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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 James Cunningham-davis

    Related profiles found in government register
  • Mr James Cunningham-davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Cunningham Davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 26

    • icon of address 31-37, North Quay, Douglas, IM1 4LB, Isle Of Man

      IIF 27

    • icon of address 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 28 IIF 29

    • icon of address 66a, Reigate Road, Ewell, Epsom, Surrey, KT17 3DT, England

      IIF 30

    • icon of address 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

      IIF 31 IIF 32 IIF 33

    • icon of address 64, Baker Street, London, W1U 7GB, England

      IIF 37

    • icon of address 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 38

    • icon of address 7, Manchester Square, London, W1U 3PQ

      IIF 39

    • icon of address 395 Banbury Road, Oxford, Oxfordshire, OX2 7RF

      IIF 40

    • icon of address 11 Finkle Street, Richmond, DL10 4QA, England

      IIF 41
  • Mr James Cunningham-david
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Selborne Drive, Isle Of Man, Isle Of Man, IM2 3NJ, United Kingdom

      IIF 42 IIF 43
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 19-21, Circular Road, Douglas, IM1 1AF, United Kingdom

      IIF 44 IIF 45

    • icon of address Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey

      IIF 46 IIF 47 IIF 48

    • icon of address Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey

      IIF 49

    • icon of address First Floor, La Chasse Chambers, 10 La Chasse, St. Helier, Jersey, JE2 4UE, Jersey

      IIF 50 IIF 51

    • icon of address 1st Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 52
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Registered addresses and corresponding companies

    • icon of address 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 53

    • icon of address Trelja, 35 Selborne Drive, Douglas, IM2 3NJ, Isle Of Man

      IIF 54
  • James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 19-21, Circular Road, Douglas, IM1 1AF, United Kingdom

      IIF 55 IIF 56
  • James Nicholas Cunningham-davis
    British born in April 1967

    Registered addresses and corresponding companies

    • icon of address 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 57

    • icon of address 3 Parcq Du Marais, La Route De La Haule, St Lawrence, JE3 1BA, Jersey

      IIF 58
  • Cunningham-davis, James Nicholas
    British director born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 11 Finkle Street, Richmond, DL10 4QA, England

      IIF 59
  • Cunningham-davis, James Nicholas
    British solicitor born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ

      IIF 60

    • icon of address 64, Baker Street, London, W1U 7GB, England

      IIF 61

    • icon of address 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 62

    • icon of address 12, The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL

      IIF 63
  • Cunningham Davis, James
    British solicitor born in April 1967

    Registered addresses and corresponding companies

    • icon of address Alpine House, Main Road, Ballaugh, Ballaugh, Isle Of Man, IM7 5EX

      IIF 64
  • Cunningham-davis, James
    British articled clerk born in April 1967

    Registered addresses and corresponding companies

    • icon of address 1 Glenview Main Road, Union Mills, Isle Of Man

      IIF 65
  • Cunningham-davis, James Nicholas
    British director born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 1st Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 66
  • Cunningham-davis, James Nicholas
    British solicitor born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address La Chasse Chambers, Ten La Chasse, St Helier, Jersey

      IIF 67
  • Cunningham-davis, James
    British articled clerk

    Registered addresses and corresponding companies

    • icon of address 1 Glenview Main Road, Union Mills, Isle Of Man

      IIF 68
  • Cunningham-davis, James Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ

      IIF 69
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 11 Finkle Street, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 59 - Director → ME
  • 2
    GU20 LIMITED - 2017-06-16
    icon of address The Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,240,705 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (2 parents, 7 offsprings)
    Beneficial owner
    icon of calendar 2018-10-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Ownership of shares - More than 25% → OE
  • 5
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-10 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    icon of address C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CLC ESTATES (UK) LIMITED - 2021-01-07
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address The Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,318 GBP2018-12-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    icon of address 7 Manchester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,679,434 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    icon of address 55 Loudoun Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    icon of address The Vernon Droitwich Road, Hanbury, Bromsgrove, Worcs
    Active Corporate (2 parents)
    Equity (Company account)
    2,086 GBP2024-11-30
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 52 - Has significant influence or control → OE
  • 19
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    864,515 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -5,288,457 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    icon of address 64 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,634 GBP2022-12-31
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address The Old Rectory, Church Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    759,462 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 31
    CLUB LA COSTA PLC - 2020-10-14
    PEDI HOLDINGS PLC - 1990-03-01
    CLUB LA COSTA LIMITED - 2020-10-21
    BLUE MARLIN PLC - 1991-11-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    RE: SET EVENTS LIMITED - 2008-11-07
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -5,251,261 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    icon of address Trelja, 35 Selborne Drive, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 1998-05-06 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -240 GBP2018-08-31
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    icon of address 7 Manchester Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 36
    icon of address Unit 15 Springham Park, Spring Valley Industrial Estate, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2004-09-30 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 37
    icon of address Magnetic Software, 17 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -70,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 55 Loudoun Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    icon of address First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 67 - Director → ME
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    339,875 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 41
    SOUTHCOACH LTD - 2014-08-18
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SINGLETHORN LTD - 2014-08-18
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,625 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 395 Banbury Road, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    GW 135 LIMITED - 2003-08-11
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    icon of address 15 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -281 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    icon of address Regus, 17 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    385,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 50
    ASDAWN LIMITED - 1993-01-15
    icon of address 12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 63 - Director → ME
  • 51
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,206,539 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    icon of address 64 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address 11 Finkle Street, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-12-03
    IIF 41 - Has significant influence or control → OE
  • 2
    icon of address Chesterfield House, 207 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-04-30
    Officer
    icon of calendar 2003-04-13 ~ 2005-03-01
    IIF 64 - Director → ME
  • 3
    CARNEGIE MINERALS PLC - 2008-11-11
    icon of address Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-03 ~ 2006-08-07
    IIF 60 - Director → ME
    icon of calendar 2006-02-03 ~ 2006-08-07
    IIF 69 - Secretary → ME
  • 4
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    FIG OFFICE NETWORK LIMITED - 2020-08-05
    FIG FLEX OFFICES LIMITED - 2021-01-21
    icon of address Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,559,386 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-09-28 ~ 2017-12-15
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    289,107 GBP2023-01-31
    Person with significant control
    icon of calendar 2024-11-01 ~ 2025-06-30
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 64 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,083,600 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-05-28 ~ 2022-02-14
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    icon of address Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    21,736,589 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-26 ~ 2017-12-15
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    ALLALARM PROJECTS LIMITED - 1994-06-22
    icon of address 16 Stapledon Road, Orton Southgate, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-09 ~ 1994-07-07
    IIF 65 - Director → ME
    icon of calendar 1994-06-09 ~ 1994-07-07
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.