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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Justin Alex Edward

    Related profiles found in government register
  • Cooke, Justin Alex Edward
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 1 IIF 2

    • 85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom

      IIF 3 IIF 4

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5 IIF 6 IIF 7

    • Arch 6, Maltings Place, 169 Tower Bridge Rd, London, SE1 3LJ, England

      IIF 11

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 12

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 13

    • Fifth Floor, 80 Old Street, London, EC1V 9AZ, England

      IIF 14

    • 1 St Aldates, St. Aldates, Oxford, OX1 1DE, England

      IIF 15
  • Cooke, Justin Alex Edward
    English chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 16 IIF 17
  • Cooke, Justin Alex Edward
    English company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 18
  • Cooke, Justin Alex Edward
    English conusltant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 19
  • Cooke, Justin Alex Edward
    English director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Justin Alex Edward
    English investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 54

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom

      IIF 55
  • Cooke, Justin Alex Edward
    English managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 56
  • Cooke, Justin Alex Edward
    English none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 57
  • Cooke, Justin Alex Edward
    English technology investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 58
  • Cooke, Justin Alex Edward
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 59
  • Cooke, Justin Alex Edward
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 60
  • Cooke, Justin Alex Edward
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Station Road, Marlow, SL7 1NS

      IIF 61
  • Cooke, Justin Alex Edward
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG

      IIF 62
  • Mr Justin Alex Edward Cooke
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Justin Alex Edward
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 78
  • Cooke, Justin Alex Edward
    British ceo possible uk born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Farm Street, London, W1J 5RJ

      IIF 79
  • Cooke, Justin Alex Edward
    British chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peninsular House, 36 Monument Street, London, EC3R 8NB, England

      IIF 80 IIF 81
  • Cooke, Justin Alex Edward
    British chief executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-11 Hawley Crescent, Hawley Crescent, Camden Town, London, NW1 8NP, England

      IIF 82
  • Cooke, Justin Alex Edward
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, Circus Lane, Edinburgh, EH3 6SU

      IIF 83

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England

      IIF 84
  • Cooke, Justin Alex Edward
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 85

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 86
  • Cooke, Justin Alex Edward
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 87 IIF 88
  • Cooke, Justin Alex Edward
    British publisher born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Justin
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 104
  • Cooke, Justin Alex Edward
    British publisher

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 105
  • Cooke, Justin
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Momentum House, Lower Road, Waterloo, London, SE1 8SJ

      IIF 106
  • Cooke, Justin Alex Edward
    English born in June 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 107 IIF 108

    • 15, West Street, West Street, Brighton, BN1 2RL, England

      IIF 109

    • 29, Flat 3, 29 Wellington Square, Hastings, TN34 1PN, England

      IIF 110
  • Mr Justin Alex Edward Cooke
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 111
  • Cooke, Justin Alex Edward

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 112 IIF 113
  • Cooke, Justin
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Lycee 1 Stannary Street, Kennington, London, SE11 4AD

      IIF 114 IIF 115
  • Cooke, Justin
    British born in June 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 509, Sunrise Residences 2, Saadiyat, Abu Dhabi, UAE, United Arab Emirates

      IIF 116
  • Mr Justin Alex Edward Cooke
    English born in June 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 117

    • 15, West Street, West Street, Brighton, BN1 2RL, England

      IIF 118

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 119
child relation
Offspring entities and appointments 85
  • 1
    AFRICA DAY.ORG LTD
    07271533
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 106 - Director → ME
  • 2
    ASK THE WORLD LIMITED
    06043606
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 8 - Director → ME
  • 3
    BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
    01341068
    Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Active Corporate (27 parents)
    Officer
    2014-07-08 ~ 2018-06-20
    IIF 84 - Director → ME
  • 4
    BAYHAM HOLDINGS GROUP LIMITED
    10513795 16260335... (more)
    Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 53 - Director → ME
    2016-12-07 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 5
    BAYHAM HOLDINGS GROUP LIMITED
    16260335 10513795... (more)
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    BAYHAM HOUSE LIMITED
    10478355
    184 Manor Road, Chigwell, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2017-01-31
    IIF 52 - Director → ME
    2016-11-15 ~ 2017-01-30
    IIF 112 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 7
    BIG CLEVER LEARNING LIMITED - now
    DIGITAL THEATRE GROUP LIMITED
    - 2023-05-30 09627184
    BIG CLEVER LEARNING LIMITED
    - 2018-12-07 09627184
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-09-14 ~ 2018-12-31
    IIF 81 - Director → ME
  • 8
    BLIPPAR GROUP LIMITED
    11784657
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2025-09-30
    IIF 2 - Director → ME
  • 9
    BLIPPAR LIMITED
    11787934
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-10 ~ 2025-09-30
    IIF 1 - Director → ME
  • 10
    BREAKING TRAVEL NEWS LIMITED
    - now 03140901
    WORLD TRAVEL REPRESENTATION LIMITED
    - 2012-02-16 03140901
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    1995-12-22 ~ 1997-06-05
    IIF 95 - Director → ME
    2018-10-30 ~ 2025-09-14
    IIF 31 - Director → ME
  • 11
    BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED
    - now 01963224
    THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16
    BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12
    Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (73 parents)
    Officer
    2008-05-20 ~ 2014-02-17
    IIF 115 - Director → ME
  • 12
    CITY MOBI SITES LTD.
    - now 06767773
    SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 13
    CLUBSPARK GROUP LTD
    - now 07981720
    SPORTLABS TECHNOLOGY LIMITED
    - 2021-09-01 07981720
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-01 ~ 2022-12-19
    IIF 104 - Director → ME
  • 14
    CORNDEL EDUCATION LTD
    13486506
    Fifth Floor, 80 Old Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-11-07 ~ now
    IIF 14 - Director → ME
  • 15
    DIGITAL THEATRE.COM LIMITED
    - now 06570330 06915565
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2018-12-31
    IIF 80 - Director → ME
  • 16
    DX WW LIMITED
    - now 15869862
    PATH7 GROUP LTD
    - 2025-03-28 15869862
    DEMAND EXCHANGE WORLDWIDE LIMITED
    - 2025-03-17 15869862
    15 West Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    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
  • 17
    FORTUNE COOKIE (UK) LIMITED
    03360175
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-04-25 ~ 2015-03-18
    IIF 88 - Director → ME
    1997-04-25 ~ 2012-08-02
    IIF 105 - Secretary → ME
  • 18
    FORTUNE COOKIE (WORLDWIDE) LIMITED
    - now 15100785
    FORTUNE CAPITAL LIMITED
    - 2023-12-16 15100785
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    FUTURELEARN LIMITED
    08324083
    Buchanan House, 30 Holborn, London, England
    Active Corporate (41 parents)
    Officer
    2014-03-31 ~ 2019-04-28
    IIF 82 - Director → ME
  • 20
    GREAT BRITISH ESTATES LIMITED
    04868899
    Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 87 - Director → ME
  • 21
    ICONIC VENTURES GROUP LTD
    - now 12387564
    TECH CIRCUS (GLOBAL) LIMITED
    - 2024-02-08 12387564
    BAYHAM HOLDINGS GROUP LIMITED
    - 2023-12-20 12387564 10513795... (more)
    COOKIE VENTURES (WORLDWIDE) LIMITED
    - 2023-12-19 12387564
    BAYHAM HOLDINGS GROUP LIMITED
    - 2022-01-10 12387564 10513795... (more)
    15 West Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2025-02-10
    IIF 54 - Director → ME
    Person with significant control
    2020-01-06 ~ 2025-07-29
    IIF 119 - Has significant influence or control → OE
  • 22
    INTERNATIONAL MARKETING AND SALES LTD.
    07540129
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 5 - Director → ME
  • 23
    LONDON RESEARCH LIMITED
    10987273
    15 West Street, West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 24
    MARDAN EVENTS LIMITED
    07943713
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 25
    MIRUM AGENCY UK LIMITED - now
    POSSIBLE WORLDWIDE LIMITED
    - 2020-02-21 04045180
    BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29
    ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2015-03-18
    IIF 79 - Director → ME
  • 26
    MOMENTUM PROPERTIES LIMITED
    07242658
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ 2020-11-01
    IIF 26 - Director → ME
  • 27
    MUKS (WORLDWIDE) LIMITED
    06854320
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ 2012-07-30
    IIF 114 - Director → ME
  • 28
    MYONLINESCHOOL LTD
    08877754
    1 St Aldates, St. Aldates, Oxford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 15 - Director → ME
  • 29
    NILE HQ LTD
    - now SC306908
    BUNNYFOOT SCOTLAND LIMITED - 2011-12-16
    13-15 Circus Lane, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2021-12-31
    IIF 83 - Director → ME
    Person with significant control
    2017-01-24 ~ 2021-12-31
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    PATH7.IO LTD
    16350017
    15 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 108 - Director → ME
  • 31
    RAMADAN TENT LIMITED
    07994327
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 32
    ROOKAI LTD
    16748585
    7 Dunelm Grove, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 116 - Director → ME
  • 33
    SEVEN WONDERS OF THE WORLD LTD
    - now 03256580
    EPS CONCESSIONS LIMITED
    - 2003-09-16 03256580
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 46 - Director → ME
    1996-09-30 ~ 1997-08-01
    IIF 101 - Director → ME
  • 34
    SOMATIC STUDIOS LIMITED
    - now 15367651
    SPN STUDIOS LIMITED
    - 2024-02-28 15367651
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 35
    SPN LIFESTYLE LIMITED
    - now 10152601
    POPCYCLE (UK) LIMITED - 2017-11-17
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Officer
    2017-11-24 ~ 2020-01-16
    IIF 58 - Director → ME
    2021-01-28 ~ 2023-12-08
    IIF 19 - Director → ME
  • 36
    STABLE MARKET LIMITED
    14035165
    Bayham Hall, Bayham Abbey, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    TENZING (WORLDWIDE) LIMITED
    10983841
    International House, 64 Nile Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-05-24
    IIF 41 - Director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-24
    IIF 68 - Has significant influence or control → OE
  • 38
    THE EDIT CLOUD LIMITED
    13860862
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 13 - Director → ME
  • 39
    THE EDUCATION HUB GROUP LTD
    10150500
    Arch 6, Maltings Place, 169 Tower Bridge Rd, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-10 ~ now
    IIF 11 - Director → ME
  • 40
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 62 - LLP Member → ME
  • 41
    THE RETREATS COMPANY WORLDWIDE LIMITED
    15744099
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-05-26 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 42
    THE UNITED KINGDOM COMMITTEE FOR UNICEF
    03663181
    1 Westfield Avenue, London, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2017-06-26 ~ 2019-06-24
    IIF 20 - Director → ME
  • 43
    THEFASTESTMANINTHEWORLD.COM LIMITED
    06680236
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 44
    VENDS DIGITAL MEDIA LIMITED
    09616627
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 7 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 45
    VENDS GROUP LIMITED
    - now 06043635
    UP THE WORLD LIMITED - 2018-02-15
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ 2023-01-10
    IIF 12 - Director → ME
  • 46
    VERYLASTMINUTE.COM LIMITED
    - now 04027567
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 35 - Director → ME
  • 47
    VIRTUAL WORLD INTERNET LTD.
    - now 03121835
    LONDON NET LIMITED
    - 1999-04-08 03121835
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 33 - Director → ME
    1995-11-03 ~ 1997-06-05
    IIF 91 - Director → ME
  • 48
    VIRTUALLY THE WORLD LIMITED
    05455093
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 30 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 66 - Has significant influence or control → OE
  • 49
    WORLD 3D LTD
    07298581
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 50
    WORLD BETTING NET LIMITED
    03190635
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 103 - Director → ME
  • 51
    WORLD FASHION AWARDS LIMITED
    06978945
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 52
    WORLD FASHION GROUP LIMITED
    06979600
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 22 - Director → ME
  • 53
    WORLD FASHION MONTH LIMITED
    06928306
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 39 - Director → ME
  • 54
    WORLD FASHION NET LIMITED
    03190481
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 94 - Director → ME
  • 55
    WORLD FINANCIAL NET LIMITED
    03190765
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 100 - Director → ME
  • 56
    WORLD GROUP MEDIA LIMITED
    06382689
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 57
    WORLD HOTEL DIRECTORY LIMITED
    - now 04298994
    WORLD VISUAL PAGES LTD. - 2004-07-23
    SHAMBALA PROJECTS LIMITED - 2002-09-02
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 58
    WORLD LEGACY LIMITED
    06850696
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 4 - Director → ME
  • 59
    WORLD LUXURY EVENTS LIMITED
    07942722
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 60
    WORLD LUXURY GROUP LIMITED
    07726888
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 61
    WORLD LUXURY MEDIA GROUP LIMITED
    - now 03190899
    LUXURY WORLD LIMITED - 2018-02-15
    WORLD HEALTH NET LIMITED
    - 2005-11-11 03190899
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 23 - Director → ME
    1996-04-25 ~ 1997-08-01
    IIF 96 - Director → ME
  • 62
    WORLD LUXURY MEDIA LIMITED
    - now 04298982
    LUXURY PAGES LIMITED - 2016-02-12
    BROADBAND PAGES LTD. - 2011-08-02
    SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02
    SHAMBALA RESERVE LIMITED - 2001-10-09
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 63
    WORLD MEDIA AND EVENTS LIMITED
    - now 07292598
    WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-07
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2024-11-20
    IIF 59 - Director → ME
    Person with significant control
    2018-12-10 ~ 2024-11-20
    IIF 64 - Has significant influence or control → OE
  • 64
    WORLD MEDIA AND TRAVEL LIMITED
    - now 06882468
    MAGNIFICENT 7 LIMITED - 2014-05-14
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ 2018-10-30
    IIF 61 - Director → ME
  • 65
    WORLD MOBI GROUP LTD.
    - now 03260983
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
    WORLD EXPLORER LIMITED
    - 2003-03-26 03260983
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 24 - Director → ME
    1996-10-09 ~ 1997-06-05
    IIF 97 - Director → ME
  • 66
    WORLD MOBI LIMITED
    06390255
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ 2018-10-30
    IIF 38 - Director → ME
  • 67
    WORLD MOBI SITES LTD.
    - now 04301252
    VIRTUAL PAGES LTD. - 2012-08-28
    THORNHAUGH HALL LIMITED - 2002-09-02
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 42 - Director → ME
  • 68
    WORLD MOTOR NET LIMITED
    03190852
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 92 - Director → ME
  • 69
    WORLD NAMES NET.COM LIMITED
    04073783
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 70
    WORLD PROPERTY NET LIMITED
    03190499
    20 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 85 - Director → ME
  • 71
    WORLD RECRUITMENT NET LIMITED
    03190661
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 90 - Director → ME
    2018-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 72
    WORLD SHOPPING NET LIMITED
    03190744
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-25 ~ 1999-10-29
    IIF 98 - Director → ME
  • 73
    WORLD SOCIAL GROUP LIMITED
    - now 07399813
    WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-22
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-30 ~ now
    IIF 60 - Director → ME
  • 74
    WORLD SPORTS NET LIMITED
    - now 03121843
    WORLD SPORT NET LIMITED
    - 1996-01-31 03121843
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1995-11-03 ~ 1997-08-01
    IIF 102 - Director → ME
    2018-10-30 ~ dissolved
    IIF 37 - Director → ME
  • 75
    WORLD SUSTAINABILITY GROUP LIMITED
    15131639
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 76
    WORLD TRAVEL ACADEMY LIMITED
    03141434
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-27 ~ 1997-06-05
    IIF 89 - Director → ME
    2018-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 77
    WORLD TRAVEL AWARDS LIMITED
    - now 03272413
    WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
    WTG WORLD TRAVEL CLUB LIMITED
    - 1997-08-12 03272413
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 27 - Director → ME
    1996-10-28 ~ 1997-06-05
    IIF 99 - Director → ME
  • 78
    WORLD TRAVEL EVENTS LTD.
    - now 06886729
    WORLD SPORTS NETWORK LIMITED - 2012-08-28
    WORLD SPORTS GROUP LIMITED - 2010-06-30
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 3 - Director → ME
  • 79
    WORLD TRAVEL GROUP LIMITED
    03144547
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-01-10 ~ 1997-06-05
    IIF 78 - Director → ME
    2018-10-30 ~ 2025-09-14
    IIF 6 - Director → ME
  • 80
    WORLD TRAVEL INTERNET SITES.COM LIMITED
    04070274
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 49 - Director → ME
  • 81
    WORLD TRAVEL NET LIMITED
    03109569
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-10-03 ~ 1997-07-30
    IIF 93 - Director → ME
    2018-11-02 ~ dissolved
    IIF 21 - Director → ME
  • 82
    WORLD TV & VIDEO GROUP LIMITED
    - now 06043660
    360 WORLD VIDEO LIMITED - 2018-02-15
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 28 - Director → ME
  • 83
    WORLD WEALTH LIST LIMITED
    - now 03477240
    CONTINENTAL SHELF 100 LIMITED - 1998-04-29
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (7 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 84
    WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED
    - now 07557513
    TRAVELSKOOP LIMITED - 2012-03-02
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 32 - Director → ME
  • 85
    WORLDWIDE AWARDS & EVENT SOLUTIONS LTD
    - now 09057919
    WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ 2020-10-30
    IIF 57 - Director → ME

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