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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

Maclean Perryment, Andrew

    Related profiles found in government register
  • Maclean Perryment, Andrew
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 1

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 2 IIF 3

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 9
  • Maclean, Andrew
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH

      IIF 10

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 11
  • Maclean, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclean-perryment, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Maclean Perryment, Andrew
    British born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 44
  • Mclean-perryment, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 45
  • Maclean, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe, 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 46

    • 85-87, Bayham Street, London, NW1 0AG, United Kingdom

      IIF 47

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 48

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 49

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 50 IIF 51 IIF 52

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 60
  • Maclean, Andrew
    British chief executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 61

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 62 IIF 63
  • Maclean, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 64

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Maclean, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 68

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 69
  • Mr Andrew Maclean
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 70

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 71 IIF 72 IIF 73

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 78

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 79 IIF 80
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 81

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 82

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 83
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 84

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Registered addresses and corresponding companies

    • Thistle House, 32a Saint Andrews Street, Hertford, SG14 1JA

      IIF 88
  • Mr Andrew Maclean
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 89

    • 20, Old Bailey, London, EC4M 7AN

      IIF 90

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 91 IIF 92 IIF 93

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 95

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 99

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 100 IIF 101 IIF 102

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 110
  • Mr Andrew Maclean
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 111
  • Mr Andrew Maclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Mclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 120
child relation
Offspring entities and appointments
Active 54
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 6 - Director → ME
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 5 - Director → ME
  • 3
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 39 - Director → ME
  • 4
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 5
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 6
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -351,831 GBP2017-10-31
    Officer
    2016-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 8
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 7 - Director → ME
  • 9
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 42 - Director → ME
  • 10
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 11
    High Holborn House, 52-54 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    4385, 16140041 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-12-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-12-17 ~ dissolved
    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
  • 13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 8 - Director → ME
  • 14
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    2001-04-24 ~ now
    IIF 88 - Director → ME
  • 15
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 87 - Director → ME
  • 16
    R&R HODDESDON LIMITED - 2025-11-13
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 40 - Director → ME
  • 17
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 45 - Director → ME
  • 18
    R&R MARSHES LTD - 2025-11-28
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 41 - Director → ME
  • 19
    R&R REED LIMITED - 2025-11-28
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 38 - Director → ME
  • 20
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 37 - Director → ME
  • 21
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 36 - Director → ME
  • 22
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 29 - Director → ME
  • 23
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 20 - Director → ME
  • 24
    FQCS911 LTD - 2018-02-08
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    QUICKY LIMITED - 2018-02-08
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    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
  • 26
    RABIDRABBIT LTD - 2018-02-08
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 27
    HANOVER STREET CONSTRUCTION LTD - 2018-05-24
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-07-31 ~ 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
  • 28
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 14 - Director → ME
  • 29
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 13 - Director → ME
  • 30
    20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    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
  • 31
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 26 - Director → ME
  • 32
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 23 - Director → ME
  • 33
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 25 - Director → ME
  • 34
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -350 GBP2017-10-31
    Officer
    2017-08-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 35
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 19 - Director → ME
  • 36
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 4 - Director → ME
  • 37
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2022-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 38
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 86 - Director → ME
  • 39
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 3 - Director → ME
  • 40
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 41
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 18 - Director → ME
  • 42
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 43
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 44
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -423 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 45
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 46
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-09 ~ 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
  • 47
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 48
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 49
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-26 ~ now
    IIF 2 - Director → ME
  • 50
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 51
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 52
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 53
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 54
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-11-06
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ 2025-12-10
    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
  • 3
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ 2025-09-29
    IIF 9 - Director → ME
  • 4
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-04 ~ 2021-02-12
    IIF 60 - Director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 5
    High Holborn House, 52-54 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Officer
    2016-01-12 ~ 2019-08-23
    IIF 69 - Director → ME
  • 6
    R&R HODDESDON LIMITED - 2025-11-13
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-11-11
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 7
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-11-03
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 8
    R&R MARSHES LTD - 2025-11-28
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ 2025-12-10
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 9
    R&R REED LIMITED - 2025-11-28
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-12-10
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 10
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-11-06
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 11
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-11-06
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 12
    Unit 3 Standon Business Park Stortford Road, Standon, Ware
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2021-01-05
    IIF 49 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-07-31
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ 2025-10-15
    IIF 44 - Director → ME
    Person with significant control
    2024-09-01 ~ 2024-09-01
    IIF 82 - Has significant influence or control → OE
  • 14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2019-07-06 ~ 2020-12-01
    IIF 63 - Director → ME
  • 15
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2019-07-04 ~ 2020-12-01
    IIF 47 - Director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-24 ~ 2025-10-13
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Officer
    2016-03-15 ~ 2021-01-05
    IIF 12 - Director → ME
  • 18
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -168,645 GBP2017-10-31
    Officer
    2016-03-14 ~ 2019-08-06
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-06
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 20
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 59 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 21
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ 2021-07-22
    IIF 65 - Director → ME
  • 22
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 58 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 105 - Ownership of shares – 75% or more → OE
  • 23
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 51 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 104 - Ownership of shares – 75% or more → OE
  • 24
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 55 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-27 ~ 2021-05-28
    IIF 57 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 101 - Ownership of shares – 75% or more → OE
  • 26
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 53 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 109 - Ownership of shares – 75% or more → OE
  • 27
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 54 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 52 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 106 - Ownership of shares – 75% or more → OE
  • 29
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 50 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 56 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ 2021-07-22
    IIF 61 - Director → ME
  • 32
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ 2019-05-16
    IIF 28 - Director → ME
    Person with significant control
    2017-08-04 ~ 2019-05-17
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 33
    Unit 3 G Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ 2019-05-17
    IIF 46 - Director → ME
    2019-07-30 ~ 2021-05-28
    IIF 48 - Director → ME
    Person with significant control
    2019-06-30 ~ 2021-05-28
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE

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