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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.

Jump to: Offsprings
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

    • 28, Belsize Lane, London, NW3 5AB

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Bassett Road, London, W10 6JJ

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11

    • 1st Floor, 223-231, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24 IIF 25

    • 3, Cadogan Gate, London, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • Pembroke, 1st Floor, 223-231 Old Marylebone Road, London, Greater London, NW1 5QT, England

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40
  • 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 61

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

      IIF 62

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74
  • 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 75

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

      IIF 76
  • 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 77
  • Wolfson, Andrew Daniel
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 78

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

      IIF 79
  • 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 80
  • Wolfson, Andrew Daniel
    British born in March 1969

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • Wolfson, Andrew Daniel
    British

    Registered addresses and corresponding companies

    • 16a Bassett Road, London, W10 6JJ

      IIF 83

    • 40 Hyde Park Square, London, W2 2JT

      IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
child relation
Offspring entities and appointments 80
  • 1
    16 BASSETT ROAD LIMITED
    - now 03876046
    ELMSORT LIMITED
    - 1999-11-22 03876046
    16 Bassett Road, London
    Active Corporate (13 parents)
    Officer
    1999-11-15 ~ 2007-08-16
    IIF 9 - Director → ME
  • 2
    ACCESS ASPIRATION
    08391061
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-02-07 ~ 2016-09-30
    IIF 80 - Director → ME
  • 3
    ALPHA CHARLIE LTD
    - now 09750118 09698979
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-19
    Commencement of winding up on 2023-10-23
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2016-09-14 ~ 2018-09-25
    IIF 43 - Director → ME
  • 4
    ANNIE MALS LIMITED
    13739797
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-07 ~ now
    IIF 39 - Director → ME
  • 5
    APPRAISE ME LIMITED
    10098246
    16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (15 parents)
    Officer
    2021-01-29 ~ 2024-03-27
    IIF 20 - Director → ME
  • 6
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-29 ~ 2022-10-10
    IIF 17 - Director → ME
  • 7
    BEIT HALOCHEM UK
    07967938
    1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (11 parents)
    Officer
    2017-04-01 ~ 2024-02-06
    IIF 41 - Director → ME
    2017-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BELLA FREUD LTD
    08174429
    Lower Ground Floor, Leyton House, 22 Calvert Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-12-04
    IIF 42 - Director → ME
  • 9
    BELLA FREUD PARFUM LIMITED
    08531422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-23
    31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2014-07-18 ~ 2025-08-22
    IIF 2 - Director → ME
  • 10
    BELLNORTH LIMITED
    01306635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Due to be dissolved on 2026-03-29
    6th Floor 9 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-19 ~ 2003-12-11
    IIF 81 - Director → ME
  • 11
    BENESCO CHARITY LIMITED
    - now 00972762
    BENESCO LIMITED - 1991-04-19
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-12-19 ~ now
    IIF 32 - Director → ME
  • 12
    BLOOBLOOM LIMITED
    10846042
    327-329 Harrow Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-01 ~ now
    IIF 33 - Director → ME
  • 13
    BOAT INTERNATIONAL BUSINESS LIMITED
    - now 08731010
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2024-07-01
    IIF 71 - Director → ME
  • 14
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2024-07-01
    IIF 69 - Director → ME
  • 15
    BOOM SPIN LTD
    07221639
    Insolvency (Case 1) In administration
    Administration started on 2024-02-05
    Administration ended on 2025-01-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2013-05-16 ~ 2021-06-11
    IIF 79 - Director → ME
  • 16
    CAPE HEIGHTS CLOTHING LTD - now
    PENFIELD INC LIMITED
    - 2021-06-08 05202951
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2016-09-23
    IIF 73 - Director → ME
  • 17
    CAROUSEL VENTURES LIMITED
    09410595
    19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 36 - Director → ME
  • 18
    CHEEKFRILLS LIMITED
    08850637
    Insolvency (Case 1) In administration
    Administration started on 2016-01-20
    Administration ended on 2017-01-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-16
    Dissolved on 2019-02-15
    Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 77 - Director → ME
  • 19
    CHUCS BAR & GRILL LIMITED
    08560314
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2018-11-05
    IIF 49 - Director → ME
  • 20
    CHUCS LIMITED
    07264615
    3 Cadogan Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 21
    CHUCS TRADING 2019 LIMITED
    - now 08529418
    LBID (UK) TRADING LIMITED
    - 2020-01-20 08529418
    PLGOP LIMITED
    - 2013-10-17 08529418
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2013-08-02 ~ 2021-06-03
    IIF 55 - Director → ME
  • 22
    COAT TRADING LTD
    12502151
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-09 ~ 2023-05-17
    IIF 61 - Director → ME
  • 23
    CYDAR LIMITED
    07986624
    20 Station Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2022-02-11 ~ now
    IIF 27 - Director → ME
  • 24
    DILLY AND WOLF LIMITED
    - now 08565443
    B HEALTHY SNACKS LIMITED
    - 2014-02-13 08565443
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 78 - Director → ME
  • 25
    DREAMORE LIMITED
    09648740
    27 Swinton Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2023-08-18
    IIF 64 - Director → ME
  • 26
    DREAMSPORT LIMITED
    - now 06666195 10775364
    Insolvency (Case 1) In administration
    Administration started on 2022-03-30
    Insolvency (Case 1) In administration
    Administration ended on 2023-09-28
    PLAYERLAYER LIMITED - 2018-07-05
    SIMPLY BASELAYER LIMITED - 2010-03-26
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2022-02-14 ~ 2022-04-05
    IIF 72 - Director → ME
  • 27
    DROPLESS LTD
    11018311
    Unit 122 268 Bath Road, Slough, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-19 ~ now
    IIF 19 - Director → ME
  • 28
    E S S PERSONNEL LTD.
    05412863
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 29
    EARTEX LTD
    09883498
    Busworks Workspace, 39 North Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-10-12 ~ 2023-04-24
    IIF 74 - Director → ME
  • 30
    ESSOR LTD
    08368703
    66 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2023-07-31
    IIF 24 - Director → ME
  • 31
    FANALYSIS LIMITED
    - now 09072105
    A RIGHT HOOT PRODUCTIONS LIMITED - 2023-07-14
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 16 - Director → ME
  • 32
    FINE & RARE WINES LIMITED
    02966320
    Five Kings House, Queen Street Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 12 - Director → ME
  • 33
    HACKNEY GELATO LIMITED
    10940084
    6a Uplands Business Park, Blackhorse Lane, London, England
    Active Corporate (9 parents)
    Officer
    2020-01-22 ~ 2020-06-17
    IIF 67 - Director → ME
    2020-11-05 ~ 2022-11-15
    IIF 8 - Director → ME
  • 34
    HEALTHY & EATALI LIMITED
    09031197
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-08 ~ 2015-12-09
    IIF 62 - Director → ME
  • 35
    HEATH RETAIL HOLDINGS LIMITED
    - now 04892721
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 51 - Director → ME
  • 36
    HEATH RETAIL ONE LIMITED
    - now 03936464
    WYNCON SECURITIES LTD - 2004-06-08
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 50 - Director → ME
  • 37
    HEIST STUDIOS LIMITED
    09412507
    Fora 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-15 ~ now
    IIF 34 - Director → ME
  • 38
    HOTELMAP.COM LIMITED
    08571751 06219569
    The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 23 - Director → ME
  • 39
    HUSH TOPCO LIMITED
    16144680
    66 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 37 - Director → ME
  • 40
    JP-UK DELIVERY LIMITED
    08258966
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 63 - Director → ME
  • 41
    JP-UK LIMITED
    07636856 07098731
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2020-10-06
    IIF 65 - Director → ME
  • 42
    KAT MACONIE LIMITED
    06579050
    Insolvency (Case 1) In administration
    Administration started on 2024-02-22
    Administration ended on 2026-01-29
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2013-06-21 ~ 2022-12-02
    IIF 29 - Director → ME
  • 43
    LA BOTTEGA BERNERS STREET LIMITED
    08468001
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 59 - Director → ME
  • 44
    LA BOTTEGA PONT STREET LTD
    08266928
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 56 - Director → ME
  • 45
    LBID HOLDINGS LIMITED
    - now 08305520
    PGLMH LIMITED
    - 2013-10-16 08305520
    3 Cadogan Gate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-02 ~ dissolved
    IIF 52 - Director → ME
  • 46
    LYMA LIFE LIMITED
    - now 10613047
    RGFSL LIMITED - 2017-07-04
    Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-07 ~ now
    IIF 25 - Director → ME
  • 47
    MAKE IT PLAIN LTD
    08341690
    Insolvency (Case 1) In administration
    Administration started on 2024-01-15
    Administration ended on 2026-01-16
    C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Harcourt House, Meridian Business Park, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 35 - Director → ME
  • 48
    MARCH VENTURES LIMITED
    05729819
    Maxet House, Liverpool Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 3 - Director → ME
  • 49
    ME AND EM LIMITED
    - now 05686460 06977834
    PYJAMA ROOM LTD - 2009-09-16
    Third Floor Westworks White City Place, Wood Lane, London, England
    Active Corporate (15 parents)
    Officer
    2015-08-10 ~ 2022-03-29
    IIF 70 - Director → ME
  • 50
    MKW IMPORTS LIMITED
    05230023
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 1 - Director → ME
    2005-02-02 ~ 2007-08-29
    IIF 84 - Secretary → ME
  • 51
    NATAL ANGELS LIMITED
    09624803
    Unit 4 Stoneacre, Grimbald Crag Close, Knaresborough, England
    Active Corporate (8 parents)
    Officer
    2022-05-26 ~ 2024-02-02
    IIF 40 - Director → ME
  • 52
    ONE PLAN LIMITED
    11695518
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-06 ~ now
    IIF 7 - Director → ME
  • 53
    PASTA EVANGELISTS LTD
    - now 10188849
    SAVELLI LTD - 2017-03-08
    Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-01-21 ~ 2021-01-14
    IIF 68 - Director → ME
  • 54
    PECKWATER INVESTMENTS LTD
    12284429
    4 - 6a Hookers Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 13 - Director → ME
  • 55
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14772699... (more)
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    223-231 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-07 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    14925984 14772699... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 5 - Director → ME
  • 57
    PLENISH CLEANSE LTD
    08112581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12
    Dissolved on 2024-11-07
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-06-21 ~ 2021-05-01
    IIF 47 - Director → ME
  • 58
    POPSA HOLDINGS LIMITED
    - now 09889784
    FANTASTIC HOLDINGS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 10 - Director → ME
  • 59
    PROJECT EXHAUST LIMITED
    - now 08077623
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-05
    ZENOS CARS LIMITED
    - 2017-05-16 08077623 08640479
    Insolvency (Case 1) In administration
    Administration started on 2017-01-16
    NICHE VEHICLE SERVICES LIMITED - 2014-06-12
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-19 ~ dissolved
    IIF 48 - Director → ME
  • 60
    RO&ZO LIMITED
    12929859
    5th Floor 361-373 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 14 - Director → ME
  • 61
    ROTO VR LTD
    09473421
    Devonshire Business Centre Devonshire House, Manor Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 6 - Director → ME
  • 62
    RYDER STREET LIMITED
    07428344
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 63
    SEATFROG UK HOLDINGS LIMITED
    11265801
    Runway East Shoreditch, 52 Tabernacle Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 38 - Director → ME
  • 64
    SMARTIFY HOLDINGS LTD
    12051645
    12 Frobisher Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 22 - Director → ME
  • 65
    SMIDSY LTD.
    07831245
    The Frames, Unit 2.05 1 Phipp St, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2018-10-01
    IIF 26 - Director → ME
  • 66
    SOZA HEALTH LIMITED
    08846235
    22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2015-08-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 88 - Has significant influence or control → OE
  • 67
    SP MARKET LIMITED
    06845733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-28
    Dissolved on 2025-01-25
    C/o Begbies Traynor London Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-13 ~ dissolved
    IIF 66 - Director → ME
  • 68
    SPP (GENERAL PARTNER) LIMITED
    04867229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2022-07-21
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-01-07
    IIF 46 - Director → ME
  • 69
    STITCH & STORY LTD
    08474230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-18
    Dissolved on 2024-10-03
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 45 - Director → ME
  • 70
    THE BELGRAVIA BOTTEGA LIMITED
    06105187
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 57 - Director → ME
  • 71
    THE JEWISH MUSEUM LONDON
    02655110
    Second Floor, 341-351 Finchley Road, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2018-12-03 ~ 2020-01-31
    IIF 76 - Director → ME
  • 72
    THE LONDON SCHOOL OF JEWISH STUDIES - now
    JEWS' COLLEGE
    - 2022-12-13 06997994
    Schaller House, 44a Albert Road, Hendon, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-02-28 ~ 2019-10-03
    IIF 75 - Director → ME
  • 73
    THE SOUTH KEN BOTTEGA LIMITED
    06936709
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 53 - Director → ME
  • 74
    THE VETERAN GAMES CIC
    - now 11768849
    THE VETERAN GAMES LTD
    - 2019-05-21 11768849
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    TOPCROWN LIMITED
    02797785
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-05-06 ~ 2004-02-26
    IIF 4 - Director → ME
    2003-11-07 ~ 2004-02-26
    IIF 83 - Secretary → ME
  • 76
    TOUCANTECH LIMITED
    - now 08793687
    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)
    Officer
    2020-05-26 ~ now
    IIF 18 - Director → ME
  • 77
    TROUBADOUR GOODS LIMITED
    07870731
    483 Green Lanes, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-21 ~ 2018-10-04
    IIF 28 - Director → ME
  • 78
    UNITED FITNESS BRANDS LTD.
    - now 12949685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-11
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (15 parents, 8 offsprings)
    Officer
    2021-03-09 ~ 2022-06-06
    IIF 60 - Director → ME
  • 79
    WE ARE TALA (HOLDINGS) LIMITED
    13185527
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 21 - Director → ME
  • 80
    WITH NOTHING UNDERNEATH LTD
    11127856
    1 Knowle Road, Salcombe, England
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.