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 Paul Simon Godfrey

    Related profiles found in government register
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 1
  • Mr Paul Godfrey
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 2

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 3 IIF 4
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 39
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 40
  • Mr Paul Godfrey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 41 IIF 42 IIF 43

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 44

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 45
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 46 IIF 47
  • Godfrey, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

      IIF 48
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, United Kingdom

      IIF 49
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 50
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 51
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 52

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 53

    • 4, Spencer Close, Radlett, Hertfordshire, WD7 8QZ, England

      IIF 54
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview House, 1 Hallswelle Parade, London, NW11 0DL, United Kingdom

      IIF 55
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 56

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 57
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 58

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 59

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 60

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 61

    • Hillview House, Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom

      IIF 62

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 4, Spencer Close, Radlett, Hertfordshire, WD7 8DQ, England

      IIF 68

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 78

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AY, United Kingdom

      IIF 85

    • Suite 2, Fountgain House, 1a Elm Park, Stanmore, Middlesex, HA7 AU, United Kingdom

      IIF 86

    • Suite 2, Fountian House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 87

    • Suite 2, Fountain House, 1a Elm Park, Stanore, Middlesex, HA7 4AU, United Kingdom

      IIF 88 IIF 89
  • Godfrey, Paul Simon
    British property director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 15 Gunnersbury Drive, London, W5 4LL

      IIF 104
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, St Georges Raod, London, Herts, NW11 0LD, United Kingdom

      IIF 105
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 106

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 107
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 108

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Gunfleet, South View Road, Pinner, HA5 3XZ

      IIF 112

    • Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

      IIF 113 IIF 114
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 115

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 116

    • Gunfleet, South View Road, Pinner Hill, Pinner, Middlesex, HA5 3XY, United Kingdom

      IIF 117
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 118

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 119 IIF 120
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 121

    • 4-6, Canfield Place, Swiss Cottage, London, NW6 3BT, Uk

      IIF 122
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 123 IIF 124
  • Godfrey, Paul

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 125
child relation
Offspring entities and appointments
Active 45
  • 1
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,803,144 GBP2023-12-31
    Officer
    2013-04-08 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 3
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ now
    IIF 64 - director → ME
  • 4
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 84 - director → ME
  • 6
    Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    734 GBP2017-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 62 - director → ME
  • 8
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 85 - director → ME
  • 9
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 76 - director → ME
  • 10
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 74 - director → ME
  • 11
    Suite 3, 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    68 GBP2019-04-30
    Officer
    2016-04-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 90 - director → ME
  • 13
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ZEN DEVELOPMENTS LIMITED - 2012-09-27
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 83 - director → ME
  • 15
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -622 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Officer
    2016-11-07 ~ now
    IIF 67 - director → ME
  • 18
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -87,502 GBP2016-01-31
    Officer
    2010-01-08 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-09 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 53 - director → ME
  • 21
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,317 GBP2021-03-31
    Officer
    2010-11-29 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 34 - Has significant influence or control → OE
  • 22
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,499,566 GBP2016-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 66 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2021-06-09 ~ 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
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 95 - director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 96 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 91 - director → ME
  • 29
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 107 - director → ME
  • 30
    Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 75 - director → ME
  • 31
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 32
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-25 ~ now
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 33
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    2013-05-14 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 103 - director → ME
  • 35
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    2015-02-24 ~ dissolved
    IIF 52 - director → ME
  • 36
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2010-09-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (9 parents)
    Officer
    2014-05-12 ~ now
    IIF 115 - director → ME
  • 39
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 113 - llp-member → ME
  • 41
    Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 87 - director → ME
  • 42
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -625 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 28 - Has significant influence or control → OE
  • 43
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,139 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 27 - Has significant influence or control → OE
  • 44
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 98 - director → ME
  • 45
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    889 GBP2016-09-30
    Officer
    2012-09-27 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
Ceased 37
  • 1
    2 Zen Villas, 15 Kingscroft Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 106 - director → ME
  • 2
    100 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,055 GBP2023-12-31
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 57 - director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved corporate
    Officer
    2013-05-14 ~ 2016-10-24
    IIF 48 - director → ME
    1994-03-31 ~ 2004-08-25
    IIF 47 - director → ME
  • 4
    171 Lukin Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -83,314 GBP2024-05-31
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 71 - director → ME
  • 6
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 54 - director → ME
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 11 - Ownership of shares – 75% or more → OE
    2019-03-27 ~ 2022-05-06
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 121 - director → ME
  • 9
    SANTA MONICA LIMITED - 2012-01-23
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 119 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CERTUS SALES LIMITED - 2012-07-31
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 116 - director → ME
  • 11
    10 Long Drive, South Ruislip, Middx
    Dissolved corporate (1 parent)
    Officer
    ~ 2018-07-20
    IIF 104 - director → ME
  • 12
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 73 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 102 - director → ME
  • 16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -740,255 GBP2018-12-31
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 122 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 123 - director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 124 - director → ME
  • 19
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 112 - llp-member → ME
  • 21
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,300 GBP2023-01-31
    Officer
    2022-03-07 ~ 2023-10-16
    IIF 105 - director → ME
    2022-01-12 ~ 2022-01-22
    IIF 101 - director → ME
    2024-01-18 ~ 2024-04-10
    IIF 56 - director → ME
  • 22
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500,000 GBP2020-05-31
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 37 - Has significant influence or control → OE
  • 24
    171 Lukin Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 68 - director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (24 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 114 - llp-member → ME
  • 26
    29 Throgmorton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,659 GBP2023-11-30
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 78 - director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    1993-11-08 ~ 2004-08-25
    IIF 46 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 93 - director → ME
    2021-12-17 ~ 2024-04-10
    IIF 94 - director → ME
  • 29
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 15 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 88 - director → ME
  • 31
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    2015-02-24 ~ 2016-09-13
    IIF 55 - director → ME
  • 32
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2010-09-01 ~ 2010-09-02
    IIF 125 - secretary → ME
  • 33
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    165,586 GBP2024-04-05
    Officer
    2010-10-11 ~ 2014-01-13
    IIF 117 - director → ME
    2000-10-26 ~ 2005-10-11
    IIF 50 - director → ME
  • 34
    GWECO 544 LIMITED - 2012-12-11
    Fourways House, 57 Hilton Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-10 ~ 2022-11-10
    IIF 49 - director → ME
    2017-09-07 ~ 2017-10-10
    IIF 39 - director → ME
  • 35
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    -61,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-25 ~ 2023-10-16
    IIF 92 - director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 60 - director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 37
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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.