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

Campbell, Nicholas

    Related profiles found in government register
  • Campbell, Nicholas
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Nicholas
    British company director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR, United Kingdom

      IIF 45 IIF 46
    • 32, Caledonian Road, London, London, N1 9DT

      IIF 47
    • 358, Fulham Road, London, SW10 9UU

      IIF 48
    • 87, Leonard Street, London, EC2A 4QS, England

      IIF 49
    • The Chelsea Pensioner, 358 Fulham Road, London, SW10 9UU, England

      IIF 50
  • Campbell, Nicholas
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Nick
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Charing Cross Road 3rd Floor, London, WC2H 0JR, United Kingdom

      IIF 60 IIF 61 IIF 62
    • C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 64 IIF 65
    • Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 66 IIF 67 IIF 68
  • Campbell, Nick
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Redbridge Lane East, Ilford, IG4 5ET, England

      IIF 69
    • 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR, United Kingdom

      IIF 70
    • 87, Leonard Street, London, EC2A 4QS, England

      IIF 71 IIF 72
    • Flat 7 Marina One, New Wharf Road, London, N1 9RT, United Kingdom

      IIF 73
  • Campbell, Nicholas
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 120, Charing Cross Road, London, WC2H 0JR, England

      IIF 74
    • 50a, Great Dover Street, London, SE1 4YG, England

      IIF 75
    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 76
  • Campbell, Nicholas
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 87, Leonard Street, Ec2a 4qs, EC2A 4QS, England

      IIF 77
    • 87, Leonard Street, London, EC2A 4QS, England

      IIF 78
    • 87, Leonard Street, London, London, EC2A 4QS, United Kingdom

      IIF 79
    • 2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom

      IIF 80
  • Campbell, Nicholas
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom

      IIF 81
  • Campbell, Nicholas
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR, United Kingdom

      IIF 82
  • Campbell, Nicholas
    English leisure born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 162a, High Street, Beckenham, Kent, BR3 1EW, United Kingdom

      IIF 83
  • Campbell, Nicholas
    English manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Simmons, 32 Caledonian Road, London, N1 9DT, United Kingdom

      IIF 84
  • Mr Nick Campbell
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Caledonian Road, London, N1 9DT, England

      IIF 85 IIF 86
    • Flat 7 Marina One, New Wharf Road, London, N1 9RT, United Kingdom

      IIF 87
  • Mr Nicholas Campbell
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Butt Road, C/o Beaumont Seymour Accountants, Colchester, CO3 3BZ, England

      IIF 88
    • 47, Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 89
    • 32, Caledonian Road, London, N1 9DT

      IIF 90
    • 32, Caledonian Road, London, N1 9DT, England

      IIF 91
    • 87, Leonard Street, London, EC2A 4QS, England

      IIF 92 IIF 93
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 94
    • Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 95
  • Nicholas Campbell
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Charing Cross Road, London, WC2H 0JR, England

      IIF 96 IIF 97
  • Campbell, Nick
    English born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 98
  • Mr Nicholas Campbell
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 87, Leonard Street, Ec2a 4qs, EC2A 4QS, England

      IIF 99
    • 120, Charing Cross Road, London, WC2H 0JR, England

      IIF 100
    • 50a, Great Dover Street, London, SE1 4YG, England

      IIF 101
    • 87, Leonard Street, London, London, EC2A 4QS, United Kingdom

      IIF 102
  • Nicholas Campbell
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 87, Leonard Street, London, United Kingdom

      IIF 103
  • Mr Nicholas Campbell
    English born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 32, Caledonian Road, London, N1 9DT

      IIF 104
child relation
Offspring entities and appointments
Active 77
  • 1
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2016-08-04 ~ now
    IIF 98 - Director → ME
  • 2
    87 Leonard Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 71 - Director → ME
  • 3
    Simmons, 32 Caledonian Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 84 - Director → ME
  • 4
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 18 - Director → ME
  • 5
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 10 - Director → ME
  • 6
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-23 ~ now
    IIF 68 - Director → ME
  • 7
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 11 - Director → ME
  • 8
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2016-08-03 ~ now
    IIF 66 - Director → ME
  • 9
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-27 ~ now
    IIF 39 - Director → ME
  • 10
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 6 - Director → ME
  • 11
    87 Leonard Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 12
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 9 - Director → ME
  • 13
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 19 - Director → ME
  • 14
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 21 - Director → ME
  • 15
    120 Charing Cross Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 8 - Director → ME
  • 16
    120 Charing Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 17 - Director → ME
  • 17
    120 Charing Cross Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 74 - Director → ME
  • 18
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 14 - Director → ME
  • 19
    245 Wellington Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 101 - Right to appoint or remove directorsOE
  • 20
    Flat 7 Marina One, New Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 23 - Director → ME
  • 22
    120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2013-08-15 ~ now
    IIF 43 - Director → ME
  • 23
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    2015-09-21 ~ now
    IIF 30 - Director → ME
  • 24
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 15 - Director → ME
  • 25
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 13 - Director → ME
  • 26
    68 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 59 - Director → ME
  • 27
    Kc Leisure, 191 Mead Way, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 83 - Director → ME
  • 28
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 5 - Director → ME
  • 29
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 16 - Director → ME
  • 30
    87 Leonard Street, Ec2a 4qs, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 99 - Ownership of shares – 75% or moreOE
  • 31
    87 Leonard Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 102 - Right to appoint or remove directorsOE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or more as a member of a firmOE
  • 32
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 22 - Director → ME
  • 33
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2014-09-18 ~ now
    IIF 3 - Director → ME
  • 34
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 35
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 36
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 37
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-02
    Officer
    2015-03-20 ~ now
    IIF 27 - Director → ME
  • 38
    32 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 20 - Director → ME
  • 40
    47 Butt Road, C/o Beaumont Seymour Accountants, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    493,501 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Right to appoint or remove directorsOE
  • 41
    87 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-03-09 ~ now
    IIF 26 - Director → ME
  • 43
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 64 - Director → ME
  • 44
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-25 ~ now
    IIF 63 - Director → ME
  • 45
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-12-21 ~ now
    IIF 24 - Director → ME
  • 46
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 52 - Director → ME
  • 47
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 70 - Director → ME
  • 48
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-06-15 ~ now
    IIF 29 - Director → ME
  • 49
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-10-09 ~ now
    IIF 32 - Director → ME
  • 50
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2018-02-06 ~ now
    IIF 33 - Director → ME
  • 51
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 82 - Director → ME
  • 52
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 51 - Director → ME
  • 53
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2016-02-23 ~ now
    IIF 41 - Director → ME
  • 54
    SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 25 - Director → ME
  • 55
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-12-21 ~ now
    IIF 37 - Director → ME
  • 56
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-12-21 ~ now
    IIF 28 - Director → ME
  • 57
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 56 - Director → ME
  • 58
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 60 - Director → ME
  • 59
    SIMMONS CLAPHAM LIMITED - 2022-08-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 31 - Director → ME
  • 60
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 62 - Director → ME
  • 61
    SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2017-03-01 ~ now
    IIF 65 - Director → ME
  • 62
    120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-03-09 ~ now
    IIF 40 - Director → ME
  • 63
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2022-08-16 ~ now
    IIF 61 - Director → ME
  • 64
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 53 - Director → ME
  • 65
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2017-02-27 ~ now
    IIF 67 - Director → ME
  • 66
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 67
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-06-15 ~ now
    IIF 36 - Director → ME
  • 68
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-01-15 ~ now
    IIF 35 - Director → ME
  • 69
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 46 - Director → ME
  • 70
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 71
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-08-16 ~ now
    IIF 38 - Director → ME
  • 72
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-12-21 ~ now
    IIF 76 - Director → ME
  • 73
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 7 - Director → ME
  • 74
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-01 ~ now
    IIF 42 - Director → ME
  • 75
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 76
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    IIF 34 - Director → ME
  • 77
    120 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 12 - Director → ME
Ceased 17
  • 1
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    Unit 5 25-27 The Burroughs, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2015-07-02 ~ 2016-03-07
    IIF 58 - Director → ME
  • 3
    2nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,812 GBP2023-12-31
    Officer
    2022-07-15 ~ 2024-04-10
    IIF 81 - Director → ME
  • 4
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    204,690 GBP2020-12-27
    Officer
    2020-11-20 ~ 2024-04-10
    IIF 80 - Director → ME
  • 5
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-08-03 ~ 2016-08-03
    IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 6
    120 Charing Cross Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ 2025-07-19
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 7
    120 Charing Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ 2025-07-19
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 8
    120 Charing Cross Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2025-06-11 ~ 2025-07-19
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2014-05-21 ~ 2017-02-07
    IIF 48 - Director → ME
  • 10
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2017-01-15 ~ 2017-01-15
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SIMMONS COVENT GARDEN LIMITED - 2024-01-26
    11 Woodstock Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-21 ~ 2024-01-29
    IIF 4 - Director → ME
  • 12
    SIMMONS WATERLOO LIMITED - 2023-12-15
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ 2023-12-22
    IIF 69 - Director → ME
  • 13
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-02
    Person with significant control
    2017-05-08 ~ 2018-02-27
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    87 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-01-31 ~ 2020-01-13
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    Unit 5 25-27 The Burroughs, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-03-07
    IIF 57 - Director → ME
  • 16
    358 Fulham Road, London, England
    Dissolved Corporate
    Officer
    2014-07-22 ~ 2015-03-01
    IIF 50 - Director → ME
  • 17
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.