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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howell, Mark

    Related profiles found in government register
  • Howell, Mark
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish accountant born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 33 IIF 34

    • 49, Woodfield, Rathfarnham, Dublin 16, NA, Ireland

      IIF 35

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 36
  • Howell, Mark
    Irish company director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 37

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 38 IIF 39 IIF 40

    • Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 41

    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 42 IIF 43 IIF 44

    • Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

      IIF 49
  • Howell, Mark
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 50 IIF 51

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Comino House, Furlong Road, Bourne End, SL8 5AQ, England

      IIF 60

    • Sophia House, 48 Ryder Street, Cardiff, CF11 9BU, United Kingdom

      IIF 61

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 62 IIF 63 IIF 64

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 65 IIF 66 IIF 67

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 69

    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 70 IIF 71

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 72 IIF 73

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 74

    • Unit E1, 11 Sancroft Street, London, SE11 5UG, England

      IIF 75

    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 76

    • 2nd Floor Whatman House, St. Leonards Road, Allington, Maidstone, ME16 0LS, United Kingdom

      IIF 77

    • 13, High Street, Marlow, Buckinghamshire, SL7 1AU, England

      IIF 78

    • 1st, Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 79
  • Howell, Mark
    Irish director/accountant born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 80
  • Howell, Mark
    Irish financial director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 81

    • Commino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 82
  • Howell, Mark
    Irish managing director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 83 IIF 84
  • Howel, Mark
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49 Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 85
  • Howell, Mark
    Irish director born in October 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AG

      IIF 86

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 87
  • Mark Howell
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 88

    • Comino House, Furlong Road, Bourne End, Bucks, SL8 5AQ, United Kingdom

      IIF 89
  • Howell, Mark
    Irish

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 90
  • Howell, Mark
    Irish director

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 91 IIF 92 IIF 93

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 95
  • Howell, Mark
    Irish group finance director

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 96
  • Howell, Mark
    Irish managing director

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 97
  • Mr Mark Howell
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 98

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Comino House, Furlong Road, Bourne End, SL8 5AQ, England

      IIF 102 IIF 103 IIF 104

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 107 IIF 108

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 109 IIF 110 IIF 111

    • Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 114

    • Frameless, Unit 2, 6 Marble Arch, London, W1H 7EJ, England

      IIF 115

    • Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

      IIF 116

    • 13 High Street, High Street, 1st Floor, Marlow, SL7 1AU, England

      IIF 117

    • 1st Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 118
  • Howell, Mark
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Bucks, SL8 5AQ

      IIF 119
  • Howell, Mark

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, NA, Ireland

      IIF 120

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 121

    • 1st Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 122
child relation
Offspring entities and appointments 87
  • 1
    ACHIEVE EVENTS LIMITED
    08333307
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2014-07-18
    IIF 51 - Director → ME
  • 2
    ACHIEVE EVENTS OPERATIONS LIMITED - now
    RACEAHEAD (UK) LIMITED
    - 2016-05-28 05839409
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2014-07-18
    IIF 74 - Director → ME
  • 3
    ANIMAL FARM PRODUCTIONS LIMITED
    08452980
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-12-20 ~ 2025-07-16
    IIF 36 - Director → ME
  • 4
    ANIVENTURE AWESOME LIMITED
    13002830
    10 Little Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,772 GBP2024-11-30
    Officer
    2020-11-06 ~ 2025-07-16
    IIF 44 - Director → ME
  • 5
    ANIVENTURE BLAZING LIMITED
    - now 12169242
    APSEN VISTA LIMITED
    - 2019-11-04 12169242
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,874 GBP2024-08-31
    Officer
    2019-11-01 ~ 2025-07-16
    IIF 47 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-11-02
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 6
    ANIVENTURE HITPIG LIMITED
    - now 12169207
    BLUE MALL LIMITED
    - 2019-11-04 12169207
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,190 GBP2024-08-31
    Officer
    2019-11-01 ~ 2025-07-16
    IIF 45 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-11-02
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 7
    ANIVENTURE LIMITED
    - now 08524103
    COMIC ANIMATIONS LIMITED
    - 2018-06-12 08524103
    10 Little Portland Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,440,117 GBP2024-12-31
    Officer
    2013-05-10 ~ 2025-07-16
    IIF 71 - Director → ME
  • 8
    AURORA CONSTRUCTION AND SECURITY LIMITED
    11236725
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ now
    IIF 21 - Director → ME
  • 9
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 29 - Director → ME
  • 10
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 26 - Director → ME
  • 11
    BG NOMINEE 3 LIMITED
    11727708
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 28 - Director → ME
  • 12
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 27 - Director → ME
  • 13
    BR DATA LIMITED
    08296541
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 25 - Director → ME
  • 14
    BR NETWORK LIMITED
    - now 03892735 08569677
    BUILDING REGISTER LIMITED
    - 2013-06-14 03892735 08569677... (more)
    TRADESMAN LINK LIMITED - 2006-10-12
    CORTONGOLD LIMITED - 2000-01-13
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 14 - Director → ME
    2013-01-02 ~ now
    IIF 121 - Secretary → ME
  • 15
    BUCHANAN COMPUTING LIMITED
    03274424
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 22 - Director → ME
  • 16
    BUCHANAN TECHNOLOGIES LIMITED
    - now 14043044
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 24 - Director → ME
  • 17
    BUILDING REGISTER LIMITED
    - now 08569677 03892735... (more)
    BR NETWORK LIMITED
    - 2013-06-14 08569677 03892735
    2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-06-14 ~ dissolved
    IIF 76 - Director → ME
  • 18
    C & D HAIRDRESSING COMPANY LIMITED
    06978294
    13 High Street, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2009-08-02 ~ 2010-03-19
    IIF 34 - Director → ME
    2009-08-02 ~ 2010-03-19
    IIF 90 - Secretary → ME
  • 19
    CAMPBELL LACE BETA LIMITED
    06877041
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-06 ~ dissolved
    IIF 86 - Director → ME
  • 20
    CASCYM LIMITED
    - now 09830165 09811869
    COMIC ANIMATION STUDIO LIMITED
    - 2016-01-26 09830165 09813666
    CINESITE ANIMATION STUDIO LIMITED
    - 2016-01-15 09830165 09813666
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 21
    CAUSEWAY SOFTWARE HOLDINGS LIMITED
    - now 08583925
    INVESCO SOFTWARE HOLDINGS LIMITED
    - 2022-08-25 08583925
    COMINO SOFTWARE LIMITED
    - 2014-01-24 08583925
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    5,673,765 GBP2024-12-31
    Officer
    2013-06-25 ~ now
    IIF 9 - Director → ME
  • 22
    CAUSEWAY SOFTWARE LIMITED
    13812020
    Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,975,665 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 2 - Director → ME
  • 23
    CAUSEWAY SOFTWARE MIDCO 1 LIMITED
    15403110 15400923
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 4 - Director → ME
  • 24
    CAUSEWAY SOFTWARE MIDCO 2 LIMITED
    15400923 15403110
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 5 - Director → ME
  • 25
    CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED
    13812018
    Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,975,665 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 3 - Director → ME
  • 26
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - now 08692306
    INVESCO TECHNOLOGIES HOLDINGS LIMITED
    - 2022-08-18 08692306
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - 2014-01-28 08692306
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -12,143,163 GBP2024-12-31
    Officer
    2013-09-16 ~ now
    IIF 17 - Director → ME
  • 27
    CAUSEWAY TECHNOLOGIES LIMITED
    - now 03921897
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (20 parents, 11 offsprings)
    Equity (Company account)
    1,539,180 GBP2024-12-31
    Officer
    2014-10-28 ~ now
    IIF 12 - Director → ME
  • 28
    CAUSEWAY TRADEX LIMITED
    09774919
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-14 ~ now
    IIF 11 - Director → ME
  • 29
    CINESITE ANIMATION STUDIO LIMITED
    - now 09813666 09830165
    COMIC ANIMATION STUDIO LIMITED
    - 2016-01-15 09813666 09830165
    10 Little Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ 2019-04-04
    IIF 56 - Director → ME
  • 30
    CINESITE MEDIA HOLDINGS LTD
    11574775
    10 Little Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2018-12-05
    IIF 49 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-11-30
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 31
    CINESITE VFX LIMITED
    - now 08492749
    COMINO MEDIA (UK) LIMITED
    - 2013-04-26 08492749
    10 Little Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-04-17 ~ 2013-06-14
    IIF 73 - Director → ME
  • 32
    CINESITE VIZ LIMITED - now
    EKB ANIMATION SERVICES LIMITED
    - 2024-02-14 09240290
    10 Little Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    25,967 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-01-03
    IIF 43 - Director → ME
  • 33
    COMINO MEDIA LIMITED
    08492481
    10 Little Portland Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-04-17 ~ 2018-12-05
    IIF 72 - Director → ME
  • 34
    COMPUTILL LIMITED
    02800440
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-09 ~ 2007-05-14
    IIF 64 - Director → ME
    2004-03-09 ~ 2007-05-14
    IIF 94 - Secretary → ME
  • 35
    CONNECT CONSTRUCTION SOFTWARE LIMITED
    08811563
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 59 - Director → ME
  • 36
    CU NETWORKS LIMITED
    07182618
    1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 35 - Director → ME
    2010-03-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 37
    CYMCAS LIMITED
    - now 09811869 09830165
    CINESITE ANIMATIONS LIMITED
    - 2016-10-12 09811869
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 38
    DEDMERE MANAGEMENT LIMITED - now
    INTEGRITY SOFTWARE LIMITED
    - 2015-04-08 04528424 04070186
    BROOMCO (3025) LIMITED - 2002-11-14
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2007-05-14
    IIF 83 - Director → ME
    2004-03-31 ~ 2007-05-14
    IIF 91 - Secretary → ME
    2003-01-09 ~ 2004-03-31
    IIF 96 - Secretary → ME
  • 39
    DEDMERE MANAGEMENT UK LIMITED - now
    INTEGRITY SOFTWARE UK LIMITED
    - 2015-01-27 04070186 04528424
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 63 - Director → ME
    2002-12-31 ~ 2007-05-14
    IIF 92 - Secretary → ME
  • 40
    DIGI2AL LIMITED
    08407866
    Palmeira Avenue Mansions, 19 Church Road, Hove
    Active Corporate (11 parents)
    Equity (Company account)
    2,375,200 GBP2021-01-31
    Officer
    2015-08-03 ~ 2016-02-22
    IIF 82 - Director → ME
  • 41
    DIGITAL HAIRDRESSING LIMITED
    13297292
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 42
    DONSEED UK LIMITED
    - now 08444276
    SIMEIO TRADING LIMITED
    - 2017-07-20 08444276
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ENHANCE CONSULTANCY LTD
    06682503
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    305,965 GBP2020-07-31
    Officer
    2021-05-14 ~ now
    IIF 20 - Director → ME
  • 44
    ENHANCED BDM LIMITED
    - now 10571539
    BR BUSINESS SOLUTIONS LIMITED
    - 2017-05-15 10571539
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ now
    IIF 8 - Director → ME
  • 45
    EVS CONSULTANCY LIMITED
    11536230
    First Floor, 13 High Street, Marlow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,315 GBP2023-01-31
    Officer
    2023-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 46
    FRAMELESS CREATIVE LIMITED
    - now 13828120
    DIGITAL ART CONSULTANCY LIMITED
    - 2022-08-25 13828120
    Frameless Unit 2, 6 Marble Arch, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-03-17 ~ 2022-09-15
    IIF 69 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 47
    FRAMELESS LONDON LTD
    - now 13515416
    IMMERSIVE GALLERIES UK LTD
    - 2022-08-19 13515416
    Frameless, Unit 2, 6 Marble Arch, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-16 ~ 2022-11-08
    IIF 37 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-11-08
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 48
    HARINGTONS PROPERTIES LIMITED
    - now 05062359
    BEAUGOLD LIMITED - 2004-05-10
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -379,535 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-04
    IIF 117 - Has significant influence or control → OE
  • 49
    HARINGTONS SALONS LIMITED
    - now 06286560 03301075
    WOODFIELD SALON LIMITED
    - 2007-08-06 06286560 03301075
    1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2007-06-20 ~ dissolved
    IIF 33 - Director → ME
    2011-11-11 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 50
    INTEGRATED FM LIMITED
    02677007
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    -98,495 GBP2020-12-31
    Officer
    2010-07-07 ~ now
    IIF 15 - Director → ME
  • 51
    INTEGRITY SOFTWARE SYSTEMS LIMITED
    - now 03410598 04070186
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Two Snow Hill, 11th Floor, Birmingham
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 84 - Director → ME
    2002-12-31 ~ 2007-05-14
    IIF 97 - Secretary → ME
  • 52
    LARA COMMUNICATIONS HOLDINGS LIMITED
    - now 08368282
    LEFT AND RIGHT ADVERTISING LIMITED
    - 2013-05-28 08368282
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-21 ~ dissolved
    IIF 68 - Director → ME
  • 53
    LARA COMMUNICATIONS LIMITED
    - now 08370884
    L&R ADVERTISING LIMITED
    - 2013-05-08 08370884
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 66 - Director → ME
  • 54
    LIVESTAX LIMITED
    08492698
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,615 GBP2024-09-30
    Officer
    2013-04-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 55
    MOTIV SPORTS UK LIMITED - now
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED
    - 2017-01-17 08371074
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -2,500,687 GBP2024-12-31
    Officer
    2013-01-23 ~ 2014-07-18
    IIF 50 - Director → ME
  • 56
    NJW LIMITED
    - now 02803678
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,377,251 GBP2020-04-30
    Officer
    2019-01-24 ~ now
    IIF 7 - Director → ME
  • 57
    NOSTRALA PRODUCTIONS LIMITED
    09811923
    10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,397,843 GBP2024-10-31
    Officer
    2015-10-06 ~ 2017-05-17
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 58
    OBNEW LIMITED
    08770288
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 57 - Director → ME
  • 59
    PAYRIGHT TRAINING LTD - now
    HARINGTONS SERVICES LIMITED
    - 2010-01-04 03199324
    HARINGTONS LIMITED - 1999-02-22
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (10 parents)
    Officer
    2008-07-17 ~ 2009-11-20
    IIF 80 - Director → ME
  • 60
    PDS SOFTWARE EXPORT LIMITED
    - now 08235318
    RATIONALE LIMITED
    - 2014-01-15 08235318
    Comino House, Furlong Road, Bourne End, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 61
    PDS SOFTWARE LIMITED
    08494030
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 53 - Director → ME
  • 62
    PLATFORM T L LIMITED
    - now 14010104
    CAUSEWAY PLATFORM TECHNOLOGIES LIMITED
    - 2023-01-23 14010104
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,917 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 63
    POWERSHIFT MEDIA LIMITED
    - now 03912597
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2017-09-27 ~ now
    IIF 18 - Director → ME
  • 64
    PPFAB SERVICES LIMITED
    - now 08739219
    SHOUT AND EARN LIMITED
    - 2014-03-25 08739219
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,593 GBP2021-10-31
    Officer
    2013-10-18 ~ dissolved
    IIF 67 - Director → ME
  • 65
    PRECISION BUSINESS SOFTWARE LIMITED
    - now 01643615
    MOTIONCOURT LIMITED - 1992-11-19
    Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-03-01 ~ 2007-05-14
    IIF 62 - Director → ME
    2004-03-01 ~ 2005-06-20
    IIF 93 - Secretary → ME
  • 66
    PROJECT LOCATOR LIMITED
    10571582
    2nd Floor Whatman House St. Leonards Road, Allington, Maidstone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 77 - Director → ME
  • 67
    REFERENCE POINT LIMITED
    02156356
    Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,089,778 GBP2021-08-31
    Officer
    2023-04-29 ~ now
    IIF 10 - Director → ME
  • 68
    ROADWORKS INFORMATION LIMITED
    07589848
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,040,122 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 30 - Director → ME
  • 69
    RPP MANAGEMENT SERVICES LIMITED
    08846025
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 70
    SIMEIO LIMITED
    08368461
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SKELATECH HOLDINGS LIMITED
    12558292
    10 Little Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,582 GBP2024-09-30
    Officer
    2020-04-16 ~ 2025-07-17
    IIF 42 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-07-06
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 72
    SKELATECH LIMITED
    - now 10393123
    NAGLE STUDIO LIMITED
    - 2017-08-30 10393123
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,064,808 GBP2024-09-30
    Officer
    2016-09-26 ~ 2018-11-20
    IIF 60 - Director → ME
    2018-11-21 ~ 2025-07-16
    IIF 46 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-05-29
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 73
    SL HAIRDRESSING LIMITED
    07701053
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 79 - Director → ME
  • 74
    STERLING MEDIA MANAGEMENT LIMITED
    13356782
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 75
    STONE AND GRANITE HOLDINGS LIMITED
    09446880
    Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,379 GBP2024-02-29
    Officer
    2015-02-18 ~ 2016-03-03
    IIF 75 - Director → ME
  • 76
    THE LUME LONDON LIMITED
    13277691
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 77
    THECADCUBE LTD
    SC405083
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    263,203 GBP2020-08-31
    Officer
    2021-10-11 ~ now
    IIF 6 - Director → ME
  • 78
    TRIOFILM LIMITED
    - now 12594048 12633795
    TWINFILM LIMITED - 2020-06-29
    10 Little Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 48 - Director → ME
  • 79
    TWINFILM LIMITED
    - now 12633795 12594048
    TRIOFILM LIMITED - 2020-06-29
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,981 GBP2024-05-31
    Officer
    2022-02-28 ~ 2025-07-17
    IIF 70 - Director → ME
  • 80
    TXF NETWORK LIMITED
    - now 08492567
    TRADEX LIVE LIMITED
    - 2014-03-27 08492567
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    423,843 GBP2024-09-30
    Officer
    2013-04-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    UNITED ANIMATORS LIMITED
    09997432
    Comino House, Furlong Road, Bourne End, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 82
    UNITED ANIMATORS TRADING LIMITED
    10296091
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 83
    UNIVERSAL TRACE (UK) LIMITED
    08549054
    13 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 78 - Director → ME
  • 84
    VIXEN SOFTWARE SOLUTIONS LIMITED
    04335138
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    800 GBP2020-12-31
    Officer
    2009-04-06 ~ dissolved
    IIF 65 - Director → ME
    2009-04-06 ~ dissolved
    IIF 95 - Secretary → ME
  • 85
    WJ WORKS LIMITED
    12407649
    Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 86
    YEOWARD MARINE FUELS LIMITED
    - now 04406939
    DEVON MARINE FUELS LIMITED - 2011-09-14
    14 Island Street, Salcombe
    Active Corporate (9 parents)
    Equity (Company account)
    57,263 GBP2024-08-31
    Officer
    2018-05-24 ~ now
    IIF 1 - Director → ME
  • 87
    YOTTA LIMITED
    - now 01987036 05844012
    MAYRISE LIMITED - 2017-04-06
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2022-05-28 ~ now
    IIF 19 - Director → ME

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