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

Allen, Antony Emanuel

    Related profiles found in government register
  • Allen, Antony Emanuel
    British accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 1

    • 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 2 IIF 3

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 4

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 5 IIF 6

    • 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 7 IIF 8 IIF 9

    • Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 12

    • Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 2nd, Floor Chantry House, 8 -10 High Street, Billericay, Essex, CM12 9BQ, United Kingdom

      IIF 16

    • 3, Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 17
  • Allen, Antony Emanuel
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 18

    • Chantry House, 8-10 High Street, Billericay, Essex, CM12 9BQ, United Kingdom

      IIF 19
  • Allen, Antony Emanuel
    British company formation born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 20
  • Allen, Antony Emanuel
    British company formation agent born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Antony Emanuel
    British company formation agents born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 115
  • Allen, Antony Emanuel
    British decorator born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, High Street, Billericay, Essex, CM12 9BQ, England

      IIF 116
  • Allen, Antony Emanuel
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Company House, 6, Chorley Close Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 117

    • 1st, Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, England

      IIF 118

    • Suite 1 Company House, 6 Chorley Close, Langdon Hills, Essex, SS16 6ST, England

      IIF 119 IIF 120
  • Allen, Antony Emanuel
    British finance director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 121
  • Allen, Antony Emanuel
    British mr. born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 122
  • Allen, Antony Emanuel
    British non executive director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 123
  • Allen, Antony Emanuel
    British company formation agent born in August 1950

    Registered addresses and corresponding companies

    • 2 Dovedale Close, Great Berry, Basildon, Essex, SS16 6NS

      IIF 124
  • Allen, Antony Emanuel
    British

    Registered addresses and corresponding companies
  • Mr Antony Emanuel Allen
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 130

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 131 IIF 132

    • 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 133 IIF 134 IIF 135

    • Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 137

    • Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 138 IIF 139

    • Office 3, Railway Side, The Malting, Sawbridgeworth, CM21 9JX, England

      IIF 140
  • Allem, Antony
    British company formation agent born in August 1950

    Registered addresses and corresponding companies

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST

      IIF 141
  • Allen, Antony
    British company formation agent born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Company House 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 142

    • 1st, Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom

      IIF 143
  • Allen, Antony Emanuel

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 144
  • Allen, Antony
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audit House, High Street, Billericay, Essex, CM12 9AB, England

      IIF 145
  • Allen, Antony

    Registered addresses and corresponding companies

    • 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 146
child relation
Offspring entities and appointments
Active 25
  • 1
    6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 2
    Company House 6, Chorley Close Langdon Hills, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 117 - director → ME
  • 3
    Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Chantry House 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 25 - director → ME
  • 5
    6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 6
    Unit 3 The Pavillions, Ruscombe Business Park, Twyford, Berks, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 18 - director → ME
  • 7
    6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 8
    Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 14 - director → ME
  • 9
    SPENCER, ALLEN LIMITED - 2011-10-06
    Audit House 151, High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 113 - director → ME
  • 10
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    11,423,943 GBP2023-05-31
    Officer
    2015-05-26 ~ now
    IIF 123 - director → ME
  • 11
    1st Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 143 - director → ME
  • 12
    77 Chapel Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 86 - director → ME
  • 13
    Company House 6, Chorley Close Langdon Hills, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 142 - director → ME
  • 14
    Suite 1 Company House, 6 Chorley Close, Langdon Hills, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 120 - director → ME
  • 15
    Suite1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 89 - director → ME
  • 16
    6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 17
    RESILIENCE TECHNOLOGY EMA LIMITED - 2015-06-30
    INTERVICTUS LIMITED - 2015-05-05
    Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 87 - director → ME
  • 18
    Office 3 Railway Side, The Malting, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -61,560 GBP2023-07-31
    Officer
    2015-04-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 20
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 111 - director → ME
  • 21
    6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 22
    Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 122 - director → ME
  • 23
    Company number 03635730
    Non-active corporate
    Officer
    2011-09-05 ~ now
    IIF 17 - director → ME
    2006-08-31 ~ now
    IIF 126 - secretary → ME
  • 24
    Company number 06943524
    Non-active corporate
    Officer
    2009-06-24 ~ now
    IIF 52 - director → ME
  • 25
    Company number 07413709
    Non-active corporate
    Officer
    2010-10-20 ~ now
    IIF 97 - director → ME
Ceased 105
  • 1
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-06-19
    IIF 16 - director → ME
  • 2
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2004-05-12
    IIF 41 - director → ME
  • 3
    191 Church Road, Benfleet, England
    Corporate (2 parents)
    Equity (Company account)
    35,615 GBP2023-11-30
    Officer
    2001-11-02 ~ 2003-03-01
    IIF 24 - director → ME
  • 4
    ABRAXAS BUSINESS CONSULTING LIMITED - 2009-12-31
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2009-12-08
    IIF 112 - director → ME
  • 5
    19a Frithwood Lane, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2007-12-31
    IIF 47 - director → ME
  • 6
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-03-13
    IIF 69 - director → ME
  • 7
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-06-08 ~ 2007-04-19
    IIF 72 - director → ME
  • 8
    Unit 16 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ 2009-12-07
    IIF 84 - director → ME
  • 9
    Housham Hall, Harlow Road, Harlow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -210,578 GBP2020-09-30
    Officer
    2004-09-09 ~ 2004-09-10
    IIF 57 - director → ME
  • 10
    Housham Hall, Harlow Road, Harlow, Essex, England
    Corporate (1 parent)
    Officer
    2010-07-30 ~ 2011-01-05
    IIF 92 - director → ME
  • 11
    57a Broadway, Leigh-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    1,342 GBP2023-07-31
    Officer
    2008-07-17 ~ 2008-07-18
    IIF 75 - director → ME
  • 12
    Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,249 GBP2024-04-30
    Officer
    2006-04-28 ~ 2006-05-31
    IIF 51 - director → ME
  • 13
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-06-08
    IIF 20 - director → ME
  • 14
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2007-09-18
    IIF 58 - director → ME
  • 15
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-09-09
    IIF 96 - director → ME
  • 16
    28 Mayland Avenue, Canvey Island, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2009-10-16
    IIF 60 - director → ME
  • 17
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-05 ~ 2011-01-01
    IIF 19 - director → ME
  • 18
    35 Brocklesby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,531 GBP2024-09-30
    Officer
    2007-09-17 ~ 2007-09-18
    IIF 62 - director → ME
  • 19
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-22 ~ 2004-09-23
    IIF 70 - director → ME
  • 20
    CONNECT SURFACING LIMITED - 2023-02-18
    Unit B Ascensis Tower, Juniper Drive, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    2011-05-06 ~ 2014-10-17
    IIF 146 - secretary → ME
  • 21
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    826,198 GBP2023-12-31
    Officer
    2009-07-17 ~ 2009-07-27
    IIF 79 - director → ME
  • 22
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,646,361 GBP2024-01-31
    Officer
    1998-02-04 ~ 1998-02-16
    IIF 125 - secretary → ME
  • 23
    Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,678 GBP2022-03-31
    Officer
    2010-03-02 ~ 2010-03-03
    IIF 104 - director → ME
  • 24
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-01-21
    IIF 90 - director → ME
  • 25
    3 Sebert Close, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-03-08 ~ 2008-03-09
    IIF 141 - director → ME
  • 26
    1st Floor Audit House 151, High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2009-12-09
    IIF 95 - director → ME
  • 27
    DANT CONSULTANCY SOLUTIONS LTD LTD - 2022-04-19
    GBMS IMMEDIATE RESPONSE LIMITED - 2022-04-13
    Agincourt House, 14 Clytha Park Road, Newport, Gwent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,020 GBP2024-08-31
    Officer
    2020-03-27 ~ 2020-03-27
    IIF 1 - director → ME
    Person with significant control
    2020-03-27 ~ 2020-03-27
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 28
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-10-16
    IIF 55 - director → ME
  • 29
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2006-10-12
    IIF 32 - director → ME
  • 30
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ 2009-10-21
    IIF 101 - director → ME
  • 31
    65 Crouch Avenue, Hullbridge, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    898,865 GBP2023-08-31
    Officer
    2010-08-24 ~ 2010-08-25
    IIF 94 - director → ME
  • 32
    PORTER (UK) LIMITED - 2007-04-26
    TRAYNORS HABERDASHERY LIMITED - 2006-12-18
    4 Woodbrook Crescent, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-03-16 ~ 2006-12-18
    IIF 56 - director → ME
  • 33
    Audit House First Floor, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ 2009-08-17
    IIF 29 - director → ME
  • 34
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    1998-12-09 ~ 1998-12-09
    IIF 73 - director → ME
    2003-01-01 ~ 2007-01-04
    IIF 2 - director → ME
  • 35
    2nd Floor Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,146 GBP2023-06-30
    Officer
    2020-06-20 ~ 2021-05-31
    IIF 8 - director → ME
    Person with significant control
    2020-06-20 ~ 2021-05-31
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 36
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    11,423,943 GBP2023-05-31
    Officer
    2015-12-23 ~ 2021-08-27
    IIF 144 - secretary → ME
  • 37
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-04-19 ~ 2008-04-20
    IIF 124 - director → ME
  • 38
    65 Crouch Avenue, Hullbridge, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    2,431 GBP2022-06-30
    Officer
    2009-06-18 ~ 2009-06-19
    IIF 115 - director → ME
  • 39
    182 Marshfield Road, Marshfield, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    462 GBP2024-04-30
    Officer
    2010-04-21 ~ 2010-04-22
    IIF 99 - director → ME
  • 40
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2006-08-26
    IIF 45 - director → ME
  • 41
    1 Wheatsheaf Cottage Laindon Common Road, Little Burstead, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-24 ~ 2009-10-25
    IIF 100 - director → ME
  • 42
    Unit 4 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,247,431 GBP2023-10-31
    Officer
    2013-10-14 ~ 2014-03-12
    IIF 88 - director → ME
  • 43
    2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-08-13
    IIF 43 - director → ME
  • 44
    1st Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-02 ~ 2010-10-07
    IIF 107 - director → ME
  • 45
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ 2009-04-01
    IIF 78 - director → ME
  • 46
    NOMED LIMITED - 2005-12-22
    Unit 27 Barleylands, Barleylands Road, Billericay, England
    Corporate (2 parents)
    Equity (Company account)
    -56,829 GBP2023-05-31
    Officer
    2002-09-30 ~ 2002-11-01
    IIF 67 - director → ME
  • 47
    2nd Floor Chantry House 8-10 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-08 ~ 2009-08-08
    IIF 64 - director → ME
  • 48
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -38,292 GBP2023-09-30
    Officer
    2008-09-25 ~ 2008-09-26
    IIF 44 - director → ME
  • 49
    PRODECK SOLUTIONS (UK) LIMITED - 2013-12-11
    CHORLEY DECORATING LTD - 2010-01-02
    Audit House, High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2012-11-01
    IIF 145 - director → ME
    2009-10-15 ~ 2009-10-16
    IIF 116 - director → ME
  • 50
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-06-06
    IIF 40 - director → ME
  • 51
    5 Dawson Mews, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,547 GBP2018-09-30
    Officer
    2008-09-03 ~ 2008-09-04
    IIF 49 - director → ME
  • 52
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-04-03
    IIF 34 - director → ME
  • 53
    Suite 3 2nd Floor Stanhope House, High Street, Stanford-le-hope, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2016-03-31
    Officer
    2007-03-19 ~ 2007-03-20
    IIF 23 - director → ME
  • 54
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-09 ~ 2010-07-12
    IIF 66 - director → ME
  • 55
    First Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,449 GBP2016-06-30
    Officer
    2009-01-16 ~ 2009-01-17
    IIF 33 - director → ME
  • 56
    45 Dowsett Lane, Ramsden Heath, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    4,871 GBP2023-07-31
    Officer
    2008-07-07 ~ 2008-07-08
    IIF 50 - director → ME
  • 57
    65 Crouch Avenue, Hullbridge, Hockley, England
    Corporate (1 parent)
    Equity (Company account)
    201,748 GBP2023-07-31
    Officer
    2016-07-28 ~ 2016-08-01
    IIF 13 - director → ME
    Person with significant control
    2016-07-28 ~ 2016-09-21
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Has significant influence or control → OE
  • 58
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ 2009-06-25
    IIF 63 - director → ME
  • 59
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    716 GBP2017-08-31
    Officer
    2008-08-20 ~ 2008-08-21
    IIF 22 - director → ME
  • 60
    65 Crouch Avenue, Hullbridge, Hockley, England
    Corporate (2 parents)
    Equity (Company account)
    303,474 GBP2023-05-31
    Officer
    2010-05-04 ~ 2010-05-08
    IIF 109 - director → ME
  • 61
    53 Green Lane, Leigh-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    31,622 GBP2024-03-31
    Officer
    2008-09-09 ~ 2008-09-10
    IIF 35 - director → ME
  • 62
    10 Farriers Drive, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,252 GBP2017-02-28
    Officer
    2010-02-23 ~ 2010-02-24
    IIF 98 - director → ME
  • 63
    8 Mill Lane, Ickleton, Saffron Walden, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,129 GBP2015-05-31
    Officer
    2009-05-14 ~ 2009-05-14
    IIF 26 - director → ME
  • 64
    Unit 6 Falcon Park, Luckyn Lane, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    7,746 GBP2024-03-31
    Officer
    2010-04-20 ~ 2010-04-21
    IIF 114 - director → ME
  • 65
    Bonville Farm Arterial Road, North Benfleet, Wickford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2007-04-16 ~ 2007-04-18
    IIF 81 - director → ME
  • 66
    First Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2008-12-12 ~ 2008-12-13
    IIF 61 - director → ME
  • 67
    Office 3 Railway Side, The Malting, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -61,560 GBP2023-07-31
    Officer
    2014-07-11 ~ 2014-07-12
    IIF 119 - director → ME
  • 68
    SWIFT CARS (BILLERICAY) LIMITED - 2007-07-31
    41 Oldfields Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-08
    IIF 80 - director → ME
    2006-03-28 ~ 2007-07-24
    IIF 128 - secretary → ME
  • 69
    Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,818 GBP2023-09-30
    Officer
    2005-03-18 ~ 2005-03-19
    IIF 27 - director → ME
    2006-09-01 ~ 2011-04-11
    IIF 129 - secretary → ME
  • 70
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-07-14
    IIF 46 - director → ME
  • 71
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2006-12-19
    IIF 59 - director → ME
  • 72
    Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-10 ~ 2025-01-31
    IIF 12 - director → ME
  • 73
    81a Oak Hill Road, Putney, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,906 GBP2020-07-31
    Officer
    2019-07-08 ~ 2020-08-14
    IIF 121 - director → ME
  • 74
    COOPERS SYSTEMS LIMITED - 2002-05-30
    15 Totman Crescent, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-05-31
    Officer
    2001-06-27 ~ 2002-04-30
    IIF 127 - secretary → ME
  • 75
    Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2008-11-06 ~ 2008-11-07
    IIF 36 - director → ME
  • 76
    JAMNETCO LIMITED - 2013-04-30
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-05-19
    IIF 103 - director → ME
  • 77
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2010-05-04
    IIF 102 - director → ME
  • 78
    PLANT CONTRACTS LIMITED - 2014-02-26
    5 Ducketts Wharf, South Street, Bishops Stortford, Herts
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2012-06-22 ~ 2014-06-23
    IIF 118 - director → ME
  • 79
    57 Southend Road, Grays, Essex
    Corporate (1 parent)
    Equity (Company account)
    10,086 GBP2023-06-30
    Officer
    2002-12-18 ~ 2002-12-19
    IIF 31 - director → ME
  • 80
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-03-23
    IIF 28 - director → ME
  • 81
    First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-02-27
    IIF 85 - director → ME
  • 82
    BUILD RITE DEVELOPMENTS LIMITED - 2012-07-05
    The Meads, 118a Ongar Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -632 GBP2018-01-31
    Officer
    2004-07-02 ~ 2004-07-03
    IIF 54 - director → ME
  • 83
    Unit 6 Falcon Park, Luckyn Lane, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2010-03-19
    IIF 108 - director → ME
  • 84
    Company number 03707258
    Non-active corporate
    Officer
    2003-01-01 ~ 2007-01-04
    IIF 3 - director → ME
  • 85
    Company number 04413064
    Non-active corporate
    Officer
    2002-04-10 ~ 2003-02-12
    IIF 76 - director → ME
  • 86
    Company number 04669753
    Non-active corporate
    Officer
    2003-02-18 ~ 2004-03-01
    IIF 30 - director → ME
  • 87
    Company number 04838234
    Non-active corporate
    Officer
    2003-07-18 ~ 2003-11-07
    IIF 68 - director → ME
  • 88
    Company number 04856384
    Non-active corporate
    Officer
    2003-08-05 ~ 2004-06-07
    IIF 83 - director → ME
  • 89
    Company number 04856385
    Non-active corporate
    Officer
    2003-08-05 ~ 2003-08-15
    IIF 71 - director → ME
  • 90
    Company number 05074570
    Non-active corporate
    Officer
    2004-03-16 ~ 2004-04-01
    IIF 38 - director → ME
  • 91
    Company number 05306091
    Non-active corporate
    Officer
    2004-12-07 ~ 2007-05-04
    IIF 39 - director → ME
  • 92
    Company number 05385047
    Non-active corporate
    Officer
    2005-03-08 ~ 2005-03-09
    IIF 37 - director → ME
  • 93
    Company number 05801066
    Non-active corporate
    Officer
    2006-04-28 ~ 2006-06-23
    IIF 82 - director → ME
  • 94
    Company number 05952665
    Non-active corporate
    Officer
    2006-10-02 ~ 2006-10-03
    IIF 42 - director → ME
  • 95
    Company number 06127341
    Non-active corporate
    Officer
    2007-02-26 ~ 2007-07-03
    IIF 77 - director → ME
  • 96
    Company number 06438600
    Non-active corporate
    Officer
    2007-11-27 ~ 2007-11-28
    IIF 65 - director → ME
  • 97
    Company number 06660286
    Non-active corporate
    Officer
    2008-07-30 ~ 2008-08-01
    IIF 48 - director → ME
  • 98
    Company number 06677819
    Non-active corporate
    Officer
    2008-08-20 ~ 2008-08-28
    IIF 53 - director → ME
  • 99
    Company number 06836396
    Non-active corporate
    Officer
    2009-03-04 ~ 2009-03-04
    IIF 74 - director → ME
  • 100
    Company number 07016875
    Non-active corporate
    Officer
    2009-09-13 ~ 2009-09-14
    IIF 21 - director → ME
  • 101
    Company number 07057347
    Non-active corporate
    Officer
    2009-10-26 ~ 2009-10-27
    IIF 106 - director → ME
  • 102
    Company number 07103662
    Non-active corporate
    Officer
    2009-12-14 ~ 2009-12-19
    IIF 105 - director → ME
  • 103
    Company number 07151972
    Non-active corporate
    Officer
    2010-02-09 ~ 2010-02-10
    IIF 110 - director → ME
  • 104
    Company number 07211417
    Non-active corporate
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 93 - director → ME
  • 105
    Company number 07259057
    Non-active corporate
    Officer
    2010-05-19 ~ 2010-05-20
    IIF 91 - director → ME

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