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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul John Cooper

child relation
Offspring entities and appointments
Active 46
  • 1
    ADSAAX LIMITED - 2016-08-30
    ADSAAX PLC - 2016-08-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 202 - secretary → ME
  • 2
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 78 - director → ME
  • 3
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 37 - director → ME
  • 5
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 36 - director → ME
  • 6
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ dissolved
    IIF 108 - director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 191 - director → ME
  • 8
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ dissolved
    IIF 97 - director → ME
  • 9
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 42 - director → ME
  • 10
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 82 - director → ME
  • 11
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 28 - director → ME
  • 12
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 168 - director → ME
  • 13
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 155 - director → ME
  • 14
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 147 - director → ME
  • 15
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 112 - director → ME
  • 16
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 157 - director → ME
  • 17
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 161 - director → ME
  • 18
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 127 - director → ME
  • 19
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 138 - director → ME
  • 20
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 145 - director → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 170 - director → ME
  • 22
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 149 - director → ME
  • 23
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 165 - director → ME
  • 24
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 126 - director → ME
  • 25
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 111 - director → ME
  • 26
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 129 - director → ME
  • 27
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 150 - director → ME
  • 28
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 136 - director → ME
  • 29
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 123 - director → ME
  • 30
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 77 - director → ME
  • 31
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 76 - director → ME
  • 32
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 75 - director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2017-01-26 ~ dissolved
    IIF 86 - director → ME
  • 34
    Crumps, Harlow Common, Harlow, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,439 GBP2024-03-31
    Officer
    ~ now
    IIF 31 - director → ME
    ~ now
    IIF 198 - secretary → ME
  • 35
    Crumps, Harlow Common, Harlow, Essex
    Corporate (4 parents)
    Equity (Company account)
    164,213 GBP2023-09-30
    Officer
    1995-09-11 ~ now
    IIF 32 - director → ME
    1995-10-05 ~ now
    IIF 199 - secretary → ME
  • 36
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 197 - secretary → ME
  • 37
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 94 - director → ME
  • 38
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2017-01-26 ~ dissolved
    IIF 89 - director → ME
  • 39
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Officer
    2016-02-08 ~ dissolved
    IIF 104 - director → ME
  • 40
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 63 - director → ME
  • 41
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 50 - director → ME
  • 42
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 103 - director → ME
  • 43
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-08-10 ~ dissolved
    IIF 64 - director → ME
  • 44
    55 Park Lane, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 80 - director → ME
  • 45
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ dissolved
    IIF 90 - director → ME
  • 46
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 44 - director → ME
Ceased 141
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 93 - director → ME
    2012-09-07 ~ 2023-12-14
    IIF 205 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-20 ~ 2023-12-14
    IIF 96 - director → ME
  • 4
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2000-06-08 ~ 2000-10-31
    IIF 34 - director → ME
  • 5
    Hazelden Barn, Marden Road, Cranbrook, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,629 GBP2023-05-31
    Officer
    2008-05-08 ~ 2011-03-09
    IIF 21 - director → ME
  • 6
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 59 - director → ME
  • 7
    Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    1997-12-05 ~ 2012-06-15
    IIF 29 - director → ME
    1997-05-15 ~ 2012-06-15
    IIF 200 - secretary → ME
  • 8
    BBMA CAPITAL LIMITED - 2017-12-19
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 190 - director → ME
  • 9
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-02-15
    IIF 61 - director → ME
  • 10
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 41 - director → ME
  • 11
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 27 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2019-01-24
    IIF 105 - director → ME
  • 14
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ 2018-02-19
    IIF 106 - director → ME
  • 15
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-01-20 ~ 2024-06-28
    IIF 137 - director → ME
  • 16
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2017-03-01 ~ 2023-12-14
    IIF 192 - director → ME
  • 18
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ 2018-12-31
    IIF 55 - director → ME
  • 19
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-19 ~ 2022-02-16
    IIF 204 - secretary → ME
  • 20
    98 Gibbins Road, London
    Corporate (9 parents)
    Officer
    1995-07-04 ~ 2004-05-04
    IIF 30 - director → ME
  • 21
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    Leadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2021-02-10
    IIF 203 - secretary → ME
  • 23
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Corporate (3 parents)
    Officer
    2013-07-15 ~ 2019-04-30
    IIF 35 - director → ME
  • 24
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 195 - director → ME
  • 25
    5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -850 GBP2024-03-31
    Officer
    2010-08-06 ~ 2012-06-12
    IIF 19 - director → ME
  • 26
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-30 ~ 2023-02-28
    IIF 174 - director → ME
  • 27
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-12-14
    IIF 180 - director → ME
  • 28
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-05 ~ 2018-06-29
    IIF 69 - director → ME
  • 29
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 181 - director → ME
  • 30
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 183 - director → ME
  • 31
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 169 - director → ME
  • 32
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-16 ~ 2024-06-28
    IIF 186 - director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2024-06-28
    IIF 160 - director → ME
  • 34
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 83 - director → ME
  • 35
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 84 - director → ME
  • 36
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 143 - director → ME
  • 37
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 113 - director → ME
  • 38
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-06-28
    IIF 158 - director → ME
  • 39
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 115 - director → ME
  • 40
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 140 - director → ME
  • 41
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 152 - director → ME
  • 42
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 110 - director → ME
  • 43
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 162 - director → ME
  • 44
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 178 - director → ME
  • 45
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 133 - director → ME
  • 46
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 117 - director → ME
  • 47
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 146 - director → ME
  • 48
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 166 - director → ME
  • 49
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 130 - director → ME
  • 50
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 121 - director → ME
  • 51
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 135 - director → ME
  • 52
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 153 - director → ME
  • 53
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 176 - director → ME
  • 54
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 134 - director → ME
  • 55
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 164 - director → ME
  • 56
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 142 - director → ME
  • 57
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 122 - director → ME
  • 58
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 119 - director → ME
  • 59
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 156 - director → ME
  • 60
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 144 - director → ME
  • 61
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 125 - director → ME
  • 62
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 124 - director → ME
  • 63
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 154 - director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 163 - director → ME
  • 65
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 175 - director → ME
  • 66
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 148 - director → ME
  • 67
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 81 - director → ME
  • 68
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 131 - director → ME
  • 69
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2024-06-28
    IIF 114 - director → ME
  • 70
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 116 - director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2024-06-28
    IIF 128 - director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2024-06-28
    IIF 120 - director → ME
  • 73
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 85 - director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2024-06-28
    IIF 139 - director → ME
  • 75
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 118 - director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 88 - director → ME
  • 77
    7th Floor Broadway, London, England
    Corporate (6 parents)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 187 - director → ME
  • 78
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 151 - director → ME
  • 79
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 132 - director → ME
  • 80
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 171 - director → ME
  • 81
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 185 - director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 159 - director → ME
  • 83
    HKAR HOLDING LTD - 2021-06-22
    One Fleet Place, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    52,429,202 GBP2022-12-31
    Officer
    2022-02-18 ~ 2023-02-27
    IIF 109 - director → ME
  • 84
    7th Floor 50 Broadway, London, England
    Corporate (7 parents)
    Officer
    2018-06-20 ~ 2024-06-28
    IIF 141 - director → ME
  • 85
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-28 ~ 2020-07-31
    IIF 47 - director → ME
  • 86
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 91 - director → ME
  • 87
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,149,360 USD2018-12-31
    Officer
    2017-02-01 ~ 2020-07-03
    IIF 56 - director → ME
  • 88
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 72 - director → ME
  • 89
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 179 - director → ME
  • 90
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-05-18
    IIF 173 - director → ME
  • 91
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -191,453 GBP2023-12-31
    Officer
    2019-02-12 ~ 2019-08-29
    IIF 58 - director → ME
  • 92
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 79 - director → ME
  • 93
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 54 - director → ME
  • 94
    20-22 Wenlock Road, London, England, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-07 ~ 2017-07-17
    IIF 71 - director → ME
  • 95
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 74 - director → ME
  • 96
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 51 - director → ME
  • 97
    NORTONS AUDIT LIMITED - 2016-09-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,294,472 GBP2023-12-31
    Officer
    2016-02-08 ~ 2023-12-14
    IIF 188 - director → ME
  • 98
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
  • 99
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 73 - director → ME
  • 100
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,532,686 GBP2015-12-30
    Officer
    2003-06-10 ~ 2003-10-24
    IIF 20 - director → ME
  • 101
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 68 - director → ME
  • 102
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 66 - director → ME
  • 103
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 177 - director → ME
  • 104
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 172 - director → ME
  • 105
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 184 - director → ME
  • 106
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 167 - director → ME
  • 107
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-12-04
    IIF 49 - director → ME
  • 108
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-12-14
    IIF 189 - director → ME
  • 109
    No 1 Colmore Square, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 38 - director → ME
  • 110
    No 1 Colmore Square, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 39 - director → ME
  • 111
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 40 - director → ME
  • 112
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2022-03-07 ~ 2023-07-14
    IIF 182 - director → ME
  • 113
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2023-12-14
    IIF 100 - director → ME
  • 114
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 107 - director → ME
  • 115
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    107,114 GBP2023-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 24 - director → ME
  • 116
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (2 parents)
    Equity (Company account)
    6,978,620 GBP2023-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 65 - director → ME
  • 117
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    318,055 GBP2023-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 25 - director → ME
  • 118
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,845,042 GBP2023-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 23 - director → ME
  • 119
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,920,140 GBP2023-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 22 - director → ME
  • 120
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,510,913 GBP2023-06-30
    Officer
    2018-03-26 ~ 2020-12-04
    IIF 62 - director → ME
  • 121
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    4,330,677 GBP2023-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 60 - director → ME
  • 122
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 46 - director → ME
  • 123
    Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Corporate (1 parent)
    Equity (Company account)
    -61,857 GBP2023-12-31
    Officer
    2015-03-10 ~ 2017-10-06
    IIF 70 - director → ME
  • 124
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 26 - director → ME
  • 125
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2019-08-14
    IIF 201 - secretary → ME
  • 126
    7th Floor, 50 Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2023-12-14
    IIF 87 - director → ME
  • 127
    JORDANS (SCOTLAND) LIMITED - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2018-09-12
    IIF 194 - director → ME
  • 128
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-10-03 ~ 2023-12-14
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 129
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-08-10 ~ 2020-08-05
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 130
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 131
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 132
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 133
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2023-12-14
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 134
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 193 - director → ME
  • 135
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
  • 136
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 137
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 138
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 139
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (7 parents, 25 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 196 - director → ME
  • 140
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 141
    STARTWAD LIMITED - 1997-04-10
    110 Chandos Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,322 GBP2024-03-31
    Officer
    ~ 1997-04-01
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.