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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

Mr Andrew Goodwin

    Related profiles found in government register
  • Mr Andrew Goodwin
    British born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 47, Luessiweg, 6300 Zug, Switzerland

      IIF 1

    • Luessineg 47, 6300 Zug, 6300 Zug, Switzerland, Switzerland

      IIF 2

    • Eastway Enterprise Centre, Paynes Park, Hitchin, Hertfordshire, SG5 1EH

      IIF 3

    • 11, Leadenhall Street, London, EC3V 1LP, England

      IIF 4

    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 5

    • Hamger 2, Scottow Enterprise Park, Lamas Road, Badersfield, Scottow, Norwich, NR10 5FB, England

      IIF 6

    • Hangar 2, Scottow Enterprise Park, Lamas Road, Badersfield, Scottow, Norwich, NR10 5FB, England

      IIF 7

    • Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, NR10 5FB, England

      IIF 8 IIF 9 IIF 10

    • Luessiweg 47, 6300 Zug, Zug, Switzerland

      IIF 12
  • Andrew Goodwin
    British born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 47, Luessiweg, Zug, 6300, Switzerland

      IIF 13
  • Mr Andrew Goodwin
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mill Road, Dunton Green, Sevenoaks, TN13 2UZ, England

      IIF 14
  • Mr Andrew Cameron Goodwin
    British born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, Scotland, EH1 2BW

      IIF 15

    • 1, Bolton Street (2nd Floor), London, W1J 8HY, England

      IIF 16

    • 111 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 17

    • 212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 18

    • 2nd Floor, 1 Bolton Street, Piccadilly, London, W1J 8HY, England

      IIF 19

    • 82 St John Street, London, EC1M 4JN, England

      IIF 20

    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 21

    • Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, NR10 5FB, England

      IIF 22 IIF 23

    • 25, Bullfinch Lane, Sevenoaks, Kent, TN13 2EB, England

      IIF 24

    • 3, Mill Road, Dunton Green, Sevenoaks, TN13 2UZ, England

      IIF 25

    • 1, Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY

      IIF 26

    • 47, Lüssiweg, Zug, 6300, Switzerland

      IIF 27
  • Mr Andrew Cameron Goodwn
    British born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Units 17-18, Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, LA14 2PN, England

      IIF 28
  • Andrew Cameron Goodwin
    British born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 29
  • Mr Andrew Goodwin
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Mill Lane, Hildenborough, Tonbridge, TN11 9LX, United Kingdom

      IIF 30
  • Andrew Goodwin
    British born in February 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Suffolk House, 7 Hydra, Orion Court, Addison Way, Great Blakenham, IP6 0LW, Uk

      IIF 31
  • Goodwin, Andrew Cameron
    British born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Units 17-18, Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, LA14 2PN, England

      IIF 32

    • Lancaster Suite Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 33

    • Eastway Enterprise Centre, Paynes Park, Hitchin, Hertfordshire, SG5 1EH

      IIF 34

    • 1, Bolton Street (2nd Floor), London, W1J 8HY, England

      IIF 35

    • 11, Bressenden Place, London, SW1E 5BY, England

      IIF 36

    • 212 The Bon Marche Centre, 241 -251 Ferndale Road, London, SW9 8BJ, England

      IIF 37

    • 212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 38

    • 251, Grays Inn Road, London, WC1X 8QT

      IIF 39

    • 2nd Floor, 3 Hanover Square, London, W1S 1HD, England

      IIF 40

    • 7th Floor, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 41

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 42

    • 3, Mill Road, Dunton Green, Sevenoaks, TN13 2UZ, England

      IIF 43

    • 1, Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY

      IIF 44
  • Goodwin, Andrew Cameron
    British business consultant born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Pond House, Aldermaston Road, Pamber Green, Tadley, Hampshire, RG26 3AF

      IIF 45
  • Goodwin, Andrew Cameron
    British company director born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bloc-a Ag, Hofstrasse 12, 8032 Zürich, Switzerland

      IIF 46

    • 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 47

    • 251, Gray's Inn Road, London, WC1X 8QT, England

      IIF 48

    • 82 St John Street, London, EC1M 4JN, England

      IIF 49
  • Goodwin, Andrew Cameron
    British director born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, Scotland, EH1 2BW

      IIF 50

    • Kirkton House, Guthrie, Forfar, DD8 2TP, United Kingdom

      IIF 51 IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 54

    • 25, Bullfinch Lane, Sevenoaks, Kent, TN13 2EB, England

      IIF 55

    • 25, Springfield Road, Teddington, TW11 9AP, England

      IIF 56
  • Goodwin, Andrew
    British born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 57

    • Luessiweg 47, 6300 Zug, Switzerland, Switzerland

      IIF 58
  • Goodwin, Andrew
    British business director born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 59
  • Goodwin, Andrew
    British company director born in February 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Mr Andrew Charles Goodwin
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 61

    • 2 Riding Lane, Hildenborough, Kent, TN11 9HX, England

      IIF 62
  • Goodwin, Andrew
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Canada Square, Canary Wharf, London, E14 5LH, England

      IIF 63

    • 35c Rectory Road, London, N16 7PP

      IIF 64
  • Goodwin, Andrew
    British general sales manager born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35c Rectory Road, London, N16 7PP

      IIF 65
  • Goodwin, Andrew Charles
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 66
  • Goodwin, Andrew Charles
    British bike instructor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Mill Lane, Hildenborough, Tonbridge, TN11 9LX, United Kingdom

      IIF 67
  • Goodwin, Andrew Charles
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Riding Lane, Hildenborough, Kent, TN11 9HX, England

      IIF 68
  • Goodwin, Andrew Charles
    British general manager, metals sector born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Canada Square, London, E14 5LH

      IIF 69
  • Goodwin, Andrew Charles
    British publisher born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 70
  • Goodwin, Andrew Cameron
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Bolton Street, Piccadilly, London, W1J 8HY, England

      IIF 71
  • Goodwin, Andrew Cameron
    British director born in February 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom

      IIF 72
  • Goodwin, Andrew
    British director born in September 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Canada Square, London, E14 5LH, England

      IIF 73
child relation
Offspring entities and appointments
Active 35
  • 1
    2nd Floor, 3 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    84,707 GBP2017-01-01 ~ 2017-12-31
    Officer
    2019-08-11 ~ now
    IIF 40 - Director → ME
  • 2
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,341 GBP2022-10-31
    Officer
    2006-10-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    Kirkton House, Guthrie, Forfar
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    25 Springfield Road, Teddington, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    133,075 GBP2016-05-31
    Officer
    2015-09-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    64 North Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,190,176 GBP2022-12-31
    Officer
    2021-05-20 ~ now
    IIF 36 - Director → ME
  • 7
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    274,622 GBP2021-12-31
    Officer
    2021-01-19 ~ dissolved
    IIF 59 - Director → ME
  • 8
    CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
    MC405 LIMITED - 2007-06-15
    1b Sandringham Park Sandringham Park, Llansamlet, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -2,216,129 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 57 - Director → ME
  • 9
    Lancaster Suite Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -766 GBP2025-03-31
    Officer
    2023-03-30 ~ now
    IIF 33 - Director → ME
  • 10
    Unit 5 Sisna Park Road, Estover, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,243 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -553,449 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 12
    Z RENEWABLE ENERGY LTD - 2016-12-19
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,036 GBP2025-05-31
    Officer
    2016-11-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,818,837 GBP2025-05-31
    Officer
    2015-05-13 ~ now
    IIF 41 - Director → ME
  • 14
    GILGRA NO.1 LTD - 2015-02-11
    2nd Floor, 1 Bolton Street, Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,948 GBP2024-11-30
    Officer
    2014-11-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,585 GBP2024-09-30
    Person with significant control
    2016-10-03 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,193 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2021-09-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Units 17-18 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,240 GBP2025-08-31
    Officer
    2022-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    Eastway Enterprise Centre, Paynes Park, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -100,017 GBP2024-06-30
    Officer
    2009-10-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    90-93 Cowcross Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,150,517 GBP2024-09-30
    Officer
    2023-03-21 ~ now
    IIF 66 - Director → ME
  • 20
    251 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    421,694 GBP2024-02-28
    Officer
    2022-04-06 ~ now
    IIF 39 - Director → ME
  • 21
    212 The Bon Marche Centre, 241 -251 Ferndale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,323 GBP2024-12-31
    Officer
    2016-03-11 ~ now
    IIF 37 - Director → ME
  • 22
    SHEER OLD FOUNDRY LIMITED - 2016-03-10
    212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,399 GBP2024-12-31
    Officer
    2015-12-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    25 Bullfinch Lane, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    3 Mill Road, Dunton Green, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,608 GBP2024-06-30
    Officer
    2025-01-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    YORK PLACE (NO. 358) LIMITED - 2006-02-03
    1 Satellite Park, Macmerry, Tranent, East Lothian
    Active Corporate (7 parents)
    Officer
    2016-04-04 ~ now
    IIF 44 - Director → ME
  • 26
    SINCLAIR SWIFT INTERNATIONAL LIMITED - 2021-12-14
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 27
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,548,719 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 28
    SINCLAIR SWIFT MARINE LIMITED - 2020-08-11
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
  • 29
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,661,013 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SWIFT T G ENERGY (SCOTLAND) LIMITED - 2009-06-12
    23 West Harbour Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,341,859 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 31
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,032 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 32
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,790 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 33
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,586 GBP2024-12-31
    Officer
    2024-02-19 ~ now
    IIF 42 - Director → ME
  • 34
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,192 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 35
    VERIVOX HOLDINGS LTD - 2015-08-19
    ETF HOMECHECK LIMITED - 2007-06-06
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 54 - Director → ME
Ceased 21
  • 1
    Kirkton House, Guthrie, Forfar
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-23 ~ 2018-01-16
    IIF 51 - Director → ME
  • 2
    C/o Frp Advisory Trading Limited, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-03-03
    IIF 52 - Director → ME
  • 3
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47 GBP2020-04-30
    Officer
    2013-04-23 ~ 2016-10-03
    IIF 50 - Director → ME
  • 4
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,637,492 GBP2024-01-31
    Officer
    2020-07-24 ~ 2022-12-30
    IIF 53 - Director → ME
    2023-10-24 ~ 2023-12-05
    IIF 60 - Director → ME
  • 5
    INGRAMLORD LIMITED - 1982-11-02
    Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-10-27
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    2,686 GBP2019-03-31
    Officer
    2017-08-18 ~ 2020-03-06
    IIF 70 - Director → ME
    Person with significant control
    2017-08-18 ~ 2020-03-06
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,304,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-12-13 ~ 2019-03-19
    IIF 47 - Director → ME
  • 8
    ECONWORKS LIMITED - 2023-04-17
    Unit 1 (floor 1) Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,083 GBP2024-11-30
    Person with significant control
    2019-09-26 ~ 2021-01-05
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,818,837 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2016-05-06
    IIF 73 - Director → ME
  • 11
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,050,713 GBP2024-04-30
    Officer
    2003-06-10 ~ 2016-04-30
    IIF 64 - Director → ME
  • 12
    FAXI LTD - 2020-10-13
    Great Burgh, Burgh Heath, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,423,238 GBP2024-03-31
    Officer
    2015-12-14 ~ 2019-04-30
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    15 Little Wood, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ 2017-05-30
    IIF 67 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-05-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    BETTERCASA LIMITED - 2013-10-07
    WDOYL LIMITED - 2013-06-20
    BETTER CASA LIMITED - 2013-05-09
    212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,584 GBP2024-12-31
    Officer
    2015-12-01 ~ 2023-04-03
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2 Riding Lane, Hildenborough, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,824 GBP2024-09-30
    Officer
    2022-11-24 ~ 2023-10-23
    IIF 68 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-10-23
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MCGRAW HILL FINANCIAL COMMODITIES UK LIMITED - 2016-06-17
    STEEL BUSINESS BRIEFING LIMITED - 2013-12-19
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-01-15 ~ 2006-05-08
    IIF 65 - Director → ME
    2006-09-24 ~ 2016-05-06
    IIF 63 - Director → ME
  • 17
    25 Bullfinch Lane, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2016-05-18 ~ 2020-03-16
    IIF 55 - Director → ME
  • 18
    YORK PLACE (NO. 358) LIMITED - 2006-02-03
    1 Satellite Park, Macmerry, Tranent, East Lothian
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 26 - Has significant influence or control → OE
  • 19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-02 ~ 2016-05-06
    IIF 69 - Director → ME
  • 20
    VVX INVESTMENTS LIMITED - 2015-08-19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ 2015-06-25
    IIF 72 - Director → ME
  • 21
    ZESTY HEALTH LTD - 2014-01-10
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,373,627 GBP2020-03-31
    Officer
    2016-06-02 ~ 2020-06-08
    IIF 49 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-06-08
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.