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 Hertford Milner King

    Related profiles found in government register
  • Mr Hertford Milner King
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hertford Milner King
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Slough, Bucks, SL2 4PG, United Kingdom

      IIF 35
  • King, Hertford Milner
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge Barn, Ley Hill, Latimer, Buckinghamshire, HP5 1UP

      IIF 36
  • King, Hertford Milner
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 70
  • King, Hertford Milner
    British director/ secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director/secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penn House, 22 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 76

    • Penn House, 22 Station Road, Gerrards Cross, Bucks, SL9 8EL, United Kingdom

      IIF 77
  • Mr Hertford Milner King
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 78 IIF 79
  • Mr Hertford Milner King
    British born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Park, Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PG

      IIF 80
  • King, Hertford
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3space International House, Canterbury Crescent, London, SW9 7QD, England

      IIF 81
  • King, Hertford Milner
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 82 IIF 83 IIF 84

    • Unit 2133 Westfield Shopping Centre, Ariel Way, London, W12 7GF, England

      IIF 85

    • Unit 24, Jubilee Place, 45 Bank Street, London, E14 5NY, United Kingdom

      IIF 86
  • King, Hertford
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • M B Insolvency, 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR9 9AJ, England

      IIF 87
  • King, Hertford Milner
    British

    Registered addresses and corresponding companies

    • Capswood 1, Oxford Road, Denham, Uxbridge, UB9 4LH, England

      IIF 88
  • King, Hertford Milner
    British director

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 116
  • King, Hertford Milner

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Stoke Park, Park Road, Stoke Poges, Bucks
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 2
    Sati Room, 12 John Princes Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,267 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    Stoke Park, Park Road, Stoke Poges, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 76 - director → ME
  • 4
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 56 - director → ME
    2003-01-02 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    INTERNATIONAL PRODUCTIONS LIMITED - 2013-06-26
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 58 - director → ME
    2006-08-02 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 6
    FILM PRODUCTIONS INTERNATIONAL LIMITED - 2009-07-16
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 62 - director → ME
    2006-07-07 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 7
    IHG PROJECTS LIMITED - 2011-04-21
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 70 - director → ME
    2007-04-03 ~ dissolved
    IIF 116 - secretary → ME
  • 8
    SHARECROWN LIMITED - 1994-03-09
    The Sati Room, 12 John Princes Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Sati Room, 12 John Princes Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,515 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 83 - director → ME
  • 10
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 45 - director → ME
    2006-10-05 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 11
    3space International House, Canterbury Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    422,753 GBP2023-06-30
    Officer
    2023-09-06 ~ now
    IIF 81 - director → ME
  • 12
    M B Insolvency 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, England
    Corporate (3 parents)
    Equity (Company account)
    -645,465 GBP2024-03-31
    Officer
    2024-03-16 ~ now
    IIF 87 - director → ME
  • 13
    Unit 2133 Westfield Shopping Centre Ariel Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,871 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 85 - director → ME
  • 14
    Unit 24, Jubilee Place, 45 Bank Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 86 - director → ME
  • 15
    Seoul Bird - Unit 2133 Ariel Way, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,536,809 GBP2024-03-31
    Officer
    2019-03-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-15 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, England
    Corporate (4 parents)
    Equity (Company account)
    -361,094 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 38 - director → ME
  • 17
    Stoke Park Club Park Road, Stoke Poges, Slough
    Dissolved corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 43 - director → ME
    2009-06-11 ~ dissolved
    IIF 122 - secretary → ME
  • 18
    INTERNATIONAL ADVERTISING LIMITED - 2005-05-04
    One Sycamore Road, Amersham, Bucks
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
  • 19
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 41 - director → ME
    2007-10-10 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 20
    The Sati Room, 12 John Princes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,710,416 GBP2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    BEESON INVESTMENTS - 1983-12-30
    MILNER KING - 1980-12-31
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 51 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 10 - Has significant influence or control → OE
  • 2
    BEESON & SONS LIMITED - 1980-12-31
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (4 parents)
    Equity (Company account)
    339,000 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 44 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 11 - Has significant influence or control → OE
  • 3
    STOKE PARK ESTATES - 2021-04-29
    BEESON INVESTMENTS - 2015-02-11
    KING MINES INVESTMENTS - 1983-12-30
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 53 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 7 - Has significant influence or control → OE
  • 4
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2007-10-08 ~ 2019-11-01
    IIF 48 - director → ME
    2007-10-08 ~ 2019-11-01
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 12 - Has significant influence or control → OE
  • 5
    IHG LIMITED - 2019-11-21
    WORLD WIDE RECRUITMENT SERVICES LIMITED - 2002-10-24
    PETWHITE LIMITED - 1986-07-25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 60 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 25 - Has significant influence or control → OE
  • 6
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-06-20
    IIF 40 - director → ME
  • 7
    INTERNATIONAL HOSPITALS GROUP (SAUDI ARABIA) LIMITED - 2008-07-29
    I.C.G. (INTERNATIONAL CONSTRUCTION GROUP) LIMITED - 2002-10-24
    TAC DEVELOPMENT CONSORTIUM LIMITED - 1981-12-31
    BAYLUK LIMITED - 1979-12-31
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,407 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 61 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 16 - Has significant influence or control → OE
  • 8
    ESPORTS PREMIER LEAGUE LIMITED - 2020-05-16
    XTRAPACK LIMITED - 2016-08-12
    TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-11 ~ 2019-11-01
    IIF 55 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 15 - Has significant influence or control → OE
  • 9
    INTERNATIONAL PACKAGING LIMITED - 2019-11-21
    KING MINES - 1994-03-09
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 54 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 13 - Has significant influence or control → OE
  • 10
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 59 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 20 - Has significant influence or control → OE
  • 11
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 74 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 31 - Has significant influence or control → OE
  • 12
    INTERNATIONAL ARENA POLO LIMITED - 2006-01-26
    HELLOSPORT LIMITED - 2002-11-07
    INTERNATIONAL COMPUTER SYSTEMS LIMITED - 1999-07-22
    IHG COMPUTER SYSTEMS LIMITED - 1991-07-25
    TRADPLAN LIMITED - 1990-01-11
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 47 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 5 - Has significant influence or control → OE
  • 13
    INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
    I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2019-11-01
    IIF 57 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 22 - Has significant influence or control → OE
  • 14
    OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20
    IHG HEALTHCARE LIMITED - 2022-05-16
    I H G MEDICAL SERVICES LIMITED - 1996-05-29
    I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07
    I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 66 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 35 - Has significant influence or control → OE
  • 15
    INVEST ESPORTS GROUP LIMITED - 2020-05-16
    EGAMES GROUP LIMITED - 2019-04-04
    INTERNATIONAL EGAMES GROUP LIMITED - 2017-04-18
    CHINA LONDON CLUB LIMITED - 2016-02-02
    SPORT SALES GROUP LIMITED - 2014-11-21
    CORINTHIAN CLUB LIMITED - 2008-07-29
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ 2019-11-01
    IIF 69 - director → ME
    2004-08-16 ~ 2019-11-01
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 34 - Has significant influence or control → OE
  • 16
    BEESON HOLDINGS LIMITED - 1999-10-06
    KING MINES INTERNATIONAL LIMITED - 1980-12-31
    Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, England
    Corporate (2 parents, 3 offsprings)
    Officer
    1989-12-19 ~ 2019-11-01
    IIF 52 - director → ME
    1989-12-19 ~ 2019-11-01
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 4 - Has significant influence or control → OE
  • 17
    SPC ENGLAND LIMITED - 2013-08-12
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2019-11-01
    IIF 63 - director → ME
    2006-11-08 ~ 2019-11-01
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 23 - Has significant influence or control → OE
  • 18
    BEESON CLUB LIMITED - 2024-09-03
    STOKE PARK CLUB LIMITED - 2021-04-29
    INTERNATIONAL HOTELS LIMITED - 2003-12-03
    I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    2,505,000 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 67 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 19 - Has significant influence or control → OE
  • 19
    IHG LTD - 2024-07-01
    CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED - 2019-11-21
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 72 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 121 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-11-01
    IIF 32 - Has significant influence or control → OE
  • 20
    STOKE PARK CLUB LIMITED - 2003-12-03
    STOCKRELAY LIMITED - 2002-10-24
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 65 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 26 - Has significant influence or control → OE
  • 21
    INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
    INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
    INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
    TREETOL LIMITED - 1990-01-18
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 46 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 6 - Has significant influence or control → OE
  • 22
    I T INTERNATIONAL TRAVEL LIMITED - 1992-06-30
    I.T. (INTERNATIONAL TRAVEL) LIMITED - 1988-07-07
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 49 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 8 - Has significant influence or control → OE
  • 23
    SHARECROWN LIMITED - 1994-03-09
    The Sati Room, 12 John Princes Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 50 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 14 - Has significant influence or control → OE
  • 24
    The Sati Room, 12 John Princes Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,515 GBP2023-06-30
    Person with significant control
    2021-06-09 ~ 2021-09-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 71 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 30 - Has significant influence or control → OE
  • 26
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 75 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 28 - Has significant influence or control → OE
  • 27
    MADEOPEN LIMITED - 1992-08-20
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Corporate (2 parents, 1 offspring)
    Officer
    1992-08-12 ~ 2019-11-01
    IIF 64 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 21 - Has significant influence or control → OE
  • 28
    6 St John's Parade, Alinora Crescent Goring-by-sea, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-11-01
    IIF 36 - director → ME
  • 29
    INTERNATIONAL ADVERTISING LIMITED - 2005-05-04
    One Sycamore Road, Amersham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2003-01-02 ~ 2004-08-02
    IIF 90 - secretary → ME
  • 30
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 73 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 29 - Has significant influence or control → OE
  • 31
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2019-11-01
    IIF 68 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.