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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sonny Mcness

    Related profiles found in government register
  • Mr Sonny Mcness
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Carnival Park, Carnival Close, Basildon, SS14 3WN, United Kingdom

      IIF 1 IIF 2

    • C/o Cbhc Ltd, Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 3 IIF 4

    • Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 5

    • Olympus House, 2 Howley Park Business Village, Pullan Way, Leeds, West Yorkshire, LS27 0BZ

      IIF 6

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 7

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8

    • Green Lands, Maypole Road, Wickham Bishops, Witham, CM8 3NW, England

      IIF 9

    • Green Lands, Maypole Road, Wickham Bishops, Witham, CM8 3NW, United Kingdom

      IIF 10
  • Mcness, Sonny
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, England

      IIF 11

    • Whiteoak Morris Ltd Sophia House 28, Cathedral Road, Cardiff, CF11 9LJ

      IIF 12

    • C/o Cbhc Ltd, Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 13 IIF 14

    • Olympus House, 2 Howley Park Business Village, Pullan Way, Leeds, West Yorkshire, LS27 0BZ

      IIF 15

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 16
  • Mcness, Sonny
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7-8 Carnival Park, Carnival Close, Basildon, SS14 3WN, England

      IIF 17

    • Unit 8 Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, England

      IIF 18 IIF 19

    • C/o Cbhc Ltd, Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 20

    • Green Lands, Maypole Road, Wickham Bishops, Witham, CM8 3NW, England

      IIF 21
  • Mcness, Sonny
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Carnival Park, Carnival Close, Basildon, SS14 3WN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 18, Hampton Court Road, East Molesey, KT8 9BW, United Kingdom

      IIF 25
  • Mcness, Sonny
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cbhc Ltd, Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 26 IIF 27
  • Mcness, Sonny
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat Boote House, Chelmsford Road, Felsted, Dunmow, Essex, CM6 3DH, England

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    BLK HOLDINGS LEEDS LTD
    11675623
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    COMET WAY HATFIELD LIMITED
    12216088
    Unit 8 Carnival Park, Carnival Close, Basildon, Essex, England
    Liquidation Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 11 - Director → ME
  • 3
    GREEN ENGINEERED TECHNOLOGIES LTD
    11891808
    18 Hampton Court Road, East Molesey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-19 ~ 2019-07-01
    IIF 25 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    INNOVATION NEW HOMES LTD
    - now 15507129
    NEW WAYS NEW HOMES LTD
    - 2024-11-12 15507129
    C/o Cbhc Ltd Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 27 - Director → ME
  • 5
    INNOVATION STUDENT ACCOMODATION LTD
    - now 15572835
    NEW WAYS STUDENT ACCOMMODATION LTD
    - 2024-11-12 15572835
    C/o Cbhc Ltd Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 6
    LIGHT FRAME INNOVATIONS LTD
    - now 13784069
    NEW WAYS LGS LTD
    - 2024-11-08 13784069
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Officer
    2021-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    NEW WAYS AFFORDABLE HOMES LIMITED
    14710898
    Unit 7-8 Carnival Park, Carnival Close, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 8
    NEW WAYS CONSTRUCTION LTD
    - now 12003936
    REDBROOKS NEW WAYS CONSTRUCTION LTD
    - 2020-06-08 12003936
    REDBROOKS MODULAR LTD - 2019-05-31
    NEW WAYS CONSTRUCTION LTD
    - 2019-05-31 12003936
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2019-05-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEW WAYS GROUP LIMITED
    14776663
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2023-04-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    NEW WAYS HAYES LTD
    15507126
    C/o Cbhc Ltd Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 28 - Director → ME
  • 11
    PASCOE PROPERTY DEVELOPERS LIMITED
    11433257
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PIERTECH EUROPE LTD
    - now 12502747
    PIER-TECH EUROPE LTD
    - 2020-07-14 12502747
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-06 ~ 2021-06-04
    IIF 24 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REDBROOKS HOLDING COMPANY LTD
    12501270
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Officer
    2020-03-06 ~ 2020-06-01
    IIF 22 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    REDBROOKS SERVICES LIMITED - now
    REDBROOKS STEEL LTD
    - 2023-01-13 12501042
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (5 parents)
    Officer
    2020-03-05 ~ 2020-06-01
    IIF 23 - Director → ME
  • 15
    REDBROOKS SPECIALIST CONTRACTS LIMITED
    07284630
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-07-01 ~ 2020-06-01
    IIF 19 - Director → ME
  • 16
    REDTEN LTD
    12588179
    117 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-06 ~ 2020-06-29
    IIF 21 - Director → ME
    Person with significant control
    2020-06-06 ~ 2020-06-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RSC SCAFFOLDING LTD - now
    REDBROOKS SCAFFOLDING LTD - 2022-03-02
    REDBROOKS BUILDING CONTRACTORS LIMITED
    - 2021-05-21 07618554
    Unit 7a Radford Crescent, Billericay, Essex, England
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ 2020-06-01
    IIF 18 - Director → ME
  • 18
    SHOREHAM BRIGHTON ROAD LIMITED
    12472188
    Whiteoak Morris Ltd Sophia House 28, Cathedral Road, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2023-06-23 ~ now
    IIF 12 - Director → ME
  • 19
    SMYC HOLDINGS LTD
    14339249
    Unit 53 Listerhills Science Park, Bradford, England
    Active Corporate (4 parents)
    Officer
    2022-09-06 ~ 2023-10-01
    IIF 15 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.