logo
explain how to read the page

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

Marson, Peter Nicholas

    Related profiles found in government register
  • Marson, Peter Nicholas
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 1 IIF 2 IIF 3

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 4

    • 50, Hans Crescent, London, Greater London, SW1X 0NA, United Kingdom

      IIF 5

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 6
  • Marson, Peter Nicholas
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Court, Bramshott Court, Tunbridge Lane, Liphook, GU30 7RG, England

      IIF 7

    • Fifth Floor, Kings House, 174, Hammersmith Road, London, W6 7JP, England

      IIF 8 IIF 9
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Watt Road, Hillington Park, Glasgow, Renfrewshire, G52 4RY, Scotland

      IIF 10

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11 IIF 12
  • Marson, Peter Nicholas
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 13

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 14

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 15 IIF 16

    • 50, Hans Crescent, London, Greater London, SW1X 0NA, England

      IIF 17

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 18

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25

    • Chiswick Gate, 598 - 608 Chiswick High Road, London, W4 5RT, England

      IIF 26

    • Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England

      IIF 27

    • C/o Flying Butler, The Works, Unit 14, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 28
  • Marson, Peter Nicholas
    English company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 29

    • 3rd Floor, The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 30

    • 66, Hammersmith Road, London, W14 8UD, Uk

      IIF 31

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 32

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 33

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 34 IIF 35

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 36
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 37

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 38

    • 5, Watt Road, Hillington Industrial Estate, Glasgow, G52 4RY

      IIF 39

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 40 IIF 41

    • 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 42 IIF 43

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 44

    • Bridge House, London Bridge, London, SE1 9QR

      IIF 45

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 46

    • The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England

      IIF 47

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 48

    • The Kensington Centre, 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 49
  • Marson, Peter Nicholas
    English managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 50 IIF 51

    • 4th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

      IIF 52

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 53
  • Marson, Peter Nicholas
    English born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Southmead Road, Westbury On Trym, Bristol, Avon, BS10 5EW, United Kingdom

      IIF 54

    • 272, Southmead Road, Westbury On Trym, Bristol, BS10 5EW, United Kingdom

      IIF 55

    • 272, Southmead Road, Westbury-on-trym, Bristol, BS10 5EW, England

      IIF 56

    • 122, Feering Hill, Feering, Colchester, CO5 9PY, England

      IIF 57

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England

      IIF 66

    • Units G5 & G6, Wyther Lane Industrial Estate, Leeds, West Yorkshire, LS5 3AR, United Kingdom

      IIF 67

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 68 IIF 69 IIF 70
  • Marson, Peter Nicholas
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Great Portland Street, London, W1W 7LT

      IIF 71

    • 85 Great Portland Street, London, W1W 7LT, England

      IIF 72
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England

      IIF 73
  • Mr Peter Nicholas Marson
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 74

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 75

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79

    • 50, Hans Crescent, London, Greater London, SW1X 0NA, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 83

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 88

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 89

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 90
child relation
Offspring entities and appointments 72
  • 1
    4C ASSOCIATES LIMITED
    04018096
    174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2008-04-04
    IIF 40 - Director → ME
    2010-11-01 ~ 2015-01-27
    IIF 49 - Director → ME
  • 2
    4C GLOBAL LIMITED
    07634396
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 75 - Has significant influence or control → OE
  • 3
    4C PROCUREMENT LIMITED
    07027824 12148528
    Kensington Centre 66 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 41 - Director → ME
  • 4
    4C TRADEMARK MANAGEMENT LIMITED
    06010647
    The Kensington Centre, 66, Hammersmith Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-26 ~ 2009-03-10
    IIF 14 - Director → ME
  • 5
    4CENTRIC CONSULTING LIMITED
    13440430
    Fifth Floor, Kings House, 174, Hammersmith Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 8 - Director → ME
  • 6
    4CX LIMITED
    - now 05161362
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-05-07
    Date of completion or termination of CVA on 2012-09-27
    4C XOOMWORKS LIMITED
    - 2005-07-07 05161362
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-01 ~ 2008-11-18
    IIF 29 - Director → ME
  • 7
    ALEXANDRA REAL ESTATE PARTNERS LIMITED
    09918123
    C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-16 ~ 2022-10-03
    IIF 53 - Director → ME
  • 8
    ALS DENTAL LABORATORIES GROUP LIMITED
    14488389
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 64 - Director → ME
  • 9
    AMALGAMATED LABORATORY SOLUTIONS LIMITED
    11021690
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-10-19 ~ 2020-09-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AMERICAS 1 LLP
    - now OC312338 OC312340... (more)
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 3 - LLP Member → ME
  • 11
    AMERICAS 2 LLP
    - now OC312339 OC312341... (more)
    COSTA RICA 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 2 - LLP Member → ME
  • 12
    ANSOR ENVIRONMENT LIMITED
    07373226
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-09-13 ~ 2022-01-17
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 79 - Has significant influence or control → OE
  • 13
    ANSOR GP MEMBER 1 LIMITED
    12125383 SC637185... (more)
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 23 - Director → ME
  • 14
    ANSOR GP MEMBER 2 LIMITED
    SC637185 12125383... (more)
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-26 ~ now
    IIF 24 - Director → ME
  • 15
    ANSOR II GP MEMBER 1 LIMITED
    15446112 SC797002... (more)
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 72 - Director → ME
  • 16
    ANSOR II GP MEMBER 2 LIMITED
    SC797002 15446112... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 71 - Director → ME
  • 17
    50 Hans Crescent, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    ANSOR MANAGEMENT LIMITED
    - now 11097138
    ANSOR LIMITED
    - 2019-05-28 11097138 06894444... (more)
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 38 - Director → ME
  • 19
    ANSOR PTS LIMITED
    - now 05645545
    PTS ELECTRICAL LIMITED
    - 2022-01-13 05645545
    85 Great Portland Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-06-30 ~ 2022-01-17
    IIF 69 - Director → ME
  • 20
    ANSOR SERVICES LIMITED
    12360346 OC427505... (more)
    50 Hans Crescent, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ANSOR TEXTILES LIMITED
    07396723
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 22
    ANSOR VENTURES LLP
    OC353712 07580626
    50 Hans Crescent, London, Greater London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 23
    ANSOR VENTURES SERVICES LIMITED
    - now 07580626 OC353712
    ANSOR KENSINGTON LIMITED
    - 2015-04-30 07580626
    50 Hans Crescent, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 24
    ASHFORD ORTHODONTICS LIMITED
    05615379
    85 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-16 ~ 2021-06-07
    IIF 68 - Director → ME
  • 25
    BELSTANE LIMITED
    08251326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-21 during the appointment or period of control
    Dissolved on 2020-01-09 during the appointment or period of control
    Office D, Beresford Huse, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 26
    BELSTANE MARKETING LIMITED
    - now 03120342
    Insolvency (Case 1) In administration
    Administration started on 2013-03-28
    Administration ended on 2014-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2017-01-10
    EXPRESSCOUNT LIMITED - 1996-01-11
    C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2011-10-20 ~ 2013-03-13
    IIF 31 - Director → ME
  • 27
    BENCHLEY MANAGEMENT LIMITED
    08806613
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2014-12-16 ~ 2021-06-08
    IIF 28 - Director → ME
  • 28
    BRIGHT GREEN RENEWABLES LTD
    07704305
    85 Great Portland Street, First Floor, London
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 73 - Director → ME
  • 29
    C & F MILLIER LIMITED
    - now 00724656
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2025-12-22 ~ now
    IIF 54 - Director → ME
  • 30
    CASTERBRIDGE SOLUTIONS LIMITED
    04185393
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-30 ~ 2021-06-07
    IIF 12 - Director → ME
  • 31
    CELEBRITY COUTURE LIMITED
    09558079 12273565
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ 2017-05-05
    IIF 34 - Director → ME
  • 32
    COMPLIANCE GROUP HOLDINGS LIMITED
    14512637
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 65 - Director → ME
  • 33
    COMPLIANCE GROUP LIMITED
    12351374
    85 Great Portland Street, London, England
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 25 - Director → ME
  • 34
    CORVERO GROUP LIMITED
    - now 16708220
    AFII P6 GROUP LIMITED
    - 2025-10-17 16708220 16709114
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 59 - Director → ME
  • 35
    CORVERO LIMITED
    - now 16710324
    AFII P6 LIMITED
    - 2025-10-17 16710324 16710405
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 61 - Director → ME
  • 36
    CUBE 6 IT LTD
    06312419
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2026-02-20 ~ now
    IIF 57 - Director → ME
  • 37
    DENTAL TECHNIQUE LABORATORY LIMITED
    SC235237
    5 Watt Road, Hillington Park, Glasgow, Renfrewshire, Scotland
    Active Corporate (8 parents)
    Officer
    2020-09-04 ~ 2021-06-07
    IIF 10 - Director → ME
  • 38
    EDUCATE SCHOOL SERVICES LTD
    07154692 07251700
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-20 during the appointment or period of control
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    C/o Bishop Fleming Llp Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-26 ~ now
    IIF 16 - Director → ME
  • 39
    EFFICIENT BUILDING SOLUTIONS LIMITED
    12352572
    85 Great Portland Street, London, England
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2019-12-06 ~ 2021-05-05
    IIF 21 - Director → ME
  • 40
    FLAIR DEVELOPMENTS LIMITED
    06757513
    85 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-06-28 ~ 2022-01-17
    IIF 11 - Director → ME
  • 41
    FOURCENTRIC GROUP LIMITED
    - now 13421877
    FOURCENTRIC LTD
    - 2023-05-12 13421877 12148528
    Fifth Floor, Kings House, 174 Hammersmith Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 9 - Director → ME
  • 42
    FOURCENTRIC LIMITED
    - now 12148528 13421877
    4C PROCUREMENT LIMITED
    - 2025-01-13 12148528 07027824
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-08-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-03-23
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 43
    GENEFF LIMITED
    09483170
    85 Great Portland Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-03-11 ~ 2020-05-13
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 77 - Has significant influence or control → OE
  • 44
    HEAD SUPPORT LIMITED
    03447333
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 48 - Director → ME
  • 45
    ILOCL LIMITED
    10674514
    66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 43 - Director → ME
  • 46
    INNOVATIVE ENGINEERING GROUP LIMITED
    - now 10195894
    SONARA SOLUTIONS LIMITED - 2019-08-01
    85 Great Portland Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 66 - Director → ME
  • 47
    IVANCROFT LLP
    OC338545
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-10 ~ 2015-01-30
    IIF 1 - LLP Member → ME
  • 48
    KALEIDEX GROUP LIMITED
    - now 15743517
    MEDICAL PRECISION GROUP LIMITED
    - 2025-08-05 15743517
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-26 ~ now
    IIF 62 - Director → ME
  • 49
    KALEIDEX LIMITED
    - now 15754320
    MEDICAL PRECISION LIMITED
    - 2025-08-05 15754320
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 63 - Director → ME
  • 50
    KEY3 PARTNERS LIMITED
    - now 07271131 04247346
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 88 - Has significant influence or control → OE
  • 51
    KIRKSTALL PRECISION LIMITED
    06016128
    85 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 67 - Director → ME
  • 52
    LECA DENTAL LABORATORY LIMITED
    SC436299 SC306300
    5 Watt Road, Hillington Industrial Estate, Glasgow
    Active Corporate (7 parents)
    Officer
    2019-12-13 ~ 2021-06-07
    IIF 39 - Director → ME
  • 53
    MARKETING FACTORY LTD
    06860430
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2015-08-24
    IIF 30 - Director → ME
  • 54
    MF COMMERCE LTD
    07782170
    The Kensington Centre, 66 Hammersmith Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 47 - Director → ME
  • 55
    MILLIER HOLDINGS LIMITED
    - now 04592112
    ACRAMAN (304) LIMITED - 2003-02-27
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 55 - Director → ME
  • 56
    MILLIER TOPCO LIMITED
    16905202
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 56 - Director → ME
  • 57
    ORCHARD APARTMENTS LIMITED
    08895166 11787725
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2022-03-24
    IIF 27 - Director → ME
  • 58
    OUTDOOR RETAIL LTD
    08188118
    Insolvency (Case 1) In administration
    Administration started on 2014-10-16 during the appointment or period of control
    Administration ended on 2016-04-14 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 45 - Director → ME
  • 59
    OWLIS TECHNOLOGY GROUP LIMITED
    - now 16709114
    AFII P7 GROUP LIMITED
    - 2026-01-15 16709114 16708220
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 60 - Director → ME
  • 60
    OWLIS TECHNOLOGY LIMITED
    - now 16710405
    AFII P7 LIMITED
    - 2026-01-15 16710405 16710324
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-09-11 ~ now
    IIF 58 - Director → ME
  • 61
    PASSISASH LIMITED
    09482694
    85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-03-11 ~ 2020-09-30
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 78 - Has significant influence or control → OE
  • 62
    PLATINUM BRAND PARTNERS LIMITED
    - now 08242474
    EZRA BRANDS LIMITED
    - 2015-11-26 08242474
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2017-11-01
    IIF 33 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRECEDENTAL LIMITED
    02793485
    85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-06-30 ~ 2022-07-15
    IIF 70 - Director → ME
  • 64
    PSM GROUP LIMITED
    12351617
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 19 - Director → ME
  • 65
    PSM PARTNERS LLP
    OC382388
    50 Hans Crescent, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-13 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 66
    RED APARTMENTS LIMITED
    10524786
    Saunders House, 52-53 The Mall, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-28
    IIF 26 - Director → ME
  • 67
    SELWYN PETERS LIMITED
    10607768
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 35 - Director → ME
  • 68
    SMART BUILDING SYSTEMS LIMITED
    10389114
    85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-02-27 ~ 2022-01-17
    IIF 32 - Director → ME
  • 69
    THE APARTMENT NETWORK LIMITED
    08895146
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-02-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-10-23
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
  • 70
    THORNRIVER MANAGEMENT LIMITED
    10397321
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Has significant influence or control → OE
  • 71
    TUNBRIDGE LTD
    - now 06894444
    ANSOR LIMITED - 2017-11-29
    East Court Bramshott Court, Tunbridge Lane, Liphook, England
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 7 - Director → ME
  • 72
    URNIO LIMITED
    10674295
    66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.