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

Morrison, Lee Daniel

    Related profiles found in government register
  • Morrison, Lee Daniel
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Bramhall House, Ack Lane East, Bramhall, Stockport, SK7 2BY, England

      IIF 1
  • Morrison, Lee Daniel
    British consultant born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Bramhall House, Ack Lane East, Bramhall, Stockport, SK7 2BY, England

      IIF 2
  • Morrison, Lee Daniel
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20, 14 Jacksons Warehouse, 20 Tariff Street, Manchester, M1 2FJ, England

      IIF 3

    • Bramhall House, Ack Lane East, Bramhall, Stockport, SK7 2BY, England

      IIF 4

    • C/o Sapphire Accounting Limited, Deanway 2 Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England

      IIF 5
  • Morrison, Lee Daniel
    British finance director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Bramhall House, Ack Lane East, Bramhall, Stockport, SK7 2BY, England

      IIF 6
  • Morrison, Lee
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 22, Grenfell Road, Manchester, M20 6TQ, England

      IIF 7
  • Lane, Daniel
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Lee Jeremy Daniel
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 531, Howlands, Welwyn Garden City, AL7 4HT, England

      IIF 9
  • Daniel, Lee Jeremy
    British entrepreneur born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 531, Howlands, Welwyn Garden City, AL7 4HT, England

      IIF 10
  • Mr Lee Daniel Morrison
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Jacksons Warehouse, 20 Tariff Street, Manchester, M1 2FJ, England

      IIF 11

    • Bramhall House, Ack Lane East, Bramhall, Stockport, SK7 2BY, England

      IIF 12
  • Daniel Lane
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 13
  • Morrison, Lee
    British consultant born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 720a, Wilmslow Road, Didsbury, M20 2DW, United Kingdom

      IIF 14

    • Deanway 2, Manchester Road, Wilmslow, SK9 3HW, United Kingdom

      IIF 15
  • Morrison, Lee
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Citi Peak, 874 Wilmslow Road, Didsbury, M20 5AB, United Kingdom

      IIF 16

    • Sapphire Accounting, Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BY, United Kingdom

      IIF 17

    • Sapphire Accounting Ltd, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3HW, United Kingdom

      IIF 18
  • Lee, Daniel
    Irish director born in December 1959

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Lane, Daniel
    British director born in March 1987

    Resident in Belgium

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Lee, Daniel
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Lane
    British born in March 1987

    Resident in Belgium

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Mr Daniel Lee
    Irish born in December 1959

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Lee, Daniel
    Canadian cfo born in October 1980

    Resident in Canada

    Registered addresses and corresponding companies

    • Hanover House, Queen Charlotte Street, Bristol, BS1 4EX, England

      IIF 30 IIF 31 IIF 32

    • 6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

      IIF 34 IIF 35

    • Unit 400, 26 Soho St, Toronto, Canada, M5T 1Z7, Canada

      IIF 36
  • Lee, Daniel
    Canadian director born in October 1980

    Resident in Canada

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 37
  • Lee, Daniel
    Canadian managing director born in October 1980

    Resident in Canada

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 38
  • Lane, Daniel
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 21, Wilkinson Drive, Bournemouth, BH8 0FG, England

      IIF 39

    • Flat 9, 21, Wilkinson Drive, Bournemouth, Dorset, BH8 0FG, United Kingdom

      IIF 40
  • Lane, Daniel
    British managing director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Southcote Road, Bournemouth, BH1 3SW, United Kingdom

      IIF 41
  • Lee, Daniel
    British tax advisor born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, Wadhurst, TN5 7JG, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Lee, Daniel
    British company director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Melbourne Centre, Melbourne Road, Blacon, Chester, Cheshire, CH1 5JQ, England

      IIF 45
  • Lee, Daniel
    British web designer born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 46

    • 7, Charlton Gardens, Morpeth, NE61 2HG, United Kingdom

      IIF 47
  • Lee, Daniel
    British operations manager born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Rose Cottage Flats, Upper Eastern Green Lane, Coventry, CV5 7DL, United Kingdom

      IIF 48
  • Lee, Daniel
    British director / games developer born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lyndale, Stevenage, Hertfordshire, SG1 1UB, United Kingdom

      IIF 49
  • Mr Lee Morrison
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Citi Peak, 874 Wilmslow Road, Didsbury, M20 5AB, United Kingdom

      IIF 50

    • 720a, Wilmslow Road, Didsbury, M20 2DW, United Kingdom

      IIF 51

    • 22, Grenfell Road, Manchester, M20 6TQ, England

      IIF 52

    • Sapphire Accounting Ltd, Deanway Technology Centre, Wilmslow Road, Wilmslow, SK9 3HW, United Kingdom

      IIF 53
  • Mr Daniel Lane
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Daniel Lane
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 21, Wilkinson Drive, Bournemouth, BH8 0FG, England

      IIF 55

    • Flat 9, 21, Wilkinson Drive, Bournemouth, Dorset, BH8 0FG, United Kingdom

      IIF 56
  • Mr Daniel Lee
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Outbuildings, Fine Acres, Tolhurst Lane, Wadhurst, TN5 7JG, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Mr Daniel Lee
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Melbourne Centre, Melbourne Road, Blacon, Chester, Cheshire, CH1 5JQ, England

      IIF 60

    • 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 61
  • Mr Daniel Lee
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Mr Daniel Lee
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lyndale, Stevenage, Hertfordshire, SG1 1UB, United Kingdom

      IIF 63
  • Lee, Daniel
    Singaporean company director born in June 1982

    Resident in Singapore

    Registered addresses and corresponding companies

    • No. 10 Hougang Street 92, Unit 11-08, Regentville, Singapore, 538687, Singapore

      IIF 64 IIF 65
  • Lee, Daniel
    Singaporean director, secretary, shareholder born in June 1982

    Resident in Singapore

    Registered addresses and corresponding companies

    • 65, London Wall, London, EC2M 5TU, England

      IIF 66
  • Lee, Daniel
    Swiss director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 67
  • Lane, Daniel

    Registered addresses and corresponding companies

    • 133, Southcote Road, Bournemouth, BH1 3SW, United Kingdom

      IIF 68

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Lee, Daniel

    Registered addresses and corresponding companies

    • 2, Rose Cottage Flats, Upper Eastern Green Lane, Coventry, CV5 7DL, United Kingdom

      IIF 70

    • 7, Charlton Gardens, Morpeth, NE61 2HG, United Kingdom

      IIF 71

    • 10, Lyndale, Stevenage, Hertfordshire, SG1 1UB, United Kingdom

      IIF 72
  • Mr Daniel Lee
    Swiss born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73
  • Mr Daniel Lee
    Singaporean born in June 1982

    Resident in Singapore

    Registered addresses and corresponding companies

    • 65, London Wall, London, EC2M 5TU, England

      IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    531 Howlands, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2024-06-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    ATEX MEDIA COMMAND LIMITED - 2008-11-27
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    ATEX LIMITED - 1997-03-17
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,759,794 GBP2023-12-31
    Officer
    2017-08-14 ~ now
    IIF 31 - Director → ME
  • 3
    22 Grenfell Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    745 GBP2024-03-31
    Officer
    2020-03-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,375,900 GBP2021-12-31
    Officer
    2021-07-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    Flat 9, 21 Wilkinson Drive, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,024 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 25 - LLP Member → ME
  • 8
    C/o Sapphire Accounting Limited Deanway 2 Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    2020-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 9
    10 Lyndale, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-29 ~ dissolved
    IIF 49 - Director → ME
    2020-09-29 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    22 Grenfell Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,825 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    720a Wilmslow Road, Didsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    2 Rose Cottage Flats, Upper Eastern Green Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 48 - Director → ME
    2016-08-02 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,084 GBP2023-03-31
    Officer
    2017-03-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    65 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    7 Charlton Gardens, Morpeth, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 47 - Director → ME
    2010-12-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    The Melbourne Centre Melbourne Road, Blacon, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,222 GBP2022-12-31
    Officer
    2021-12-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    699 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 34 - Director → ME
  • 20
    3 The Stonehouse The Cross, Nympsfield, Stonehouse, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-28 ~ dissolved
    IIF 64 - Director → ME
  • 21
    The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2020-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KURE H20 PLUS LIMITED - 2017-07-27
    KURE H20 LIMITED - 2016-10-24
    East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    153,050 GBP2021-06-30
    Officer
    2017-03-28 ~ dissolved
    IIF 65 - Director → ME
  • 23
    BLUE FOX NEDGRAPHICS LIMITED - 2011-06-27
    NEDGRAPHICS (UK) LIMITED - 2005-06-23
    NEDGRAPHICS PRINT LIMITED - 2000-03-28
    TEXTILE COMPUTER SYSTEMS (TCS) LIMITED - 1994-11-11
    SIDEDROP LIMITED - 1982-06-21
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 38 - Director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 20 - Director → ME
    2019-12-20 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    LAKESIDE CONTRACT SOLUTIONS LTD - 2016-04-26
    720a Wilmslow Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 27
    PLANTNODE LTD - 2010-01-05
    Hanover House, Queen Charlotte Street, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -569,035 GBP2019-12-31
    Officer
    2017-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 28
    Flat 9, 21 Wilkinson Drive, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 41 - Director → ME
    2013-04-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 30
    Deanway 2 Manchester Road, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 18
  • 1
    ALBAT + WIRSAM SOFTWARE UK LIMITED - 2013-05-01
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,526 GBP2023-12-31
    Officer
    2015-01-27 ~ 2021-05-21
    IIF 37 - Director → ME
  • 2
    SEAROC GROUP LIMITED - 2025-02-28
    Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,184,870 GBP2023-12-31
    Officer
    2020-10-20 ~ 2021-09-08
    IIF 33 - Director → ME
  • 3
    Suite 1, Deanway Technology Centre 2 Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    2019-05-13 ~ 2021-05-14
    IIF 18 - Director → ME
    Person with significant control
    2019-05-13 ~ 2021-05-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,375,900 GBP2021-12-31
    Person with significant control
    2022-05-03 ~ 2022-05-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7 GBP2018-09-30
    Officer
    2017-02-15 ~ 2023-05-16
    IIF 2 - Director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-16 ~ 2024-05-03
    IIF 23 - LLP Member → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-16 ~ 2021-11-21
    IIF 26 - LLP Member → ME
  • 8
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-29 ~ 2020-12-14
    IIF 21 - LLP Member → ME
  • 9
    SAPPHIRE ACCOUNTING SOLUTIONS LIMITED - 2016-04-28
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    274,009 GBP2018-09-30
    Officer
    2017-05-09 ~ 2023-05-16
    IIF 1 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-05-16
    IIF 12 - Has significant influence or control → OE
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-12 ~ 2023-05-31
    IIF 24 - LLP Member → ME
    2022-04-12 ~ 2023-05-31
    IIF 22 - LLP Member → ME
  • 11
    SDNP LIMITED - 2017-10-19
    SAPPHIRE DNP LIMITED - 2016-05-21
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,994 GBP2018-09-30
    Officer
    2017-10-18 ~ 2023-05-16
    IIF 4 - Director → ME
  • 12
    Sapphire Accounting, Bramhall House 14 Ack Lane East, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,072 GBP2023-09-30
    Officer
    2021-09-01 ~ 2023-05-16
    IIF 17 - Director → ME
  • 13
    26 Palmerston Road, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,589 GBP2017-08-31
    Person with significant control
    2016-07-15 ~ 2016-07-15
    IIF 11 - Has significant influence or control → OE
  • 14
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,587 GBP2018-09-30
    Officer
    2018-10-08 ~ 2023-05-16
    IIF 6 - Director → ME
  • 15
    Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,829 GBP2023-12-31
    Officer
    2020-10-20 ~ 2021-09-08
    IIF 32 - Director → ME
  • 16
    SEAROC UK LIMITED - 2008-01-22
    Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,189,482 GBP2023-12-31
    Officer
    2020-10-20 ~ 2021-09-08
    IIF 30 - Director → ME
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-17 ~ 2022-03-15
    IIF 27 - LLP Member → ME
  • 18
    6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,449,816 GBP2022-12-31
    Officer
    2020-09-30 ~ 2023-04-12
    IIF 35 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.