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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

Rendell, Simon

    Related profiles found in government register
  • Rendell, Simon
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY

      IIF 1

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 2

    • 8, Madeira Avenue, Leigh-on-sea, SS9 3EB, England

      IIF 3

    • 78, York Street, London, W1H 1DP, England

      IIF 4

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 5

    • Workspace 154-160, Fleet Street, London, EC4A 2DQ, England

      IIF 6

    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 7

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 8

    • 14, Lendy Place, Sunbury-on-thames, Surrey, TW16 6BB, England

      IIF 9

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 10

    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 11
  • Rendell, Simon
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Orchard Road, Heron Road, Exeter, EX2 7LL

      IIF 12

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 13

    • Unit 1, Irongate Mews, Brighton Road, Surbiton, Surrey, KT6 5AW

      IIF 14
  • Rendell, Simon
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 15 IIF 16

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 17

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 18

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 19
  • Rendell, Simon
    British lawyer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY

      IIF 20

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 21

    • 9a, Dallington Street, London, EC1V 0BQ, United Kingdom

      IIF 22
  • Rendell, Simon
    British non executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman St, London, E1 8FA, England

      IIF 23
  • Rendell, Simon
    British solicitor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hawkshill Close, Esher, Surrey, KT10 8JY, United Kingdom

      IIF 24

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY

      IIF 25 IIF 26 IIF 27

    • 104 William Court, 6 Hall Road, London, NW8 9PB

      IIF 29 IIF 30

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 31 IIF 32

    • Sixth Floor, One London Wall, London, EC2Y 5EB, England

      IIF 33

    • Central Point, 1st Floor, 25 - 31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 34

    • Central Point, 1st Floor, 25-31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 35

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 36
  • Rendell, Simon
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 37

    • The Lodge, Leatherhead Road, Oxshott, Leatherhead, KT22 0JQ, England

      IIF 38

    • C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 39 IIF 40 IIF 41

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 42

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 43
  • Rendell, Simon
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lendy Place, Sunbury-on-thames, Middlesex, TW16 6BB, United Kingdom

      IIF 44
  • Rendell, Simon
    Welsh born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 45 IIF 46
  • Rendell, Simon
    Welsh barrister-at-law born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 47
  • Rendell, Simon
    Welsh solicitor born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 48 IIF 49
  • Rendell, Simon
    British

    Registered addresses and corresponding companies

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY

      IIF 50

    • 2-3 Cursitor Street, London, EC4A 1NE

      IIF 51
  • Rendell, Simon
    British lawyer

    Registered addresses and corresponding companies

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 52
  • Mr Simon Rendell
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 53

    • 12 Orchard Court, Heron Road, Exeter, Devon, EX2 7LL, England

      IIF 54

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 55

    • 12 Orchard Road, Heron Road, Exeter, EX2 7LL

      IIF 56

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 57

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 58

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 59
  • Rendell, Simon
    Welsh company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 60

    • Unit 1 Irongate Mews, Brighton Road, Surbiton, Surrey, KT6 5AW, England

      IIF 61
  • Rendell, Simon
    Welsh director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Sherwood Road, Winnersh, Wokingham, RG41 5NH, England

      IIF 62
  • Rendell, Simon
    Welsh lawyer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Oak Close, Baughurst, Tadley, RG26 5JQ, England

      IIF 63
  • Rendell, Simon
    Welsh barrister-at-law

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 64
  • Rendell, Simon
    Welsh solicitor

    Registered addresses and corresponding companies
  • Rendell, Simon

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 69

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 70

    • Central Point, 1st Floor, 25-31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 71

    • 14, Lendy Place, Sunbury-on-thames, Middlesex, TW16 6BB, United Kingdom

      IIF 72

    • 14, Lendy Place, Sunbury-on-thames, Surrey, TW16 6BB, England

      IIF 73
  • Simon Rendell
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 54
  • 1
    AISTREAM LTD
    11972434
    78 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-07 ~ now
    IIF 4 - Director → ME
  • 2
    CARBON FREE COMMUNICATIONS LTD. - now
    VISIONET NEW MEDIA MARKETING LIMITED
    - 2011-10-18 03699279
    HILLGATE (23) LIMITED - 1999-03-26
    Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-09-24 ~ 2010-05-11
    IIF 20 - Director → ME
  • 3
    CURSITOR NOMINEES LIMITED
    - now 02688116
    CURSITOR (NINETY-FOUR) LIMITED
    - 1993-02-08 02688116
    7 Pilgrim Street, London
    Dissolved Corporate (21 parents, 19 offsprings)
    Officer
    1992-02-12 ~ 1996-06-19
    IIF 46 - Director → ME
    1992-02-12 ~ 1992-09-04
    IIF 65 - Secretary → ME
    1994-08-25 ~ 1996-06-19
    IIF 68 - Secretary → ME
  • 4
    CURSITOR SECRETARIAL SERVICES LIMITED
    - now 02688149
    CURSITOR (NINETY-FIVE) LIMITED
    - 1992-09-18 02688149
    7 Pilgrim Street, London
    Dissolved Corporate (23 parents, 20 offsprings)
    Officer
    1992-02-12 ~ 1996-06-19
    IIF 48 - Director → ME
    1992-02-12 ~ 1992-09-04
    IIF 66 - Secretary → ME
    1994-08-25 ~ 1996-06-19
    IIF 67 - Secretary → ME
  • 5
    EAST EIGHT (HOLDINGS) LIMITED
    12596481
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-02-13
    IIF 9 - Director → ME
  • 6
    EPICOR LIMITED - now
    EPICOR SOFTWARE (UK) LIMITED - 1999-09-01
    PLATINUM SOFTWARE U.K. LIMITED
    - 1999-05-05 02649027
    BIOFIELD LIMITED
    - 1991-10-24 02649027
    No.1, The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    1991-10-15 ~ 1991-10-17
    IIF 47 - Director → ME
    1991-10-15 ~ 1997-03-20
    IIF 64 - Secretary → ME
  • 7
    ESKO-GRAPHICS LIMITED - now
    PURUP-ESKOFOT LIMITED
    - 2002-06-18 02580617
    PURUP PREPRESS UK LIMITED
    - 1997-01-10 02580617
    PURUP PRE-PRESS UK LIMITED
    - 1991-04-18 02580617
    CURSITOR (SEVENTY-FIVE) LIMITED
    - 1991-03-22 02580617
    Narrow Quay House, Narrow Quay, Bristol
    Dissolved Corporate (26 parents)
    Officer
    1991-03-15 ~ 1997-04-21
    IIF 51 - Secretary → ME
  • 8
    GLENALMOND EDUCATIONAL INTERNATIONAL SERVICES LIMITED
    13405711
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 19 - Director → ME
    2021-09-30 ~ 2022-02-08
    IIF 73 - Secretary → ME
  • 9
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED
    - 1998-09-07 03564102 03564104... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (44 parents, 130 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    IIF 25 - Director → ME
  • 10
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED
    - 1998-09-07 03596300 03687641... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (48 parents, 167 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    IIF 27 - Director → ME
  • 11
    HORSEGUARDS LONDON DRY GIN LIMITED
    10886259
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-07-27 ~ now
    IIF 8 - Director → ME
  • 12
    IMAGINE HAMPSHIRE LIMITED - now
    REPTILIA CORPORATION LIMITED
    - 2018-01-30 08088023
    REPTILIA APPAREL LIMITED - 2012-07-17
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-02-03 ~ 2017-08-25
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 53 - Has significant influence or control → OE
  • 13
    IN 1 PRODUCTIONS LIMITED
    07222993
    6th Floor, One London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 24 - Director → ME
  • 14
    INNOVATUS DRINKS LIMITED
    11864382 14291613
    12 Orchard Road Heron Road, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-19
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    INNOVATUS DRINKS LIMITED
    14291613 11864382
    4 Vicarage Road, Teddington, England
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    IIF 11 - Director → ME
  • 16
    INTERNATIONAL TANK CONTAINER ORGANISATION LIMITED
    16876743
    Stowe House The Gresley Suite, Stowe House, St Chad’s Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ 2025-12-02
    IIF 44 - Director → ME
    2025-11-26 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2025-11-26 ~ 2025-12-02
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    KB INVERSION LIMITED
    11613624
    9 Bonhill Street, London
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ now
    IIF 5 - Director → ME
  • 18
    KRZANA HG LTD
    09151648
    C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-09-29 ~ 2017-11-03
    IIF 15 - Director → ME
  • 19
    LOCOSOCO GROUP PLC
    - now 10226386
    LOCOSOCO GROUP LIMITED - 2017-02-27
    8 Madeira Avenue, Leigh-on-sea, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-13 ~ 2024-01-31
    IIF 3 - Director → ME
  • 20
    LONDON IP EXCHANGE LIMITED
    - now 08276679
    BVIPR LIMITED
    - 2016-04-15 08276679
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    LUCKY SEVEN LIMITED
    - now 10839576
    LIPEX SEVEN LIMITED
    - 2017-07-20 10839576
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2017-06-28 ~ 2017-12-14
    IIF 13 - Director → ME
  • 22
    MATCAP LLP
    OC421262
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 42 - LLP Member → ME
  • 23
    MATCAP VENTURES LLP
    OC442463
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 43 - LLP Member → ME
  • 24
    NEWBURY TECHNOLOGIES LIMITED
    10562054
    39 Sherwood Road, Winnersh, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 25
    NIKK GROUP LIMITED
    10444178
    2 Oak Close, Baughurst, Tadley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 26
    NOAYDIA LTD
    11880751
    12 Orchard Court Heron Road, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    OCEANBAREFOOT LIMITED
    06020058
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ 2019-01-24
    IIF 14 - Director → ME
  • 28
    OSBORNE CLARKE LLP
    - now OC397443 02040669... (more)
    OVAL (2286) LLP - 2015-09-25
    One London Wall, London
    Active Corporate (258 parents, 11 offsprings)
    Officer
    2015-10-31 ~ 2015-11-01
    IIF 37 - LLP Member → ME
  • 29
    OVAL (2298) LIMITED
    - now 09395593 10363287... (more)
    PRETTY GREEN HOLDINGS LIMITED
    - 2016-09-14 09395593 10363287
    25-31 London Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 32 - Director → ME
    2015-01-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 30
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1996-04-02 ~ 2009-12-09
    IIF 28 - Director → ME
  • 31
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1996-04-02 ~ 2009-12-09
    IIF 26 - Director → ME
  • 32
    PRETTY GREEN GROUP LIMITED
    10781450
    20 Old Bailey, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2018-12-20
    IIF 34 - Director → ME
  • 33
    PRETTY GREEN HOLDINGS LIMITED
    - now 10363287 09395593
    OVAL (2298) LIMITED
    - 2016-09-14 10363287 09395593... (more)
    Central Point 1st Floor, 25-31 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 35 - Director → ME
    2016-09-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 34
    PRETTY GREEN LIMITED
    05914755
    20 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-21 ~ 2018-12-20
    IIF 31 - Director → ME
    2009-01-21 ~ 2018-01-12
    IIF 52 - Secretary → ME
  • 35
    RENDELL TAYLOR DAVIS LIMITED
    08137500
    104 William Court 6 Hall Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 29 - Director → ME
  • 36
    RENDELL TAYLOR LIMITED
    - now 08144555
    RENDELL TAYLOR HOLDINGS LIMITED
    - 2012-09-21 08144555
    104 William Court 6 Hall Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 30 - Director → ME
  • 37
    REZURVIT LTD
    09782821
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-16 ~ 2017-12-20
    IIF 17 - Director → ME
  • 38
    RIPPLE INTERACTIVE LIMITED
    10310002
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ 2019-01-26
    IIF 61 - Director → ME
  • 39
    SANTON PROPERTY MANAGEMENT LIMITED - now
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED
    - 1994-04-08 02688117
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1992-02-12 ~ 1992-06-26
    IIF 49 - Director → ME
    1992-02-12 ~ 1992-06-26
    IIF 69 - Secretary → ME
  • 40
    SAVILE ROW FILMS LTD
    07249995
    9a Dallington Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 41
    SIMA & ASSOCIATES LIMITED
    10717436
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ 2022-03-07
    IIF 60 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 42
    SRPO LIMITED
    10589534
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents)
    Officer
    2017-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SUPERIORITY THROUGH EVOLUTION LIMITED
    10597508
    78 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ 2018-05-31
    IIF 18 - Director → ME
  • 44
    TEAM-CO LTD
    09204522
    Overdene House 49 Church Street, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 36 - Director → ME
  • 45
    THE BOOKED IT GROUP LTD
    - now 09933601
    LICKLIST HOLDINGS LIMITED
    - 2021-06-17 09933601
    Workspace 154-160 Fleet Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 6 - Director → ME
  • 46
    TINIZINE LIMITED
    09218957
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 7 - Director → ME
  • 47
    UCREATE LIMITED
    - now 08503849
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-26 ~ 2025-03-10
    IIF 23 - Director → ME
  • 48
    UCREATE VENTURES FOUR LLP
    OC445526
    128 City Road, London, England
    Active Corporate (27 parents)
    Officer
    2024-12-23 ~ now
    IIF 39 - LLP Member → ME
  • 49
    UCREATE VENTURES LLP
    OC413983
    128 City Road, London, England
    Active Corporate (90 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 38 - LLP Member → ME
  • 50
    UCREATE VENTURES THREE LLP
    OC437493
    128 City Road, London, England
    Active Corporate (26 parents)
    Officer
    2025-04-20 ~ now
    IIF 40 - LLP Member → ME
  • 51
    UCREATE VENTURES TWO LLP
    OC435597
    128 City Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 41 - LLP Member → ME
  • 52
    WICOMS LIMITED
    06051879
    Sixth Floor, One London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 1 - Director → ME
    2007-01-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 53
    WICOMS WIRELESS LIMITED
    07581612
    32a East Street, St Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2011-05-10
    IIF 33 - Director → ME
  • 54
    WORLDXCHANGE COMMUNICATIONS LIMITED - now
    ACC LONG DISTANCE UK LIMITED
    - 2000-04-28 02671855
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (28 parents)
    Officer
    1991-12-11 ~ 1992-02-03
    IIF 45 - Director → ME

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