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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
Ceased 4
  • 1
    Benson, William
    Salesman born in February 1959
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Graham, George
    Salesman born in August 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-09-27 ~ 2009-03-26
    OF - Director → CIF 0
    Graham, George
    Salesman born in May 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-06-01
    OF - Director → CIF 0
    Graham, George
    Director born in May 1969
    Individual (31 offsprings)
    icon of calendar 2013-11-25 ~ 2014-04-30
    OF - Director → CIF 0
    icon of calendar 2014-06-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Braunsdorf, Joerg Matthias
    Salesman born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-09-27
    OF - Director → CIF 0
    icon of calendar 2009-03-26 ~ 2009-05-01
    OF - Director → CIF 0
    Braunsdorf, Matthias Joerg
    Salesman born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-11-25
    OF - Director → CIF 0
    Braunsdorf, Matthias Joerg
    Director born in August 1969
    Individual (12 offsprings)
    icon of calendar 2014-05-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    ESCONNECT LTD
    icon of address2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,489 GBP2024-05-30
    Officer
    2004-09-23 ~ 2009-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAHAM & PARTNER LTD

Previous name
GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
300,000 GBP2024-12-31
600,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
302,000 GBP2024-12-31
602,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Net Assets/Liabilities
202,000 GBP2024-12-31
502,000 GBP2023-12-31
Equity
202,000 GBP2024-12-31
502,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRAHAM & PARTNER LTD
    Info
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    Registered number 05239265
    icon of address75 Oxygen 18 Western Gateway, London E16 1BL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • GRAHAM & PARTNER LTD
    S
    Registered number 5239265
    icon of address2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
    ENGLAND
    CIF 1
  • GRAHAM & PARTNER LTD.
    S
    Registered number 5239265
    icon of address2, Joel Street, Northwood, England, HA6 1LP
    ENGLAND
    CIF 2
  • GRAHAM BENSON & PARTNER LTD
    S
    Registered number missing
    icon of addressSuite 188, 2 Old Brompton Road, London, SW7 3DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    HS TELESALES LTD - 2016-06-17
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-05 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    CENTURIO CAPITAL AG - 2015-12-09
    BEHRENSTEIN FINANCIAL AG - 2015-02-19
    icon of addressCumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    DELTA IMMO INVEST LTD. - 2023-05-04
    PROTEC D LTD - 2013-03-19
    icon of address2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 7
    ENSS LTD.
    - now
    EXKLUSIVE MARKETING LTD - 2016-01-28
    AUTOHAUS AM TEICH LTD - 2014-10-30
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
    CIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    RUHEZONE LTD - 2018-05-10
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    GARVET LTD - 2016-06-17
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 11
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    icon of address75 Oxygen 18 Western Gateway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of address2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-25 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,946 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    icon of addressSuite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 18
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    icon of address2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-11 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 21
    icon of address75 Oxygen 18 Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressCumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 54 - Has significant influence or control over the trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address2 Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 53 - Has significant influence or control over the trustees of a trust → OE
    CIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,705 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
    CIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    icon of address2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 26
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 27
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,856 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    GR HWDS - 2017-09-21
    GUIDO RICHTER - 2016-09-23
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    SMARTIUM LTD. - 2017-09-21
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 30
    ZESSIONATOR 1724 LTD - 2025-05-15
    K&S HANDEL LTD - 2017-09-21
    icon of address75 Oxygen 18 Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    CIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    3WD LTD - 2007-11-01
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 27
  • 1
    icon of address81 Skipper Way, Flat 363, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-08-28 ~ 2018-12-31
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    ACI ARAGON CONSULT INTERNATIONAL LTD. - 2019-09-13
    icon of addressCarey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ 2018-10-15
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved Corporate
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-02-28
    CIF 49 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-06-03 ~ 2019-06-02
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address201a Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-29 ~ 2018-04-01
    CIF 60 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2018-04-11
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2018-04-11
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address75 Oxygen 18 Western Gateway, London, England
    Active Corporate (1 parent, 157 offsprings)
    Equity (Company account)
    11,555 GBP2024-12-31
    Officer
    icon of calendar 2007-12-31 ~ 2007-12-31
    CIF 7 - Director → ME
  • 9
    R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
    RATICON VERWALTUNGS LTD - 2016-10-27
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    icon of address75 Oxygen 18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2016-08-10
    CIF 2 - Director → ME
  • 10
    M.S.T. TRANSPORTE LTD - 2015-06-12
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    1 EUR2018-12-31
    Person with significant control
    icon of calendar 2017-03-20 ~ 2019-09-30
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    EVO DRINKS ITALY LTD - 2020-09-01
    S&J ASSET LTD - 2016-07-28
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-05-13 ~ 2021-03-30
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    MASKE 24/7 LTD - 2021-07-20
    JMB MANAGEMENT LTD - 2021-01-13
    FLOOR 23 LTD. - 2017-02-09
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD - 2012-06-21
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-03-03 ~ 2021-06-01
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of address29 -30, Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-08 ~ 2008-09-23
    CIF 9 - Director → ME
  • 14
    ZESSIONATOR 1524 LTD - 2020-01-09
    MCI - MULTIPLE CHOICE INVEST LTD - 2017-09-21
    icon of addressSuite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate
    Equity (Company account)
    163,513 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-06-30
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
    CIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    icon of addressCumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-03-22 ~ 2020-01-31
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-11-19
    CIF 47 - Ownership of shares – 75% or more → OE
  • 17
    NUR TRANS LTD. - 2008-12-28
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ 2018-08-31
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-01
    CIF 8 - Director → ME
    icon of calendar 2007-12-04 ~ 2008-10-02
    CIF 3 - Director → ME
  • 19
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-07 ~ 2019-12-31
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 55 - Has significant influence or control over the trustees of a trust → OE
    CIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    NATURAL NVEST LTD - 2018-11-29
    PYRO REVOLUTION LTD - 2018-11-28
    icon of address2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-05-01
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
    CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    V.I.P. MANAGEMENT INT. - 2018-11-28
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-02-08 ~ 2019-04-01
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2007-01-31 ~ 2008-10-02
    CIF 6 - Director → ME
  • 23
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-16 ~ 2020-12-31
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-10-07
    CIF 4 - Director → ME
  • 25
    ZESSIONATOR 924 LTD - 2019-03-27
    KREDITHAUS LTD. - 2017-10-05
    KREDITBOX LTD - 2015-01-29
    BEST INVEST LTD - 2014-07-31
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2019-09-15
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-02-22 ~ 2021-04-01
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 27
    LION GROUP EUROPE LTD. - 2014-05-13
    icon of addressF37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-10 ~ 2008-12-09
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.