logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr David Harris

    Related profiles found in government register
  • Mr David Harris
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • David Harris
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Anthony Harris
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, David
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Charles Oyler
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oyler, David Charles
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minerva House, Lower Bristol Road, Bath, BA2 9ER, England

      IIF 53
  • Oyler, David Charles
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gay Street, Bath, BA1 2PD, England

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58

    • 30, Brock Street, Bath, BA1 2LN

      IIF 59

    • 30 Brock Street, Brock Street, Bath, BA1 2LN, England

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64

    • Minerva House, Lower Bristol Road, Bath, Avon, BA2 9ER, United Kingdom

      IIF 65

    • Minerva House, Lower Bristol Road, Bath, BA2 9ER, United Kingdom

      IIF 66

    • Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT

      IIF 67 IIF 68 IIF 69

    • Collards, 2 High Street, Kingston Upon Thames, Surrey, KT1 1AY, United Kingdom

      IIF 70

    • Flat 14, 132 Battersea Church Road, London, SW11 3NA, England

      IIF 71

    • Victoria House 26, Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 72
  • Harris, David Anthony
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Anthony Harris
    English born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 88
  • Harris, David Anthony
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 89 IIF 90
  • Harris, David
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Basement, 12a St. Johns Road, Tunbridge Wells, TN4 9NP, England

      IIF 91
  • Mr David Charles Oyler
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 92
  • Oyler, David Charles
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 93
  • David Anthony Harris
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 94
  • Harris, David
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29b, High Street, West Wickham, BR4 0LP, England

      IIF 95

    • 29b, High Street, West Wickham, BR4 0LP, United Kingdom

      IIF 96 IIF 97

    • 29b, High Street, West Wickham, BR40LP, England

      IIF 98

    • 29b, High Street, West Wickham, BR40LP, United Kingdom

      IIF 99 IIF 100
  • Oyler, David Charles

    Registered addresses and corresponding companies

    • 22 Gay Street, Bath, BA1 2PD, United Kingdom

      IIF 101
  • Harris, David

    Registered addresses and corresponding companies

    • 29b, High Street, West Wickham, BR4 0LP, England

      IIF 102

    • 29b, High Street, West Wickham, BR4 0LP, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 59
  • 1
    A FAIR START LIMITED
    17005103
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AUXILIUM PERITUS LIMITED
    17005105
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AWFULLY GREEDY LIMITED
    15418213
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BRIDGE ROAD LIMITED
    - now 09138053
    KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
    - 2017-01-13 09138053
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2019-04-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BURWALLS LESSEES FREEHOLD LIMITED
    09364764
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-22 ~ 2019-04-30
    IIF 65 - Director → ME
  • 6
    CELEBRITY CIRCUS LIMITED
    15668489
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    CLIFTON DOWNS DEVELOPMENTS LIMITED
    09109787
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2019-04-30
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EATON KERSFIELD (LITFIELD PLACE) LIMITED
    08368219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2018-09-07 during the appointment or period of control
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 67 - Director → ME
  • 9
    EMALL LIMITED
    15672566 11032648
    The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, England
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-04-23 ~ 2026-03-02
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    FINCHMEAD PROPERTIES LIMITED
    03174567
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2018-06-01
    IIF 72 - Director → ME
  • 11
    FREQUENT FLYER NETWORK LIMITED
    10994504
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 12
    GLADCALL LIMITED
    05976554 10139276
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 70 - Director → ME
  • 13
    GLADCALL LIMITED
    10139276 05976554
    5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    GOLDHAWK ASSOCIATES LIMITED
    04411569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-26 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (11 parents)
    Officer
    2014-07-31 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-05-15 ~ 2016-05-15
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control → OE
  • 15
    GRUBBR LIMITED
    09065794
    29b High Street, West Wickham
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 95 - Director → ME
    2014-06-02 ~ dissolved
    IIF 102 - Secretary → ME
  • 16
    HEY VIRAL LTD
    10998053
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 17
    INVICTA BRANDS LIMITED
    15664045
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-04-20 ~ 2025-01-08
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    INVICTA DOMAINS LIMITED
    15411479
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-01-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-01-15 ~ 2026-02-06
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    INVICTA INTERNET LIMITED
    15664070
    The Basement, 12a St. Johns Road, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    INVICTA MARKETING LIMITED
    15664089
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    INVICTA PRODUCTIONS LIMITED
    17005110
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    INVICTA PUBLISHING LIMITED
    17005111
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    INVICTA TENENS LIMITED
    15400777
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-01-09 ~ 2025-01-09
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    KERSFIELD DEVELOPMENT MANAGEMENT LTD
    09176230
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ 2019-04-30
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
    08619275
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ 2019-04-30
    IIF 64 - Director → ME
  • 26
    KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
    09053020
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-25 ~ dissolved
    IIF 53 - Director → ME
  • 27
    KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
    09185224
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-02
    Commencement of winding up on 2021-02-10
    Conclusion of winding up on 2022-01-20
    Dissolved on 2022-04-25
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-08-21 ~ 2018-05-21
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
    08494950
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-28 ~ 2018-05-30
    IIF 101 - Secretary → ME
  • 29
    KERSFIELD DEVELOPMENTS (LBW) LIMITED
    09176950
    Insolvency (Case 1) In administration
    Administration started on 2021-08-10
    Administration ended on 2023-09-05
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2018-05-21
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KERSFIELD DEVELOPMENTS (RHS) LIMITED
    10520051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-06
    5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2016-12-12 ~ 2018-05-20
    IIF 55 - Director → ME
    Person with significant control
    2016-12-12 ~ 2019-10-04
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
    08867102
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2019-04-30
    IIF 71 - Director → ME
  • 32
    KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
    - now 08355063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2018-04-08 during the appointment or period of control
    KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 68 - Director → ME
  • 33
    KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
    09740707
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-19 ~ 2018-05-21
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
    09813996
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2018-05-20
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
    08167944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 69 - Director → ME
  • 36
    KERSFIELD LIMITED
    09941199
    30 Brock Street, Brock Street, Bath, England
    Liquidation Corporate (6 parents, 13 offsprings)
    Officer
    2016-01-07 ~ 2019-10-31
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    KERSFIELD MANAGEMENT SERVICES LIMITED
    08831317
    Kersfield Management Services Limited, 30 Brock Street, Bath
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2019-04-30
    IIF 59 - Director → ME
  • 38
    KTCHN SOCIAL LTD
    10984272
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 39
    LANSDOWN FIELDS (MANAGEMENT COMPANY) LIMITED
    10306412
    The Mews Hounds Road, Chipping Sodbury, Bristol
    Active Corporate (12 parents)
    Officer
    2016-08-01 ~ 2019-04-30
    IIF 66 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-04-13
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MEDIA VESSEL LIMITED
    15405179
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    MILE FLY LIMITED
    15436531
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-01-23 ~ 2026-02-12
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    MR. BEANS COFFEE SHOP LIMITED
    15396712
    The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 43
    ONLINE MAGAZINES LIMITED
    17005112
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 44
    PORTERS & WELLS INVESTMENTS LIMITED
    17005114
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    PORTERS & WELLS PROPERTY LIMITED
    17005115
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    PORTERS AND WELLS LIMITED
    15397627 11001727
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 47
    PORTERS AND WELLS LTD
    11001727 15397627
    International House, 142 Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 48
    REBEL HIVE LIMITED
    10966225
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 49
    REBEL VENTURES ONLINE LIMITED
    10994628
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 50
    SCOOPED LIMITED
    15664765
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-04-20 ~ 2026-05-18
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 51
    SHUFFLEPRESS LIMITED
    15468372
    The Basement, 12a St. Johns Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-02-05 ~ 2026-02-26
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    SIMPLY CARIBBEAN LIMITED
    08346724
    29b High Street, West Wickham
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 97 - Director → ME
  • 53
    SPORTS SITES LIMITED
    15668431
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 54
    TEN SQUARE MEDIA LIMITED
    07899932
    29b High Street, West Wickham
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 100 - Director → ME
  • 55
    TRAVEL GUIDES LIMITED
    15416204
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 56
    TRIPOPOLIS LIMITED
    08755502
    29b High Street, West Wickham
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 99 - Director → ME
  • 57
    VOXSTER LIMITED
    07549816
    29b High Street, West Wickham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 98 - Director → ME
  • 58
    WEB 2.0 LIMITED
    08143974
    29b High Street, West Wickham
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 96 - Director → ME
    2012-07-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 59
    WYNDHAM STREET HOLDINGS LIMITED
    08744647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-04 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-10-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.