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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

Mrs Kate Smith

    Related profiles found in government register
  • Mrs Kate Smith
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Mason`s Yard, 34 High Street, London, SW19 5BY

      IIF 1

    • Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 2
  • Mrs Kate Smith
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Katie Jane Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 43
  • Miss Katie Jane Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 44
  • Mrs Kate Smith
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236, Gander Green Lane, North Cheam, Sutton, SM3 9QF, England

      IIF 45
  • Mrs Kate Smith
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kate
    British accounts manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 112
  • Smith, Katie Jane
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 113 IIF 114
  • Miss Katie Smith
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beehive Lofts, Beehive Mill, Jersey Street, Manchester, M4 6JG, United Kingdom

      IIF 115
  • Smith, Kate
    British accounts manager born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 116 IIF 117
  • Smith, Katie
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, M4 6JG, United Kingdom

      IIF 118
  • Smith, Katie
    British nurse born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Walnut Tree Walk, Stowmarket, IP14 1JP, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 50
  • 1
    Mason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 2
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    Flat 2 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 6
    Steve Hanton, Beehive Lofts Beehive Mill, Jersey Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,025 GBP2024-08-31
    Officer
    2017-09-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 8
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ now
    IIF 73 - Has significant influence or control → OE
  • 9
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 10
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 11
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 13
    Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 17
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 18
    BLUEBELL FLATS LIMITED - 2018-01-22
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 19
    Masons Yard, High Street Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 20
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,602 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 22
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 23
    OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 24
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 25
    G & N MANAGMENT LIMITED - 2020-06-25
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 26
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 27
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 28
    Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 29
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 30
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 31
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 32
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 33
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,564 GBP2023-05-31
    Person with significant control
    2016-05-20 ~ now
    IIF 31 - Has significant influence or control → OE
  • 34
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 35
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 36
    HOME BUYING PEOPLE LIMITED - 2010-02-02
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 37
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 38
    Beehive Mill, Jersey Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    81,414 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-03-05 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 40
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 41
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25 05800126
    RJ MOBILE LIMITED - 2006-03-20 05752002
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 42
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 43
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 44
    TOTAL FASHION GROUP 2012 LIMITED - 2015-02-04
    06569177 LIMITED - 2012-01-26
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -200,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 45
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 46
    Masons Yard 34 High Street Wimbledon, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 47
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 48
    Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,408 GBP2024-07-31
    Officer
    2021-07-02 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Flat 2, 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 50
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
Ceased 64
  • 1
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 28 - Has significant influence or control → OE
  • 2
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 47 - Has significant influence or control → OE
  • 3
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 79 - Has significant influence or control → OE
  • 4
    THE RED FORT LIMITED - 2020-06-11 06236521
    134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 105 - Has significant influence or control → OE
  • 5
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 21 - Has significant influence or control → OE
  • 6
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 75 - Has significant influence or control → OE
  • 7
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07 07744299
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 40 - Has significant influence or control → OE
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-06-02
    IIF 20 - Has significant influence or control → OE
  • 9
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 89 - Has significant influence or control → OE
  • 10
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-19
    IIF 27 - Has significant influence or control → OE
  • 11
    RED FORT MOTORS LIMITED - 2020-06-11 13505953
    DONUT ME LIMITED - 2017-10-12
    Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-10
    IIF 4 - Has significant influence or control → OE
  • 12
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,054 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-08-19
    IIF 58 - Has significant influence or control → OE
  • 13
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2021-02-10
    IIF 99 - Has significant influence or control → OE
  • 14
    TUTORIAL SERVICE LIMITED - 2005-11-03
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 108 - Has significant influence or control → OE
  • 15
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 59 - Has significant influence or control → OE
  • 16
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 60 - Has significant influence or control → OE
  • 17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-05-28 ~ 2019-06-06
    IIF 34 - Has significant influence or control → OE
  • 18
    34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 6 - Has significant influence or control → OE
  • 19
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-02-07
    IIF 102 - Has significant influence or control → OE
  • 20
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 71 - Has significant influence or control → OE
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-03 ~ 2021-10-27
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 80 - Has significant influence or control → OE
  • 22
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 91 - Has significant influence or control → OE
  • 23
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-15
    IIF 97 - Has significant influence or control → OE
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-15
    IIF 92 - Has significant influence or control → OE
  • 25
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 109 - Has significant influence or control → OE
  • 26
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-20
    IIF 77 - Has significant influence or control → OE
  • 27
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04 03455262
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 42 - Has significant influence or control → OE
  • 28
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 110 - Has significant influence or control → OE
  • 29
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14 03065516
    EKAS TELECOM LIMITED - 2006-08-03 03065516
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-15
    IIF 86 - Has significant influence or control → OE
  • 30
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-04-06 ~ 2022-05-19
    IIF 101 - Has significant influence or control → OE
  • 31
    ISAGILA PTY LTD - 2010-05-11 06258662
    Mason`s Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-05-19
    IIF 82 - Has significant influence or control → OE
  • 32
    Masons Yard, 34 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -38,322 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 49 - Has significant influence or control → OE
  • 33
    GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11 07243040
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 24 - Has significant influence or control → OE
  • 34
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 2 - Has significant influence or control → OE
  • 35
    183 Baddow Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ 2019-01-02
    IIF 119 - Director → ME
  • 36
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2018-11-23 ~ 2021-10-05
    IIF 32 - Has significant influence or control → OE
  • 37
    134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 5 - Has significant influence or control → OE
  • 38
    WISH GENIE LIMITED - 2017-08-09
    Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 45 - Has significant influence or control → OE
  • 39
    Mansons Yard, 34 High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 48 - Has significant influence or control → OE
  • 40
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-01-15
    IIF 41 - Has significant influence or control → OE
  • 41
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 66 - Has significant influence or control → OE
  • 42
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 87 - Has significant influence or control → OE
  • 43
    NEW IN MANAGEMANT LTD - 2017-11-10
    Nirvana Suit 1, 23 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 52 - Has significant influence or control → OE
  • 44
    KINETIC POWER LIMITED - 2020-04-16 12561803
    OCEANEMED (UK) LIMITED - 2020-02-24
    SYRIUS MARITIME TECHNOLOGIES LIMITED - 2011-12-08
    Mason's Yard, 34 High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 55 - Has significant influence or control → OE
  • 45
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 14 - Has significant influence or control → OE
  • 46
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-01-28
    IIF 33 - Has significant influence or control → OE
  • 47
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-03-21
    IIF 96 - Has significant influence or control → OE
  • 48
    RAIL FERRY TRANSPORT SERVICES LIMITED - 2005-09-02
    JOINTLY MANAGED RESOURCES LIMITED - 2002-04-26
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 15 - Has significant influence or control → OE
  • 49
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 18 - Has significant influence or control → OE
  • 50
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-12-04
    IIF 117 - Director → ME
  • 51
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-05-28 ~ 2019-06-06
    IIF 35 - Has significant influence or control → OE
  • 52
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 88 - Has significant influence or control → OE
  • 53
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-05-27 ~ 2019-06-06
    IIF 37 - Has significant influence or control → OE
  • 54
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 57 - Has significant influence or control → OE
  • 55
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 100 - Has significant influence or control → OE
  • 56
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 81 - Has significant influence or control → OE
  • 57
    PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15 04856672
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 19 - Has significant influence or control → OE
  • 58
    GPRS SOLUTIONS LTD - 2005-12-05 05966632
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-05-15
    IIF 38 - Has significant influence or control → OE
  • 59
    MICALLEFSHINE LIMITED - 2017-09-21
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 76 - Has significant influence or control → OE
  • 60
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 84 - Has significant influence or control → OE
  • 61
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 63 - Has significant influence or control → OE
  • 62
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,747 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 36 - Has significant influence or control → OE
  • 63
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 30 - Has significant influence or control → OE
  • 64
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 46 - Has significant influence or control → OE

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