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 Charles Stuart Mindenhall

    Related profiles found in government register
  • Mr Charles Stuart Mindenhall
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

      IIF 1

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 7

    • Kensington Palace, Palace Green, London, W8 4PU

      IIF 8

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 9 IIF 10

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 11 IIF 12

    • Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 4th Floor, 45 The Poynt, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 16
  • Charles Stuart Mindenhall
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 17
  • Mindenhall, Charles Stuart
    British business executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, England

      IIF 18
  • Mindenhall, Charles Stuart
    British business partner born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 19 IIF 20
  • Mindenhall, Charles Stuart
    British c e o born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 21
  • Mindenhall, Charles Stuart
    British chairman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 22

    • 1, Hammersmith Broadway, London, W6 9DL, England

      IIF 23 IIF 24

    • Scale Space, Wood Lane, London, W12 7RZ, England

      IIF 25

    • 4th Floor, 45 The Poynt, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 26
  • Mindenhall, Charles Stuart
    British chief executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 27

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 28
  • Mindenhall, Charles Stuart
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 122

    • 1, Hammersmith Broadway, London, W6 9DL

      IIF 123

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 124 IIF 125 IIF 126

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 127

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 128 IIF 129 IIF 130

    • No.2 The Forum, Grenville Street, St Helier, JE2 4HH, Jersey

      IIF 131
  • Mindenhall, Charles Stuart
    British entrepreneur born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

      IIF 132

    • Ground Floor, Lock House, 2 Castle Meadow Road, Nottingham, NG2 1AG, United Kingdom

      IIF 133
  • Mindenhall, Charles Stuart
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 134 IIF 135

    • 1, Hammersmith Broadway, London, Greater London, W6 9DL, United Kingdom

      IIF 136
  • Mindenhall, Charles Stuart
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh, House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 137
  • Mindenhall, Charles Stuart
    British private equity born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 138
  • Mindenhall, Charles Stuart
    British company director born in May 1971

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British dirctor born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 142
  • Mindenhall, Charles Stuart
    British managing director born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 143
  • Mindenhall, Charles Stuart
    British

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 144 IIF 145 IIF 146

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 147 IIF 148 IIF 149

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 150
  • Mindenhall, Charles Stuart
    British company director

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    BC CHARLIE LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    741,481 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 106 - director → ME
  • 2
    BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,040,578 GBP2022-03-31
    Officer
    2012-06-21 ~ now
    IIF 107 - director → ME
  • 3
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,027,241 GBP2022-03-31
    Officer
    2015-11-25 ~ now
    IIF 105 - director → ME
  • 4
    BC ALPHA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,894 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 86 - director → ME
  • 5
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 132 - director → ME
  • 6
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-15 ~ now
    IIF 30 - director → ME
  • 7
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 34 - director → ME
  • 8
    4th Floor 45 The Poynt, Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,718 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 26 - director → ME
  • 9
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-04 ~ now
    IIF 116 - director → ME
  • 10
    ACCELERATE DIGITAL LIMITED - 2022-11-01
    BC DELTA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    85,416 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 99 - director → ME
  • 11
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-10 ~ now
    IIF 93 - director → ME
  • 12
    ACCELERATE TALENT LIMITED - 2022-11-01
    BC BETA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    103,698 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 96 - director → ME
  • 13
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,154,311 GBP2024-03-31
    Officer
    2011-07-26 ~ now
    IIF 92 - director → ME
  • 14
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,940,520 GBP2022-03-31
    Officer
    2012-10-31 ~ now
    IIF 80 - director → ME
  • 15
    BC MARYLEBONE LIMITED - 2015-10-02
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    816,478 GBP2023-03-31
    Officer
    2014-05-02 ~ now
    IIF 111 - director → ME
  • 16
    EM RIGHTS HOLDINGS LIMITED - 2024-01-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2024-01-11 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 32 - director → ME
  • 18
    BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
    BLENHEIM CHALCOT LIMITED - 2007-06-06
    M & C CONSULTANTS LIMITED - 2004-04-20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,238,064 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-03-04 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ACCELERATE LTF LIMITED - 2017-02-16
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,756,774 GBP2023-11-30
    Officer
    2016-07-26 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-07-26 ~ now
    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
  • 20
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -420,249 GBP2023-03-31
    Officer
    2015-02-04 ~ now
    IIF 120 - director → ME
  • 21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,555 GBP2023-12-31
    Officer
    2020-04-17 ~ now
    IIF 112 - director → ME
  • 22
    No 2 The Forum, Grenville Street, St Helier
    Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 84 - director → ME
  • 23
    BROAD PRODUCTIONS LIMITED - 2015-05-20
    CLICKZSES EVENTS LTD - 2015-03-27
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-30
    Officer
    2015-02-19 ~ now
    IIF 129 - director → ME
  • 24
    CONTENTIVE LTD - 2025-04-10
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,633,839 GBP2024-03-30
    Officer
    2012-10-31 ~ now
    IIF 85 - director → ME
  • 25
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 48 - director → ME
  • 26
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 58 - director → ME
  • 27
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,080,628 GBP2024-03-30
    Officer
    2016-06-10 ~ now
    IIF 95 - director → ME
  • 28
    1 Hammersmith Broadway, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-10-14 ~ dissolved
    IIF 134 - director → ME
  • 29
    HIPROSE LIMITED - 2010-11-15
    2nd Floor, 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 35 - director → ME
  • 30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2010-02-05 ~ now
    IIF 128 - director → ME
  • 31
    ACCELERATE PLATFORMS LIMITED - 2024-07-25
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2nd Floor, 26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 47 - director → ME
    2007-06-25 ~ dissolved
    IIF 145 - secretary → ME
  • 33
    EMERGING MEDIA (IPL) LIMITED - 2021-05-24
    INTERCEDE 2246 LIMITED - 2008-01-11
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    324,169,348 USD2023-03-31
    Officer
    2008-01-11 ~ now
    IIF 81 - director → ME
    2008-01-11 ~ now
    IIF 150 - secretary → ME
  • 34
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 110 - director → ME
  • 35
    BC ENGAGE LIMITED - 2015-02-13
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,962,158 GBP2019-12-31
    Officer
    2014-02-19 ~ now
    IIF 103 - director → ME
  • 36
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -266,188 GBP2023-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 31 - director → ME
  • 38
    HCR DEBT SERVICES LIMITED - 2016-09-17
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    1 Hammersmith Broadway, Floor 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 123 - director → ME
  • 39
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 91 - director → ME
  • 40
    CAPTURED SOFTWARE LIMITED - 2019-08-28
    COBOKO LTD - 2013-10-18
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-08-17 ~ now
    IIF 94 - director → ME
  • 41
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 104 - director → ME
  • 42
    SITE INTELLIGENCE LTD. - 2011-09-30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-01 ~ now
    IIF 108 - director → ME
  • 43
    COPPERDIME SYSTEMS LIMITED - 2013-07-09
    COPPERDIME HOSTED SOLUTIONS LIMITED - 2008-01-25
    1 Hammersmith Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 135 - director → ME
  • 44
    Scalespace, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -385,460 GBP2022-03-31
    Officer
    2020-07-31 ~ now
    IIF 119 - director → ME
  • 45
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 90 - director → ME
  • 46
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,840,943 GBP2024-03-31
    Officer
    2025-03-20 ~ now
    IIF 89 - director → ME
  • 47
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,117,208 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 83 - director → ME
  • 48
    Second Floor 26-28 Hammersmith, Grove London
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 60 - director → ME
    2006-02-28 ~ dissolved
    IIF 144 - secretary → ME
  • 49
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,637,230 GBP2022-03-31
    Officer
    2024-01-09 ~ now
    IIF 115 - director → ME
  • 50
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,864 GBP2024-03-31
    Officer
    2024-01-09 ~ now
    IIF 87 - director → ME
  • 51
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-10-01 ~ now
    IIF 109 - director → ME
  • 52
    One Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 33 - director → ME
  • 53
    1 Hammersmith Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 54
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,760,294 GBP2017-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 57 - director → ME
  • 55
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -99,342 GBP2019-12-31
    Officer
    2017-10-31 ~ dissolved
    IIF 102 - director → ME
  • 56
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 51 - director → ME
  • 57
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    233,269 GBP2022-03-31
    Officer
    2024-01-09 ~ now
    IIF 117 - director → ME
  • 58
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,920,799 GBP2024-03-30
    Officer
    2013-12-03 ~ now
    IIF 130 - director → ME
  • 59
    2nd Floor, 26-28 Hammersmith Grove, Hammersmith, London
    Dissolved corporate (8 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 137 - llp-designated-member → ME
  • 60
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 131 - director → ME
  • 61
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    Suite Ge, Atria, Spa Road, Bolton, England
    Corporate (9 parents)
    Officer
    2015-09-07 ~ now
    IIF 18 - director → ME
  • 62
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -571,167 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 113 - director → ME
  • 63
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    353,955 GBP2015-12-31
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 68
  • 1
    Tey House, Market Hill, Royston, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2000-08-11 ~ 2006-08-11
    IIF 143 - director → ME
  • 2
    BC ECHO LIMITED - 2016-03-14
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,889 GBP2024-03-31
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 42 - director → ME
  • 3
    One Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-21 ~ 2018-05-23
    IIF 59 - director → ME
  • 4
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 56 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 160 - secretary → ME
  • 5
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 54 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 159 - secretary → ME
  • 6
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-05 ~ 2018-05-23
    IIF 122 - director → ME
  • 7
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2020-02-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2001-02-16
    IIF 148 - secretary → ME
  • 9
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-26 ~ 2018-05-23
    IIF 39 - director → ME
  • 10
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-24 ~ 2018-05-23
    IIF 62 - director → ME
    2001-10-04 ~ 2002-06-01
    IIF 139 - director → ME
  • 11
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2018-05-23
    IIF 40 - director → ME
    1999-07-27 ~ 2001-02-16
    IIF 147 - secretary → ME
  • 12
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 53 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 161 - secretary → ME
  • 13
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-12 ~ 2021-07-30
    IIF 66 - director → ME
  • 14
    4th Floor 45 The Poynt, Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,718 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ 2021-05-24
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BC ARCH LIMITED - 2022-11-14
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-07-20 ~ 2021-03-31
    IIF 41 - director → ME
  • 16
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-01-25 ~ 2021-03-31
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 13 - Has significant influence or control → OE
  • 17
    201-225 Porters Avenue, Dagenham, Essex, England
    Corporate (9 parents)
    Officer
    2016-06-16 ~ 2023-03-13
    IIF 25 - director → ME
  • 18
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-03-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    574,402 GBP2023-12-31
    Officer
    2021-12-13 ~ 2024-03-15
    IIF 127 - director → ME
  • 20
    BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
    BLENHEIM CHALCOT LIMITED - 2007-06-06
    M & C CONSULTANTS LIMITED - 2004-04-20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,238,064 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-03-04 ~ 2013-09-18
    IIF 146 - secretary → ME
  • 21
    BRIDGES CHARITABLE TRUST - 2017-02-22
    BRIDGES TRUST - 2009-08-17
    38 Seymour Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2019-09-23
    IIF 24 - director → ME
  • 22
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST - 2017-11-24
    CTT PARENT LIMITED - 2009-10-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (8 parents)
    Officer
    2009-05-11 ~ 2020-10-01
    IIF 138 - director → ME
  • 23
    CREDIT LASER LIMITED - 2015-02-09
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-06 ~ 2016-02-01
    IIF 44 - director → ME
  • 24
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2007-08-03
    IIF 71 - director → ME
    2005-03-08 ~ 2007-08-03
    IIF 156 - secretary → ME
  • 25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -343,780 GBP2021-02-16
    Officer
    2020-04-02 ~ 2020-06-29
    IIF 67 - director → ME
    Person with significant control
    2020-04-02 ~ 2021-02-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,080,628 GBP2024-03-30
    Person with significant control
    2016-06-10 ~ 2016-07-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,976,000 GBP2019-10-31
    Officer
    2001-06-08 ~ 2003-12-30
    IIF 76 - director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 73 - director → ME
  • 29
    EXPERT IMPACT LIMITED - 2014-01-15
    13-15 Dock Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2020-11-02
    IIF 22 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-11-02
    IIF 7 - Has significant influence or control → OE
  • 30
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2007-08-13 ~ 2010-05-13
    IIF 29 - director → ME
  • 31
    ARCH APPRENTICES LIMITED - 2020-07-10
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2021-03-31
    IIF 37 - director → ME
  • 32
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2005-04-13
    IIF 125 - director → ME
  • 33
    80 Cannon Street, London, England, Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ 2014-04-01
    IIF 55 - director → ME
  • 34
    2 Edcity Walk, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-09-17 ~ 2020-03-19
    IIF 23 - director → ME
  • 35
    CONTENTIVE HOLDINGS LIMITED - 2022-08-16
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    199,538 GBP2024-03-31
    Officer
    2020-04-24 ~ 2023-04-04
    IIF 100 - director → ME
  • 36
    SPORTSICON LIMITED - 2000-09-18
    INTERCEDE 1470 LIMITED - 1999-09-21
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,671 GBP2016-12-31
    Officer
    2000-01-14 ~ 2000-05-19
    IIF 142 - director → ME
  • 37
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ 2019-03-31
    IIF 28 - director → ME
  • 38
    CATALYST FOR GOOD CAUSES LTD - 2022-07-05
    LOTTERY MANAGEMENT SERVICES LTD - 2013-06-26
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -131,972 GBP2023-03-31
    Officer
    2013-01-25 ~ 2021-09-02
    IIF 61 - director → ME
  • 39
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,427,583 GBP2024-03-31
    Officer
    2022-11-01 ~ 2025-03-21
    IIF 97 - director → ME
  • 40
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,512,306 GBP2024-03-31
    Officer
    2022-07-06 ~ 2025-03-21
    IIF 88 - director → ME
  • 41
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 65 - director → ME
  • 42
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-05-11 ~ 2021-01-27
    IIF 5 - Has significant influence or control → OE
  • 43
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 49 - director → ME
  • 44
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-26 ~ 2021-01-27
    IIF 45 - director → ME
  • 45
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 52 - director → ME
  • 46
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-02 ~ 2005-04-13
    IIF 69 - director → ME
    1999-07-27 ~ 2003-08-15
    IIF 153 - secretary → ME
  • 47
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-02-08
    IIF 20 - director → ME
    2011-11-02 ~ 2015-12-18
    IIF 63 - director → ME
    2023-08-22 ~ 2025-01-16
    IIF 19 - director → ME
  • 48
    STUDY MONEY LTD - 2021-11-02
    OAKBROOK HOME LEARNING LIMITED - 2015-05-13
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-03-01 ~ 2015-09-24
    IIF 133 - director → ME
    2023-08-22 ~ 2025-01-16
    IIF 121 - director → ME
  • 49
    Unit A Genoa House, Juniper Drive, London, England
    Corporate (8 parents)
    Officer
    2001-11-05 ~ 2006-07-01
    IIF 27 - director → ME
  • 50
    TDX PUBLIC SECTOR LIMITED - 2010-06-21
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 70 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 155 - secretary → ME
  • 51
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2017-07-10 ~ 2018-05-23
    IIF 36 - director → ME
  • 52
    WEB LOANS LIMITED - 2018-08-17
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,266 GBP2016-05-31
    Officer
    2015-01-06 ~ 2019-02-12
    IIF 64 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 77 - director → ME
  • 54
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -571,167 GBP2023-06-30
    Person with significant control
    2016-06-07 ~ 2016-10-10
    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
  • 55
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED - 2010-01-09
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 74 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 154 - secretary → ME
  • 56
    THE DEBT EXCHANGE LIMITED - 2011-07-26
    TDX GROUP LIMITED - 2004-10-25
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 72 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 157 - secretary → ME
  • 57
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2006-11-30
    IIF 68 - director → ME
    2004-03-02 ~ 2006-11-30
    IIF 151 - secretary → ME
  • 58
    Kensington Palace, Palace Green, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-01 ~ 2022-06-29
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 8 - Has significant influence or control → OE
  • 59
    INGLEBY (1693) LIMITED - 2006-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2006-03-23 ~ 2008-12-11
    IIF 21 - director → ME
  • 60
    TDX RESEARCH LIMITED - 2006-04-12
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 75 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 152 - secretary → ME
  • 61
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX - 2019-09-06
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY - 2018-06-11
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    Kensington Palace, Palace Green, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2022-06-29
    IIF 78 - director → ME
  • 62
    FLASKSILVER LIMITED - 2007-02-22
    Henshaw House, Cheapside, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Officer
    2007-06-29 ~ 2009-03-11
    IIF 126 - director → ME
  • 63
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-06-14 ~ 2000-10-03
    IIF 140 - director → ME
    1999-07-27 ~ 2000-10-03
    IIF 149 - secretary → ME
  • 64
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2000-11-03
    IIF 141 - director → ME
    2000-10-03 ~ 2000-11-03
    IIF 158 - secretary → ME
  • 65
    BMS FINANCE LIMITED - 2015-04-15
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-04-17 ~ 2004-02-26
    IIF 124 - director → ME
  • 66
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,301 GBP2023-03-31
    Officer
    2015-12-08 ~ 2017-12-11
    IIF 46 - director → ME
  • 67
    CORPORATEPAY LIMITED - 2014-01-30
    ROSE SHED LIMITED - 2008-01-15
    Fourth Floor East Building 1, London Bridge, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 43 - director → ME
  • 68
    CORPORATEPAY SERVICES LIMITED - 2014-01-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 50 - director → ME

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