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
Individuals in focus
Cooke, Justin Alex Edward
- English born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 115, West Street, West Street, Brighton, BN1 2RL, England
IIF 285, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 3 IIF 485, Great Portland Street, London, W1W 7LT, England
IIF 5 IIF 6 IIF 7 (more)Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 11C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 12Fifth Floor, 80 Old Street, London, EC1V 9AZ, England
IIF 131 St Aldates, St. Aldates, Oxford, OX1 1DE, England
IIF 14Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 15 IIF 16Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, England
IIF 17
- English chief executive born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - English company director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 20
- English conusltant born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 21
- English director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, London, E20 1HZ, England
IIF 2249, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 23 IIF 2485, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 31 IIF 32 IIF 33 (more)88, Wood Street, London, EC2V 7QF
IIF 42Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 43 IIF 44Momentum House, Lower Road, London, SE1 8SJ, England
IIF 45Momentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 46 IIF 47 IIF 48 (more)Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 56 IIF 57
- English investor born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - English managing director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 60
- English none born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 61
- English technology investor born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesThe Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England
IIF 62
- British director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 63
- British born in October 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 64
- British director born in October 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies81, Station Road, Marlow, SL7 1NS
IIF 65
- born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG
IIF 66
- English born in June 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 6715, West Street, West Street, Brighton, BN1 2RL, England
IIF 6885, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 6985, Great Portland Street, London, W1W 7LT, England
IIF 70 IIF 71 IIF 72 (more)Momentum House, Lower Road, London, SE1 8SJ, England
IIF 74Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 75 IIF 76 IIF 77 (more)Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 83Bayham Hall, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 84
- British born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 85
- British ceo possible uk born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies27 Farm Street, London, W1J 5RJ
IIF 86
- British chairman born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies1-11 Hawley Crescent, Hawley Crescent, Camden Town, London, NW1 8NP, England
IIF 89
- British company director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British publisher born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1972
Cooke, Justin
Resident in England
Registered addresses and corresponding companiesHighland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
IIF 111
- British publisherRegistered addresses and corresponding companies
Cooke, Justin Alex Edward
Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 112
- British born in October 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 113
- Registered addresses and corresponding companies
Cooke, Justin Alex Edward
- British managing director born in June 1972
Cooke, Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Cooke, Justin
Resident in United Arab Emirates
Registered addresses and corresponding companies509, Sunrise Residences 2, Saadiyat, Abu Dhabi, UAE, United Arab Emirates
IIF 118
Related profiles found in government register
Offspring entities and appointments
84
- 1
ASK THE WORLD LIMITED
0604360685 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ 2025-09-14IIF 8 - Director → ME - 2
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
01341068Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (27 parents)Officer2014-07-08 ~ 2018-06-20IIF 91 - Director → ME - 3Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 57 - Director → ME2016-12-07 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 4Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 5
BAYHAM HOUSE LIMITED
10478355184 Manor Road, Chigwell, EnglandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2017-01-31IIF 56 - Director → ME2016-11-15 ~ 2017-01-30IIF 114 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 75 - Has significant influence or control → OE - 6BIG CLEVER LEARNING LIMITED - now
DIGITAL THEATRE GROUP LIMITED
- 2023-05-30 09627184BIG CLEVER LEARNING LIMITED
- 2018-12-07 09627184ROOT EDUCATION LIMITED - 2015-08-2851 Eastcheap, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2015-09-14 ~ 2018-12-31IIF 88 - Director → ME - 7
BLIPPAR GROUP LIMITED
1178465749 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-10 ~ 2025-09-30IIF 24 - Director → ME - 8
BLIPPAR LIMITED
1178793449 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2020-12-10 ~ 2025-09-30IIF 23 - Director → ME - 9
WORLD TRAVEL REPRESENTATION LIMITED
- 2012-02-16 0314090185 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2018-10-30 ~ 2025-09-14IIF 35 - Director → ME1995-12-22 ~ 1997-06-05IIF 102 - Director → ME - 10THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (73 parents)Officer2008-05-20 ~ 2014-02-17IIF 117 - Director → ME
- 11SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 48 - Director → ME
- 12
SPORTLABS TECHNOLOGY LIMITED
- 2021-09-01 07981720Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (14 parents)Officer2017-12-01 ~ 2022-12-19IIF 111 - Director → ME - 13
CORNDEL EDUCATION LTD
134865065th Floor 80 Old Street, London, EnglandActive Corporate (11 parents)Officer2023-11-07 ~ nowIIF 13 - Director → ME - 14DIGITALTHEATRE.TV LTD - 2010-01-1251 Eastcheap, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2015-10-05 ~ 2018-12-31IIF 87 - Director → ME
- 15
PATH7 GROUP LTD
- 2025-03-28 15869862DEMAND EXCHANGE WORLDWIDE LIMITED
- 2025-03-17 1586986215 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 16
FORTUNE COOKIE (UK) LIMITED
03360175Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer1997-04-25 ~ 2015-03-18IIF 95 - Director → ME1997-04-25 ~ 2012-08-02IIF 112 - Secretary → ME - 17
FORTUNE CAPITAL LIMITED
- 2023-12-16 15100785Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-08-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 18
FUTURELEARN LIMITED
08324083Buchanan House, 30 Holborn, London, EnglandActive Corporate (41 parents)Officer2014-03-31 ~ 2019-04-28IIF 89 - Director → ME - 19
GREAT BRITISH ESTATES LIMITED
04868899Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2003-08-18 ~ dissolvedIIF 94 - Director → ME - 20
TECH CIRCUS (GLOBAL) LIMITED
- 2024-02-08 12387564COOKIE VENTURES (WORLDWIDE) LIMITED
- 2023-12-19 1238756415 West Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-06 ~ 2025-02-10IIF 58 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 80 - Has significant influence or control → OE - 21
INTERNATIONAL MARKETING AND SALES LTD.
0754012985 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ 2025-09-14IIF 5 - Director → ME - 22
LONDON RESEARCH LIMITED
10987273C/o Samara & Co Unit 102 Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 23
MARDAN EVENTS LIMITED
0794371385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 40 - Director → ME - 24MIRUM AGENCY UK LIMITED - now
POSSIBLE WORLDWIDE LIMITED
- 2020-02-21 04045180BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11Greater London House, Hampstead Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2012-08-02 ~ 2015-03-18IIF 86 - Director → ME - 25
MOMENTUM PROPERTIES LIMITED
0724265885 Great Portland St, Marylebone, London, United KingdomActive Corporate (4 parents)Officer2018-10-30 ~ 2020-11-01IIF 30 - Director → ME - 26
MUKS (WORLDWIDE) LIMITED
06854320C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2009-03-20 ~ 2012-07-30IIF 116 - Director → ME - 27
MYONLINESCHOOL LTD
088777541 St Aldates, St. Aldates, Oxford, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-01-13 ~ nowIIF 14 - Director → ME - 28BUNNYFOOT SCOTLAND LIMITED - 2011-12-1613-15 Circus Lane, EdinburghActive Corporate (7 parents, 1 offspring)Officer2017-01-24 ~ 2021-12-31IIF 90 - Director → MEPerson with significant control2017-01-24 ~ 2021-12-31IIF 84 - Right to appoint or remove directors → OE
- 29
PATH7.IO LTD
1635001715 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 16 - Director → ME - 30
RAMADAN TENT LIMITED
0799432785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 38 - Director → ME - 31
ROOKAI LTD
167485857 Dunelm Grove, London, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 118 - Director → ME - 32
EPS CONCESSIONS LIMITED
- 2003-09-16 03256580Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 50 - Director → ME1996-09-30 ~ 1997-08-01IIF 108 - Director → ME - 33
SPN STUDIOS LIMITED
- 2024-02-28 15367651Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-12-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-12-22 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 34POPCYCLE (UK) LIMITED - 2017-11-173 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Officer2021-01-28 ~ 2023-12-08IIF 21 - Director → ME2017-11-24 ~ 2020-01-16IIF 62 - Director → ME
- 35
STABLE MARKET LIMITED
14035165Bayham Hall, Bayham Abbey, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 36
TENZING (WORLDWIDE) LIMITED
10983841International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ 2018-05-24IIF 45 - Director → MEPerson with significant control2017-09-27 ~ 2018-05-24IIF 74 - Has significant influence or control → OE - 37
THE EDIT CLOUD LIMITED
13860862C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2024-05-09 ~ nowIIF 12 - Director → ME - 38
THE EDUCATION HUB GROUP LTD
10150500Arch 6, Maltings Place, 169 Tower Bridge Rd, London, EnglandActive Corporate (9 parents)Officer2023-10-10 ~ nowIIF 17 - Director → ME - 39
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 66 - LLP Member → ME - 40
THE RETREATS COMPANY WORLDWIDE LIMITED
15744099Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2024-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-26 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 41
THE UNITED KINGDOM COMMITTEE FOR UNICEF
036631811 Westfield Avenue, London, EnglandActive Corporate (78 parents, 1 offspring)Officer2017-06-26 ~ 2019-06-24IIF 22 - Director → ME - 42
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 52 - Director → ME - 43
VENDS DIGITAL MEDIA LIMITED
0961662785 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2025-09-14IIF 7 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 73 - Has significant influence or control → OE - 44UP THE WORLD LIMITED - 2018-02-1585 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2018-10-30 ~ 2023-01-10IIF 11 - Director → ME
- 45THE VERY CORPORATION LTD - 2005-11-11VERYLASTMINUTE.COM LIMITED - 2000-09-0185 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2018-11-01 ~ 2025-09-14IIF 39 - Director → ME
- 46
LONDON NET LIMITED
- 1999-04-08 0312183585 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer1995-11-03 ~ 1997-06-05IIF 98 - Director → ME2018-11-01 ~ 2025-09-14IIF 37 - Director → ME - 47
VIRTUALLY THE WORLD LIMITED
0545509385 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2018-11-01 ~ 2025-09-14IIF 34 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 72 - Has significant influence or control → OE - 48
WORLD 3D LTD
0729858185 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 71 - Has significant influence or control → OE - 49
WORLD BETTING NET LIMITED
03190635Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 110 - Director → ME - 50
WORLD FASHION AWARDS LIMITED
06978945Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 51 - Director → ME - 51
WORLD FASHION GROUP LIMITED
0697960085 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 26 - Director → ME - 52
WORLD FASHION MONTH LIMITED
06928306Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 43 - Director → ME - 53
WORLD FASHION NET LIMITED
03190481Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 101 - Director → ME - 54
WORLD FINANCIAL NET LIMITED
03190765Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 107 - Director → ME - 55
WORLD GROUP MEDIA LIMITED
0638268985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 69 - Has significant influence or control → OE - 56WORLD VISUAL PAGES LTD. - 2004-07-23SHAMBALA PROJECTS LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 54 - Director → ME
- 57
WORLD LEGACY LIMITED
0685069685 Great Portland St, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 4 - Director → ME - 58
WORLD LUXURY EVENTS LIMITED
0794272285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 9 - Director → ME - 59
WORLD LUXURY GROUP LIMITED
07726888Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 113 - Has significant influence or control → OE - 60LUXURY WORLD LIMITED - 2018-02-15
WORLD HEALTH NET LIMITED
- 2005-11-11 0319089985 Great Portland St, Marylebone, London, United KingdomActive Corporate (4 parents)Officer2018-10-30 ~ 2025-09-14IIF 27 - Director → ME1996-04-25 ~ 1997-08-01IIF 103 - Director → ME - 61LUXURY PAGES LIMITED - 2016-02-12BROADBAND PAGES LTD. - 2011-08-02SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02SHAMBALA RESERVE LIMITED - 2001-10-09Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 44 - Director → ME
- 62WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-0785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-10-30 ~ 2024-11-20IIF 63 - Director → MEPerson with significant control2018-12-10 ~ 2024-11-20IIF 70 - Has significant influence or control → OE
- 63MAGNIFICENT 7 LIMITED - 2014-05-142nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2018-10-30 ~ 2018-10-30IIF 65 - Director → ME
- 64WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
WORLD EXPLORER LIMITED
- 2003-03-26 0326098385 Great Portland St, Marylebone, London, United KingdomActive Corporate (6 parents)Officer1996-10-09 ~ 1997-06-05IIF 104 - Director → ME2018-10-30 ~ nowIIF 28 - Director → ME - 65
WORLD MOBI LIMITED
0639025588 Wood Street, LondonDissolved Corporate (4 parents)Officer2018-10-30 ~ 2018-10-30IIF 42 - Director → ME - 66VIRTUAL PAGES LTD. - 2012-08-28THORNHAUGH HALL LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 46 - Director → ME
- 67
WORLD MOTOR NET LIMITED
03190852Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 99 - Director → ME - 68
WORLD NAMES NET.COM LIMITED
04073783Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 55 - Director → ME - 69
WORLD PROPERTY NET LIMITED
0319049920 Old Bailey, LondonDissolved Corporate (6 parents)Officer1996-04-25 ~ 1998-04-24IIF 92 - Director → ME - 70
WORLD RECRUITMENT NET LIMITED
0319066185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 97 - Director → ME2018-11-01 ~ dissolvedIIF 33 - Director → ME - 71
WORLD SHOPPING NET LIMITED
03190744Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1999-10-29IIF 105 - Director → ME - 72WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-2285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 64 - Director → ME
- 73
WORLD SPORT NET LIMITED
- 1996-01-31 0312184385 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2018-10-30 ~ dissolvedIIF 41 - Director → ME1995-11-03 ~ 1997-08-01IIF 109 - Director → ME - 74
WORLD SUSTAINABILITY GROUP LIMITED
15131639Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 75
WORLD TRAVEL ACADEMY LIMITED
03141434Momentum House Lower Road, Waterloo, LondonDissolved Corporate (5 parents)Officer1995-12-27 ~ 1997-06-05IIF 96 - Director → ME2018-11-01 ~ dissolvedIIF 47 - Director → ME - 76WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
WTG WORLD TRAVEL CLUB LIMITED
- 1997-08-12 0327241385 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2018-10-30 ~ 2025-09-14IIF 31 - Director → ME1996-10-28 ~ 1997-06-05IIF 106 - Director → ME - 77WORLD SPORTS NETWORK LIMITED - 2012-08-28WORLD SPORTS GROUP LIMITED - 2010-06-3085 Great Portland St, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 3 - Director → ME
- 78
WORLD TRAVEL GROUP LIMITED
0314454785 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer1996-01-10 ~ 1997-06-05IIF 85 - Director → ME2018-10-30 ~ 2025-09-14IIF 6 - Director → ME - 79
WORLD TRAVEL INTERNET SITES.COM LIMITED
04070274Momentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer2018-11-02 ~ dissolvedIIF 53 - Director → ME - 80
WORLD TRAVEL NET LIMITED
0310956985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-02 ~ dissolvedIIF 25 - Director → ME1995-10-03 ~ 1997-07-30IIF 100 - Director → ME - 81360 WORLD VIDEO LIMITED - 2018-02-1585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 32 - Director → ME
- 82CONTINENTAL SHELF 100 LIMITED - 1998-04-29Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-02 ~ dissolvedIIF 49 - Director → ME
- 83TRAVELSKOOP LIMITED - 2012-03-0285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 36 - Director → ME
- 84WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ 2020-10-30IIF 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.