The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Grant Sinclair

    Related profiles found in government register
  • Mr David Grant Sinclair
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • David Grant Sinclair
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 58 IIF 59
  • Sinclair, David Grant
    British accountant born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 60

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 61

    • Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 62
  • Sinclair, David Grant
    British chartered accountant born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 90
  • Sinclair, David Grant
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • David Sinclair
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 117
  • Sinclair, David
    British retired journalist born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Barnes Green, Livingston, EH54 8PP, United Kingdom

      IIF 118
  • Sinclair, David Alexander
    Scottish communications consultant born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, George Square, Glasgow, G2 1QQ

      IIF 119
  • Sinclair, David Alexander
    Scottish director born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom

      IIF 120
  • Sinclair, David Alexander
    Scottish managing director born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR

      IIF 121
  • Sinclair, David Grant
    British c.a. born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 122
  • Sinclair, David Grant
    British chartered accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 144
  • Sinclair, David Grant
    British corporate finance born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 145
  • Sinclair, David Grant
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 146

    • Roman House, 296 Golders Green Road, London, NW11 9PT, United Kingdom

      IIF 147
  • Sinclair, David Grant
    British

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2AP, United Kingdom

      IIF 148

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 149

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 150 IIF 151 IIF 152
  • Sinclair, David Grant
    British c.a.

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 153
  • Sinclair, David Grant
    British chartered accountant

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British co director

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 157
  • Sinclair, David
    British retired journalist born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Barnes Green, Livingston, EH54 8PP, United Kingdom

      IIF 158
  • Sinclair, David Grant

    Registered addresses and corresponding companies
  • Sinclair, David

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA

      IIF 166

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 167

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 168
  • Sinclair, David
    Other

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 169
child relation
Offspring entities and appointments
Active 57
  • 1
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    Churchill House, 120 Bunns Lane, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 75 - director → ME
    2016-01-13 ~ dissolved
    IIF 161 - secretary → ME
  • 5
    ART ENTHUSE LTD - 2023-07-05
    Churchill House, 120 Bunns Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-15 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    WEALTH CREATOR CHINA LIMITED - 2013-09-03
    Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    948,298 GBP2023-08-31
    Officer
    2012-11-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED - 2003-05-23
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    Churchill House, 120 Bunns Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -11,829 GBP2023-11-29
    Officer
    2018-10-01 ~ now
    IIF 99 - director → ME
    2006-11-15 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 146 - director → ME
    2011-06-20 ~ dissolved
    IIF 159 - secretary → ME
  • 12
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 102 - director → ME
  • 13
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 82 - director → ME
    2016-05-26 ~ dissolved
    IIF 160 - secretary → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-17 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-10-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 61 - director → ME
  • 16
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 101 - director → ME
  • 17
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 18
    120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    1 Liverpool Gardens, Worthing, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -87,011 GBP2019-12-31
    Officer
    2004-04-05 ~ dissolved
    IIF 89 - director → ME
    2004-04-13 ~ dissolved
    IIF 148 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 21
    Churchill House Churchill House, 120 Bunns Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1997-06-01 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    Churchill House, 120 Bunns Lane, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -609,258 GBP2024-04-30
    Officer
    ~ now
    IIF 71 - director → ME
    2016-06-02 ~ now
    IIF 166 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 27
    120 Bunns Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    GALOO INVESTMENT LIMITED - 2012-06-20
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    64,861 GBP2023-06-30
    Officer
    2018-08-31 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-07-27 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Has significant influence or control → OE
  • 31
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-11-05 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,355 GBP2021-08-31
    Person with significant control
    2016-08-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 33
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-06-01 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 34
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 35
    Churchill House, 120 Bunns Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    1912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United States
    Corporate (2 parents)
    Officer
    1992-04-15 ~ now
    IIF 63 - director → ME
  • 37
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 85 - director → ME
  • 38
    Churchill House, Bunns Lane, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 39
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 40
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 147 - director → ME
  • 41
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 77 - director → ME
    2016-01-13 ~ dissolved
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 42
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 81 - director → ME
  • 43
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -90,602 GBP2021-08-31
    Person with significant control
    2019-08-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 45
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    139,568 GBP2017-03-31
    Officer
    2021-05-01 ~ now
    IIF 119 - director → ME
  • 46
    Churchill House, 120 Bunns Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -13,055 GBP2023-10-31
    Officer
    2006-10-16 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    DMI HOTELS LIMITED - 2017-05-30
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 48
    Churchill House, 120 Bunns Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,112 GBP2020-12-31
    Person with significant control
    2019-12-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 49
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 79 - director → ME
  • 51
    Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 106 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 52
    SPAEN ENTERPRISES LTD - 2018-10-19
    FOOTPRINTS CONNECT LIMITED - 2017-09-23
    East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    823 GBP2017-03-31
    Officer
    2018-09-02 ~ dissolved
    IIF 121 - director → ME
  • 53
    East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 120 - director → ME
  • 54
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 55
    120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    120 Bunns Lane, London, England
    Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 57
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 87 - director → ME
Ceased 55
  • 1
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EMERGING MARKETS INFORMATION LTD - 2017-03-28
    DIRECT FX LIMITED - 2010-12-14
    CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
    INFORMATION PUBLISHING LIMITED - 1993-07-26
    5 Highgate Road, Kentish Town, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ 2010-10-13
    IIF 130 - director → ME
    1999-08-31 ~ 2010-10-13
    IIF 150 - secretary → ME
  • 4
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2008-04-30
    IIF 133 - director → ME
    2008-03-28 ~ 2008-04-30
    IIF 157 - secretary → ME
  • 5
    ART ENTHUSE LTD - 2023-07-05
    Churchill House, 120 Bunns Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-04 ~ 2025-02-11
    IIF 90 - director → ME
  • 6
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-04 ~ 2007-11-14
    IIF 152 - secretary → ME
  • 7
    2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Corporate (1 parent)
    Officer
    1995-01-17 ~ 2009-11-09
    IIF 134 - director → ME
    1995-01-17 ~ 2009-11-18
    IIF 155 - secretary → ME
  • 8
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-06 ~ 2009-11-09
    IIF 138 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AUTOCASH LIMITED - 2000-01-18
    Roman House, 296 Golders Green Road, London
    Dissolved corporate
    Officer
    1998-03-16 ~ 2010-12-31
    IIF 127 - director → ME
  • 10
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-30 ~ 2015-06-15
    IIF 169 - secretary → ME
  • 11
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED - 2003-05-23
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    Churchill House, 120 Bunns Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -11,829 GBP2023-11-29
    Officer
    2001-03-19 ~ 2009-12-24
    IIF 132 - director → ME
  • 12
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-28 ~ 2015-05-30
    IIF 74 - director → ME
  • 13
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-03-31
    IIF 80 - director → ME
    2015-11-04 ~ 2017-03-31
    IIF 162 - secretary → ME
  • 14
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-22 ~ 2018-04-18
    IIF 88 - director → ME
  • 15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2007-06-06
    IIF 142 - director → ME
    2005-08-17 ~ 2007-06-06
    IIF 164 - secretary → ME
  • 16
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-23 ~ 2017-12-31
    IIF 66 - director → ME
  • 17
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-07-16 ~ 2015-05-31
    IIF 125 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    1998-05-11 ~ 1999-06-11
    IIF 122 - director → ME
    1998-05-11 ~ 1998-10-30
    IIF 153 - secretary → ME
  • 19
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-02 ~ 2018-12-31
    IIF 116 - director → ME
  • 20
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate
    Officer
    2005-07-20 ~ 2013-03-26
    IIF 137 - director → ME
  • 21
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    1 Liverpool Gardens, Worthing, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -844,231 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-07-31 ~ 2009-11-09
    IIF 141 - director → ME
  • 22
    HSK LAW LTD - 2016-07-26
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2016-06-02
    IIF 60 - director → ME
  • 23
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,355 GBP2021-08-31
    Officer
    2016-08-25 ~ 2025-02-11
    IIF 83 - director → ME
  • 24
    CORPORA PLC - 2007-07-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate
    Officer
    2003-07-02 ~ 2004-04-06
    IIF 144 - director → ME
  • 25
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    1992-07-23 ~ 1993-08-01
    IIF 136 - director → ME
    1992-07-23 ~ 1995-11-08
    IIF 156 - secretary → ME
  • 26
    Amelie House, Golders Green Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-19 ~ 2008-05-22
    IIF 140 - director → ME
    2003-11-19 ~ 2008-05-22
    IIF 154 - secretary → ME
  • 27
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-09 ~ 2020-06-01
    IIF 109 - director → ME
  • 28
    PUBLIC COMPANY FORMATIONS LIMITED - 2018-06-06
    337 Athlon Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,019 GBP2024-02-29
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-12-10 ~ 2015-05-31
    IIF 124 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1991-11-28 ~ 2015-05-31
    IIF 123 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Roman House, 296 Golders Green Road, London
    Corporate (1 parent)
    Officer
    ~ 2001-12-31
    IIF 129 - director → ME
  • 35
    29 Harcourt Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    353,831 GBP2023-03-31
    Officer
    ~ 2007-12-31
    IIF 165 - secretary → ME
  • 36
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-12 ~ 2020-06-01
    IIF 97 - director → ME
  • 37
    LONDON ASIA PACIFIC PLC - 1998-08-28
    LIFEHOMES ASSURED TENANCIES PLC - 1996-04-16
    EUROPRIZE PUBLIC LIMITED COMPANY - 1990-01-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-06-11
    IIF 139 - director → ME
  • 38
    Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -90,602 GBP2021-08-31
    Officer
    2019-08-26 ~ 2025-02-11
    IIF 107 - director → ME
  • 39
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    5 Technology Park, Colindeep Lane, Colindeep Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,038 GBP2021-05-31
    Officer
    1995-12-05 ~ 2013-04-20
    IIF 131 - director → ME
  • 41
    DIRECT FOREIGN EXCHANGE LIMITED - 2011-08-01
    DIRECT FOREIGN EXCHANGE PLC - 2006-05-31
    ASHBURY PUBLIC LIMITED COMPANY - 1996-09-04
    5 Highgate Road, Kentish Town, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ 2011-07-22
    IIF 135 - director → ME
    1999-08-31 ~ 2011-07-22
    IIF 151 - secretary → ME
  • 42
    AXIS CORPORATE FINANCE PLC - 2000-10-02
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    DMI HOTELS LIMITED - 2017-05-30
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-05-26 ~ 2019-01-18
    IIF 112 - director → ME
  • 44
    Churchill House, 120 Bunns Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,112 GBP2020-12-31
    Officer
    2019-12-11 ~ 2025-02-11
    IIF 104 - director → ME
  • 45
    Church House, Candahar Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2018-04-03 ~ 2018-04-12
    IIF 115 - director → ME
    2019-08-16 ~ 2019-12-05
    IIF 167 - secretary → ME
    Person with significant control
    2018-04-03 ~ 2018-04-12
    IIF 44 - Ownership of shares – 75% or more → OE
  • 46
    SPIN ADVISORS LIMITED - 2017-03-23
    Churchill House, 120 Bunns Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -347,166 GBP2023-12-31
    Officer
    2020-06-10 ~ 2022-01-28
    IIF 64 - director → ME
  • 47
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate
    Officer
    2017-02-09 ~ 2018-04-18
    IIF 113 - director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 48
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    50 Wellington St, Wellington Street, Suite 335-337, 3rd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    22,686 GBP2018-03-31
    Officer
    2016-06-22 ~ 2016-06-22
    IIF 118 - director → ME
    2016-04-17 ~ 2023-03-28
    IIF 158 - director → ME
  • 50
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-08-01 ~ 2017-04-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Corporate (1 parent)
    Equity (Company account)
    4,654 GBP2023-12-31
    Officer
    1994-07-25 ~ 2009-11-09
    IIF 143 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ 2015-05-30
    IIF 76 - director → ME
  • 53
    UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
    UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED - 2017-09-27
    Churchill House, 120 Bunns Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,038 GBP2016-11-30
    Officer
    2014-01-31 ~ 2015-02-12
    IIF 84 - director → ME
    2014-01-31 ~ 2016-11-10
    IIF 168 - secretary → ME
  • 54
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-02 ~ 2018-12-31
    IIF 110 - director → ME
    2017-02-10 ~ 2018-04-18
    IIF 108 - director → ME
  • 55
    Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-04-27 ~ 2005-04-30
    IIF 128 - director → ME

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