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

Tate, Simon Robert Geoffrey

    Related profiles found in government register
  • Tate, Simon Robert Geoffrey
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 1
  • Tate, Simon Robert Geoffrey
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Simon Robert Geoffrey
    British manager born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 21

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 22 IIF 23

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 24 IIF 25 IIF 26
  • Mr Simon Robert Geoffrey Tate
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Simon Robert Geoffrey
    British director

    Registered addresses and corresponding companies

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 60
  • Tate, Simon
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 61
  • Mr Simon Tate
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 62 IIF 63
  • Tate, Simon
    British company manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 64
  • Tate, Simon
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53 Stert Street, Abingdon, Oxfordshire, OX14 3JF

      IIF 65

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 66 IIF 67 IIF 68

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 69 IIF 70

    • 3, The Drive, Brentwood, CM13 3FR, England

      IIF 71 IIF 72
  • Tate, Simon
    British manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Tate
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2014-02-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    A.L. LABORATORIES LIMITED - 1984-01-27
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,293,792 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,568 GBP2023-12-31
    Officer
    2008-07-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 6
    BOCCATA LTD - 2024-04-20
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,622 GBP2023-12-31
    Officer
    2011-08-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 7
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,210 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 9
    CREATIVE LICENCING LIMITED - 2008-09-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 24 - Director → ME
  • 10
    EDINBURGH SOVEREIGN LIMITED - 2008-09-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 11
    C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-03-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,362 GBP2023-06-30
    Officer
    2009-09-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 17
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 18
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 19
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    509,616 GBP2023-12-31
    Officer
    2006-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 20
    URBAN JACK LTD - 2023-06-08
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -114,845 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 21
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 22
    29a Crown Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    IIF 80 - Director → ME
  • 23
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,168 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 24
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,293 GBP2023-12-31
    Officer
    2004-01-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 25
    TIVERTON LABORATORIES LIMITED - 2010-06-15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,336 GBP2023-12-31
    Officer
    2003-05-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 26
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 27
    WIMPOLE CONSUMER HEALTHCARE LTD - 2013-04-08
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,590 GBP2023-12-31
    Officer
    2012-09-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 28
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 30
    29a Crown Street, Brentwood, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 31
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,961 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,663 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    858 GBP2021-12-31
    Officer
    2012-04-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 35
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 36
    NEO-X LIMITED - 2010-08-26
    SANDRICK UK LIMITED - 2001-11-13
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2011-03-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 38
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 39
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 40
    QUYTE LTD
    - now
    GRAFTON CAPITA LTD - 2017-10-20
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    505,020 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 42
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 43
    C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 44
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-03-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 45
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 97 - Director → ME
  • 46
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 99 - Director → ME
  • 47
    KEW HEALTH AND BEAUTY (MANUFACTURING) LTD - 2023-06-08
    WOODS HAMPSHIRE LTD - 2023-05-31
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 48
    LOVE REFILLABLES LTD - 2024-10-28
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-05-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 49
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 50
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2020-08-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 51
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 52
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 53
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 54
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-11-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 55
    NEWD LIMITED - 2016-10-28
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,284 GBP2016-12-31
    Officer
    2000-07-07 ~ dissolved
    IIF 17 - Director → ME
    2000-07-07 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 56
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-06-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 57
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 58
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 59
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,743,984 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 60
    29a Crown Street Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 61
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    290,576 GBP2023-12-31
    Officer
    2000-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 62
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 16 - Director → ME
  • 63
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31 GBP2021-12-31
    Officer
    2002-08-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    COLONIAL AND CARIBBEAN LIMITED - 2008-09-17
    FLAMMABLE LIMITED - 2004-06-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 20 - Director → ME
Ceased 4
  • 1
    A.L. LABORATORIES LIMITED - 1984-01-27
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,293,792 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 42 - Has significant influence or control → OE
  • 2
    Ryebrook Studios, Woodcote Side, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2007-07-04
    IIF 65 - Director → ME
  • 3
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,663 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 44 - Has significant influence or control → OE
  • 4
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    505,020 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.