logo
explain how to read the page

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 4
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 3
    Nicol, Donald Stuart
    Fund Manager born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Skinner, Robert James
    Director born in October 1981
    Individual (152 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Board, Nicola
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 6
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Ward, Karen
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-11-22
    OF - Director → CIF 0
  • 10
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-30
    OF - Director → CIF 0
    icon of calendar 2017-05-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-04-07
    OF - Director → CIF 0
  • 12
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-07
    OF - Director → CIF 0
  • 13
    Whitten, Celia Linda
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 14
    Latham, Paul Stephen
    Born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 15
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 16
    Johnston, Katrina Anne
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 17
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address20, Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2010-11-22 ~ 2011-03-22
    PE - Director → CIF 0
    2015-04-07 ~ 2016-10-06
    PE - Director → CIF 0
parent relation
Company in focus

TM TRADING LIMITED

Previous names
TM SOLAR TRADING LIMITED - 2017-04-07
CHUKU POWER LIMITED - 2015-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 157
  • 1
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 105 - Right to appoint or remove directorsOE
    CIF 105 - Ownership of voting rights - 75% or moreOE
    CIF 105 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6th Floor, 33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,765,043 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 132 - Right to appoint or remove directorsOE
    CIF 132 - Ownership of shares – 75% or moreOE
    CIF 132 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 142 - Ownership of shares – 75% or moreOE
    CIF 142 - Ownership of voting rights - 75% or moreOE
    CIF 142 - Right to appoint or remove directorsOE
  • 8
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 113 - Ownership of voting rights - 75% or moreOE
    CIF 113 - Ownership of shares – 75% or moreOE
    CIF 113 - Right to appoint or remove directorsOE
  • 9
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 110 - Ownership of shares – 75% or moreOE
    CIF 110 - Ownership of voting rights - 75% or moreOE
    CIF 110 - Right to appoint or remove directorsOE
  • 11
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 134 - Ownership of voting rights - 75% or moreOE
    CIF 134 - Ownership of shares – 75% or moreOE
    CIF 134 - Right to appoint or remove directorsOE
  • 12
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 80 - Ownership of voting rights - 75% or moreOE
    CIF 80 - Right to appoint or remove directorsOE
    CIF 80 - Ownership of shares – 75% or moreOE
  • 13
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 14
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 115 - Right to appoint or remove directorsOE
    CIF 115 - Ownership of voting rights - 75% or moreOE
    CIF 115 - Ownership of shares – 75% or moreOE
  • 15
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 46 - Right to appoint or remove directorsOE
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 139 - Right to appoint or remove directorsOE
    CIF 139 - Ownership of shares – 75% or moreOE
    CIF 139 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 108 - Ownership of shares – 75% or moreOE
    CIF 108 - Ownership of voting rights - 75% or moreOE
    CIF 108 - Right to appoint or remove directorsOE
  • 18
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Right to appoint or remove directorsOE
  • 19
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 136 - Ownership of shares – 75% or moreOE
    CIF 136 - Right to appoint or remove directorsOE
    CIF 136 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Ownership of shares – 75% or moreOE
  • 21
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 126 - Right to appoint or remove directorsOE
    CIF 126 - Ownership of voting rights - 75% or moreOE
    CIF 126 - Ownership of shares – 75% or moreOE
  • 22
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 157 - Right to appoint or remove directorsOE
    CIF 157 - Ownership of voting rights - 75% or moreOE
    CIF 157 - Ownership of shares – 75% or moreOE
  • 23
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 107 - Ownership of voting rights - 75% or moreOE
    CIF 107 - Ownership of shares – 75% or moreOE
    CIF 107 - Right to appoint or remove directorsOE
  • 24
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 133 - Ownership of voting rights - 75% or moreOE
    CIF 133 - Ownership of shares – 75% or moreOE
    CIF 133 - Right to appoint or remove directorsOE
  • 25
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 72 - Ownership of shares – 75% or moreOE
    CIF 72 - Right to appoint or remove directorsOE
    CIF 72 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 81 - Right to appoint or remove directorsOE
    CIF 81 - Ownership of shares – 75% or moreOE
    CIF 81 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 28
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,216,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Ownership of shares – 75% or moreOE
    CIF 66 - Right to appoint or remove directorsOE
  • 29
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 137 - Ownership of voting rights - 75% or moreOE
    CIF 137 - Ownership of shares – 75% or moreOE
    CIF 137 - Right to appoint or remove directorsOE
  • 30
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 117 - Ownership of shares – 75% or moreOE
    CIF 117 - Right to appoint or remove directorsOE
    CIF 117 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 138 - Ownership of shares – 75% or moreOE
    CIF 138 - Right to appoint or remove directorsOE
    CIF 138 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 75 - Ownership of voting rights - 75% or moreOE
    CIF 75 - Right to appoint or remove directorsOE
    CIF 75 - Ownership of shares – 75% or moreOE
  • 33
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 141 - Ownership of voting rights - 75% or moreOE
    CIF 141 - Ownership of shares – 75% or moreOE
    CIF 141 - Right to appoint or remove directorsOE
  • 34
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 35
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 112 - Right to appoint or remove directorsOE
    CIF 112 - Ownership of shares – 75% or moreOE
    CIF 112 - Ownership of voting rights - 75% or moreOE
  • 36
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 116 - Ownership of voting rights - 75% or moreOE
    CIF 116 - Right to appoint or remove directorsOE
    CIF 116 - Ownership of shares – 75% or moreOE
  • 37
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 140 - Right to appoint or remove directorsOE
    CIF 140 - Ownership of voting rights - 75% or moreOE
    CIF 140 - Ownership of shares – 75% or moreOE
  • 38
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 39
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 143 - Right to appoint or remove directorsOE
    CIF 143 - Ownership of voting rights - 75% or moreOE
    CIF 143 - Ownership of shares – 75% or moreOE
  • 40
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directorsOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Ownership of shares – 75% or moreOE
  • 41
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 73 - Right to appoint or remove directorsOE
    CIF 73 - Ownership of shares – 75% or moreOE
    CIF 73 - Ownership of voting rights - 75% or moreOE
  • 42
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 158 - Ownership of shares – 75% or moreOE
    CIF 158 - Right to appoint or remove directorsOE
    CIF 158 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Ownership of voting rights - 75% or moreOE
    CIF 87 - Right to appoint or remove directorsOE
    CIF 87 - Ownership of shares – 75% or moreOE
  • 44
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 45
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 109 - Right to appoint or remove directorsOE
    CIF 109 - Ownership of shares – 75% or moreOE
    CIF 109 - Ownership of voting rights - 75% or moreOE
  • 46
    icon of addressLeigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of shares – 75% or moreOE
  • 47
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 114 - Ownership of voting rights - 75% or moreOE
    CIF 114 - Right to appoint or remove directorsOE
    CIF 114 - Ownership of shares – 75% or moreOE
  • 48
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 49
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Ownership of voting rights - 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
  • 50
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 144 - Right to appoint or remove directorsOE
    CIF 144 - Ownership of shares – 75% or moreOE
    CIF 144 - Ownership of voting rights - 75% or moreOE
  • 51
    DRAGONFLY TELEVISION SALES LIMITED - 2012-05-22
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -50 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
  • 52
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 106 - Right to appoint or remove directorsOE
    CIF 106 - Ownership of shares – 75% or moreOE
    CIF 106 - Ownership of voting rights - 75% or moreOE
  • 53
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 54
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 121 - Ownership of voting rights - 75% or moreOE
    CIF 121 - Right to appoint or remove directorsOE
    CIF 121 - Ownership of shares – 75% or moreOE
  • 55
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 119 - Right to appoint or remove directorsOE
    CIF 119 - Ownership of voting rights - 75% or moreOE
    CIF 119 - Ownership of shares – 75% or moreOE
  • 56
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
  • 57
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 57 - Right to appoint or remove directorsOE
    CIF 57 - Ownership of shares – 75% or moreOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
  • 58
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directorsOE
    CIF 86 - Ownership of voting rights - 75% or moreOE
    CIF 86 - Ownership of shares – 75% or moreOE
  • 59
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 60
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Right to appoint or remove directorsOE
  • 61
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 145 - Ownership of shares – 75% or moreOE
    CIF 145 - Ownership of voting rights - 75% or moreOE
    CIF 145 - Right to appoint or remove directorsOE
  • 62
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 63
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 64
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 65
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 153 - Right to appoint or remove directorsOE
    CIF 153 - Ownership of shares – 75% or moreOE
    CIF 153 - Ownership of voting rights - 75% or moreOE
  • 66
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 147 - Ownership of shares – 75% or moreOE
    CIF 147 - Right to appoint or remove directorsOE
    CIF 147 - Ownership of voting rights - 75% or moreOE
  • 67
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or moreOE
    CIF 85 - Ownership of voting rights - 75% or moreOE
    CIF 85 - Right to appoint or remove directorsOE
  • 68
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 152 - Right to appoint or remove directorsOE
    CIF 152 - Ownership of shares – 75% or moreOE
    CIF 152 - Ownership of voting rights - 75% or moreOE
  • 69
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 93 - Right to appoint or remove directorsOE
    CIF 93 - Ownership of shares – 75% or moreOE
    CIF 93 - Ownership of voting rights - 75% or moreOE
  • 70
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 118 - Ownership of shares – 75% or moreOE
    CIF 118 - Ownership of voting rights - 75% or moreOE
    CIF 118 - Right to appoint or remove directorsOE
  • 71
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 72
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 154 - Right to appoint or remove directorsOE
    CIF 154 - Ownership of shares – 75% or moreOE
    CIF 154 - Ownership of voting rights - 75% or moreOE
  • 73
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or moreOE
    CIF 99 - Right to appoint or remove directorsOE
    CIF 99 - Ownership of shares – 75% or moreOE
  • 74
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 151 - Ownership of shares – 75% or moreOE
    CIF 151 - Right to appoint or remove directorsOE
    CIF 151 - Ownership of voting rights - 75% or moreOE
  • 75
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 76
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 77
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 120 - Right to appoint or remove directorsOE
    CIF 120 - Ownership of voting rights - 75% or moreOE
    CIF 120 - Ownership of shares – 75% or moreOE
  • 78
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 79
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 111 - Ownership of voting rights - 75% or moreOE
    CIF 111 - Ownership of shares – 75% or moreOE
    CIF 111 - Right to appoint or remove directorsOE
  • 80
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or moreOE
    CIF 94 - Right to appoint or remove directorsOE
    CIF 94 - Ownership of voting rights - 75% or moreOE
  • 81
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 82
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 83
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 84
    JES PAYROLL SERVICES HOLDINGS 8 LIMITED - 2008-09-01
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 85
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 86
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 103 - Right to appoint or remove directorsOE
    CIF 103 - Ownership of shares – 75% or moreOE
    CIF 103 - Ownership of voting rights - 75% or moreOE
  • 87
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 146 - Ownership of shares – 75% or moreOE
    CIF 146 - Right to appoint or remove directorsOE
    CIF 146 - Ownership of voting rights - 75% or moreOE
  • 88
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 122 - Right to appoint or remove directorsOE
    CIF 122 - Ownership of shares – 75% or moreOE
    CIF 122 - Ownership of voting rights - 75% or moreOE
  • 89
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 124 - Ownership of voting rights - 75% or moreOE
    CIF 124 - Right to appoint or remove directorsOE
    CIF 124 - Ownership of shares – 75% or moreOE
  • 90
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 125 - Ownership of voting rights - 75% or moreOE
    CIF 125 - Ownership of shares – 75% or moreOE
    CIF 125 - Right to appoint or remove directorsOE
  • 91
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 104 - Right to appoint or remove directorsOE
    CIF 104 - Ownership of voting rights - 75% or moreOE
    CIF 104 - Ownership of shares – 75% or moreOE
  • 92
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 92 - Right to appoint or remove directorsOE
    CIF 92 - Ownership of voting rights - 75% or moreOE
    CIF 92 - Ownership of shares – 75% or moreOE
  • 93
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
  • 94
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 123 - Right to appoint or remove directorsOE
    CIF 123 - Ownership of voting rights - 75% or moreOE
    CIF 123 - Ownership of shares – 75% or moreOE
  • 95
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 155 - Ownership of voting rights - 75% or moreOE
    CIF 155 - Right to appoint or remove directorsOE
    CIF 155 - Ownership of shares – 75% or moreOE
  • 96
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 52 - Right to appoint or remove directorsOE
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 97
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Ownership of shares – 75% or moreOE
  • 98
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 99
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 76 - Ownership of shares – 75% or moreOE
    CIF 76 - Ownership of voting rights - 75% or moreOE
    CIF 76 - Right to appoint or remove directorsOE
  • 100
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 101
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Ownership of shares – 75% or moreOE
    CIF 67 - Right to appoint or remove directorsOE
  • 102
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-08 ~ dissolved
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Right to appoint or remove directorsOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
  • 103
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 129 - Ownership of voting rights - 75% or moreOE
    CIF 129 - Right to appoint or remove directorsOE
    CIF 129 - Ownership of shares – 75% or moreOE
  • 104
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 100 - Right to appoint or remove directorsOE
    CIF 100 - Ownership of voting rights - 75% or moreOE
    CIF 100 - Ownership of shares – 75% or moreOE
  • 105
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or moreOE
    CIF 91 - Right to appoint or remove directorsOE
    CIF 91 - Ownership of shares – 75% or moreOE
  • 106
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of shares – 75% or moreOE
  • 107
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 128 - Ownership of shares – 75% or moreOE
    CIF 128 - Right to appoint or remove directorsOE
    CIF 128 - Ownership of voting rights - 75% or moreOE
  • 108
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 109
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 127 - Right to appoint or remove directorsOE
    CIF 127 - Ownership of voting rights - 75% or moreOE
    CIF 127 - Ownership of shares – 75% or moreOE
  • 110
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 90 - Ownership of voting rights - 75% or moreOE
    CIF 90 - Ownership of shares – 75% or moreOE
    CIF 90 - Right to appoint or remove directorsOE
  • 111
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 71 - Ownership of voting rights - 75% or moreOE
    CIF 71 - Right to appoint or remove directorsOE
    CIF 71 - Ownership of shares – 75% or moreOE
  • 112
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 113
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 96 - Right to appoint or remove directorsOE
    CIF 96 - Ownership of shares – 75% or moreOE
    CIF 96 - Ownership of voting rights - 75% or moreOE
  • 114
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 60 - Right to appoint or remove directorsOE
    CIF 60 - Ownership of shares – 75% or moreOE
    CIF 60 - Ownership of voting rights - 75% or moreOE
  • 115
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 74 - Ownership of shares – 75% or moreOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
    CIF 74 - Right to appoint or remove directorsOE
  • 116
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-20 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 117
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 130 - Ownership of shares – 75% or moreOE
    CIF 130 - Right to appoint or remove directorsOE
    CIF 130 - Ownership of voting rights - 75% or moreOE
  • 118
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 131 - Ownership of voting rights - 75% or moreOE
    CIF 131 - Ownership of shares – 75% or moreOE
    CIF 131 - Right to appoint or remove directorsOE
  • 119
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 148 - Right to appoint or remove directorsOE
    CIF 148 - Ownership of voting rights - 75% or moreOE
    CIF 148 - Ownership of shares – 75% or moreOE
  • 120
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
  • 121
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of shares – 75% or moreOE
  • 122
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 59 - Ownership of shares – 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
  • 123
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 98 - Ownership of voting rights - 75% or moreOE
    CIF 98 - Right to appoint or remove directorsOE
    CIF 98 - Ownership of shares – 75% or moreOE
  • 124
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 101 - Right to appoint or remove directorsOE
    CIF 101 - Ownership of voting rights - 75% or moreOE
    CIF 101 - Ownership of shares – 75% or moreOE
  • 125
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 126
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 77 - Ownership of shares – 75% or moreOE
    CIF 77 - Ownership of voting rights - 75% or moreOE
    CIF 77 - Right to appoint or remove directorsOE
  • 127
    icon of addressC/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 128
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or moreOE
    CIF 88 - Right to appoint or remove directorsOE
    CIF 88 - Ownership of voting rights - 75% or moreOE
  • 129
    QUICKFIRE FILMS LIMITED - 2016-05-17
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
  • 130
    QUICKFIRE 2 FILMS LIMITED - 2016-05-17
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 131
    QUICKFIRE 3 FILMS LIMITED - 2016-05-17
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
  • 132
    QUICKFIRE 4 FILMS LIMITED - 2016-05-17
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 133
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
  • 134
    BUSINESSCO SERVICES 3 LIMITED - 2010-07-19
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
  • 135
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 61 - Right to appoint or remove directorsOE
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
  • 136
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 137
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 156 - Ownership of voting rights - 75% or moreOE
    CIF 156 - Right to appoint or remove directorsOE
    CIF 156 - Ownership of shares – 75% or moreOE
  • 138
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ dissolved
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 139
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or moreOE
    CIF 102 - Right to appoint or remove directorsOE
    CIF 102 - Ownership of voting rights - 75% or moreOE
  • 140
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 150 - Ownership of shares – 75% or moreOE
    CIF 150 - Ownership of voting rights - 75% or moreOE
    CIF 150 - Right to appoint or remove directorsOE
  • 141
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
  • 142
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 143
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 50 - Right to appoint or remove directorsOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Ownership of shares – 75% or moreOE
  • 144
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
    CIF 68 - Ownership of shares – 75% or moreOE
  • 145
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 146
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 89 - Ownership of voting rights - 75% or moreOE
    CIF 89 - Ownership of shares – 75% or moreOE
    CIF 89 - Right to appoint or remove directorsOE
  • 147
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
  • 148
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 149
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 78 - Ownership of voting rights - 75% or moreOE
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
  • 150
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 79 - Right to appoint or remove directorsOE
    CIF 79 - Ownership of shares – 75% or moreOE
    CIF 79 - Ownership of voting rights - 75% or moreOE
  • 151
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 84 - Right to appoint or remove directorsOE
    CIF 84 - Ownership of voting rights - 75% or moreOE
    CIF 84 - Ownership of shares – 75% or moreOE
  • 152
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 149 - Ownership of voting rights - 75% or moreOE
    CIF 149 - Right to appoint or remove directorsOE
    CIF 149 - Ownership of shares – 75% or moreOE
  • 153
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    CIF 70 - Ownership of shares – 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
    CIF 70 - Ownership of voting rights - 75% or moreOE
  • 154
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 95 - Ownership of voting rights - 75% or moreOE
    CIF 95 - Ownership of shares – 75% or moreOE
    CIF 95 - Right to appoint or remove directorsOE
  • 155
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 156
    BAADE ENERGY LIMITED - 2012-05-31
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 135 - Ownership of voting rights - 75% or moreOE
    CIF 135 - Right to appoint or remove directorsOE
    CIF 135 - Ownership of shares – 75% or moreOE
  • 157
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or moreOE
    CIF 97 - Ownership of voting rights - 75% or moreOE
    CIF 97 - Right to appoint or remove directorsOE
Ceased 1
  • TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
    icon of addressUk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    77,145 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-07-27 ~ 2024-07-19
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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