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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

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
Active 59
  • 1
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ now
    IIF 21 - Director → ME
  • 2
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 29 - Director → ME
  • 3
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 26 - Director → ME
  • 4
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 28 - Director → ME
  • 5
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 27 - Director → ME
  • 6
    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
  • 7
    BUILDING REGISTER LIMITED - 2013-06-14
    TRADESMAN LINK LIMITED - 2006-10-12
    CORTONGOLD LIMITED - 2000-01-13
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2013-06-28 ~ now
    IIF 14 - Director → ME
    2013-01-02 ~ now
    IIF 121 - Secretary → ME
  • 8
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 22 - Director → ME
  • 9
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 24 - Director → ME
  • 10
    BR NETWORK LIMITED - 2013-06-14
    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
  • 11
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-06 ~ dissolved
    IIF 86 - Director → ME
  • 12
    COMIC ANIMATION STUDIO LIMITED - 2016-01-26
    CINESITE ANIMATION STUDIO LIMITED - 2016-01-15
    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 voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
    COMINO SOFTWARE LIMITED - 2014-01-24
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    5,673,765 GBP2024-12-31
    Officer
    2013-06-25 ~ now
    IIF 9 - Director → ME
  • 14
    Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,975,665 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 2 - Director → ME
  • 15
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 4 - Director → ME
  • 16
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 5 - Director → ME
  • 17
    Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,975,665 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 3 - Director → ME
  • 18
    INVESCO TECHNOLOGIES HOLDINGS LIMITED - 2022-08-18
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED - 2014-01-28
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,143,163 GBP2024-12-31
    Officer
    2013-09-16 ~ now
    IIF 17 - Director → ME
  • 19
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,539,180 GBP2024-12-31
    Officer
    2014-10-28 ~ now
    IIF 12 - Director → ME
  • 20
    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
  • 21
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 59 - Director → ME
  • 22
    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
  • 23
    CINESITE ANIMATIONS LIMITED - 2016-10-12
    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
  • 24
    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
  • 25
    SIMEIO TRADING LIMITED - 2017-07-20
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 32 - Director → ME
  • 26
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,965 GBP2020-07-31
    Officer
    2021-05-14 ~ now
    IIF 20 - Director → ME
  • 27
    BR BUSINESS SOLUTIONS LIMITED - 2017-05-15
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-18 ~ now
    IIF 8 - Director → ME
  • 28
    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
  • 29
    BEAUGOLD LIMITED - 2004-05-10
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Active Corporate (2 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 ~ now
    IIF 117 - Has significant influence or control → OE
  • 30
    WOODFIELD SALON LIMITED - 2007-08-06
    1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 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
  • 31
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -98,495 GBP2020-12-31
    Officer
    2010-07-07 ~ now
    IIF 15 - Director → ME
  • 32
    LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-21 ~ dissolved
    IIF 68 - Director → ME
  • 33
    L&R ADVERTISING LIMITED - 2013-05-08
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 66 - Director → ME
  • 34
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 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 voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 35
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,377,251 GBP2020-04-30
    Officer
    2019-01-24 ~ now
    IIF 7 - Director → ME
  • 36
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 57 - Director → ME
  • 37
    RATIONALE LIMITED - 2014-01-15
    Comino House, Furlong Road, Bourne End, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 38
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 53 - Director → ME
  • 39
    CAUSEWAY PLATFORM TECHNOLOGIES LIMITED - 2023-01-23
    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 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 40
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 18 - Director → ME
  • 41
    SHOUT AND EARN LIMITED - 2014-03-25
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144,593 GBP2021-10-31
    Officer
    2013-10-18 ~ dissolved
    IIF 67 - Director → ME
  • 42
    2nd Floor Whatman House St. Leonards Road, Allington, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 77 - Director → ME
  • 43
    Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,089,778 GBP2021-08-31
    Officer
    2023-04-29 ~ now
    IIF 10 - Director → ME
  • 44
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,040,122 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 30 - Director → ME
  • 45
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 46
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-21 ~ now
    IIF 16 - Director → ME
  • 47
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 79 - Director → ME
  • 48
    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 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 49
    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
  • 50
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    263,203 GBP2020-08-31
    Officer
    2021-10-11 ~ now
    IIF 6 - Director → ME
  • 51
    TWINFILM LIMITED - 2020-06-29
    10 Little Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 48 - Director → ME
  • 52
    TRADEX LIVE LIMITED - 2014-03-27
    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
  • 53
    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
  • 54
    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
  • 55
    13 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 78 - Director → ME
  • 56
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 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
  • 57
    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 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    DEVON MARINE FUELS LIMITED - 2011-09-14
    14 Island Street, Salcombe
    Active Corporate (2 parents)
    Equity (Company account)
    57,263 GBP2024-08-31
    Officer
    2018-05-24 ~ now
    IIF 1 - Director → ME
  • 59
    MAYRISE LIMITED - 2017-04-06
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2022-05-28 ~ now
    IIF 19 - Director → ME
Ceased 30
  • 1
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ 2014-07-18
    IIF 51 - Director → ME
  • 2
    RACEAHEAD (UK) LIMITED - 2016-05-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ 2014-07-18
    IIF 74 - Director → ME
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-12-20 ~ 2025-07-16
    IIF 36 - Director → ME
  • 4
    10 Little Portland Street, London, England
    Active Corporate (3 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
    APSEN VISTA LIMITED - 2019-11-04
    10 Little Portland Street, London, England
    Active Corporate (3 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
    BLUE MALL LIMITED - 2019-11-04
    10 Little Portland Street, London, England
    Active Corporate (3 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 shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 7
    COMIC ANIMATIONS LIMITED - 2018-06-12
    10 Little Portland Street, London, England
    Active Corporate (4 parents, 6 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
    13 High Street, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ 2010-03-19
    IIF 34 - Director → ME
    2009-08-02 ~ 2010-03-19
    IIF 90 - Secretary → ME
  • 9
    COMIC ANIMATION STUDIO LIMITED - 2016-01-15
    10 Little Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ 2019-04-04
    IIF 56 - Director → ME
  • 10
    10 Little Portland Street, London, England
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 11
    COMINO MEDIA (UK) LIMITED - 2013-04-26
    10 Little Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-17 ~ 2013-06-14
    IIF 73 - Director → ME
  • 12
    EKB ANIMATION SERVICES LIMITED - 2024-02-14
    10 Little Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,967 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-01-03
    IIF 43 - Director → ME
  • 13
    10 Little Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-04-17 ~ 2018-12-05
    IIF 72 - Director → ME
  • 14
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ 2007-05-14
    IIF 64 - Director → ME
    2004-03-09 ~ 2007-05-14
    IIF 94 - Secretary → ME
  • 15
    INTEGRITY SOFTWARE LIMITED - 2015-04-08
    BROOMCO (3025) LIMITED - 2002-11-14
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 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
  • 16
    INTEGRITY SOFTWARE UK LIMITED - 2015-01-27
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 63 - Director → ME
    2002-12-31 ~ 2007-05-14
    IIF 92 - Secretary → ME
  • 17
    Palmeira Avenue Mansions, 19 Church Road, Hove
    Active Corporate (6 parents)
    Equity (Company account)
    2,375,200 GBP2021-01-31
    Officer
    2015-08-03 ~ 2016-02-22
    IIF 82 - Director → ME
  • 18
    SIMEIO TRADING LIMITED - 2017-07-20
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITAL ART CONSULTANCY LIMITED - 2022-08-25
    Frameless Unit 2, 6 Marble Arch, London, England
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 20
    IMMERSIVE GALLERIES UK LTD - 2022-08-19
    Frameless, Unit 2, 6 Marble Arch, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2022-11-08
    IIF 37 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-11-08
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 21
    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 (2 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 84 - Director → ME
    2002-12-31 ~ 2007-05-14
    IIF 97 - Secretary → ME
  • 22
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,500,687 GBP2024-12-31
    Officer
    2013-01-23 ~ 2014-07-18
    IIF 50 - Director → ME
  • 23
    10 Little Portland Street, London, England
    Active Corporate (2 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 shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 24
    HARINGTONS SERVICES LIMITED - 2010-01-04
    HARINGTONS LIMITED - 1999-02-22
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2009-11-20
    IIF 80 - Director → ME
  • 25
    MOTIONCOURT LIMITED - 1992-11-19
    Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ 2007-05-14
    IIF 62 - Director → ME
    2004-03-01 ~ 2005-06-20
    IIF 93 - Secretary → ME
  • 26
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    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
  • 27
    10 Little Portland Street, London, England
    Active Corporate (3 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
  • 28
    NAGLE STUDIO LIMITED - 2017-08-30
    10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,064,808 GBP2024-09-30
    Officer
    2018-11-21 ~ 2025-07-16
    IIF 46 - Director → ME
    2016-09-26 ~ 2018-11-20
    IIF 60 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-05-29
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 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
  • 30
    TRIOFILM LIMITED - 2020-06-29
    10 Little Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,981 GBP2024-05-31
    Officer
    2022-02-28 ~ 2025-07-17
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.