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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

Mr Ronnie Michael Harris

    Related profiles found in government register
  • Mr Ronnie Michael Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 1 IIF 2 IIF 3

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 5 IIF 6

    • icon of address C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 7

    • icon of address Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8
  • Harris, Ronnie Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 9 IIF 10

    • icon of address Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 11
  • Mr Ronald Michael Harris
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British chartered accountan born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 36
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB

      IIF 55
  • Harris, Ronald Michael
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 56 IIF 57
  • Harris, Ronald Michael
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 58
  • Harris, Ronald Michael
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 59
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 60

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 64 IIF 65 IIF 66

    • icon of address 16, Park Village West, London, NW1 4AE, England

      IIF 68

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 69

    • icon of address The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 70
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British chartered accountants born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 93

    • icon of address 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 94

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 95
  • Harris, Ronald Michael
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 109

    • icon of address 65 New Cavendish Street, London, W1G 7LS

      IIF 110
  • Harris, Ronald Michael
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 111
  • Harris, Ronald
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies

    • icon of address Red House The Drive, Cheam, Surrey, SM2 7DP

      IIF 112
  • Harris, Ronald Michael
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 113

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 114

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 115

    • icon of address 65, New Cavendish Street, London, W1G 7LS, United Kingdom

      IIF 116

    • icon of address 11 Lambourne Avenue, Wimbledon, SW19 7DW

      IIF 117
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 61 - Director → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 72 - Director → ME
  • 4
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 86 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 114 - LLP Designated Member → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 82 - Director → ME
  • 18
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 94 - Director → ME
  • 19
    CRESTMILL INVESTMENTS LIMITED - 2014-12-02
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 71 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 21
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 22
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    IIF 49 - Director → ME
  • 25
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARRIS & TROTTER TRADING LIMITED - 2007-04-25
    GOLDBROOK RESOURCES LIMITED - 2006-01-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    icon of calendar 2003-01-14 ~ now
    IIF 59 - LLP Designated Member → ME
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    icon of calendar 1992-04-30 ~ dissolved
    IIF 93 - Director → ME
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 101 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 96 - Director → ME
  • 32
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 89 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 75 - Director → ME
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 76 - Director → ME
  • 35
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,566,880 GBP2024-09-30
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 62 - Director → ME
  • 38
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ dissolved
    IIF 53 - Director → ME
  • 41
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 42
    icon of address 65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 43
    KNICKERS ONE LTD - 2011-07-28
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 95 - Director → ME
  • 44
    KNICKERS TWO LTD - 2011-07-28
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 88 - Director → ME
  • 45
    NUTS AND BOLTS RACING LIMITED - 2021-10-07
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 73 - Director → ME
  • 46
    GREATPRESS LIMITED - 1999-04-09
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    394,016 GBP2025-03-31
    Officer
    icon of calendar 2001-01-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-07-28 ~ now
    IIF 68 - Director → ME
  • 51
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 47 - Director → ME
  • 52
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 58 - Director → ME
  • 53
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 37 - Director → ME
  • 55
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111,264 GBP2024-03-31
    Officer
    icon of calendar 2000-04-06 ~ now
    IIF 63 - Director → ME
  • 58
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 80 - Director → ME
  • 61
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 67 - Director → ME
  • 62
    icon of address 101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,753,435 GBP2024-03-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 78 - Director → ME
  • 63
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address 77 Albert Palace Mansions, Lurline Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-08-19
    IIF 112 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,003,879 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2019-07-01
    IIF 43 - Director → ME
  • 3
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2020-01-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2011-12-12
    IIF 110 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2007-05-15 ~ 2010-09-21
    IIF 64 - Director → ME
  • 6
    FERNCOB LIMITED - 1985-01-08
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,207,535 GBP2020-01-31
    Officer
    icon of calendar 2017-03-20 ~ 2019-09-11
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 28 - Has significant influence or control → OE
  • 7
    icon of address 10 Sale Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,803,964 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-16
    IIF 108 - Director → ME
  • 8
    icon of address 10 Sale Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,803,964 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-16
    IIF 106 - Director → ME
  • 9
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-03-19 ~ 2021-02-01
    IIF 90 - Director → ME
  • 11
    HARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-24
    Officer
    icon of calendar 2024-01-26 ~ 2024-04-16
    IIF 99 - Director → ME
  • 12
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 45 - Director → ME
  • 13
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-06 ~ 2015-02-23
    IIF 46 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-10-09 ~ 2014-12-17
    IIF 85 - Director → ME
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-10-09 ~ 2014-12-17
    IIF 92 - Director → ME
  • 16
    GRENWOOD LIMITED - 2006-07-04
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-09-29
    IIF 65 - Director → ME
  • 17
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2015-12-04
    IIF 81 - Director → ME
    icon of calendar 2022-03-17 ~ 2024-01-26
    IIF 11 - Director → ME
  • 18
    BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22
    icon of address Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,094 GBP2024-10-31
    Officer
    icon of calendar 1992-02-08 ~ 2003-08-16
    IIF 50 - Director → ME
  • 19
    icon of address 6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-22 ~ 2015-03-06
    IIF 55 - Director → ME
  • 20
    E & J GROUND RENTS LLP - 2021-12-07
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2009-04-03 ~ 2014-07-09
    IIF 117 - LLP Designated Member → ME
  • 21
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2025-07-16
    IIF 66 - Director → ME
  • 22
    icon of address Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2019-02-14
    IIF 54 - Director → ME
  • 23
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2025-07-16
    IIF 70 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.