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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

Eustace, Timothy

child relation
Offspring entities and appointments
Active 34
  • 1
    50 Broad Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 144 - Director → ME
    1996-10-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 2
    ACRAMAN (275) LIMITED - 2002-04-24
    50 Broad Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 151 - Director → ME
    2002-04-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 3
    B & S CONSORTIUM LIMITED - 1999-07-12
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1996-10-09 ~ dissolved
    IIF 145 - Director → ME
    1996-10-09 ~ dissolved
    IIF 133 - Secretary → ME
  • 4
    SHELFDEAL LIMITED - 2000-07-13
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2000-06-26 ~ dissolved
    IIF 138 - Director → ME
    2000-06-26 ~ dissolved
    IIF 132 - Secretary → ME
  • 5
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    CHANNEL6 LIMITED - 2010-05-27
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    MELLADENE LIMITED - 2006-03-27
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 116 - Secretary → ME
  • 8
    GENEVA FINANCE PLC - 2014-12-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    7 Gardiner Close, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    Dunmore Court, Wootton Road, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    TOPSPORT DIRECT LIMITED - 2010-07-29
    RJT 291 LIMITED - 2003-10-16
    GOLF CAR CONTRACTS LIMITED - 2001-03-15
    CLUB CAR CONTRACTS LIMITED - 1999-09-10
    Dunmore Court, Wootton Road, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 12
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160 GBP2020-03-31
    Officer
    2017-06-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 13
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ dissolved
    IIF 149 - Director → ME
    2000-02-03 ~ dissolved
    IIF 131 - Secretary → ME
  • 14
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2020-03-31
    Officer
    2017-06-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    A LITTLE TINKER LIMITED - 1993-06-02
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-01-28 ~ now
    IIF 15 - Secretary → ME
  • 16
    Dunmore Court, Wootton Road, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 17
    M. S. I. INVESTMENTS LIMITED - 2008-11-04
    K2L 469 LIMITED - 2007-06-27
    Healix House, Esher Green, Esher, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,333 GBP2017-02-28
    Officer
    2017-04-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 18
    CAR CITY UK LIMITED - 1995-11-17
    QUAYSHELFCO 518 LIMITED - 1995-11-14
    Wenn Townsend, 30 St Giles, Oxford
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,861,588 GBP2024-12-31
    Officer
    2022-10-27 ~ now
    IIF 40 - Secretary → ME
  • 19
    MILESTONE GROUP HOLDINGS LIMITED - 2003-05-22
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    112,139 GBP2024-09-30
    Officer
    2001-11-06 ~ now
    IIF 16 - Secretary → ME
  • 20
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -60,678 GBP2024-09-30
    Officer
    2003-01-28 ~ now
    IIF 109 - Secretary → ME
  • 21
    7 Gardiner Close, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,130 GBP2024-12-31
    Officer
    2023-12-13 ~ now
    IIF 6 - Secretary → ME
  • 22
    7 Gardiner Close, Abingdon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -634,265 GBP2024-12-31
    Officer
    2022-07-19 ~ now
    IIF 4 - Secretary → ME
  • 23
    39 Netherton Road, Appleton, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 36 - Secretary → ME
  • 24
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2003-01-28 ~ now
    IIF 20 - Secretary → ME
  • 25
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1996-10-10 ~ dissolved
    IIF 143 - Director → ME
    1996-10-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 26
    7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 27
    Furzewick Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,316 GBP2021-12-31
    Officer
    2011-09-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,773 GBP2024-10-31
    Officer
    2010-08-24 ~ now
    IIF 137 - Director → ME
    2010-08-24 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    7 Gardiner Close, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -811,556 GBP2021-07-31
    Officer
    2010-07-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 30
    7 Gardiner Close, Abingdon, Oxon
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    11,847,042 GBP2024-12-31
    Officer
    2005-11-18 ~ now
    IIF 95 - Secretary → ME
  • 31
    7 Gardiner Close, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -469 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 48 - Secretary → ME
  • 32
    7 Gardiner Close, Abingdon, Oxon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    158,247 GBP2022-12-31
    Officer
    2010-03-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 33
    Whitewells Farm, Ridgeway Cross, Nr Malvern, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -124,208.64 GBP2024-11-30
    Officer
    2010-09-22 ~ now
    IIF 24 - Secretary → ME
  • 34
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -16,496 GBP2024-09-30
    Officer
    2001-11-06 ~ now
    IIF 98 - Secretary → ME
Ceased 102
  • 1
    PINFALL LIMITED - 2006-02-17
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,314,945 GBP2025-03-31
    Officer
    2006-05-24 ~ 2010-03-16
    IIF 123 - Secretary → ME
    2018-01-12 ~ 2025-10-16
    IIF 64 - Secretary → ME
  • 2
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3,696 GBP2025-03-31
    Officer
    2018-01-12 ~ 2025-10-16
    IIF 42 - Secretary → ME
  • 3
    BLAKEDEW 831 LIMITED - 2015-02-03
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,065,215 GBP2025-03-31
    Officer
    2018-01-02 ~ 2025-10-16
    IIF 55 - Secretary → ME
  • 4
    ABILINK LIMITED - 2010-11-09
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-10-16
    IIF 46 - Secretary → ME
    2009-06-24 ~ 2010-03-16
    IIF 108 - Secretary → ME
  • 5
    ABSOLUTELY ANYTHING PLC - 2017-03-06
    25 D'arblay Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,206 GBP2024-07-31
    Officer
    2012-09-05 ~ 2020-02-29
    IIF 32 - Secretary → ME
  • 6
    AK48 LIMITED - 2014-11-07
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ 2016-04-13
    IIF 129 - Secretary → ME
  • 7
    AK47 LIMITED - 2014-11-07
    24 Henderson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-11-26
    IIF 59 - Secretary → ME
  • 8
    Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,555 GBP2020-12-31
    Officer
    2013-04-06 ~ 2016-04-13
    IIF 49 - Secretary → ME
  • 9
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-06 ~ 2002-12-24
    IIF 114 - Secretary → ME
  • 10
    TRI MEDIA PUBLISHING LIMITED - 2003-05-22
    MINICHARGE LIMITED - 2000-01-18
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-06 ~ 2006-11-10
    IIF 119 - Secretary → ME
  • 11
    CELADOR RADIO (NEWBURY) LIMITED - 2020-08-24
    WEST BERKSHIRE RADIO LIMITED - 2012-04-12
    PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2001-10-12 ~ 2006-02-17
    IIF 135 - Secretary → ME
  • 12
    THE BUSINESS OF FAITH LIMITED - 2021-11-11
    JESUS THE OTHER STORY LIMITED - 2020-02-25
    11 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,050 GBP2024-02-28
    Officer
    2015-03-05 ~ 2016-01-20
    IIF 35 - Secretary → ME
  • 13
    7 Gardiner Close, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2010-07-14 ~ 2021-06-09
    IIF 30 - Secretary → ME
  • 14
    QUIDSALIVE LIMITED - 2000-03-10
    203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    1999-11-05 ~ 2022-05-31
    IIF 140 - Director → ME
    1999-11-05 ~ 2022-05-31
    IIF 136 - Secretary → ME
  • 15
    THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
    11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-02-28
    Officer
    2015-03-10 ~ 2016-01-20
    IIF 43 - Secretary → ME
  • 16
    MACROCOM (724) LIMITED - 2002-04-29
    Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
    Active Corporate (6 parents)
    Officer
    2010-01-28 ~ 2022-05-31
    IIF 153 - Director → ME
    2002-04-17 ~ 2022-05-31
    IIF 85 - Secretary → ME
  • 17
    BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
    203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    2010-01-28 ~ 2022-05-31
    IIF 155 - Director → ME
    1996-10-10 ~ 2022-05-31
    IIF 105 - Secretary → ME
  • 18
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-02-06 ~ 2022-05-31
    IIF 139 - Director → ME
    1992-11-17 ~ 2022-05-31
    IIF 121 - Secretary → ME
  • 19
    BLACKWELL RETAIL LIMITED - 2001-07-02
    UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
    203-206 Piccadilly, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2022-05-31
    IIF 152 - Director → ME
    1996-10-10 ~ 2022-05-31
    IIF 91 - Secretary → ME
  • 20
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC - 2018-03-26
    ELEGY (NO.9) PLC - 2003-05-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-06-02 ~ 2009-01-31
    IIF 128 - Secretary → ME
  • 21
    COMPRESSENERGY LIMITED - 2014-04-15
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2024-12-31
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 61 - Secretary → ME
  • 22
    CAVEMAKER LIMITED - 2016-12-06
    11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,150 GBP2020-11-30
    Officer
    2015-03-10 ~ 2016-01-20
    IIF 39 - Secretary → ME
  • 23
    11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    925 GBP2020-02-29
    Officer
    2014-04-01 ~ 2016-01-20
    IIF 50 - Secretary → ME
  • 24
    11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2020-02-29
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 66 - Secretary → ME
  • 25
    11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,215 GBP2020-12-31
    Officer
    2015-02-02 ~ 2016-01-20
    IIF 51 - Secretary → ME
  • 26
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,659 GBP2020-02-29
    Officer
    2014-07-29 ~ 2016-01-20
    IIF 56 - Secretary → ME
  • 27
    Field Farm, Netherton Road, Appleton, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-06 ~ 2004-12-13
    IIF 142 - Director → ME
    2002-09-18 ~ 2004-12-13
    IIF 122 - Secretary → ME
  • 28
    THE SPORTING ADVISOR LIMITED - 2007-04-04
    HALDERN LIMITED - 2002-05-27
    Dunmore Court, Wootton Road, Abingdon, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2016-01-01
    IIF 94 - Secretary → ME
  • 29
    GENEVA FINANCE PLC - 2014-12-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2015-01-02
    IIF 141 - Director → ME
  • 30
    BRITAIN IN THE WORLD LIMITED - 2007-01-24
    22 Tynsall Avenue, Redditch, Worcs
    Active Corporate (1 parent)
    Officer
    2006-07-26 ~ 2009-07-28
    IIF 18 - Secretary → ME
  • 31
    Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-05-28
    IIF 100 - Secretary → ME
  • 32
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,024 GBP2020-06-30
    Officer
    2009-06-23 ~ 2010-05-24
    IIF 104 - Secretary → ME
  • 33
    LAMBORGHINI GOLF CARS (UK) LIMITED - 2005-11-30
    THE BUGGYMASTER LIMITED - 2004-10-05
    WARKWAY LIMITED - 2002-05-27
    C/o Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2011-08-02
    IIF 87 - Secretary → ME
  • 34
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,250,005 GBP2024-06-30
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 113 - Secretary → ME
  • 35
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    799,354 GBP2025-03-31
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 101 - Secretary → ME
  • 36
    HEALIX FACILITIES LIMITED - 2018-08-28
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2025-10-16
    IIF 33 - Secretary → ME
  • 37
    HEALIX-INT'L LIMITED - 2002-04-25
    HX PARTNERSHIPS LIMITED - 2001-11-28
    HEALIX HOLDINGS LIMITED - 2000-10-10
    DESIGNED FURNISHINGS LIMITED - 2000-08-15
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 117 - Secretary → ME
  • 38
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ 2025-10-16
    IIF 28 - Secretary → ME
  • 39
    HITECHNOLOGY LIMITED - 2005-05-17
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 110 - Secretary → ME
  • 40
    HEALIX PHARMA LIMITED - 2003-09-02
    HEALIX AVIATION LIMITED - 2001-08-20
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -92,637 GBP2024-03-31
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 127 - Secretary → ME
  • 41
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-17 ~ 2025-10-10
    IIF 13 - Secretary → ME
  • 42
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ 2025-10-16
    IIF 25 - Secretary → ME
  • 43
    THE CARBON STORAGE TRUST - 2003-07-04
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-24 ~ 2008-04-14
    IIF 82 - Secretary → ME
  • 44
    PASSION RADIO (OXFORD) LIMITED - 2019-02-14
    FUSION 107.9 FM LIMITED - 2002-11-20
    OXYGEN 107.9 FM LIMITED - 2002-02-06
    BURGINHALL 893 LIMITED - 1996-05-02
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,496,407 GBP2022-09-30
    Officer
    2003-10-20 ~ 2006-06-07
    IIF 106 - Secretary → ME
  • 45
    11 Amwelll Street Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115,022 GBP2024-06-30
    Officer
    2013-11-25 ~ 2016-01-20
    IIF 57 - Secretary → ME
  • 46
    KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
    KALASHNIKOV KITTEN CHALLENGE LIMITED - 2016-02-22
    11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2024-05-31
    Officer
    2015-08-05 ~ 2016-01-20
    IIF 41 - Secretary → ME
  • 47
    KALASHNIKOV BRANDS PLC - 2015-05-26
    KALASHNIKOV BRANDS LIMITED - 2013-02-08
    11 Amwell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ 2016-04-13
    IIF 130 - Secretary → ME
  • 48
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2003-10-20 ~ 2006-02-17
    IIF 83 - Secretary → ME
  • 49
    EVENING-TIME TV LIMITED - 2018-12-21
    11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-07-29 ~ 2016-01-20
    IIF 67 - Secretary → ME
  • 50
    COMPRESSENERGY LIMITED - 2016-12-05
    COMPRESSAIR LIMITED - 2014-04-15
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,395 GBP2024-06-30
    Officer
    2013-08-30 ~ 2016-01-20
    IIF 52 - Secretary → ME
  • 51
    CAR CITY UK LIMITED - 1995-11-17
    QUAYSHELFCO 518 LIMITED - 1995-11-14
    Wenn Townsend, 30 St Giles, Oxford
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,861,588 GBP2024-12-31
    Officer
    2015-03-23 ~ 2015-08-18
    IIF 72 - Secretary → ME
  • 52
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,752,850 GBP2023-12-31
    Officer
    2017-06-13 ~ 2020-03-31
    IIF 80 - Secretary → ME
  • 53
    7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ 2013-05-30
    IIF 150 - Director → ME
    2013-04-11 ~ 2014-03-31
    IIF 60 - Secretary → ME
  • 54
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2008-09-24 ~ 2009-01-31
    IIF 89 - Secretary → ME
  • 55
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -408 GBP2019-12-31
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 68 - Secretary → ME
  • 56
    Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-28
    IIF 47 - Secretary → ME
  • 57
    37 Island House, Three Mill Lane, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2014-03-01
    IIF 29 - Secretary → ME
  • 58
    11 Amwell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-05-31
    Officer
    2015-03-02 ~ 2016-01-20
    IIF 38 - Secretary → ME
  • 59
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2013-09-06
    IIF 74 - Secretary → ME
  • 60
    11 Princes Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2014-03-01
    IIF 17 - Secretary → ME
  • 61
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2015-02-02 ~ 2016-01-20
    IIF 65 - Secretary → ME
  • 62
    FIT2RUN RACING LIMITED - 2009-02-09
    RJT 290 LIMITED - 2007-04-04
    GOLF CAR U.K. LIMITED - 2001-03-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2011-08-02
    IIF 96 - Secretary → ME
  • 63
    HINCKLEY BROADCASTING COMPANY LIMITED - 1998-08-05
    30 Leicester Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -439,615 GBP2020-12-31
    Officer
    2001-12-21 ~ 2006-02-28
    IIF 115 - Secretary → ME
  • 64
    QUAYSHELFCO 347 LIMITED - 1991-02-26
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ 2004-12-13
    IIF 107 - Secretary → ME
  • 65
    BALTIC BIOENERGY NO 1 LIMITED - 2011-06-23
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,916 GBP2021-03-31
    Officer
    2010-02-24 ~ 2016-03-22
    IIF 26 - Secretary → ME
  • 66
    11 Amwell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,407 GBP2024-10-31
    Officer
    2013-11-25 ~ 2016-01-20
    IIF 75 - Secretary → ME
  • 67
    1 Ballingham Hill, Ballingham, Hereford, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,463 GBP2024-11-30
    Officer
    2012-08-29 ~ 2019-11-26
    IIF 11 - Secretary → ME
  • 68
    Magnesia House, 6 Playhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-10-31
    IIF 23 - Secretary → ME
  • 69
    SWETS BLACKWELL LIMITED - 2003-11-10
    B.H.BLACKWELL,LIMITED - 2000-03-09
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2000-06-30
    IIF 146 - Director → ME
    1992-12-17 ~ 2000-03-09
    IIF 147 - Director → ME
    ~ 2000-03-09
    IIF 124 - Secretary → ME
  • 70
    ONSIDE NOW LTD - 2020-10-30
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED - 2017-09-21
    MILESTONE MEDIA LIMITED - 2011-04-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2020-09-30
    Officer
    2008-09-09 ~ 2009-01-31
    IIF 120 - Secretary → ME
  • 71
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    2009-05-13 ~ 2014-03-03
    IIF 97 - Secretary → ME
  • 72
    THAT'S WM LIMITED - 2014-10-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -335,929 GBP2020-12-31
    Officer
    2014-08-01 ~ 2016-04-01
    IIF 79 - Secretary → ME
  • 73
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2012-01-10 ~ 2016-04-01
    IIF 44 - Secretary → ME
  • 74
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    2012-05-31 ~ 2016-04-01
    IIF 3 - Secretary → ME
  • 75
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    2012-06-01 ~ 2016-04-01
    IIF 2 - Secretary → ME
  • 76
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2015-03-12 ~ 2016-01-20
    IIF 45 - Secretary → ME
  • 77
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-10 ~ 2016-04-01
    IIF 63 - Secretary → ME
  • 78
    DELSTAR LIMITED - 2006-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ 2009-01-31
    IIF 93 - Secretary → ME
  • 79
    11 Amwell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2015-06-01 ~ 2016-01-20
    IIF 76 - Secretary → ME
  • 80
    JENETA LIMITED - 2004-11-30
    Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2011-08-02
    IIF 103 - Secretary → ME
  • 81
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 70 - Secretary → ME
  • 82
    MILLENNIUM FM LIMITED - 2003-07-07
    INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
    DRIVELUX LIMITED - 1989-06-08
    2-6 Basildon Road, Abbeywood, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-20 ~ 2004-01-15
    IIF 111 - Secretary → ME
  • 83
    Treetops, Hill House Hill, Liphook, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,521 GBP2015-03-31
    Officer
    2013-03-27 ~ 2014-03-01
    IIF 31 - Secretary → ME
  • 84
    7 Gardiner Close, Abingdon, Oxon
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    11,847,042 GBP2024-12-31
    Officer
    2005-11-18 ~ 2005-11-18
    IIF 148 - Director → ME
  • 85
    CAN FLOAT HOMES LIMITED - 2020-10-20
    11 Amwell Street Amwell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -502 GBP2024-02-28
    Officer
    2015-02-19 ~ 2016-01-20
    IIF 53 - Secretary → ME
  • 86
    LAWGRA (NO.1008) LIMITED - 2003-05-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-25 ~ 2006-11-10
    IIF 102 - Secretary → ME
  • 87
    BIOJOULE LIMITED - 2013-05-13
    EVER 1782 LIMITED - 2002-07-11
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    368,298 GBP2024-12-31
    Officer
    2006-05-24 ~ 2017-07-12
    IIF 86 - Secretary → ME
  • 88
    7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2011-09-22 ~ 2021-06-09
    IIF 8 - Secretary → ME
  • 89
    BLACKWELL VENTURES LIMITED - 2011-08-04
    Fawler Manor, Kingston Lisle, Wantage, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2006-01-19 ~ 2012-08-31
    IIF 125 - Secretary → ME
  • 90
    WORTONOAK LIMITED - 1997-04-02
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -255,162 GBP2024-08-31
    Officer
    2009-03-11 ~ 2014-01-20
    IIF 134 - Secretary → ME
  • 91
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ 2017-02-16
    IIF 112 - Secretary → ME
  • 92
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2006-05-24 ~ 2017-02-16
    IIF 118 - Secretary → ME
  • 93
    6-8 Freeman Street, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,594 GBP2022-12-31
    Officer
    2016-12-06 ~ 2020-12-08
    IIF 19 - Secretary → ME
  • 94
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,939 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-05-29 ~ 2025-04-16
    IIF 7 - Secretary → ME
  • 95
    VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -20,735 GBP2024-06-30
    Officer
    2013-11-25 ~ 2016-01-20
    IIF 69 - Secretary → ME
  • 96
    7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2011-09-22 ~ 2021-06-09
    IIF 10 - Secretary → ME
  • 97
    203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    2010-01-28 ~ 2022-05-31
    IIF 154 - Director → ME
    1999-03-24 ~ 2022-05-31
    IIF 92 - Secretary → ME
  • 98
    COASTAL CARE MATTERS LIMITED - 2014-03-06
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    924 GBP2024-06-30
    Officer
    2013-09-23 ~ 2016-01-20
    IIF 58 - Secretary → ME
  • 99
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-06-30
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 71 - Secretary → ME
  • 100
    8 Centurion Way, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-06-30
    Officer
    2017-06-09 ~ 2021-09-01
    IIF 21 - Secretary → ME
  • 101
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -912,957 GBP2023-12-31
    Officer
    2015-02-01 ~ 2016-04-01
    IIF 5 - Secretary → ME
  • 102
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -973,439 GBP2023-12-31
    Officer
    2015-02-02 ~ 2016-04-01
    IIF 78 - Secretary → ME

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