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

Watts, Vivian

    Related profiles found in government register
  • Watts, Vivian
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 1
  • Watts, Vivian
    British financial analyst born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 2
  • Watts, Vivian
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 3
  • Mr Vivian Watts
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40 A, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 4

    • 40a, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 5 IIF 6

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 7
  • Watts, Vivian James
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 8
  • Watts, Vivian James
    British company director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 9

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 10

    • 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 11

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 12
  • Watts, Vivian James
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    British financial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rathbone Square, London, W1T 1JW, England

      IIF 59

    • 40, Gable End, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, United Kingdom

      IIF 60

    • Gable End, 40 Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 61

    • Gable End, 40, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 62
  • Watts, Vivian James
    British investor born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 63
  • Mr Vivian Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vivian Watts
    United Kingdom born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 84

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 85
  • Watts, Vivian James
    United Kingdom finacial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, England

      IIF 86
  • Watts, Vivian James
    United Kingdom financial advisor born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, England

      IIF 87 IIF 88

    • 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, United Kingdom

      IIF 89

    • 5, Rykneld Way, Littleover, Derby, DE23 4AT, England

      IIF 90

    • 5, Rykneld Way, Littleover, Derby, Derbyshire, DE23 4AT, England

      IIF 91
  • Watts, Vivian James
    United Kingdom financial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    United Kingdom none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 82 New Cavendish Street, London, W1G 9TA

      IIF 106
  • Mr Vivian James Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 107

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 108

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 109
  • Mr Vivian Exchange Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 110
  • Mr Vivian Watts
    United Kingdom born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 111
child relation
Offspring entities and appointments
Active 63
  • 1
    1 CAMBRIDGE STREET LTD - 2020-10-09
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-31 ~ now
    IIF 11 - Director → ME
  • 2
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,243 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 29 - Director → ME
  • 3
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,155 GBP2024-03-31
    Officer
    2015-02-16 ~ now
    IIF 95 - Director → ME
  • 5
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,501 GBP2024-03-31
    Officer
    2019-02-14 ~ now
    IIF 23 - Director → ME
  • 6
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,446 GBP2023-12-31
    Officer
    2020-07-15 ~ now
    IIF 37 - Director → ME
  • 7
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2020-07-16 ~ now
    IIF 38 - Director → ME
  • 8
    40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,248 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 44 - Director → ME
  • 9
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 3 - Director → ME
  • 10
    AIEX LTD
    - now
    ALTERNATIVE INVESTMENTS EXCHANGE LTD - 2024-09-06
    40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,032,374 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 11
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -286,924 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 45 - Director → ME
  • 12
    40a Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -933 GBP2024-03-31
    Officer
    2017-12-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 14
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,104 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 96 - Director → ME
  • 15
    5 Rykneld Way, Littleover, Derby
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 16
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 17
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,449 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 31 - Director → ME
  • 18
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 19
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 88 - Director → ME
  • 20
    40a Manor Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    -395,290 GBP2023-07-31
    Officer
    2017-07-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 82 - Has significant influence or control → OE
  • 21
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 104 - Director → ME
  • 23
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-09-23 ~ now
    IIF 40 - Director → ME
  • 24
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 39 - Director → ME
  • 25
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 36 - Director → ME
  • 26
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 92 - Director → ME
  • 27
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,061 GBP2024-03-31
    Officer
    2016-02-02 ~ now
    IIF 89 - Director → ME
  • 28
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    920,854 GBP2023-09-30
    Officer
    2017-09-21 ~ now
    IIF 52 - Director → ME
  • 29
    F&C INVESTMENTS LTD - 2018-11-09
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,986 GBP2024-03-31
    Officer
    2015-01-30 ~ now
    IIF 101 - Director → ME
  • 31
    40 Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -170,357 GBP2019-10-31
    Officer
    2015-12-11 ~ dissolved
    IIF 60 - Director → ME
  • 32
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VISK VENTURES LIMITED - 2020-01-23
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -711 GBP2019-12-31
    Officer
    2018-09-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-09-15 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 34
    Level 34 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 15 - Director → ME
  • 35
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,341,960 GBP2024-03-31
    Officer
    2018-11-19 ~ now
    IIF 46 - Director → ME
  • 36
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    176,979 GBP2021-07-31
    Officer
    2016-07-06 ~ dissolved
    IIF 61 - Director → ME
  • 37
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197 GBP2024-03-31
    Officer
    2018-05-16 ~ dissolved
    IIF 16 - Director → ME
  • 38
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 39
    40a Manor Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 40
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 98 - Director → ME
  • 41
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    424,417 GBP2024-03-31
    Officer
    2015-04-09 ~ now
    IIF 24 - Director → ME
  • 42
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,085 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 51 - Director → ME
  • 43
    Gable End, 40 Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 62 - Director → ME
  • 44
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-11-27 ~ now
    IIF 12 - Director → ME
  • 45
    The Nest Studios, 121 Peet Street, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,892 GBP2023-09-30
    Officer
    2018-10-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-11-04 ~ now
    IIF 5 - Has significant influence or control → OE
  • 46
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 26 - Director → ME
  • 47
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -445,718 GBP2023-11-30
    Officer
    2015-11-13 ~ now
    IIF 105 - Director → ME
  • 48
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 87 - Director → ME
  • 49
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 103 - Director → ME
  • 50
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    RAVEL CONSTRUCTION PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 10 - Director → ME
  • 52
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,192 GBP2024-03-31
    Officer
    2021-01-29 ~ now
    IIF 28 - Director → ME
  • 53
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2015-08-10 ~ dissolved
    IIF 100 - Director → ME
  • 54
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,892 GBP2023-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 55
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    266,019 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 56
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 57
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    264,487 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 58
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,433 GBP2022-12-31
    Officer
    2021-05-14 ~ now
    IIF 55 - Director → ME
  • 59
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,013 GBP2022-12-31
    Officer
    2021-05-20 ~ now
    IIF 56 - Director → ME
  • 60
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 61
    OASIS RE ASSET MANAGEMENT LLP - 2021-05-11
    OASIS RAINBOW LLP - 2020-06-15
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 62
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-08-26 ~ now
    IIF 42 - Director → ME
  • 63
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2016-04-02 ~ dissolved
    IIF 93 - Director → ME
Ceased 28
  • 1
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,243 GBP2024-03-31
    Person with significant control
    2021-04-09 ~ 2021-04-10
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,910 GBP2024-03-31
    Officer
    2015-02-16 ~ 2022-06-06
    IIF 94 - Director → ME
  • 3
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,501 GBP2024-03-31
    Person with significant control
    2019-02-14 ~ 2019-02-22
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    40 A Manor Road, Potters Bar, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-07-03
    IIF 4 - Has significant influence or control → OE
  • 5
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,792 GBP2024-03-31
    Officer
    2016-03-29 ~ 2019-02-12
    IIF 97 - Director → ME
  • 6
    5 Rykneld Way, Littleover, Derby
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ 2014-04-30
    IIF 91 - Director → ME
  • 7
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,449 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ 2020-10-10
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ 2020-10-10
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ 2015-01-31
    IIF 86 - Director → ME
  • 10
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    920,854 GBP2023-09-30
    Person with significant control
    2017-09-21 ~ 2017-09-21
    IIF 85 - Has significant influence or control → OE
  • 11
    FOS VENTURES LTD - 2021-12-17
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-01-31 ~ 2022-03-02
    IIF 9 - Director → ME
  • 12
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,012 GBP2024-03-31
    Officer
    2015-02-16 ~ 2024-08-01
    IIF 102 - Director → ME
  • 13
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,341,960 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2019-02-08
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    Flat 2 82 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2014-04-24
    IIF 106 - Director → ME
  • 15
    16 Ashwood Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-24 ~ 2024-08-01
    IIF 22 - Director → ME
    Person with significant control
    2019-07-24 ~ 2024-08-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    Studio 8 121, Peet Street, Derby
    Active Corporate (4 parents)
    Officer
    2020-05-28 ~ 2023-06-14
    IIF 13 - Director → ME
  • 17
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-30 ~ 2020-01-01
    IIF 99 - Director → ME
  • 18
    C/o Jacksons Chartered Accountants Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,458 GBP2023-06-30
    Officer
    2020-03-11 ~ 2021-01-20
    IIF 32 - Director → ME
  • 19
    17-19 Parliament Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2018-07-30 ~ 2022-02-21
    IIF 14 - Director → ME
  • 20
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-23 ~ 2021-02-01
    IIF 48 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-02-01
    IIF 79 - Has significant influence or control → OE
  • 21
    THE BOXING HOUSE LIMITED - 2021-04-21
    MOOSE BOXING LIMITED - 2016-11-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -418,392 GBP2023-12-31
    Officer
    2020-06-24 ~ 2024-02-21
    IIF 59 - Director → ME
  • 22
    68 68 High Street, Burton On Trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,251 GBP2021-06-30
    Officer
    2017-06-05 ~ 2021-02-01
    IIF 58 - Director → ME
    Person with significant control
    2017-06-05 ~ 2021-02-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 23
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,192 GBP2024-03-31
    Person with significant control
    2021-01-29 ~ 2021-06-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -407,979 GBP2024-03-31
    Officer
    2018-08-14 ~ 2018-12-18
    IIF 63 - Director → ME
  • 25
    TBH HOLDING COMPANY LIMITED - 2021-04-21
    16 Harmood Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,153,326 GBP2023-12-31
    Officer
    2022-09-18 ~ 2024-02-21
    IIF 17 - Director → ME
  • 26
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,433 GBP2022-12-31
    Person with significant control
    2021-05-14 ~ 2021-09-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 27
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,013 GBP2022-12-31
    Person with significant control
    2021-05-20 ~ 2021-09-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 28
    OASIS RE ASSET MANAGEMENT LLP - 2021-05-11
    OASIS RAINBOW LLP - 2020-06-15
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ 2021-02-01
    IIF 8 - LLP Designated Member → ME

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