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

Emmerson, Philip Raymond

child relation
Offspring entities and appointments
Active 156
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Corporate (6 parents)
    Officer
    2015-08-26 ~ now
    IIF 203 - director → ME
  • 2
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 127 - director → ME
  • 3
    CLARISCUS LIMITED - 2019-03-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    2018-07-09 ~ dissolved
    IIF 109 - director → ME
  • 4
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 147 - director → ME
  • 5
    HC RECRUITMENT LTD - 2012-01-24
    C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 149 - director → ME
  • 6
    HC ASSIST GROUP LIMITED - 2015-01-20
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 136 - director → ME
  • 7
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    2021-04-08 ~ dissolved
    IIF 104 - director → ME
  • 8
    JCP TWO LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 193 - director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-20 ~ now
    IIF 72 - director → ME
  • 10
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 116 - director → ME
  • 11
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2016-04-12 ~ dissolved
    IIF 125 - director → ME
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -80,292 GBP2023-04-30
    Officer
    2016-04-12 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 13
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2016-02-10 ~ dissolved
    IIF 2 - director → ME
  • 14
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 155 - director → ME
  • 15
    CP SIX LIMITED - 2023-05-03
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167 GBP2023-02-28
    Officer
    2020-04-23 ~ now
    IIF 189 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 229 - Has significant influence or control → OE
  • 16
    RCAP TWELVE LIMITED - 2023-07-25
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-09-02 ~ now
    IIF 169 - director → ME
  • 17
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 47 - director → ME
  • 18
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 14 - director → ME
  • 19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 121 - director → ME
  • 20
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 128 - director → ME
  • 21
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 163 - director → ME
  • 22
    CLEVELAND 2023 LIMITED - 2024-06-05
    8th Floor Central Square 29 Wellington Street, Leeds
    Corporate (6 parents)
    Officer
    2023-05-16 ~ now
    IIF 30 - director → ME
  • 23
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 79 - director → ME
  • 24
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 119 - director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 59 - director → ME
  • 26
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 28 - director → ME
  • 27
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 20 - director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-10 ~ dissolved
    IIF 183 - director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 186 - director → ME
  • 30
    Office D Beresford House, Town Quay, Southampton
    Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Officer
    2020-04-24 ~ now
    IIF 187 - director → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 103 - director → ME
  • 32
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (36 parents, 2 offsprings)
    Officer
    2015-03-04 ~ now
    IIF 208 - llp-member → ME
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 182 - director → ME
  • 34
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 158 - director → ME
  • 35
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-17 ~ dissolved
    IIF 74 - director → ME
  • 36
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 83 - director → ME
  • 37
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,000 GBP2021-04-30
    Officer
    2023-11-07 ~ dissolved
    IIF 97 - director → ME
  • 38
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 39
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 99 - director → ME
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 41
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    64,539 GBP2023-06-30
    Officer
    2016-02-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 42
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,084 GBP2023-09-30
    Officer
    2015-09-07 ~ now
    IIF 177 - director → ME
  • 43
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    43,075 GBP2023-02-28
    Officer
    2016-02-01 ~ now
    IIF 57 - director → ME
  • 44
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 23 - director → ME
  • 45
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 21 - director → ME
  • 46
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 161 - director → ME
  • 47
    BURLINGTON 24 LIMITED - 2024-03-04
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 171 - director → ME
  • 48
    40 Bank Street Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 135 - director → ME
  • 49
    BENEXT UK HOLDINGS LIMITED - 2025-03-13
    GAP PERSONNEL GROUP LTD - 2020-04-23
    1998 HOLDINGS LIMITED - 2018-05-12
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 17 - director → ME
  • 50
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-13 ~ now
    IIF 71 - director → ME
  • 51
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 124 - director → ME
  • 52
    4th Floor 24 Old Bond Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 53
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 134 - director → ME
  • 54
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 173 - director → ME
  • 55
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2015-09-01 ~ now
    IIF 58 - director → ME
  • 56
    KADE 2018 LIMITED - 2020-07-04
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Officer
    2024-05-29 ~ now
    IIF 69 - director → ME
  • 57
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 118 - director → ME
  • 58
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 59
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,374,000 GBP2021-04-30
    Officer
    2023-11-07 ~ dissolved
    IIF 68 - director → ME
  • 60
    MYNERATION LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Officer
    2021-02-23 ~ now
    IIF 184 - director → ME
  • 61
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,669,000 GBP2021-04-30
    Officer
    2023-11-07 ~ dissolved
    IIF 37 - director → ME
  • 62
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 174 - director → ME
  • 63
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 190 - director → ME
  • 64
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 92 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 65
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    45,622 GBP2023-04-30
    Officer
    2020-04-21 ~ now
    IIF 175 - director → ME
  • 66
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 185 - director → ME
  • 67
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 188 - director → ME
  • 68
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2015-09-01 ~ dissolved
    IIF 67 - director → ME
  • 69
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 31 - director → ME
  • 70
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 137 - director → ME
  • 71
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Officer
    2016-06-29 ~ dissolved
    IIF 43 - director → ME
  • 72
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-07-17 ~ dissolved
    IIF 66 - director → ME
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 56 - director → ME
  • 74
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 64 - director → ME
  • 75
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 40 - director → ME
  • 76
    LEVOLUX LIMITED - 2022-12-29
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 216 - director → ME
  • 77
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 5 - director → ME
  • 78
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 212 - llp-designated-member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 151 - director → ME
  • 80
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 138 - director → ME
  • 81
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-14 ~ now
    IIF 94 - director → ME
  • 82
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 11 - director → ME
  • 83
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 122 - director → ME
  • 84
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 41 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 205 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 209 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 86
    JCP FIVE LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27,239 GBP2023-04-30
    Officer
    2020-04-20 ~ now
    IIF 180 - director → ME
  • 87
    HTSL GROUP LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 96 - director → ME
  • 88
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 117 - director → ME
  • 89
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5 GBP2023-03-31
    Officer
    2019-03-15 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 90
    NEWCO MSNM LIMITED - 2010-01-26
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 146 - director → ME
  • 91
    CP EIGHT LIMITED - 2024-06-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-04-24 ~ dissolved
    IIF 192 - director → ME
  • 92
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 106 - director → ME
  • 93
    TLHWC LIMITED - 2025-03-24
    48 Thornes Lane, Wakefield, England
    Corporate (6 parents)
    Officer
    2025-03-21 ~ now
    IIF 91 - director → ME
  • 94
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 115 - director → ME
  • 95
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    2018-01-15 ~ dissolved
    IIF 77 - director → ME
  • 96
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-09 ~ dissolved
    IIF 85 - director → ME
  • 97
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    IIF 108 - director → ME
  • 98
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 112 - director → ME
  • 99
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 201 - director → ME
  • 100
    WATERSET LLP - 2024-01-08
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 207 - llp-designated-member → ME
  • 101
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 25 - director → ME
  • 102
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2015-09-01 ~ now
    IIF 202 - director → ME
  • 103
    RC COBALT LIMITED - 2025-03-27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-28 ~ now
    IIF 48 - director → ME
  • 104
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2018-07-25 ~ now
    IIF 211 - llp-designated-member → ME
  • 105
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 176 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 106
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 142 - director → ME
  • 107
    4th Floor 24 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 15 - director → ME
  • 108
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 113 - director → ME
  • 109
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 152 - director → ME
  • 110
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 35 - director → ME
  • 111
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 102 - director → ME
  • 112
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-06 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 113
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 148 - director → ME
  • 114
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 16 - director → ME
  • 115
    SAND 2023 LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-07-20 ~ now
    IIF 44 - director → ME
  • 116
    STI ENTERPRISES PLC - 2016-11-21
    4th, Floor, 24 Old Bond Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2024-01-23 ~ now
    IIF 50 - director → ME
  • 117
    HERTFORD 2023 LIMITED - 2024-07-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-23 ~ now
    IIF 38 - director → ME
  • 118
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,593,000 GBP2023-12-31
    Officer
    2024-10-02 ~ now
    IIF 51 - director → ME
  • 119
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 65 - director → ME
  • 120
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2016-02-01 ~ dissolved
    IIF 101 - director → ME
  • 121
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 95 - director → ME
  • 122
    CLUTTONS NOMINEES II LIMITED - 2024-06-19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 154 - director → ME
  • 124
    Begbies Traynor (london) Llp 31st Floor, Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 196 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 125
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    4th Floor, Old Bond Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ dissolved
    IIF 191 - director → ME
  • 126
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 206 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove members → OE
  • 127
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 204 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove members → OE
  • 128
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 162 - director → ME
  • 129
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    HS135 LIMITED - 2002-12-20
    4th Floor 24 Old Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 10 - director → ME
  • 130
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 156 - director → ME
  • 131
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 62 - director → ME
  • 132
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-05 ~ now
    IIF 89 - director → ME
  • 133
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2023-05-17 ~ dissolved
    IIF 33 - director → ME
  • 134
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 27 - director → ME
  • 135
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 46 - director → ME
  • 136
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 32 - director → ME
  • 137
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 29 - director → ME
  • 138
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 22 - director → ME
  • 139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 39 - director → ME
  • 140
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 88 - director → ME
  • 141
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 76 - director → ME
  • 142
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 19 - director → ME
  • 143
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 78 - director → ME
  • 144
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 86 - director → ME
  • 145
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ dissolved
    IIF 18 - director → ME
  • 146
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-18 ~ now
    IIF 9 - director → ME
  • 147
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 13 - director → ME
  • 148
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 6 - director → ME
  • 149
    4th Floor 24 Old Bond Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 4 - director → ME
  • 150
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 26 - director → ME
  • 151
    4th Floor, 24 Old Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ dissolved
    IIF 170 - director → ME
  • 152
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-13 ~ now
    IIF 61 - director → ME
  • 153
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (10 parents)
    Officer
    2015-11-21 ~ dissolved
    IIF 130 - director → ME
  • 154
    FCAP 2016 LIMITED - 2017-12-22
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 153 - director → ME
  • 155
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 133 - director → ME
  • 156
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 150 - director → ME
Ceased 72
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-04-13 ~ 2023-06-23
    IIF 52 - director → ME
  • 2
    CABLENET TRADING LIMITED - 2019-03-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 34 - director → ME
  • 3
    RCAP EIGHT LIMITED - 2019-03-01
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    226,978 GBP2023-12-31
    Officer
    2018-07-09 ~ 2020-10-16
    IIF 129 - director → ME
  • 4
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2015-03-13
    IIF 213 - llp-member → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-05-24 ~ 2015-03-12
    IIF 1 - director → ME
  • 6
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2018-07-17 ~ 2020-07-29
    IIF 110 - director → ME
  • 7
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-12 ~ 2018-06-21
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-03-11 ~ 2024-11-04
    IIF 246 - llp-designated-member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 245 - Right to appoint or remove members → OE
  • 9
    CLUCIB LLP - 2021-02-18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-01 ~ 2024-11-04
    IIF 210 - llp-designated-member → ME
    Person with significant control
    2017-08-01 ~ 2021-04-23
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove members → OE
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ 2024-11-14
    IIF 217 - director → ME
  • 11
    CP SIX LIMITED - 2023-05-03
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167 GBP2023-02-28
    Person with significant control
    2020-04-23 ~ 2023-03-29
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 12
    CASTANOW LIMITED - 2023-05-03
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-23 ~ 2023-03-29
    IIF 181 - director → ME
  • 13
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,400,000 GBP2024-04-30
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 12 - director → ME
  • 14
    CARELESS WHISPER LIMITED - 2019-01-14
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-01 ~ 2018-09-10
    IIF 165 - director → ME
    Person with significant control
    2017-08-01 ~ 2018-09-10
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 15
    A. & G. P. TRADING LIMITED - 2019-03-30
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 41 - director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-23
    IIF 248 - Has significant influence or control → OE
  • 16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2015-09-01 ~ 2024-12-12
    IIF 80 - director → ME
  • 17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-16 ~ 2020-03-25
    IIF 126 - director → ME
  • 18
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    2016-01-29 ~ 2023-12-05
    IIF 55 - director → ME
  • 19
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 53 - director → ME
  • 20
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-05-17 ~ 2023-08-21
    IIF 45 - director → ME
  • 21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Person with significant control
    2020-04-23 ~ 2025-02-24
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 22
    Office D Beresford House, Town Quay, Southampton
    Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    2020-04-24 ~ 2022-08-22
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 23
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,812 GBP2023-05-31
    Officer
    2015-09-01 ~ 2020-06-29
    IIF 131 - director → ME
  • 24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ 2023-10-27
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2015-11-17 ~ 2024-01-02
    IIF 90 - director → ME
  • 26
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 241 - Has significant influence or control → OE
  • 27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -475,915 GBP2023-07-31
    Officer
    2017-07-31 ~ 2023-09-12
    IIF 36 - director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2016-04-13 ~ 2023-05-19
    IIF 84 - director → ME
  • 29
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2017-04-13 ~ 2017-12-19
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    The Sidings Main Road, Colwich, Stafford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Officer
    2016-01-25 ~ 2024-05-08
    IIF 98 - director → ME
  • 31
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2016-06-29 ~ 2018-07-02
    IIF 144 - director → ME
  • 32
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2017-10-17 ~ 2022-10-07
    IIF 75 - director → ME
  • 33
    FCAP FOUR LIMITED - 2017-05-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    2015-12-10 ~ 2016-04-06
    IIF 143 - director → ME
  • 34
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2016-02-01 ~ 2017-11-20
    IIF 141 - director → ME
  • 35
    KADE 2018 LIMITED - 2020-07-04
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Officer
    2018-07-09 ~ 2020-05-21
    IIF 111 - director → ME
  • 36
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-20 ~ 2021-09-24
    IIF 195 - director → ME
  • 37
    CHANGES 2016 LIMITED - 2019-03-01
    25 Moorgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    2016-04-13 ~ 2018-06-08
    IIF 139 - director → ME
  • 38
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2022-10-25 ~ 2022-11-18
    IIF 214 - director → ME
  • 39
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-24 ~ 2025-02-24
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 40
    WWT 2021 LIMITED - 2022-05-17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    2021-02-23 ~ 2022-04-29
    IIF 194 - director → ME
  • 41
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2015-09-01 ~ 2022-05-16
    IIF 123 - director → ME
  • 42
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2015-09-01 ~ 2019-04-08
    IIF 132 - director → ME
  • 43
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 63 - director → ME
  • 44
    TGFM DEBTCO LIMITED - 2024-12-02
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2020-03-20
    IIF 199 - director → ME
  • 45
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    243,189 GBP2023-03-31
    Officer
    2018-05-02 ~ 2023-12-05
    IIF 54 - director → ME
  • 46
    CP EIGHT LIMITED - 2024-06-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2020-04-24 ~ 2021-12-23
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 47
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,700 GBP2023-12-31
    Officer
    2016-02-01 ~ 2017-04-07
    IIF 159 - director → ME
  • 48
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,610,928 GBP2023-12-31
    Officer
    2016-11-17 ~ 2017-04-07
    IIF 164 - director → ME
  • 49
    WATERSET LLP - 2024-01-08
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ 2023-12-21
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 230 - Right to appoint or remove members → OE
  • 50
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Officer
    2019-05-02 ~ 2023-02-17
    IIF 60 - director → ME
    2018-07-09 ~ 2018-12-19
    IIF 168 - director → ME
  • 51
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-06-28
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 52
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    820 GBP2022-08-18
    Officer
    2016-06-29 ~ 2017-11-07
    IIF 157 - director → ME
  • 53
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    33 Margaret Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2018-05-31
    IIF 160 - director → ME
  • 54
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2018-05-31
    IIF 145 - director → ME
  • 55
    3rd Floor, Bridge House, Borough High Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -779,182 GBP2023-12-31
    Officer
    2020-09-10 ~ 2022-05-28
    IIF 198 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-01-28
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 56
    CASHOW LIMITED - 2020-06-17
    3rd Floor, Bridge House, Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,507,127 GBP2023-12-31
    Officer
    2018-09-06 ~ 2020-05-19
    IIF 114 - director → ME
    Person with significant control
    2018-09-06 ~ 2020-05-19
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 57
    3rd Floor, Bridge House, Borough High Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,130,490 GBP2023-12-31
    Officer
    2020-09-16 ~ 2021-01-28
    IIF 200 - director → ME
  • 58
    3rd Floor, Bridge House, Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,057 GBP2023-12-31
    Officer
    2020-09-16 ~ 2021-01-28
    IIF 197 - director → ME
  • 59
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Officer
    2015-09-01 ~ 2024-12-12
    IIF 87 - director → ME
  • 60
    STRATTON GARDENS LIMITED - 2023-07-26
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-10-29
    IIF 172 - director → ME
  • 61
    52 Conduit Street, Third Floor, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2017-07-31 ~ 2020-02-10
    IIF 120 - director → ME
  • 62
    THE PRETTIEST STAR LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-29 ~ 2018-07-27
    IIF 140 - director → ME
  • 63
    STOCREOUT LIMITED - 2018-07-19
    C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2018-07-13 ~ 2019-11-22
    IIF 105 - director → ME
    Person with significant control
    2018-07-13 ~ 2018-07-27
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 64
    ONE MORE TRY LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ 2018-07-27
    IIF 167 - director → ME
  • 65
    TRAC AEROSPACE LIMITED - 2003-02-24
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,369,000 GBP2024-04-30
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 3 - director → ME
  • 66
    RCAP ELEVEN LIMITED - 2024-06-16
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -287,000 GBP2024-04-30
    Officer
    2022-06-22 ~ 2024-12-18
    IIF 178 - director → ME
  • 67
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,924,000 GBP2024-04-30
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 8 - director → ME
  • 68
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    2022-12-01 ~ 2023-08-14
    IIF 215 - director → ME
  • 69
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2020-09-09 ~ 2023-08-14
    IIF 179 - director → ME
  • 70
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2019-11-14 ~ 2022-03-18
    IIF 107 - director → ME
    Person with significant control
    2019-11-14 ~ 2020-08-28
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 71
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-01-16 ~ 2018-07-27
    IIF 166 - director → ME
  • 72
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 93 - director → ME

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