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

Bacon, Dannielle Alexandra

child relation
Offspring entities and appointments
Active 32
  • 1
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-15 ~ dissolved
    IIF 59 - secretary → ME
  • 2
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Officer
    2017-08-07 ~ dissolved
    IIF 68 - secretary → ME
  • 3
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-01-09 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 111 - secretary → ME
  • 6
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ dissolved
    IIF 122 - secretary → ME
  • 7
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 24 - secretary → ME
  • 8
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 132 - secretary → ME
  • 9
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 98 - secretary → ME
  • 10
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-09 ~ dissolved
    IIF 95 - secretary → ME
  • 11
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 163 - director → ME
  • 12
    RAPHA CONDOR LIMITED - 2014-09-30
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 34 - secretary → ME
  • 13
    CPP REALISATIONS LIMITED - 2005-11-23
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 166 - director → ME
  • 14
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 63 - secretary → ME
  • 15
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 158 - director → ME
  • 16
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 152 - director → ME
    2009-06-06 ~ dissolved
    IIF 14 - secretary → ME
  • 17
    RAFFLES (HOLDINGS) LIMITED - 2002-07-22
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 19 - secretary → ME
  • 18
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 21 - secretary → ME
  • 19
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 165 - director → ME
  • 20
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 44 - secretary → ME
  • 21
    GRAHAM REEDS LIMITED - 1992-02-10
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 164 - director → ME
  • 22
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,263,150 GBP2018-12-31
    Officer
    2017-07-17 ~ now
    IIF 23 - secretary → ME
  • 23
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -2,300,773 GBP2018-12-31
    Officer
    2017-07-17 ~ now
    IIF 22 - secretary → ME
  • 24
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 167 - director → ME
  • 25
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 168 - director → ME
  • 26
    SINCLAIRS (REALISATIONS) LIMITED - 2009-11-07
    35 Paul Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ dissolved
    IIF 155 - director → ME
    2009-09-22 ~ dissolved
    IIF 12 - secretary → ME
  • 27
    SPORTS BOOK STUDIOS LIMITED - 2005-12-05
    KWIZ TV LIMITED - 2005-10-26
    35 Paul Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 153 - director → ME
  • 28
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-02 ~ dissolved
    IIF 85 - secretary → ME
  • 29
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 65 - secretary → ME
  • 30
    GLIDETOUR LIMITED - 2010-02-01
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 33 - secretary → ME
  • 31
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-07-25 ~ dissolved
    IIF 81 - secretary → ME
  • 32
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 82 - secretary → ME
Ceased 125
  • 1
    6 Windsor Crescent, Radyr, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,457 GBP2024-02-28
    Officer
    2008-12-22 ~ 2009-01-29
    IIF 4 - director → ME
  • 2
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2006-12-14
    IIF 5 - director → ME
  • 3
    REALISATIONS ACL LIMITED - 2005-11-23
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-02-27 ~ 2020-05-24
    IIF 170 - director → ME
  • 4
    DERBY STREET INVESTMENTS LIMITED - 2007-01-11
    4th Floor 10 Lower Thames Street, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -50,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 7 - director → ME
    2014-03-17 ~ 2014-06-30
    IIF 162 - director → ME
    2003-05-29 ~ 2023-12-15
    IIF 15 - secretary → ME
  • 5
    48 The Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-31 ~ 2023-12-30
    IIF 157 - director → ME
  • 6
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-12-30
    IIF 143 - secretary → ME
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-20 ~ 2023-12-30
    IIF 120 - secretary → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-29 ~ 2023-12-30
    IIF 130 - secretary → ME
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-08 ~ 2023-12-30
    IIF 107 - secretary → ME
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-12 ~ 2023-12-30
    IIF 108 - secretary → ME
  • 11
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-12-30
    IIF 127 - secretary → ME
  • 12
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2023-03-20 ~ 2023-12-30
    IIF 117 - secretary → ME
  • 13
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2023-12-30
    IIF 144 - secretary → ME
  • 14
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ 2023-12-30
    IIF 137 - secretary → ME
  • 15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-29 ~ 2023-12-30
    IIF 94 - secretary → ME
  • 16
    BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-14 ~ 2023-12-30
    IIF 86 - secretary → ME
  • 17
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2017-08-03 ~ 2023-12-30
    IIF 49 - secretary → ME
  • 18
    24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-03-23 ~ 2023-12-30
    IIF 128 - secretary → ME
  • 19
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-21 ~ 2023-12-30
    IIF 116 - secretary → ME
  • 20
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 119 - secretary → ME
  • 21
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 113 - secretary → ME
  • 22
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 135 - secretary → ME
  • 23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 29 - secretary → ME
  • 24
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 27 - secretary → ME
  • 25
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 26 - secretary → ME
  • 26
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-08-27 ~ 2023-12-30
    IIF 112 - secretary → ME
  • 27
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-22 ~ 2023-12-30
    IIF 124 - secretary → ME
  • 28
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2023-12-30
    IIF 105 - secretary → ME
  • 29
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-12-30
    IIF 106 - secretary → ME
  • 30
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-26 ~ 2023-12-30
    IIF 123 - secretary → ME
  • 31
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2023-12-30
    IIF 148 - secretary → ME
  • 32
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Officer
    2013-12-02 ~ 2014-02-26
    IIF 159 - director → ME
    2017-08-15 ~ 2023-12-30
    IIF 83 - secretary → ME
  • 33
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2014-04-28
    IIF 161 - director → ME
    2017-12-05 ~ 2023-12-30
    IIF 46 - secretary → ME
  • 34
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 76 - secretary → ME
  • 35
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2017-07-31 ~ 2023-12-30
    IIF 99 - secretary → ME
  • 36
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-22 ~ 2023-12-30
    IIF 145 - secretary → ME
  • 37
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-05-22 ~ 2023-12-30
    IIF 74 - secretary → ME
  • 38
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-09 ~ 2023-12-30
    IIF 126 - secretary → ME
  • 39
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2023-12-30
    IIF 87 - secretary → ME
  • 40
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-27 ~ 2023-12-30
    IIF 146 - secretary → ME
  • 41
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2020-02-28 ~ 2023-12-30
    IIF 79 - secretary → ME
  • 42
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-03 ~ 2023-12-30
    IIF 110 - secretary → ME
  • 43
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-28 ~ 2023-12-30
    IIF 147 - secretary → ME
  • 44
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 37 - secretary → ME
  • 45
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 55 - secretary → ME
  • 46
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 50 - secretary → ME
  • 47
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 77 - secretary → ME
  • 48
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 72 - secretary → ME
  • 49
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 89 - secretary → ME
  • 50
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 54 - secretary → ME
  • 51
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 51 - secretary → ME
  • 52
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-12-30
    IIF 139 - secretary → ME
  • 53
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-12-30
    IIF 92 - secretary → ME
  • 54
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ 2023-12-30
    IIF 121 - secretary → ME
  • 55
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ 2023-12-30
    IIF 142 - secretary → ME
  • 56
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 75 - secretary → ME
  • 57
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-12-30
    IIF 93 - secretary → ME
  • 58
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-27 ~ 2023-12-30
    IIF 118 - secretary → ME
  • 59
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-05 ~ 2023-12-30
    IIF 149 - secretary → ME
  • 60
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-13 ~ 2023-12-30
    IIF 138 - secretary → ME
  • 61
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 100 - secretary → ME
  • 62
    167/169 Great Portland Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 96 - secretary → ME
  • 63
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 61 - secretary → ME
  • 64
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2023-12-30
    IIF 69 - secretary → ME
  • 65
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    2018-07-30 ~ 2023-12-30
    IIF 71 - secretary → ME
  • 66
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-10-10 ~ 2023-12-30
    IIF 114 - secretary → ME
  • 67
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2023-12-30
    IIF 97 - secretary → ME
  • 68
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 28 - secretary → ME
  • 69
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 30 - secretary → ME
  • 70
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 25 - secretary → ME
  • 71
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-12-30
    IIF 136 - secretary → ME
  • 72
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    1999-08-20 ~ 1999-08-24
    IIF 1 - director → ME
  • 73
    48 The Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-01 ~ 2023-12-30
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 74
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ 2023-12-30
    IIF 90 - secretary → ME
  • 75
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    4,632,919 GBP2018-12-31
    Officer
    2017-08-09 ~ 2023-12-30
    IIF 101 - secretary → ME
  • 76
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-06-09 ~ 2023-12-30
    IIF 134 - secretary → ME
  • 77
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-06-22 ~ 2023-12-30
    IIF 115 - secretary → ME
  • 78
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-22 ~ 2023-12-30
    IIF 140 - secretary → ME
  • 79
    ALITO DIGITAL COMMUNICATIONS LTD. - 2011-05-10
    648 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,484 GBP2022-03-31
    Officer
    2010-05-18 ~ 2011-04-01
    IIF 31 - secretary → ME
  • 80
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-21 ~ 2023-12-30
    IIF 104 - secretary → ME
  • 81
    PEER HOLDINGS LIMITED - 1997-10-29
    48 The Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,551 GBP2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 18 - secretary → ME
  • 82
    IMAGELINE LIMITED - 1997-10-28
    48 The Avenue, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    115,576 GBP2022-07-01 ~ 2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 17 - secretary → ME
  • 83
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-05 ~ 2014-03-03
    IIF 160 - director → ME
    2017-07-13 ~ 2023-12-30
    IIF 88 - secretary → ME
  • 84
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 36 - secretary → ME
  • 85
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 45 - secretary → ME
  • 86
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,360 GBP2018-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 70 - secretary → ME
  • 87
    THE LIVING CAPITAL PARTNERS LIMITED - 2020-02-25
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,178 GBP2021-12-31
    Officer
    2020-02-14 ~ 2023-12-30
    IIF 129 - secretary → ME
  • 88
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2018-04-11 ~ 2023-12-30
    IIF 64 - secretary → ME
  • 89
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,316,322 GBP2019-12-31
    Officer
    2018-04-11 ~ 2023-12-30
    IIF 103 - secretary → ME
  • 90
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,080 GBP2019-12-31
    Officer
    2017-07-25 ~ 2023-12-30
    IIF 58 - secretary → ME
  • 91
    LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    847,717 GBP2019-12-31
    Officer
    2017-07-18 ~ 2023-12-30
    IIF 60 - secretary → ME
  • 92
    LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
    27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,960,902 GBP2019-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 38 - secretary → ME
  • 93
    LSK FEUHOLD LIMITED - 2016-02-18
    BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,439,449 GBP2019-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 42 - secretary → ME
  • 94
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-29 ~ 2010-11-22
    IIF 154 - director → ME
    2009-05-29 ~ 2010-11-22
    IIF 16 - secretary → ME
  • 95
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-17 ~ 2000-08-24
    IIF 9 - secretary → ME
  • 96
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2005-09-06 ~ 2021-04-10
    IIF 13 - secretary → ME
  • 97
    48 The Avenue Brondesbury Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    222,004 GBP2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 20 - secretary → ME
  • 98
    10 Lower Thames Street, London
    Corporate (1 parent)
    Officer
    2005-01-17 ~ 2008-07-22
    IIF 3 - director → ME
    2004-07-19 ~ 2004-10-01
    IIF 6 - director → ME
    2007-06-20 ~ 2007-08-22
    IIF 10 - secretary → ME
    2005-01-17 ~ 2006-06-30
    IIF 11 - secretary → ME
  • 99
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 41 - secretary → ME
  • 100
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 84 - secretary → ME
  • 101
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 66 - secretary → ME
  • 102
    22 Court Meadow, Wrotham, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    25,003 GBP2024-12-31
    Officer
    2015-09-28 ~ 2020-01-29
    IIF 35 - secretary → ME
  • 103
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Officer
    2017-08-03 ~ 2023-12-30
    IIF 56 - secretary → ME
  • 104
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Officer
    2017-08-07 ~ 2023-12-30
    IIF 80 - secretary → ME
  • 105
    LINDA SEIFERT MANAGEMENT LIMITED - 2009-01-27
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ 2009-01-29
    IIF 2 - director → ME
    2008-11-11 ~ 2009-01-29
    IIF 8 - secretary → ME
  • 106
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ 2023-12-30
    IIF 48 - secretary → ME
  • 107
    48 The Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-24 ~ 2023-12-30
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 108
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-24 ~ 2023-12-30
    IIF 131 - secretary → ME
  • 109
    GLIDETOUR LIMITED - 2010-02-01
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2014-11-17 ~ 2014-12-31
    IIF 156 - director → ME
  • 110
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-08 ~ 2023-12-30
    IIF 125 - secretary → ME
  • 111
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 62 - secretary → ME
  • 112
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-06 ~ 2023-12-30
    IIF 141 - secretary → ME
  • 113
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-24 ~ 2023-12-30
    IIF 109 - secretary → ME
  • 114
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-03 ~ 2021-09-13
    IIF 43 - secretary → ME
  • 115
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2021-09-13
    IIF 53 - secretary → ME
  • 116
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2021-09-13
    IIF 73 - secretary → ME
  • 117
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 40 - secretary → ME
  • 118
    BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 133 - secretary → ME
  • 119
    BRICKS GLASGOW OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 67 - secretary → ME
  • 120
    BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 78 - secretary → ME
  • 121
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 57 - secretary → ME
  • 122
    BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 91 - secretary → ME
  • 123
    BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2021-12-21
    IIF 102 - secretary → ME
  • 124
    BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 47 - secretary → ME
  • 125
    48 The Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-03-01 ~ 2023-12-31
    IIF 150 - director → ME
    2010-05-18 ~ 2023-12-31
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE

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