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

Mr Ronald Michael Harris

    Related profiles found in government register
  • Mr Ronald Michael Harris
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 25

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 26 IIF 27

    • 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 28 IIF 29 IIF 30

    • 16, Park Village West, London, NW1 4AE, England

      IIF 32

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 33

    • The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 34
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British chartered accountants born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 59

    • 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 60

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 61
  • Harris, Ronald Michael
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 75

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 76
  • Mr Ronnie Michael Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 77 IIF 78 IIF 79

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 81 IIF 82

    • C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 83

    • Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 84
  • Harris, Ronald Michael
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 85
  • Harris, Ronald Michael
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 86

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 87

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 88

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 89

    • 65, New Cavendish Street, London, W1G 7LS, United Kingdom

      IIF 90

    • 11 Lambourne Avenue, Wimbledon, SW19 7DW

      IIF 91
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 92
  • Harris, Ronald Michael
    British chartered accountan born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 93
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB

      IIF 110
  • Harris, Ronald Michael
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 111 IIF 112
  • Harris, Ronald Michael
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 113
  • Harris, Ronald
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies

    • Red House The Drive, Cheam, Surrey, SM2 7DP

      IIF 114
  • Harris, Ronnie Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 115 IIF 116

    • Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 117
child relation
Offspring entities and appointments
Active 66
  • 1
    64 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 26 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-13 ~ now
    IIF 37 - director → ME
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-11-06 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-12-08 ~ dissolved
    IIF 52 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 88 - llp-designated-member → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-19 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-19 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    64 New Cavendish Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-11-03 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2020-02-04 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    101 New Cavendish Street, First Floor South, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-10 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-11 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2006-07-11 ~ dissolved
    IIF 48 - director → ME
  • 18
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2006-07-11 ~ dissolved
    IIF 60 - director → ME
  • 19
    CRESTMILL INVESTMENTS LIMITED - 2014-12-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-28 ~ now
    IIF 35 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 21
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-26 ~ dissolved
    IIF 97 - director → ME
  • 22
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-08-21 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-08-21 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-11 ~ dissolved
    IIF 104 - director → ME
  • 25
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-12 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-03-23 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARRIS & TROTTER TRADING LIMITED - 2007-04-25
    GOLDBROOK RESOURCES LIMITED - 2006-01-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-19 ~ now
    IIF 95 - director → ME
  • 28
    101 New Cavendish Street, London, England
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    2003-01-14 ~ now
    IIF 87 - llp-designated-member → ME
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    1992-04-30 ~ dissolved
    IIF 59 - director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 67 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 62 - director → ME
  • 32
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 55 - director → ME
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 41 - director → ME
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 42 - director → ME
  • 35
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-10-20 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 36
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-10-20 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,592,609 GBP2023-09-30
    Officer
    2013-11-04 ~ now
    IIF 27 - director → ME
  • 38
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-13 ~ dissolved
    IIF 108 - director → ME
  • 41
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-05 ~ dissolved
    IIF 107 - director → ME
  • 42
    65 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 43
    KNICKERS ONE LTD - 2011-07-28
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-22 ~ dissolved
    IIF 61 - director → ME
  • 44
    KNICKERS TWO LTD - 2011-07-28
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-22 ~ dissolved
    IIF 54 - director → ME
  • 45
    NUTS AND BOLTS RACING LIMITED - 2021-10-07
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 38 - director → ME
  • 46
    GREATPRESS LIMITED - 1999-04-09
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents)
    Equity (Company account)
    357,243 GBP2024-03-31
    Officer
    2001-01-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 106 - director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-07-28 ~ now
    IIF 32 - director → ME
  • 51
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 102 - director → ME
  • 52
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 113 - director → ME
  • 53
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-08 ~ now
    IIF 36 - director → ME
  • 55
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 56
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 57
    The Place, 175 High Holborn, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-08-09 ~ now
    IIF 30 - director → ME
  • 58
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    111,264 GBP2024-03-31
    Officer
    2000-04-06 ~ now
    IIF 92 - director → ME
  • 59
    The Place, 175 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2015-04-28 ~ now
    IIF 34 - director → ME
  • 60
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 61
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 62
    Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 46 - director → ME
  • 63
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 31 - director → ME
  • 64
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,753,435 GBP2024-03-31
    Officer
    2019-10-17 ~ now
    IIF 44 - director → ME
  • 65
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 66
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    77 Albert Palace Mansions, Lurline Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    ~ 1996-08-19
    IIF 114 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -689,273 GBP2023-12-31
    Officer
    2014-12-05 ~ 2019-07-01
    IIF 98 - director → ME
  • 3
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2017-08-25 ~ 2020-01-02
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2011-12-12
    IIF 76 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-05-15 ~ 2010-09-21
    IIF 28 - director → ME
  • 6
    FERNCOB LIMITED - 1985-01-08
    100 St James Road, Northampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,207,535 GBP2020-01-31
    Officer
    2017-03-20 ~ 2019-09-11
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 17 - Has significant influence or control → OE
  • 7
    10 Sale Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,698,039 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-03-16
    IIF 74 - director → ME
  • 8
    10 Sale Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,698,039 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-03-16
    IIF 72 - director → ME
  • 9
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-19 ~ 2021-02-01
    IIF 56 - director → ME
  • 11
    HARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-24
    Officer
    2024-01-26 ~ 2024-04-16
    IIF 65 - director → ME
  • 12
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 100 - director → ME
  • 13
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-06 ~ 2015-02-23
    IIF 101 - director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2014-12-17
    IIF 51 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2014-12-17
    IIF 58 - director → ME
  • 16
    GRENWOOD LIMITED - 2006-07-04
    Desford Road, Enderby, Leicester, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-09 ~ 2008-09-29
    IIF 29 - director → ME
  • 17
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    1998-10-29 ~ 2015-12-04
    IIF 47 - director → ME
    2022-03-17 ~ 2024-01-26
    IIF 117 - director → ME
  • 18
    BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22
    Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    10,367 GBP2023-10-31
    Officer
    1992-02-08 ~ 2003-08-16
    IIF 105 - director → ME
  • 19
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2015-03-06
    IIF 110 - director → ME
  • 20
    E & J GROUND RENTS LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-04-03 ~ 2014-07-09
    IIF 91 - llp-designated-member → ME
  • 21
    Residential Tower, 353-359 Finchley Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2019-02-14
    IIF 109 - director → ME

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