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

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

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

Green, Andrew Paul

    Related profiles found in government register
  • Green, Andrew Paul
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 1

    • 25, Grosvenor Street, Mayfair, London, W1K 4QN

      IIF 2

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 3

    • 36 Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 4

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 5

    • Flat 1, 120 Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 6

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 7 IIF 8

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 9

    • 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 10

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 11 IIF 12 IIF 13
  • Green, Andrew Paul
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 22

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 23

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 24

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 25 IIF 26
  • Green, Andrew Paul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British entrepreneur born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 62
  • Green, Andrew Paul
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Grosvenor Road, Mayfair, London, W1K 4QN, Uk

      IIF 63

    • Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Green, Andrew Paul
    British property consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 67
  • Green, Andrew Paul
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 68
  • Green, Andrew Paul
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, High Street, Iver, SL0 9NG, England

      IIF 69
  • Green, Andrew Paul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Curtain Road, London, EC2A 3AH, England

      IIF 70
  • Mr Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 71 IIF 72

    • 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 73

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom

      IIF 74
  • Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 75
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom

      IIF 121
  • Green, Andrew Paul
    British director born in January 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 122

    • 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ

      IIF 123
  • Andrew Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 124
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Station Lane, Hornchurch, Essex, RM12 6NJ, England

      IIF 125

    • 36-38, High Street, Iver, SL0 9NG, England

      IIF 126

    • 25, Grosvenor Street, London, W1K 4QN, England

      IIF 127

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 128

    • 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 129
  • Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 130
child relation
Offspring entities and appointments 75
  • 1
    10682555 LIMITED - now
    DE LA VALI LIMITED
    - 2024-05-30 10682555
    C/o Begbies Traynor 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ 2020-12-17
    IIF 48 - Director → ME
    Person with significant control
    2017-03-21 ~ 2020-12-17
    IIF 74 - Has significant influence or control → OE
  • 2
    ANDREWBLAKE LTD
    10812116
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APG & JAG LLP
    OC435699
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,968 GBP2022-02-28
    Officer
    2021-02-24 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLACK IS THE NEW BLACK LTD
    09220143
    115b Drysdale Street Hoxton, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,976 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLONDE TO BLACK PICTURES LIMITED
    07938551 08975666
    9 Corbets Tey Road, Upminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -313,680 GBP2023-08-31
    Officer
    2015-02-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    BLONDE TO BLACK PICTURES TWO LIMITED
    - now 08975666 07938551
    INVISIBLES PRODUCTION LIMITED
    - 2016-09-29 08975666
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    922,584 GBP2021-04-30
    Officer
    2014-04-03 ~ 2023-03-20
    IIF 34 - Director → ME
  • 7
    BRAVTOPFLOOR LTD
    10811897
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    BTOB1 LIMITED
    08224540
    The Lexicon Second Floor, Mount Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,496 GBP2021-09-30
    Officer
    2012-09-21 ~ 2022-11-07
    IIF 9 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 105 - Has significant influence or control → OE
  • 9
    BUY A SEAT LIMITED
    07579850
    2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CITY VIEW WEALTH MANAGEMENT LIMITED
    07747206
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 11
    CURTAIN ROAD PROPERTY LTD
    10897840
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    DE LA VALI BEAUTY COSMETICS LTD
    12617840
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,260 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    DIRTY HAIR LIMITED
    07818528
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 14
    DRIVING FORCE PRODUCTIONS LIMITED
    13540096
    Flat 117 52a Windsor Street, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ 2023-04-10
    IIF 27 - Director → ME
    Person with significant control
    2021-07-30 ~ 2023-08-12
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DUSTY TOURING LIMITED
    10000474
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -890,164 GBP2018-08-31
    Officer
    2016-02-11 ~ 2016-02-11
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE
  • 16
    EDENVALE PROPERTY LIMITED
    12332414
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 17
    EQUAL DISTRIBUTION LTD
    09965171
    25 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 28 - Director → ME
  • 18
    FAIRGREEN (2022) LTD
    14329217
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIVE FOOT 2 BLONDE LIMITED
    06702818
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -13,372 GBP2021-05-31
    Officer
    2014-11-20 ~ 2019-10-18
    IIF 3 - Director → ME
  • 20
    FIVE WELLS WEST STREET LTD
    12770314
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,775 GBP2022-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    FWWS-3 LIMITED
    13419992 13419965, 13419937
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 22
    GEC (VAUXHALL SKY GARDENS) LIMITED
    07813670
    2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 122 - Director → ME
  • 23
    GEO APP LTD
    09579245
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,813 GBP2017-08-31
    Officer
    2015-05-07 ~ dissolved
    IIF 33 - Director → ME
  • 24
    GIGWISE LIMITED
    09705422
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -291,868 GBP2024-07-31
    Officer
    2016-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 25
    GLOBAL CLARITY LIMITED
    07179251
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,083 GBP2016-03-31
    Officer
    2010-03-05 ~ dissolved
    IIF 67 - Director → ME
  • 26
    GLOBAL CLARITY SOLUTIONS LIMITED
    - now 06952761
    S P TRACKS LIMITED
    - 2010-09-23 06952761
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -104,555 GBP2023-07-31
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 123 - Director → ME
    2009-07-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 79 - Has significant influence or control → OE
  • 27
    GREEN ELLIS CADDICK (NO.2) LIMITED
    07452788
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 66 - Director → ME
  • 28
    GREEN ELLIS CADDICK GROUP LIMITED
    07448901
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 64 - Director → ME
  • 29
    GREEN ELLIS CADDICK HARROGATE LIMITED
    - now 07450181
    GREEN ELLIS CADDICK (HARROGATE) LIMITED
    - 2010-12-15 07450181
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 30
    GROSVENOR BRIDGING LOANS LIMITED
    08247120
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,388,261 GBP2022-03-31
    Officer
    2012-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    GROSVENOR BRIDGING LOANS TRAFALGAR TAVERN LTD
    11409478
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 32
    GROSVENOR BRIDGING NO. 2 LIMITED
    09088724
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 22 - Director → ME
  • 33
    GROSVENOR ENSURE LTD
    - now 07926663
    GROSVENOR BRIDGING LTD
    - 2022-10-11 07926663
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,249 GBP2024-03-31
    Officer
    2012-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 34
    GROSVENOR PROPERTY FINANCE LTD
    10812711
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -329,869 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 35
    GW TICKETS LTD
    10601011
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,627 GBP2019-02-28
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    HALL SITE LTD
    12562497
    9 Corbets Tey Road, Upminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 37
    HELLO SUNSHINE TANNING LIMITED
    12443288
    Flat 117 52a Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-05 ~ 2020-11-15
    IIF 69 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-11-15
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ILLIX LIMITED
    10671906
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    83,976 GBP2020-12-31
    Officer
    2017-03-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    INFINITY VENTURES 360 LTD
    09960050
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,648 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    KMK DEVELOPMENT LTD
    12048982
    4385, 12048982 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -2,748,649 GBP2024-06-30
    Officer
    2020-03-19 ~ now
    IIF 13 - Director → ME
  • 41
    KMK RENTALS LTD
    - now 13419965
    FWWS-2 LIMITED
    - 2022-06-21 13419965 13419992, 13419937
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 119 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 42
    LEASINGHAM HALL LIMITED
    12337058
    9 Corbets Tey Road, Upminster, Essex, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -21,701 GBP2024-11-30
    Officer
    2019-11-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 43
    LEASINGHAM HALL SITE LTD
    12464584
    9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 109 - Has significant influence or control → OE
  • 44
    LEND WITH US LIMITED
    11060840
    Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-13 ~ 2018-11-23
    IIF 47 - Director → ME
  • 45
    LH1 LIMITED
    - now 13419937
    FWWS-1 LIMITED
    - 2022-05-24 13419937 13419992, 13419965
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,205 GBP2024-05-31
    Officer
    2021-05-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    MADHU PRODUCTIONS LIMITED
    13277564
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 47
    MADPAN ENTERTAINMENTS LIMITED
    07184192
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -28,114 GBP2021-05-31
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MANIC BLONDES LTD
    09554617
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,712 GBP2023-10-31
    Officer
    2016-04-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    MANIC MAD MUMS LTD
    08902548
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,860 GBP2019-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MIMI AND ULRICH PRODUCTIONS LIMITED
    10405698
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 51
    MUSIC MUSIC MUSIC LIMITED
    07306848
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    23,496 GBP2025-05-31
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 24 - Director → ME
  • 52
    P A INVESTMENT SOLUTIONS LIMITED
    13525330
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2024-07-31
    Officer
    2021-07-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    PHARMA TECHNOLOGIES LIMITED
    09850896
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147 GBP2019-12-31
    Officer
    2015-11-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 54
    PITCH 4 EQUITY BRONDESBURY LTD
    12889481
    Unit 1,verney House, 1b Hollywood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-09-18 ~ 2023-06-05
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    POSITIVE ENTERTAINMENT LTD
    08781351
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    2013-11-19 ~ 2015-02-01
    IIF 70 - Director → ME
    2016-02-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-10 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    POW TV LTD
    12031075
    Suite 117 52a, Windsor Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -280,875 GBP2021-06-30
    Officer
    2019-06-04 ~ 2022-11-03
    IIF 5 - Director → ME
    Person with significant control
    2019-06-04 ~ 2023-02-23
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    REEL TIME PRODUCTIONS LIMITED
    13558906
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,281 GBP2024-08-31
    Officer
    2021-08-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ROCKINS BEAUTY LIMITED
    12130529
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,723 GBP2022-07-31
    Officer
    2019-07-31 ~ now
    IIF 21 - Director → ME
  • 59
    ROCKINS LONDON LTD
    09174939
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -92,354 GBP2022-08-31
    Officer
    2016-11-21 ~ 2022-09-20
    IIF 59 - Director → ME
    Person with significant control
    2017-05-10 ~ 2022-09-20
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 60
    ROCKINS MERCH LIMITED
    12109398
    Unit 15 Runwell Farm Estate Hoe Lane, Rettendon Common, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -249 GBP2021-07-31
    Officer
    2019-07-17 ~ 2022-09-20
    IIF 37 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-09-20
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 61
    ROCKINS PRODUCTION LTD
    09669030
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -229 GBP2019-08-31
    Officer
    2016-11-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 62
    ROCKOFFEE LIMITED
    13263537
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SECOND SCREEN LIMITED
    08946567
    311 High Road, Loughton, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -11,840 GBP2022-03-31
    Officer
    2014-03-19 ~ 2022-10-26
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SET THE THAMES ON FIRE LIMITED
    08972579
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -451,668 GBP2021-10-31
    Officer
    2014-04-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 65
    STAGBOND LIMITED
    10261544
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2017-03-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 66
    TECHTONIC LONDON LTD
    - now 08893917
    PIONEER NOTION LIMITED - 2014-05-08
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -65,844 GBP2024-02-29
    Officer
    2014-05-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    THE FUNDING ALCHEMIST LIMITED
    12965952
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    THE PARCEL (PICTURE) LTD
    12430995
    99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -34,565 GBP2021-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 42 - Director → ME
  • 69
    THREEWM (2020) LIMITED
    12363749
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 70
    TRAFALGAR TAVERN LEASE LIMITED
    08113679
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,107,919 GBP2024-03-31
    Person with significant control
    2018-07-03 ~ 2018-07-03
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TWO FOR JOY PRODUCTIONS LIMITED
    10405603
    4th Floor Imperial House, 8 Kean Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,248,553 GBP2021-07-31
    Officer
    2016-10-01 ~ now
    IIF 10 - Director → ME
  • 72
    WAYDRN LTD
    10713595
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 73
    WILDEMAP TRAVEL LIMITED
    08798296
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    129,590 GBP2018-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 74
    WILLOW MEDIA LONDON LIMITED
    10176383
    6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    YOUR MONEY CLUB LTD
    09295931
    Unit 1 Verney House, 1b Hollywood Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,317 GBP2016-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE

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