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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

Brine, Gary

    Related profiles found in government register
  • Brine, Gary
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 1
  • Brine, Gary
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 2
  • Brine, Gary
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 3
  • Brine, Gary Edward
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 32

    • icon of address Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England

      IIF 33

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 34
  • Brine, Gary Edward
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartford House, Barley Mow Road, Englefield Green, Englefield Green, Surrey, TW20 0NT, United Kingdom

      IIF 43
  • Mr Gary Brine
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 44

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 45
  • Mr Gary Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 46
  • Brine, Gary Edward
    British ceo born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0JN

      IIF 47
  • Brine, Gary Edward
    British company director born in April 1964

    Registered addresses and corresponding companies

    • icon of address Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB

      IIF 48
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2 Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0TN

      IIF 49
  • Brine, Gary Edward
    British non executive director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW

      IIF 50
  • Brine, Gary Edward
    British sales born in April 1964

    Registered addresses and corresponding companies

    • icon of address 6 Prospect Place, London, SW20 0JP

      IIF 51
  • Brine, Gary Edward
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB

      IIF 52
  • Mr Gary Edward Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 84

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 85
  • Brine, Gary Edward
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British ceo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ

      IIF 90
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 91

    • icon of address 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 92
  • Brine, Gary Edward
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 93
  • Mr Gary Brine
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartford House, Barley Mow Road, Englefield Green, Englefield Green, TW20 0NT, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 12 Jameson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -371 GBP2024-03-31
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 39 - Director → ME
  • 5
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,975 GBP2024-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 40 - Director → ME
  • 8
    icon of address Bank Chambers, Bridge Street, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -392 GBP2024-05-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2018-10-02 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,418 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    BRINE ASPIRE LLP - 2010-03-18
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 16
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,203,340 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    759 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    478,171 GBP2024-08-31
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,442 GBP2024-02-28
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,637 GBP2024-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 38 - Director → ME
  • 27
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -917 GBP2024-06-30
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 34
    ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LIMITED - 2010-03-18
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-01-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-05 ~ now
    IIF 87 - Director → ME
  • 36
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    69 HOLDINGS LIMITED - 2020-05-30
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    -21,274 GBP2023-12-31
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 15 - Director → ME
  • 38
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-08-20 ~ now
    IIF 89 - Director → ME
  • 39
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    997 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 42
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,631 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 43
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 8 - Director → ME
  • 44
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 46
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 6 - Director → ME
  • 47
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 14
  • 1
    ASPIRE PROPERTIES LLP - 2013-12-11
    icon of address C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2014-01-07
    IIF 85 - LLP Designated Member → ME
  • 2
    icon of address Russell House, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2010-03-05
    IIF 52 - LLP Designated Member → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,407,819 GBP2023-09-30
    Officer
    icon of calendar 2016-04-01 ~ 2019-10-08
    IIF 90 - Director → ME
  • 4
    BLUEHALO NEW MEDIA LIMITED - 2005-02-10
    icon of address B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2009-02-23
    IIF 92 - Director → ME
  • 5
    BROCKLEBANKPENN LIMITED - 2016-04-25
    BROCKLEBANK PENN LIMITED - 2011-04-28
    BLUE MOON ADVERTISING LIMITED - 2011-04-12
    icon of address Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,966 GBP2025-03-31
    Officer
    icon of calendar 2011-05-25 ~ 2013-10-22
    IIF 42 - Director → ME
  • 6
    icon of address 116 Worple Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    14 GBP2024-09-28
    Officer
    icon of calendar 1998-06-15 ~ 2000-11-02
    IIF 48 - Director → ME
  • 7
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2010-01-01
    IIF 93 - Director → ME
  • 8
    icon of address Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    166,617 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ 2022-05-27
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2022-05-27
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED - 2010-03-03
    icon of address 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2009-02-23
    IIF 49 - Director → ME
  • 10
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-05
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2018-07-01
    IIF 91 - Director → ME
  • 12
    LOBSTER PRESS LIMITED - 2004-03-08
    icon of address Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-23 ~ 2001-03-23
    IIF 51 - Director → ME
  • 13
    MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED - 2010-09-09
    SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
    icon of address 66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 47 - Director → ME
  • 14
    ROADSHOW PROMOTIONS AND MARKETING LIMITED - 2007-01-19
    icon of address The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,591,481 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-03
    IIF 50 - Director → ME

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