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

Holdgate, James Edward Peter

    Related profiles found in government register
  • Holdgate, James Edward Peter

    Registered addresses and corresponding companies
  • Holdgate, James Edward Peter
    British

    Registered addresses and corresponding companies

    • 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET

      IIF 92

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 93 IIF 94 IIF 95

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 98 IIF 99

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 100
  • Holdgate, James Edward Peter
    British solicitor

    Registered addresses and corresponding companies

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 101
  • Holdgate, James Edward Peter
    British solicitor born in December 1978

    Registered addresses and corresponding companies
  • Holdgate, James Edward Peter
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 112
  • Holdgate, James Edward Peter
    British general counsel/solicitor born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 113 IIF 114
  • Holdgate, James Edward Peter
    British solicitor born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 115

    • Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 116

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

      IIF 117 IIF 118

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 119

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 120 IIF 121 IIF 122

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 125 IIF 126

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

      IIF 127 IIF 128

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 129

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 130 IIF 131 IIF 132

    • 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England

      IIF 136
  • Mr James Edward Peter Holdgate
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 137

    • 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England

      IIF 138
child relation
Offspring entities and appointments
Active 75
  • 1
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,645,080 GBP2024-04-30
    Officer
    2009-10-01 ~ now
    IIF 70 - secretary → ME
  • 2
    TYCOON NO.4 LIMITED - 2007-06-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED - 2018-11-08
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-15 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    BLADEZ TOYZ PLC - 2014-03-04
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED - 2007-06-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    859,377 GBP2024-04-30
    Officer
    2009-12-29 ~ now
    IIF 73 - secretary → ME
  • 5
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Officer
    2010-04-18 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,329 GBP2020-04-30
    Officer
    2015-06-25 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 129 - director → ME
    2015-12-03 ~ dissolved
    IIF 64 - secretary → ME
  • 8
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Officer
    2014-12-10 ~ now
    IIF 69 - secretary → ME
  • 9
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 59 - secretary → ME
  • 10
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 122 - director → ME
    2015-06-25 ~ dissolved
    IIF 39 - secretary → ME
  • 12
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2016-10-31 ~ dissolved
    IIF 25 - secretary → ME
  • 13
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Officer
    2013-02-14 ~ now
    IIF 80 - secretary → ME
  • 14
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 51 - secretary → ME
  • 15
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,082 GBP2017-08-31
    Officer
    2009-12-31 ~ dissolved
    IIF 47 - secretary → ME
  • 16
    DATA SELECT GROUP LIMITED - 2019-09-20
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Officer
    2017-02-22 ~ now
    IIF 77 - secretary → ME
  • 17
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 11 - secretary → ME
  • 18
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2014-09-26 ~ now
    IIF 83 - secretary → ME
  • 19
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 18 - secretary → ME
  • 20
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 124 - director → ME
    2019-11-11 ~ dissolved
    IIF 27 - secretary → ME
  • 21
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    37,992 GBP2023-12-31
    Officer
    2014-02-18 ~ now
    IIF 19 - secretary → ME
  • 22
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2017-08-31 ~ dissolved
    IIF 115 - director → ME
    2009-10-01 ~ dissolved
    IIF 94 - secretary → ME
  • 23
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-02-14 ~ dissolved
    IIF 54 - secretary → ME
  • 24
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    93,448 GBP2014-12-31
    Officer
    2014-07-31 ~ dissolved
    IIF 22 - secretary → ME
  • 25
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 7 - secretary → ME
  • 26
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    460,775 GBP2019-11-11 ~ 2021-04-30
    Officer
    2019-11-11 ~ dissolved
    IIF 123 - director → ME
    2019-11-11 ~ dissolved
    IIF 32 - secretary → ME
  • 27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 84 - secretary → ME
  • 28
    THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
    OVAL (1595) LIMITED - 2001-01-17
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 40 - secretary → ME
  • 29
    PDJ (SHELF 6) LIMITED - 2013-03-27
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,069,530 GBP2023-10-01
    Officer
    2013-02-01 ~ now
    IIF 34 - secretary → ME
  • 30
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,689,914 GBP2023-10-01
    Officer
    2013-02-01 ~ now
    IIF 30 - secretary → ME
  • 31
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-02-14 ~ now
    IIF 71 - secretary → ME
  • 32
    JESSOPS ONLINE LIMITED - 2020-05-11
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -441,967 GBP2022-10-02
    Officer
    2013-02-01 ~ now
    IIF 33 - secretary → ME
  • 33
    JESSOPS RETAIL LIMITED - 2019-10-07
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 28 - secretary → ME
  • 34
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,732 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    IIF 131 - director → ME
  • 35
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 15 - secretary → ME
  • 36
    AARCO 253 LIMITED - 2009-08-06
    PHONES INTERNATIONAL LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-17 ~ dissolved
    IIF 50 - secretary → ME
  • 37
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 9 - secretary → ME
  • 38
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,163,641 GBP2023-04-30
    Officer
    2020-07-24 ~ now
    IIF 134 - director → ME
    2014-09-30 ~ now
    IIF 58 - secretary → ME
  • 39
    OVAL (1990) LIMITED - 2004-07-01
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 20 - secretary → ME
  • 40
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 114 - director → ME
    2019-01-14 ~ dissolved
    IIF 37 - secretary → ME
  • 41
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Officer
    2016-10-07 ~ now
    IIF 79 - secretary → ME
  • 42
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    2013-12-18 ~ dissolved
    IIF 55 - secretary → ME
  • 43
    BASS TONE SLAP LIMITED - 2010-01-26
    Network House Third Avenue, Globe Park, Marlow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-12-21 ~ dissolved
    IIF 127 - director → ME
    2010-03-29 ~ dissolved
    IIF 62 - secretary → ME
  • 44
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-04 ~ now
    IIF 76 - secretary → ME
  • 45
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-10-02
    Officer
    2013-02-12 ~ now
    IIF 38 - secretary → ME
  • 46
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    510,001 GBP2023-12-31
    Officer
    2013-11-05 ~ now
    IIF 81 - secretary → ME
  • 47
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    124 GBP2024-04-30
    Officer
    2009-10-01 ~ now
    IIF 98 - secretary → ME
  • 48
    PDJ (SHELF 9) LIMITED - 2018-01-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    392,169 GBP2023-04-30
    Officer
    2018-01-18 ~ now
    IIF 132 - director → ME
    2013-12-18 ~ now
    IIF 56 - secretary → ME
  • 49
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,192,625 GBP2024-04-30
    Officer
    2018-04-10 ~ now
    IIF 135 - director → ME
    2009-10-01 ~ now
    IIF 99 - secretary → ME
  • 50
    OVAL (1729) LIMITED - 2004-11-08
    PHONE FIX LIMITED - 2002-05-31
    THE VIRTUAL PHONE STORE LIMITED - 2001-01-17
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 49 - secretary → ME
  • 51
    BRANDPATH UK LIMITED - 2018-06-29
    VIRTUAL PHONE SHOP LIMITED - 2016-04-26
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 1 - secretary → ME
  • 52
    AARCO 253 LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2010-06-18 ~ dissolved
    IIF 52 - secretary → ME
  • 53
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Officer
    2019-11-11 ~ now
    IIF 130 - director → ME
    2019-11-11 ~ now
    IIF 72 - secretary → ME
  • 54
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 74 - secretary → ME
  • 55
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-01 ~ now
    IIF 48 - secretary → ME
  • 56
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,602,862 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 112 - director → ME
  • 57
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Officer
    2020-07-24 ~ now
    IIF 133 - director → ME
    2010-05-11 ~ now
    IIF 67 - secretary → ME
  • 58
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -175,119 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    IIF 57 - secretary → ME
  • 59
    BRANDPATH SUPPORT LIMITED - 2017-05-03
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    855,513 GBP2023-04-30
    Officer
    2017-02-23 ~ now
    IIF 66 - secretary → ME
  • 60
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 17 - secretary → ME
  • 61
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-12 ~ now
    IIF 78 - secretary → ME
  • 62
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-12 ~ now
    IIF 65 - secretary → ME
  • 63
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 75 - secretary → ME
  • 64
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 95 - secretary → ME
  • 65
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 93 - secretary → ME
  • 66
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 96 - secretary → ME
  • 67
    9 Higher Moor, Avonwick, South Brent, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-12 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 68
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 82 - secretary → ME
  • 69
    TYCOON NO.5 LIMITED - 2009-01-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2009-12-29 ~ dissolved
    IIF 8 - secretary → ME
  • 70
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -43,453 GBP2023-04-30
    Officer
    2016-09-01 ~ now
    IIF 68 - secretary → ME
  • 71
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 13 - secretary → ME
  • 72
    APPLE ACTION LIMITED - 2016-04-26
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED - 2007-06-12
    Network House Third Avenue, Globe Park, Marlow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-08-31 ~ dissolved
    IIF 128 - director → ME
    2009-12-29 ~ dissolved
    IIF 63 - secretary → ME
  • 73
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 126 - director → ME
    2010-05-09 ~ dissolved
    IIF 43 - secretary → ME
  • 74
    10 TELECOM LIMITED - 2009-07-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 42 - secretary → ME
  • 75
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 12 - secretary → ME
Ceased 44
  • 1
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2014-02-05 ~ 2024-11-22
    IIF 86 - secretary → ME
  • 2
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Officer
    2020-07-24 ~ 2022-07-28
    IIF 118 - director → ME
  • 3
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    2014-07-18 ~ 2024-11-22
    IIF 85 - secretary → ME
  • 4
    BULLER HOMES HOLDINGS LIMITED - 2008-07-01
    33 Manor Way, Tavistock, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-07 ~ 2007-06-11
    IIF 103 - director → ME
  • 5
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved corporate
    Officer
    2008-10-02 ~ 2009-09-30
    IIF 101 - secretary → ME
  • 6
    113 Broad Park Road, Bere Alston, Yelverton, Devon, United Kingdom
    Corporate (1 parent)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 110 - director → ME
  • 7
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    1,379 GBP2016-05-01 ~ 2017-04-30
    Officer
    2010-04-21 ~ 2015-06-26
    IIF 91 - secretary → ME
  • 8
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,276 GBP2024-04-30
    Officer
    2018-02-26 ~ 2022-08-25
    IIF 120 - director → ME
    Person with significant control
    2018-02-26 ~ 2022-08-25
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 9
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ 2019-09-12
    IIF 35 - secretary → ME
  • 10
    OVAL (2074) LIMITED - 2010-05-04
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-26 ~ 2019-09-12
    IIF 16 - secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 6 - secretary → ME
  • 11
    Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    301,149 GBP2023-10-31
    Officer
    2018-10-11 ~ 2020-04-07
    IIF 61 - secretary → ME
  • 12
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2014-09-26 ~ 2021-06-30
    IIF 14 - secretary → ME
  • 13
    LID LIFTER LIMITED - 2011-03-10
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,739 GBP2024-04-30
    Officer
    2010-03-29 ~ 2015-06-26
    IIF 88 - secretary → ME
  • 14
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    813,685 GBP2024-04-30
    Officer
    2011-02-11 ~ 2015-06-26
    IIF 90 - secretary → ME
  • 15
    TYCOON NO.6 LIMITED - 2007-06-12
    13 Hyde Road, Paignton, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,922 GBP2024-04-30
    Officer
    2009-12-29 ~ 2011-12-19
    IIF 53 - secretary → ME
  • 16
    Suite 1, Higher House, Kingscott, Torrington, Devon
    Corporate (2 parents)
    Total liabilities (Company account)
    13,543 GBP2023-12-31
    Officer
    2006-08-09 ~ 2009-09-30
    IIF 87 - secretary → ME
  • 17
    Greendale Court Greendale Lane, Clyst St. Mary, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-21 ~ 2008-05-15
    IIF 105 - director → ME
  • 18
    62-64 Chancellors Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-23
    IIF 31 - secretary → ME
  • 19
    62-64 Chancellors Road, London, England
    Corporate (4 parents)
    Officer
    2015-01-29 ~ 2019-07-23
    IIF 29 - secretary → ME
  • 20
    Lauraleigh Leighbridge, Harberton, Totnes, Devon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-04 ~ 2005-04-07
    IIF 3 - secretary → ME
  • 21
    Unit 23 Angel Gate, 326 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 102 - director → ME
  • 22
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,732 GBP2023-12-31
    Officer
    2014-09-26 ~ 2023-12-01
    IIF 10 - secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 4 - secretary → ME
  • 23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -291,994 GBP2023-12-31
    Officer
    2017-09-28 ~ 2023-12-01
    IIF 36 - secretary → ME
  • 24
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-14 ~ 2010-07-23
    IIF 41 - secretary → ME
  • 25
    The Nobody Inn, Doddiscombsleigh, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-17 ~ 2008-02-05
    IIF 108 - director → ME
  • 26
    TOURISM PROPERTY SEARCH LIMITED - 2006-08-23
    Unit 44 Teignbridge Business, Centre Cavalier Road Heathfield, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,483 GBP2019-03-31
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 92 - secretary → ME
  • 27
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Officer
    2017-08-31 ~ 2020-03-06
    IIF 121 - director → ME
  • 28
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 45 - secretary → ME
  • 29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-10-02
    Officer
    2018-04-17 ~ 2022-07-28
    IIF 117 - director → ME
  • 30
    PINHOE PARK PROJECT MANAGEMENT LIMITED - 2009-06-10
    Greendale Court Greendale Lane, Clyst St. Mary, Exeter, Devon
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4 GBP2021-03-31
    Officer
    2008-05-07 ~ 2008-05-16
    IIF 106 - director → ME
  • 31
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-08-31 ~ 2022-07-28
    IIF 125 - director → ME
  • 32
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ 2009-05-12
    IIF 111 - director → ME
  • 33
    MOOR FARM PARK PROJECT MANAGEMENT LIMITED - 2010-12-03
    Greendale Court, Clyst St Mary, Exeter, Devon
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2009-01-27 ~ 2009-03-10
    IIF 107 - director → ME
  • 34
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-02-11 ~ 2022-07-28
    IIF 113 - director → ME
  • 35
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England
    Corporate (3 parents)
    Officer
    2010-03-29 ~ 2010-12-08
    IIF 60 - secretary → ME
  • 36
    STEPHENS AND SCOWN SHELF 1 LIMITED - 2007-10-11
    The Nobody Inn, Doddiscombleigh, Exeter, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    277,949 GBP2024-02-29
    Officer
    2007-03-06 ~ 2007-11-01
    IIF 109 - director → ME
  • 37
    Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-12-19
    IIF 5 - secretary → ME
  • 38
    Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-03-23 ~ 2022-07-28
    IIF 116 - director → ME
  • 39
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,149 GBP2016-04-30
    Officer
    2009-10-01 ~ 2015-06-26
    IIF 89 - secretary → ME
  • 40
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,007 GBP2024-04-30
    Officer
    2020-03-05 ~ 2020-04-03
    IIF 119 - director → ME
    2009-10-01 ~ 2020-04-03
    IIF 44 - secretary → ME
  • 41
    Willett Farm Workshop Willett, Lydeard St. Lawrence, Taunton, Somerset
    Corporate (3 parents)
    Equity (Company account)
    123,317 GBP2024-04-30
    Officer
    2007-04-20 ~ 2007-11-19
    IIF 104 - director → ME
  • 42
    PDJ (SHELF 2) LIMITED - 2010-12-01
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 97 - secretary → ME
  • 43
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-12-01 ~ 2011-08-13
    IIF 46 - secretary → ME
  • 44
    SARAH LU LIMITED - 2007-10-08
    7 Wallingford End, Little Billing, Northampton
    Dissolved corporate (1 parent)
    Officer
    2007-10-18 ~ 2009-09-30
    IIF 100 - secretary → ME

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