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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Jamie Paul

child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-30 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address 60b Craven Park Harlesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address Flat 1, 23 Middle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,184 GBP2024-06-30
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 24 - Director → ME
  • 6
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,023 GBP2023-11-30
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,195 USD2025-04-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 48 - Director → ME
  • 8
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-30 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 11
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 86 - Director → ME
  • 12
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-01-31
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 83 - Director → ME
  • 13
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 59 - Director → ME
  • 14
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,228,476 GBP2024-11-30
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 16
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190 GBP2024-12-31
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,654,900 GBP2018-06-30
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 1 - Director → ME
  • 18
    DOLLIS SOLUTIONS LIMITED - 2020-09-29
    icon of address 105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 92 - Director → ME
  • 19
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 17 - Director → ME
  • 20
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,562,326 GBP2024-11-30
    Officer
    icon of calendar 2014-12-03 ~ now
    IIF 2 - Director → ME
  • 21
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,698 USD2024-10-31
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 31 - Director → ME
  • 23
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 24
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 64 - Director → ME
  • 25
    icon of address 38 St Andrews Avenue, Harrow, Middx.
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 26
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 54 - Director → ME
  • 27
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,734 GBP2018-09-30
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 28
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,640 GBP2024-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 3 - Director → ME
  • 29
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 13 - Director → ME
  • 31
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 55 - Director → ME
  • 32
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,334,268 EUR2024-12-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 37 - Director → ME
  • 34
    icon of address 34 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 35
    LANDSBURY DEVELOPMENT LTD. - 2017-11-03
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853,009 GBP2023-11-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 44 - Director → ME
  • 36
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 110 - LLP Designated Member → ME
  • 37
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,007 GBP2024-08-31
    Officer
    icon of calendar 2014-11-07 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 70 - Director → ME
  • 39
    icon of address 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 10 - Director → ME
  • 40
    VALU HOLDINGS LTD - 2022-05-25
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 88 - Director → ME
  • 42
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,657 GBP2024-04-30
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 36 - Director → ME
  • 43
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 65 - Director → ME
  • 44
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -770,648 GBP2024-10-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65 GBP2023-03-31
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    IIF 79 - Director → ME
  • 46
    icon of address 60b Craven Park, Harlesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    IIF 104 - Director → ME
  • 47
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,296 GBP2018-07-31
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 84 - Director → ME
  • 48
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,488 GBP2024-02-29
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 43 - Director → ME
  • 49
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 50
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161 GBP2019-09-30
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    IIF 85 - Director → ME
  • 51
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 52
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 53
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,854 GBP2024-09-30
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 39 - Director → ME
  • 54
    3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-30 ~ now
    IIF 42 - Director → ME
    icon of calendar 2020-09-09 ~ now
    IIF 117 - Secretary → ME
  • 55
    icon of address 5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 56
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 57
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 59
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 63 - Director → ME
  • 60
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 46 - Director → ME
  • 61
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 60 - Director → ME
Ceased 52
  • 1
    CLAYTON EUROPE LIMITED - 2020-09-17
    icon of address 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 71 - Director → ME
  • 2
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2018-02-12
    IIF 87 - Director → ME
  • 3
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-21 ~ 2017-09-14
    IIF 18 - Director → ME
  • 4
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-30 ~ 2019-07-15
    IIF 19 - Director → ME
  • 5
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-09
    IIF 102 - Director → ME
  • 6
    icon of address B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-29
    IIF 105 - Director → ME
  • 7
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    icon of address 5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2014-07-21
    IIF 8 - Director → ME
  • 8
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,948 GBP2024-05-31
    Officer
    icon of calendar 2020-09-21 ~ 2025-07-30
    IIF 29 - Director → ME
  • 9
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-29
    IIF 97 - Director → ME
  • 10
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-15
    IIF 106 - Director → ME
  • 11
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,991 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ 2022-07-07
    IIF 89 - Director → ME
  • 12
    icon of address 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 81 - Director → ME
  • 13
    PETRONAS CARIGALI LIMITED - 2016-10-12
    icon of address 1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,441 GBP2023-09-30
    Officer
    icon of calendar 2020-09-23 ~ 2024-08-01
    IIF 73 - Director → ME
  • 14
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    CBM OIL PLC - 2024-01-22
    icon of address 4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,336,221 GBP2024-02-29
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-12
    IIF 49 - Director → ME
  • 15
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2014-11-11
    IIF 100 - Director → ME
  • 16
    icon of address 15b Woodford Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-23 ~ 2021-04-21
    IIF 23 - Director → ME
  • 17
    icon of address B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-16
    IIF 103 - Director → ME
  • 18
    icon of address 9 District Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 93 - Director → ME
  • 19
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 101 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-06-30
    IIF 26 - Director → ME
  • 20
    icon of address 9 District Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 94 - Director → ME
  • 21
    icon of address B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-09
    IIF 7 - Director → ME
  • 22
    BENSON VENTURES LIMITED - 2013-03-07
    icon of address 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 75 - Director → ME
  • 23
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,915 GBP2019-03-31
    Officer
    icon of calendar 2020-09-14 ~ 2021-01-22
    IIF 62 - Director → ME
  • 24
    icon of address 105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 90 - Director → ME
  • 25
    icon of address B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-07
    IIF 101 - Director → ME
  • 26
    BMF TAILORS LIMITED - 2014-02-21
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ 2017-08-18
    IIF 108 - Director → ME
  • 27
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-21 ~ 2014-07-21
    IIF 95 - Director → ME
  • 28
    VALENTINE BUSINESS LLP - 2021-02-02
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2025-01-01
    IIF 109 - LLP Designated Member → ME
  • 29
    CROFT SOLUTIONS LIMITED - 2020-09-16
    icon of address 105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 68 - Director → ME
  • 30
    DARRICK BUSINESS LIMITED - 2020-09-16
    icon of address 105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 91 - Director → ME
  • 31
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,139 GBP2024-01-31
    Officer
    icon of calendar 2020-09-23 ~ 2025-02-20
    IIF 33 - Director → ME
  • 32
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2020-09-09 ~ 2021-10-05
    IIF 78 - Director → ME
  • 33
    icon of address 4385, 06754112 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,818,794 GBP2022-11-30
    Officer
    icon of calendar 2020-09-23 ~ 2024-11-15
    IIF 51 - Director → ME
  • 34
    icon of address B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-07
    IIF 96 - Director → ME
  • 35
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,358 GBP2024-10-31
    Officer
    icon of calendar 2020-10-19 ~ 2025-04-23
    IIF 32 - Director → ME
  • 36
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-12 ~ 2020-12-10
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-03 ~ 2022-09-13
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ 2022-09-13
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187 GBP2020-05-31
    Officer
    icon of calendar 2020-09-23 ~ 2022-05-31
    IIF 56 - Director → ME
  • 39
    icon of address Woodend Lodge Thankerton, Lanarkshire, Biggar, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-07 ~ 2017-12-10
    IIF 22 - Director → ME
  • 40
    icon of address Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,579 GBP2025-04-30
    Officer
    icon of calendar 2022-04-05 ~ 2022-05-27
    IIF 82 - Director → ME
  • 41
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,007 GBP2024-08-31
    Officer
    icon of calendar 2014-11-07 ~ 2014-11-07
    IIF 6 - Director → ME
    icon of calendar 2014-10-07 ~ 2014-10-07
    IIF 12 - Director → ME
  • 42
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-07
    IIF 107 - Director → ME
  • 43
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-15
    IIF 98 - Director → ME
  • 44
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent, 34 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-06-30
    IIF 34 - Director → ME
  • 45
    icon of address Flat 99 27 East Parkside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-03-23
    IIF 50 - Director → ME
  • 46
    MPM-EUROPE LIMITED - 2015-02-24
    MPM EUROPE LIMITED - 2013-07-08
    icon of address 34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ 2014-07-21
    IIF 11 - Director → ME
  • 47
    icon of address Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-10-13
    IIF 99 - Director → ME
  • 48
    BLUEWAY BUSINESS LIMITED - 2020-09-30
    icon of address 5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 61 - Director → ME
  • 49
    RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
    BARNET VENTURES LIMITED - 2020-09-16
    icon of address 5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 80 - Director → ME
  • 50
    DAWSON BUSINESS LIMITED - 2012-08-23
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-14
    IIF 77 - Director → ME
  • 51
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-06-30
    IIF 35 - Director → ME
  • 52
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    icon of calendar 2021-03-08 ~ 2023-04-04
    IIF 66 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.