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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Mcmillan

child relation
Offspring entities and appointments
Active 111
  • 1
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    157 WEST HEATH ROAD RESIDENTS ASSOCIATION LIMITED - 1990-04-19
    icon of address Flat 2, 98 Woodside, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 200 - Director → ME
  • 4
    icon of address 18 Halliburton Terrace, Easterhouse, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 5
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 6
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    SIBUVAL LIMITED - 2000-01-21
    icon of address 51 Worple Road, Wimbledon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    IIF 237 - Secretary → ME
  • 9
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 181 - Director → ME
  • 10
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 26 - Has significant influence or control → OE
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 128 - Director → ME
  • 12
    icon of address Flat 2 98 Woodside, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 116 - Director → ME
  • 13
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 115 - Director → ME
  • 14
    DONUT ME LIMITED - 2017-10-12
    RED FORT MOTORS LIMITED - 2020-06-11
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 19 - Has significant influence or control → OE
  • 16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 17
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 106 - Director → ME
  • 18
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 19
    TUTORIAL SERVICE LIMITED - 2005-11-03
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 84 - Has significant influence or control → OE
  • 20
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 22
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ now
    IIF 105 - Director → ME
  • 23
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 55 - Has significant influence or control → OE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 25
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 185 - Director → ME
  • 27
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 28
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
  • 29
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 73 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 30
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 31
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 227 - Director → ME
  • 32
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 135 - Director → ME
  • 33
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 228 - Director → ME
  • 34
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 229 - Director → ME
  • 35
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14
    EKAS TELECOM LIMITED - 2006-08-03
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address Rear Lower Ground Floor, 140 Bethnal Green Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 232 - Director → ME
    icon of calendar 2020-11-15 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 65 - Has significant influence or control → OE
  • 39
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 199 - Director → ME
  • 40
    AVB INTERNATIONAL LIMITED - 2009-02-16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 42 - Has significant influence or control → OE
  • 41
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 39 - Has significant influence or control → OE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 71 - Has significant influence or control → OE
  • 43
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 20 - Has significant influence or control → OE
  • 44
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 45
    ISAGILA PTY LTD - 2010-05-11
    icon of address Mason`s Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-19 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2019-05-19 ~ now
    IIF 30 - Has significant influence or control → OE
  • 46
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-07 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 47
    icon of address Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 119 - Director → ME
  • 48
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 49
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 113 - Director → ME
  • 50
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 51
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 60 - Has significant influence or control → OE
  • 52
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 53
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 187 - Director → ME
  • 54
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 63 - Has significant influence or control → OE
  • 55
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 56
    RJ MOBILE GAMING LIMITED - 2009-09-24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 57
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 150 - Director → ME
  • 58
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 59
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 15 - Has significant influence or control → OE
  • 60
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 157 - Director → ME
  • 61
    icon of address Mason's Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    IIF 34 - Has significant influence or control → OE
  • 62
    JWEB LIMITED - 2004-10-04
    MEDAR PYSDEN LIMITED - 2012-03-05
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 51 - Has significant influence or control → OE
  • 63
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 64
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 82 - Has significant influence or control → OE
  • 65
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 114 - Director → ME
  • 66
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 46 - Has significant influence or control → OE
  • 67
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control → OE
  • 68
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 81 - Has significant influence or control → OE
  • 69
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    IIF 28 - Has significant influence or control → OE
  • 70
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 71
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 52 - Has significant influence or control → OE
  • 72
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 73
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 74
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 75
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 76
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 77
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 78
    G & N MANAGMENT LIMITED - 2020-06-25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 201 - Director → ME
  • 79
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 197 - Director → ME
  • 80
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 27 - Has significant influence or control → OE
  • 81
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 82
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 209 - Director → ME
  • 83
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-12 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2019-05-12 ~ now
    IIF 49 - Has significant influence or control → OE
  • 84
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 204 - Director → ME
  • 85
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 1/1 86 London Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 40 - Has significant influence or control → OE
  • 88
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 123 - Director → ME
  • 89
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 90
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 146 - Director → ME
  • 91
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-05 ~ dissolved
    IIF 111 - Director → ME
  • 92
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 93
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 172 - Director → ME
  • 94
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 95
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 96
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2019-05-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 97
    PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 88 - Has significant influence or control → OE
  • 98
    TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 29 - Has significant influence or control → OE
  • 99
    E1 CHICK 'N' RICE LIMITED - 2020-06-24
    icon of address Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 8 - Has significant influence or control → OE
  • 100
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 38 - Has significant influence or control → OE
  • 101
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 151 - Director → ME
  • 102
    C N R CONTRACTORS LIMITED - 2017-02-21
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 74 - Has significant influence or control → OE
  • 103
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-09-19 ~ now
    IIF 92 - Has significant influence or control → OE
  • 104
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 129 - Director → ME
  • 105
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 133 - Director → ME
  • 106
    TOTAL FASHION PROPERTY MANAGEMENT & PERSONNEL SERVICES LIMITED - 2010-03-11
    TOTAL FASHION MANAGEMENT SERVICES LIMITED - 2015-02-04
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 107
    icon of address Masons Yard 34 High Street Wimbledon, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 215 - Director → ME
  • 108
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 24 - Has significant influence or control → OE
  • 109
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 225 - Director → ME
  • 110
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 68 - Has significant influence or control → OE
  • 111
    icon of address Flat 2, 98 Woodside, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-09 ~ now
    IIF 95 - Director → ME
Ceased 42
  • 1
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-18 ~ 2024-02-01
    IIF 80 - Has significant influence or control → OE
  • 2
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-05-01
    IIF 183 - Director → ME
  • 3
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2018-05-01
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 78 - Has significant influence or control → OE
  • 4
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-20 ~ 2017-08-25
    IIF 216 - Director → ME
  • 5
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2018-05-01
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 4 - Has significant influence or control → OE
  • 6
    TELECOMS FUNDRAISING LIMITED - 2007-05-22
    icon of address Mason's Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2007-10-01
    IIF 102 - Director → ME
  • 7
    CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17
    CHARLIE CHAP LIMITED - 2011-03-31
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate
    Officer
    icon of calendar 2019-04-29 ~ 2025-03-21
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ 2025-03-21
    IIF 47 - Has significant influence or control → OE
  • 8
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ 2025-02-13
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate
    Officer
    icon of calendar 2020-12-30 ~ 2025-02-01
    IIF 134 - Director → ME
  • 10
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-11-01
    IIF 96 - Director → ME
  • 11
    NANDAN DEVELOPMENTS LIMITED - 2014-04-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2017-11-02
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    IIF 41 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-10-19 ~ 2019-01-16
    IIF 213 - Director → ME
  • 13
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2022-02-10 ~ 2025-03-13
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ 2025-03-13
    IIF 73 - Has significant influence or control → OE
  • 14
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2009-11-01
    IIF 100 - Director → ME
  • 15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 194 - Director → ME
  • 16
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 122 - Director → ME
  • 17
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 120 - Director → ME
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 142 - Director → ME
  • 19
    GAG318 LIMITED - 2011-01-25
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-25
    IIF 240 - Director → ME
  • 20
    icon of address Mason's Yard, 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-26
    IIF 221 - Director → ME
  • 21
    icon of address Masons Yard, 34 High Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2010-02-19
    IIF 94 - Director → ME
  • 22
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-03-10 ~ 2015-03-01
    IIF 238 - Secretary → ME
  • 23
    GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-09-01
    IIF 104 - Director → ME
    icon of calendar 2007-05-25 ~ 2008-02-25
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ 2020-05-27
    IIF 32 - Has significant influence or control → OE
  • 24
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-07 ~ 2022-05-31
    IIF 195 - Director → ME
  • 25
    CLI RESTAURANT LIMITED - 2016-10-25
    CURRY LIFE RESTAURANTS LIMITED - 2016-10-21
    icon of address 4385, 05966630 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-12
    IIF 97 - Director → ME
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 163 - Director → ME
  • 27
    WISH GENIE LIMITED - 2017-08-09
    icon of address Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    IIF 218 - Director → ME
  • 28
    LINK ASIA NATIONWIDE LIMITED - 2012-02-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Officer
    icon of calendar 2021-01-06 ~ 2025-03-21
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2025-03-21
    IIF 54 - Has significant influence or control → OE
  • 29
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2022-05-31
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    IIF 56 - Has significant influence or control → OE
  • 30
    LOYALTY REWARDED LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-01-01
    IIF 205 - Director → ME
  • 31
    ENFRANCHISE 520 LIMITED - 2007-05-09
    icon of address Masons Yard, 34 High Street, Wimbledon, London
    Active Corporate
    Officer
    icon of calendar 2019-05-08 ~ 2025-07-01
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ 2025-07-01
    IIF 79 - Has significant influence or control → OE
  • 32
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Officer
    icon of calendar 2012-10-01 ~ 2025-04-29
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-29
    IIF 45 - Has significant influence or control → OE
  • 33
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2025-01-15
    IIF 202 - Director → ME
  • 34
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-21 ~ 2014-08-31
    IIF 107 - Director → ME
  • 35
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-30
    IIF 99 - Director → ME
  • 36
    icon of address Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-06
    IIF 242 - Secretary → ME
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 50 - Has significant influence or control → OE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 164 - Director → ME
  • 39
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 36 - Has significant influence or control → OE
  • 40
    GPRS SOLUTIONS LTD - 2005-12-05
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Officer
    icon of calendar 2019-08-23 ~ 2025-05-15
    IIF 222 - Director → ME
  • 41
    E1 CHICK 'N' RICE LIMITED - 2020-06-24
    icon of address Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ 2024-02-09
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ 2024-02-09
    IIF 1 - Has significant influence or control → OE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-30 ~ 2021-09-29
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ 2021-09-29
    IIF 75 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.