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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

Wolfson, Andrew Daniel, Hon

    Related profiles found in government register
  • Wolfson, Andrew Daniel, Hon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 1
  • Wolfson, Andrew Daniel
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Bassett Road, London, W10 6JJ

      IIF 2
  • Wolfson, Andrew Daniel
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Bassett Road, London, W10 6JJ

      IIF 3
  • Wolfson, Andrew Daniel
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 4
  • Wolfson, Andrew
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 5
  • Wolfson, Andrew Daniel
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 6

    • 1, Suite 3, 1 Bridge Lane, London, NW11 0EA, England

      IIF 7

    • 3, Cadogan Gate, London, London, SW1X 0AS, England

      IIF 8

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 9 IIF 10 IIF 11

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 19

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 20

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 21

    • C/o Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 22

    • Fora, Room 2.06, 19 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 23

    • Oakley Capital Ltd, 3 Cadogan Gate, London, England, SW1X 0AS, United Kingdom

      IIF 24

    • Pembroke Vct, 1 Cadogan Gate, London, Greater London, SW1X 0AS, England

      IIF 25

    • Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 26 IIF 27 IIF 28

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 29
  • Wolfson, Andrew Daniel
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 30
  • Wolfson, Andrew Daniel
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, C/o Pembroke Vct, London, SW1X 0AS, England

      IIF 31
  • Wolfson, Andrew Daniel
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson, Andrew Daniel
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55

    • 25 Crooked Usage, London, N3 3HD, United Kingdom

      IIF 56

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 57

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 58

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 3, Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 65

    • 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 66

    • 6a, Uplands Business Park, Blackhorse Lane, London, E17 5QJ, England

      IIF 67
  • Wolfson, Andrew Daniel
    British finance born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 68
  • Wolfson, Andrew Daniel
    British financial adviser born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15 Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB

      IIF 69
  • Wolfson, Andrew Daniel
    British fund manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 145, City Road, London, EC1V 1AZ, England

      IIF 70
  • Wolfson, Andrew Daniel
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Schaller House, The Wohl Campus For Jewish Education, 44a Albert Road, Hendon, London, NW4 2SJ

      IIF 71

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 72

    • Raymond Burton House, 129-131 Albert Street, London, NW1 7NB

      IIF 73
  • Wolfson, Andrew Daniel
    British managing director of pembroke vct born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Oakley Capital, 3 Cadogan Gate, London, SW1X 0AP, England

      IIF 74
  • Wolfson, Andrew Daniel
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 75

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 76
  • Wolfson, Andrew Daniel
    British trustee born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 77
  • Wolfson, Andrew Daniel
    British company director born in March 1969

    Registered addresses and corresponding companies

    • Windmill Hill Place, Windmill Hill, Hailsham, East Sussex, BN27 4RZ

      IIF 78
  • Wolfson, Andrew Daniel
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 79
  • Wolfson, Andrew Daniel
    British director

    Registered addresses and corresponding companies

    • 16a Bassett Road, London, W10 6JJ

      IIF 80
  • Mr Andrew Daniel Wolfson
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Suite 3, 1 Bridge Lane, London, NW11 0EA, England

      IIF 81

    • 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 82

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 83

    • 9, Cadogan Gate, London, SW1X 0AS, England

      IIF 84
child relation
Offspring entities and appointments
Active 41
  • 1
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167,702 GBP2023-11-30
    Officer
    2022-03-07 ~ now
    IIF 29 - Director → ME
  • 2
    1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    890,433 GBP2024-02-29
    Officer
    2017-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BENESCO LIMITED - 1991-04-19
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-19 ~ now
    IIF 21 - Director → ME
  • 4
    242 Acklam Road, Westbourne Studios, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,380,826 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 22 - Director → ME
  • 5
    Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -210,389 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 12 - Director → ME
  • 6
    Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 74 - Director → ME
  • 7
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,613,402 GBP2019-05-30
    Officer
    2014-01-14 ~ dissolved
    IIF 35 - Director → ME
  • 8
    20 Station Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,020,232 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 18 - Director → ME
  • 9
    B HEALTHY SNACKS LIMITED - 2014-02-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -164,012 GBP2016-06-30
    Officer
    2014-01-27 ~ dissolved
    IIF 75 - Director → ME
  • 10
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,598,537 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 10 - Director → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-29
    Officer
    2016-12-19 ~ dissolved
    IIF 48 - Director → ME
  • 12
    A RIGHT HOOT PRODUCTIONS LIMITED - 2023-07-14
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -2,558 GBP2024-06-30
    Officer
    2025-08-15 ~ now
    IIF 25 - Director → ME
  • 13
    Five Kings House, Queen Street Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 13 - Director → ME
  • 14
    Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -466,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-15 ~ now
    IIF 23 - Director → ME
  • 15
    The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,074,957 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 16 - Director → ME
  • 16
    6 Stratton Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 26 - Director → ME
  • 17
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 57 - Director → ME
  • 18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 53 - Director → ME
  • 19
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164,298 GBP2018-03-27
    Officer
    2015-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 20
    PGLMH LIMITED - 2013-10-16
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,252,434 GBP2019-03-31
    Officer
    2013-08-02 ~ dissolved
    IIF 46 - Director → ME
  • 21
    RGFSL LIMITED - 2017-07-04
    Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,557,577 GBP2024-12-31
    Officer
    2023-03-07 ~ now
    IIF 17 - Director → ME
  • 22
    C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Harcourt House, Meridian Business Park, Leicester
    In Administration Corporate (4 parents)
    Equity (Company account)
    766,192 GBP2021-12-31
    Officer
    2019-04-02 ~ now
    IIF 24 - Director → ME
  • 23
    124 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,936,183 GBP2024-11-30
    Officer
    2021-07-06 ~ now
    IIF 5 - Director → ME
  • 24
    5 Forest Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Total liabilities (Company account)
    2,628,576 GBP2021-10-31
    Officer
    2021-09-30 ~ now
    IIF 9 - Director → ME
  • 25
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 79 - LLP Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FANTASTIC HOLDINGS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,622,022 GBP2020-12-31
    Officer
    2018-07-01 ~ now
    IIF 6 - Director → ME
  • 27
    ZENOS CARS LIMITED - 2017-05-16
    NICHE VEHICLE SERVICES LIMITED - 2014-06-12
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-19 ~ dissolved
    IIF 41 - Director → ME
  • 28
    5th Floor 361-373 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -965,616 GBP2024-11-30
    Officer
    2022-10-26 ~ now
    IIF 27 - Director → ME
  • 29
    Devonshire Business Centre Devonshire House, Manor Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    346,344 GBP2024-08-31
    Officer
    2020-02-04 ~ now
    IIF 15 - Director → ME
  • 30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    174 GBP2018-03-29
    Officer
    2016-12-19 ~ dissolved
    IIF 52 - Director → ME
  • 31
    Runway East Shoreditch, 52 Tabernacle Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,663,023 GBP2019-05-31
    Officer
    2023-02-24 ~ now
    IIF 28 - Director → ME
  • 32
    12 Frobisher Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,946 GBP2024-12-31
    Officer
    2020-10-30 ~ now
    IIF 14 - Director → ME
  • 33
    22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,477 GBP2025-03-31
    Officer
    2015-08-24 ~ now
    IIF 19 - Director → ME
  • 34
    C/o Begbies Traynor London Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-13 ~ dissolved
    IIF 60 - Director → ME
  • 35
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,244,414 GBP2020-12-31
    Officer
    2019-11-08 ~ dissolved
    IIF 37 - Director → ME
  • 36
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-03-27
    Officer
    2015-12-18 ~ dissolved
    IIF 51 - Director → ME
  • 37
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-29
    Officer
    2016-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 38
    THE VETERAN GAMES LTD - 2019-05-21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PELICANCONNECT LTD - 2016-10-28
    NETWORKBECAUSE LTD - 2014-03-19
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,671,837 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 8 - Director → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,347 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 11 - Director → ME
  • 41
    1 Knowle Road, Salcombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,567 GBP2024-12-31
    Officer
    2025-01-16 ~ now
    IIF 4 - Director → ME
Ceased 38
  • 1
    ELMSORT LIMITED - 1999-11-22
    16 Bassett Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    783 GBP2024-11-30
    Officer
    1999-11-15 ~ 2007-08-16
    IIF 2 - Director → ME
  • 2
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-07 ~ 2016-09-30
    IIF 77 - Director → ME
  • 3
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Officer
    2016-09-14 ~ 2018-09-25
    IIF 34 - Director → ME
  • 4
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,032,465 GBP2024-04-30
    Officer
    2021-01-29 ~ 2024-03-27
    IIF 36 - Director → ME
  • 5
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,070,787 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-07-29 ~ 2022-10-10
    IIF 31 - Director → ME
  • 6
    1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    890,433 GBP2024-02-29
    Officer
    2017-04-01 ~ 2024-02-06
    IIF 32 - Director → ME
  • 7
    22 Sw.214, Screenworks, 22 Highbury Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -315,885 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-25 ~ 2023-12-04
    IIF 33 - Director → ME
  • 8
    31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    128,152 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-07-18 ~ 2025-08-22
    IIF 1 - Director → ME
  • 9
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-12-19 ~ 2003-12-11
    IIF 78 - Director → ME
  • 10
    BOAT BIDCO LIMITED - 2022-01-12
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2024-07-01
    IIF 66 - Director → ME
  • 11
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2024-07-01
    IIF 64 - Director → ME
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    960,119 GBP2021-12-31
    Officer
    2013-05-16 ~ 2021-06-11
    IIF 76 - Director → ME
  • 13
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2016-06-24 ~ 2016-09-23
    IIF 69 - Director → ME
  • 14
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,881,863 GBP2024-06-30
    Officer
    2013-10-28 ~ 2018-11-05
    IIF 42 - Director → ME
  • 15
    LBID (UK) TRADING LIMITED - 2020-01-20
    PLGOP LIMITED - 2013-10-17
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2024-03-31
    Officer
    2013-08-02 ~ 2021-06-03
    IIF 49 - Director → ME
  • 16
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    508,080 GBP2024-03-31
    Officer
    2021-06-09 ~ 2023-05-17
    IIF 55 - Director → ME
  • 17
    27 Swinton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    708,019 GBP2024-12-31
    Officer
    2021-09-20 ~ 2023-08-18
    IIF 58 - Director → ME
  • 18
    PLAYERLAYER LIMITED - 2018-07-05
    SIMPLY BASELAYER LIMITED - 2010-03-26
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    8,594,604 GBP2020-03-31
    Officer
    2022-02-14 ~ 2022-04-05
    IIF 68 - Director → ME
  • 19
    Busworks Workspace, 39 North Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -119,238 GBP2024-12-31
    Officer
    2020-10-12 ~ 2023-04-24
    IIF 70 - Director → ME
  • 20
    60 Longley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,663,244 GBP2024-01-31
    Officer
    2018-08-09 ~ 2023-07-31
    IIF 72 - Director → ME
  • 21
    6a Uplands Business Park, Blackhorse Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,572 GBP2024-08-31
    Officer
    2020-11-05 ~ 2022-11-15
    IIF 67 - Director → ME
    2020-01-22 ~ 2020-06-17
    IIF 61 - Director → ME
  • 22
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    2014-05-08 ~ 2015-12-09
    IIF 56 - Director → ME
  • 23
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 45 - Director → ME
  • 24
    WYNCON SECURITIES LTD - 2004-06-08
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 44 - Director → ME
  • 25
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Officer
    2011-06-15 ~ 2020-10-06
    IIF 59 - Director → ME
  • 26
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -221,039 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-06-21 ~ 2022-12-02
    IIF 43 - Director → ME
  • 27
    PYJAMA ROOM LTD - 2009-09-16
    Third Floor Westworks White City Place, Wood Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2023-01-30 ~ 2024-01-28
    Officer
    2015-08-10 ~ 2022-03-29
    IIF 65 - Director → ME
  • 28
    Unit 4 Stoneacre, Grimbald Crag Close, Knaresborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    672,623 GBP2024-12-31
    Officer
    2022-05-26 ~ 2024-02-02
    IIF 30 - Director → ME
  • 29
    SAVELLI LTD - 2017-03-08
    Harella House, 90-98 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,886,663 GBP2024-12-31
    Officer
    2020-01-21 ~ 2021-01-14
    IIF 62 - Director → ME
  • 30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2021-05-01
    IIF 39 - Director → ME
  • 31
    The Frames, Unit 2.05 1 Phipp St, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,761,284 GBP2021-03-31
    Officer
    2014-09-16 ~ 2018-10-01
    IIF 40 - Director → ME
  • 32
    22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,477 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 84 - Has significant influence or control → OE
  • 33
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-01-07
    IIF 38 - Director → ME
  • 34
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-12-03 ~ 2020-01-31
    IIF 73 - Director → ME
  • 35
    JEWS' COLLEGE - 2022-12-13
    Schaller House, 44a Albert Road, Hendon, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-28 ~ 2019-10-03
    IIF 71 - Director → ME
  • 36
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    1993-05-06 ~ 2004-02-26
    IIF 3 - Director → ME
    2003-11-07 ~ 2004-02-26
    IIF 80 - Secretary → ME
  • 37
    483 Green Lanes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,956,011 GBP2024-12-31
    Officer
    2013-09-21 ~ 2018-10-04
    IIF 63 - Director → ME
  • 38
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,908,927 GBP2022-12-31
    Officer
    2021-03-09 ~ 2022-06-06
    IIF 54 - Director → ME

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