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

Mr Dominic Peter Clive Berger

    Related profiles found in government register
  • Mr Dominic Peter Clive Berger
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Upper Farmhouse, Upton, Aylesbury, HP17 8UA, England

      IIF 1 IIF 2
    • Crown Cottage, Green Road, Egham, TW20 8QN, England

      IIF 3
    • 131 - 135 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP, England

      IIF 4
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 6
    • 85, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 7
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9 IIF 10 IIF 11
    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 14
    • 43, Old Union Way, Thame, OX9 2DF, England

      IIF 15
    • 43, Old Union Way, Thame, Oxfordshire, OX9 2DF, United Kingdom

      IIF 16
  • Mr Dominic Berger
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 17
  • Berger, Dominic Peter Clive
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Upper Farmhouse, Upton, Aylesbury, HP17 8UA, England

      IIF 18 IIF 19
    • Crown Cottage, Green Road, Egham, TW20 8QN, England

      IIF 20
    • Unit 8a, Bechers Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AY, England

      IIF 21
    • 4, Flitcroft Street, London, WC2H 8DJ, United Kingdom

      IIF 22
    • 5th Floor, 10 Charles Ii Street, London, Greater London, SW1Y 4AA, England

      IIF 23 IIF 24
    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 25 IIF 26
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 27
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 28
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 29
    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 30 IIF 31
    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 32
    • 123, Wellington Road South, Stockport, SK1 3TH, England

      IIF 33
    • 43, Old Union Way, Thame, Oxfordshire, OX9 2DF, United Kingdom

      IIF 34
    • 43, Old Union Way, Thame, Oxon, OX9 2DF, United Kingdom

      IIF 35
    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Berger, Dominic Peter Clive
    British business owner born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 43, Old Union Way, Thame, OX9 2DF, England

      IIF 39
  • Berger, Dominic Peter Clive
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 30/3, Cornwall's Lane, Gibraltar, Gx11 1aa

      IIF 40
    • Unit 8a, Bechers Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AY, England

      IIF 41
    • 131 - 135 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP, England

      IIF 42
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 43
    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 44
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 45
    • Ground Floor 44-46, Whitfield Street, London, W1T 2RJ, England

      IIF 46
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 47 IIF 48
    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 49
    • Diamond House, 179 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 50
    • 43, Old Union Way, Thame, Oxfordshire, OX9 2DF, United Kingdom

      IIF 51 IIF 52 IIF 53
    • The Picasso Building, Calderville Road, Wakefield, Yorkshire, WF1 5PF

      IIF 54
  • Berger, Dominic Peter Clive
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bermuda House 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH

      IIF 55
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
    • 32, Portland Place, London, W1B 1NA

      IIF 57
    • 32, Portland Place, London, W1B 1NA, United Kingdom

      IIF 58
    • 44-46, Whitfield Street, London, W1T 2RJ, England

      IIF 59
    • 85, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 60
    • Ground Floor 44-46, Whitfield Street, London, W1T 2RJ

      IIF 61
    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 62
    • 179 Lower Richmond Road, Diamond House, Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 63
    • Diamond House, 179 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 64 IIF 65
    • Diamond House, 179 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 66
    • 43, Old Union Way, Thame, Oxon, OX9 2DF, Uk

      IIF 67
    • 43, Old Union Way, Thane, Oxon, OX9 2DF, England

      IIF 68
  • Berger, Dominic Peter Clive
    British media consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 61, High Street, Little Milton, Oxfordshire, OX44 7PU, United Kingdom

      IIF 69
  • Berger, Dominic Peter Clive
    British none born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Diamond House, 179 Lower Richmond Road, Richmond, London, TW9 4LN

      IIF 70
    • Ground Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom

      IIF 71
    • Diamond House, 179 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 72
  • Berger, Dominic Peter
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 73
  • Berger, Dominic
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 43, Old Union Way, Thame, OX9 2DF, England

      IIF 74
  • Berger, Dominic Peter Clive
    British director

    Registered addresses and corresponding companies
    • 37, Bennetts Hill, Birmingham, B2 5SN, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 54
  • 1
    360-EQUITY LIMITED
    11971621 06872564
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Officer
    2020-04-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AIRO GROUP HOLDINGS LIMITED
    - now 15319775
    CODEBROS GROUP LIMITED - 2024-04-12
    5th Floor 10 Charles Ii Street, London, Greater London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-12-05 ~ 2025-12-18
    IIF 23 - Director → ME
  • 3
    AIRO IAQ TECHNOLOGIES LIMITED
    - now 15326968
    AIRO IAQ LIMITED - 2024-04-02
    5th Floor 10 Charles Ii Street, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ 2025-12-18
    IIF 24 - Director → ME
  • 4
    ANGEL BUSINESS SERVICES LIMITED
    FC036359
    6.20 World Trade Centre 6 Bayside Road, Gibraltar, Gx11 1aa
    Converted / Closed Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 40 - Director → ME
  • 5
    ANGEL CLUB HOLDINGS LIMITED
    09839171
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ 2021-12-07
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-29
    IIF 13 - Has significant influence or control OE
  • 6
    ANGEL EQUITY INTERNATIONAL LIMITED
    09588279 09660259
    85 Great Portland Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2019-10-29
    IIF 30 - Director → ME
    2019-11-20 ~ 2021-12-01
    IIF 31 - Director → ME
    Person with significant control
    2016-05-15 ~ 2021-04-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    APNL LIMITED - now
    ADPOD LIMITED - 2017-09-29
    UNIVERSAL MALLS LIMITED
    - 2016-04-15 09005743
    6th Floor, 55 Bishopsgate, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-11 ~ 2015-05-01
    IIF 68 - Director → ME
  • 8
    BDX GROUP LIMITED
    17170620
    Upper Farmhouse, Upton, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    BLUE SEA MOON LIMITED
    06697393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-15
    Dissolved on 2018-12-21
    No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2008-09-15 ~ 2011-12-10
    IIF 58 - Director → ME
  • 10
    CAPITAL PLUS PARTNERS LIMITED
    - now 03672149
    ORACLE CORPORATE FINANCE LIMITED
    - 2021-03-01 03672149
    CAPITAL PLUS PARTNERS LIMITED
    - 2020-07-06 03672149
    ANGEL CORPORATE FINANCE LIMITED
    - 2019-03-15 03672149
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    85 Great Portland Street, First Floor, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 25 - Director → ME
  • 11
    CARBON TECHNOLOGIES (UK) LIMITED
    10108092
    131 - 135 Temple Chambers 3 - 7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CARBON TECHNOLOGIES GROUP PLC
    - now 09304245
    Insolvency (Case 1) In administration
    Administration started on 2017-09-12 during the appointment or period of control
    Administration ended on 2019-03-21 during the appointment or period of control
    ATHABASCA OIL SANDS PLC - 2015-06-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 13
    DEVAS HOLDINGS LIMITED
    - now 09839227
    ANGEL BUSINESS CLUB EBT LIMITED
    - 2020-07-31 09839227
    43 Old Union Way, Thame, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2020-07-30
    IIF 62 - Director → ME
    2021-01-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 14
    DFI FINANCIAL SERVICES LTD
    - now 08522515 10846132
    CROWD FIN LIMITED - 2017-08-22
    The London Office, 85 Great Portland Street, London, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2019-10-31 ~ 2021-11-26
    IIF 29 - Director → ME
  • 15
    DOT SCREENS LIMITED
    07497128
    43 Old Union Way, Thame, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 16
    FUTURE FUELS (INTERNATIONAL) LIMITED
    - now 02713979
    MISLEX (38) LIMITED - 1992-07-10
    100a High Street, Hampton, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-06 ~ 2013-07-25
    IIF 55 - Director → ME
  • 17
    GROVEPLANET LIMITED
    07678622
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 57 - Director → ME
  • 18
    HYDRATE DRINKS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-12-01
    HAPPY DRINKS GROUP LIMITED - 2025-03-06
    HAPPY DRINKS CO LIMITED - 2023-04-14
    SKINNY DRINKS GROUP LIMITED - 2022-03-04
    SKINNY TONIC LIMITED
    - 2021-03-28 10843995 13222531... (more)
    HALO DRINKS COMPANY LIMITED
    - 2019-05-15 10843995
    HALO CAPITAL LIMITED
    - 2018-07-09 10843995
    C/o Begbies Traynor (central) Llp No 1, Old Hall Street, Liverpool
    In Administration Corporate (17 parents, 4 offsprings)
    Officer
    2017-06-30 ~ 2020-05-19
    IIF 21 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-09-21
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
  • 19
    I MEDIA NETWORKS LIMITED
    08527888
    Diamond House, 179 Lower Richmond Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 20
    INSTANT BUSINESS LIMITED
    - now 03857884
    Insolvency (Case 1) In administration
    Administration started on 2015-02-27 during the appointment or period of control
    Administration ended on 2016-02-18 during the appointment or period of control
    TOPISSUES LIMITED - 2000-01-31
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 71 - Director → ME
  • 21
    IRONEASY LIMITED
    10553599
    43 Old Union Way, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 22
    IVCARDO LIMITED
    - now 12585994
    THE TRAVEL TECH HUB LTD
    - 2020-09-22 12585994
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-11 ~ 2021-09-02
    IIF 56 - Director → ME
  • 23
    IXELLION AERONAUTIC LTD
    - now 09577927
    WASTE TECH 2.0 LIMITED - 2015-12-11
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-13 ~ 2018-03-01
    IIF 48 - Director → ME
  • 24
    JESTER MEDIA LIMITED
    08749737
    Upper Farmhouse, Upton, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    LAND AND HOME UK LIMITED
    - now 09912159
    LOVEAHUG LIMITED - 2017-11-16
    123 Wellington Road South, Stockport, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 33 - Director → ME
  • 26
    LIFESAFE CONSUMER LIMITED
    17120191
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-27 ~ now
    IIF 36 - Director → ME
  • 27
    LIFESAFE HOLDINGS LIMITED
    - now 09770600
    LIFESAFE HOLDINGS PLC
    - 2025-10-29 09770600
    LIFESAFE HOLDINGS LIMITED
    - 2022-05-27 09770600
    FIRESCAPE HOLDINGS LIMITED
    - 2021-07-19 09770600
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2019-04-27 ~ now
    IIF 38 - Director → ME
  • 28
    LIFESAFE TECHNOLOGIES LIMITED
    - now 09786885 12858988
    FIRESCAPE GLOBAL LIMITED
    - 2020-10-01 09786885 12858988
    FIRESCUE GLOBAL LIMITED - 2016-06-23
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-04-27 ~ now
    IIF 37 - Director → ME
  • 29
    LIVERPOOL CANNING COMPANY LIMITED
    11733972
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-10-21
    Commencement of winding up on 2024-01-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, Staffordshire
    Liquidation Corporate (8 parents)
    Officer
    2018-12-19 ~ 2021-01-14
    IIF 41 - Director → ME
    Person with significant control
    2018-12-19 ~ 2019-02-28
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 30
    LIVIT EXPERIENCES CENTRE LIMITED
    07692303
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-09-01
    IIF 53 - Director → ME
  • 31
    LM SAL INNOVATIONS LIMITED
    08200345
    61 High Street, Little Milton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 32
    MALAIKA CREATIVE LIMITED
    - now 11036566
    MR BRAND MAN LIMITED - 2018-01-25
    43 Old Union Way, Thame, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ 2020-10-26
    IIF 39 - Director → ME
  • 33
    MALAIKA ENTERPRISES LIMITED
    11656022
    Pebbledown Tyrrells Wood, Leatherhead, Surrey, Surrey
    Active Corporate (5 parents)
    Officer
    2018-11-02 ~ 2020-10-13
    IIF 60 - Director → ME
    Person with significant control
    2018-11-02 ~ 2019-06-18
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 34
    MALAIKA HOLDINGS LIMITED
    11565935
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Officer
    2018-09-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 35
    MEDIA INVEST LIMITED
    07889876
    The Picasso Building, Calderville Road, Wakefield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 36
    MYCAB TRAVEL UK LTD
    11013803
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-26 ~ 2019-09-26
    IIF 73 - Director → ME
  • 37
    NOSTRO VOSTRO NV 2 LIMITED
    08075831 06956260... (more)
    Ground Floor 44-46 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 38
    PADDOCK PARADISO LIMITED
    11101805
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-07 ~ 2020-10-13
    IIF 44 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 39
    PLATINUM OUTDOOR LTD - now
    UNIVERSAL OUTDOOR MEDIA LIMITED
    - 2015-09-10 08465007
    VP MEDIA HOLDINGS LIMITED
    - 2014-10-03 08465007
    Diamond House 179 Lower Richmond Road, Richmond, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ 2015-05-01
    IIF 70 - Director → ME
  • 40
    PPMT TECHNOLOGIES LIMITED - now
    IXELLION TECHNOLOGIES LTD
    - 2021-10-18 09322496
    71 75 Shelton Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2017-08-27
    IIF 47 - Director → ME
  • 41
    PREMIUM NOMINEES LIMITED
    - now 09839112
    HALO NOMINEES LIMITED
    - 2019-06-24 09839112
    ANGEL BUSINESS CLUB NOMINEES LIMITED
    - 2019-06-20 09839112
    85 Great Portland Street, First Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-10-23 ~ 2019-06-19
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-28
    IIF 11 - Ownership of shares – 75% or more OE
  • 42
    RAIZOR LTD
    16213445
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 43
    RIDERCAM SYSTEMS LIMITED
    07490658
    85 Great Portland Street, First Floor, London
    Active Corporate (16 parents)
    Officer
    2011-02-01 ~ 2011-02-16
    IIF 34 - Director → ME
    2012-04-16 ~ 2019-09-25
    IIF 35 - Director → ME
  • 44
    TANGIBAL FILMS LIMITED
    - now 07099254
    TANGIBAL VENTURES LIMITED
    - 2012-08-13 07099254
    Ground Floor 44-46 Whitfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 61 - Director → ME
  • 45
    TANGIBAL LIVE LIMITED
    07099206
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ 2014-10-30
    IIF 66 - Director → ME
  • 46
    TRANSFERS 360 LTD
    12333948
    The London Office First Floor, 85 Great Portland Street, London
    Active Corporate (3 parents)
    Officer
    2020-01-13 ~ 2021-09-08
    IIF 32 - Director → ME
  • 47
    TWO MI CONSULTING LIMITED
    08006943
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2014-04-01
    IIF 51 - Director → ME
  • 48
    UNIVERSAL LEISURE MEDIA LIMITED
    - now 06725465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2018-10-20
    TANGIBAL MEDIA LIMITED
    - 2014-10-03 06725465
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2008-10-16 ~ 2015-01-01
    IIF 64 - Director → ME
    2008-10-16 ~ 2011-11-28
    IIF 75 - Secretary → ME
  • 49
    UNIVERSAL MALL MEDIA LIMITED
    - now 06830088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Dissolved on 2019-03-08
    AIRPOD MEDIA LIMITED
    - 2014-06-13 06830088
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2013-09-16 ~ 2015-05-01
    IIF 59 - Director → ME
  • 50
    UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED
    - now 08122520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2019-11-08
    U LOCAL MEDIA LIMITED
    - 2014-11-04 08122520
    VP MEDIA LIMITED
    - 2014-10-03 08122520
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ 2015-04-22
    IIF 72 - Director → ME
  • 51
    UNIVERSAL OUTDOOR GROUP PLC
    - now 06722835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Dissolved on 2018-11-15
    TANGIBAL GROUP PLC
    - 2014-03-31 06722835
    TANGIBAL LIMITED
    - 2009-11-13 06722835 15654901
    TANGIBAL GROUP LIMITED
    - 2009-11-13 06722835
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2009-01-05 ~ 2015-05-01
    IIF 63 - Director → ME
  • 52
    UNIVERSAL OUTDOOR SYSTEMS LIMITED
    - now 08303560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-21
    Dissolved on 2019-12-07
    VP NETWORKS LIMITED
    - 2014-10-03 08303560
    INFOTECH DIGITAL LIMITED - 2013-03-08
    3 Field Court, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-11 ~ 2015-05-01
    IIF 65 - Director → ME
  • 53
    UPTON HAMLET LAND PROTECTION CIC
    17080959
    Crown Cottage, Green Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    X TECHNOLOGIES LIMITED
    10709759
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-04-05 ~ 2018-04-04
    IIF 49 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-05-30
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE

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.