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

Mrs Heidi Caroline Elliss

child relation
Offspring entities and appointments
Active 44
  • 1
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 101 - secretary → ME
  • 2
    ACUITY ENERGY INVESTMENTS LIMITED - 2012-02-17
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 123 - secretary → ME
  • 3
    50 Mead Lane Buxted, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 81 - secretary → ME
  • 6
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 119 - secretary → ME
  • 7
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 184 - secretary → ME
  • 8
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 133 - secretary → ME
  • 9
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116 GBP2021-01-31
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 82 - secretary → ME
  • 11
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 58 - secretary → ME
  • 12
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 150 - secretary → ME
  • 13
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 201 - secretary → ME
  • 14
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 121 - secretary → ME
  • 15
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 100 - secretary → ME
  • 16
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 205 - secretary → ME
  • 17
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 145 - secretary → ME
  • 18
    10 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 40 - secretary → ME
  • 19
    10 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 177 - secretary → ME
  • 21
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 62 - secretary → ME
  • 22
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 115 - secretary → ME
  • 23
    50 Mead Lane, Buxted, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    543,122 GBP2024-03-31
    Officer
    2014-06-03 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FUSION STRATEGIES LTD - 2017-04-08
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    12,283 GBP2023-09-30
    Officer
    2017-04-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 89 - secretary → ME
  • 27
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 172 - secretary → ME
  • 28
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 69 - secretary → ME
  • 29
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 49 - secretary → ME
  • 30
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 84 - secretary → ME
  • 31
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 15 - secretary → ME
  • 32
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 37 - secretary → ME
  • 33
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 28 - secretary → ME
  • 34
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 77 - secretary → ME
  • 35
    1st Floor, 10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 137 - secretary → ME
  • 36
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 95 - secretary → ME
  • 37
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 171 - secretary → ME
  • 38
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 169 - secretary → ME
  • 39
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 185 - secretary → ME
  • 40
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 175 - secretary → ME
  • 41
    NEWINCCO 1116 LIMITED - 2011-08-10
    10 Old Burlington Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 68 - secretary → ME
  • 42
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,798 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,165 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 11 - director → ME
  • 44
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 155 - secretary → ME
Ceased 158
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 61 - secretary → ME
  • 2
    OAKLEY VENTURES NO.3 LIMITED - 2012-12-20
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 45 - secretary → ME
  • 3
    3 Field Court, Grays's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    1,576,966 GBP2022-07-31
    Officer
    2014-07-21 ~ 2016-06-10
    IIF 207 - secretary → ME
  • 4
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ 2016-06-10
    IIF 38 - secretary → ME
  • 5
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 16 - secretary → ME
  • 6
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 99 - secretary → ME
  • 7
    FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 31 - secretary → ME
  • 8
    OAKLEY VENTURES NO.5 LIMITED - 2014-03-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 42 - secretary → ME
  • 9
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 50 - secretary → ME
  • 10
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 179 - secretary → ME
  • 11
    LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 118 - secretary → ME
  • 12
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 148 - secretary → ME
  • 13
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED - 2017-05-02
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 190 - secretary → ME
  • 14
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2016-05-15
    IIF 13 - llp-designated-member → ME
  • 15
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116 GBP2021-01-31
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 12 - director → ME
  • 16
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2016-06-10
    IIF 126 - secretary → ME
  • 17
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ 2016-06-10
    IIF 114 - secretary → ME
  • 18
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ 2016-06-10
    IIF 96 - secretary → ME
  • 19
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2014-11-24 ~ 2016-06-10
    IIF 162 - secretary → ME
  • 20
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 199 - secretary → ME
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2016-06-10
    IIF 135 - secretary → ME
  • 22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 183 - secretary → ME
  • 23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 156 - secretary → ME
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 194 - secretary → ME
  • 25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 186 - secretary → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 200 - secretary → ME
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ 2016-06-10
    IIF 187 - secretary → ME
  • 28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 161 - secretary → ME
  • 29
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 120 - secretary → ME
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 143 - secretary → ME
  • 31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 168 - secretary → ME
  • 32
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 206 - secretary → ME
  • 33
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ 2016-06-10
    IIF 144 - secretary → ME
  • 34
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 160 - secretary → ME
  • 35
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 90 - secretary → ME
  • 36
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 91 - secretary → ME
  • 37
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 198 - secretary → ME
  • 38
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 142 - secretary → ME
  • 39
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 189 - secretary → ME
  • 40
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 180 - secretary → ME
  • 41
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 192 - secretary → ME
  • 42
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 105 - secretary → ME
  • 43
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 116 - secretary → ME
  • 44
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 139 - secretary → ME
  • 45
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 140 - secretary → ME
  • 46
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 202 - secretary → ME
  • 47
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 117 - secretary → ME
  • 48
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 130 - secretary → ME
  • 49
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ 2016-06-10
    IIF 129 - secretary → ME
  • 50
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 109 - secretary → ME
  • 51
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 75 - secretary → ME
  • 52
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 46 - secretary → ME
  • 53
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 56 - secretary → ME
  • 54
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 35 - secretary → ME
  • 55
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 97 - secretary → ME
  • 56
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 141 - secretary → ME
  • 57
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ 2016-06-10
    IIF 193 - secretary → ME
  • 58
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 122 - secretary → ME
  • 59
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 196 - secretary → ME
  • 60
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 153 - secretary → ME
  • 61
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2016-06-10
    IIF 173 - secretary → ME
  • 62
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2016-06-10
    IIF 204 - secretary → ME
  • 63
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2016-06-10
    IIF 147 - secretary → ME
  • 64
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2016-06-10
    IIF 165 - secretary → ME
  • 65
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-06-10
    IIF 149 - secretary → ME
  • 66
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 131 - secretary → ME
  • 67
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 110 - secretary → ME
  • 68
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2016-06-10
    IIF 107 - secretary → ME
  • 69
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2016-06-10
    IIF 170 - secretary → ME
  • 70
    ELYSIAN FUELS NO.28 LIMITED - 2013-03-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-06-10
    IIF 166 - secretary → ME
  • 71
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 132 - secretary → ME
  • 72
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-10
    IIF 124 - secretary → ME
  • 73
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2016-06-10
    IIF 152 - secretary → ME
  • 74
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-06-10
    IIF 106 - secretary → ME
  • 75
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 174 - secretary → ME
  • 76
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 128 - secretary → ME
  • 77
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 146 - secretary → ME
  • 78
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 112 - secretary → ME
  • 79
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2016-06-10
    IIF 182 - secretary → ME
  • 80
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 103 - secretary → ME
  • 81
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 127 - secretary → ME
  • 82
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 159 - secretary → ME
  • 83
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 104 - secretary → ME
  • 84
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 203 - secretary → ME
  • 85
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 163 - secretary → ME
  • 86
    2nd Floor 110, Cannon Street, London
    Corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 70 - secretary → ME
  • 87
    One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 33 - secretary → ME
  • 88
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-17 ~ 2018-01-05
    IIF 93 - secretary → ME
  • 89
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 64 - secretary → ME
  • 90
    ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 188 - secretary → ME
  • 91
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 134 - secretary → ME
  • 92
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-09 ~ 2016-06-10
    IIF 195 - secretary → ME
  • 93
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 164 - secretary → ME
  • 94
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 113 - secretary → ME
  • 95
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2015-03-08
    IIF 191 - secretary → ME
  • 96
    OAKLEY VENTURES NO.4 LIMITED - 2013-04-03
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 48 - secretary → ME
  • 97
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 27 - secretary → ME
  • 98
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 32 - secretary → ME
  • 99
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 25 - secretary → ME
  • 100
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 60 - secretary → ME
  • 101
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 34 - secretary → ME
  • 102
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 21 - secretary → ME
  • 103
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 44 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 59 - secretary → ME
  • 104
    FUTURE FILMS LIMITED - 2008-04-09
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents, 29 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 85 - secretary → ME
  • 105
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 47 - secretary → ME
  • 106
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 55 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 52 - secretary → ME
  • 107
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 20 - secretary → ME
  • 108
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 67 - secretary → ME
  • 109
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 51 - secretary → ME
  • 110
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 17 - secretary → ME
  • 111
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 88 - secretary → ME
  • 112
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 24 - secretary → ME
  • 113
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 73 - secretary → ME
  • 114
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 80 - secretary → ME
  • 115
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 76 - secretary → ME
  • 116
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 54 - secretary → ME
  • 117
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 74 - secretary → ME
  • 118
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 39 - secretary → ME
  • 119
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 30 - secretary → ME
  • 120
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 87 - secretary → ME
  • 121
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 41 - secretary → ME
  • 122
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 53 - secretary → ME
  • 123
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 79 - secretary → ME
  • 124
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 23 - secretary → ME
  • 125
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2016-06-17
    IIF 178 - secretary → ME
  • 126
    4385, 09121442 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2014-07-08 ~ 2016-06-10
    IIF 111 - secretary → ME
  • 127
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 18 - secretary → ME
  • 128
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 66 - secretary → ME
  • 129
    OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 65 - secretary → ME
  • 130
    OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 63 - secretary → ME
  • 131
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 19 - secretary → ME
  • 132
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 22 - secretary → ME
  • 133
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 44 - secretary → ME
  • 134
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2016-06-10
    IIF 157 - secretary → ME
  • 135
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-02 ~ 2016-06-10
    IIF 102 - secretary → ME
  • 136
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2016-06-10
    IIF 154 - secretary → ME
  • 137
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 98 - secretary → ME
  • 138
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 136 - secretary → ME
  • 139
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 92 - secretary → ME
  • 140
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 197 - secretary → ME
  • 141
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-19 ~ 2016-06-10
    IIF 167 - secretary → ME
  • 142
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 71 - secretary → ME
  • 143
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-30 ~ 2016-06-10
    IIF 94 - secretary → ME
  • 144
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 78 - secretary → ME
  • 145
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 43 - secretary → ME
  • 146
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 83 - secretary → ME
  • 147
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 72 - secretary → ME
  • 148
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2011-06-15 ~ 2016-06-10
    IIF 181 - secretary → ME
  • 149
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2011-12-22 ~ 2016-06-10
    IIF 108 - secretary → ME
  • 150
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2016-06-10
    IIF 176 - secretary → ME
  • 151
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 86 - secretary → ME
  • 152
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 36 - secretary → ME
  • 153
    POP-UP BEACH CLUB LIMITED - 2013-01-14
    Cottrell Park, St. Nicholas, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -760,415 GBP2018-12-31
    Officer
    2012-10-05 ~ 2016-06-24
    IIF 125 - secretary → ME
  • 154
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2016-06-10
    IIF 158 - secretary → ME
  • 155
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ 2016-06-10
    IIF 151 - secretary → ME
  • 156
    GRIMBALD BIO ENERGY LIMITED - 2016-06-11
    VIREOL BIO ENERGY LIMITED - 2016-03-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-12 ~ 2016-06-10
    IIF 138 - secretary → ME
  • 157
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 26 - secretary → ME
  • 158
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 57 - secretary → ME

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