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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.

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

Mr Charles Stuart Mindenhall

    Related profiles found in government register
  • Mr Charles Stuart Mindenhall
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

      IIF 1

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 7

    • Kensington Palace, Palace Green, London, W8 4PU

      IIF 8

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 9 IIF 10

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 11 IIF 12

    • Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 4th Floor, 45 The Poynt, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 16
  • Charles Stuart Mindenhall
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 17
  • Mindenhall, Charles Stuart
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British business partner born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 70 IIF 71
  • Mindenhall, Charles Stuart
    British chairman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 72

    • 1, Hammersmith Broadway, London, W6 9DL, England

      IIF 73 IIF 74

    • Scale Space, Wood Lane, London, W12 7RZ, England

      IIF 75
  • Mindenhall, Charles Stuart
    British chief executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 76

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 77
  • Mindenhall, Charles Stuart
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 132

    • 1, Hammersmith Broadway, London, W6 9DL

      IIF 133

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 134 IIF 135

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 136
  • Mindenhall, Charles Stuart
    British entrepreneur born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Lock House, 2 Castle Meadow Road, Nottingham, NG2 1AG, United Kingdom

      IIF 137
  • Mindenhall, Charles Stuart
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 138 IIF 139

    • 1, Hammersmith Broadway, London, Greater London, W6 9DL, United Kingdom

      IIF 140
  • Mindenhall, Charles Stuart
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh, House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 141
  • Mindenhall, Charles Stuart
    British private equity born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 142
  • Mindenhall, Charles Stuart
    British born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 143
  • Mindenhall, Charles Stuart
    British company director born in May 1971

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British dirctor born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 146
  • Mindenhall, Charles Stuart
    British managing director born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 147
  • Mindenhall, Charles Stuart
    British

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 148 IIF 149 IIF 150

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 151

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 152 IIF 153 IIF 154

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 155
  • Mindenhall, Charles Stuart
    British company director

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 128
  • 1
    8 WARRINGTON CRESCENT LIMITED
    04051597 01687623... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (10 parents)
    Officer
    2000-08-11 ~ 2006-08-11
    IIF 147 - Director → ME
  • 2
    ACCELERATE BUSINESS NETWORKING LIMITED
    - now 09576946
    BC ECHO LIMITED - 2016-03-14
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 89 - Director → ME
  • 3
    ACCELERATE PEOPLE LIMITED
    - now 09577006
    BC CHARLIE LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 57 - Director → ME
  • 4
    ACCELERATE PLACES LTD
    - now 08113642
    BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED
    - 2016-03-12 08113642
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-21 ~ now
    IIF 58 - Director → ME
  • 5
    ACCELERATE PROPERTY FEEDER LTD
    09887735
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-25 ~ now
    IIF 55 - Director → ME
  • 6
    ACCELERATE TECHNOLOGY LIMITED
    - now 09576924 16820272
    BC ALPHA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 38 - Director → ME
  • 7
    AGILISYS ARCH LIMITED
    08115270
    One Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-21 ~ 2018-05-23
    IIF 104 - Director → ME
  • 8
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED
    - 2006-03-06 03918131 03918187
    JADEGEAR LIMITED
    - 2000-04-14 03918131
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 101 - Director → ME
    2000-02-22 ~ 2001-02-16
    IIF 164 - Secretary → ME
  • 9
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED
    - 2006-03-06 03918187 03918131
    JADEFUTURE LIMITED
    - 2000-04-14 03918187
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 99 - Director → ME
    2000-02-22 ~ 2001-02-16
    IIF 163 - Secretary → ME
  • 10
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED
    - 2006-03-06 04288680
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-02-05 ~ 2018-05-23
    IIF 132 - Director → ME
  • 11
    AGILISYS GROUP HOLDINGS LIMITED
    12372137 03789926... (more)
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-02-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD
    - 2006-03-06 03789926 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1999-06-15 ~ now
    IIF 19 - Director → ME
    1999-07-27 ~ 2001-02-16
    IIF 153 - Secretary → ME
  • 13
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2001-11-26 ~ 2018-05-23
    IIF 87 - Director → ME
  • 14
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED
    - 2003-01-10 04298949
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-10-04 ~ 2002-06-01
    IIF 143 - Director → ME
    2003-09-24 ~ 2018-05-23
    IIF 23 - Director → ME
  • 15
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED
    - 2006-03-06 03571098 03917871
    NET DECISIONS LTD
    - 1998-11-12 03571098 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2018-05-23
    IIF 88 - Director → ME
    1999-07-27 ~ 2001-02-16
    IIF 152 - Secretary → ME
  • 16
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    NETDECISIONS SERVICES LIMITED
    - 2006-03-06 03917871 03571098... (more)
    NETDECISIONS UK HOLDINGS LIMITED
    - 2000-06-07 03917871 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 98 - Director → ME
    2000-02-22 ~ 2001-02-16
    IIF 165 - Secretary → ME
  • 17
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    - now 03974933
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 82 - Director → ME
  • 18
    AOSS LTD - now
    AGILISYS OSS LIMITED
    - 2005-05-13 04334413
    PCO 310 LIMITED - 2002-01-08
    4th Floor, 41 - 44 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-09-24 ~ 2005-04-01
    IIF 26 - Director → ME
  • 19
    ARCH GRADUATES LIMITED
    10273864
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-07-12 ~ 2021-07-30
    IIF 110 - Director → ME
  • 20
    ASSOCIATION OF APPRENTICES
    12343156
    4th Floor 45 The Poynt, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-05-24
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    AVADO APPRENTICESHIPS LIMITED - now
    BC ARCH LIMITED
    - 2022-11-14 08151723
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-07-20 ~ 2021-03-31
    IIF 20 - Director → ME
  • 22
    AVADO LEARNING (UK) LIMITED
    - now 07397746
    FLOREAM (UK) LIMITED
    - 2016-05-27 07397746
    HLC (UK) LIMITED
    - 2015-01-05 07397746
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-01-25 ~ 2021-03-31
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 13 - Has significant influence or control → OE
  • 23
    AVADO PQ LIMITED
    15178167
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-04 ~ now
    IIF 65 - Director → ME
  • 24
    BARKING & DAGENHAM YOUTH ZONE
    10236576
    201-225 Porters Avenue, Dagenham, Essex, England
    Active Corporate (24 parents)
    Officer
    2016-06-16 ~ 2023-03-13
    IIF 75 - Director → ME
  • 25
    BARMAR FINANCE LIMITED
    - now 09577068
    ACCELERATE DIGITAL LIMITED
    - 2022-11-01 09577068
    BC DELTA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ now
    IIF 49 - Director → ME
  • 26
    BARMAR HOLDINGS LIMITED
    13804643
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 45 - Director → ME
  • 27
    BARMAR SERVICING LIMITED
    - now 09576990
    ACCELERATE TALENT LIMITED
    - 2022-11-01 09576990
    BC BETA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 48 - Director → ME
  • 28
    BC HAMMERSMITH PROPERTY LIMITED
    07718870
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-26 ~ now
    IIF 44 - Director → ME
  • 29
    BC MUSIC MEDIA LTD
    08275462
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-31 ~ now
    IIF 31 - Director → ME
  • 30
    BC NOTTINGHAM PROPERTY LIMITED
    - now 09023424
    BC MARYLEBONE LIMITED
    - 2015-10-02 09023424
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-02 ~ now
    IIF 62 - Director → ME
  • 31
    BCCW MORTGAGES LIMITED
    10832697
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-03-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    BCFV HOLDINGS LIMITED
    - now 13943674
    EM RIGHTS HOLDINGS LIMITED
    - 2024-01-12 13943674
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-11 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BCI CAPITAL LIMITED
    13012204
    Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-12 ~ now
    IIF 30 - Director → ME
  • 34
    BCI FINANCE LTD
    08592577
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-13 ~ 2024-03-15
    IIF 136 - Director → ME
  • 35
    BIJOU APPLICATIONS LIMITED
    09375499
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 80 - Director → ME
  • 36
    BLENHEIM CHALCOT LTF LIMITED
    - now 05064255
    BLENHEIM CHALCOT MANAGEMENT LIMITED
    - 2017-02-16 05064255 10295723
    BLENHEIM CHALCOT LIMITED
    - 2007-06-06 05064255
    M & C CONSULTANTS LIMITED
    - 2004-04-20 05064255
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-03-04 ~ now
    IIF 51 - Director → ME
    2004-03-04 ~ 2013-09-18
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BLENHEIM CHALCOT MANAGEMENT LIMITED
    - now 10295723 05064255
    ACCELERATE LTF LIMITED
    - 2017-02-16 10295723
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BRIDGES IMPACT FOUNDATION LIMITED
    - now 06864617
    BRIDGES CHARITABLE TRUST
    - 2017-02-22 06864617
    BRIDGES TRUST - 2009-08-17
    38 Seymour Street, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2019-09-23
    IIF 74 - Director → ME
  • 39
    BUSINESS FINANCE TECHNOLOGY GROUP LIMITED
    09422433
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 130 - Director → ME
  • 40
    CALXCO LIMITED
    - now 11242246
    INTERCEDECM 2018 LIMITED
    - 2025-10-16 11242246 11243259
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 34 - Director → ME
  • 41
    CAPTURED EBT TRUSTEES LIMITED
    08695229
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 63 - Director → ME
  • 42
    CAPTURED HOLDINGS LIMITED
    FC031771
    No 2 The Forum, Grenville Street, St Helier
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ now
    IIF 36 - Director → ME
  • 43
    CHARITY DIGITAL TRUST
    - now 06902258
    TECH TRUST
    - 2019-07-19 06902258
    CHARITY TECHNOLOGY TRUST
    - 2017-11-24 06902258
    CTT PARENT LIMITED
    - 2009-10-01 06902258
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (24 parents)
    Officer
    2009-05-11 ~ 2020-10-01
    IIF 142 - Director → ME
  • 44
    CLEAR SCORE TECHNOLOGY LIMITED
    - now 09221862
    CREDIT LASER LIMITED
    - 2015-02-09 09221862
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2016-02-01
    IIF 91 - Director → ME
  • 45
    CLEAR START UK LIMITED
    - now 05384991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2021-06-27
    SPRING CLEAR LIMITED
    - 2005-06-08 05384991
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2007-08-03
    IIF 114 - Director → ME
    2005-03-08 ~ 2007-08-03
    IIF 160 - Secretary → ME
  • 46
    CLICKZ GROUP LIMITED
    - now 09447917
    BROAD PRODUCTIONS LIMITED
    - 2015-05-20 09447917
    CLICKZSES EVENTS LTD
    - 2015-03-27 09447917
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    IIF 50 - Director → ME
  • 47
    CLICKZ MEDIA LIMITED
    - now 08275348
    CONTENTIVE LTD
    - 2025-04-10 08275348
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-31 ~ now
    IIF 37 - Director → ME
  • 48
    CODEBR LIMITED
    12544527
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-02 ~ 2020-06-29
    IIF 111 - Director → ME
    Person with significant control
    2020-04-02 ~ 2021-02-14
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CONTACT PARTNERS (UK) COMMUNICATIONS LIMITED
    - now 04715294
    SALISBURY COMMUNICATIONS LIMITED
    - 2004-09-20 04715294 02763680
    COOPERS HILL LIMITED - 2003-05-18
    Second Floor, 26-28 Hammersmith Grove, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 28 - Director → ME
  • 50
    CONTENTIVE DESIGN LIMITED
    11042231
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 51
    CONTENTIVE FINANCE LIMITED
    09242435
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 103 - Director → ME
  • 52
    CONTENTIVE GROUP LIMITED
    10225524
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-10 ~ 2016-07-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 53
    COPPERDIME LIMITED
    05655481
    1 Hammersmith Broadway, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-14 ~ dissolved
    IIF 138 - Director → ME
  • 54
    CPAY FINANCIAL LTD
    - now 07181559
    HIPROSE LIMITED
    - 2010-11-15 07181559
    2nd Floor, 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 83 - Director → ME
  • 55
    CRICKET RIGHTS LIMITED
    07147968
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ now
    IIF 40 - Director → ME
  • 56
    DEBTSERVE LIMITED
    - now 10295928
    ACCELERATE PLATFORMS LIMITED
    - 2024-07-25 10295928
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    EMERGING MEDIA LIMITED
    06290844
    2nd Floor, 26-28 Hammersmith Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 94 - Director → ME
    2007-06-25 ~ dissolved
    IIF 149 - Secretary → ME
  • 58
    EMERGING MEDIA VENTURES LIMITED
    - now 06436253
    EMERGING MEDIA (IPL) LIMITED
    - 2021-05-24 06436253
    INTERCEDE 2246 LIMITED
    - 2008-01-11 06436253 06350638... (more)
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-11 ~ now
    IIF 32 - Director → ME
    2008-01-11 ~ now
    IIF 155 - Secretary → ME
  • 59
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-06-08 ~ 2003-12-30
    IIF 119 - Director → ME
  • 60
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 06145252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 116 - Director → ME
  • 61
    EXPERT IMPACT
    - now 08534905
    EXPERT IMPACT LIMITED
    - 2014-01-15 08534905
    13-15 Dock Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2020-11-02
    IIF 72 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-11-02
    IIF 7 - Has significant influence or control → OE
  • 62
    FAIRPOINT GROUP PLC
    - now 04425339
    Insolvency (Case 1) In administration
    Administration started on 2017-08-10
    Administration ended on 2021-02-12
    DEBT FREE DIRECT GROUP PLC
    - 2008-01-03 04425339
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2007-08-13 ~ 2010-05-13
    IIF 78 - Director → ME
  • 63
    FASTFUTURES LIMITED
    - now 09225093
    ARCH APPRENTICES LIMITED
    - 2020-07-10 09225093
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-09-18 ~ 2021-03-31
    IIF 85 - Director → ME
  • 64
    FOSJENTO HOLDINGS LTD
    09947360
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 61 - Director → ME
  • 65
    FOSPHA LIMITED
    - now 08902419
    BC ENGAGE LIMITED
    - 2015-02-13 08902419
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-19 ~ now
    IIF 53 - Director → ME
  • 66
    FUSE MOBILE TECHNOLOGIES LTD
    10177459
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    FVT HOLDINGS LIMITED
    04938139
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2005-04-13
    IIF 134 - Director → ME
  • 68
    GROVE CAPITAL MANAGEMENT LIMITED
    07380798
    80 Cannon Street, London, England, Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-01-26 ~ 2014-04-01
    IIF 100 - Director → ME
  • 69
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    BRIDGE PARTNERSHIP (LONDON) LIMITED
    - 2006-07-25 05871843 OC414819
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (23 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 79 - Director → ME
  • 70
    HAMMERSMITH & FULHAM YOUTH ZONE
    10381611
    2 Edcity Walk, London, England
    Active Corporate (19 parents)
    Officer
    2016-09-17 ~ 2020-03-19
    IIF 73 - Director → ME
  • 71
    HCR SERVICES LTD
    - now 08848728
    HCR DEBT SERVICES LIMITED
    - 2016-09-17 08848728
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    1 Hammersmith Broadway, Floor 3, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 133 - Director → ME
  • 72
    HEME (UK) LTD
    15001639
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 43 - Director → ME
  • 73
    HEME HEALTH HOLDINGS LTD
    - now 12572097
    CONTENTIVE HOLDINGS LIMITED
    - 2022-08-16 12572097
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2023-04-04
    IIF 125 - Director → ME
  • 74
    HIVE LEARNING LIMITED
    - now 08183912
    CAPTURED SOFTWARE LIMITED
    - 2019-08-28 08183912
    COBOKO LTD
    - 2013-10-18 08183912
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-17 ~ now
    IIF 46 - Director → ME
  • 75
    ICM FIN LIMITED
    15681864
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 54 - Director → ME
  • 76
    ICONS WORLDWIDE LIMITED - now
    SPORTSICON LIMITED
    - 2000-09-18 03837141
    INTERCEDE 1470 LIMITED - 1999-09-21
    64 New Cavendish Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-05-19
    IIF 146 - Director → ME
  • 77
    ICOULD LIMITED
    06675840
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-11-12 ~ 2019-03-31
    IIF 77 - Director → ME
  • 78
    IJENTO LIMITED
    - now 04033545 07734806
    SITE INTELLIGENCE LTD. - 2011-09-30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-08-01 ~ now
    IIF 59 - Director → ME
  • 79
    INPLAYMAKER LIMITED
    - now 06401864
    COPPERDIME SYSTEMS LIMITED
    - 2013-07-09 06401864
    COPPERDIME HOSTED SOLUTIONS LIMITED - 2008-01-25
    1 Hammersmith Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 139 - Director → ME
  • 80
    INSTRUMENTAL MUSIC FINANCE LTD
    12782535
    Scalespace, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ now
    IIF 67 - Director → ME
  • 81
    INTENTPRO TECHNOLOGY LIMITED
    - now 13817011
    RED TEAM L&D LTD - 2025-07-08
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-03 ~ now
    IIF 56 - Director → ME
  • 82
    INTERCEDEMB HOLDINGS LIMITED - now
    CATALYST FOR GOOD CAUSES LTD
    - 2022-07-05 08375717
    LOTTERY MANAGEMENT SERVICES LTD
    - 2013-06-26 08375717
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2021-09-02
    IIF 106 - Director → ME
  • 83
    INVESTORS IN CRICKET LIMITED
    05363141
    Second Floor 26-28 Hammersmith, Grove London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 105 - Director → ME
    2006-02-28 ~ dissolved
    IIF 148 - Secretary → ME
  • 84
    KOODOO FINANCIAL LIMITED
    11822219
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 64 - Director → ME
  • 85
    KOODOO TECHNOLOGY LIMITED
    13468635
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-09 ~ now
    IIF 39 - Director → ME
  • 86
    LIBERIS LIMITED
    - now 05654231
    MERCHANT CASH EXPRESS LIMITED
    - 2013-10-21 05654231 07944412
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-10-01 ~ now
    IIF 60 - Director → ME
  • 87
    LIQUIDITY POOL CAPITAL LTD
    07412750
    One Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 81 - Director → ME
  • 88
    MAGNUM OPUS FINE ART LIMITED
    08703889
    1 Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 86 - 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
  • 89
    MANCHESTER 101 PS LTD
    09889675
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 102 - Director → ME
  • 90
    MARKETCLUSTERS LIMITED
    04775269
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 126 - Director → ME
  • 91
    MODULR FINANCE LIMITED
    09897957
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 109 - Director → ME
  • 92
    MODULR HOLDINGS LIMITED
    09895588
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-11 ~ 2021-01-27
    IIF 5 - Has significant influence or control → OE
  • 93
    MODULR LTD
    10027371
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-01-27
    IIF 92 - Director → ME
  • 94
    MODULR NOMINEE LIMITED - now
    MODULR ICB LIMITED
    - 2026-01-26 09897934
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 21 - Director → ME
  • 95
    MODULR TECHNOLOGY LIMITED
    09897906
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 97 - Director → ME
  • 96
    MORTGAGE POWER LIMITED
    10978680
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-01-09 ~ now
    IIF 66 - Director → ME
  • 97
    MYGUIDES LIMITED
    03634787
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 52 - Director → ME
  • 98
    ND INVESTMENTS LLP
    OC310619
    2nd Floor, 26-28 Hammersmith Grove, Hammersmith, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 99
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED
    - 1999-07-12 03799612
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2005-04-13
    IIF 112 - Director → ME
    1999-07-27 ~ 2003-08-15
    IIF 157 - Secretary → ME
  • 100
    OAKBROOK FINANCE LIMITED
    07831517
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2015-12-18
    IIF 107 - Director → ME
    2023-08-22 ~ 2025-01-16
    IIF 70 - Director → ME
    2016-10-03 ~ 2023-02-08
    IIF 71 - Director → ME
  • 101
    OAKBROOK HOLDINGS LIMITED
    FC038809
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-25 ~ now
    IIF 69 - Director → ME
  • 102
    OAKBROOK LOANS LIMITED
    - now 08292621
    STUDY MONEY LTD
    - 2021-11-02 08292621
    OAKBROOK HOME LEARNING LIMITED
    - 2015-05-13 08292621
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-08-22 ~ 2025-01-16
    IIF 131 - Director → ME
    2013-03-01 ~ 2015-09-24
    IIF 137 - Director → ME
  • 103
    ONSIDE YOUTH ZONES
    - now 06591785
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (26 parents)
    Officer
    2015-09-07 ~ 2025-10-21
    IIF 35 - Director → ME
  • 104
    OPERATION SMILE UNITED KINGDOM
    04317039
    Unit A Genoa House, Juniper Drive, London, England
    Active Corporate (35 parents)
    Officer
    2001-11-05 ~ 2006-07-01
    IIF 76 - Director → ME
  • 105
    PAYMENTS PLACE LTD - now
    TDX PUBLIC SECTOR LIMITED
    - 2010-06-21 05175955
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 113 - Director → ME
    2004-07-09 ~ 2006-11-30
    IIF 159 - Secretary → ME
  • 106
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-07-10 ~ 2018-05-23
    IIF 84 - Director → ME
  • 107
    SALARY FINANCE LOANS LIMITED
    - now 07643748
    WEB LOANS LIMITED
    - 2018-08-17 07643748
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-06 ~ 2019-02-12
    IIF 108 - Director → ME
  • 108
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 120 - Director → ME
  • 109
    STACK CONTENT DISCOVERY LIMITED
    10218221
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-07 ~ 2025-10-15
    IIF 127 - Director → ME
    Person with significant control
    2016-06-07 ~ 2016-10-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    TDX CAPITAL MARKETS (UK) LTD - now
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED
    - 2010-01-09 05175942
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 117 - Director → ME
    2004-07-09 ~ 2006-11-30
    IIF 158 - Secretary → ME
  • 111
    TDX GROUP DATA MATCHING LIMITED - now
    THE DEBT EXCHANGE LIMITED
    - 2011-07-26 05175933 05059906
    TDX GROUP LIMITED
    - 2004-10-25 05175933 05059906
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 115 - Director → ME
    2004-07-09 ~ 2006-11-30
    IIF 161 - Secretary → ME
  • 112
    TDX GROUP LIMITED
    - now 05059906 05175933
    THE DEBT EXCHANGE LIMITED
    - 2004-10-25 05059906 05175933
    THE FINANCIAL RESOURCES NETWORK LIMITED
    - 2004-04-20 05059906
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2006-11-30
    IIF 24 - Director → ME
    2004-03-02 ~ 2006-11-30
    IIF 151 - Secretary → ME
  • 113
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
    05516463
    Kensington Palace, Palace Green, London
    Active Corporate (41 parents)
    Officer
    2016-01-01 ~ 2022-06-29
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 8 - Has significant influence or control → OE
  • 114
    THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED
    - now 05659673 01313033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Dissolved on 2026-04-06
    INGLEBY (1693) LIMITED
    - 2006-03-24 05659673 01313033... (more)
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2006-03-23 ~ 2008-12-11
    IIF 25 - Director → ME
  • 115
    THE INSOLVENCY EXCHANGE LIMITED
    - now 05175957
    TDX RESEARCH LIMITED
    - 2006-04-12 05175957
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 118 - Director → ME
    2004-07-09 ~ 2006-11-30
    IIF 156 - Secretary → ME
  • 116
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED
    - now 05896266 08001069
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 117
    THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES - now
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
    - 2022-11-10 07033553
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX
    - 2019-09-06 07033553
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY
    - 2018-06-11 07033553
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    Kensington Palace, Palace Green, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2022-06-29
    IIF 121 - Director → ME
  • 118
    THE UNITY PARTNERSHIP LIMITED
    - now 05916336
    FLASKSILVER LIMITED - 2007-02-22
    Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, England
    Active Corporate (53 parents)
    Officer
    2007-06-29 ~ 2009-03-11
    IIF 135 - Director → ME
  • 119
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD
    - 1999-08-24 03789399
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1999-06-14 ~ 2000-10-03
    IIF 144 - Director → ME
    1999-07-27 ~ 2000-10-03
    IIF 154 - Secretary → ME
  • 120
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2000-11-03
    IIF 145 - Director → ME
    2000-10-03 ~ 2000-11-03
    IIF 162 - Secretary → ME
  • 121
    THYREFELD HOLDINGS LIMITED
    - now 13873023
    INTENTPRO LIMITED
    - 2025-10-09 13873023
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 41 - Director → ME
  • 122
    THYREFELD INVESTMENTS LIMITED
    - now 16312321
    INTENTPRO INVESTMENTS HOLDINGS LIMITED
    - 2025-10-09 16312321
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 42 - Director → ME
  • 123
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-17 ~ 2004-02-26
    IIF 27 - Director → ME
  • 124
    VBS NOMINEES LIMITED
    09906026
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-08 ~ 2017-12-11
    IIF 93 - Director → ME
  • 125
    WEX EUROPE LIMITED - now
    CORPORATEPAY LIMITED
    - 2014-01-30 05927983 06642838
    ROSE SHED LIMITED - 2008-01-15
    Fourth Floor East Building 1, London Bridge, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 90 - Director → ME
  • 126
    WEX EUROPE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-11
    Due to be dissolved on 2023-05-08
    CORPORATEPAY SERVICES LIMITED
    - 2014-01-30 06642838 05927983
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 96 - Director → ME
  • 127
    WHYKET HOLDINGS LIMITED - now
    KLOO FINANCE LIMITED
    - 2025-10-13 13727633
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2025-03-21
    IIF 123 - Director → ME
  • 128
    WHYKET INVESTMENTS LIMITED - now
    KLOO TECHNOLOGY LIMITED
    - 2025-10-13 14217577
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2025-03-21
    IIF 122 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.