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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Oliver Stephen

    Related profiles found in government register
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 1 IIF 2 IIF 3

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, United Kingdom

      IIF 4

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 5 IIF 6

    • Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 7

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Harris, Oliver Stephen
    British ceo born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 13 IIF 14

    • Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 15 IIF 16 IIF 17

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 18
  • Harris, Oliver Stephen
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 19
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 20 IIF 21 IIF 22

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 23 IIF 24

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 25 IIF 26

    • Crowe Uk Llp, Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH

      IIF 27

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 28 IIF 29
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British investor director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 34
  • Harris, Oliver Stephen
    British investor director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 35
  • Harris, Oliver Stephen
    British managing partner born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 36
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 40

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 41 IIF 42

    • Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, England

      IIF 43 IIF 44 IIF 45

    • Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 46 IIF 47
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 48 IIF 49 IIF 50

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 52 IIF 53

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 54

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 55
  • Harris, Oliver Stephen
    British chief executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

      IIF 56

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 57
  • Harris, Oliver Stephen
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 58
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 59

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 60

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 61 IIF 62

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, United Kingdom

      IIF 63 IIF 64

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 65 IIF 66 IIF 67

    • Thameside House, Hurst Road, East Molsey, Surrey, KT8 9AY, England

      IIF 77

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 78

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 79

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 80

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 84 IIF 85

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 86 IIF 87 IIF 88

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 89

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 90

    • Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England

      IIF 91 IIF 92
  • Harris, Oliver Stephen
    British investor director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British managing partner born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 143

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 144 IIF 145

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 146

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 147
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 158
  • Harris, Oliver
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 159
  • Mr Oliver Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 160
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Oliver Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 190 IIF 191
  • Oliver Stephen Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

      IIF 192

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 193
  • Mr Oliver Harris
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Person with significant control
    2018-05-18 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 3
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 4
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 5
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 102 - Director → ME
  • 6
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 7
    Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 8
    THE WINNING POST LIMITED - 2017-07-31
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -597,898 GBP2023-12-31
    Person with significant control
    2017-07-24 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 9
    VERSA FORMA LIMITED - 2021-12-17
    Related registration: 13733042
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -251,538 GBP2020-12-31
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    6th Floor One New Change, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    184,365 GBP2023-04-30
    Officer
    2025-12-03 ~ now
    IIF 52 - Director → ME
  • 11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 12
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 13
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -73,937 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 14
    INGLEBY (1976) LIMITED
    Other registered numbers: 06650845, 06689057, 06712322, 06712329, 06733395, 06733454, 06736438, 06736462, 06736463, 06739688, 06749621, 06765972, 06771431, 06775759, 06778220, 06778459, 06799079, 06799085, 06799121, 06842284, 06934458, 06934678, 06998414, 07015116, 07015147, 07015647, 07019636, 07021888, 07080770, 07110982, 07112464, 07125600, 07127088, 07128679, 07136529, 07218408, 07218416, 07218419, 07218557, 07257936, 07431439, 07475262, 07475279, 07528564, 07646089, 07680807, 07685426, 07685716, 07751633, 07751655, 07751664, 07795097, 07889284, 07889287, 08013829, 08013831, 08013835, 04095234, 04103310, 04318336, 04509708, 05149751, 05149755, 05776214, 05840843, 08047387, 08047408, 08084525, 08092058, 08128795, 08134714, 08151544, 08196495, 08197395, 08256214, 08293324, 08319762, 08319825, 08319854, 08319937, 08319971, 08319976, 08320006, 08336526, 08476273, 08476337, 08476393, 08476445, 08476451, 08476476, 08506961, 08520734, 08522032, 08522170, 08522208, 08522253, 08524674, 08566560, 08566575, 08572634, 08572636, 08572700, 08696125, 08747431, 08747445, 08747447, 08747465, 08747467, 08747489, 08757386, 08760245, 08775816, 08783664, 08792867, 08800956, 08812879, 08813047, 08824526, 08894459, 02677869, 03687923, 08996643, 09073239, 09102571, 09102696, 09102727, 09227419, 09267738, 09267773, 09318720, 09318748, 09318768, 09348046, 09363051, 09363052, 09501878, 09501912, 09573370, 09577910, 09701621, 09750888, 09750927, 09750941, 09750955, 09750959, 09750974, 09780248, 09803857, 09803882, 09814306, 09816662, 09816693
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 87 - Director → ME
  • 15
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 47 - Director → ME
  • 16
    LIMITLESS PAYMENTS LIMITED - 2025-12-17
    LOOMI FX LIMITED - 2025-11-13
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 17
    Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,819 GBP2018-12-31
    Officer
    2018-02-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    Related registration: 09401482
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ dissolved
    IIF 88 - Director → ME
  • 19
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,335 GBP2018-12-31
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 20
    MONTREUX GROUP LIMITED - 2020-02-11
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,104,051 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 21
    Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 22
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-02-13 ~ dissolved
    IIF 86 - Director → ME
  • 23
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -920,210 GBP2022-12-31
    Officer
    2021-12-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 24
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 70 - Director → ME
  • 25
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 26
    Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 77 - Director → ME
  • 27
    XF GYM HOLDINGS LIMITED - 2017-09-15
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Person with significant control
    2017-08-18 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 28
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -122,490 GBP2022-06-14 ~ 2023-09-30
    Person with significant control
    2022-06-14 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 29
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 11 - Director → ME
  • 30
    MYLIFE NORTH LIMITED
    Other registered number: 08920281
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 74 - Director → ME
  • 31
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 32
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Related registrations: 08920281, 10605288, 09377674
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-02-09 ~ dissolved
    IIF 76 - Director → ME
  • 33
    MONTREUX ESTATES LIMITED - 2017-10-16
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849 GBP2016-12-31
    Officer
    2017-11-02 ~ dissolved
    IIF 67 - Director → ME
  • 34
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 145 - Director → ME
  • 35
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 36
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 37
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 38
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -904,246 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 39
    REVXP BIDCO LIMITED - 2025-12-18
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 3 - Director → ME
  • 40
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 1 - Director → ME
  • 41
    REVXP MIDCO LIMITED - 2025-12-18
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 2 - Director → ME
  • 42
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 43
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 44
    SAPPHIRE GROUP BIDCO LIMITED - 2020-11-23
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 142 - Director → ME
  • 45
    SAPPHIRE GROUP HOLDCO LIMITED - 2020-11-24
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 141 - Director → ME
  • 46
    SAPPHIRE GROUP MIDCO LIMITED - 2020-11-23
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-19 ~ dissolved
    IIF 140 - Director → ME
  • 47
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,150 GBP2018-12-31
    Officer
    2017-11-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 84 - Director → ME
  • 49
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Related registration: 15058149
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,465,970 GBP2022-07-06 ~ 2023-09-30
    Person with significant control
    2022-07-06 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    VERSA FORMA LIMITED
    - now
    Other registered number: 11552661
    INGLEBY (2042) LIMITED - 2021-12-17
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 53
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,164,948 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-06-14 ~ now
    IIF 9 - Director → ME
Ceased 111

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