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

Candy, Nicholas Anthony Christopher

    Related profiles found in government register
  • Candy, Nicholas Anthony Christopher
    British company director born in January 1973

    Registered addresses and corresponding companies

    • Buckland House, Buckland Park, Buckland, Faringdon, Oxfordshire, SN7 8QX

      IIF 1
  • Candy, Nicholas Anthony Christopher
    British director born in January 1973

    Registered addresses and corresponding companies

    • Le Park Palace, 6 Impasse De La Fontaine, Mc 98000, Monaco

      IIF 2
  • Candy, Nicholas Anthony Christopher
    British designer

    Registered addresses and corresponding companies

    • Buckland House, Buckland Park, Buckland, Faringdon, Oxfordshire, SN7 8QX

      IIF 3 IIF 4
  • Candy, Nicholas Anthony Christopher
    British property investor born in January 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • Residence La Belle Epoque, 17 Avenue D'ostende, Monte Carlo, 98000, Monaco

      IIF 5
  • Candy, Nicholas Anthony Christopher
    British entrepreneur born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 6
  • Candy, Nicholas Anthony Christopher
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 7

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 8
  • Candy, Nicholas Anthony Christopher

    Registered addresses and corresponding companies
  • Nicholas Anthony Christopher Candy
    British born in January 1973

    Registered addresses and corresponding companies

    • Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey

      IIF 15

    • Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GY1 2HU, Guernsey

      IIF 16 IIF 17 IIF 18
  • Candy, Nicholas Anthony Christopher
    British ceo born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 20
  • Candy, Nicholas Anthony Christopher
    British chief executive office born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Candy, Nicholas Anthony Christopher
    British chief executive officer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Candy, Nicholas Anthony Christopher
    British co director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, Rutland Gardens, London, SW7 1BX, United Kingdom

      IIF 32
  • Candy, Nicholas Anthony Christopher
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Candy, Nicholas Anthony Christopher
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 51

    • 49 Upper Brook Street, Mayfair, London, W1K 2BR

      IIF 52

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Rutland House, Rutland Gardens, London, SW7 1BX, United Kingdom

      IIF 57
  • Mr Nicholas Anthony Christopher Candy
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Rue De Rollingergrund, L-2440 Luxembourg, Luxembourg

      IIF 58

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 59
  • Nicholas Anthony Christopher Candy
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Rue De Rollingergrund, L-2440 Luxembourg, Luxembourg

      IIF 60

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 61

    • 5, Rue Heienhadd L-1736, Senningerberg, 1736, Luxembourg

      IIF 62
  • Candy, Nicholas Anthony
    British chief executive officer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 63
  • Candy, Nicholas Anthony
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR

      IIF 64
  • Mr Nicholas Anthony Christopher Candy
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Anthony Christopher Candy
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, Greater London, W1K 2BR, United Kingdom

      IIF 84

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 85
  • Candy, Nicholas

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 86
  • Mr Nicholas Candy
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 48
  • 1
    BLIPPAR.COM LTD - 2019-05-25
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2018-09-02 ~ dissolved
    IIF 39 - director → ME
  • 2
    SYCAMORE INVESTMENTS ALBERT LIMITED - 2015-10-29
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 63 - director → ME
  • 3
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2013-03-27 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 4
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 48 - director → ME
  • 5
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 31 - director → ME
  • 6
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    4,043,719 GBP2023-12-31
    Officer
    2019-01-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,933,808 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 10
    HAMSARD 3656 LIMITED - 2022-03-17
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-05-19 ~ dissolved
    IIF 43 - director → ME
  • 12
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 32 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 40 - director → ME
  • 14
    C&C DMS II LIMITED - 2010-12-09
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 45 - director → ME
  • 15
    CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 44 - director → ME
  • 16
    CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2002-09-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    CANDY PROPERTY LIMITED - 2018-06-01
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-18 ~ now
    IIF 25 - director → ME
  • 18
    50 Broadway Westminster, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 23 - director → ME
    2015-01-07 ~ now
    IIF 10 - secretary → ME
  • 20
    THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED - 2015-11-23
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2014-11-26 ~ now
    IIF 38 - director → ME
    2014-11-26 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2013-12-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 22
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY & CANDY LIMITED - 2018-06-01
    CANDY AND CANDY LIMITED - 2006-08-02
    CANDY & CANDY LIMITED - 2003-01-21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-04-27 ~ now
    IIF 28 - director → ME
  • 23
    49 Upper Brook Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 33 - director → ME
    2024-03-12 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 24
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-11-27 ~ now
    IIF 41 - director → ME
    2014-11-27 ~ now
    IIF 11 - secretary → ME
  • 25
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-11-26 ~ now
    IIF 37 - director → ME
    2014-11-26 ~ now
    IIF 13 - secretary → ME
  • 26
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2020-06-30 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 27
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 46 - director → ME
  • 28
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 29
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2015-02-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 30
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-25 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
  • 31
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2020-06-30 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 32
    CANDY LONDON PROPERTIES LIMITED - 2017-09-26
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2014-11-27 ~ now
    IIF 35 - director → ME
    2014-11-27 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 33
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2018-05-10 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 34
    49 Upper Brook Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 35
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 49 - director → ME
  • 38
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (5 parents)
    Officer
    2019-03-14 ~ now
    IIF 64 - director → ME
  • 39
    27-28 Eastcastle Street, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    52 GROSVENOR STREET LIMITED - 2016-09-05
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 29 - director → ME
    2015-03-05 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 41
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 42
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2011-11-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 43
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-01-11 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 44
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 47 - director → ME
  • 45
    49 Upper Brook Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
    IIF 65 - Right to appoint or remove members → OE
  • 46
    NICK AND HOLLY CANDY FOUNDATION - 2018-07-27
    49 Upper Brook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-01-31
    Officer
    2017-01-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    CANDY CAPITAL LIMITED - 2015-11-23
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-10-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 48
    L'ASTUCE LIMITED - 2021-04-28
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -54,733 GBP2021-04-30
    Officer
    2020-01-07 ~ now
    IIF 27 - director → ME
Ceased 10
  • 1
    30/34 North Street, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2006-06-15 ~ 2008-03-20
    IIF 5 - director → ME
  • 2
    WE GET YOU ON LTD - 2015-03-19
    15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,714,359 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ 2024-12-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY & CANDY LIMITED - 2018-06-01
    CANDY AND CANDY LIMITED - 2006-08-02
    CANDY & CANDY LIMITED - 2003-01-21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-04-27 ~ 2003-08-13
    IIF 3 - secretary → ME
  • 4
    CANDY & CANDY AVIATION LIMITED - 2013-01-02
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ 2012-12-19
    IIF 57 - director → ME
  • 5
    SKIM IT LTD - 2024-03-04
    TETHERED MEDIA LIMITED - 2015-07-07
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    882,100 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ 2024-11-26
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2003-03-07 ~ 2004-01-16
    IIF 1 - director → ME
  • 7
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2010-11-03 ~ 2010-11-24
    IIF 50 - director → ME
  • 8
    BROOMCO (3136) LIMITED - 2003-07-15
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2006-11-06
    IIF 2 - director → ME
  • 9
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2003-08-13
    IIF 4 - secretary → ME
  • 10
    L'ASTUCE LIMITED - 2021-04-28
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -54,733 GBP2021-04-30
    Person with significant control
    2020-01-07 ~ 2021-07-21
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.