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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

Holloway, Di-onne Jane

    Related profiles found in government register
  • Holloway, Di-onne Jane
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • The West Cliff Theatre, Tower Rd, Clacton On Sea, CO15 1LE

      IIF 3

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 4 IIF 5

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 6
  • Holloway, Di-onne Jane
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Holloway, Jack
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Di-onne Jane Holloway
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 32

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 33 IIF 34
  • Holloway, Jack Dean
    born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Brook House, Brook Street Wivenhoe, Colchester, CO7 9DP, England

      IIF 35

    • 2, Brook House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 36
  • Holloway, Dean
    British

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 19 Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB

      IIF 38 IIF 39

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 47

    • Suite 8, Communications House, 9 St. Johns Street, Colchester, Essex, CO2 7NN

      IIF 48

    • Grosvenor House, Chapel Street, Congleton, CW12 4AB, England

      IIF 49

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG

      IIF 50 IIF 51
  • Holloway, Dean
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53
  • Holloway, Dean
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex, CO15 6HF

      IIF 56

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 57 IIF 58

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 59

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 60

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 61 IIF 62

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 63 IIF 64

    • 66, Paul Street, London, EC2A 4NA, United Kingdom

      IIF 65

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 66
  • Mrs Dionne Jane Holloway
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67
  • Mr Jack Holloway
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Holloway, Dean

    Registered addresses and corresponding companies

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • 08460149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • 16, All Saints Avenue, Prettygate, Colchester, Essex, CO3 4NZ, England

      IIF 93

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 94

    • 2, Brook House, Brook Street, Wivenhoe, Colchester, CO7 9DP, England

      IIF 95

    • 2, Brook House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 96 IIF 97

    • 2 Brook House, Wivenhoe Business Center, Hamilton Road, Wivenhoe, Colchester, CO7 9DP, England

      IIF 98

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP

      IIF 99

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 100

    • 2, Brook House, Wivenhoe Business Centre Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 101 IIF 102

    • 26/27, Weston Business Centre, Hawkins Road, Colchester, Essex, CO2 8JX, England

      IIF 103

    • 7 Brook House, Brook Street, Wivenhoe, Colchester, CO7 9DP, United Kingdom

      IIF 104

    • 7 Brook House, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 105

    • 7, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 106

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 107 IIF 108

    • Innovation Centre, Boundary Road, Colchester, Essex, CO4 3ZQ, England

      IIF 109

    • Pavilion, 20-22 Middleborough, Colchester, Essex, CO1 1QX, England

      IIF 110

    • Suite 8, Communications House, 9 St Johns Street, Colchester, Essex, CO2 7NN, United Kingdom

      IIF 111 IIF 112

    • 25, Steels Lane, London, E1 0DP, England

      IIF 113

    • Flat 1, 30 Tite Street, London, SW3 4JA, England

      IIF 114

    • Unit Da4 - 1st Floor, 43 Sutherland House, Sutherland Road, London, E17 6BU, England

      IIF 115
  • Holloway, Jack Dean

    Registered addresses and corresponding companies

    • Suite 8, Communications House, 9 St Johns Street, Colchester, Essex, CO2 7NN, United Kingdom

      IIF 116
  • Holloway, Jack

    Registered addresses and corresponding companies

    • Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

      IIF 117
  • Mr Dean Holloway
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 118

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 121

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 122

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 123

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 124 IIF 125

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 126

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 127 IIF 128

    • 66, Paul Street, London, EC2A 4NA, United Kingdom

      IIF 129

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 130
child relation
Offspring entities and appointments 70
  • 1
    28 CREFFIELD ROAD LIMITED
    08460149
    86-90 Paul Street, London
    Active Corporate (8 parents)
    Officer
    2013-03-25 ~ now
    IIF 92 - Secretary → ME
  • 2
    ADAMS LEISURE LIMITED
    07188306
    66 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-23 ~ 2016-07-01
    IIF 98 - Secretary → ME
  • 3
    ANTHONY MILLER LIMITED
    07436073
    The Barn 1 Netherne Drive, Netherne On The Hill, Coulsdon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2010-11-11 ~ 2016-05-01
    IIF 113 - Secretary → ME
  • 4
    ARCUNO LIMITED
    13004422
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-09 ~ 2025-08-29
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    2025-08-29 ~ now
    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
  • 5
    ARGENT GATEWAY LIMITED
    10746105
    7 Brook House Brook Street, Wivenhoe, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 6
    ASHTEC DISTRIBUTION LIMITED
    03817130
    7 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-12 ~ 2015-11-16
    IIF 43 - Secretary → ME
  • 7
    ASHWICK LIMITED
    16617698
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 11 - Director → ME
  • 8
    ASHWICK NOMINEES LIMITED
    16617707
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 23 - Director → ME
  • 9
    AVELORA EXPERIENCES LIMITED
    17044329
    66 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 10
    BLOOMSCAPES LIMITED
    08253722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 108 - Secretary → ME
  • 11
    CHARTSHIRE LIMITED
    13068808
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-07 ~ 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
  • 12
    CHEQUERED FLAG ACCOUNTS LIMITED
    07140520
    7 Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 59 - Director → ME
    2010-01-29 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHOCTAILS LIMITED
    08059126
    Grosvenor House, Chapel Street, Congleton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 14
    CIRCLE CLUB LIMITED
    - now 04500624
    BAR 33 LIMITED
    - 2009-08-13 04500624 11009797... (more)
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    CLEMARY LIMITED
    13068918
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    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
  • 16
    CO-INV CAPITAL LIMITED
    09631268 OC325819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-04 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 114 - Secretary → ME
  • 17
    DAR IMAGES LIMITED
    04739974
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 18
    DIGITECH GAMING LIMITED
    13068561
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 19
    EDITH ELMS SPECIAL SCHOOL TRUST
    04394324
    Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex
    Active Corporate (9 parents)
    Officer
    2022-05-16 ~ now
    IIF 56 - Director → ME
  • 20
    EKBJJ FIGHT & FITNESS ACADEMY LTD
    07810373
    Unit Da4 - 1st Floor 43 Sutherland House, Sutherland Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-14 ~ 2024-10-14
    IIF 115 - Secretary → ME
  • 21
    ELYSIUM LEISURE LIMITED
    07493972
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2015-11-30
    IIF 100 - Secretary → ME
  • 22
    EVONUS LIMITED
    13004387
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 12 - Director → ME
    2020-11-09 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 23
    EVONUS SECRETARIAL LIMITED
    13004476
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-09 ~ 2025-08-29
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2025-08-29 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 24
    FULLALOVE DESIGNS LIMITED
    07378867
    7 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 25
    GOOSTREY FOOTBALL CLUB CIC
    16674042
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    GOOSTREY FOOTBALL LIMITED
    16622956
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GOOSTREY FOOTBALL NOMINEES LIMITED
    16621037
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2026-02-23 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 28
    GREEN CARDAMOM LIMITED
    06070206
    86/87 Wimpole Street, Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2011-02-11
    IIF 111 - Secretary → ME
  • 29
    HOLLOWAYS ACCOUNTS & I.T. LIMITED
    - now 04452450
    XOROI CONSULTING LIMITED
    - 2004-02-05 04452450
    4385, 04452450 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2002-05-31 ~ now
    IIF 54 - Director → ME
    IIF 1 - Director → ME
    2002-05-31 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    IDEA GENERATION GALLERY LIMITED
    06816984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-09 during the appointment or period of control
    Dissolved on 2013-07-05 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    JETUNA LIMITED
    14117784
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-19 ~ 2025-08-29
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    JJEDH LTD
    06340536
    Flat 1 30 Tite Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-30 ~ now
    IIF 109 - Secretary → ME
  • 33
    KG PELLETS LIMITED
    08297394
    2 Brook House, Brook Street Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 34
    KIMBERLEY WALKER LIMITED
    06958131 OC306527
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    LIGHTBUZZ LIMITED
    07467307
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2010-12-13 ~ now
    IIF 15 - Director → ME
    2010-12-15 ~ 2022-05-26
    IIF 103 - Secretary → ME
    2010-12-13 ~ 2010-12-15
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 36
    MAGNIX SERVICES LIMITED
    13068834
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 37
    MARK ANTHONY (EAST ANGLIA) LIMITED
    09680825
    50 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 60 - Director → ME
    2015-07-10 ~ 2017-04-21
    IIF 105 - Secretary → ME
  • 38
    MERITAS SECURITY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-18
    Dissolved on 2020-07-16
    SAS FIRE & SECURITY (UK) LIMITED
    - 2015-08-11 05795247
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-07-25
    IIF 48 - Secretary → ME
  • 39
    MORTGAGE TODAY (EAST ANGLIA) LIMITED
    10801046
    16 All Saints Avenue, Prettygate, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ now
    IIF 93 - Secretary → ME
  • 40
    NINEDASH LIMITED
    13068885
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 41
    O'KEEFE LIGHTING AND ELECTRICAL LIMITED
    05820008
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 42
    OAK HOUSE EAST ANGLIA LIMITED
    07354912
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ 2015-11-16
    IIF 112 - Secretary → ME
  • 43
    OKEEFEKONE ENTERPRISES LIMITED
    06802712
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 44
    ONYX STEEL LIMITED
    13068760
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-12-07 ~ 2025-08-29
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 45
    PATSEY DEE LIMITED
    12854530
    19 Broome Grove, Wivenhoe, Colchester, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 46
    POLYDEW LIMITED
    13068927
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PRIMEDOS LIMITED
    13068858
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 48
    PRO LIGHT LONDON LIMITED
    08409151
    15 Armstrong Way, Great Western Industrial Estate, Southall, England
    Active Corporate (2 parents)
    Officer
    2013-02-19 ~ 2015-11-01
    IIF 95 - Secretary → ME
  • 49
    PROUD PROPERTY CO. LTD
    - now 02968141
    LONDON STAMP EXCHANGE LIMITED - 2005-01-06
    ALDBOROUGH LIMITED - 1995-04-24
    Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2013-01-01
    IIF 46 - Secretary → ME
  • 50
    SA INVESTMENTS UK LIMITED
    05991324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-20 during the appointment or period of control
    Commencement of winding up on 2015-06-15 during the appointment or period of control
    Conclusion of winding up on 2017-05-24 during the appointment or period of control
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ 2022-04-29
    IIF 110 - Secretary → ME
  • 51
    SA LEISURE UK LIMITED
    06929060
    Pavilion, 20-22 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2015-11-16
    IIF 47 - Secretary → ME
  • 52
    SA STOCK HOLDINGS LIMITED
    08816648
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-11-16
    IIF 97 - Secretary → ME
  • 53
    SANDTRION LIMITED
    13068957
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 54
    SCOLT HEAD LIMITED
    07870083
    19 Broome Grove, Wivenhoe, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 55
    SCUDERIA CLUB SILVERSTONE LIMITED
    16945427
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SERENITY IT LIMITED
    05975603
    28 Mill Street, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ 2010-09-23
    IIF 39 - Secretary → ME
  • 57
    SHADI LEISURE LIMITED
    05497418
    20-22 Pavilion Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-03 ~ 2015-11-16
    IIF 45 - Secretary → ME
  • 58
    SPARKLEX RACING LIMITED
    08359301
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2013-01-14 ~ now
    IIF 22 - Director → ME
    2013-01-14 ~ 2021-12-27
    IIF 57 - Director → ME
    IIF 5 - Director → ME
    2013-01-14 ~ 2021-12-27
    IIF 94 - Secretary → ME
    Person with significant control
    2021-12-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 59
    SQUADRA ROSSA LIMITED
    14956791
    66 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-23 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE CULTURE-BRAND CONSULTANCY LIMITED - now
    BAXBY-PROUD LIMITED
    - 2018-12-28 08004963 OC373728
    26 Wellington Square, Hastings, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2013-02-15
    IIF 101 - Secretary → ME
  • 61
    THE FULLALOVE TRADING COMPANY LIMITED
    05951228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-10-21
    C/o, Clarke Bell Chartered Accountants, Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ 2009-02-23
    IIF 38 - Secretary → ME
  • 62
    THE IDEA GENERATION COMPANY LIMITED
    03639387
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-10-27 during the appointment or period of control
    Date of completion or termination of CVA on 2012-12-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2016-03-11 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 63
    TRAYLER LANE ACCOUNTANCY LIMITED
    15036224
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-09
    IIF 124 - Right to appoint or remove directors → OE
    2026-05-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 64
    TRAYLER LANE ACCOUNTS LLP
    OC362153
    4385, Oc362153 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-02-24 ~ now
    IIF 53 - LLP Designated Member → ME
    IIF 8 - LLP Designated Member → ME
    2012-03-30 ~ 2014-08-31
    IIF 35 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    TRAYLER LANE BUSINESS SERVICES LIMITED
    11198010
    66 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-09 ~ now
    IIF 6 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    TRAYLER LANE CONSULTANCY LIMITED
    15008110
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 67
    TRAYLER LANE CONSULTING LLP
    OC361925
    4385, Oc361925 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-02-17 ~ now
    IIF 7 - LLP Designated Member → ME
    IIF 52 - LLP Designated Member → ME
    2012-03-30 ~ 2014-08-31
    IIF 36 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TRAYLER LANE LIMITED
    07533209
    4385, 07533209 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 2 - Director → ME
    IIF 55 - Director → ME
    2011-02-17 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    UNIQUEACTIONS LIMITED
    04367728
    Grosvenor House, Chapel Street, Congleton, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 70
    WEST CLIFF (TENDRING) TRUST
    02002819
    The West Cliff Theatre, Tower Rd, Clacton On Sea
    Active Corporate (46 parents)
    Officer
    2020-12-08 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.