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
Individuals in focus
Mr Daniel Smith
Mr Daniel Smith
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daniel Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 146, Crossloan Rd, Glasgow, G51 3NP, Scotland
Mr Daniel Smith
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
Mr Daniel Louis Smith
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 19 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
IIF 20 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 21 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 22 IIF 23 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 24 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 25 Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 26 Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Mr Perekimi Kieribo
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British barber born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
Smith, Daniel
British business born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 14-16, Bridford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Smith, Daniel
British director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Louis
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Flat 15a, Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom
Smith, Daniel Louis
British manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 41 16, Winthorpe Road, London, SW15 2LW, England
Mr Daniel Smith
British born in June 1988Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 45 45, Cambridge Gardens, London, W10 5LU, England
Mr Daniel Smith
British born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British managing director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Daniel
British manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
Smith, Daniel
British pub manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 146, Crossloan Rd, Glasgow, G51 3NP, Scotland
Smith, Daniel
British senior bank manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Great Wakering Primary Academy, High Street, Great Wakering, Essex, SS3 0EJ, United Kingdom
Smith, Daniel
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 136, Buckhold Road, London, SW18 4AR, United Kingdom
Mr Daniel Philip David Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 10, Charlton Place, London, N1 8AJ, England
Kieribo, Perekimi
British courier born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 23, Torrington Road, Dagenham, London, RM8 1ND, England
Kieribo, Perekimi
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in February 2020Resident in England
Registered addresses and corresponding companies
IIF 62 45, Cambridge Gardens, London, W10 5UA, England
Smith, Daniel Philip David
British barber born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 10, Charlton Place, London, N1 8AJ, England
Mr Daniel John Smith
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 64 16, Winthorpe Road, Putney, London, SW15 2LW, England
Mr Perekimi Kieribo
British born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 65 Unit 6, Stock Road, Southend-on-sea, SS2 5QF, England
Smith, Daniel
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 66 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
Smith, Daniel
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 67 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 68 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, England
IIF 69 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 70 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 71 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 72 Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 73 IIF 74 IIF 75 (more) Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Smith, Daniel
British hr born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 77 Flat 85, 1 Dock Street, Leeds, West Yorkshire, LS10 1NB, United Kingdom
Smith, Daniel
British manager born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British none born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 81 19, Crispin Close, Locks Heath, Southampton, Hampshire, SO31 6TD
Smith, Daniel John
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 82 16, Winthorpe Road, Putney, London, SW15 2LW, England
Smith, Daniel
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 83 16, Winthorpe Road, London, SW15 2LW, England
Smith, Daniel
British director born in June 1988Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British builder born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 86 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland
Smith, Daniel
British co director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 87 45, Cambridge Gardens, London, W10 5LU, England
Smith, Daniel
British woodworker born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 88 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland
Smith, Daniel
British company director born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British tree surgery born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 91 21, Cherwell Road, Keynsham, Bristol, Somerset, BS31 1QT, England
Mr Daniel Philip David Smith
British born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel Philip David
British barber born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 97 143, Commercial Street, London, E1 6BJ, England
Smith, Daniel Philip David
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 98 255, Poulton Road, Wallasey, CH44 4BT, United Kingdom
Smith, Daniel Philip David
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 99 19a, 19a King Street, Richmond, TW9 1ND, England
Smith, Daniel Philip David
British hairdresser born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 102 1, Calvert Road, Barnet, Hertfordshire, EN5 4HH
Smith, Daniel
born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
born in September 1985Registered addresses and corresponding companies
IIF 105 Flat 68 La Salle, Clarence Dock, Chadwick Street, Leeds, West Yorkshire, LS10 1NG
Smith, Daniel
Registered addresses and corresponding companies
IIF 106 45, Cambridge Gardens, London, W10 5UA, England
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer
2024-07-31 ~ nowIIF 16 - Director → ME - 2 16 Winthorpe Road, Putney, London, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 82 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 3
ASPEN RESOURCES LIMITED
- nowARTDECO COSMETICS (UK) LIMITED - 2002-05-10 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents, 1 offspring)Equity (Company account)-15,890 GBP2024-03-31Officer 2012-03-02 ~ nowIIF 79 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 22 - Has significant influence or control → OE - 4 10 Charlton Place, London, EnglandActive Corporate (1 parent)Equity (Company account)150,939 GBP2025-01-31Officer 2018-11-28 ~ nowIIF 63 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 5 45 Chiltern Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)27,230 GBP2025-01-31Officer 2022-01-10 ~ nowIIF 30 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 255 Poulton Road, Wallasey, United KingdomActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 98 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19a 19a King Street, Richmond, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 99 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 8 143 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)54,001 GBP2025-01-31Officer 2020-02-18 ~ nowIIF 97 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 9 Flat 85 1 Dock Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-03 ~ dissolvedIIF 77 - Director → ME
- 10 West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 11 West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2019-06-03 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 12 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents)Equity (Company account)458,285 GBP2023-10-31Officer 2014-06-01 ~ nowIIF 70 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)77,824 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 14 146 Crossloan Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 15 Trinder House, Trinder House, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-14 ~ dissolvedIIF 76 - Director → ME
- 16
DSX FITNESS LIMITED
- nowIZZO PUB CO LTD - 2020-07-27 Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-138 GBP2024-02-29Officer 2025-03-10 ~ nowIIF 74 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 17 14 Oak Tree Close, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)22 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 66 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 18 45 Cambridge Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)24,362 GBP2022-08-31Officer 2020-02-01 ~ nowIIF 87 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 19 Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-29 ~ nowIIF 34 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 20 16 Winthorpe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)93,550 GBP2023-12-31Officer 2017-12-04 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (2 parents)Officer 2015-01-09 ~ dissolvedIIF 88 - Director → ME
- 22 29 Garthfield Crescent, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-04-05 ~ nowIIF 104 - LLP Member → ME
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 50 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 24 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-05-31Officer 2019-05-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 49 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 26 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 27 4 Bellmoor Industrial Estate, Retford, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,012 GBP2022-09-30Officer 2022-07-05 ~ dissolvedIIF 56 - Director → ME
- 28 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-67,673 GBP2024-01-31Officer 2021-01-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 15a Kensington Mansions Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,871 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 30 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-202,266 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 37 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 31 Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 32 71-75 Shelton Street, Covent Garden, United KingdomDissolved Corporate (2 parents)Equity (Company account)-167 GBP2019-04-30Officer 2018-04-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 33 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 34MEON VALLEY VINEYARD LIMITED - 2020-05-06 Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,260 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 72 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 35 21 Cherwell Road, Keynsham, Bristol, Somerset, EnglandDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-06-10 ~ nowIIF 18 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 32 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 136 Buckhold Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-62 GBP2018-04-23Officer 2017-04-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 39CLICK2EARN PLC - 2012-07-24 Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 52 - Director → ME
- 40 7 Axbridge Road, Reading, United KingdomDissolved Corporate (1 parent)Officer 2018-05-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 41 Trinder House Free Street, Bishops Waltham, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)412,606 GBP2024-11-30Officer 2012-09-03 ~ nowIIF 69 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 42 Unit 6 Stock Road, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer 2015-12-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
19
- 1ARC INSPIRATIONS LLP - 2016-12-06 5th Floor Otley Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2009-04-06 ~ 2009-12-31IIF 105 - LLP Member → ME
- 2 75 International Way, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)20,835 GBP2021-06-30Officer 2019-10-01 ~ 2022-11-14IIF 84 - Director → MEPerson with significant control 2019-08-01 ~ 2023-06-23IIF 42 - Has significant influence or control → OE
- 3 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents)Equity (Company account)458,285 GBP2023-10-31Person with significant control 2016-05-01 ~ 2016-11-01IIF 23 - Has significant influence or control → OE
- 4
DSX FITNESS LIMITED
- nowIZZO PUB CO LTD - 2020-07-27 Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-138 GBP2024-02-29Officer 2020-07-20 ~ 2023-12-13IIF 75 - Director → ME 2020-07-20 ~ 2020-07-20IIF 73 - Director → MEPerson with significant control 2020-06-20 ~ 2020-07-20IIF 44 - Has significant influence or control → OE - 5 45 Cambridge Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)24,362 GBP2022-08-31Officer 2020-02-01 ~ 2021-08-09IIF 106 - Secretary → MEPerson with significant control 2020-02-01 ~ 2020-02-01IIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 6 Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (2 parents)Officer 2014-05-23 ~ 2014-12-01IIF 86 - Director → ME
- 7 29 Garthfield Crescent, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-03-19 ~ 2018-11-14IIF 103 - LLP Member → ME 2016-01-01 ~ 2016-03-21IIF 102 - LLP Member → ME
- 8 128 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)244,013 GBP2024-12-31Officer 2011-09-14 ~ 2012-02-15IIF 35 - Director → ME
- 9 International House, 12 Constance Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)28,678 GBP2023-12-31Officer 2011-09-14 ~ 2012-02-15IIF 36 - Director → ME
- 10
MPND PRODUCTS LTD.
- nowD AND M PRODUCTS LIMITED - 2018-10-16 29 Abbeville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,436 GBP2024-10-31Officer 2017-10-03 ~ 2018-10-01IIF 101 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-15IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11SWISS HEALTH LIMITED - 2020-09-02NETCOM FULFILMENT LIMITED - 2015-12-11 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (1 parent)Equity (Company account)-39,032 GBP2020-01-31Officer 2018-06-08 ~ 2019-11-14IIF 67 - Director → ME 2012-11-01 ~ 2016-12-12IIF 80 - Director → ME
- 12
NUTRICOM LIMITED
- nowPLINZOPAN LIMITED - 2010-12-16 Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (1 parent)Officer 2014-06-01 ~ 2015-10-15IIF 71 - Director → ME - 13
PANGRATIOU LTD.
- nowDANIEL AND MARCOS LIMITED - 2018-10-16 Porters Barbers, Abbeville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)32,465 GBP2024-10-31Officer 2017-10-03 ~ 2018-10-01IIF 100 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-15IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14MEON VALLEY VINEYARD LIMITED - 2020-05-06 Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,260 GBP2024-03-31Officer 2019-03-12 ~ 2021-05-26IIF 85 - Director → MEPerson with significant control 2019-03-12 ~ 2021-05-26IIF 43 - Ownership of shares – 75% or more → OE
- 15 Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20 GBP2017-12-31Officer 2014-12-15 ~ 2015-02-28IIF 31 - Director → ME
- 16
STORCOM LIMITED
- nowHEALTHCOM LIMITED - 2013-02-26 Lansdowne House 25- 26 Hampshire Terrace, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-03-01 ~ 2014-10-30IIF 78 - Director → ME - 17
TH TRAINING LIMITED
- nowDSX FITNESS LIMITED - 2020-07-23 Clocktower Works, Shore Raod, Warsash, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)41,519 GBP2020-07-31Officer 2013-07-24 ~ 2020-07-20IIF 68 - Director → MEPerson with significant control 2016-06-24 ~ 2020-08-01IIF 20 - Ownership of shares – 75% or more → OE - 18 Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, EnglandActive Corporate (6 parents)Officer 2016-12-23 ~ 2020-09-14IIF 54 - Director → ME
- 19
TRINDER HOUSE LIMITED
- nowDAX PRINTING CO. LIMITED - 2011-11-01 Hjs Recovery, 12-14 Carlton House, SouthamptonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2015-12-21IIF 81 - Director → ME
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