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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

Mcclenaghan, Aaron Daniel

    Related profiles found in government register
  • Mcclenaghan, Aaron Daniel
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, United Kingdom

      IIF 1

    • icon of address Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, United Kingdom

      IIF 2

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, England

      IIF 3

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 4

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 5

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mcclenaghan, Aaron Daniel
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 11
  • Mcclenaghan, Aaron Daniel
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 12
  • Mcclenaghan, Aaron Daniel
    British m d born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 13
  • Mcclenaghan, Aaron Daniel
    British m/d born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7 Inca Business Park, Melford Road, Acton, Sudbury, Suffolk, CO10 0BB

      IIF 14
  • Mcclenaghan, Aaron Daniel
    British managing director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 15 IIF 16 IIF 17

    • icon of address Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

      IIF 19

    • icon of address Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 20

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 44, Newton Drive, Sawbridgeworth, Hertfordshire, CM21 9HE, United Kingdom

      IIF 24
  • Mcclenaghan, Aaron Daniel
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole St, Great Yeldham, CO9 4HJ, United Kingdom

      IIF 25

    • icon of address The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 26 IIF 27

    • icon of address The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ, United Kingdom

      IIF 28

    • icon of address Britsec Logistics, Rippers Court, Sible Hedingham, Halstead, CO9 3YP, United Kingdom

      IIF 29

    • icon of address Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 30

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, England

      IIF 31 IIF 32

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 42

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address The Firs, Poole Street Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 46

    • icon of address The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 47
  • Mcclenaghan, Aaron
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole Street, Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 48

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 49 IIF 50
  • Mcclenaghan, Aaron
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Tanners Meadow, Braintree, CM7 3QY, United Kingdom

      IIF 51

    • icon of address 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 53

    • icon of address The Firs, Poole Street, Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address 45, Reeve Road, Stansted, Essex, CM24 8SJ, United Kingdom

      IIF 57
  • Mcclenaghan, Aaron
    British md born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 58
  • Mcclenaghan, Aaron
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 59
  • Mcclenaghan, Aaron Daniel
    British md

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 60
  • Mcclenaghan, Aaron Daniel
    British security consultant

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 61
  • Mcclenghan, Aaron
    British md born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole Street Gt Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 62
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • icon of address The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 64

    • icon of address The Firs, Poole Street, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 68 IIF 69

    • icon of address 45, Reeve Road, Stansted, CM24 8SJ, United Kingdom

      IIF 70
  • Mr Aaron Mcclenaghan
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 71
  • Mr Aaron Daniel Mcclenaghan
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 100
  • Mcclenaghan, Aaron

    Registered addresses and corresponding companies

    • icon of address The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Osier House Osier Way, Sible Hedingham, Halstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address 45 Reeve Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address F J Jobson & Daughters Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 6
    icon of address F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 9
    icon of address The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    icon of address The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -338,890 GBP2020-09-30
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Macintyre Hudson Llp 6th Floor, 2 London Wall, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    209,168 GBP2020-09-30
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    953 GBP2018-10-31
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 21
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,588 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    icon of address F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -91,456 GBP2018-08-31
    Officer
    icon of calendar 2009-08-25 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2009-08-25 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-22 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 26
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-03 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 27
    BRITSEC SUPPORT SERVICES LIMITED - 2015-11-25
    icon of address F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    34,288 GBP2015-08-31
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-22 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 28
    KEY HOLDERS UK LTD - 2025-02-04
    icon of address The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,496 GBP2025-02-28
    Officer
    icon of calendar 2011-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 30
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 31
    icon of address Enterprise House Rippers Court, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 32
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 51 - Director → ME
  • 34
    icon of address The Firs, Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 31 - Director → ME
  • 35
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 36
    icon of address The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    icon of address 4385, 14754149 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ dissolved
    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
  • 40
    Company number 05263731
    Non-active corporate
    Officer
    icon of calendar 2007-01-14 ~ now
    IIF 61 - Secretary → ME
  • 41
    Company number 06602857
    Non-active corporate
    Officer
    icon of calendar 2008-05-27 ~ now
    IIF 17 - Director → ME
  • 42
    Company number 06604096
    Non-active corporate
    Officer
    icon of calendar 2008-05-28 ~ now
    IIF 15 - Director → ME
  • 43
    Company number 09435803
    Non-active corporate
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 35 - Director → ME
  • 44
    Company number 09817118
    Non-active corporate
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 29 - Director → ME
Ceased 19
  • 1
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-10-01
    IIF 13 - Director → ME
  • 2
    icon of address F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-02 ~ 2015-11-23
    IIF 25 - Director → ME
  • 3
    icon of address Bm Advisory 82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-20 ~ 2014-10-01
    IIF 62 - Director → ME
  • 4
    icon of address 3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    66 GBP2024-02-29
    Officer
    icon of calendar 2016-02-17 ~ 2020-05-11
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2020-05-11
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-15
    IIF 32 - Director → ME
  • 6
    icon of address Macintyre Hudson Llp 6th Floor, 2 London Wall, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    209,168 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-09-25 ~ 2021-12-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 7
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,201 GBP2020-06-30
    Officer
    icon of calendar 2020-04-28 ~ 2020-06-01
    IIF 11 - Director → ME
    icon of calendar 2015-05-19 ~ 2020-03-09
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-04-22 ~ 2020-03-09
    IIF 76 - Has significant influence or control → OE
  • 8
    icon of address The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-12 ~ 2021-07-03
    IIF 21 - Director → ME
  • 9
    icon of address F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-04 ~ 2013-05-13
    IIF 28 - Director → ME
  • 10
    icon of address 399 Katherine Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-21 ~ 2013-09-10
    IIF 26 - Director → ME
  • 11
    BRITSEC SUPPORT SERVICES LIMITED - 2015-11-25
    icon of address F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    34,288 GBP2015-08-31
    Officer
    icon of calendar 2012-11-05 ~ 2013-11-01
    IIF 43 - Director → ME
  • 12
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,109 GBP2024-07-31
    Officer
    icon of calendar 2020-11-01 ~ 2021-08-12
    IIF 33 - Director → ME
  • 13
    icon of address Suite 11 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-06 ~ 2017-07-19
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-29 ~ 2022-07-12
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ 2022-07-12
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    icon of address F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-08 ~ 2010-10-30
    IIF 14 - Director → ME
  • 16
    Company number 05263731
    Non-active corporate
    Officer
    icon of calendar 2004-10-19 ~ 2006-08-01
    IIF 16 - Director → ME
  • 17
    Company number 06921421
    Non-active corporate
    Officer
    icon of calendar 2009-06-02 ~ 2010-11-01
    IIF 18 - Director → ME
  • 18
    Company number 07219703
    Non-active corporate
    Officer
    icon of calendar 2010-04-12 ~ 2010-05-01
    IIF 24 - Director → ME
  • 19
    Company number 07334877
    Non-active corporate
    Officer
    icon of calendar 2010-08-03 ~ 2010-11-01
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.