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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

Viner, Paul Lewis

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,734 GBP2024-06-30
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 15 - Director → ME
  • 3
    GULMAY MEDICAL LIMITED - 2015-08-12
    XSTRAHL LIMITED - 2010-05-28
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 5
    THE BRIGHTON PIER GROUP PLC - 2025-05-12
    PROJECT HAVANA PLC - 2013-10-18
    ECLECTIC BAR GROUP PLC - 2016-04-26
    icon of address Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 1 - Director → ME
  • 6
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 11 - Director → ME
  • 8
    GULMAY MEDICAL LIMITED - 2010-05-28
    icon of address Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 14 - Director → ME
Ceased 133
  • 1
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 43 - Secretary → ME
    icon of calendar 2006-07-28 ~ 2006-07-28
    IIF 148 - Secretary → ME
  • 2
    EARLYOFFER LIMITED - 2006-12-12
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 5 - Director → ME
    icon of calendar 2006-12-06 ~ 2009-02-27
    IIF 86 - Secretary → ME
  • 3
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 82 - Secretary → ME
  • 4
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 111 - Secretary → ME
  • 5
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 134 - Director → ME
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 154 - Secretary → ME
  • 6
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 135 - Director → ME
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 156 - Secretary → ME
  • 7
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2007-05-15
    IIF 147 - Secretary → ME
  • 8
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 66 - Secretary → ME
  • 9
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 73 - Secretary → ME
  • 10
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2009-02-27
    IIF 28 - Secretary → ME
  • 11
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 44 - Secretary → ME
  • 12
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 109 - Secretary → ME
  • 13
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-09 ~ 2009-02-27
    IIF 158 - Secretary → ME
  • 14
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 107 - Secretary → ME
  • 15
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 25 - Secretary → ME
  • 16
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 27 - Secretary → ME
  • 17
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 131 - Secretary → ME
  • 18
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 34 - Secretary → ME
  • 19
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 95 - Secretary → ME
  • 20
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 94 - Secretary → ME
  • 21
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 110 - Secretary → ME
  • 22
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 36 - Secretary → ME
  • 23
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    IIF 72 - Secretary → ME
  • 24
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2009-02-27
    IIF 29 - Secretary → ME
  • 25
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 101 - Secretary → ME
  • 26
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 91 - Secretary → ME
  • 27
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 100 - Secretary → ME
  • 28
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 126 - Secretary → ME
  • 29
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 89 - Secretary → ME
  • 30
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 129 - Secretary → ME
  • 31
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 38 - Secretary → ME
  • 32
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 120 - Secretary → ME
  • 33
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 118 - Secretary → ME
  • 34
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 42 - Secretary → ME
  • 35
    icon of address Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 62 - Secretary → ME
  • 36
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 39 - Secretary → ME
  • 37
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 21 - Secretary → ME
  • 38
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ 2009-02-27
    IIF 54 - Secretary → ME
  • 39
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 60 - Secretary → ME
  • 40
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 68 - Secretary → ME
  • 41
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 76 - Secretary → ME
  • 42
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 99 - Secretary → ME
  • 43
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 64 - Secretary → ME
  • 44
    SUSHI 218 LIMITED - 1999-03-04
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2017-10-06
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 23 - Secretary → ME
  • 46
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 83 - Secretary → ME
  • 47
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 115 - Secretary → ME
  • 48
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-09-26
    IIF 4 - Director → ME
  • 49
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 103 - Secretary → ME
  • 50
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-12 ~ 2009-02-27
    IIF 119 - Secretary → ME
  • 51
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 69 - Secretary → ME
  • 52
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 123 - Secretary → ME
  • 53
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2009-02-27
    IIF 40 - Secretary → ME
  • 54
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 51 - Secretary → ME
  • 55
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 46 - Secretary → ME
  • 56
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 122 - Secretary → ME
  • 57
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 45 - Secretary → ME
  • 58
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 105 - Secretary → ME
  • 59
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 59 - Secretary → ME
  • 60
    FOREVERSWEET LIMITED - 2013-01-04
    icon of address 341 - 351, Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2019-03-20
    IIF 3 - Director → ME
  • 61
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    icon of address 341-351 Finchley Road Finchley Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2020-02-14
    IIF 8 - Director → ME
  • 62
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 41 - Secretary → ME
  • 63
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 77 - Secretary → ME
  • 64
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 55 - Secretary → ME
  • 65
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 67 - Secretary → ME
  • 66
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 49 - Secretary → ME
  • 67
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 124 - Secretary → ME
  • 68
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    IIF 58 - Secretary → ME
  • 69
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ 2009-02-27
    IIF 87 - Secretary → ME
  • 70
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 96 - Secretary → ME
  • 71
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 117 - Secretary → ME
  • 72
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 98 - Secretary → ME
  • 73
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 108 - Secretary → ME
  • 74
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 52 - Secretary → ME
  • 75
    icon of address C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2019-04-08
    IIF 9 - Director → ME
  • 76
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 97 - Secretary → ME
  • 77
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 102 - Secretary → ME
  • 78
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 65 - Secretary → ME
  • 79
    icon of address Hamilton House, 1 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,064,336 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 50 - Secretary → ME
  • 80
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 90 - Secretary → ME
  • 81
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-11-06
    IIF 138 - Director → ME
    icon of calendar 2006-04-02 ~ 2006-11-06
    IIF 162 - Secretary → ME
  • 82
    CITYVICTOR LIMITED - 1997-10-28
    icon of address Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-22 ~ 2006-11-06
    IIF 140 - Director → ME
    icon of calendar 2004-06-22 ~ 2006-11-06
    IIF 152 - Secretary → ME
  • 83
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2006-11-06
    IIF 137 - Director → ME
    icon of calendar 2004-06-22 ~ 2006-11-06
    IIF 153 - Secretary → ME
  • 84
    THOMAS ESTATES LIMITED - 2013-04-19
    BEACON BINGO LIMITED - 2021-04-07
    PINMELL LIMITED - 1987-04-23
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 142 - Director → ME
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 161 - Secretary → ME
  • 85
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-15
    IIF 139 - Director → ME
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 112 - Secretary → ME
  • 86
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 125 - Secretary → ME
  • 87
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 30 - Secretary → ME
  • 88
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 53 - Secretary → ME
  • 89
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 104 - Secretary → ME
  • 90
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 31 - Secretary → ME
  • 91
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,531,801 GBP2023-12-31
    Officer
    icon of calendar 2007-09-28 ~ 2009-02-27
    IIF 163 - Secretary → ME
  • 92
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-18 ~ 2009-02-27
    IIF 84 - Secretary → ME
  • 93
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 106 - Secretary → ME
  • 94
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ 2009-02-27
    IIF 47 - Secretary → ME
  • 95
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 92 - Secretary → ME
  • 96
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 78 - Secretary → ME
  • 97
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 130 - Secretary → ME
  • 98
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-28 ~ 2009-02-27
    IIF 143 - Director → ME
    icon of calendar 2008-03-28 ~ 2009-02-27
    IIF 157 - Secretary → ME
  • 99
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 85 - Secretary → ME
  • 100
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-12
    IIF 7 - Director → ME
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 116 - Secretary → ME
  • 101
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2009-02-27
    IIF 56 - Secretary → ME
  • 102
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 6 - Director → ME
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 128 - Secretary → ME
  • 103
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 80 - Secretary → ME
  • 104
    JARRAM PROPERTIES LIMITED - 1993-12-10
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-27
    IIF 18 - Director → ME
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 26 - Secretary → ME
  • 105
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,174 GBP2023-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2009-03-02
    IIF 61 - Secretary → ME
  • 106
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-02 ~ 2006-11-06
    IIF 141 - Director → ME
    icon of calendar 2006-04-02 ~ 2006-11-06
    IIF 151 - Secretary → ME
  • 107
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 79 - Secretary → ME
  • 108
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 88 - Secretary → ME
  • 109
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 63 - Secretary → ME
  • 110
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    IIF 24 - Secretary → ME
  • 111
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 127 - Secretary → ME
  • 112
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 37 - Secretary → ME
  • 113
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 70 - Secretary → ME
  • 114
    icon of address Lilywhite House, 782 High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-22 ~ 2003-10-23
    IIF 150 - Secretary → ME
  • 115
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 71 - Secretary → ME
  • 116
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 74 - Secretary → ME
  • 117
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 48 - Secretary → ME
  • 118
    SCHEMECOPY LIMITED - 1994-05-13
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 136 - Director → ME
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 155 - Secretary → ME
  • 119
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 93 - Secretary → ME
  • 120
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    IIF 33 - Secretary → ME
  • 121
    BROOMCO (3030) LIMITED - 2002-11-04
    icon of address Lilywhite House, 782 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2003-10-23
    IIF 144 - Director → ME
    icon of calendar 2002-10-29 ~ 2003-10-23
    IIF 159 - Secretary → ME
  • 122
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - 2002-01-08
    icon of address Lilywhite House, 782 High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2003-10-23
    IIF 132 - Director → ME
    icon of calendar 2001-10-15 ~ 2003-10-23
    IIF 146 - Secretary → ME
  • 123
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    icon of address Lilywhite House, 782 High Road, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2003-10-23
    IIF 133 - Director → ME
    icon of calendar 2001-10-15 ~ 2003-10-23
    IIF 149 - Secretary → ME
  • 124
    icon of address Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 75 - Secretary → ME
  • 125
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-03-12 ~ 2008-07-08
    IIF 57 - Secretary → ME
  • 126
    icon of address Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 35 - Secretary → ME
  • 127
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-09 ~ 2009-02-27
    IIF 114 - Secretary → ME
  • 128
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 113 - Secretary → ME
  • 129
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 22 - Secretary → ME
  • 130
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ 2009-02-27
    IIF 81 - Secretary → ME
  • 131
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2009-02-27
    IIF 32 - Secretary → ME
  • 132
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 121 - Secretary → ME
  • 133
    BROOMCO (3029) LIMITED - 2002-11-04
    icon of address Lilywhite House, 782 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2003-10-23
    IIF 145 - Director → ME
    icon of calendar 2002-10-29 ~ 2003-10-23
    IIF 160 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.