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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

Mr Mark Howell

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Mark Howell
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Howel, Mark
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 49 Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 24
  • 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

    • icon of address 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 57 IIF 58

    • icon of address 49, Woodfield, Rathfarnham, Dublin 16, NA, Ireland

      IIF 59

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

      IIF 60
  • Howell, Mark
    Irish company director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65

    • icon of address 10, Little Portland Street, London, W1W 7JG, England

      IIF 66 IIF 67 IIF 68

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

      IIF 73
  • Howell, Mark
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 84

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

      IIF 85

    • icon of address 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93

    • icon of address 10, Little Portland Street, London, W1W 7JG, England

      IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

    • icon of address 13, High Street, Marlow, Buckinghamshire, SL7 1AU, England

      IIF 102

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

      IIF 103
  • Howell, Mark
    Irish director/accountant born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 104
  • Howell, Mark
    Irish financial director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106
  • Howell, Mark
    Irish managing director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish director born in October 1965

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110
  • Howell, Mark
    Irish

    Registered addresses and corresponding companies

    • icon of address 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 111
  • Howell, Mark
    Irish director

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish group finance director

    Registered addresses and corresponding companies

    • icon of address 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 117
  • Howell, Mark
    Irish managing director

    Registered addresses and corresponding companies

    • icon of address 49, Woodfield, Rathfarnham, Dublin 16, Ireland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Howell, Mark

    Registered addresses and corresponding companies

    • icon of address 49, Woodfield, Rathfarnham, Dublin 16, NA, Ireland

      IIF 120

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

      IIF 121

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

      IIF 122
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 45 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2023-08-11 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2023-08-11 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 52 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2023-08-11 ~ now
    IIF 51 - Director → ME
  • 6
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 49 - Director → ME
  • 7
    BUILDING REGISTER LIMITED - 2013-06-14
    CORTONGOLD LIMITED - 2000-01-13
    TRADESMAN LINK LIMITED - 2006-10-12
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 38 - Director → ME
    icon of calendar 2013-01-02 ~ now
    IIF 121 - Secretary → ME
  • 8
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 46 - Director → ME
  • 9
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 48 - Director → ME
  • 10
    BR NETWORK LIMITED - 2013-06-14
    icon of address 2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 100 - Director → ME
  • 11
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 109 - Director → ME
  • 12
    CINESITE ANIMATION STUDIO LIMITED - 2016-01-15
    COMIC ANIMATION STUDIO LIMITED - 2016-01-26
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    COMINO SOFTWARE LIMITED - 2014-01-24
    INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
    icon of address 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
    icon of calendar 2013-06-25 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2021-12-21 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2021-12-21 ~ now
    IIF 27 - Director → ME
  • 18
    INVESCO TECHNOLOGIES HOLDINGS LIMITED - 2022-08-18
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED - 2014-01-28
    icon of address 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
    icon of calendar 2013-09-16 ~ now
    IIF 41 - Director → ME
  • 19
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    icon of address 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
    icon of calendar 2014-10-28 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 83 - Director → ME
  • 22
    icon of address 1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2010-03-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 23
    CINESITE ANIMATIONS LIMITED - 2016-10-12
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    SIMEIO TRADING LIMITED - 2017-07-20
    icon of address Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,965 GBP2020-07-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 44 - Director → ME
  • 27
    BR BUSINESS SOLUTIONS LIMITED - 2017-05-15
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address First Floor, 13 High Street, Marlow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,315 GBP2023-01-31
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 85 - Director → ME
  • 29
    BEAUGOLD LIMITED - 2004-05-10
    icon of address 1st Floor, 13 High Street, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -379,535 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 30
    WOODFIELD SALON LIMITED - 2007-08-06
    icon of address 1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2007-06-20 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2011-11-11 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 31
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -98,495 GBP2020-12-31
    Officer
    icon of calendar 2010-07-07 ~ now
    IIF 39 - Director → ME
  • 32
    LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 92 - Director → ME
  • 33
    L&R ADVERTISING LIMITED - 2013-05-08
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 90 - Director → ME
  • 34
    icon of address 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
    icon of calendar 2013-04-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    icon of address 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
    icon of calendar 2019-01-24 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 81 - Director → ME
  • 37
    RATIONALE LIMITED - 2014-01-15
    icon of address Comino House, Furlong Road, Bourne End, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 38
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 77 - Director → ME
  • 39
    CAUSEWAY PLATFORM TECHNOLOGIES LIMITED - 2023-01-23
    icon of address 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
    icon of calendar 2022-03-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    ALDERSON FINE ART LIMITED - 2007-07-09
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-27 ~ now
    IIF 42 - Director → ME
  • 41
    SHOUT AND EARN LIMITED - 2014-03-25
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144,593 GBP2021-10-31
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 91 - Director → ME
  • 42
    icon of address 2nd Floor Whatman House St. Leonards Road, Allington, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 101 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2023-04-29 ~ now
    IIF 34 - Director → ME
  • 44
    icon of address 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
    icon of calendar 2023-08-11 ~ now
    IIF 54 - Director → ME
  • 45
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 110 - Director → ME
  • 46
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 40 - Director → ME
  • 47
    icon of address 1st Floor, 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 103 - Director → ME
  • 48
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    263,203 GBP2020-08-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 30 - Director → ME
  • 51
    TWINFILM LIMITED - 2020-06-29
    icon of address 10 Little Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 52
    TRADEX LIVE LIMITED - 2014-03-27
    icon of address 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
    icon of calendar 2013-04-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 13 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 102 - Director → ME
  • 56
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    800 GBP2020-12-31
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2009-04-06 ~ dissolved
    IIF 116 - Secretary → ME
  • 57
    icon of address Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 58
    DEVON MARINE FUELS LIMITED - 2011-09-14
    icon of address 14 Island Street, Salcombe
    Active Corporate (2 parents)
    Equity (Company account)
    57,263 GBP2024-08-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 25 - Director → ME
  • 59
    MAYRISE LIMITED - 2017-04-06
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-28 ~ now
    IIF 43 - Director → ME
Ceased 30
  • 1
    icon of address The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2014-07-18
    IIF 75 - Director → ME
  • 2
    RACEAHEAD (UK) LIMITED - 2016-05-28
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2014-07-18
    IIF 98 - Director → ME
  • 3
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ 2025-07-16
    IIF 60 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2020-11-06 ~ 2025-07-16
    IIF 68 - Director → ME
  • 5
    APSEN VISTA LIMITED - 2019-11-04
    icon of address 10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,874 GBP2024-08-31
    Officer
    icon of calendar 2019-11-01 ~ 2025-07-16
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ 2019-11-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    BLUE MALL LIMITED - 2019-11-04
    icon of address 10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,190 GBP2024-08-31
    Officer
    icon of calendar 2019-11-01 ~ 2025-07-16
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ 2019-11-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    COMIC ANIMATIONS LIMITED - 2018-06-12
    icon of address 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
    icon of calendar 2013-05-10 ~ 2025-07-16
    IIF 95 - Director → ME
  • 8
    icon of address 13 High Street, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-02 ~ 2010-03-19
    IIF 58 - Director → ME
    icon of calendar 2009-08-02 ~ 2010-03-19
    IIF 111 - Secretary → ME
  • 9
    COMIC ANIMATION STUDIO LIMITED - 2016-01-15
    icon of address 10 Little Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2019-04-04
    IIF 80 - Director → ME
  • 10
    icon of address 10 Little Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2018-12-05
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2018-11-30
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    COMINO MEDIA (UK) LIMITED - 2013-04-26
    icon of address 10 Little Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-17 ~ 2013-06-14
    IIF 97 - Director → ME
  • 12
    EKB ANIMATION SERVICES LIMITED - 2024-02-14
    icon of address 10 Little Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,967 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2024-01-03
    IIF 67 - Director → ME
  • 13
    icon of address 10 Little Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2018-12-05
    IIF 96 - Director → ME
  • 14
    icon of address Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2007-05-14
    IIF 88 - Director → ME
    icon of calendar 2004-03-09 ~ 2007-05-14
    IIF 115 - Secretary → ME
  • 15
    INTEGRITY SOFTWARE LIMITED - 2015-04-08
    BROOMCO (3025) LIMITED - 2002-11-14
    icon of address Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2007-05-14
    IIF 107 - Director → ME
    icon of calendar 2004-03-31 ~ 2007-05-14
    IIF 112 - Secretary → ME
    icon of calendar 2003-01-09 ~ 2004-03-31
    IIF 117 - Secretary → ME
  • 16
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    INTEGRITY SOFTWARE UK LIMITED - 2015-01-27
    icon of address Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-14
    IIF 87 - Director → ME
    icon of calendar 2002-12-31 ~ 2007-05-14
    IIF 113 - Secretary → ME
  • 17
    icon of address Palmeira Avenue Mansions, 19 Church Road, Hove
    Active Corporate (6 parents)
    Equity (Company account)
    2,375,200 GBP2021-01-31
    Officer
    icon of calendar 2015-08-03 ~ 2016-02-22
    IIF 106 - Director → ME
  • 18
    SIMEIO TRADING LIMITED - 2017-07-20
    icon of address Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-07
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITAL ART CONSULTANCY LIMITED - 2022-08-25
    icon of address Frameless Unit 2, 6 Marble Arch, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2022-09-15
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    IMMERSIVE GALLERIES UK LTD - 2022-08-19
    icon of address Frameless, Unit 2, 6 Marble Arch, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2022-11-08
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-11-08
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    CLUBDENE LIMITED - 1997-08-18
    IBIS SYSTEMS LIMITED - 2000-01-19
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    icon of address Two Snow Hill, 11th Floor, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-14
    IIF 108 - Director → ME
    icon of calendar 2002-12-31 ~ 2007-05-14
    IIF 118 - Secretary → ME
  • 22
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    VIRGIN SPORT UK LIMITED - 2020-10-01
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    icon of address 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
    icon of calendar 2013-01-23 ~ 2014-07-18
    IIF 74 - Director → ME
  • 23
    icon of address 10 Little Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,397,843 GBP2024-10-31
    Officer
    icon of calendar 2015-10-06 ~ 2017-05-17
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    HARINGTONS LIMITED - 1999-02-22
    HARINGTONS SERVICES LIMITED - 2010-01-04
    icon of address 2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2009-11-20
    IIF 104 - Director → ME
  • 25
    MOTIONCOURT LIMITED - 1992-11-19
    icon of address Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2007-05-14
    IIF 86 - Director → ME
    icon of calendar 2004-03-01 ~ 2005-06-20
    IIF 114 - Secretary → ME
  • 26
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-07
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,582 GBP2024-09-30
    Officer
    icon of calendar 2020-04-16 ~ 2025-07-17
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-07-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    NAGLE STUDIO LIMITED - 2017-08-30
    icon of address 10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,064,808 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-20
    IIF 84 - Director → ME
    icon of calendar 2018-11-21 ~ 2025-07-16
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-05-29
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 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
    icon of calendar 2015-02-18 ~ 2016-03-03
    IIF 99 - Director → ME
  • 30
    TRIOFILM LIMITED - 2020-06-29
    icon of address 10 Little Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,981 GBP2024-05-31
    Officer
    icon of calendar 2022-02-28 ~ 2025-07-17
    IIF 94 - Director → ME

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