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 Julian Pancholi

    Related profiles found in government register
  • Mr Julian Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Julian Vasant Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British business manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 100, Castelnau, London, SW13 9EU, England

      IIF 36
    • 100 Castlenau, London, SW13 9EU, United Kingdom

      IIF 37
    • 12, Old Bond Street, London, W1S 4PW, England

      IIF 38
    • 13 - 14, Archer Street, London, W1D 7BD, England

      IIF 39
    • 21, Melville Road, London, SW13 9RH, United Kingdom

      IIF 40
    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 41
  • Pancholi, Julian Vasant
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British director new media born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 100
  • Pancholi, Julian Vasant
    British entrepreneur born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 54, Clarendon Road, Watford, Herts, WD17 1DU, England

      IIF 101
  • Pancholi, Julian Vasant
    British investment banker born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 102
  • Pancholi, Julian Vasant
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 103
  • Pancholi, Julian Vasant
    British software engineer born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor Brook Point, 1412 High Road, London, N20 9BH, United Kingdom

      IIF 104
  • Mr Julian Vasant Pancholi
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Castelnau, London, SW13 9EU, England

      IIF 105
    • 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 106
    • 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 107
  • Mr Julian Vasant Pancholi
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Aldenham Avenue, Radlett, WD7 8HZ, England

      IIF 108
  • Pancholi, Julian Vasant
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Westmoreland Road, Barnes, London, SW13 9RZ, Uk

      IIF 109
    • 100, Castelnau, London, SW13 9RZ, England

      IIF 110
    • 7, Westmoreland Road, London, SW13 9RZ

      IIF 111
  • Mr Julian Vasant Pancholi
    United Kingdom born in March 1970

    Resident in British

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 128
  • Pancholi, Julian Vasant
    British

    Registered addresses and corresponding companies
    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 129
  • Pancholi, Julian Vasant
    British company director

    Registered addresses and corresponding companies
    • 100, Castelnau, London, SW13 9EU, England

      IIF 130
  • Pancholi, Julian Vasant
    British director

    Registered addresses and corresponding companies
    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 131
  • Pancholi, Julian Vasant
    British director new media

    Registered addresses and corresponding companies
    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 132
  • Pancholi, Julian Vasant
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 69
  • 1
    727-729 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,097,946 GBP2023-12-31
    Officer
    2020-04-06 ~ now
    IIF 39 - director → ME
  • 2
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Officer
    2015-11-30 ~ now
    IIF 34 - director → ME
  • 3
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    5,316 GBP2023-12-31
    Officer
    2015-11-30 ~ now
    IIF 32 - director → ME
  • 4
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    5,197 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 31 - director → ME
  • 5
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 33 - director → ME
  • 6
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -17,205 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 84 - director → ME
  • 7
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    12,311 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 48 - director → ME
  • 8
    100 Castelnau, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    288,885 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 44 - director → ME
  • 10
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -5,807 GBP2023-12-31
    Officer
    2016-02-10 ~ now
    IIF 52 - director → ME
  • 11
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -106 GBP2023-12-31
    Officer
    2016-02-10 ~ now
    IIF 67 - director → ME
  • 12
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -103 GBP2023-12-31
    Officer
    2016-02-10 ~ now
    IIF 62 - director → ME
  • 13
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    848 GBP2023-12-31
    Officer
    2016-02-10 ~ now
    IIF 50 - director → ME
  • 14
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 89 - director → ME
  • 15
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 66 - director → ME
  • 16
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 90 - director → ME
  • 17
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -2,805 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 74 - director → ME
  • 18
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -2,977 GBP2023-12-31
    Officer
    2016-10-25 ~ now
    IIF 61 - director → ME
  • 19
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2023-12-31
    Officer
    2016-10-26 ~ now
    IIF 51 - director → ME
  • 20
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -9,509 GBP2023-12-31
    Officer
    2016-10-26 ~ now
    IIF 60 - director → ME
  • 21
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-26 ~ now
    IIF 76 - director → ME
  • 22
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 26 - Has significant influence or controlOE
  • 23
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 22 - Has significant influence or controlOE
  • 24
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 94 - director → ME
  • 25
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 69 - director → ME
  • 26
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 65 - director → ME
  • 27
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -7,661 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 45 - director → ME
  • 28
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6,681 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 72 - director → ME
  • 29
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    579,290 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 57 - director → ME
  • 30
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -5,527 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 81 - director → ME
  • 31
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 64 - director → ME
  • 32
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 79 - director → ME
  • 33
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 86 - director → ME
  • 34
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 80 - director → ME
  • 35
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 71 - director → ME
  • 36
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -8,329 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 55 - director → ME
  • 37
    428 Rayners Lane, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -8,181 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 53 - director → ME
  • 38
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 77 - director → ME
  • 39
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -10,998 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 70 - director → ME
  • 40
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -1,673 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 58 - director → ME
  • 41
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -1,607 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 68 - director → ME
  • 42
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 83 - director → ME
  • 43
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 82 - director → ME
  • 44
    BUYTOLETWORLD2 LTD - 2015-12-03
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    102,917 GBP2023-10-31
    Officer
    2016-01-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 45
    BUYTOLETWORLD LTD - 2015-12-03
    54 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 96 - director → ME
  • 46
    100 Castelnau, Barnes, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    149 GBP2022-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 73 - director → ME
  • 47
    Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 36 - director → ME
  • 48
    100 Castelnau, Barnes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -37,895 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 124 - Has significant influence or controlOE
  • 49
    29 Aldenham Avenue, Radlett, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 98 - director → ME
  • 50
    260 Gloucester Terrace, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    13-14 Archer Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 91 - director → ME
  • 52
    54 Clarendon Road, Watford
    Dissolved corporate (4 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 99 - director → ME
  • 53
    REJUVENINE HOLDINGS LIMITED - 2015-07-09
    12 Old Bond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,650,493 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 38 - director → ME
  • 54
    40 Westbury Lodge Close, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 109 - llp-designated-member → ME
  • 55
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -303 GBP2023-12-31
    Officer
    2017-05-05 ~ now
    IIF 85 - director → ME
  • 56
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 93 - director → ME
  • 57
    4th Floor Brook Point, 1412 High Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 104 - director → ME
  • 58
    NITRO DIGITAL MARKETING LTD - 2007-08-16
    86-90 Paul Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -60,565 GBP2023-12-31
    Officer
    2006-08-21 ~ now
    IIF 37 - director → ME
  • 59
    54 Clarendon Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 101 - director → ME
  • 60
    54 Clarendon Road, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 95 - director → ME
  • 61
    100 Castelnau, Barnes, London, England
    Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    -40,957 GBP2023-12-31
    Officer
    2014-01-24 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    100 Castelnau, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 43 - director → ME
  • 63
    BUSINESSLINE LIMITED - 2002-11-27
    100 Castelnau, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    2001-11-29 ~ now
    IIF 29 - director → ME
  • 64
    100 Castelnau, Barnes, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    2006-08-01 ~ now
    IIF 130 - secretary → ME
  • 65
    29 Aldenham Avenue, Radlett, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 97 - director → ME
  • 66
    100 Castelnau, Barnes, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -1,762 GBP2023-12-31
    Officer
    2016-05-17 ~ now
    IIF 78 - director → ME
  • 67
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
    Level 9, Regent's Place, 338 Euston Road, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-01 ~ now
    IIF 92 - director → ME
  • 68
    21 Melville Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 40 - director → ME
  • 69
    100 Castelnau, London, England
    Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 105 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 48
  • 1
    Apartment 4 81 Alderney Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,217 GBP2023-07-31
    Officer
    1998-05-29 ~ 2002-07-05
    IIF 102 - director → ME
  • 2
    428 Rayners Lane, Pinner, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -34,172 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ 2020-05-15
    IIF 3 - Has significant influence or control OE
  • 4
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -17,205 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ 2020-05-15
    IIF 2 - Has significant influence or control OE
  • 5
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ 2020-05-15
    IIF 1 - Has significant influence or control OE
  • 6
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-13
    IIF 126 - Has significant influence or control OE
  • 7
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -148 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-13
    IIF 127 - Has significant influence or control OE
  • 8
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-13
    IIF 120 - Has significant influence or control OE
  • 9
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -2,805 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-13
    IIF 115 - Has significant influence or control OE
  • 10
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -2,977 GBP2023-12-31
    Person with significant control
    2016-10-25 ~ 2020-05-13
    IIF 121 - Has significant influence or control OE
  • 11
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ 2020-05-13
    IIF 119 - Has significant influence or control OE
  • 12
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -9,509 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ 2020-05-13
    IIF 118 - Has significant influence or control OE
  • 13
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ 2020-05-13
    IIF 125 - Has significant influence or control OE
  • 14
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ 2020-05-13
    IIF 13 - Has significant influence or control OE
  • 15
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ 2020-05-13
    IIF 8 - Has significant influence or control OE
  • 16
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-13
    IIF 116 - Has significant influence or control OE
  • 17
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -7,661 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2019-06-01
    IIF 18 - Has significant influence or control OE
  • 18
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6,681 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-13
    IIF 20 - Has significant influence or control OE
  • 19
    428 Rayners Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-12-31
    Officer
    2017-03-08 ~ 2019-06-01
    IIF 75 - director → ME
    Person with significant control
    2017-03-08 ~ 2019-06-01
    IIF 17 - Has significant influence or control OE
  • 20
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    579,290 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2023-05-23
    IIF 7 - Has significant influence or control OE
  • 21
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -5,527 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-14
    IIF 16 - Has significant influence or control OE
  • 22
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-13
    IIF 27 - Has significant influence or control OE
  • 23
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-14
    IIF 14 - Has significant influence or control OE
  • 24
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-14
    IIF 9 - Has significant influence or control OE
  • 25
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ 2019-06-01
    IIF 25 - Has significant influence or control OE
  • 26
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 122 - Has significant influence or control OE
  • 27
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -8,329 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 117 - Has significant influence or control OE
  • 28
    428 Rayners Lane, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -8,181 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 21 - Has significant influence or control OE
  • 29
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 23 - Has significant influence or control OE
  • 30
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -10,998 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 12 - Has significant influence or control OE
  • 31
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -1,673 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 11 - Has significant influence or control OE
  • 32
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -1,607 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 10 - Has significant influence or control OE
  • 33
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 15 - Has significant influence or control OE
  • 34
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 28 - Has significant influence or control OE
  • 35
    MDPVT005 LTD - 2020-09-13
    100 Castelnau, Barnes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -176,144 GBP2023-12-31
    Officer
    2017-05-05 ~ 2023-09-05
    IIF 56 - director → ME
    Person with significant control
    2017-05-05 ~ 2019-06-01
    IIF 114 - Has significant influence or control OE
  • 36
    PLOTSUPER LIMITED - 2000-04-26
    123 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,719 GBP2023-12-31
    Officer
    2000-04-06 ~ 2002-06-30
    IIF 100 - director → ME
    2000-04-01 ~ 2003-10-20
    IIF 132 - secretary → ME
  • 37
    100 Castelnau, Barnes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -255,213 GBP2024-02-29
    Officer
    2021-05-18 ~ 2023-09-05
    IIF 42 - director → ME
  • 38
    BTLWSPV000044 LTD - 2021-10-04
    Unit 1 Avia House, Avia Close, Hemel Hempstead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-07-20 ~ 2021-10-01
    IIF 59 - director → ME
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 19 - Has significant influence or control OE
  • 39
    428 Rayners Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -27,380 GBP2023-12-31
    Officer
    2017-05-05 ~ 2018-05-31
    IIF 133 - director → ME
    Person with significant control
    2017-05-05 ~ 2018-05-31
    IIF 108 - Has significant influence or control OE
  • 40
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -303 GBP2023-12-31
    Person with significant control
    2017-05-05 ~ 2020-05-15
    IIF 107 - Has significant influence or control OE
  • 41
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    2017-05-05 ~ 2019-06-01
    IIF 46 - director → ME
    Person with significant control
    2017-05-05 ~ 2020-05-14
    IIF 24 - Has significant influence or control OE
  • 42
    100 Castelnau, Barnes, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-05 ~ 2021-03-23
    IIF 47 - director → ME
    Person with significant control
    2017-05-05 ~ 2020-05-14
    IIF 123 - Has significant influence or control OE
  • 43
    NITRO DIGITAL MARKETING LTD - 2007-08-16
    86-90 Paul Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -60,565 GBP2023-12-31
    Officer
    2006-08-21 ~ 2009-09-09
    IIF 129 - secretary → ME
  • 44
    BUSINESSLINE LIMITED - 2002-11-27
    100 Castelnau, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    2001-11-29 ~ 2009-10-30
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 112 - Has significant influence or control OE
  • 45
    100 Castelnau, Barnes, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    2005-11-16 ~ 2017-11-29
    IIF 35 - director → ME
  • 46
    29 Aldenham Avenue, Radlett, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2009-03-11 ~ 2015-04-01
    IIF 111 - llp-designated-member → ME
  • 47
    CONTINENTAL SHELF 524 LIMITED - 2011-11-28
    Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2016-12-09
    IIF 103 - director → ME
  • 48
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2016-12-09
    IIF 41 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.