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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

Mr Daniel Michael Mcmanus

    Related profiles found in government register
  • Mr Daniel Michael Mcmanus
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Michael Mcmanus
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, England

      IIF 31

    • icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 32
  • Mcmanus, Daniel Michael
    British accountant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grover House, Grover Walk, Corringham, Essex, SS17 7LS, England

      IIF 33 IIF 34

    • icon of address Grover House, Grover Walk, Corringham, Essex, SS17 7LS, United Kingdom

      IIF 35

    • icon of address 10, The Broadway, Leigh On Sea, SS9 1AW, United Kingdom

      IIF 36
  • Mcmanus, Daniel Michael
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmanus, Daniel Michael
    British finance director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grover House, Grover Walk, Corringham, Essex, SS17 7LS, England

      IIF 83
  • Mcmanus, Daniel Michael
    born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grover House, Grover Walk, Corringham, Essex, SS17 7LS

      IIF 84

    • icon of address Top Floor Grover House, Grover Walk, Corringham, Essex, SS17 7LS

      IIF 85

    • icon of address Top Floor Grover House, Grover Walk, Corringham, Essex, SS17 7LS, Uk

      IIF 86

    • icon of address Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 87
  • Mcmanus, Daniel Michael
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, England

      IIF 88

    • icon of address Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 89 IIF 90
  • Mcmanus, Daniel Michael
    British

    Registered addresses and corresponding companies
  • Mcmanus, Daniel Michael

    Registered addresses and corresponding companies

    • icon of address 34, Elm Tree Road, Basildon, Essex, SS16 4TN, United Kingdom

      IIF 96

    • icon of address Grover House, Grover Walk, Corringham, Essex, SS17 7LS, England

      IIF 97
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 88 - Director → ME
  • 2
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 48 - Director → ME
  • 3
    VORTEX PAYROLL LTD - 2019-04-15
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMBAT 108 LIMITED - 2019-02-20
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,417 GBP2024-10-31
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    M & T BUSINESS LIMITED - 2014-05-14
    FEATHERS CAFE LIMITED - 2014-02-19
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    DCAM (RAYLEIGH) LIMITED - 2019-11-22
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 10 The Broadway, Leigh On Sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,733 GBP2019-05-31
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    M BLACKLEDGE FLOORING LIMITED - 2006-09-19
    INSTANT REFUNDS LIMITED - 2015-09-03
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,949 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 42 - Director → ME
  • 14
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    SUNRISE PROPERTY ESSEX LIMITED - 2018-05-16
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,769 GBP2018-03-31
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-04-05 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Top Floor Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 21
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,812 GBP2018-03-31
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 23
    icon of address Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    66,422 GBP2022-03-31
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,803 GBP2021-06-30
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Top Floor Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 27
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    708 GBP2018-03-31
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 29 Riverview, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 29
    icon of address Top Floor Clairidon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -471,800 GBP2021-04-30
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MAGNA APPS UK LIMITED - 2018-04-11
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 68 - Director → ME
  • 32
    icon of address Parklea, Main Street, Plean, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 33
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    137,818 GBP2024-03-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,551 GBP2024-03-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    816 GBP2021-03-31
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WEALTH ENHANCEMENT (LONDON) LIMITED - 2021-11-17
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 79 - Director → ME
  • 37
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,059 GBP2020-11-30
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -744,734 GBP2022-02-28
    Officer
    icon of calendar 2021-04-22 ~ 2021-04-22
    IIF 67 - Director → ME
  • 2
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -680,154 GBP2022-03-31
    Officer
    icon of calendar 2021-09-14 ~ 2021-09-28
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-09-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Top Floor, Claridon House, Stanford-le-hope, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-04-26 ~ 2024-08-29
    IIF 62 - Director → ME
  • 4
    VORTEX PAYROLL LTD - 2019-04-15
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-08-21 ~ 2018-08-22
    IIF 70 - Director → ME
  • 5
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,023 GBP2020-02-29
    Officer
    icon of calendar 2014-12-16 ~ 2021-10-29
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ 2021-10-29
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Grover House, Grover Walk, Corringham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-31
    IIF 92 - Secretary → ME
  • 7
    ROOFING 4 U LIMITED - 2010-10-20
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,808 GBP2020-03-30
    Officer
    icon of calendar 2009-03-31 ~ 2011-12-21
    IIF 96 - Secretary → ME
  • 8
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-16 ~ 2018-07-04
    IIF 75 - Director → ME
  • 9
    icon of address 3 Berne Link, Runwell, Wickford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-01-03
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    QUANTUM SOLUTIONS ( ESSEX) LIMITED - 2012-12-31
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-22 ~ 2012-11-30
    IIF 57 - Director → ME
  • 11
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,733 GBP2019-05-31
    Officer
    icon of calendar 2018-05-14 ~ 2018-05-18
    IIF 47 - Director → ME
  • 12
    M BLACKLEDGE FLOORING LIMITED - 2006-09-19
    INSTANT REFUNDS LIMITED - 2015-09-03
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,949 GBP2025-03-31
    Officer
    icon of calendar 2009-05-01 ~ 2015-09-01
    IIF 52 - Director → ME
    icon of calendar 2009-05-01 ~ 2015-04-01
    IIF 94 - Secretary → ME
  • 13
    icon of address 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,170 GBP2019-03-31
    Officer
    icon of calendar 2007-07-03 ~ 2009-09-30
    IIF 91 - Secretary → ME
  • 14
    PBA BUSINESS SOLUTIONS LIMITED - 2012-12-19
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,147 GBP2020-01-31
    Officer
    icon of calendar 2012-09-26 ~ 2012-12-20
    IIF 56 - Director → ME
  • 15
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -527,769 GBP2020-07-31
    Officer
    icon of calendar 2018-07-11 ~ 2018-07-11
    IIF 83 - Director → ME
  • 16
    SUNRISE PROPERTY ESSEX LIMITED - 2018-05-16
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2018-05-12
    IIF 80 - Director → ME
  • 17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-02 ~ 2017-11-02
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-02-14
    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
  • 18
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2017-02-13
    IIF 38 - Director → ME
  • 19
    INSTANT TAX REFUNDS LTD - 2015-01-07
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,632 GBP2016-03-31
    Officer
    icon of calendar 2013-03-21 ~ 2015-01-06
    IIF 53 - Director → ME
  • 20
    icon of address Office 7 Baker House, Curzon Drive, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2015-11-27 ~ 2016-11-30
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    PAUL BAKER & ASSOCIATES LIMITED - 2007-04-12
    P. BAKER & ASSOCIATES LIMITED - 2004-04-02
    icon of address 81 Southwell Close, Chafford Hundred, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2009-12-31
    IIF 33 - Director → ME
    icon of calendar 2009-04-30 ~ 2009-12-31
    IIF 93 - Secretary → ME
  • 22
    PREMUIM SOCIAL CARE LIMITED - 2008-04-29
    icon of address 13 Henderson Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2011-10-26
    IIF 95 - Secretary → ME
  • 23
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2011-09-27
    IIF 43 - Director → ME
  • 24
    INSTANT CIS REFUNDS LTD - 2015-08-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    147 GBP2016-12-31
    Officer
    icon of calendar 2013-03-21 ~ 2015-08-04
    IIF 51 - Director → ME
  • 25
    APPLE CORE DIAMOND LTD - 2018-09-26
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-24 ~ 2018-09-26
    IIF 63 - Director → ME
  • 26
    TRAVERS VEHICLE SERVICES LTD - 2018-12-13
    icon of address 6 Brocenhurst Drive, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2018-12-12
    IIF 78 - Director → ME
  • 27
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    889,342 GBP2024-08-31
    Officer
    icon of calendar 2010-08-16 ~ 2011-08-16
    IIF 58 - Director → ME
  • 28
    SALES SCENE LIMITED - 2015-11-04
    icon of address Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,609 GBP2021-03-31
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-31
    IIF 81 - Director → ME
  • 29
    VALSHAW LIMITED - 2015-08-12
    B S ELECTRICAL (ESSEX) LTD - 2015-08-06
    LAKESIDE LOUNGE LTD - 2014-12-04
    2010 (SALON) LTD - 2010-03-12
    icon of address 2 Manor Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    246 GBP2016-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2014-12-04
    IIF 55 - Director → ME
  • 30
    UK REMOTE SOLUTIONS LIMITED - 2013-01-16
    icon of address Top Floor Grover House, Grover Walk, Corringham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ 2011-11-24
    IIF 44 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.