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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Andrew Kleanthous

    Related profiles found in government register
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hive London, Camrose Avenue, Edgware, HA8 6AG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address The Hive London, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom

      IIF 4

    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 5 IIF 6

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address The Hive London, Camrose Avenue, London, HA8 6AG, United Kingdom

      IIF 15

    • icon of address The Hive London, The Hive London, Camrose Avenue, London, Middlesex, HA8 6AG, United Kingdom

      IIF 16
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 17

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 18
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 99

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 100
  • Kleanthous, Anthony Andrew
    British co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British compay director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 110
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 20 - Director → ME
  • 2
    LW NEW LIMITED - 2012-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,373 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,948 GBP2024-06-30
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BARNET FOOTBALL CLUB ACADEMY LIMITED - 2024-07-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,099,413 GBP2024-06-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 84 - Director → ME
  • 5
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    517,371 GBP2024-06-30
    Officer
    icon of calendar 1998-07-08 ~ now
    IIF 117 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Hive, Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 112 - Director → ME
  • 8
    AMBER FOOTBALL ACADEMY LIMITED - 2024-07-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 66 - Director → ME
  • 9
    U2013 LIMITED - 2014-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,832 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 59 - Director → ME
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,993,865 GBP2024-06-30
    Officer
    icon of calendar 1995-04-03 ~ now
    IIF 115 - Director → ME
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,272 GBP2024-06-30
    Officer
    icon of calendar 1993-07-28 ~ now
    IIF 107 - Director → ME
  • 15
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-02 ~ now
    IIF 104 - Director → ME
  • 16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,500 GBP2024-06-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    WD1A LIMITED - 2019-08-30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,448 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,145 GBP2024-06-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 94 - Director → ME
  • 20
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,261,685 GBP2024-06-30
    Officer
    icon of calendar 2001-03-26 ~ now
    IIF 105 - Director → ME
  • 21
    TITRON EUROPE LIMITED - 2004-08-19
    WESTCOMBE TRADING LIMITED - 2019-08-30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,817 GBP2024-06-30
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 118 - Director → ME
  • 22
    DROP BIKES LIMITED - 2022-03-30
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 49 - Director → ME
  • 24
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,765 GBP2024-06-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 93 - Director → ME
  • 25
    THE HIVE LONDON ESTATES LTD - 2020-09-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 65 - Director → ME
  • 26
    CAF 2025 LIMITED - 2025-01-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 70 - Director → ME
  • 27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-15 ~ now
    IIF 110 - Director → ME
  • 28
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address The Hive, Camrose Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 98 - Director → ME
  • 30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 87 - Director → ME
  • 31
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 46 - Director → ME
  • 32
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 41 - Director → ME
  • 33
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 96 - Director → ME
  • 34
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 74 - Director → ME
  • 35
    LONDON BEES WSL LIMITED - 2023-06-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -912,770 GBP2024-06-30
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 88 - Director → ME
  • 36
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 36 - Director → ME
  • 37
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 43 - Director → ME
  • 38
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 45 - Director → ME
  • 39
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 83 - Director → ME
  • 40
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 51 - Director → ME
  • 41
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 52 - Director → ME
  • 42
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ABNA DISTRIBUTION LTD - 2022-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 76 - Director → ME
  • 44
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 114 - Director → ME
  • 45
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 34 - Director → ME
  • 46
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,896 GBP2024-06-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 80 - Director → ME
  • 47
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 42 - Director → ME
  • 48
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,533 GBP2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 68 - Director → ME
  • 50
    PECKING ORDER LIMITED - 2020-04-23
    CAT & FIDDLE LIMITED - 2020-04-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -972,770 GBP2024-06-30
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 77 - Director → ME
  • 51
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 44 - Director → ME
  • 52
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 71 - Director → ME
  • 53
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,840 GBP2024-06-30
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 30 - Director → ME
  • 54
    AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,246,048 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 91 - Director → ME
  • 55
    AMBER FOOTBALL CENTRE LTD - 2021-12-23
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,658 GBP2024-06-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 60 - Director → ME
  • 56
    BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
    BARNET FC COMMUNITY TRUST - 2014-03-13
    THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-06-04 ~ now
    IIF 106 - Director → ME
  • 57
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,091 GBP2024-06-30
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 89 - Director → ME
  • 58
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    FOOTBALL FIRST LIMITED - 2020-09-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,915,610 GBP2024-06-30
    Officer
    icon of calendar 1997-11-27 ~ now
    IIF 108 - Director → ME
  • 59
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2024-06-30
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 62 - Director → ME
  • 60
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 61
    AMBER POWER LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,238 GBP2024-06-30
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 92 - Director → ME
  • 62
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,584 GBP2024-06-30
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 90 - Director → ME
  • 63
    THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
    BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
    THE HIVE MATCHDAY PARKING LTD - 2020-05-19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-26 ~ now
    IIF 116 - Director → ME
  • 64
    LW 2012 LIMITED - 2014-06-17
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,298 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 48 - Director → ME
  • 65
    THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    375,631 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 63 - Director → ME
  • 66
    THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,601 GBP2024-06-30
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 82 - Director → ME
  • 67
    THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -583,326 GBP2024-06-30
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 78 - Director → ME
  • 68
    TIC IMAGING LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 25 - Director → ME
  • 69
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,469,240 GBP2024-06-30
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 79 - Director → ME
  • 70
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,067 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 23 - Director → ME
  • 71
    TIC COSMETICS LIMITED - 2020-01-20
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,877 GBP2024-06-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 85 - Director → ME
  • 72
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,960 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 58 - Director → ME
  • 73
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,671 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 29 - Director → ME
  • 74
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 27 - Director → ME
  • 75
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,882 GBP2024-06-30
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 28 - Director → ME
  • 76
    THE IMAGING CENTRE LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -643,914 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 35 - Director → ME
  • 77
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 22 - Director → ME
  • 78
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,948,246 GBP2024-06-30
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 47 - Director → ME
  • 79
    STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,720 GBP2024-06-30
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 100 - Director → ME
  • 80
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 81 - Director → ME
  • 81
    UMT ONLINE LIMITED - 2020-05-26
    MEDIBIKE EXPRESS LIMITED - 2018-09-12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    700 GBP2024-06-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 64 - Director → ME
  • 82
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 61 - Director → ME
  • 83
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 19 - Director → ME
  • 84
    TITRON MERCHANDISING LIMITED - 2008-10-07
    VENUE TOOLBOX LIMITED - 2024-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,521 GBP2024-06-30
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 119 - Director → ME
  • 85
    VENUE MANAGEMENT SYSTEMS LIMITED - 2024-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 67 - Director → ME
Ceased 24
  • 1
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,371 GBP2023-06-30
    Officer
    icon of calendar 2020-01-09 ~ 2021-11-01
    IIF 72 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,214,375 GBP2025-01-04
    Officer
    icon of calendar 2017-07-17 ~ 2018-10-03
    IIF 33 - Director → ME
  • 3
    COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,297 GBP2023-06-30
    Officer
    icon of calendar 2020-01-09 ~ 2021-11-01
    IIF 75 - Director → ME
  • 4
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-13
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    DE FACTO 898 LIMITED - 2000-12-22
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    icon of address The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-24 ~ 2012-10-11
    IIF 109 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ 2024-10-28
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ 2024-10-28
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,541 GBP2024-06-30
    Officer
    icon of calendar 2015-04-29 ~ 2024-10-28
    IIF 73 - Director → ME
  • 8
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2013-05-21
    IIF 99 - Director → ME
  • 9
    icon of address Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2013-05-06
    IIF 102 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2020-05-13
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ 2020-05-13
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,650,487 GBP2024-06-30
    Officer
    icon of calendar 2015-02-12 ~ 2021-11-10
    IIF 69 - Director → ME
  • 13
    icon of address Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-30
    IIF 103 - Director → ME
  • 14
    CENTAURTECH LIMITED - 1992-09-22
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1996-02-08
    IIF 111 - Director → ME
  • 15
    SIGNS AND SCREENS LIMITED - 2018-12-28
    PIZZAROLLI LIMITED - 2016-07-19
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,183,599 GBP2019-06-30
    Officer
    icon of calendar 2014-08-12 ~ 2018-11-30
    IIF 97 - Director → ME
  • 16
    icon of address Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,278 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ 2021-07-01
    IIF 32 - Director → ME
    icon of calendar 2013-07-11 ~ 2015-06-06
    IIF 50 - Director → ME
    icon of calendar 2001-11-22 ~ 2005-06-11
    IIF 101 - Director → ME
  • 17
    TIC IMAGING LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,067 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    TIC COSMETICS LIMITED - 2020-01-20
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,877 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-07-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,671 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-07-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,882 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-07-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
    icon of address 3 Stanmore Station, London Road, Stanmore, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-10
    IIF 53 - Director → ME
  • 24
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2020-05-19
    IIF 54 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.