 - Secretary → ME
  • 7
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-08 ~ 2016-04-28
    IIF 2 - Secretary → ME
  • 8
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2012-01-03
    IIF 14 - Secretary → ME
  • 9
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-08 ~ 2016-04-28
    IIF 19 - Secretary → ME
  • 10
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2016-04-28
    IIF 7 - Secretary → ME
  • 11
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10,567,110 GBP2024-12-31
    Officer
    icon of calendar 2005-04-21 ~ 2010-08-19
    IIF 68 - Director → ME
    icon of calendar 2005-03-14 ~ 2015-06-16
    IIF 32 - Secretary → ME
  • 12
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,265,270 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2012-01-03
    IIF 13 - Secretary → ME
  • 13
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ 2016-04-28
    IIF 33 - Secretary → ME
  • 14
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-10-17 ~ 2016-04-28
    IIF 20 - Secretary → ME
  • 15
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2016-04-28
    IIF 28 - Secretary → ME
  • 16
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2016-04-28
    IIF 9 - Secretary → ME
  • 17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-05-10 ~ 2016-04-28
    IIF 1 - Secretary → ME
  • 18
    GENTIAN (STOKE) LIMITED - 2008-02-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2016-04-28
    IIF 30 - Secretary → ME
  • 19
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2016-04-28
    IIF 31 - Secretary → ME
  • 20
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2012-01-03
    IIF 12 - Secretary → ME
  • 21
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-09-09 ~ 2016-04-28
    IIF 29 - Secretary → ME
  • 22
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -520,902 GBP2024-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2014-04-07
    IIF 67 - Director → ME
    icon of calendar 2011-04-27 ~ 2014-04-07
    IIF 10 - Secretary → ME
  • 23
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-01-19 ~ 2016-04-28
    IIF 18 - Secretary → ME
  • 24
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2016-04-28
    IIF 15 - Secretary → ME
  • 25
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    icon of calendar 2011-10-26 ~ 2014-04-07
    IIF 82 - Director → ME
    icon of calendar 2011-10-26 ~ 2014-04-07
    IIF 26 - Secretary → ME
  • 26
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,045,454 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2012-01-03
    IIF 11 - Secretary → ME
  • 27
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ 2016-04-28
    IIF 37 - Secretary → ME
  • 28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2016-04-28
    IIF 35 - Secretary → ME
  • 29
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Officer
    icon of calendar 2005-03-14 ~ 2015-06-16
    IIF 36 - Secretary → ME
  • 30
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ 2016-04-28
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.