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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

Miss Alice Frances Burch

    Related profiles found in government register
  • Miss Alice Frances Burch
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 153, Woodlands Road, Ashurst, Southampton, SO40 7BH, United Kingdom

      IIF 1
    • icon of address 153 Woodlands Road, Woodlands Road, Ashurst, Southampton, SO40 7BH, United Kingdom

      IIF 2
    • icon of address Paris 110 Limited, The Square, Fawley, Southampton, SO45 1TA, England

      IIF 3
  • Burch, Alice Frances
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Paris 110 Limited, The Square, Fawley, Southampton, SO45 1TA, England

      IIF 4
  • Burch, Alice Frances
    British director/lawyer born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor Unit 7 Hythe Marine Park, Shore Road, Hythe, Southampton, SO45 6HE, England

      IIF 5
    • icon of address Seamariner Headco 1 Limited, The Square, Fawley, Southampton, SO45 1TA, England

      IIF 6
  • Burch, Alice Frances
    British head of legal born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 153, Woodlands Road, Ashurst, Southampton, SO40 7BH, United Kingdom

      IIF 7
  • Burch, Alice Frances
    British solicitor born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6a, Pavilion Buildings, Brighton, BN1 1EE, England

      IIF 8
    • icon of address 153, Woodlands Road, Ashurst, Southampton, SO40 7BH, United Kingdom

      IIF 9
    • icon of address 153 Woodlands Road, Woodlands Road, Ashurst, Southampton, SO40 7BH, United Kingdom

      IIF 10
    • icon of address First Floor Unit 7 Hythe Marine Park, Shore Road, Hythe, Southampton, SO45 6HE, England

      IIF 11 IIF 12
    • icon of address Seamariner Limited, The Square, Fawley, Southampton, SO45 1TA, England

      IIF 13
  • Burch, Alice Frances
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burch, Alice Frances
    British

    Registered addresses and corresponding companies
    • icon of address First Floor Unit 7 Hythe Marine Park, Shore Road, Hythe, Southampton, SO45 6HE, England

      IIF 96 IIF 97
  • Burch, Alice Frances
    British law student

    Registered addresses and corresponding companies
    • icon of address Seamariner Limited, The Square, Fawley, Southampton, SO45 1TA, England

      IIF 98
  • Burch, Alice Frances

    Registered addresses and corresponding companies
    • icon of address Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

      IIF 99 IIF 100
    • icon of address Imperium, Imperial Way, Reading, RG2 0TD, United Kingdom

      IIF 101
    • icon of address First Floor Unit 7 Hythe Marine Park, Shore Road, Hythe, Southampton, SO45 6HE, England

      IIF 102
    • icon of address Seamariner Headco 1 Limited, The Square, Fawley, Southampton, SO45 1TA, England

      IIF 103
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 78 - Director → ME
  • 3
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 81 - Director → ME
  • 6
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 67 - Director → ME
  • 7
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 8
    icon of address 153 Woodlands Road, Ashurst, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 80 - Director → ME
  • 10
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 70 - Director → ME
  • 11
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 89 - Director → ME
  • 12
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 77 - Director → ME
  • 13
    icon of address Imperium, Imperial Way, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 101 - Secretary → ME
  • 14
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    icon of calendar 2022-11-28 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2022-11-28 ~ dissolved
    IIF 99 - Secretary → ME
  • 15
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    icon of calendar 2022-11-28 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2022-11-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 16
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 37 - Director → ME
  • 19
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 63 - Director → ME
  • 20
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 58 - Director → ME
  • 21
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 64 - Director → ME
  • 22
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 23
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572,629 GBP2016-12-31
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 23 - Director → ME
  • 24
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 68 - Director → ME
  • 26
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 92 - Director → ME
  • 27
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 39 - Director → ME
  • 28
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 34 - Director → ME
  • 29
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 45 - Director → ME
  • 30
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 51 - Director → ME
  • 31
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 73 - Director → ME
  • 32
    icon of address One, George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 79 - Director → ME
  • 33
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 83 - Director → ME
  • 34
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 69 - Director → ME
  • 35
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 38 - Director → ME
  • 36
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 37
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 38
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 50 - Director → ME
  • 39
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 40
    icon of address 153 Woodlands Road Woodlands Road, Ashurst, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-04 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 41
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 41 - Director → ME
  • 42
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 56 - Director → ME
  • 43
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 86 - Director → ME
  • 44
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 90 - Director → ME
  • 45
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 72 - Director → ME
  • 46
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 91 - Director → ME
  • 47
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 60 - Director → ME
  • 48
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 71 - Director → ME
  • 49
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 50
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 85 - Director → ME
  • 51
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 61 - Director → ME
  • 52
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 47 - Director → ME
  • 53
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 84 - Director → ME
  • 54
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 74 - Director → ME
  • 55
    icon of address First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-10-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 56
    icon of address First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2007-10-12 ~ dissolved
    IIF 97 - Secretary → ME
  • 57
    icon of address First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2012-05-29 ~ dissolved
    IIF 102 - Secretary → ME
  • 58
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 43 - Director → ME
  • 59
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 60
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 61
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 76 - Director → ME
  • 62
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 25 - Director → ME
  • 63
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 64
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 93 - Director → ME
  • 65
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 44 - Director → ME
  • 66
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 62 - Director → ME
  • 67
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 55 - Director → ME
  • 68
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 40 - Director → ME
  • 69
    MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 82 - Director → ME
  • 70
    MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 49 - Director → ME
  • 71
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 48 - Director → ME
  • 72
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 87 - Director → ME
  • 73
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 74
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 65 - Director → ME
  • 75
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 53 - Director → ME
  • 76
    icon of address One, George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 66 - Director → ME
  • 77
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 75 - Director → ME
  • 78
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 79
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 46 - Director → ME
  • 80
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 88 - Director → ME
  • 81
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 27 - Director → ME
  • 82
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 52 - Director → ME
  • 83
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 54 - Director → ME
Ceased 10
  • 1
    icon of address 153 Woodlands Road, Ashurst, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-25 ~ 2021-04-01
    IIF 7 - Director → ME
  • 2
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    icon of address 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2024-04-06
    IIF 95 - Director → ME
  • 3
    SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
    7SIDE LIMITED - 2013-06-12
    icon of address 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,422,982 GBP2020-06-30
    Officer
    icon of calendar 2022-12-07 ~ 2024-04-06
    IIF 94 - Director → ME
  • 4
    MUDFLICK LIMITED - 2023-12-05
    icon of address Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,563 GBP2024-11-30
    Officer
    icon of calendar 2023-01-13 ~ 2023-01-27
    IIF 57 - Director → ME
  • 5
    KOYOKI LIMITED - 2017-06-09
    BRAVOCOMPANY LTD - 2021-02-01
    icon of address 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,463,160 GBP2024-12-31
    Officer
    icon of calendar 2022-12-21 ~ 2024-07-06
    IIF 17 - Director → ME
  • 6
    icon of address Paris 110 Limited The Square, Fawley, Southampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2018-07-06
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    icon of address 1st Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,927,692 GBP2024-12-31
    Officer
    icon of calendar 2022-12-21 ~ 2024-07-06
    IIF 16 - Director → ME
  • 8
    icon of address Seamariner Limited The Square, Fawley, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,561,634 GBP2024-12-31
    Officer
    icon of calendar 2012-06-01 ~ 2018-07-06
    IIF 13 - Director → ME
    icon of calendar 2001-02-22 ~ 2018-07-06
    IIF 98 - Secretary → ME
  • 9
    icon of address Seamariner Headco 1 Limited The Square, Fawley, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2012-05-29 ~ 2018-07-06
    IIF 6 - Director → ME
    icon of calendar 2012-05-29 ~ 2018-07-06
    IIF 103 - Secretary → ME
  • 10
    icon of address 6a Pavilion Buildings, Brighton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-05-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.