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

Mr Andrew Charles Hill

    Related profiles found in government register
  • Mr Andrew Charles Hill
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Dickens Close, Richmond, Surrey, TW10 7AU, England

      IIF 1

    • 5a, Dickens Close, Richmond, TW10 7AU, England

      IIF 2

    • St Johns Studios, 6-8 Church Road, Richmond, Surrey, TW9 2QA, United Kingdom

      IIF 3
  • Mr Andrew Charles Hill
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 4

    • 15a, Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PT

      IIF 5
  • Mr Andrew Hill
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Dickens Close, Richmond, Surrey, TW10 7AU, United Kingdom

      IIF 6

    • 6-8, Church Road, Richmond, Surry, TW9 2QA, England

      IIF 7
  • Hill, Andrew Charles
    British chief executive officer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 8
  • Hill, Andrew Charles
    British commercial director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Dickens Close, Richmond, TW10 7AU, England

      IIF 9
  • Hill, Andrew Charles
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 10
  • Hill, Andrew Charles
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hillside Farm, Pepper Hill, Great Amwell, SG12 9FX, United Kingdom

      IIF 11

    • 1, Vincent Square, London, SW1P 2PN

      IIF 12

    • St Johns Studio, 6-8 Church Road, Richmond, TW9 2QA, England

      IIF 13

    • St Johns Studios, 6-8 Church Road, Richmond, Surrey, TW9 2QA, United Kingdom

      IIF 14
  • Hill, Andrew Charles
    British mr born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Dickens Close, Richmond, Surrey, TW10 7AU, United Kingdom

      IIF 15
  • Hill, Andrew Charles
    British non-executive director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Dickens Close, Richmond, Surrey, TW10 7AU

      IIF 16

    • 6-8, Church Road, Richmond, Surry, TW9 2QA, England

      IIF 17

    • St Johns Studios, 6-8 Church Road, Richmond, Surrey, TW9 2QA, United Kingdom

      IIF 18
  • Mr Andrew Charles Hill
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Johns Studios, Church Road, Richmond, TW9 2QA, England

      IIF 19
  • Mr Andrew Hill
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Glebelands Court, Glebelands Road, Sale, Cheshire, M33 6LB

      IIF 20
  • Mr Andrew Hill
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Fieldridge Cottage, Ermin Street, Shefford Woodlands, Hungerford, Berkshire, RG17 7AT, United Kingdom

      IIF 21

    • 15a, Anchor Road, Walsall, WS9 8PT, United Kingdom

      IIF 22

    • 34, Churchfields Road, Wednesbury, WS10 9DY, England

      IIF 23
  • Hill, Andrew Charles
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 24

    • 15a, Anchor Road, Walsall, WS9 8PT, United Kingdom

      IIF 25
  • Hill, Andrew Charles
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PT, England

      IIF 26
  • Mr Andrew Hill
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

      IIF 27
  • Hill, Andrew
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Evelyn Crescent, Upper Shirley, Southampton, SO15 5JF, England

      IIF 28
  • Andrew Hill
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 29
  • Hill, Andrew
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Medicity, D6 Building, Thane Road, Nottingham, NG90 6BH, England

      IIF 30
  • Hill, Andrew
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 31
  • Hill, Andrew
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Fieldridge Cottage, Ermin Street, Shefford Woodlands, Hungerford, Berkshire, RG17 7AT, England

      IIF 32

    • 34, Churchfields Road, Wednesbury, WS10 9DY, England

      IIF 33
  • Hill, Andrew
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Eashing Barns, Halfway Lane, Eashing, Godalming, Surrey, GU7 2QQ

      IIF 34 IIF 35

    • The Surrey Technology Centre, Surrey Technology Centre, Occam Road, Guildford, Surrey, GU2 7YG, England

      IIF 36

    • Old Fieldridge Cottage, Ermin Street, Shefford Woodlands, Hungerford, Berkshire, RG17 7AT, United Kingdom

      IIF 37
  • Mr Andrew Hill
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Evelyn Crescent, Upper Shirley, Southampton, SO15 5JF, England

      IIF 38
  • Mr Andrew Hill
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Victoria Gates, Hill House Road, Holmfirth, HD9 2SY, United Kingdom

      IIF 39

    • Unit 2, Glebelands Court, Glebelands Road, Sale, Cheshire, M33 6LB, United Kingdom

      IIF 40
  • Hill, Andrew Charles
    British ceo

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 41
  • Hill, Andrew
    English business executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Fieldridge Cottage, Ermin Street, Shefford Woodlands, Hungerford, Berkshire, RG7 7AT, England

      IIF 42
  • Hill, Andrew
    British manager born in May 1962

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 25, Bilport Lane, Wednesbury, West Midlands, WS100NT

      IIF 43
  • Hill, Andrew
    British sales born in May 1962

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 25, Bilport Lane, Wednesbury, West Midlands, WS10 0NT, United Kingdom

      IIF 44
  • Hill, Andrew John
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Macmillan House, Paddington Station, London, W2 1FT, United Kingdom

      IIF 45
  • Hill, Andrew
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Macmillan House, Paddington Station, London, W2 1FT, United Kingdom

      IIF 46

    • Po Box 64222, Barnby Street, London, NW1 2RS, England

      IIF 47
  • Hill, Andrew
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 48

    • 64222, Barnby Street, London, NW1 2RS, England

      IIF 49

    • Macmillan House, Paddington Station, London, W2 1FT, England

      IIF 50

    • Macmillan House, Paddington Station, London, W2 1FT, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Po Box 64222, Barnby Street, London, NW1 2RS, England

      IIF 55 IIF 56

    • 64, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 57
  • Hill, Andrew
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Glebelands Court, Glebelands Road, Sale, Cheshire, M33 6LB

      IIF 58

    • Unit 2, Glebelands Court, Glebelands Road, Sale, Cheshire, M33 6LB, United Kingdom

      IIF 59
  • Hill, Andrew
    British sales director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Maple Grove, New Moston, Lancashire, M40 3RF

      IIF 60
  • Hill, Andrew
    British sales person born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Victoria Gates, Hill House Road, Holmfirth, HD9 2SY, United Kingdom

      IIF 61
  • Hill, Andrew
    British ceo born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 62
  • Hill, Andrew
    British chief executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Monument Lane, Chalfont St. Peter, Buckinghamshire, SL9 0HY

      IIF 63 IIF 64
  • Hill, Andrew
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 65
  • Hill, Andrew
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finsbury Circus, London, EC2M 7SH

      IIF 66
  • Hill, Andrew
    British business affairs director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 55 The Strand, London, WC2N 5LR, United Kingdom

      IIF 67

    • 12 Floor, Export House, Wolsey Walk, Woking, GU21 6QX, England

      IIF 68
  • Hill, Andrew
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Andrew
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Andrew
    British lawyer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Strand, 8th Floor, London, WC2N 5LR, United Kingdom

      IIF 124

    • 55, Strand, London, WC2N 5LR, United Kingdom

      IIF 125
  • Hill, Andrew
    British solicitor born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Upper Ground, London, SE1 9PP, England

      IIF 126 IIF 127

    • 99, Upper Ground, London, SE1 9PP, United Kingdom

      IIF 128
  • Hill, Andrew
    born in February 1969

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS

      IIF 129
  • Hill, Andrew

    Registered addresses and corresponding companies

    • St Johns Studios, 6-8 Church Road, Richmond, Surrey, TW9 2QA, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 78
  • 1
    55 Strand 8th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 113 - director → ME
  • 2
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-12-13 ~ dissolved
    IIF 93 - director → ME
  • 3
    55 Strand 8th Floor, London, England
    Corporate (5 parents)
    Current Assets (Company account)
    50,042 GBP2024-04-30
    Officer
    2021-11-26 ~ now
    IIF 112 - director → ME
  • 4
    15a Anchor Road, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 5
    BROADCHART (GUERNSEY) LIMITED - 2008-03-18
    1 Vincent Square, London
    Corporate (7 parents)
    Equity (Company account)
    744,412 GBP2020-05-31
    Officer
    2007-12-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 8 - director → ME
    2003-02-19 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,001,030 GBP2024-05-31
    Officer
    2023-11-09 ~ now
    IIF 95 - director → ME
  • 8
    25 Bilport Lane, Wednesbury, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 43 - director → ME
  • 9
    Old Fieldridge Cottage Ermin Street, Shefford Woodlands, Hungerford, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,130 GBP2022-08-31
    Officer
    2016-05-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    INTELLIGENT ULTRASOUND LIMITED - 2012-06-15
    C/o Laytons Solicitors Llp, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 65 - director → ME
  • 12
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2022-11-14
    Officer
    2023-04-02 ~ now
    IIF 89 - director → ME
  • 13
    Crossways Centre, Braye Road, Vale, Channel Isles, Guernsey
    Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 90 - director → ME
  • 14
    The Farmhouse Victoria Gates, Hill House Road, Holmfirth, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    461,968 GBP2024-03-31
    Officer
    2013-03-20 ~ now
    IIF 28 - director → ME
  • 16
    IQ TELEVISION LIMITED - 2006-11-22
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-27 ~ now
    IIF 70 - director → ME
  • 17
    Azets Secure House Lulworth Close, Chandlers Ford, Southampton
    Dissolved corporate (6 parents)
    Officer
    2021-03-27 ~ dissolved
    IIF 73 - director → ME
  • 18
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 10 - director → ME
  • 19
    WISH THEATRE LIMITED - 2009-04-09
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,490,383 GBP2023-03-31
    Officer
    2023-07-30 ~ now
    IIF 87 - director → ME
  • 20
    TWO CIGARETTES IN THE DARK LTD - 2023-06-28
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    54,053 GBP2024-04-01
    Officer
    2021-08-16 ~ now
    IIF 101 - director → ME
  • 21
    PRIVATE PEACEFUL THE PLAY LIMITED - 2024-08-12
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-16 ~ now
    IIF 94 - director → ME
  • 22
    VEDA ASSOCIATES LLP - 2012-11-22
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 23
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-02-28
    Officer
    2019-07-23 ~ dissolved
    IIF 100 - director → ME
  • 24
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-05 ~ now
    IIF 106 - director → ME
  • 25
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    50,083 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    IIF 103 - director → ME
  • 26
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2018-12-13 ~ now
    IIF 96 - director → ME
  • 27
    INTEGR8 BUILDING SERVICES LTD - 2013-04-04
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 57 - director → ME
  • 28
    SILVER LTD - 2002-05-01
    55 Strand, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 86 - director → ME
  • 29
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 109 - director → ME
  • 30
    55 Strand, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 125 - director → ME
  • 31
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 97 - director → ME
  • 32
    MUSIC RIGHTS (GCC) LIMITED - 2012-08-13
    St Johns Studios, 6-8 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 14 - director → ME
    2012-07-23 ~ dissolved
    IIF 130 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NU VISION BIOTHERAPIES LIMITED - 2015-08-08
    Medicity, D6 Building, Thane Road, Nottingham, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,400,093 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 30 - director → ME
  • 34
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    St Johns Studios, 6-8 Church Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 18 - director → ME
  • 36
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,351 GBP2024-03-31
    Officer
    2019-02-25 ~ now
    IIF 48 - director → ME
  • 37
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    276,774 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 102 - director → ME
  • 38
    55 Strand, 8th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-25 ~ now
    IIF 124 - director → ME
  • 39
    55 Strand 8th Floor, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    144,929 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 114 - director → ME
  • 40
    CENNA CONSTRUCTION LTD - 2013-02-18
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 56 - director → ME
  • 41
    55 Strand 8th Floor, London, England
    Corporate (5 parents)
    Current Assets (Company account)
    105,564 GBP2023-12-31
    Officer
    2020-10-29 ~ now
    IIF 110 - director → ME
  • 42
    55 Strand 8th Floor, London, England
    Corporate (5 parents)
    Current Assets (Company account)
    46,939 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 111 - director → ME
  • 43
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 116 - director → ME
  • 44
    12 Floor Export House, Wolsey Walk, Woking, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    -5,572 GBP2021-12-25
    Officer
    2020-03-12 ~ dissolved
    IIF 68 - director → ME
  • 45
    STAGECOACH THEATRE ARTS LIMITED - 2022-10-25
    STAGECOACH THEATRE ARTS PUBLIC LIMITED COMPANY - 2012-06-29
    STAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - 2001-11-21
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 118 - director → ME
  • 46
    STAGECOACH PERFORMING ARTS LIMITED - 2022-10-25
    Ashcombe Court, Woolsack Way, Godalming, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-25
    Officer
    2018-08-01 ~ dissolved
    IIF 117 - director → ME
  • 47
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (5 parents)
    Equity (Company account)
    183,315 GBP2021-11-30
    Officer
    2022-11-17 ~ now
    IIF 85 - director → ME
  • 48
    6-8 Church Road, Richmond, Surry, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 49
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-24 ~ now
    IIF 115 - director → ME
  • 50
    JUBILACION LIMITED - 2018-10-16
    JUBALACION LIMITED - 2017-07-27
    Ashcombe Court, Woolsack Way, Godalming
    Corporate (5 parents)
    Officer
    2019-06-20 ~ now
    IIF 121 - director → ME
  • 51
    RAINBOW EDUCATION LIMITED - 2023-10-18
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 122 - director → ME
  • 52
    HQ THEATRES TRUST - 2022-07-25
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (6 parents)
    Officer
    2021-03-27 ~ now
    IIF 71 - director → ME
  • 53
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2023-01-30 ~ now
    IIF 98 - director → ME
  • 54
    MOONLIGHT RELEASING LIMITED - 2017-02-07
    PICTUREHOUSE ENTERTAINMENT LTD - 2017-02-07
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2024-01-11 ~ now
    IIF 84 - director → ME
  • 55
    TRAFALGAR HOG LIMITED - 2025-02-05
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2020-02-05 ~ now
    IIF 119 - director → ME
  • 56
    TRAFALGAR STUDIOS LIMITED - 2021-04-16
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-29 ~ now
    IIF 123 - director → ME
  • 57
    HOWARD PANTER LIMITED - 2018-05-11
    TURNSTYLE MANAGEMENT LIMITED - 2016-05-03
    Ashcombe Court, Woolsack Way, Godalming, Surrey United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    213,862 GBP2016-12-31
    Officer
    2018-10-29 ~ now
    IIF 120 - director → ME
  • 58
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 67 - director → ME
  • 59
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 91 - director → ME
  • 60
    HQ THEATRES BROMLEY LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 77 - director → ME
  • 61
    NEW THEATRE CARDIFF LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-27
    Officer
    2021-03-27 ~ now
    IIF 78 - director → ME
  • 62
    LYCEUM THEATRE CREWE LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 74 - director → ME
  • 63
    ORCHARD THEATRE DARTFORD LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 80 - director → ME
  • 64
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    IIF 104 - director → ME
  • 65
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2023-07-26 ~ now
    IIF 108 - director → ME
  • 66
    PAVILION THEATRE (GLASGOW) LIMITED - 2023-05-08
    GEORGE MARTIN ASSOCIATES LIMITED - 1991-09-13
    LAST DROP LIMITED(THE) - 1987-02-16
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,563,074 GBP2023-02-28
    Officer
    2023-04-02 ~ now
    IIF 88 - director → ME
  • 67
    HQ THEATRES GUILDFORD LIMITED - 2022-05-26
    G LIVE GUILDFORD LIMITED - 2011-05-16
    G LIVE THEATRE GUILDFORD LIMITED - 2011-03-23
    HQ THEATRE GUILDFORD LIMITED - 2011-03-10
    PRINCESS THEATRE TORQUAY LIMITED - 2010-10-13
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 75 - director → ME
  • 68
    WHITE ROCK THEATRE HASTINGS LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 82 - director → ME
  • 69
    BECK THEATRE LIMITED - 2022-05-26
    QDOS FILMS LIMITED - 2007-06-04
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 69 - director → ME
  • 70
    WYCOMBE ARTS MANAGEMENT LIMITED - 2022-05-26
    SPEED 1843 LIMITED - 1991-09-18
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 76 - director → ME
  • 71
    HQ THEATRES & HOSPITALITY LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-27 ~ now
    IIF 79 - director → ME
  • 72
    HQ THEATRES LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2021-03-27 ~ now
    IIF 72 - director → ME
  • 73
    SOUTHEND THEATRES LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 81 - director → ME
  • 74
    WYVERN THEATRE LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents)
    Officer
    2021-03-27 ~ now
    IIF 83 - director → ME
  • 75
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    974,650 GBP2023-12-31
    Officer
    2019-04-18 ~ now
    IIF 99 - director → ME
  • 76
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    262,348 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 92 - director → ME
  • 77
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-09 ~ now
    IIF 105 - director → ME
  • 78
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 107 - director → ME
Ceased 35
  • 1
    FITZ CLINIC LIMITED - 2022-10-18
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,524,793 GBP2022-09-30
    Officer
    2020-01-13 ~ 2020-10-27
    IIF 34 - director → ME
  • 2
    FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED - 2022-09-14
    70 Priestley Road, Guildford, Surrey, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -152,945 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-02-06 ~ 2020-10-27
    IIF 35 - director → ME
  • 3
    99 Upper Ground, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2013-12-05 ~ 2019-04-25
    IIF 127 - director → ME
  • 4
    SPENCE CIVIL ENGINEERING LIMITED - 2013-02-18
    C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2012-08-29 ~ 2020-02-26
    IIF 53 - director → ME
  • 5
    6 Hillside Farm, Pepper Hill, Great Amwell, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2021-04-27
    IIF 13 - director → ME
  • 6
    25 Bilport Lane, Wednesbury, West Midlands
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-11 ~ 2020-02-11
    IIF 44 - director → ME
    Person with significant control
    2016-07-11 ~ 2020-02-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 7
    BONDCO 876 LIMITED - 2001-07-02
    River Reach, 31-35 High Street, Kingston Upon Thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,720,574 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-07-04 ~ 2022-03-03
    IIF 16 - director → ME
  • 8
    CHALKGROVE PLC - 2000-03-06
    Deltex Medical, Terminus Road, Chichester, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2009-09-03
    IIF 63 - director → ME
  • 9
    DOPTEK LIMITED - 1992-10-27
    SHAFTGROVE LIMITED - 1983-02-21
    Terminus Road, Chichester, West Sussex
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2009-09-03
    IIF 64 - director → ME
  • 10
    DENTONS UKMEA LLP - 2018-02-19
    SNR DENTON UK LLP - 2013-03-28
    DENTON WILDE SAPTE LLP - 2010-09-30
    One, Fleet Place, London
    Corporate (190 parents, 9 offsprings)
    Officer
    2006-09-01 ~ 2012-05-03
    IIF 129 - llp-member → ME
  • 11
    Unit 2 Glebelands Court, Glebelands Road, Sale, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34 GBP2023-11-30
    Officer
    2022-10-28 ~ 2025-04-04
    IIF 59 - director → ME
    Person with significant control
    2022-10-28 ~ 2025-04-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Glebelands Court, Glebelands Road, Sale, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    2,647,278 GBP2023-11-30
    Officer
    2010-02-23 ~ 2025-04-04
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    SPENCE INTERIORS LTD - 2022-10-20
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2011-10-04 ~ 2020-02-26
    IIF 51 - director → ME
  • 14
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    461,968 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THREE HILLS PROPERTY RENTALS LIMITED - 2018-09-03
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,127 GBP2023-10-30
    Officer
    2017-10-13 ~ 2021-08-01
    IIF 15 - director → ME
    Person with significant control
    2017-10-13 ~ 2021-04-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 16
    KINGFELL SOLUTIONS GROUP LIMITED - 2013-04-04
    CONSTRUCTION COATING SERVICES LTD - 2012-02-09
    10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    473,528 GBP2020-09-30
    Officer
    2010-11-17 ~ 2018-08-01
    IIF 55 - director → ME
  • 17
    Floor 6a, Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -60,426 GBP2016-09-30
    Officer
    2012-06-15 ~ 2015-01-31
    IIF 62 - director → ME
  • 18
    SO WELL LIMITED - 2009-06-26
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (3 parents, 8 offsprings)
    Officer
    2010-11-17 ~ 2020-02-26
    IIF 50 - director → ME
  • 19
    JEAN LUC PROPERTIES LLP - 2024-09-27
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    908,943 GBP2024-03-31
    Officer
    2012-04-05 ~ 2021-01-20
    IIF 46 - llp-designated-member → ME
  • 20
    KINGFELL SPENCE LIMITED - 2011-01-28
    203/205 High Street, Orpington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -100,155 GBP2020-03-31
    Officer
    2011-06-06 ~ 2018-08-01
    IIF 49 - director → ME
  • 21
    MDL INNOVATIONS LIMITED - 2006-05-31
    80 Mount Street, Cumberland Court, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    837,012 GBP2023-09-30
    Officer
    2015-05-21 ~ 2016-04-01
    IIF 32 - director → ME
  • 22
    15a Anchor Road, Walsall, England
    Dissolved corporate
    Officer
    2019-04-30 ~ 2020-02-11
    IIF 33 - director → ME
    Person with significant control
    2019-04-30 ~ 2020-02-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-12 ~ 2023-03-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    St Johns Studios, 6-8 Church Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-09-08 ~ 2018-05-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    15a Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved corporate
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-12-19 ~ 2020-02-11
    IIF 26 - director → ME
    Person with significant control
    2016-12-01 ~ 2020-02-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 26
    99 Upper Ground, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-12 ~ 2019-06-01
    IIF 128 - director → ME
  • 27
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Corporate (12 parents)
    Officer
    2013-12-05 ~ 2019-04-25
    IIF 126 - director → ME
  • 28
    RETINASCAN LIMITED - 2021-06-28
    RETINOPATHY ANSWER LTD - 2018-05-04
    Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    1,742,648 GBP2023-06-30
    Officer
    2020-11-01 ~ 2021-12-17
    IIF 42 - director → ME
    2018-03-01 ~ 2018-10-29
    IIF 36 - director → ME
  • 29
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,017,358 GBP2017-06-30
    Officer
    2017-01-30 ~ 2017-09-13
    IIF 31 - director → ME
  • 30
    Macmillan House, Paddington Station, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-29 ~ 2020-02-26
    IIF 45 - director → ME
  • 31
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (4 parents)
    Officer
    2010-11-17 ~ 2020-02-26
    IIF 54 - director → ME
  • 32
    STARTLE INTERNATIONAL LIMITED - 2020-02-07
    VIRTUAL JUKEBOX LIMITED - 2017-02-07
    6 Hillside Farm, Pepper Hill, Great Amwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -437,566 GBP2023-12-31
    Officer
    2012-02-22 ~ 2025-02-14
    IIF 11 - director → ME
  • 33
    1 Finsbury Circus, London
    Corporate (216 parents, 5 offsprings)
    Officer
    2012-05-08 ~ 2018-10-31
    IIF 66 - llp-member → ME
  • 34
    Hillsborough Works, Langsett Road, Sheffield
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2002-02-23 ~ 2006-10-09
    IIF 60 - director → ME
  • 35
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (6 parents)
    Equity (Company account)
    672,818 GBP2024-03-31
    Officer
    2012-12-18 ~ 2020-02-26
    IIF 52 - director → ME

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