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 Samuel Christopher Penhaul Smith

    Related profiles found in government register
  • Mr Samuel Christopher Penhaul Smith
    British born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Samuel Christopher Penhaul
    British born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Paul Smith
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Samuel Christopher Penhaul Smith
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Richard Smith
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Samuel Christopher Penhaul
    born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Christopher Smith
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Smith
    British born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher Paul
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Noel Smith
    British born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Samuel Christopher Penhaul
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chris Smith
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Penhaul-smith
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    British born in November 1979

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Mr Peter Nicholas Smith
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher John Smith
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Richard Smith
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    English born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher Noel
    British born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Smith, Christopher Noel
    British software engineer born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Christopher Richard Smith
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton-smith, Christopher Patrick
    British born in January 1977

    Resident in Germany

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in November 1986

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Smith, Christopher Paul
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Christopher Smith
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christopher Smith
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in November 1979

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Christopher Smith
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    English born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher John
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton-smith, Christopher Patrick
    British,canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Newton-smith, Christopher Patrick
    British,canadian chief executive officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Newton-smith, Christopher Patrick
    British,canadian computer consultant born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Newton-smith, Christopher Patrick
    British,canadian coo born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton-smith, Christopher Patrick
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    English born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher Paul

    Registered addresses and corresponding companies
  • Smith, Christopher Richard

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    English born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter Christopher
    British born in December 1969

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter
    British

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter Christopher
    British

    Registered addresses and corresponding companies
  • Smith, Peter Nicholas
    British

    Registered addresses and corresponding companies
  • Smith, Chris
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Chris
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher

    Registered addresses and corresponding companies
  • Smith, Peter Nicholas
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicholas
    British

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter
    Brittish born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter Christopher
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callum James Smith
    English born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter Nicholas

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter

    Registered addresses and corresponding companies
  • Smith, Callum James
    English director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 149
  • 1
    (UK) BLOXX LIMITED
    15978533
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    3 SIXTY DEGREES.COM LIMITED
    04822317
    Dissolved Corporate (5 parents)
    Officer
    2003-07-05 ~ 2008-05-20
    IIF 219 - Director → ME
    2004-07-01 ~ 2008-05-20
    IIF 202 - Secretary → ME
  • 3
    3-STAGE MARKETING LIMITED
    05627025
    Dissolved Corporate (2 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 171 - Secretary → ME
  • 4
    30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED
    02713203 03846076
    Active Corporate (25 parents)
    Officer
    1996-07-30 ~ 2001-10-01
    IIF 168 - Director → ME
    1996-07-30 ~ 2001-10-01
    IIF 201 - Secretary → ME
  • 5
    ABIKEM SOLUTIONS LIMITED
    06078467
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 191 - Secretary → ME
  • 6
    ALEXANDER BOLAND LIMITED
    06845530
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 184 - Secretary → ME
  • 7
    ALL PROPERTY FINISHING LTD
    15868271
    Dissolved Corporate (1 parent)
    Officer
    2024-07-31 ~ dissolved
    IIF 131 - Director → ME
    2024-07-31 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 8
    ALLIANTIST HOLDINGS LIMITED
    10614477
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 117 - Director → ME
  • 9
    ALLIANTIST LIMITED
    - now 04922343
    THE ALLIANTISTS LIMITED - 2005-05-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 116 - Director → ME
  • 10
    ALPHA CONSULTING HOLDINGS LIMITED
    05905426
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2007-01-01
    IIF 200 - Secretary → ME
  • 11
    ANNETTE HILLIARD LIMITED
    06551132
    Active Corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-01-01
    IIF 173 - Secretary → ME
  • 12
    APEX AVIATION LIMITED
    16739401
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 110 - Director → ME
  • 13
    ARCANE WORKS LIMITED
    - now 14039432
    FIRST BLUE RACING LIMITED
    - 2024-10-25 14039432
    Active Corporate (2 parents)
    Officer
    2022-04-11 ~ now
    IIF 105 - Director → ME
    2022-04-11 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2024-08-31 ~ 2024-09-11
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    ATM DESIGN LIMITED
    05199786
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 170 - Secretary → ME
  • 15
    BAY 59 LTD
    13230934 08070144... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BLOXX HOMES LTD
    17023301
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 86 - Director → ME
  • 17
    BLUE CODE 11 LIMITED
    07723748
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 18
    BLUUK LIMITED
    06641268
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 69 - Director → ME
  • 19
    BOKU ACCOUNT SERVICES UK LTD
    - now 06169107
    MTN GLOBAL UK LIMITED - 2010-11-17
    Active Corporate (13 parents)
    Officer
    2022-02-24 ~ 2023-12-31
    IIF 125 - Director → ME
  • 20
    BOKU NETWORK SERVICES UK LTD
    - now 05044979
    VIDICOM LIMITED - 2011-03-25
    VIACOM LIMITED - 2004-05-04
    Active Corporate (24 parents)
    Officer
    2022-02-16 ~ 2023-12-22
    IIF 124 - Director → ME
  • 21
    BOLAND AND BANKS LIMITED
    - now 06348037
    MARK BANKS LIMITED
    - 2008-04-15 06348037
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2010-05-12
    IIF 172 - Secretary → ME
  • 22
    BOMBANYA LIMITED
    - now 05585441
    CAROLINE & HELEN LIMITED
    - 2007-02-19 05585441
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 186 - Secretary → ME
  • 23
    BORJOMI UK LTD
    - now 06845524
    TOUCH LONDON LIMITED
    - 2010-02-04 06845524
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 183 - Secretary → ME
  • 24
    BRADY PRODUCTIONS LIMITED
    05902763
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 181 - Secretary → ME
  • 25
    BUILT BRICKS LIMITED
    09735425
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ 2018-02-12
    IIF 130 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    C & P PROPERTY DEVELOPMENT LTD
    - now 07268741
    LETS SHOP DIRECT LTD
    - 2010-09-15 07268741
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 150 - Director → ME
  • 27
    CAPTURE7 LIMITED
    04940575
    Active Corporate (4 parents)
    Officer
    2003-10-22 ~ 2004-05-12
    IIF 156 - Director → ME
    2003-10-22 ~ 2004-05-10
    IIF 195 - Secretary → ME
  • 28
    CARE DIRECT TECHNOLOGY LTD
    12064619
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    CES M AND E HOLDINGS LTD - now
    FIRST BLUE M AND E HOLDINGS LTD
    - 2024-06-06 13163480
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-27 ~ 2023-08-02
    IIF 52 - Director → ME
  • 30
    CHEMICAL RELATIONS LIMITED
    06699101
    Active Corporate (2 parents)
    Officer
    2008-09-16 ~ 2010-06-30
    IIF 177 - Secretary → ME
  • 31
    CHEMICAL VENTURES LIMITED
    04916101
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2003-10-20
    IIF 164 - Director → ME
    2003-09-30 ~ 2003-10-07
    IIF 196 - Secretary → ME
  • 32
    CHLOE BARKER INTERACTIVE LIMITED
    06249257
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ 2011-03-01
    IIF 192 - Secretary → ME
  • 33
    CINE PARALLEL LIMITED
    05222537
    Active Corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-05-03
    IIF 160 - Director → ME
    2004-09-06 ~ 2004-09-13
    IIF 166 - Director → ME
  • 34
    CLOSE COMMS LIMITED
    09504974
    Dissolved Corporate (8 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CLOSE COMMUNICATIONS (UK) LTD
    08707127
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2013-11-26
    IIF 64 - Director → ME
  • 36
    CLOSE UP MEDIA LTD
    06358103
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ 2013-04-29
    IIF 65 - Director → ME
  • 37
    CLUB'D LTD
    08581747
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 224 - Director → ME
  • 38
    COLLAB INTERNATIONAL LIMITED
    13200541
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 99 - Director → ME
  • 39
    COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
    - now 06160849
    ELECTRITE LIMITED - 2013-02-01
    Liquidation Corporate (9 parents)
    Officer
    2021-03-30 ~ 2023-08-02
    IIF 109 - Director → ME
  • 40
    CRS RAIL LTD
    07625482
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 59 - Director → ME
  • 41
    DATALINX LIMITED
    - now 02828714
    VALUESCOPE LIMITED - 1994-02-22
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2003-04-28
    IIF 216 - Director → ME
  • 42
    DCEG LTD
    08416343
    Active Corporate (1 parent)
    Officer
    2013-02-22 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    DCEN LTD
    16446676
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    DCT SOLEIL LIMITED
    05221534
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ 2004-09-10
    IIF 161 - Director → ME
  • 45
    DELIVER ME LIMITED
    - now 05330088
    DELIVERY HEAVEN LIMITED
    - 2009-07-25 05330088
    BEVERAGEHEAVEN 24/7 LIMITED
    - 2009-03-17 05330088 05229388
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 190 - Secretary → ME
  • 46
    DWIGHT TURNER COUNSELLING LIMITED
    06180286
    Active Corporate (2 parents)
    Officer
    2007-03-23 ~ now
    IIF 169 - Secretary → ME
  • 47
    EADES LIMITED
    03721145
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ dissolved
    IIF 225 - Director → ME
    1999-02-25 ~ 2003-07-20
    IIF 197 - Secretary → ME
  • 48
    EATOCK LIMITED
    - now 05449199
    DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2010-03-04
    IIF 175 - Secretary → ME
  • 49
    EDIAN DESIGN LIMITED
    04916112
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ 2003-10-20
    IIF 167 - Director → ME
    2003-09-30 ~ 2003-10-07
    IIF 198 - Secretary → ME
  • 50
    EMMAUS HERTFORDSHIRE
    10687735 03692409
    Dissolved Corporate (13 parents)
    Officer
    2017-05-03 ~ 2019-05-21
    IIF 123 - Director → ME
  • 51
    EMMAUS HERTFORDSHIRE LTD - now
    EMMAUS ST ALBANS
    - 2024-03-12 03692409
    Active Corporate (59 parents)
    Officer
    2016-11-21 ~ 2019-05-21
    IIF 121 - Director → ME
  • 52
    FBHC HOLDCO LIMITED
    15904443
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 35 - Director → ME
    2024-08-19 ~ now
    IIF 136 - Secretary → ME
  • 53
    FFS LONDON LIMITED
    08069331
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 206 - Director → ME
  • 54
    FIRST BLUE AVIATION LIMITED
    16519442
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 112 - Director → ME
    2025-06-16 ~ now
    IIF 140 - Secretary → ME
  • 55
    FIRST BLUE CONSTRUCTION LIMITED
    14659485 11825499
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 25 - Director → ME
    2023-02-13 ~ now
    IIF 139 - Secretary → ME
  • 56
    FIRST BLUE EDUCATION LIMITED
    13819989
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ now
    IIF 22 - Director → ME
  • 57
    FIRST BLUE EVENT SERVICES LIMITED
    11445190
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ 2018-09-06
    IIF 94 - Director → ME
  • 58
    FIRST BLUE FAMILY ASSESSMENT LIMITED
    14603811
    Active Corporate (3 parents)
    Officer
    2023-01-19 ~ now
    IIF 32 - Director → ME
    2023-01-19 ~ now
    IIF 144 - Secretary → ME
  • 59
    FIRST BLUE FLEET LIMITED
    - now 13820087
    FIRST BLUE FOSTERING LIMITED
    - 2024-08-28 13820087
    Active Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 20 - Director → ME
  • 60
    FIRST BLUE GROUP LTD
    - now 11003765
    FIRST BLUE LIMITED
    - 2019-06-19 11003765
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2017-10-09 ~ now
    IIF 97 - Director → ME
    2017-10-09 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    2017-10-09 ~ 2025-03-07
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 61
    FIRST BLUE HEALTHCARE & EDUCATION GROUP LIMITED
    - now 11873110 12195170... (more)
    FIRST BLUE HEALTHCARE HOLDINGS LIMITED
    - 2022-01-11 11873110 11013190... (more)
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-03-31 ~ 2019-11-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 62
    FIRST BLUE HEALTHCARE LIMITED
    11013190 11873110... (more)
    Active Corporate (8 parents)
    Officer
    2017-10-13 ~ now
    IIF 102 - Director → ME
    2017-10-13 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2017-10-13 ~ 2019-07-03
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 63
    FIRST BLUE INSPIRED LIMITED
    15266702
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 38 - Director → ME
    2023-11-07 ~ now
    IIF 145 - Secretary → ME
  • 64
    FIRST BLUE MANAGEMENT LIMITED
    - now 12195170
    FIRST BLUE HEALTHCARE EAST MIDLANDS LIMITED
    - 2026-04-22 12195170 11873110... (more)
    Active Corporate (2 parents)
    Officer
    2019-09-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-09-09 ~ 2019-09-09
    IIF 83 - Has significant influence or control → OE
  • 65
    FIRST BLUE MOBILITY LTD
    - now 10065399
    ACCESS & DISABLED SOLUTIONS LIMITED
    - 2021-04-12 10065399
    Dissolved Corporate (7 parents)
    Officer
    2021-05-04 ~ 2021-05-04
    IIF 113 - Director → ME
    2021-03-31 ~ 2021-05-04
    IIF 58 - Director → ME
    2021-03-31 ~ 2023-10-06
    IIF 108 - Director → ME
  • 66
    FIRST BLUE PROPCO 0 LIMITED
    - now 10625235 15872475... (more)
    CHEBSEY INVESTMENTS LIMITED
    - 2019-06-13 10625235
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ now
    IIF 24 - Director → ME
    2017-02-17 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2017-02-17 ~ 2019-11-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 67
    FIRST BLUE PROPCO 1 LIMITED
    11993952 12640594... (more)
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 21 - Director → ME
    2019-05-14 ~ now
    IIF 213 - Secretary → ME
  • 68
    FIRST BLUE PROPCO 2 LIMITED
    12640594 15872475... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 106 - Director → ME
  • 69
    FIRST BLUE PROPCO 3 LIMITED
    12900018 15872475... (more)
    Active Corporate (3 parents)
    Officer
    2020-09-23 ~ now
    IIF 101 - Director → ME
    2020-09-23 ~ now
    IIF 135 - Secretary → ME
  • 70
    FIRST BLUE PROPCO 4 LIMITED
    14525189 15872475... (more)
    Active Corporate (2 parents)
    Officer
    2022-12-06 ~ now
    IIF 34 - Director → ME
    2022-12-06 ~ now
    IIF 147 - Secretary → ME
  • 71
    FIRST BLUE PROPCO 5 LIMITED
    14831013 15872475... (more)
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 28 - Director → ME
    2023-04-27 ~ now
    IIF 142 - Secretary → ME
  • 72
    FIRST BLUE SOFTWARE SOLUTIONS LIMITED
    12117538
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ now
    IIF 98 - Director → ME
  • 73
    FIRST BLUE SUPPORTED ACCOMMODATION LTD
    14849588
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 29 - Director → ME
    2023-05-05 ~ now
    IIF 148 - Secretary → ME
  • 74
    FIRST BLUE TOPCO LIMITED
    16187889
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-01-16 ~ now
    IIF 27 - Director → ME
    2025-01-16 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 75
    FRASER MUGGERIDGE STUDIO LIMITED
    05448020
    Active Corporate (3 parents)
    Officer
    2005-05-10 ~ 2005-05-16
    IIF 163 - Director → ME
  • 76
    FURNIVALL INTERIM MANAGEMENT AND CONSULTANCY LIMITED
    04752668
    Dissolved Corporate (5 parents)
    Officer
    2008-04-19 ~ dissolved
    IIF 182 - Secretary → ME
  • 77
    GARETH CROWE LIMITED
    06441969
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2012-04-27
    IIF 188 - Secretary → ME
  • 78
    GUY PEPPIATT FINE ART LIMITED
    05440111
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2005-05-06
    IIF 165 - Director → ME
  • 79
    HAMSARD 3716 LIMITED
    14684955 11509148... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 118 - Director → ME
  • 80
    HAMSARD 3717 LIMITED
    14684962 08606896... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 119 - Director → ME
  • 81
    HAMSARD 3718 LIMITED
    14951257 14553627... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 115 - Director → ME
  • 82
    HEALING WORLDWIDE LIMITED
    - now 06389163
    ROBERT GINSBURG LIMITED
    - 2010-06-16 06389163
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ 2011-11-18
    IIF 193 - Secretary → ME
  • 83
    HOUSE OF KUDOS LIMITED
    14379350
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    IATRO CONSULTING LIMITED - now
    IATRO MEDICAL SYSTEMS LIMITED
    - 2006-12-14 04940885 06012821
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2003-10-27
    IIF 157 - Director → ME
    2003-10-22 ~ 2003-10-27
    IIF 199 - Secretary → ME
  • 85
    INTERVIEWER QUALITY CONTROL SCHEME(THE)
    02020172
    Active Corporate (73 parents)
    Officer
    1998-01-05 ~ now
    IIF 78 - Director → ME
    2024-09-04 ~ now
    IIF 133 - Secretary → ME
  • 86
    IRIS SOFTWARE SYSTEMS LIMITED
    07145013
    Active Corporate (14 parents)
    Officer
    2017-11-16 ~ 2020-03-30
    IIF 122 - Director → ME
  • 87
    J & C MARKETING LTD
    11673625
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ 2019-01-07
    IIF 91 - Director → ME
    Person with significant control
    2018-11-13 ~ 2019-01-07
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    JUSTICE ET AL LIMITED
    06731798
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ 2008-11-10
    IIF 180 - Secretary → ME
  • 89
    KEN SMITH TIMBER LIMITED
    08304509
    Active Corporate (2 parents)
    Officer
    2012-11-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    KUDOS RESEARCH LIMITED
    16236188
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 129 - Director → ME
    2025-02-07 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 91
    LA PROPCO LIMITED
    15929118
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 26 - Director → ME
    2024-09-02 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 92
    LCJS18 LTD
    16279415
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 93
    LITTLE SUNFLOWERS DAY NURSERY LIMITED
    05388041
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2005-03-17
    IIF 159 - Director → ME
  • 94
    LIVE LIFE CREATIONS LIMITED
    10943165
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2020-01-10
    IIF 79 - Director → ME
  • 95
    LOCAL CITY LOTTO LTD
    09528160
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 223 - Director → ME
  • 96
    MALLETT CONSULTANCY LIMITED
    07332080
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 151 - Director → ME
  • 97
    MGJP LTD
    09658266
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ 2016-09-19
    IIF 89 - Director → ME
  • 98
    MOYRA LIMITED
    06536628
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ 2008-08-19
    IIF 176 - Secretary → ME
  • 99
    NAMELESS DIGITAL MARKETING LIMITED
    14008490
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 23 - Director → ME
  • 100
    NEVOLA FS LIMITED
    16488285
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 111 - Director → ME
    2025-06-02 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 101
    NO FRILLS EVENTS LIMITED
    06187730
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 178 - Secretary → ME
  • 102
    NOVIRA TECHNOLOGIES LIMITED
    15989942
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 103
    NURTURE CHILDCARE SERVICES LTD
    08221607
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ 2025-03-18
    IIF 114 - Director → ME
  • 104
    NURTURE HOLDCO LIMITED
    16187893
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-16 ~ 2025-03-18
    IIF 39 - Director → ME
    2025-01-16 ~ 2025-03-18
    IIF 146 - Secretary → ME
    Person with significant control
    2025-01-16 ~ 2025-03-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 105
    NUTCRACKER TOYS LIMITED
    06465626
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 185 - Secretary → ME
  • 106
    OBAN PROPCO LIMITED - now
    FIRST BLUE PROPCO 6 LIMITED
    - 2025-03-20 15872475 12640594... (more)
    Active Corporate (6 parents)
    Officer
    2024-08-02 ~ 2025-03-18
    IIF 40 - Director → ME
    2024-08-02 ~ 2025-03-18
    IIF 138 - Secretary → ME
  • 107
    OPTIVA SOLUTIONS (UK) LIMITED - now
    REDKNEE SOLUTIONS (UK) LIMITED
    - 2018-04-03 06753675
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2017-04-28
    IIF 120 - Director → ME
  • 108
    PARK BUNNY LTD
    15154214
    Active Corporate (8 parents)
    Officer
    2023-09-21 ~ 2026-02-02
    IIF 70 - Director → ME
    Person with significant control
    2023-09-21 ~ 2026-02-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 109
    PIMLICO PLACE LIMITED
    10678710
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 93 - Director → ME
    2017-03-20 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 110
    PRECISION DESIGN AND DEVELOPMENT LIMITED
    17092850
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 111
    PRECISION YACHTING LIMITED
    13736116
    Active Corporate (1 parent)
    Officer
    2021-11-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    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
  • 112
    PRINCIPAL CONSTRUCTION GROUP LIMITED
    16002017
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 37 - Director → ME
    2024-10-07 ~ now
    IIF 137 - Secretary → ME
  • 113
    PURELIGHT UK LIMITED
    06449147
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 179 - Secretary → ME
  • 114
    RACHAEL PARKER LIMITED
    05442126
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2005-05-06
    IIF 154 - Director → ME
  • 115
    RED CUBE LIMITED
    06986844
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 174 - Secretary → ME
  • 116
    REDKNEE (UK) LIMITED
    05090358
    Dissolved Corporate (6 parents)
    Officer
    2008-09-22 ~ 2008-09-22
    IIF 128 - Director → ME
    2008-09-22 ~ 2012-11-01
    IIF 76 - Director → ME
  • 117
    RESAIL UK LIMITED
    16818959
    Active Corporate (2 parents)
    Person with significant control
    2025-10-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    RS CONSULTING LIMITED
    - now 02766279
    RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
    GENTLEBRAVE LIMITED - 1992-12-22
    Liquidation Corporate (30 parents)
    Officer
    2007-01-01 ~ 2023-03-20
    IIF 207 - Director → ME
    2023-07-03 ~ now
    IIF 50 - Director → ME
  • 119
    S J SOLUTIONS (UK) LIMITED
    05417695
    Dissolved Corporate (3 parents)
    Officer
    2005-04-07 ~ 2005-04-11
    IIF 155 - Director → ME
  • 120
    SARA DE BONDT LIMITED
    06408565
    Active Corporate (2 parents)
    Officer
    2007-10-25 ~ 2009-04-21
    IIF 194 - Secretary → ME
  • 121
    SEAGULLS NOT SIRENS LIMITED
    05906842
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ 2022-08-20
    IIF 187 - Secretary → ME
  • 122
    SEIGHFORD HALL DEVELOPMENTS LIMITED
    - now 11825499
    FIRST BLUE CONSTRUCTION LIMITED
    - 2023-02-10 11825499 14659485
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 95 - Director → ME
    2019-02-13 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2019-02-13
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    SEIGHFORD HALL NURSING HOME LIMITED
    03420258
    Dissolved Corporate (6 parents)
    Officer
    2020-06-22 ~ 2020-07-13
    IIF 104 - Director → ME
  • 124
    SEIGHFORD HALL PROJECT LIMITED
    - now 12810097
    FIRST BLUE LEISURE LIMITED
    - 2024-09-12 12810097
    Active Corporate (3 parents)
    Officer
    2020-08-13 ~ now
    IIF 96 - Director → ME
  • 125
    SELECT HUMAN RESOURCES LIMITED
    05263428
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2004-11-02
    IIF 162 - Director → ME
  • 126
    SMITH & HAMPS LTD
    06872759
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 222 - Director → ME
  • 127
    SMITH'S MOTOR SERVICES LTD
    15653977
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 128
    SMITH, LAW & SHEPHERDS I.F.A LIMITED
    06866394
    Dissolved Corporate (8 parents)
    Officer
    2009-04-01 ~ 2020-10-02
    IIF 220 - Director → ME
    2009-04-01 ~ 2020-10-02
    IIF 204 - Secretary → ME
    Person with significant control
    2017-03-05 ~ 2020-10-02
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    SMITH, LAW & SHEPHERDS LIMITED
    05931700
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 218 - Director → ME
    2010-01-31 ~ dissolved
    IIF 227 - Secretary → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 130
    SMITH-LAW CONSULTING LIMITED
    06405603
    Dissolved Corporate (4 parents)
    Officer
    2007-10-22 ~ 2013-09-05
    IIF 217 - Director → ME
    2007-10-22 ~ 2013-09-05
    IIF 203 - Secretary → ME
  • 131
    SUSTAINABLE SAILING LTD
    13594199
    Active Corporate (2 parents)
    Officer
    2022-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    SUSTAINABLE THINKING LTD
    13786873
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 133
    T & C RAIL LTD
    07781477
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 152 - Director → ME
  • 134
    THE F TEAM LIMITED
    - now 12557579
    FIRST365 LIMITED
    - 2021-01-08 12557579
    Liquidation Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 135
    TRONTRAIN LIMITED
    12944588
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 136
    TYPE B LIMITED
    05174405
    Active Corporate (2 parents)
    Officer
    2004-07-08 ~ 2012-07-11
    IIF 189 - Secretary → ME
  • 137
    UV CONCEPTS LIMITED - now
    PURELIGHT (EUROPE) LIMITED
    - 2010-10-20 06939225
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ 2009-11-20
    IIF 228 - Secretary → ME
  • 138
    VENUENOW LIMITED
    09675710
    Liquidation Corporate (3 parents)
    Officer
    2015-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 139
    VENUENOW TECHNOLOGIES LTD
    14232975
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 140
    VICTORIA ARTS (UK) LIMITED
    05448649
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2005-05-16
    IIF 158 - Director → ME
  • 141
    VINITA MOTHERSOLE LIMITED
    05226458
    Active Corporate (3 parents)
    Officer
    2004-09-09 ~ 2004-09-13
    IIF 153 - Director → ME
  • 142
    WEATHERGLAZE LTD
    14147478
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    WHISTLE CLEANERS LTD
    06755709
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 221 - Secretary → ME
  • 144
    YOUR CLOUDS SOFTWARE LIMITED
    15651183
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 31 - Director → ME
  • 145
    YOUR ROLES LIMITED
    - now 15694901
    YOUR CLOUD FORCE LIMITED
    - 2026-02-09 15694901
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 36 - Director → ME
  • 146
    YOUR VR THERAPY CENTRES LIMITED
    15136110
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 30 - Director → ME
  • 147
    YOUR VR THERAPY HOLDINGS LIMITED
    15135400
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 33 - Director → ME
  • 148
    YOUR VR THERAPY LIMITED
    - now 13526410
    FIRST BLUE GAMING UK LIMITED
    - 2023-02-27 13526410
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 100 - Director → ME
  • 149
    ZEST BUSINESS COACHING LLP
    OC346202
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.