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 Jason Paul Granite

    Related profiles found in government register
  • Mr Jason Paul Granite
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Unit 31, Tileyard London, Tileyard Studios, London, N7 9AH, United Kingdom

      IIF 1
  • Mr Jason Granite
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Hut, Talbot Yard, Market Harborough, LE16 7NP, United Kingdom

      IIF 2
  • Granite, Jason Paul
    British ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

      IIF 3

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 4
  • Granite, Jason Paul
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 5

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, Uk

      IIF 6
  • Granite, Jason Paul
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

      IIF 7

    • 2nd Floor Unit 31, Tileyard London, Tileyard Studios, London, N7 9AH, United Kingdom

      IIF 8

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, United Kingdom

      IIF 9
  • Mr Jason Granite
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 10 IIF 11 IIF 12

    • 39, Sloane Street, London, SW1X 9LP

      IIF 16

    • 39 Sloane Street, Sloane Street, London, SW1X 9LP, England

      IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18

    • 77, East Road, Floor 3, Right, London, N1 6AH, England

      IIF 19

    • St George's House, 215-219 Chester Road, Manchester, Greater Manchester, M15 4JE, England

      IIF 20

    • 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 21

    • 2, The Coach Houses, Talbot Yard, Market Harborough, Leicestershire, LE16 7NP, United Kingdom

      IIF 22

    • C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 23

    • Ground Floor, C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 24

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, LE16 7AX, England

      IIF 25

    • The Business Hut, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 26

    • 22a, Main Road, Nottingham, Nottinghamshire, NG4 3HP, United Kingdom

      IIF 27

    • Unit 6c, Ealand Industrial Estate, Ealand, Scunthorpe, DN17 4JW, England

      IIF 28

    • Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, WR1 2NE, United Kingdom

      IIF 29
  • Mr Jason Granite
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 30 IIF 31
  • Granite, Jason
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Piccadilly, London, W1J 0DG

      IIF 32
  • Granite, Jason
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire, S43 4SA

      IIF 33

    • 11, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom

      IIF 34

    • Centenary House 11, Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire, S45 4XA

      IIF 35

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 36 IIF 37

    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 38

    • 14, High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom

      IIF 39
  • Granite, Jason
    British investment director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Granite, Jason
    British investment manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jason Granite
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 180, Strand, London, WC2R 1EA, England

      IIF 68
  • Granite, Jason Paul
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ironmonger Lane, London, EC2V 8EY

      IIF 69
  • Granite, Jason
    British ceo born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 70
  • Granite, Jason
    British chief executive born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 71

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 72
  • Granite, Jason
    British chief executive officer born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

      IIF 73

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 74
  • Granite, Jason
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 180, Strand, London, WC2R 1EA, England

      IIF 75

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76
  • Granite, Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Colonial, 15 Vicar Lane, Howden, Yorkshire, DE14 7BP

      IIF 77

    • C/o Jason Granite, Lion House, 41 York Place, Leeds, West Yorkshire, LS1 2ED

      IIF 78

    • 30, Cannon Street, London, EC4M 6XH

      IIF 79

    • 31-33, Baker Street, London, W1U 8EJ, England

      IIF 80

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 81 IIF 82 IIF 83

    • 39, Sloane Street, London, SW1X 9LP

      IIF 89

    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 39 Sloane Street, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 105

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 106 IIF 107

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 108

    • St George's House, 215-219 Chester Road, Manchester, Greater Manchester, M15 4JE, England

      IIF 109

    • 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 110

    • C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 111

    • Silver House, 33a Leicester Road, Market Harborough, LE16 7BN, England

      IIF 112 IIF 113

    • Silver House, Leicester Road, Market Harborough, LE16 7BN, England

      IIF 114

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, LE16 7AX, England

      IIF 115 IIF 116 IIF 117

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, Leicestershire, LE16 7AX, England

      IIF 118 IIF 119 IIF 120

    • The Business Hut, 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 122 IIF 123

    • Unit 6c, Ealand Industrial Estate, Ealand, Scunthorpe, DN17 4JW, England

      IIF 124
  • Granite, Jason
    British fund manager and director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, United Kingdom

      IIF 125
  • Granite, Jason
    British none born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Madison Building, Midtown, Queensway, Gx11 1aa

      IIF 126

    • 14, High Cross, Truro, Cornwall, TR1 2AJ, England

      IIF 127

    • 14, High Cross, Truro, Devon, TR1 2AJ, England

      IIF 128
  • Granite, Jason
    British company director born in July 1975

    Registered addresses and corresponding companies

    • 15, Vicar Lane, Howden, Goole, East Yorkshire, DN14 7BP

      IIF 129

    • Agilo Limited, Silver House, 31 Beak Street, London, W1F 9DP

      IIF 130
  • Granite, Jason
    British solicitor investment banker born in July 1975

    Registered addresses and corresponding companies

    • Apartment 36, 31 Monument Street, London, EC3R 8BT

      IIF 131
  • Granite, Jason
    British

    Registered addresses and corresponding companies

    • Apartment 36, 31 Monument Street, London, EC3R 8BT

      IIF 132
  • Granite, Jason

    Registered addresses and corresponding companies

    • The Old Colonial, 15 Vicar Lane, Howden, Yorkshire, DE14 7BP

      IIF 133
child relation
Offspring entities and appointments
Active 27
  • 1
    180 Strand, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    INKSMOOR CAPITAL LIMITED - 2022-02-28
    The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -77,324 GBP2023-10-30
    Person with significant control
    2023-09-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    68 Lemon Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 74 - Director → ME
  • 4
    Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,580 GBP2019-12-31
    Officer
    2020-04-11 ~ dissolved
    IIF 120 - Director → ME
  • 5
    68 Lemon Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 6 - Director → ME
  • 6
    FC FUND MANAGERS INVESTMENTS III LIMITED - 2015-08-28
    FINANCE CORNWALL EQUITY FUND LIMITED - 2014-12-04
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 87 - Director → ME
  • 7
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 98 - Director → ME
  • 8
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 95 - Director → ME
  • 9
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 92 - Director → ME
  • 10
    FCFM TRADING I LIMITED - 2015-08-28
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 11
    FCFM TRADING II LIMITED - 2015-08-28
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 12
    68 Lemon Street, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 125 - Director → ME
  • 13
    GPO PROPERTIES LIMITED - 2017-05-03
    GRANITE INVESTMENT PROPERTIES LTD - 2016-08-02
    39 Sloane Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,011 GBP2017-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 14
    MIDIA IMGF LIMITED - 2020-09-30
    MIDIA F.P. LIMITED - 2019-12-03
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-04-11 ~ dissolved
    IIF 118 - Director → ME
  • 15
    22a Main Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    43,848 GBP2024-01-31
    Person with significant control
    2024-11-20 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,503 GBP2023-05-31
    Person with significant control
    2023-01-16 ~ now
    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
  • 17
    The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 123 - Director → ME
  • 18
    C/o The Business Hut Ltd Millers House, Roman Way, Market Harborough, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,656 GBP2024-02-28
    Officer
    2019-02-28 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-08-27 ~ dissolved
    IIF 117 - Director → ME
  • 20
    77 East Road, Floor 3, Right, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,830,741 GBP2023-10-31
    Person with significant control
    2024-06-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANITE TURNER BRL LTD - 2021-07-30
    MIDIA BRL LIMITED - 2020-09-30
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 22
    GRANITE TURNER LIMITED - 2021-07-30
    MIDIA GROUP LTD - 2020-09-30
    SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    214,462 GBP2019-12-31
    Officer
    2020-04-11 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-04-11 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GRANITE TURNER MANAGERS LTD - 2021-07-30
    MIDIA MANAGERS LTD - 2020-09-30
    NEW CONSULTANTS LTD - 2017-03-16
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -578,163 GBP2019-12-31
    Officer
    2020-04-11 ~ dissolved
    IIF 121 - Director → ME
  • 24
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-07-29 ~ dissolved
    IIF 116 - Director → ME
  • 25
    The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 122 - Director → ME
  • 26
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-07-29 ~ dissolved
    IIF 115 - Director → ME
  • 27
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,129 GBP2022-11-30
    Person with significant control
    2024-03-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 83
  • 1
    MIX APPROACH LIMITED - 2008-04-05
    17 Nunnery Way, Clifford, Wetherby, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-05-23
    IIF 42 - Director → ME
  • 2
    AGIO GLOBAL MANAGEMENT COMPANY LIMITED - 2007-05-16
    4385, 05965340 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-08-01
    IIF 32 - Director → ME
  • 3
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 60 - Director → ME
  • 4
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
    F C FUND MANAGERS LIMITED - 2015-09-01
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2017-12-14
    IIF 73 - Director → ME
    2011-03-21 ~ 2011-06-14
    IIF 128 - Director → ME
  • 5
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 56 - Director → ME
  • 6
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 93 - Director → ME
  • 7
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 99 - Director → ME
  • 8
    4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 55 - Director → ME
  • 9
    ATLAS GENETICS LIMITED - 2018-10-05
    Derby Court Epsom Square, White Horse Business Park, Trowbridge, England
    Active Corporate (6 parents)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 39 - Director → ME
  • 10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 41 - Director → ME
  • 11
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 58 - Director → ME
  • 12
    5th Floor, Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,244 GBP2023-07-31
    Officer
    2020-07-04 ~ 2020-11-24
    IIF 110 - Director → ME
    Person with significant control
    2020-07-04 ~ 2020-11-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2016-04-18 ~ 2016-08-22
    IIF 79 - Director → ME
  • 14
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    COMPANY TIME LIMITED - 2008-04-22
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-08-08
    IIF 43 - Director → ME
  • 15
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 62 - Director → ME
  • 16
    AGHOCO 1766 LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-11-01 ~ 2018-11-06
    IIF 37 - Director → ME
    2018-11-01 ~ 2019-12-13
    IIF 36 - Director → ME
  • 17
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 40 - Director → ME
  • 18
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 44 - Director → ME
  • 19
    DEVON DUVETS LIMITED - 2022-04-06
    1 Beaumont Way, Langage South, Plympton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    621,216 GBP2024-03-31
    Officer
    2012-11-14 ~ 2013-02-20
    IIF 5 - Director → ME
  • 20
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 38 - Director → ME
    2018-04-05 ~ 2018-11-06
    IIF 91 - Director → ME
  • 21
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 64 - Director → ME
  • 22
    Resolution House 12 Mill Hill, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ 2018-02-28
    IIF 102 - Director → ME
  • 23
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,715,638 GBP2022-02-28
    Officer
    2010-01-19 ~ 2010-06-07
    IIF 78 - Director → ME
    2009-06-03 ~ 2009-12-01
    IIF 77 - Director → ME
    2009-06-03 ~ 2010-06-07
    IIF 133 - Secretary → ME
  • 24
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 130 - Director → ME
  • 25
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2015-05-27 ~ 2019-03-28
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FCFM GROUP PROPERTIES II LTD - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-13 ~ 2019-02-22
    IIF 85 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 12 - Has significant influence or control → OE
  • 27
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2019-02-22
    IIF 97 - Director → ME
  • 28
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 29
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 129 - Director → ME
  • 30
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,981 GBP2021-07-31
    Officer
    2020-07-10 ~ 2020-10-23
    IIF 109 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-12-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 32
    FARO INVESTMENTS IX LIMITED - 2022-09-02
    FCFM GROUP INVESTMENTS IX LIMITED - 2020-04-16
    FRESH PASTURES SERVICES LIMITED - 2020-01-17
    FCFM GROUP INVESTMENTS IX LIMITED - 2019-12-17
    39 Sloane Street Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 105 - Director → ME
  • 33
    68 Lemon Street, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ 2011-06-24
    IIF 127 - Director → ME
  • 34
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ 2019-02-22
    IIF 81 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 11 - Has significant influence or control → OE
  • 35
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2019-02-22
    IIF 83 - Director → ME
    Person with significant control
    2016-06-17 ~ 2016-06-17
    IIF 14 - Has significant influence or control → OE
  • 36
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-02-22
    IIF 71 - Director → ME
  • 37
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 90 - Director → ME
  • 38
    FARO PROPERTIES VII LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES VII LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 103 - Director → ME
  • 39
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2015-08-28 ~ 2017-12-14
    IIF 3 - Director → ME
  • 40
    FCFM GROUP INVESTMENTS VII LIMITED - 2019-06-05
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    In Administration Corporate (3 parents)
    Officer
    2018-04-10 ~ 2019-02-22
    IIF 94 - Director → ME
  • 41
    IMGF DEVELOPMENTS LIMITED - 2021-03-02
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2020-12-08
    IIF 114 - Director → ME
  • 42
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 47 - Director → ME
  • 43
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 54 - Director → ME
  • 44
    INFRA SAFETY SERVICES LABOUR LIMITED - 2023-12-01
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,402,962 GBP2024-03-31
    Officer
    2008-04-24 ~ 2008-08-08
    IIF 67 - Director → ME
  • 45
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-15 ~ 2019-02-05
    IIF 108 - Director → ME
  • 46
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ 2015-02-27
    IIF 9 - Director → ME
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,503 GBP2023-05-31
    Officer
    2022-06-01 ~ 2023-02-23
    IIF 76 - Director → ME
  • 48
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-03 ~ 2019-08-09
    IIF 113 - Director → ME
  • 49
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ 2019-08-09
    IIF 112 - Director → ME
  • 50
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 46 - Director → ME
  • 51
    68 Lemon Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ 2014-05-06
    IIF 4 - Director → ME
  • 52
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-27
    IIF 66 - Director → ME
  • 53
    OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
    PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,926,786 GBP2024-03-31
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 107 - Director → ME
  • 54
    OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19
    PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -89,158 GBP2024-03-31
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 106 - Director → ME
  • 55
    PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ 2023-05-23
    IIF 126 - Director → ME
  • 56
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 49 - Director → ME
  • 57
    Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 33 - Director → ME
  • 58
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 61 - Director → ME
  • 59
    PD22 LTD
    - now
    THE PUD STORE LIMITED - 2021-11-26
    THE CHUNK STORE LIMITED - 2015-01-06
    Resolution House 12, Mill Hill, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    119,655 GBP2020-03-31
    Officer
    2020-11-05 ~ 2021-09-30
    IIF 124 - Director → ME
    Person with significant control
    2020-11-05 ~ 2021-10-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Precious Little One, Junction 32 Outlet Village, Castleford, England
    Active Corporate (1 parent)
    Person with significant control
    2023-09-23 ~ 2024-03-27
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 61
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 63 - Director → ME
  • 62
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED - 2019-12-13
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2018-04-05 ~ 2019-01-31
    IIF 104 - Director → ME
  • 63
    FRESH PASTURES SERVICES LIMITED - 2021-03-15
    FCFM GROUP PROPERTIES IX LIMITED - 2020-01-20
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 101 - Director → ME
  • 64
    SPONSORS FOR EDUCATIONAL OPPORTUNITY (LONDON) LIMITED - 2003-04-04
    41 Great Guildford Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2002-10-01
    IIF 131 - Director → ME
    2001-02-13 ~ 2002-10-01
    IIF 132 - Secretary → ME
  • 65
    BLANK SIDE LIMITED - 2008-03-22
    BLANK SIDE LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 52 - Director → ME
  • 66
    SLOW FALL LIMITED - 2008-03-22
    SLOW FALL LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 48 - Director → ME
  • 67
    MOMENTS NOTICE LIMITED - 2008-03-22
    MOMENTS NOTICE LIMITED - 2008-03-12
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 45 - Director → ME
  • 68
    ALPHA AREA LIMITED - 2008-03-22
    ALPHA AREA LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 53 - Director → ME
  • 69
    STERNE AGEE (UK) LLP - 2013-12-06
    YORVIK PARTNERS LLP - 2013-12-04
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-08-01
    IIF 69 - LLP Member → ME
  • 70
    THE BARCLAY HOUSE COTTAGE COMPANY LIMITED - 2015-10-09
    22 Buckswood Grange, Rocks Road, Uckfield, East Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,689 GBP2023-09-30
    Officer
    2014-12-29 ~ 2015-06-29
    IIF 72 - Director → ME
  • 71
    Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    434,941 GBP2023-09-30
    Person with significant control
    2023-03-08 ~ 2023-11-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Ivy Business Centre, Crown Street Crown Street, Failsworth, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    321,280 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ 2022-06-20
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    FCFM GROUP INVESTMENTS VIII LIMITED - 2020-01-17
    60 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 96 - Director → ME
  • 74
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 57 - Director → ME
  • 75
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 65 - Director → ME
  • 76
    2nd Floor Unit 31 Tileyard London, Tileyard Studios, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-21 ~ 2022-03-31
    IIF 8 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-06-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Myrtle Lodge, Liverton, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    345,520 GBP2021-05-31
    Person with significant control
    2016-04-07 ~ 2020-03-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ 2018-03-07
    IIF 80 - Director → ME
    2017-01-18 ~ 2018-01-04
    IIF 100 - Director → ME
  • 79
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 34 - Director → ME
  • 80
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 59 - Director → ME
  • 81
    BUSINESS REFORM LIMITED - 2008-05-06
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 51 - Director → ME
  • 82
    SPORTS CAFÉ 2008 (OPERATIONS) LIMITED - 2012-02-24
    BLACK DOLLAR LIMITED - 2008-03-22
    BLACK DOLLAR LIMITED - 2008-03-12
    Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-08-08
    IIF 50 - Director → ME
  • 83
    LUPFAW 249 LIMITED - 2008-03-28
    Centenary House 11 Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ 2012-03-05
    IIF 35 - Director → ME

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