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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Battles

child relation
Offspring entities and appointments 96
  • 1
    1SPATIAL LIMITED - now
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2010-07-26 ~ 2013-05-21
    IIF 50 - Director → ME
  • 2
    ADORE FASHION LIMITED
    07433938
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ 2011-09-30
    IIF 48 - Director → ME
  • 3
    AGENCI LIMITED
    - now 04705868
    B-28 LIMITED - 2007-03-12
    Active Corporate (15 parents)
    Officer
    2013-03-07 ~ 2013-08-01
    IIF 44 - Director → ME
  • 4
    AGENT MORTON LTD
    06565555
    Dissolved Corporate (4 parents)
    Officer
    2011-04-09 ~ 2012-01-04
    IIF 60 - Director → ME
    2011-04-09 ~ 2011-04-09
    IIF 154 - Secretary → ME
  • 5
    AI PSYCHICS LTD
    16297051
    Dissolved Corporate (3 parents)
    Officer
    2025-03-06 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2025-03-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    AIS RECRUITMENT LIMITED
    - now 08442667
    BARKER BATTLES RECRUITMENT LIMITED
    - 2013-06-26 08442667
    Dissolved Corporate (2 parents)
    Officer
    2013-06-22 ~ dissolved
    IIF 47 - Director → ME
  • 7
    ALTO MEDICA LIMITED
    - now 12504677
    CHELSEA FINE SPIRITS LIMITED
    - 2021-02-03 12504677
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ 2022-01-01
    IIF 142 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    ATTAINABLE ARTS CIC
    17115518
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AU FAIT ADVISORY LTD
    08976785
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    AU FAIT FASHION LIMITED
    08669760
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    IIF 56 - Director → ME
  • 11
    AUTOBAR UK LIMITED - now
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED
    - 2001-01-08 00464192
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-06-12 ~ 1997-06-20
    IIF 146 - Director → ME
  • 12
    BALGOWNIE ENTERPRISES LIMITED
    - now 04912074
    BALGOWNIE VENTURES LIMITED
    - 2018-01-19 04912074 08499860
    ODYSSEY ONLINE (NEW ZEALAND) LIMITED
    - 2009-08-25 04912074
    MAHOGONY VENTURES LTD
    - 2005-05-18 04912074
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    BALGOWNIE VENTURES LIMITED
    - now 08499860 04912074
    NED CONNECTIONS LIMITED
    - 2018-01-22 08499860 11778735
    SINECO ENERGY SERVICES LTD
    - 2013-06-26 08499860
    Active Corporate (5 parents)
    Officer
    2013-06-22 ~ 2018-08-01
    IIF 55 - Director → ME
  • 14
    BAREFOOT PSYCHICS LIMITED - now
    AU FAIT TRADING LIMITED
    - 2023-09-20 10094068
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2023-04-01
    IIF 110 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    BAREFOOT PSYCHICS UK LTD
    16090137 10094068
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 126 - Director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-20
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    BERKELEY SQUARE ESTATES LIMITED
    09993150
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    BOUDICA ICONIC FILMS LIMITED
    11549718
    Dissolved Corporate (4 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 119 - Director → ME
    2018-09-03 ~ 2019-05-01
    IIF 94 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    2018-09-03 ~ 2019-05-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    BRANDR LTD
    09895950
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-10-01
    IIF 102 - Director → ME
  • 19
    BUSINESS EVENTS MANAGEMENT LIMITED
    09769937
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-06-01
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    CC MEDIA LIVE (UK) LIMITED
    - now 05218321
    CC LIVE LIMITED - 2004-10-14
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2009-08-13
    IIF 75 - Director → ME
  • 21
    CC123 LIMITED
    - now 05598125
    HOT TUNA (UK) LIMITED
    - 2012-02-08 05598125
    DWSCO 2640 LIMITED - 2005-12-19
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ 2013-03-27
    IIF 64 - Director → ME
  • 22
    CHINA 68 LIMITED
    09474703
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 130 - Director → ME
  • 23
    CITIZEN TV LIMITED
    - now 06292665
    LIMCO 145 LIMITED
    - 2008-06-02 06292665 05899136... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-05-29 ~ 2009-08-13
    IIF 77 - Director → ME
  • 24
    CLUB 68 LIMITED
    09446474 15375706... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 133 - Director → ME
  • 25
    COLLABORATIVE CA SERVICES LIMITED
    - now 12117375
    COLLABORATIVE CURRENCY ASSUE LIMITED
    - 2025-02-07 12117375
    COLLABORATIVE CURRENCY LIMITED - 2021-05-05
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    CONCHA LIMITED - now
    CONCHA PLC
    - 2019-04-16 05382036 07888231
    HOT TUNA (INTERNATIONAL) PLC
    - 2012-02-06 05382036
    RODENBERG MINING PLC - 2005-04-14
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2012-12-28
    IIF 63 - Director → ME
  • 27
    CREAM AND COUNTRY FOODS LIMITED
    - now 11072693 08231294
    TOTALLY BRITISH ICE CREAM LIMITED
    - 2017-12-22 11072693
    Active Corporate (6 parents)
    Officer
    2017-11-20 ~ 2020-06-01
    IIF 118 - Director → ME
    2023-07-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CRYOSTIM LIMITED
    - now 08952750
    PICKET FENCE FAMILY LTD
    - 2014-07-30 08952750
    Dissolved Corporate (4 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 67 - Director → ME
  • 29
    CRYSTAL CLEAR PSYCHICS LIMITED
    - now 08333193 08711023
    CCP SERVICE LIMITED - 2016-05-23
    CRYSTAL CLEAR PSYCHICS LIMITED - 2013-02-07
    Liquidation Corporate (10 parents)
    Officer
    2017-01-27 ~ 2018-08-01
    IIF 98 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-06-01
    IIF 16 - Has significant influence or control → OE
  • 30
    CRYSTAL CLEAR PSYCHICS LIMITED
    08711023 08333193... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 31
    DB FASHION LIMITED
    - now 10170998
    AU FAIT LICENSING LTD
    - 2016-09-08 10170998
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    DEFINITION AGENCY LIMITED - now
    ACCELERIS MARKETING COMMUNICATIONS LIMITED
    - 2018-12-20 06004016
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2009-11-20 ~ 2010-04-19
    IIF 82 - Director → ME
  • 33
    DESMOND & DEMPSEY LTD
    09007844
    Active Corporate (9 parents)
    Officer
    2015-12-24 ~ 2017-12-18
    IIF 61 - Director → ME
  • 34
    EDGE GLOBAL MEDIA LTD
    09106337
    Active Corporate (5 parents)
    Officer
    2014-11-01 ~ 2015-07-15
    IIF 68 - Director → ME
  • 35
    FESTIVAL SUPPORT SERVICES LIMITED
    - now 14766348
    UNION JACK TARTAN LIMITED
    - 2024-05-11 14766348
    Active Corporate (1 parent)
    Officer
    2023-03-29 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 36
    FIVE CAPITAL INVESTMENTS (LONDON) LIMITED
    12813334
    Active Corporate (6 parents)
    Officer
    2020-08-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    FIVE CAPITAL INVESTMENTS LIMITED
    12481514
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    FOS FILM STUDIOS LTD
    - now 12251309
    FOS VENTURES LTD - 2021-12-17
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-08 ~ dissolved
    IIF 134 - Director → ME
  • 39
    FOS HOLDINGS PLC
    - now 11111446
    FASHION ON SCREEN PLC
    - 2020-02-26 11111446 09503660
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    FASHION ON SCREEN LTD - 2018-05-30
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2019-04-03 ~ 2022-07-07
    IIF 105 - Director → ME
  • 40
    FOS PRODUCTIONS LTD
    - now 12479228 09503660
    FOS MEDICAL LTD - 2021-12-21
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-08 ~ dissolved
    IIF 135 - Director → ME
  • 41
    GBT CLOUD LTD
    - now 04312987
    HOTELS.TV LTD
    - 2017-11-09 04312987
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2015-07-08
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    GEDDES & GROSSET LIMITED - now
    CHILDREN'S LEISURE PRODUCTS LIMITED
    - 2007-08-16 01289086
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2006-02-15
    IIF 74 - Director → ME
    2002-09-01 ~ 2006-02-15
    IIF 149 - Secretary → ME
  • 43
    GRAIN FASHION LIMITED
    10131226
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 129 - Director → ME
  • 44
    HERMITAGE PRODUCTIONS LIMITED
    06793059
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ 2010-08-01
    IIF 78 - Director → ME
  • 45
    INNOVATIVE AGRITECH LIMITED
    13248978
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-05
    IIF 108 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 46
    ITA VENTURES LIMITED
    09761544
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 92 - Director → ME
  • 47
    JUSTIS HOLDINGS LTD
    13244962
    Dissolved Corporate (3 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 48
    KNOTURE LTD
    14223118
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 91 - Director → ME
  • 49
    LINDA CRUSE LIMITED
    09677238
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 50
    LOA FINANCE LIMITED
    12361465
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ 2021-07-01
    IIF 115 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-07-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 51
    LOMBARD CAPITAL LIMITED - now
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC
    - 2012-08-29 06050613 07578694... (more)
    HIGH ROAD CAPITAL PLC
    - 2011-06-07 06050613 07578694
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2012-03-02
    IIF 152 - Secretary → ME
  • 52
    LOTTERY.COM INTERNATIONAL LIMITED - now
    LOTTERY.COM LONDON LIMITED
    - 2025-03-19 15052811
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 104 - Director → ME
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 53
    MAKISHIMA ENTERPRISE (EUROPE) LIMITED
    06387700
    Dissolved Corporate (5 parents)
    Officer
    2008-10-24 ~ 2009-08-13
    IIF 81 - Director → ME
  • 54
    MILAMBER VENTURES LTD - now
    MILAMBER VENTURES PLC
    - 2022-01-11 05667178 08331304
    RONALDSWAY PRIVATE EQUITY PLC
    - 2013-12-05 05667178 08331304
    CONDUCO PLC
    - 2011-03-01 05667178 06999871
    CONDUCO PUBLIC LIMITED COMPANY - 2009-12-21
    SMART IDENTITY PLC - 2009-11-20
    SMART IDENTITY PLC - 2007-07-19
    SMART IDENTITY LIMITED - 2007-07-19
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2016-04-22 ~ 2017-02-06
    IIF 109 - Director → ME
    2011-02-01 ~ 2012-12-13
    IIF 153 - Secretary → ME
  • 55
    MIND SPACE 247 LIMITED
    - now 13149235
    BEST COUNSELING 247.COM LIMITED
    - 2021-01-25 13149235
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2025-01-01
    IIF 144 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 56
    NEW COMPANY NO 3 LIMITED
    - now 09153249
    THE LEAGUE OF ANGELS LIMITED
    - 2015-09-08 09153249 09770039
    NEW COMPANY NO2 LONDON LIMITED
    - 2014-10-16 09153249
    BESTESCORTS.LONDON LIMITED
    - 2014-08-12 09153249
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 99 - Director → ME
    2014-07-30 ~ 2014-07-30
    IIF 96 - Director → ME
  • 57
    NEW COMPANY NO 4 LIMITED
    - now 09153297
    STAR PSYCHICS LIMITED - 2015-09-08
    NEW COMPANY NO1 LIMITED - 2014-09-24
    BESTSEX.LONDON LIMITED
    - 2014-08-12 09153297
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 65 - Director → ME
    2014-07-30 ~ 2014-07-30
    IIF 97 - Director → ME
  • 58
    NEWCASTLE FILM FESTIVAL LIMITED
    10711775
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ 2017-09-17
    IIF 137 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 59
    ONLINE THERAPY 24 7 LTD
    12638410
    Dissolved Corporate (2 parents)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 125 - Director → ME
  • 60
    ONLYMARKETINGJOBS.COM LTD
    06780078
    Dissolved Corporate (7 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 59 - Director → ME
  • 61
    ORANGE YOGA LIMITED
    10703147
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 131 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PETER HADDOCK LIMITED
    00575508
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2006-02-15
    IIF 76 - Director → ME
    2002-09-01 ~ 2006-02-15
    IIF 148 - Secretary → ME
  • 63
    PETER HADDOCK PUBLISHING LTD.
    04534681
    Dissolved Corporate (11 parents)
    Officer
    2002-09-20 ~ 2006-02-15
    IIF 79 - Director → ME
    2002-09-20 ~ 2006-02-15
    IIF 151 - Secretary → ME
  • 64
    PNN CAPITAL LTD - now
    SILK ROAD WORLDWIDE LIMITED
    - 2022-10-13 12295163
    PAI INTERNATIONAL LTD - 2022-05-13
    SILK ROAD WORLDWIDE LIMITED - 2021-07-28
    MONSAS INTERNATIONAL LIMITED - 2020-09-03
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 89 - Director → ME
  • 65
    PROFIT ACCESS INVESTMENTS LTD - now
    PAI CAPITAL LTD
    - 2022-05-13 13166846
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2022-04-09
    IIF 88 - Director → ME
  • 66
    PSYCHIC READINGS.LONDON LIMITED
    09153449
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 95 - Director → ME
  • 67
    RN BIOSERVICES LIMITED
    12810226
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ 2023-01-01
    IIF 85 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-06-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 68
    SAVVY MEDIA SERVICES LIMITED
    17256672
    Active Corporate (1 parent)
    Officer
    2026-06-02 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 69
    SHEPPERTON MEDIA LTD
    - now 12733022
    SHEPPERTON MEDIA PLC
    - 2022-03-15 12733022
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-02 ~ dissolved
    IIF 136 - Director → ME
  • 70
    SHOTBYROCK LTD
    08550798
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2016-01-01
    IIF 69 - Director → ME
  • 71
    SILK ROAD INVESTMENTS LTD
    - now 13166813
    PAI INVESTMENTS LTD - 2022-05-13
    Dissolved Corporate (4 parents)
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 87 - Director → ME
  • 72
    SPORTS.COM STUDIOS LIMITED - now
    SPORTS.COM LONDON LIMITED
    - 2025-03-19 15050538
    Active Corporate (6 parents)
    Officer
    2023-08-04 ~ 2023-08-04
    IIF 103 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-04
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 73
    STAR PSYCHICS LIMITED
    - now 03991000 09153297
    STAR TEMPLE LTD
    - 2010-01-19 03991000 11778735
    CHRISTOPHER ODLE LIMITED - 2001-07-23
    Dissolved Corporate (8 parents)
    Officer
    2009-09-29 ~ 2011-05-10
    IIF 45 - Director → ME
    2009-09-29 ~ 2013-01-31
    IIF 70 - Director → ME
  • 74
    STAR TEMPLE LIMITED - now
    NED CONNECTIONS LIMITED
    - 2023-09-23 11778735 08499860
    Active Corporate (2 parents)
    Officer
    2019-01-21 ~ 2023-04-01
    IIF 113 - Director → ME
    Person with significant control
    2019-01-21 ~ 2023-04-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 75
    STRATEGIC CHANGE MANAGEMENT SOLUTIONS LIMITED
    06742368
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-04-05
    IIF 80 - Director → ME
    2009-01-01 ~ 2009-04-05
    IIF 150 - Secretary → ME
  • 76
    TABITHA ACCESSORIES LIMITED
    - now 06143783
    KANALA LIMITED - 2007-07-06
    Dissolved Corporate (8 parents)
    Officer
    2010-10-20 ~ 2012-01-12
    IIF 62 - Director → ME
  • 77
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363 03910667
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-04-04
    IIF 53 - Director → ME
  • 78
    TECHMIN LIMITED
    - now 11822502
    TECHMIN LTD
    - 2021-06-08 11822502
    TECHNOLOGY MINERALS LIMITED
    - 2021-06-08 11822502 13446965
    Active Corporate (7 parents)
    Officer
    2021-05-01 ~ 2021-06-17
    IIF 107 - Director → ME
  • 79
    TECHNOLOGY MINERALS GROUP LIMITED
    13399276
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2021-06-17
    IIF 84 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 80
    TERREBONNE MEDIA LIMITED
    14396112
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 81
    THE AFRICA CLUB LIMITED
    - now 08701199
    ANGLO INVESTORS LIMITED
    - 2014-05-14 08701199
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 49 - Director → ME
  • 82
    THE BIG YUM LIMITED
    - now 07860849 06652457
    TBY 2012 LIMITED
    - 2012-02-02 07860849 06652457
    Dissolved Corporate (7 parents)
    Officer
    2011-12-04 ~ 2012-05-02
    IIF 51 - Director → ME
  • 83
    THE CHINA CLUB (UK) LIMITED
    - now 09153371
    THECIRCLE.LONDON LIMITED
    - 2014-10-22 09153371
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 143 - Director → ME
    2014-10-01 ~ 2016-01-01
    IIF 100 - Director → ME
  • 84
    THE HOPE CLUB LIMITED
    15720665
    Dissolved Corporate (2 parents)
    Officer
    2024-05-14 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 85
    THE INVICTUS CLUB LIMITED
    - now 09927226
    KRATOS CLUB LIMITED
    - 2016-07-18 09927226
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 86
    THE LEAGUE OF ANGELS LIMITED
    09770039 09153249
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 8 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 87
    THE NOKE CLUB LIMITED
    15767812
    Dissolved Corporate (2 parents)
    Officer
    2024-06-07 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    THE ORIGINAL FIT FACTORY LTD
    - now SC541304
    CFI AT HOME LIMITED - 2018-01-31
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-05-30 ~ 2025-06-25
    IIF 90 - Director → ME
    2018-04-19 ~ 2021-07-29
    IIF 145 - Director → ME
  • 89
    THE YORKSHIRE KAZAKHSTAN ALLIANCE LTD
    12350413
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 90
    TJB MEDIA LIMITED
    10703023
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 132 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    TOP TALENT STREAM LTD
    13400601
    Dissolved Corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 92
    TWIN FLAME MEDIA LTD
    07628889
    Dissolved Corporate (4 parents)
    Officer
    2012-12-29 ~ dissolved
    IIF 58 - Director → ME
    2011-05-14 ~ 2012-02-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 93
    UNITED CAPITAL INVESTMENTS LONDON LIMITED
    10490012
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 111 - Director → ME
    2019-11-13 ~ 2024-01-09
    IIF 83 - Director → ME
    2019-11-13 ~ 2019-11-13
    IIF 66 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-15
    IIF 1 - Ownership of shares – 75% or more → OE
  • 94
    WAND AID LIMITED
    - now 09676952
    LINDA CRUSE ORGANISATION LIMITED
    - 2015-11-16 09676952
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 95
    WIRELESS THEATRE LIMITED
    08506058
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ now
    IIF 155 - Director → ME
  • 96
    YES PAYMENTS (EUROPE) LIMITED
    05253445
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2009-08-13
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.