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

Granite, Jason

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • Granite, Jason
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

    • 30, Cannon Street, London, EC4M 6XH

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • 39, Sloane Street, London, SW1X 9LP

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53 IIF 54

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

      IIF 55
  • 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 56
  • Granite, Jason
    British none born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Madison Building, Midtown, Queensway, Gx11 1aa

      IIF 57

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

      IIF 58

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

      IIF 59
  • Granite, Jason
    British company director born in July 1975

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • Granite, Jason
    British solicitor investment banker born in July 1975

    Registered addresses and corresponding companies

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

      IIF 62
  • Granite, Jason
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Piccadilly, London, W1J 0DG

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70
  • 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
  • Granite, Jason
    British

    Registered addresses and corresponding companies

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

      IIF 99
  • Jason Granite
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101 IIF 102 IIF 103

    • 39, Sloane Street, London, SW1X 9LP

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • 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 121 IIF 122
  • Granite, Jason Paul
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ironmonger Lane, London, EC2V 8EY

      IIF 123
  • 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 124

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

      IIF 125
  • 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 126

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

      IIF 127
  • 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 128

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

      IIF 129

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

      IIF 130
  • Granite, Jason

    Registered addresses and corresponding companies

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

      IIF 131
  • 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 132
  • 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 133
child relation
Offspring entities and appointments
Active 27
  • 1
    180 Strand, London, England
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    INKSMOOR CAPITAL LIMITED - 2022-02-28
    The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -77,324 GBP2023-10-30
    Person with significant control
    2023-09-15 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - 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 5 - 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 51 - director → ME
  • 5
    68 Lemon Street, Truro, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 127 - 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 18 - director → ME
  • 7
    39 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 29 - director → ME
  • 8
    39 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 26 - director → ME
  • 9
    39 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 23 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 12
    68 Lemon Street, Truro, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 56 - 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 20 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 49 - director → ME
  • 15
    22a Main Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    43,848 GBP2024-01-31
    Person with significant control
    2024-11-20 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    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 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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 54 - 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 42 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 48 - director → ME
  • 20
    77 East Road, Floor 3, Right, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,830,741 GBP2023-10-31
    Person with significant control
    2024-06-21 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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 128 - 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 50 - director → ME
    Person with significant control
    2020-04-11 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - 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 52 - 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 47 - 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 53 - 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 46 - director → ME
  • 27
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,129 GBP2022-11-30
    Person with significant control
    2024-03-07 ~ 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
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 73 - director → ME
  • 2
    AGIO GLOBAL MANAGEMENT COMPANY LIMITED - 2007-05-16
    4385, 05965340 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-08-01
    IIF 63 - director → ME
  • 3
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 91 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2017-12-14
    IIF 4 - director → ME
    2011-03-21 ~ 2011-06-14
    IIF 59 - director → ME
  • 5
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 87 - director → ME
  • 6
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 24 - director → ME
  • 7
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 30 - 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 86 - director → ME
  • 9
    ATLAS GENETICS LIMITED - 2018-10-05
    Derby Court Epsom Square, White Horse Business Park, Trowbridge, England
    Corporate (6 parents)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 70 - director → ME
  • 10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 72 - director → ME
  • 11
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 89 - director → ME
  • 12
    5th Floor, Mariner House, 62 Prince Street, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -29,244 GBP2023-07-31
    Officer
    2020-07-04 ~ 2020-11-24
    IIF 41 - director → ME
    Person with significant control
    2020-07-04 ~ 2020-11-24
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-04-18 ~ 2016-08-22
    IIF 10 - 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 74 - director → ME
  • 15
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 93 - director → ME
  • 16
    AGHOCO 1766 LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-11-01 ~ 2018-11-06
    IIF 68 - director → ME
    2018-11-01 ~ 2019-12-13
    IIF 67 - director → ME
  • 17
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 71 - director → ME
  • 18
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 75 - director → ME
  • 19
    DEVON DUVETS LIMITED - 2022-04-06
    1 Beaumont Way, Langage South, Plympton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    621,216 GBP2024-03-31
    Officer
    2012-11-14 ~ 2013-02-20
    IIF 126 - director → ME
  • 20
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 69 - director → ME
    2018-04-05 ~ 2018-11-06
    IIF 22 - director → ME
  • 21
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 95 - director → ME
  • 22
    Resolution House 12 Mill Hill, Leeds
    Dissolved corporate (2 parents)
    Officer
    2018-02-06 ~ 2018-02-28
    IIF 33 - director → ME
  • 23
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,715,638 GBP2022-02-28
    Officer
    2010-01-19 ~ 2010-06-07
    IIF 9 - director → ME
    2009-06-03 ~ 2009-12-01
    IIF 8 - director → ME
    2009-06-03 ~ 2010-06-07
    IIF 131 - secretary → ME
  • 24
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 61 - director → ME
  • 25
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2015-05-27 ~ 2019-03-28
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2019-02-22
    IIF 16 - director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 103 - 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
    Corporate (3 parents)
    Officer
    2017-01-30 ~ 2019-02-22
    IIF 28 - 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
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Has significant influence or control → OE
    IIF 121 - 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 60 - 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 40 - director → ME
    Person with significant control
    2020-07-10 ~ 2020-12-10
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Has significant influence or control → OE
    IIF 122 - 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 36 - director → ME
  • 33
    68 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ 2011-06-24
    IIF 58 - 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 12 - director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 102 - 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
    Corporate (3 parents)
    Officer
    2016-06-17 ~ 2019-02-22
    IIF 14 - director → ME
    Person with significant control
    2016-06-17 ~ 2016-06-17
    IIF 105 - 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 2 - director → ME
  • 37
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 21 - 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 34 - 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
    Corporate (6 parents, 17 offsprings)
    Officer
    2015-08-28 ~ 2017-12-14
    IIF 124 - 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
    Corporate (3 parents)
    Officer
    2018-04-10 ~ 2019-02-22
    IIF 25 - director → ME
  • 41
    IMGF DEVELOPMENTS LIMITED - 2021-03-02
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2020-12-08
    IIF 45 - director → ME
  • 42
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 78 - director → ME
  • 43
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 85 - director → ME
  • 44
    INFRA SAFETY SERVICES LABOUR LIMITED - 2023-12-01
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,402,962 GBP2024-03-31
    Officer
    2008-04-24 ~ 2008-08-08
    IIF 98 - director → ME
  • 45
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-15 ~ 2019-02-05
    IIF 39 - director → ME
  • 46
    15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ 2015-02-27
    IIF 130 - director → ME
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,503 GBP2023-05-31
    Officer
    2022-06-01 ~ 2023-02-23
    IIF 7 - director → ME
  • 48
    105, 5th Floor Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-03 ~ 2019-08-09
    IIF 44 - director → ME
  • 49
    105, 5th Floor Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-12 ~ 2019-08-09
    IIF 43 - director → ME
  • 50
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 77 - director → ME
  • 51
    68 Lemon Street, Truro, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ 2014-05-06
    IIF 125 - director → ME
  • 52
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-27
    IIF 97 - 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
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,926,786 GBP2024-03-31
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 38 - 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
    Corporate (4 parents)
    Equity (Company account)
    -89,158 GBP2024-03-31
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 37 - director → ME
  • 55
    PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
    Corporate (3 parents)
    Officer
    2022-11-30 ~ 2023-05-23
    IIF 57 - 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 80 - 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 64 - director → ME
  • 58
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 92 - 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
    Corporate (1 parent)
    Equity (Company account)
    119,655 GBP2020-03-31
    Officer
    2020-11-05 ~ 2021-09-30
    IIF 55 - director → ME
    Person with significant control
    2020-11-05 ~ 2021-10-07
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Precious Little One, Junction 32 Outlet Village, Castleford, England
    Corporate (1 parent)
    Person with significant control
    2023-09-23 ~ 2024-03-27
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 94 - 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 35 - 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
    Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 32 - director → ME
  • 64
    SPONSORS FOR EDUCATIONAL OPPORTUNITY (LONDON) LIMITED - 2003-04-04
    41 Great Guildford Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2002-10-01
    IIF 62 - director → ME
    2001-02-13 ~ 2002-10-01
    IIF 99 - 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 83 - 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 79 - 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
    Corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 76 - 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 84 - 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 123 - llp-member → ME
  • 70
    THE BARCLAY HOUSE COTTAGE COMPANY LIMITED - 2015-10-09
    22 Buckswood Grange, Rocks Road, Uckfield, East Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    4,689 GBP2023-09-30
    Officer
    2014-12-29 ~ 2015-06-29
    IIF 3 - director → ME
  • 71
    Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    434,941 GBP2023-09-30
    Person with significant control
    2023-03-08 ~ 2023-11-30
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Ivy Business Centre, Crown Street Crown Street, Failsworth, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    321,280 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ 2022-06-20
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - 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
    Corporate (5 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 27 - director → ME
  • 74
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 88 - director → ME
  • 75
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 96 - 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 129 - director → ME
    Person with significant control
    2021-06-21 ~ 2022-06-05
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Myrtle Lodge, Liverton, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    345,520 GBP2021-05-31
    Person with significant control
    2016-04-07 ~ 2020-03-10
    IIF 108 - 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 11 - director → ME
    2017-01-18 ~ 2018-01-04
    IIF 31 - director → ME
  • 79
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 65 - director → ME
  • 80
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 90 - 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 82 - 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 81 - 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 66 - director → ME

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