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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

Jagger, Mark Andrew Charles

child relation
Offspring entities and appointments
Active 83
  • 1
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -149,324 GBP2024-06-30
    Officer
    2022-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 2
    Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 36 - Director → ME
  • 3
    The Palatine Centre, Stockton Road, Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,973,290 GBP2024-07-31
    Officer
    2025-10-13 ~ now
    IIF 5 - Director → ME
  • 4
    21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,107 GBP2025-06-30
    Officer
    2013-06-21 ~ now
    IIF 6 - Director → ME
  • 5
    Carpenter Court, Maple Road, Bramhall, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,118 GBP2025-03-31
    Officer
    2023-04-05 ~ now
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    CENTINAL FACILITIES MANAGEMENT LTD - 2022-07-06
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,634 GBP2021-12-31
    Officer
    2018-06-19 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BUILD & CO (CONSTRUCTION) LTD - 2022-07-06
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 100 - Director → ME
  • 8
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Officer
    2015-05-15 ~ now
    IIF 8 - Director → ME
  • 9
    BUILD & CO (CONSTRUCTION) LTD - 2019-07-24
    MERSTEN CONSTRUCTION LIMITED - 2019-06-25
    40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -496,538 GBP2021-12-31
    Officer
    2017-10-11 ~ now
    IIF 2 - Director → ME
  • 10
    MERSTEN FOUNDATION - 2019-09-11
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 89 - Director → ME
  • 11
    001 (BLURTON RAILWAY) LTD - 2015-09-09
    C/o Bdo Llp, 5 Temple Square, Liverpool
    In Administration Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    1,465,820 GBP2021-12-31
    Officer
    2015-06-02 ~ now
    IIF 7 - Director → ME
  • 12
    C/o Mclintocks 2 Hillards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38 GBP2022-12-31
    Officer
    2023-03-09 ~ dissolved
    IIF 115 - Director → ME
  • 13
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-12-28 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 142 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 14 - Director → ME
    2013-04-23 ~ dissolved
    IIF 150 - Secretary → ME
  • 15
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 49 - Director → ME
  • 16
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 52 - Director → ME
  • 17
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 53 - Director → ME
  • 18
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 65 - Director → ME
  • 19
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 64 - Director → ME
  • 20
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 56 - Director → ME
  • 21
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 74 - Director → ME
  • 22
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 23
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 94 - Director → ME
  • 24
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 67 - Director → ME
  • 25
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 58 - Director → ME
  • 26
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 68 - Director → ME
  • 27
    21 Jesmond Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 37 - Director → ME
  • 28
    21 Jesmond Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -316,145 GBP2023-07-31
    Officer
    2021-01-26 ~ dissolved
    IIF 38 - Director → ME
  • 29
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 34 - Director → ME
  • 30
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331,663 GBP2023-10-31
    Officer
    2021-04-19 ~ now
    IIF 133 - Director → ME
  • 31
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 103 - Director → ME
  • 32
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,979 GBP2023-10-31
    Officer
    2021-04-19 ~ now
    IIF 13 - Director → ME
  • 33
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-04-19 ~ dissolved
    IIF 108 - Director → ME
  • 34
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 97 - Director → ME
  • 35
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 102 - Director → ME
  • 36
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 101 - Director → ME
  • 37
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-07-21 ~ dissolved
    IIF 111 - Director → ME
  • 38
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 85 - Director → ME
  • 39
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 30 - Director → ME
  • 40
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 134 - Director → ME
  • 41
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 23 - Director → ME
  • 42
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 43
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 40 - Director → ME
  • 44
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 78 - Director → ME
  • 45
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 99 - Director → ME
  • 46
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-19 ~ dissolved
    IIF 109 - Director → ME
  • 47
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 96 - Director → ME
  • 48
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 79 - Director → ME
  • 49
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 76 - Director → ME
  • 50
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 105 - Director → ME
  • 51
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 92 - Director → ME
  • 52
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 81 - Director → ME
  • 53
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 107 - Director → ME
  • 54
    73 London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 42 - Director → ME
  • 55
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,454 GBP2023-08-31
    Officer
    2019-04-08 ~ now
    IIF 11 - Director → ME
  • 56
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 91 - Director → ME
  • 57
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 95 - Director → ME
  • 58
    MSL (69A) LTD - 2018-11-08
    MSL (69) LTD - 2018-10-10
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 104 - Director → ME
  • 59
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 72 - Director → ME
  • 60
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 84 - Director → ME
  • 61
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 71 - Director → ME
  • 62
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 45 - Director → ME
  • 63
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 60 - Director → ME
  • 64
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 50 - Director → ME
  • 65
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 66
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 70 - Director → ME
  • 67
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 59 - Director → ME
  • 68
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 61 - Director → ME
  • 69
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 69 - Director → ME
  • 70
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 46 - Director → ME
  • 71
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 75 - Director → ME
  • 72
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 73 - Director → ME
  • 73
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 74
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 75
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 62 - Director → ME
  • 76
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 80 - Director → ME
  • 77
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 78
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 47 - Director → ME
  • 79
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 48 - Director → ME
  • 80
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 54 - Director → ME
  • 81
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 66 - Director → ME
  • 82
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 138 - LLP Member → ME
  • 83
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,183 GBP2024-06-30
    Officer
    2020-12-30 ~ now
    IIF 12 - Director → ME
Ceased 55
  • 1
    MSL (35) LTD - 2022-03-09
    Suite 2a Third Floor, The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,524 GBP2021-07-31
    Officer
    2019-04-08 ~ 2022-03-07
    IIF 114 - Director → ME
  • 2
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-21 ~ 2017-05-10
    IIF 132 - Director → ME
  • 3
    21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,107 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 145 - Right to appoint or remove directors OE
  • 4
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,417 GBP2021-03-31
    Officer
    2019-04-08 ~ 2020-12-23
    IIF 117 - Director → ME
  • 6
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ 2021-12-10
    IIF 35 - Director → ME
  • 7
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2018-09-17
    IIF 88 - Director → ME
  • 8
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-15 ~ 2017-04-25
    IIF 3 - Director → ME
  • 9
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ 2017-11-03
    IIF 131 - Director → ME
  • 10
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ 2018-01-31
    IIF 126 - Director → ME
  • 11
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ 2017-12-01
    IIF 125 - Director → ME
  • 12
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ 2017-12-01
    IIF 41 - Director → ME
  • 13
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ 2018-04-06
    IIF 128 - Director → ME
  • 14
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ 2017-06-16
    IIF 86 - Director → ME
  • 15
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ 2018-07-23
    IIF 113 - Director → ME
  • 16
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-17
    IIF 130 - Director → ME
  • 17
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2017-12-19
    IIF 127 - Director → ME
  • 18
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-01-17
    IIF 106 - Director → ME
  • 19
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,952 GBP2018-10-31
    Officer
    2017-10-05 ~ 2018-03-26
    IIF 77 - Director → ME
  • 20
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-09-17
    IIF 110 - Director → ME
  • 21
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-03-08
    IIF 123 - Director → ME
  • 22
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-02-28
    IIF 129 - Director → ME
  • 23
    Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,145 GBP2024-11-30
    Officer
    2019-04-08 ~ 2019-11-01
    IIF 9 - Director → ME
    2017-11-14 ~ 2018-07-23
    IIF 4 - Director → ME
  • 24
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-06-13
    IIF 83 - Director → ME
    2017-11-14 ~ 2018-09-10
    IIF 93 - Director → ME
  • 25
    Cedar House, Abingdon Road, Tubney, Abingdon
    Active Corporate (3 parents)
    Equity (Company account)
    226,180 GBP2024-12-31
    Officer
    2018-01-04 ~ 2018-09-17
    IIF 90 - Director → ME
    2019-04-08 ~ 2021-03-26
    IIF 135 - Director → ME
  • 26
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ 2018-09-17
    IIF 98 - Director → ME
  • 27
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-17
    IIF 82 - Director → ME
  • 28
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-17
    IIF 87 - Director → ME
  • 29
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ 2018-09-17
    IIF 112 - Director → ME
  • 30
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ 2018-09-17
    IIF 32 - Director → ME
  • 31
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ 2018-09-17
    IIF 17 - Director → ME
  • 32
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-11-11
    IIF 116 - Director → ME
  • 33
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 20 - Director → ME
  • 34
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 29 - Director → ME
  • 35
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 18 - Director → ME
  • 36
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 25 - Director → ME
  • 37
    1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,458,958 GBP2021-03-31
    Officer
    2019-04-08 ~ 2020-10-02
    IIF 121 - Director → ME
  • 38
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ 2019-02-27
    IIF 55 - Director → ME
    2018-07-25 ~ 2018-09-17
    IIF 24 - Director → ME
  • 39
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 31 - Director → ME
  • 40
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2020-05-06
    IIF 120 - Director → ME
  • 41
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 19 - Director → ME
  • 42
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 22 - Director → ME
  • 43
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-09-27
    IIF 122 - Director → ME
  • 44
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 26 - Director → ME
  • 45
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 21 - Director → ME
  • 46
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-08-30
    IIF 119 - Director → ME
  • 47
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-10-09
    IIF 118 - Director → ME
  • 48
    MSL (24) LTD - 2017-09-04
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-03 ~ 2017-08-31
    IIF 124 - Director → ME
  • 49
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -832,089 GBP2024-08-31
    Officer
    2014-02-25 ~ 2016-03-30
    IIF 28 - Director → ME
    2014-02-25 ~ 2015-03-10
    IIF 148 - Secretary → ME
  • 50
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,479 GBP2024-08-31
    Officer
    2014-03-20 ~ 2016-03-30
    IIF 27 - Director → ME
    2014-03-20 ~ 2015-03-10
    IIF 147 - Secretary → ME
  • 51
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -379,267 GBP2024-08-31
    Officer
    2014-09-02 ~ 2016-04-06
    IIF 16 - Director → ME
  • 52
    15 Carlisle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-25 ~ 2015-03-10
    IIF 15 - Director → ME
    2014-02-25 ~ 2015-03-10
    IIF 146 - Secretary → ME
  • 53
    33 Cavendish House Cavendish Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,692 GBP2024-04-30
    Officer
    2013-04-23 ~ 2015-03-10
    IIF 1 - Director → ME
    2013-04-23 ~ 2015-03-10
    IIF 149 - Secretary → ME
  • 54
    VALEO MANAGEMENT LIMITED - 2019-12-23
    LOGARI LTD - 2016-03-09
    Wharton Park House, Nat Lane, Winsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2015-02-13 ~ 2016-10-06
    IIF 136 - Director → ME
  • 55
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,183 GBP2024-06-30
    Person with significant control
    2020-12-30 ~ 2022-06-27
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.