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

Manning, Stephanie Caroline Rayson

    Related profiles found in government register
  • Manning, Stephanie Caroline Rayson
    British community location worker

    Registered addresses and corresponding companies

    • 4a Leslie Place, Stockbridge, Edinburgh, EH4 1NQ

      IIF 1
  • Manning, Stephanie Caroline Rayson
    British community location worker born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a Leslie Place, Stockbridge, Edinburgh, EH4 1NQ

      IIF 2 IIF 3
  • Manning, Stephanie Caroline Rayson
    British local government manager born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a, Leslie Place, Edinburgh, EH4 1NQ

      IIF 4
  • Van Heerden, Charlotte Dorothy

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 5

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 6
  • May, Carol
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 7
  • May, Carol
    British education consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 30, Avon Way, London, E18 2AR, England

      IIF 8
  • May, Carol
    British local government manager born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 9
  • May, Carol
    British local government manager educa born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 10
  • May, Carol
    British local govt manager born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 11
  • Dean, Ather
    British directorship born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wooder Gardens, London, E7 9DQ, United Kingdom

      IIF 12
  • Ms Mandy Douglass
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

      IIF 13
  • Douglass, Mandy
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

      IIF 14
  • Douglass, Mandy
    British project manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Kings Croft, Allestree, Derby, DE22 2FP, United Kingdom

      IIF 15
  • Douglass, Mandy Catherine
    Uk pmo manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rectory Lane, Breadsall, Derby, DE21 5LL, England

      IIF 16
  • Douglass, Mandy
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, England

      IIF 17
  • Mrs Carol May
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Tavistock House, Tavistock Square, London, WC1H 9HX, England

      IIF 18
  • Van Heerden, Charlotte Dorothy
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 19

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 20

    • 80/83, Long Lane, London, EC1A 9ET, England

      IIF 21

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

      IIF 22

    • 108, 108 Cassien Street, , Schoemansville, Hartbeespoort, South Africa

      IIF 23

    • 108, 108 Cassien Street, Schoemansville, Hartbeespoort, South Africa

      IIF 24
  • Van Heerden, Charlotte Dorothy
    born in November 1968

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 25
  • Mrs Mandy Catherine Douglass
    Uk born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rectory Lane, Breadsall, Derby, DE21 5LL, England

      IIF 26
  • Taylor, Malcolm Charles
    British local government manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambs Fa Building, Bridge Road, Impington, Cambridge, CB24 9PH, United Kingdom

      IIF 27
  • Taylor, Malcolm Charles
    British local govt officer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Prince William Way, Sawston, Cambridge, Cambridgeshire, CB22 3SZ

      IIF 28
  • Van Heerden, Charlotte Dorothy, Ms.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 29

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 30

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 31

    • 5 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom

      IIF 32

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 00216, South Africa

      IIF 33
  • Van Heerden, Charlotte Dorothy, Mrs.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 4th Floor, 13 John Princes Street, London, W1G 0JR

      IIF 34
  • Douglass-treanor, Mandy Catherine
    British directorship born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 35
  • Douglass-treanor, Mandy Catherine
    British local government manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Burton Road, Derby, DE23 6AE, England

      IIF 36
  • Van Heerden, Charlotte Dorothy
    South African director born in January 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 37 IIF 38
  • Mrs Mandy Catherine Douglass-treanor
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Burton Road, Derby, DE23 6AE, England

      IIF 39

    • 46, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 40
  • Van Heerden, Charlotte Dorothy
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 41
  • Van Heerden, Charlotte Dorothy
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 42

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 43

    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 44
  • Van Heerden, Charlotte Dorothy
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 45

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 46 IIF 47

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 48 IIF 49

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 50
  • Van Heerden, Charlotte Dorothy
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 51 IIF 52

    • Unit 6c, Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Van Heerden, Charlotte Dorothy
    South African manager born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19, Kathleen Road, London, SW11 2JR

      IIF 57
  • Van-heerden, Charlotte Dorothy
    South African none born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, 0216, South Africa

      IIF 58
  • Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, 216, South Africa

      IIF 59
  • Dorothy Van Heerden, Charlotte
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 60
  • Ms Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom

      IIF 61
  • Van Heerden, Charlotte Dorothy, Ms.
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 62

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 63

    • 3rd, Floor 14 Hanover Street, London, W1S 1YH, England

      IIF 64

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 65
  • Van Heerden, Charlotte Dorothy, Ms.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 66

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 67 IIF 68 IIF 69

    • 108, Cassien Street, Schoemansville,0216, Hartbeespoort, South Africa

      IIF 71

    • 60, Cannon Street, London, EC4N 6NP

      IIF 72 IIF 73 IIF 74

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 75

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 76 IIF 77

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

      IIF 78

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 79 IIF 80

    • Enterprise House, 21 Buckle Street, London, E1 8NN

      IIF 81

    • Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom

      IIF 82

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 83

    • 311, Shoreham Street, Sheffield, S2 4FA

      IIF 84
  • Van Heerden, Charlotte Dorothy, Ms.
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 85 IIF 86 IIF 87

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 88

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 89

    • Office B, 18, The Green, London, N21 1AY, England

      IIF 90

    • 108, Cassien Street, Schoemansville Hartbeespoort, South Africa

      IIF 91

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 92 IIF 93
  • Van Heerden, Charlotte Dorothy, Ms.
    South African directorship born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 94
  • Van Heerden, Charlotte Dorothy, Mrs.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    87c St. Augustines Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 95 - director → ME
  • 2
    5 Indescon Square, Lightermans Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,798 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 32 - llp-designated-member → ME
  • 3
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 81 - director → ME
  • 4
    19 Kathleen Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-15 ~ now
    IIF 57 - director → ME
  • 5
    Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 83 - director → ME
  • 6
    Trafalgar Business Centre Unit 29, Office # 3, 77/89 River Road, Barking, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-18 ~ dissolved
    IIF 12 - director → ME
  • 7
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    809 GBP2015-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 45 - director → ME
  • 8
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 93 - director → ME
  • 9
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    550,281 EUR2016-04-30
    Officer
    2013-04-01 ~ dissolved
    IIF 76 - director → ME
  • 10
    Office B, 18 The Green, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,020 EUR2018-12-31
    Officer
    2013-02-11 ~ dissolved
    IIF 90 - director → ME
  • 11
    60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 74 - director → ME
  • 12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 68 - director → ME
  • 13
    44a The Green, Warlingham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 92 - director → ME
  • 14
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 56 - director → ME
  • 15
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 55 - director → ME
  • 16
    ADULT DYSLEXIA AND SKILLS DEVELOPMENT CENTRE - 2006-11-24
    Fifth Floor, Tavistock House, Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,187 GBP2023-09-30
    Officer
    2003-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 18 - Has significant influence or control → OE
  • 17
    46 Parham Drive, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-12-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,320,609 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 42 - director → ME
  • 19
    4th Floor 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 87 - director → ME
  • 21
    New Burlington House, 1075, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 58 - director → ME
  • 22
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 54 - director → ME
  • 23
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 82 - director → ME
  • 24
    Office 3.05 1 King Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove members → OE
  • 25
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 49 - director → ME
  • 26
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 27
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 77 - director → ME
  • 28
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 64 - director → ME
  • 29
    1 Derwent Business Centre, Clarke Street, Derby
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,083 GBP2017-09-30
    Officer
    2014-09-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    27 Kings Croft, Allestree, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 15 - director → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 52 - director → ME
  • 32
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    581 GBP2016-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 48 - director → ME
  • 33
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 63 - director → ME
  • 34
    219 Burton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,579 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 35
    30 Avon Way, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 8 - director → ME
  • 36
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-30 ~ dissolved
    IIF 91 - director → ME
  • 37
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 80 - director → ME
  • 38
    311 Shoreham Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 84 - director → ME
  • 39
    COVERGRANGE LIMITED - 2002-08-21
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 67 - director → ME
  • 40
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,874 GBP2018-09-30
    Officer
    2014-08-27 ~ dissolved
    IIF 94 - director → ME
  • 41
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 73 - director → ME
  • 42
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2008-03-03 ~ dissolved
    IIF 9 - director → ME
  • 43
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 53 - director → ME
  • 44
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 70 - director → ME
  • 45
    80 83 Long Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 46
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 60 - director → ME
Ceased 39
  • 1
    PORTAGE BUSINESS LLP - 2012-04-20
    25 Station Road, Kings Heath, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 19 - llp-designated-member → ME
  • 2
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ 2016-10-14
    IIF 75 - director → ME
  • 3
    ASSURED FOOD STANDARDS 2003 - 2006-02-14
    C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,546,178 GBP2024-03-31
    Officer
    2007-11-01 ~ 2013-11-29
    IIF 28 - director → ME
  • 4
    60 Cannon Street, London
    Dissolved corporate
    Officer
    2013-02-20 ~ 2016-12-30
    IIF 72 - director → ME
  • 5
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ 2016-02-17
    IIF 89 - director → ME
  • 6
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -490,298 GBP2023-12-31
    Officer
    2013-02-01 ~ 2018-09-14
    IIF 51 - director → ME
  • 7
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2019-05-29
    IIF 29 - llp-designated-member → ME
  • 8
    Ground Floor, Invision House, Wilbury Way, Hitchin, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 37 - director → ME
  • 9
    MANDELA THEATRE COMPANY - 1992-06-26
    Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, Scotland
    Dissolved corporate (4 parents)
    Officer
    1995-10-12 ~ 1999-12-09
    IIF 3 - director → ME
    1992-02-24 ~ 1995-10-12
    IIF 2 - director → ME
    1992-12-15 ~ 1995-10-12
    IIF 1 - secretary → ME
  • 10
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    127,603 GBP2024-03-31
    Officer
    2013-02-21 ~ 2020-11-11
    IIF 78 - director → ME
  • 11
    First Floor, Phoenix House 2 Phoenix Park, Eaton Socon, St. Neots, England
    Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    153,760 GBP2024-09-30
    Officer
    2012-01-23 ~ 2017-10-19
    IIF 27 - director → ME
  • 12
    LONDON DYSLEXIA ASSOCIATION - 2001-03-08
    45 St Dunstans Rd, London
    Corporate (6 parents)
    Equity (Company account)
    6,383 GBP2023-08-31
    Officer
    2004-01-26 ~ 2008-06-18
    IIF 11 - director → ME
  • 13
    Jess Abrams-eymf, 2/5 South Sloan Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2010-06-10 ~ 2013-11-26
    IIF 4 - director → ME
  • 14
    2nd Floor, 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ 2015-03-23
    IIF 33 - llp-designated-member → ME
  • 15
    First Floor, Copper House, 88 Snakes Lane East, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,635 GBP2023-10-31
    Officer
    2007-10-22 ~ 2019-04-30
    IIF 7 - director → ME
  • 16
    FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
    FASHION & MUSIC AWARDS LIMITED - 2022-06-10
    5th Floor 86 Jermyn Street, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    83,151 GBP2023-12-31
    Officer
    2015-01-26 ~ 2016-02-26
    IIF 43 - director → ME
  • 17
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ 2015-03-20
    IIF 23 - llp-designated-member → ME
  • 18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ 2015-02-19
    IIF 85 - director → ME
  • 19
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ 2015-03-01
    IIF 88 - director → ME
  • 20
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ 2015-01-01
    IIF 38 - director → ME
  • 21
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2021-02-09
    IIF 22 - llp-designated-member → ME
  • 22
    Second Floor, 13 John Prince's Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-06-17 ~ 2015-04-10
    IIF 50 - director → ME
  • 23
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ 2017-05-24
    IIF 31 - llp-designated-member → ME
  • 24
    MERIDIUS COMMERCE LIMITED - 2017-09-19
    Regent House 316a Beulah Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,023 GBP2023-09-30
    Officer
    2020-08-31 ~ 2021-02-03
    IIF 41 - director → ME
  • 25
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-05-16
    IIF 46 - director → ME
  • 26
    4 Hall Street, Soham, Ely, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 66 - director → ME
    2016-01-22 ~ 2017-01-21
    IIF 5 - secretary → ME
  • 27
    4385, 08727771 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,751 GBP2022-10-31
    Officer
    2013-10-10 ~ 2021-10-10
    IIF 44 - director → ME
  • 28
    36 Rectory Lane, Breadsall, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -62,706 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-09-29
    IIF 16 - director → ME
    2014-04-02 ~ 2014-04-29
    IIF 17 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-05-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48 GBP2020-06-30
    Officer
    2013-08-29 ~ 2015-07-01
    IIF 6 - secretary → ME
  • 30
    C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-08-28
    IIF 71 - director → ME
  • 31
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,697 GBP2022-08-31
    Officer
    2013-08-07 ~ 2017-05-19
    IIF 20 - llp-designated-member → ME
  • 32
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,337 GBP2023-06-30
    Officer
    2013-03-14 ~ 2018-06-15
    IIF 79 - director → ME
  • 33
    35 New England Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -19,900 GBP2024-04-30
    Officer
    2013-04-16 ~ 2020-08-25
    IIF 25 - llp-designated-member → ME
  • 34
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ 2013-12-05
    IIF 86 - director → ME
  • 35
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    581 GBP2016-03-31
    Officer
    2013-03-31 ~ 2013-03-31
    IIF 47 - director → ME
  • 36
    372 Old Street, Suite 1, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -118,168 GBP2017-12-31
    Officer
    2013-04-26 ~ 2017-02-13
    IIF 69 - director → ME
  • 37
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate
    Officer
    2013-09-20 ~ 2015-01-18
    IIF 65 - director → ME
  • 38
    30 Churchill Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 59 - Has significant influence or control → OE
  • 39
    19 Kathleen Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-20 ~ 2018-09-17
    IIF 62 - director → ME

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