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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Harrison

    Related profiles found in government register
  • Mr Gavin Harrison
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 1
  • Mr Gavin James Harrison
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 2

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Gavin James Harrison
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 9
  • Mr Gavin Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Arncliffe Way, Cottingham, HU16 5DH, England

      IIF 10

    • 22, Arncliffe Way, Cottingham, HU16 5DH, United Kingdom

      IIF 11
  • Harrison, Gavin James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 111, Park Street, London, W1K 7JF, England

      IIF 12

    • 59-60, Daedalus Partners Llp, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 13
  • Harrison, Gavin James
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Gavin James
    British chartered accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, GU7 1XW, England

      IIF 93

    • Forge House, 21 Carbrook Hall Road, Sheffield, S9 2EH, England

      IIF 94
  • Harrison, Gavin James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 95

    • 59-60, Grosvenor Street, London, W1K 3HZ

      IIF 96
  • Harrison, Gavin James
    British none born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 97
  • Mr Gavin James Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 98
  • Harrison, Gavin
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Arncliffe Way, Cottingham, HU16 5DH, England

      IIF 99

    • 38, Stanmore Lane, Winchester, Hampshire, SO22 4AJ, United Kingdom

      IIF 100
  • Harrison, Gavin
    British quality controller born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Arncliffe Way, Cottingham, HU16 5DH, United Kingdom

      IIF 101
  • Harrison, Gavin James
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Springwell Road, Tonbridge, TN9 2LN

      IIF 102
  • Harrison, Gavin James
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Gavin James
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Springwell Road, Tonbridge, Kent, TN9 2LN, United Kingdom

      IIF 118
  • Harrison, Gavin James

    Registered addresses and corresponding companies

    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 93
  • 1
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,466 GBP2017-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 2
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,898 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 53 - Director → ME
  • 3
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,979 GBP2018-07-31
    Officer
    2016-01-26 ~ dissolved
    IIF 75 - Director → ME
  • 4
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    146,408 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 16 - Director → ME
  • 6
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,060 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 31 - Director → ME
  • 7
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    140,312 GBP2016-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 57 - Director → ME
  • 8
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    147,381 GBP2016-09-30
    Officer
    2013-11-19 ~ dissolved
    IIF 59 - Director → ME
  • 9
    4th Floor 59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 95 - Director → ME
  • 10
    MOTHER RUSSIA ANIMATION LIMITED - 2014-05-13
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117,809 GBP2018-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 11
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143,919 GBP2016-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 68 - Director → ME
  • 12
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,721 GBP2017-01-31
    Officer
    2013-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 13
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    132,085 GBP2016-03-31
    Officer
    2012-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 14
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119,850 GBP2016-12-31
    Officer
    2014-01-23 ~ dissolved
    IIF 54 - Director → ME
  • 15
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,584 GBP2016-03-31
    Officer
    2012-10-19 ~ dissolved
    IIF 56 - Director → ME
  • 16
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,168 GBP2017-12-31
    Officer
    2016-01-26 ~ dissolved
    IIF 78 - Director → ME
  • 17
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 110 - Director → ME
  • 18
    PATTERSON ANIMATION LIMITED - 2015-10-06
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,687 GBP2018-11-30
    Officer
    2015-01-28 ~ dissolved
    IIF 71 - Director → ME
  • 19
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    156,374 GBP2018-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 47 - Director → ME
  • 20
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,536 GBP2017-12-31
    Officer
    2012-10-19 ~ dissolved
    IIF 35 - Director → ME
  • 21
    22 Arncliffe Way, Cottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,300 GBP2016-03-31
    Officer
    2012-10-19 ~ dissolved
    IIF 38 - Director → ME
  • 24
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    124,330 GBP2016-03-31
    Officer
    2012-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 25
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,737 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 77 - Director → ME
  • 26
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    163,774 GBP2017-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 51 - Director → ME
  • 27
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    112,669 GBP2016-10-31
    Officer
    2014-07-24 ~ dissolved
    IIF 34 - Director → ME
  • 28
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    43,608 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 61 - Director → ME
  • 29
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111,443 GBP2017-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 60 - Director → ME
  • 30
    Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    421,281 GBP2021-12-22
    Officer
    2015-01-28 ~ dissolved
    IIF 15 - Director → ME
  • 31
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,128 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 86 - Director → ME
  • 32
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    116,555 GBP2018-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 65 - Director → ME
  • 33
    RITZ GLITZ LIMITED - 2021-11-12
    Bradavon, 45 The Dales, Cottingham, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147,257 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 40 - Director → ME
  • 35
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    144,576 GBP2016-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 33 - Director → ME
  • 36
    KICK-ASS APPS LIMITED - 2014-05-12
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    160,700 GBP2016-12-31
    Officer
    2013-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 37
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,139 GBP2018-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 55 - Director → ME
  • 38
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,817 GBP2017-12-31
    Officer
    2015-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 39
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    165,080 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 74 - Director → ME
  • 40
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,206 GBP2018-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 41
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    155,243 GBP2018-04-30
    Officer
    2016-01-26 ~ dissolved
    IIF 82 - Director → ME
  • 42
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 43
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,514 GBP2019-06-30
    Officer
    2015-06-20 ~ dissolved
    IIF 41 - Director → ME
  • 45
    C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 117 - Director → ME
  • 46
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,194 GBP2017-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 47
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 118 - Director → ME
  • 48
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,792 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 49
    ONYXX APPS LIMITED - 2016-05-16
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67,806 GBP2017-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 45 - Director → ME
  • 50
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    141,260 GBP2017-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 66 - Director → ME
  • 51
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    126,505 GBP2019-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 87 - Director → ME
  • 52
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    144,821 GBP2018-03-31
    Officer
    2015-01-28 ~ dissolved
    IIF 70 - Director → ME
  • 53
    CONSTANTINE GAMES LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 106 - Director → ME
  • 54
    DREAM COUNTRY LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 108 - Director → ME
  • 55
    ENDLESS NIGHTS LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 105 - Director → ME
  • 56
    LUCIEN DIGITAL LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 109 - Director → ME
  • 57
    NUALA NANO LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 104 - Director → ME
  • 58
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 107 - Director → ME
  • 59
    VIRTUAL VERTIGO LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 115 - Director → ME
  • 60
    C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 112 - Director → ME
  • 61
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,403 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 67 - Director → ME
  • 62
    GENGHIS CARNAGE PRODUCTIONS LIMITED - 2014-05-13
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,142 GBP2018-03-30
    Officer
    2013-11-19 ~ dissolved
    IIF 42 - Director → ME
  • 63
    BIG DADDY GAMES LIMITED - 2014-03-18
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,020 GBP2016-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 90 - Director → ME
  • 64
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    142,993 GBP2017-03-30
    Officer
    2012-12-11 ~ dissolved
    IIF 49 - Director → ME
  • 65
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    124,440 GBP2016-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 66
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 67
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,403 GBP2016-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 48 - Director → ME
  • 68
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111,900 GBP2018-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 24 - Director → ME
  • 69
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    152,941 GBP2016-11-30
    Officer
    2013-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 70
    HIT-GIRL SOFTWARE LIMITED - 2014-03-05
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,140 GBP2016-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 25 - Director → ME
  • 71
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119,828 GBP2019-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 30 - Director → ME
  • 72
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    144,503 GBP2017-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 52 - Director → ME
  • 73
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 74
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 75
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 76
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,507 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 77
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91,228 GBP2018-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 63 - Director → ME
  • 78
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 79
    BANSHEE BYTES LIMITED - 2015-11-19
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,540 GBP2018-12-31
    Officer
    2014-01-23 ~ dissolved
    IIF 72 - Director → ME
  • 80
    ARKHAM ANIMATION LIMITED - 2013-05-30
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,899 GBP2018-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 36 - Director → ME
  • 81
    ARIEL ANIMATION LIMITED - 2015-05-23
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    156,963 GBP2017-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 62 - Director → ME
  • 82
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,990 GBP2017-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 64 - Director → ME
  • 83
    Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 103 - Director → ME
  • 84
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,238 GBP2017-03-31
    Officer
    2012-10-19 ~ dissolved
    IIF 20 - Director → ME
  • 85
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,985 GBP2017-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 73 - Director → ME
  • 86
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157,676 GBP2020-03-31
    Officer
    2011-06-23 ~ dissolved
    IIF 97 - Director → ME
    2011-06-23 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 87
    111 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,626 GBP2025-03-31
    Officer
    2025-05-19 ~ now
    IIF 12 - Director → ME
  • 88
    LEVIN CREATIVES LIMITED - 2016-02-20
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,623 GBP2018-03-31
    Officer
    2015-06-20 ~ dissolved
    IIF 91 - Director → ME
  • 89
    C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 116 - Director → ME
  • 90
    CALLISTO CREATIVE LIMITED - 2016-05-01
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,766 GBP2016-09-30
    Officer
    2014-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 91
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124,479 GBP2017-12-31
    Officer
    2014-01-23 ~ dissolved
    IIF 69 - Director → ME
  • 92
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,412 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 44 - Director → ME
  • 93
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,542 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 50 - Director → ME
Ceased 14
  • 1
    59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117,036 GBP2018-03-31
    Officer
    2015-06-20 ~ 2015-12-02
    IIF 89 - Director → ME
  • 2
    36 Second Avenue, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ 2018-05-15
    IIF 13 - Director → ME
  • 3
    YOUR VC LLP - 2025-10-15
    DAEDALUS PARTNERS LLP - 2025-10-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    262,501 GBP2024-12-31
    Officer
    2011-06-14 ~ 2011-06-23
    IIF 102 - LLP Designated Member → ME
  • 4
    SUNFIRE SOFTWARE LIMITED - 2021-02-27
    128 Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,450 GBP2024-11-14
    Officer
    2014-01-23 ~ 2020-08-12
    IIF 46 - Director → ME
  • 5
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114,151 GBP2018-07-30
    Officer
    2015-07-21 ~ 2015-11-18
    IIF 113 - Director → ME
  • 6
    GAIMAN APPLICATIONS LIMITED - 2013-03-14
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,900 GBP2023-12-31
    Officer
    2018-04-01 ~ 2020-06-24
    IIF 96 - Director → ME
  • 7
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    133,356 GBP2017-06-30
    Officer
    2015-06-20 ~ 2015-11-13
    IIF 29 - Director → ME
  • 8
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    122,398 GBP2018-07-30
    Officer
    2015-07-21 ~ 2015-11-13
    IIF 114 - Director → ME
  • 9
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-11-30
    IIF 100 - Director → ME
  • 10
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ 2017-10-31
    IIF 85 - Director → ME
  • 11
    Forge House, 21 Carbrook Hall Road, Sheffield, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    21,172,975 GBP2024-03-31
    Officer
    2022-09-15 ~ 2025-02-24
    IIF 94 - Director → ME
  • 12
    59-60 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    122,715 GBP2017-06-30
    Officer
    2015-06-20 ~ 2015-11-13
    IIF 92 - Director → ME
  • 13
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ 2017-10-31
    IIF 84 - Director → ME
  • 14
    C/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,387 GBP2024-01-31
    Officer
    2024-06-05 ~ 2025-02-17
    IIF 93 - Director → ME
    2014-01-23 ~ 2021-05-10
    IIF 14 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.