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 Matthew Danby Gill

    Related profiles found in government register
  • Mr Matthew Danby Gill
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 1 IIF 2

    • 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, EH22 3NU, Scotland

      IIF 3

    • 16, Foxbourne Road, London, SW17 8EW, England

      IIF 4

    • 16, Foxbourne Road, London, SW17 8EW, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 9
  • Gill, Matthew Danby
    British chief operating officer - fairfax is plc born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10
  • Gill, Matthew Danby
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31, Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 11

    • Westmead House, Westmead, Farnborough, GU14 7LP, England

      IIF 12 IIF 13

    • 1-4, Argyll Street, London, W1F 7LD, England

      IIF 14

    • 16, Foxbourne Road, London, SW17 8EW, United Kingdom

      IIF 15

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

      IIF 16 IIF 17

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 18
  • Gill, Matthew Danby
    British coo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 19

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 20 IIF 21 IIF 22

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

      IIF 23

    • 6, Newburgh Street, London, W1F 7RQ, England

      IIF 24

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 25

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 26 IIF 27 IIF 28

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 29 IIF 30
  • Gill, Matthew Danby
    British developer born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16, Foxbourne Road, London, SW17 8EW, England

      IIF 31
  • Gill, Matthew Danby
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 32 IIF 33 IIF 34

    • Unit 7, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 36

    • 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, EH22 3NU, Scotland

      IIF 37

    • Unit 10 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 38

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

    • 6, Newburgh Street, London, W1F 7RQ, England

      IIF 47 IIF 48 IIF 49

    • 6, Newburgh Street, London, W1F 7RQ, United Kingdom

      IIF 52 IIF 53

    • 84, Clerkenwell Road, London, EC1M 5RJ, England

      IIF 54

    • Pill Box, Suite 3.16, 115 Coventry Road, Bethnal Green, London, E2 6GG

      IIF 55

    • Rowlandson House 289-293 Ballards Lane, North Finchley, London, N12 8NP, England

      IIF 56

    • Office D Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ

      IIF 57

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 58
  • Gill, Matthew Danby
    British general manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Mr Matthew Danby Gill
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Newburgh Street, London, W1F 7RQ, England

      IIF 60
  • Gill, Matthew Danby
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Matthew Danby
    British

    Registered addresses and corresponding companies

    • 16, Foxbourne Road, London, SW17 8EW, United Kingdom

      IIF 73
  • Gill, Matthew Danby
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Gill, Matthew Danby

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 75
  • Gill, Matthew

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 76
child relation
Offspring entities and appointments
Active 43
  • 1
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 11 - director → ME
  • 2
    LAKSHMI HONEY BADGER LIMITED - 2015-04-25
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -51,002 GBP2017-12-31
    Officer
    2018-05-23 ~ dissolved
    IIF 51 - director → ME
  • 3
    PUMP AID TRADING LIMITED - 2017-11-06
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,657 GBP2024-03-31
    Officer
    2011-05-16 ~ now
    IIF 10 - director → ME
  • 4
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    8,997 GBP2017-03-01 ~ 2018-02-28
    Officer
    2019-01-07 ~ dissolved
    IIF 20 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,149 GBP2018-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 21 - director → ME
  • 6
    COFFEESMITHS COLLECTIVE LIMITED - 2020-07-27
    COFFEESMITHS COLLECTIVE UK LIMITED - 2019-04-30
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 27 - director → ME
  • 7
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2020-07-09
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04
    THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28
    Office D Beresford House, Town Quay, Southampton
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,196 GBP2018-08-29
    Officer
    2010-06-02 ~ now
    IIF 29 - director → ME
  • 8
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED - 2020-07-10
    6 Newburgh Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 24 - director → ME
  • 9
    10 Fusion Court Aberford Road, Garforth, Leeds
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -813 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-16 ~ now
    IIF 50 - director → ME
  • 10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 26 - director → ME
  • 11
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 25 - director → ME
  • 12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 28 - director → ME
  • 13
    THE ROASTERY DEPARTMENT LIMITED - 2019-03-15
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -418,512 GBP2017-06-30
    Officer
    2019-01-10 ~ dissolved
    IIF 30 - director → ME
  • 14
    Quantuma Llp, Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,976 GBP2018-06-30
    Officer
    2018-10-04 ~ dissolved
    IIF 47 - director → ME
  • 15
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 57 - director → ME
  • 16
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Corporate (1 parent)
    Equity (Company account)
    5,411 GBP2020-12-31
    Officer
    2013-12-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 44 - director → ME
  • 18
    DEPARTMENT OF COFFEE LIMITED - 2019-04-11
    84 Clerkenwell Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    2014-09-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -188,202 GBP2019-12-31
    Officer
    2019-03-19 ~ dissolved
    IIF 35 - director → ME
  • 20
    16 Foxbourne Road, London, England
    Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    Suite C, 4-6 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    65,530 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    DOCASA LIMITED - 2015-05-01
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-02-28
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 23 - director → ME
  • 23
    FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 63 - director → ME
  • 24
    FAIRFAX SMALLER COMPANIES LIMITED - 2007-01-03
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-03 ~ dissolved
    IIF 64 - director → ME
  • 25
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ dissolved
    IIF 62 - director → ME
  • 26
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-14 ~ dissolved
    IIF 66 - director → ME
  • 27
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-03 ~ dissolved
    IIF 69 - director → ME
  • 28
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 58 - director → ME
  • 29
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 18 - director → ME
  • 30
    4-6 Canfield Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    INTERNATIONAL STADIA INVESTMENTS LIMITED - 2016-06-11
    4-6 Canfield Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 46 - director → ME
  • 32
    16 Foxbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 16 - director → ME
  • 34
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 43 - director → ME
  • 35
    Windover House, St. Ann Street, Salisbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-13 ~ dissolved
    IIF 70 - director → ME
  • 37
    ROASTED RITUALS COFFEE LTD. - 2022-09-26
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1,186 GBP2023-12-30
    Officer
    2018-06-29 ~ now
    IIF 48 - director → ME
  • 38
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,594 GBP2017-12-31
    Officer
    2017-11-01 ~ dissolved
    IIF 61 - director → ME
  • 39
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-20 ~ now
    IIF 36 - director → ME
  • 40
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 73 - secretary → ME
  • 41
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (4 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 22 - director → ME
  • 42
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,075 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,654 GBP2023-07-31
    Person with significant control
    2020-07-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (3 parents)
    Officer
    2020-11-19 ~ 2023-11-16
    IIF 13 - director → ME
  • 2
    PUMP AID TRADING LIMITED - 2017-11-06
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,657 GBP2024-03-31
    Officer
    2011-05-16 ~ 2024-09-24
    IIF 75 - secretary → ME
  • 3
    BEA’S OF BLOOMSBURY BAKERY LIMITED - 2020-07-24
    DEE LIGHT PROPERTY LIMITED - 2018-12-12
    BITTERSWEET BAKERS LIMITED - 2015-08-04
    Unit 7 Camden Street, Portslade, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2018-12-01 ~ 2024-01-11
    IIF 19 - director → ME
  • 4
    Apartment 3 49a St. Pauls Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    197,247 GBP2024-02-29
    Officer
    2019-02-05 ~ 2019-11-11
    IIF 42 - director → ME
  • 5
    Unit 10 Unit 10 Fusion Court, Aberford Road, Garforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    188,778 GBP2023-12-31
    Officer
    2018-11-16 ~ 2021-04-26
    IIF 53 - director → ME
  • 6
    THE ROASTERY DEPARTMENT LIMITED - 2019-03-15
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -418,512 GBP2017-06-30
    Officer
    2015-06-18 ~ 2016-12-01
    IIF 74 - director → ME
  • 7
    30 Blackacre Road, Theydon Bois, Epping, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,937,602 GBP2018-06-30
    Officer
    2005-06-14 ~ 2012-12-13
    IIF 67 - director → ME
  • 8
    FAIRFAX I.S. LIMITED - 2006-10-10
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2012-07-17
    IIF 68 - director → ME
  • 9
    LA BOTTEGA MILANESE LIMITED - 2022-03-16
    D4 Josephs Well, Hanover Walk, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,530 GBP2021-10-31
    Officer
    2019-02-05 ~ 2019-11-11
    IIF 41 - director → ME
  • 10
    Unit 10 Fusion Court Aberford Road, Garforth, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -116,199 GBP2023-12-31
    Officer
    2021-07-06 ~ 2023-02-02
    IIF 38 - director → ME
  • 11
    MIDDLE EAST AFRICA ENERGY LTD - 2014-09-30
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ 2015-04-27
    IIF 56 - director → ME
  • 12
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-30
    Officer
    2019-01-09 ~ 2023-02-14
    IIF 33 - director → ME
  • 13
    SMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    -163,663 GBP2021-12-31
    Officer
    2019-03-11 ~ 2021-04-23
    IIF 32 - director → ME
  • 14
    BAKER AND SPICE (LONDON) LTD - 2022-07-19
    DEPT. COLD BREW LTD - 2019-02-18
    DEPT.COLDBREW LTD - 2018-10-22
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1,674,079 GBP2020-12-31
    Officer
    2017-05-18 ~ 2024-02-28
    IIF 52 - director → ME
  • 15
    BAKER AND SPICE (RETAIL) LIMITED - 2023-08-04
    Westmead House, Westmead, Farnborough
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,741 GBP2021-11-30
    Officer
    2020-11-15 ~ 2022-08-15
    IIF 12 - director → ME
  • 16
    NORDIC BAKERY (LONDON) LTD - 2022-09-14
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    63,173 GBP2020-12-31
    Officer
    2019-01-09 ~ 2022-08-15
    IIF 40 - director → ME
  • 17
    FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2013-06-25
    FAIRFAX CAPITAL LIMITED - 2007-05-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-23 ~ 2014-09-22
    IIF 14 - director → ME
  • 18
    PRIME MARKETS SUBSIDIARY 2 LIMITED - 2013-12-31
    Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ 2014-02-28
    IIF 72 - director → ME
  • 19
    PRIME MARKETS SUBSIDIARY LIMITED - 2013-12-31
    Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ 2014-02-28
    IIF 71 - director → ME
  • 20
    PRIME MARKETS LIMITED - 2013-12-18
    PRIME CFDS LIMITED - 2010-06-03
    FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED - 2009-07-14
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-10-03 ~ 2014-02-28
    IIF 65 - director → ME
  • 21
    3rd Floor 86-90 Paul Street, London, England
    Corporate (6 parents)
    Officer
    2011-05-16 ~ 2024-01-23
    IIF 76 - secretary → ME
  • 22
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -501,852 GBP2023-12-31
    Officer
    2019-03-11 ~ 2021-04-23
    IIF 34 - director → ME
  • 23
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    47,600 GBP2023-12-30
    Officer
    2019-06-05 ~ 2021-04-22
    IIF 39 - director → ME
  • 24
    Ivy House Farm, Berrick Salome, Wallingford, England
    Corporate (8 parents)
    Officer
    2015-09-01 ~ 2017-11-28
    IIF 55 - director → ME
  • 25
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    51,969 GBP2021-12-31
    Officer
    2018-06-29 ~ 2021-09-22
    IIF 49 - director → ME
  • 26
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,654 GBP2023-07-31
    Officer
    2020-07-08 ~ 2020-07-08
    IIF 37 - director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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