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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

O'sullivan, Matthew

    Related profiles found in government register
  • O'sullivan, Matthew
    British

    Registered addresses and corresponding companies
    • icon of address 23 Palmerston Road, East Sheen, London, SW14 7QA

      IIF 1 IIF 2 IIF 3
    • icon of address 26, Red Lion Square, London, WC1R 4HQ

      IIF 5
    • icon of address 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 6
  • O'sullivan, Matthew
    British accountant

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British finance director

    Registered addresses and corresponding companies
  • O Sullivan, Matthew
    British company director

    Registered addresses and corresponding companies
    • icon of address 26, Red Lion Square, London, WC1R 4HQ

      IIF 44
  • Osullivan, Matthew
    British

    Registered addresses and corresponding companies
    • icon of address 31 Hardy Road, Wimbledon, London, SW19 1JA

      IIF 45
  • Osullivan, Matthew
    British accountant

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British accountant born in February 1962

    Registered addresses and corresponding companies
  • Osullivan, Matthew
    British accountant born in February 1962

    Registered addresses and corresponding companies
  • O'sullivan, Matthew

    Registered addresses and corresponding companies
    • icon of address 26, Red Lion Square, London, WC1R 4HQ

      IIF 65
    • icon of address 26, Red Lion Square, London, WC1R 4HQ, England

      IIF 66
    • icon of address 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 67 IIF 68 IIF 69
    • icon of address 7, Queens Crescent, Richmond, Surrey, TW10 6HG, England

      IIF 70
  • O'sullivan, Matthew
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Sovereign Close, London, E1W 3HW, England

      IIF 101
  • O'sullivan, Matthew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Red Lion Square, London, WC1R 4HQ

      IIF 102 IIF 103
    • icon of address 26, Red Lion Square, London, WC1R 4HQ, England

      IIF 104
    • icon of address 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 105 IIF 106
  • O'sullivan, Matthew
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British finance diretcor born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Red Lion Square, London, WC1R 4HQ

      IIF 124
  • O'sullivan, Matthew
    British financial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • O Sullivan, Matthew
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Red Lion Square, London, WC1R 4HQ

      IIF 129
  • Mr Matthew O'sullivan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Queens Crescent, Richmond, TW10 6HG

      IIF 130
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 7 Queens Crescent, Richmond
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 71 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    IIF 78 - Director → ME
  • 3
    icon of address 71 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    IIF 79 - Director → ME
Ceased 86
  • 1
    LIONEL LEVENTHAL LIMITED - 1984-11-28
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2000-06-30
    IIF 53 - Director → ME
  • 2
    icon of address 211 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1996-06-15 ~ 2000-06-30
    IIF 3 - Secretary → ME
  • 3
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 2 - Secretary → ME
  • 4
    BLANDFORD BOOKS LIMITED - 1983-06-30
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2000-06-30
    IIF 59 - Director → ME
  • 5
    LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-08 ~ 2000-06-30
    IIF 61 - Director → ME
  • 6
    LINK HOUSE BOOKS LIMITED - 1987-03-17
    LONDON VIEWDATA LIMITED - 1983-06-30
    BRAKELOW LIMITED - 1980-12-31
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2000-06-30
    IIF 54 - Director → ME
  • 7
    OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2000-06-30
    IIF 52 - Director → ME
  • 8
    DE FACTO 1839 LIMITED - 2011-02-23
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2015-09-21
    IIF 119 - Director → ME
    icon of calendar 2011-02-22 ~ 2015-09-21
    IIF 5 - Secretary → ME
  • 9
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-05 ~ 2025-01-15
    IIF 73 - Director → ME
  • 10
    icon of address 8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1994-01-15
    IIF 49 - Secretary → ME
  • 11
    INTERCEDE 367 LIMITED - 1986-08-19
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-14 ~ 2000-06-30
    IIF 57 - Director → ME
  • 12
    TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1998-11-27 ~ 2000-06-30
    IIF 58 - Director → ME
    icon of calendar 1999-10-09 ~ 2000-06-30
    IIF 20 - Secretary → ME
  • 13
    INTERCEDE 371 LIMITED - 1986-08-19
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1999-10-14 ~ 2000-06-30
    IIF 55 - Director → ME
  • 14
    ZINCROUTE LIMITED - 1989-04-04
    icon of address 8 Bouverie Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-26 ~ 1994-02-18
    IIF 63 - Director → ME
    icon of calendar 1993-11-26 ~ 1994-01-14
    IIF 47 - Secretary → ME
  • 15
    TUBALO LIMITED - 1987-02-10
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    151,542 GBP2019-12-31
    Officer
    icon of calendar 1993-03-10 ~ 1993-09-14
    IIF 64 - Director → ME
  • 16
    icon of address Carmelite House, 20 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-01
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 14 - Secretary → ME
  • 17
    CASHWHEEL LIMITED - 1997-08-08
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,503 GBP2019-02-28
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 90 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 30 - Secretary → ME
  • 18
    DELINIAN PLC - 2023-01-10
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    icon of address 4 Bouverie Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1994-01-24
    IIF 46 - Secretary → ME
  • 19
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2015-09-21
    IIF 129 - Director → ME
    icon of calendar 2008-07-28 ~ 2015-09-21
    IIF 44 - Secretary → ME
  • 20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 115 - Director → ME
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 33 - Secretary → ME
  • 21
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2015-09-21
    IIF 104 - Director → ME
  • 22
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2015-09-21
    IIF 121 - Director → ME
    icon of calendar 2014-03-11 ~ 2015-09-21
    IIF 67 - Secretary → ME
  • 23
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    icon of address C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2009-11-16 ~ 2015-09-21
    IIF 122 - Director → ME
    icon of calendar 2009-11-16 ~ 2015-09-21
    IIF 6 - Secretary → ME
  • 24
    FRET LIMITED - 2004-10-27
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2009-12-03 ~ 2015-09-21
    IIF 120 - Director → ME
    icon of calendar 2009-12-03 ~ 2015-09-21
    IIF 66 - Secretary → ME
  • 25
    NEXTATTEND LIMITED - 1998-05-19
    icon of address Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 86 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 24 - Secretary → ME
  • 26
    WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 12 - Secretary → ME
  • 27
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 15 - Secretary → ME
  • 28
    icon of address 8 Bouverie Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-06 ~ 1994-01-15
    IIF 62 - Director → ME
    icon of calendar 1992-04-06 ~ 1994-01-15
    IIF 48 - Secretary → ME
  • 29
    icon of address Hammersmith Academy, 25 Cathnor Road, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2013-08-31
    IIF 80 - Director → ME
  • 30
    GLOSSYAWARD LIMITED - 1995-04-05
    icon of address Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    366,844 GBP2019-02-28
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 91 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 25 - Secretary → ME
  • 31
    ISG WEBB HOLDINGS LIMITED - 2007-10-18
    INHOCO 4083 LIMITED - 2005-04-26
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,412 GBP2019-02-28
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 87 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 27 - Secretary → ME
  • 32
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 89 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 31 - Secretary → ME
  • 33
    INHOCO 3249 LIMITED - 2006-01-04
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 85 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 28 - Secretary → ME
  • 34
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 7 - Secretary → ME
  • 35
    DE FACTO 2221 LIMITED - 2017-04-05
    icon of address Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2018-06-01
    IIF 126 - Director → ME
  • 36
    DE FACTO 2222 LIMITED - 2017-04-05
    icon of address Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-09 ~ 2018-06-01
    IIF 128 - Director → ME
  • 37
    GOLLANCZ SERVICES LIMITED - 1992-12-30
    icon of address Carmelite House, Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-20 ~ 1999-11-19
    IIF 56 - Director → ME
  • 38
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ 2020-12-18
    IIF 95 - Director → ME
    icon of calendar 2021-11-26 ~ 2025-01-15
    IIF 81 - Director → ME
  • 39
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2000-02-17 ~ 2000-06-30
    IIF 18 - Secretary → ME
  • 40
    LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2000-06-30
    IIF 51 - Director → ME
  • 41
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    icon of address Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2018-06-01
    IIF 127 - Director → ME
  • 42
    KINGSTON ACQUISITIONS LIMITED - 2017-04-12
    icon of address Northcliffe House 2 Derry Street, Kensington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-09 ~ 2018-06-01
    IIF 125 - Director → ME
    icon of calendar 2017-04-25 ~ 2018-06-01
    IIF 70 - Secretary → ME
  • 43
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 84 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 26 - Secretary → ME
  • 44
    PELICAN MIDCO LIMITED - 2023-03-31
    PELICAN TOPCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-18
    IIF 93 - Director → ME
    icon of calendar 2021-11-26 ~ 2025-01-15
    IIF 74 - Director → ME
  • 45
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-06 ~ 2021-01-11
    IIF 98 - Director → ME
    icon of calendar 2021-11-26 ~ 2025-01-15
    IIF 82 - Director → ME
  • 46
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1996-11-30 ~ 2000-06-30
    IIF 16 - Secretary → ME
  • 47
    CONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 22 - Secretary → ME
  • 48
    WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1995-07-24 ~ 2000-06-30
    IIF 50 - Director → ME
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 17 - Secretary → ME
  • 49
    PELICAN HOLDCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-18
    IIF 100 - Director → ME
    icon of calendar 2021-11-26 ~ 2025-01-15
    IIF 75 - Director → ME
  • 50
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-18
    IIF 97 - Director → ME
    icon of calendar 2021-11-26 ~ 2025-01-15
    IIF 77 - Director → ME
  • 51
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-18
    IIF 99 - Director → ME
  • 52
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2025-01-15
    IIF 76 - Director → ME
  • 53
    DRAYSTONE LIMITED - 1988-02-12
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 9 - Secretary → ME
  • 54
    16914 PUBLISHERS LIMITED - 2003-10-21
    PINTER PUBLISHERS LIMITED - 1999-10-20
    FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-09 ~ 2000-06-30
    IIF 19 - Secretary → ME
  • 55
    SANGATE SYSTEMS LTD - 2010-11-23
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    icon of calendar 2011-12-02 ~ 2015-03-27
    IIF 124 - Director → ME
    icon of calendar 2011-12-02 ~ 2015-03-27
    IIF 65 - Secretary → ME
  • 56
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,797 GBP2023-12-31
    Officer
    icon of calendar 2024-07-04 ~ 2025-02-11
    IIF 71 - Director → ME
  • 57
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2015-09-21
    IIF 123 - Director → ME
    icon of calendar 2014-01-07 ~ 2015-09-21
    IIF 68 - Secretary → ME
  • 58
    TES FINANCE PLC - 2019-02-08
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2015-09-21
    IIF 105 - Director → ME
    icon of calendar 2014-12-02 ~ 2015-09-21
    IIF 69 - Secretary → ME
  • 59
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2015-09-21
    IIF 102 - Director → ME
  • 60
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2015-09-21
    IIF 107 - Director → ME
    icon of calendar 2007-07-04 ~ 2015-09-21
    IIF 42 - Secretary → ME
  • 61
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    icon of address Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 118 - Director → ME
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 34 - Secretary → ME
  • 62
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2015-09-21
    IIF 72 - Director → ME
  • 63
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-30
    IIF 60 - Director → ME
    icon of calendar 1996-01-01 ~ 2000-06-30
    IIF 21 - Secretary → ME
  • 64
    BREAMCO 10 LIMITED - 1990-02-22
    icon of address 8 Bouverie Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-14
    IIF 45 - Secretary → ME
  • 65
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 111 - Director → ME
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 38 - Secretary → ME
  • 66
    ALNERY NO.304 LIMITED - 1985-12-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 114 - Director → ME
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 41 - Secretary → ME
  • 67
    DE FACTO 1291 LIMITED - 2005-09-21
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 117 - Director → ME
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 40 - Secretary → ME
  • 68
    DE FACTO 1290 LIMITED - 2005-09-21
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 112 - Director → ME
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 36 - Secretary → ME
  • 69
    DE FACTO 1289 LIMITED - 2005-09-21
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 110 - Director → ME
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 39 - Secretary → ME
  • 70
    NURSERY WORLD LIMITED - 2014-08-18
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 116 - Director → ME
    icon of calendar 2007-03-06 ~ 2015-09-21
    IIF 32 - Secretary → ME
  • 71
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2015-09-21
    IIF 109 - Director → ME
    icon of calendar 2007-07-04 ~ 2015-09-21
    IIF 35 - Secretary → ME
  • 72
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2015-09-21
    IIF 113 - Director → ME
    icon of calendar 2007-07-04 ~ 2015-09-21
    IIF 37 - Secretary → ME
  • 73
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2015-09-21
    IIF 108 - Director → ME
    icon of calendar 2007-07-04 ~ 2015-09-21
    IIF 43 - Secretary → ME
  • 74
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-21 ~ 2015-09-21
    IIF 106 - Director → ME
  • 75
    DETRAWHEEL LIMITED - 1986-02-06
    icon of address Carmelite House, 20 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-09 ~ 2000-06-30
    IIF 8 - Secretary → ME
  • 76
    icon of address 71 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-06 ~ 2021-01-11
    IIF 94 - Director → ME
  • 77
    icon of address 71 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-06 ~ 2021-01-11
    IIF 96 - Director → ME
  • 78
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2015-09-21
    IIF 103 - Director → ME
  • 79
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-02-28
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 88 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 29 - Secretary → ME
  • 80
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2000-06-30
    IIF 13 - Secretary → ME
  • 81
    MRS. BEETON FOODS LIMITED - 1978-12-31
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2000-06-30
    IIF 11 - Secretary → ME
  • 82
    COLTDATA LIMITED - 1982-10-27
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,527,301 GBP2019-02-28
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 83 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-02-02
    IIF 23 - Secretary → ME
  • 83
    MUFI LTD - 2016-06-28
    icon of address Unit 6 Westpoint Trading Estate, Alliance Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,000,455 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2019-12-18
    IIF 101 - Director → ME
  • 84
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 10 - Secretary → ME
  • 85
    GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 1 - Secretary → ME
  • 86
    PRIMEFACE LIMITED - 1984-03-13
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1996-07-04 ~ 2000-06-30
    IIF 4 - Secretary → ME

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