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

Miss Hayley Victoria Swain-grainger

    Related profiles found in government register
  • Miss Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 1

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 2 IIF 3 IIF 4

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 7 IIF 8

    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 9

    • Flat 201, Ramsey House, Wembley, HA9 7AH, England

      IIF 10
  • Ms Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 11
  • Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 12 IIF 13
  • Ms Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 14 IIF 15
  • Hayley Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 16
  • Ms Hayley Victoria Swain Grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 17
  • Hayley Swain-grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, England

      IIF 18

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 19

    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, England

      IIF 20
  • Hayley Swain-grainger
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 21
  • Swain-grainger, Hayley Victoria
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 22

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 23
  • Swain-grainger, Hayley Victoria
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 24

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 25

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 26

    • 4th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom

      IIF 27

    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 32

    • 9, Denmark Street, London, WC2H 8LS

      IIF 33

    • 9, Denmark Street, London, WC2H 8LS, United Kingdom

      IIF 34

    • Unit 2, 349c, High Road, London, N22 8JA, England

      IIF 35

    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, United Kingdom

      IIF 36

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 47

    • Unit 2, 349c High Road, Wood Green, N22 8JA, United Kingdom

      IIF 48
  • Swain-grainger, Hyaley Victoria
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 49
  • Grainger, Hayley Swain
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 50
  • Swain-grainger, Hayley Victoria
    British business born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 88, Caswell Close, Farnborough, Hampshire, GU14 8TE, United Kingdom

      IIF 51

    • 77, Charles Bennion Walk, Leicester, LE4 5HU, United Kingdom

      IIF 52

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 53
  • Swain-grainger, Hayley Victoria
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Swain-grainger, Hayley Victoria
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Millbank, Apartment W703, London, SW1P 4FA, England

      IIF 78

    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 79

    • 9, Denmark Street, London, WC2H 8LS, United Kingdom

      IIF 80

    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, England

      IIF 81

    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 82

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 83 IIF 84 IIF 85

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 86 IIF 87 IIF 88

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 93

    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Flat 201, Ramsey House, Wembley, HA9 7AH, England

      IIF 97
  • Victoria Swain-grainger, Hayley
    British business born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England

      IIF 98
child relation
Offspring entities and appointments
Active 43
  • 1
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    9 Denmark Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 2
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 68 - Director → ME
  • 3
    GLOPACK (UK) LIMITED - 2007-06-22
    GLOPACK (UK) LIMITED - 2007-06-13
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,300 GBP2015-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 4
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,871 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 79 - Director → ME
  • 5
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,591 GBP2016-06-30
    Officer
    2011-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BURLINGTON CONSULTANCY LIMITED - 2022-10-24
    Flat 201 Ramsey House, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -323 GBP2024-04-30
    Officer
    2012-04-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CAYMEN BIKES LIMITED - 2015-04-28
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,840 GBP2016-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 75 - Director → ME
  • 8
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (3 parents)
    Officer
    2015-11-12 ~ now
    IIF 90 - Director → ME
  • 9
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2019-12-31
    Officer
    2016-12-17 ~ dissolved
    IIF 98 - Director → ME
  • 10
    64 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 57 - Director → ME
  • 11
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,808 GBP2019-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 14
    18 Bertie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2025-02-28 ~ now
    IIF 53 - Director → ME
  • 15
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 64 - Director → ME
  • 16
    Suite 5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Person with significant control
    2019-11-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    HORETO LIMITED - 2019-12-11
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 88 - Director → ME
  • 18
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 21
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    257 GBP2015-07-31
    Officer
    2012-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 22
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 23
    THE GOOD PSYCHOPATH LTD - 2021-08-13
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,758 GBP2021-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    WHITE MAKE (UK) LIMITED - 2011-02-16
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2015-10-31
    Officer
    2011-03-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    BEST@LANGUAGES LIMITED - 2016-03-01
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,567 GBP2016-05-31
    Officer
    2014-12-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    JONSON WHITE LIMITED - 2019-12-12
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,001 GBP2024-04-30
    Officer
    2011-01-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,581 GBP2016-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 29
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,061 GBP2023-12-31
    Officer
    2016-08-16 ~ now
    IIF 36 - Director → ME
  • 30
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    Unit 2 349c, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 32
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    77 Charles Bennion Walk, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,599 GBP2023-11-30
    Officer
    2021-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 34
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 35
    HAPPY RANDOM LIMITED - 2018-06-19
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,415 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,676 GBP2015-08-31
    Officer
    2011-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 37
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -241 GBP2017-06-30
    Officer
    2013-07-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 38
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2014-01-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    BARUKAS LIMITED - 2021-08-13
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 40
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 41
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 62 - Director → ME
  • 42
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,298 GBP2023-11-30
    Officer
    2015-11-12 ~ now
    IIF 92 - Director → ME
  • 43
    64 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -920 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 67 - Director → ME
  • 2
    APPLIKAS LIMITED - 2012-10-12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    2011-01-10 ~ 2012-10-11
    IIF 22 - Director → ME
  • 3
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,840 GBP2016-11-30
    Officer
    2011-07-01 ~ 2016-12-20
    IIF 26 - Director → ME
  • 4
    Sovereign (uk) Limited 40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-31 ~ 2013-03-01
    IIF 85 - Director → ME
  • 5
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 63 - Director → ME
  • 6
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300,929 GBP2023-12-31
    Officer
    2011-01-01 ~ 2016-12-20
    IIF 28 - Director → ME
  • 7
    Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 USD2017-11-30
    Officer
    2011-01-01 ~ 2012-01-01
    IIF 49 - Director → ME
  • 8
    GRANT ALMONT LIMITED - 2021-08-23
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-01-01 ~ 2021-08-10
    IIF 80 - Director → ME
  • 9
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2018-01-31
    Officer
    2011-01-01 ~ 2013-12-11
    IIF 41 - Director → ME
  • 10
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-01-01 ~ 2014-01-31
    IIF 39 - Director → ME
  • 11
    COVERZ PRODUCTION UK LIMITED - 2020-11-04
    88 Caswell Close, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,380 GBP2023-10-31
    Officer
    2020-10-27 ~ 2022-12-12
    IIF 51 - Director → ME
  • 12
    78 York Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,362 GBP2016-11-30
    Officer
    2011-07-01 ~ 2016-12-20
    IIF 32 - Director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2013-09-11 ~ 2013-10-10
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    1 Moulder Close, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,540 GBP2023-12-31
    Officer
    2012-12-06 ~ 2024-02-14
    IIF 94 - Director → ME
  • 15
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,477 GBP2016-11-30
    Officer
    2011-01-01 ~ 2016-12-20
    IIF 30 - Director → ME
  • 16
    Sovereign (uk) Limited, 40 Craven Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ 2013-03-01
    IIF 77 - Director → ME
  • 17
    Suite 5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Officer
    2019-11-08 ~ 2023-01-05
    IIF 96 - Director → ME
  • 18
    25 Floral Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-12-17
    IIF 60 - Director → ME
  • 19
    54 Conduit Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-01-15 ~ 2015-12-31
    IIF 81 - Director → ME
  • 20
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 65 - Director → ME
  • 21
    ZENU TRANSMEDIA LIMITED - 2018-06-11
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,958 GBP2023-07-31
    Officer
    2015-07-27 ~ 2022-10-14
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-14
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2025-04-16
    IIF 59 - Director → ME
  • 23
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,541 GBP2018-07-31
    Officer
    2012-07-19 ~ 2016-12-20
    IIF 55 - Director → ME
  • 24
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ 2013-12-17
    IIF 66 - Director → ME
  • 25
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    42,643 GBP2023-07-31
    Officer
    2012-07-20 ~ 2016-12-20
    IIF 56 - Director → ME
  • 26
    CURZON GLOBAL LIMITED - 2021-07-26
    FORTRAN REISLING SYSTEMS LIMITED - 2018-05-03
    161 Millbank Apartment W703, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    183,679 GBP2023-11-30
    Officer
    2012-11-01 ~ 2025-01-07
    IIF 78 - Director → ME
  • 27
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2013-12-17
    IIF 83 - Director → ME
  • 28
    ROUGE BUNNY ROUGE LIMITED - 2005-02-08
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,122,969 GBP2023-12-28
    Officer
    2011-11-01 ~ 2013-11-20
    IIF 25 - Director → ME
  • 29
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 42 - Director → ME
  • 30
    Unit 211 Chinaworks Black Prince Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,793 USD2023-11-30
    Officer
    2011-11-15 ~ 2021-09-28
    IIF 73 - Director → ME
  • 31
    INVESTRICITY LIMITED - 2022-12-14
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,449 GBP2023-12-31
    Officer
    2013-03-27 ~ 2013-12-17
    IIF 82 - Director → ME
  • 32
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,693 GBP2017-07-31
    Officer
    2011-07-01 ~ 2012-05-20
    IIF 46 - Director → ME
  • 33
    24 Grasholm Way, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -459 GBP2024-01-31
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 48 - Director → ME
  • 34
    UK NEW COMPANY 123 LIMITED - 2023-08-16
    28 Old Town, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ 2023-12-04
    IIF 50 - Director → ME
  • 35
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2011-07-01 ~ 2014-01-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.