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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

Phillips, Susan

    Related profiles found in government register
  • Phillips, Susan
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 1 IIF 2

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 3 IIF 4 IIF 5
  • Phillips, Susan Carole
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 6
  • Phillips, Susan Carole
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 7
  • Phillips, Susan Carole
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 8
  • Phillips, Susan Carole
    British corporate financier born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 9
  • Phillips, Susan Carole
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 13 IIF 14 IIF 15

    • Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom

      IIF 18

    • Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom

      IIF 19

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 20 IIF 21
  • Phillips, Susan Carole
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Susan Carole
    British sales management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Susan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 52

    • 1, Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, KT20 7JF, England

      IIF 53
  • Phillips, Susan
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 54
  • Phillips, Susan
    British tax adviser born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 55
  • Phillips, Susan Carole
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, KT2 7DD

      IIF 56

    • Coombe House Lodge 124, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 57
  • Phillips, Emma Bethany
    British born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Clarence Road, Clarence Road, Dorchester, DT1 2HF, England

      IIF 58

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 59
  • Phillips, Emma Bethany
    British director born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 60 IIF 61
  • Miss Susan Phillips
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 62

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 63 IIF 64
  • Phillips, Susan Carole
    British

    Registered addresses and corresponding companies

    • 154 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 65
  • Phillips, Susan Carole
    British consultant

    Registered addresses and corresponding companies

    • 154 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 66
  • Phillips, Susan Carole
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 1 Ridgmount Road, Wandsworth, London, SW18 2DA

      IIF 67
  • Phillip, Susan Carole
    British sales manager born in March 1960

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 68
  • Roe, Susan
    British retired environmentalist born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bewick House, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 69

    • Bewick House, Norfolk Wildlife Trust, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 70
  • Phillips, Susan Carole

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 71
  • Roe, Susan
    British born in September 1949

    Registered addresses and corresponding companies

    • 77 Mill Hill Road, Norwich, NR2 3DR

      IIF 72
  • Phillips, Emma Bethany

    Registered addresses and corresponding companies

    • Hyde Park House, Manfred Road, London, SW15 2RS, England

      IIF 73
  • Phillips, Susan

    Registered addresses and corresponding companies
  • Roe, Susan
    British

    Registered addresses and corresponding companies

    • The Old Police House, Kington St Michael, Chippenham, Wiltshire, SN14 6JB

      IIF 119
  • Miss Susan Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 120

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 121

    • 1, Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, KT20 7JF, England

      IIF 122
  • Miss Emma Bethany Phillips
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • 3 Clarence Road, Clarence Road, Dorchester, DT1 2HF, England

      IIF 123

    • Westhaven, 3 Clarence Road, Dorchester, Dorset, DT1 2HF, England

      IIF 124

    • Manfred House, Manfred Road, London, SW15 2RS, England

      IIF 125
child relation
Offspring entities and appointments
Active 32
  • 1
    1 Boxhill Nurseries, Boxhill Road, Tadworth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,577 GBP2024-06-30
    Officer
    2021-05-10 ~ now
    IIF 88 - Secretary → ME
  • 3
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,102 GBP2020-03-31
    Officer
    2020-05-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    ENTERPRISE PRIVATE EQUITY LIMITED - 2011-11-17
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 61 - Director → ME
  • 6
    DEALFLOW DYNAMICS LIMITED - 2008-05-12
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2004-10-01
    DEALFLOW DYNAMICS LIMITED - 2003-11-05
    BLUEPRINT MAGAZINE PUBLISHING LIMITED - 2003-08-29
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2023-06-30
    Officer
    2018-10-22 ~ now
    IIF 52 - Director → ME
    2017-02-19 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 121 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-22 ~ dissolved
    IIF 51 - Director → ME
  • 8
    UPPER RICHMOND (NO.23) LIMITED - 2012-05-23
    DFR HOLDINGS (UK) LIMITED - 2011-06-06
    UPPER RICHMOND (NO.23) LIMITED - 2010-06-28
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 60 - Director → ME
  • 9
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,185 GBP2021-05-31
    Officer
    2020-01-17 ~ dissolved
    IIF 89 - Secretary → ME
  • 10
    EXTRAORDINARY IMAGES LIMITED - 2021-09-29
    FINDMEABUYER LIMITED - 2021-02-26
    CLIFTON BOUTIQUES LTD - 2020-08-31
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 11
    SHARECHIEF LIMITED - 1990-03-07
    P O Box 810 Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 67 - Director → ME
  • 12
    STV ABERDEEN LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -374,499 GBP2019-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 85 - Secretary → ME
  • 13
    STV AYR LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -334,499 GBP2019-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 81 - Secretary → ME
  • 14
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,450,898 GBP2020-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 83 - Secretary → ME
  • 15
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,602 GBP2024-07-31
    Officer
    2015-07-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 16
    PRICE BUILDING LIMITED - 2011-12-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,015 GBP2021-12-31
    Officer
    2022-09-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 17
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,999 GBP2020-12-31
    Officer
    2021-03-05 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    Forston Grange, Forston, Dorchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2021-09-30
    Officer
    2019-09-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 19
    Forston Grange, Forston, Dorchester, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    BLOCKSURE HOLDINGS LIMITED - 2024-01-11
    NORNOOK TECHNOLOGY LIMITED - 2017-06-13
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,284,273 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 78 - Secretary → ME
  • 21
    Forston Grange, Forston, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,236 GBP2024-10-31
    Officer
    2024-09-12 ~ now
    IIF 5 - Director → ME
    2019-07-20 ~ now
    IIF 116 - Secretary → ME
  • 22
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 23
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 101 - Secretary → ME
  • 24
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 25
    MUSTARD TV LIMITED - 2017-09-07
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 26
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 27
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    534,390 GBP2023-12-31
    Officer
    2023-10-01 ~ now
    IIF 113 - Secretary → ME
  • 28
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2020-08-08 ~ dissolved
    IIF 75 - Secretary → ME
  • 29
    MULBERRY PUB COMPANY (UK) LIMITED - 2011-08-17
    MULBERRY PUB COMPANY (UK) PLC - 2011-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 17 - Director → ME
  • 30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,520 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 91 - Secretary → ME
  • 31
    The Old Police House, Kington-st-michael, Nr. Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 119 - Secretary → ME
  • 32
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -973,439 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 112 - Secretary → ME
Ceased 77
  • 1
    PJK ENTERPRISES LIMITED - 2007-06-22
    ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
    ECHO PUBLISHING LIMITED - 2003-04-25
    43 Lansdowne Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    0.03 GBP2024-12-31
    Officer
    2003-03-21 ~ 2003-03-21
    IIF 39 - Director → ME
  • 2
    ENTERPRISE CORPORATE VENTURING LIMITED - 2011-10-04
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ 2011-10-13
    IIF 47 - Director → ME
  • 3
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,577 GBP2024-06-30
    Officer
    2021-09-01 ~ 2023-06-02
    IIF 54 - Director → ME
  • 4
    UPPER RICHMOND (NO.9) LIMITED - 2009-01-29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ 2009-01-28
    IIF 45 - Director → ME
  • 5
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Liquidation Corporate
    Equity (Company account)
    -4,721,181 GBP2022-12-31
    Officer
    2023-04-05 ~ 2024-12-02
    IIF 80 - Secretary → ME
  • 6
    UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
    Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,731,169 GBP2024-09-28
    Officer
    2011-09-09 ~ 2011-12-16
    IIF 10 - Director → ME
  • 7
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
    WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
    THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 13 - Director → ME
  • 8
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,880,810 GBP2023-12-31
    Officer
    2010-08-27 ~ 2011-07-12
    IIF 27 - Director → ME
  • 9
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204,375 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-12-31
    IIF 102 - Secretary → ME
  • 10
    UPPER RICHMOND (NO.5) LIMITED - 2006-08-18
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2006-08-18
    IIF 48 - Director → ME
  • 11
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -438,639 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 104 - Secretary → ME
  • 12
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-10 ~ 2004-02-16
    IIF 44 - Director → ME
  • 13
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    ALLUS LIMITED - 2002-09-09
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-09-30 ~ 2008-07-31
    IIF 35 - Director → ME
  • 14
    SELF STORAGE FUND MANAGEMENT LIMITED - 2009-05-27
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,521 GBP2024-05-31
    Officer
    2006-11-10 ~ 2009-06-04
    IIF 40 - Director → ME
  • 15
    UPPER RICHMOND (NO.22) LIMITED - 2010-06-28
    Apsley House, 176 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2010-07-01
    IIF 22 - Director → ME
  • 16
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    31a West Street, Chickerell, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1994-06-08 ~ 2015-04-05
    IIF 8 - Director → ME
    1994-06-08 ~ 1999-11-23
    IIF 66 - Secretary → ME
  • 17
    ENTERPRISE PRIVATE EQUITY LIMITED - 2011-11-17
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2015-04-05
    IIF 32 - Director → ME
  • 18
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-11 ~ 2013-03-31
    IIF 56 - LLP Designated Member → ME
  • 19
    DEALFLOW DYNAMICS LIMITED - 2008-05-12
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2004-10-01
    DEALFLOW DYNAMICS LIMITED - 2003-11-05
    BLUEPRINT MAGAZINE PUBLISHING LIMITED - 2003-08-29
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2023-06-30
    Officer
    2003-06-24 ~ 2015-04-05
    IIF 6 - Director → ME
    2015-04-05 ~ 2018-10-22
    IIF 58 - Director → ME
    2013-04-04 ~ 2015-04-05
    IIF 71 - Secretary → ME
    2015-04-05 ~ 2016-06-29
    IIF 73 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2020-05-31
    IIF 123 - Ownership of shares – 75% or more → OE
  • 20
    ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-22 ~ 1999-11-23
    IIF 65 - Secretary → ME
  • 21
    UPPER RICHMOND (NO.23) LIMITED - 2012-05-23
    DFR HOLDINGS (UK) LIMITED - 2011-06-06
    UPPER RICHMOND (NO.23) LIMITED - 2010-06-28
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ 2015-04-05
    IIF 20 - Director → ME
    2010-05-24 ~ 2010-07-01
    IIF 26 - Director → ME
  • 22
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,171 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 105 - Secretary → ME
  • 23
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,185 GBP2021-05-31
    Officer
    2019-07-02 ~ 2019-07-19
    IIF 77 - Secretary → ME
  • 24
    UPPER RICHMOND (NO.16) LIMITED - 2009-09-14
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -300,410 GBP2023-12-31
    Officer
    2009-04-06 ~ 2009-07-01
    IIF 16 - Director → ME
  • 25
    UPPER RICHMOND (NO. 27) LIMITED - 2011-11-21
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    369,252 GBP2019-03-31
    Officer
    2011-09-09 ~ 2011-12-01
    IIF 12 - Director → ME
  • 26
    HAWKWELL VCT LIMITED - 2002-12-02
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    457,465 GBP2024-12-31
    Officer
    2002-04-24 ~ 2002-10-29
    IIF 9 - Director → ME
  • 27
    HG APP STORE LIMITED - 2010-06-23
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,097 GBP2014-12-31
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 24 - Director → ME
  • 28
    HG TECH FUND LLP - 2010-09-01
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    101,266 GBP2023-03-31
    Officer
    2010-02-01 ~ 2013-11-25
    IIF 57 - LLP Designated Member → ME
  • 29
    UPPER RICHMOND (NO.15) LIMITED - 2009-10-29
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2009-04-03
    IIF 14 - Director → ME
  • 30
    ENTERPRISE SECURITIES LIMITED - 2012-05-11
    42 Bruton Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-03 ~ 2011-11-28
    IIF 23 - Director → ME
  • 31
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,097 GBP2024-07-31
    Officer
    2021-08-22 ~ 2022-07-26
    IIF 76 - Secretary → ME
  • 32
    EYE TO EYE PUZZLES LIMITED - 2018-06-22
    SEVEN PUZZLES LIMITED - 2010-04-09
    UPPER RICHMOND (NO.17) LIMITED - 2009-12-07
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    452,336 GBP2024-12-31
    Officer
    2009-10-17 ~ 2009-12-02
    IIF 30 - Director → ME
  • 33
    UPPER RICHMOND (NO.8) LIMITED - 2007-03-29
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,753,815 GBP2024-10-31
    Officer
    2006-10-16 ~ 2007-05-14
    IIF 46 - Director → ME
  • 34
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,976 GBP2023-12-31
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 108 - Secretary → ME
  • 35
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-05 ~ 2024-12-31
    IIF 111 - Secretary → ME
  • 36
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -209,835 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 99 - Secretary → ME
  • 37
    UPPER RICHMOND (NO.24) LIMITED - 2011-02-02
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -509,427 GBP2024-06-30
    Officer
    2010-08-27 ~ 2011-02-02
    IIF 25 - Director → ME
  • 38
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-28 ~ 2024-12-31
    IIF 94 - Secretary → ME
  • 39
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ 2010-06-28
    IIF 7 - Director → ME
  • 40
    NORFOLK NATURALISTS TRUST(THE) - 2013-10-31
    Bewick House, 22 Thorpe Road, Norwich, Norfolk
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-10-21 ~ 2024-11-07
    IIF 70 - Director → ME
  • 41
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,602 GBP2024-07-31
    Person with significant control
    2016-06-01 ~ 2021-02-12
    IIF 124 - Ownership of shares – 75% or more → OE
  • 42
    UPPER RICHMOND (NO.20) LIMITED - 2012-03-16
    VPG LIMITED - 2011-08-23
    UPPER RICHMOND (NO.20) LIMITED - 2010-05-10
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-05-05
    IIF 34 - Director → ME
  • 43
    RESTORATION MEDIA CONTENT LIMITED - 2008-07-30
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 36 - Director → ME
  • 44
    GATHERINGS LONDON LIMITED - 2009-11-09
    Erico House, 93-99 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-17 ~ 2009-10-21
    IIF 29 - Director → ME
  • 45
    PROPEL SPORTS AND MEDIA GROUP LIMITED - 2024-11-12
    PROPEL SPORTS AFRICA LIMITED - 2024-11-01
    82 Reddish Road, Stockport, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    26,309 GBP2024-05-30
    Officer
    2023-05-05 ~ 2025-02-16
    IIF 117 - Secretary → ME
  • 46
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2020-04-30 ~ 2025-02-16
    IIF 87 - Secretary → ME
  • 47
    1 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2021-12-30 ~ 2024-07-25
    IIF 53 - Director → ME
    Person with significant control
    2021-12-30 ~ 2024-07-25
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 48
    Flat 1, 73 Eardley Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 42 - Director → ME
  • 49
    SEVEN PUBLISHING LIMITED - 2005-07-05
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2003-06-24 ~ 2003-09-22
    IIF 68 - Director → ME
  • 50
    UPPER RICHMOND (NO.4) LIMITED - 2005-07-05
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ 2005-07-01
    IIF 37 - Director → ME
  • 51
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 43 - Director → ME
  • 52
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    IIF 38 - Director → ME
  • 53
    N-VIRO ENERGY LIMITED - 2017-01-23
    UPPER RICHMOND (NO.29) LIMITED - 2014-07-31
    Forston Grange, Forston, Dorchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -267,257 GBP2022-12-31
    Officer
    2012-03-21 ~ 2015-01-22
    IIF 21 - Director → ME
  • 54
    Forston Grange, Forston, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,236 GBP2024-10-31
    Officer
    2024-06-01 ~ 2024-08-02
    IIF 2 - Director → ME
  • 55
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,353 GBP2023-12-31
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 107 - Secretary → ME
  • 56
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 106 - Secretary → ME
  • 57
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 97 - Secretary → ME
  • 58
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -425,644 GBP2023-12-31
    Officer
    2020-11-26 ~ 2024-12-31
    IIF 114 - Secretary → ME
  • 59
    THAT’S TV NEWS LIMITED - 2021-02-08
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-09 ~ 2024-12-31
    IIF 74 - Secretary → ME
  • 60
    THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 84 - Secretary → ME
  • 61
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 110 - Secretary → ME
  • 62
    THAT’S BROADCASTING LIMITED - 2018-11-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -929,996 GBP2023-12-31
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 96 - Secretary → ME
  • 63
    THE FULHAM MITRE LIMITED - 2014-12-04
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    142,905 GBP2016-12-01 ~ 2017-11-30
    Officer
    2002-06-20 ~ 2002-06-26
    IIF 50 - Director → ME
  • 64
    UPPER RICHMOND (NO.1) LIMITED - 2004-10-06
    37 Lynn Road, Snettisham, Norfolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,218 GBP2024-11-30
    Officer
    2004-08-13 ~ 2004-10-01
    IIF 49 - Director → ME
  • 65
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    108,748 GBP2024-06-30
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 41 - Director → ME
  • 66
    BREWHOUSE & KITCHEN LIMITED - 2011-11-01
    THE PEARL PUB COMPANY LIMITED - 2011-09-09
    UPPER RICHMOND (NO.19) LIMITED - 2010-06-08
    6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-06-21
    IIF 31 - Director → ME
    2011-07-01 ~ 2012-03-21
    IIF 18 - Director → ME
  • 67
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    2022-05-18 ~ 2025-02-01
    IIF 79 - Secretary → ME
  • 68
    14 Dock Offices Surrey Quays Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-02-22 ~ 2009-10-13
    IIF 72 - Director → ME
  • 69
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    276,726 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 100 - Secretary → ME
  • 70
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -80,907 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-12-31
    IIF 86 - Secretary → ME
  • 71
    PEAPACK INVESTMENTS LIMITED - 2016-04-11
    UPPER RICHMOND (NO.28) LIMITED - 2013-05-23
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-05-23
    IIF 11 - Director → ME
  • 72
    BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
    UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
    BETTER PERFORMANCE ACADEMY LIMITED - 2015-06-01
    UPPER RICHMOND (NO.30) LIMITED - 2015-02-10
    Alpha House, 100 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-03-02
    IIF 19 - Director → ME
  • 73
    LIMONBELLO LIMITED - 2015-05-29
    ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2015-04-10
    UPPER RICHMOND (NO.21) LIMITED - 2010-11-09
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2015-03-31
    IIF 33 - Director → ME
  • 74
    UPPER RICHMOND (NO.18) LIMITED - 2012-02-21
    ASSOCIATED EQUINE SERVICES LIMITED - 2011-08-23
    UPPER RICHMOND (NO.18) LIMITED - 2010-04-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ 2012-05-09
    IIF 28 - Director → ME
  • 75
    NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21
    Bewick House, 22 Thorpe Road, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-10-21 ~ 2015-10-21
    IIF 69 - Director → ME
  • 76
    LITEGLASS (UK) PLC - 2009-06-22
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-07-01
    IIF 15 - Director → ME
  • 77
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -912,957 GBP2023-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 109 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.