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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

Cooper, Paul John

child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    IIF 65 - Director → ME
  • 2
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 3
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 96 - Director → ME
  • 6
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 179 - Director → ME
  • 7
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 85 - Director → ME
  • 8
    NOWRUZ LIMITED - 2007-03-23
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 29 - Director → ME
  • 9
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 69 - Director → ME
  • 10
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 156 - Director → ME
  • 12
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 143 - Director → ME
  • 13
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 135 - Director → ME
  • 14
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 100 - Director → ME
  • 15
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 145 - Director → ME
  • 16
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 149 - Director → ME
  • 17
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 115 - Director → ME
  • 18
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 126 - Director → ME
  • 19
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 133 - Director → ME
  • 20
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 158 - Director → ME
  • 21
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 137 - Director → ME
  • 22
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 153 - Director → ME
  • 23
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 114 - Director → ME
  • 24
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 99 - Director → ME
  • 25
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 117 - Director → ME
  • 26
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 138 - Director → ME
  • 27
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 124 - Director → ME
  • 28
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 111 - Director → ME
  • 29
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 64 - Director → ME
  • 30
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 63 - Director → ME
  • 31
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 62 - Director → ME
  • 32
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 74 - Director → ME
  • 33
    icon of address Crumps, Harlow Common, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,439 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    icon of calendar ~ now
    IIF 2 - Secretary → ME
  • 34
    icon of address Crumps, Harlow Common, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    134,673 GBP2024-09-30
    Officer
    icon of calendar 1995-09-11 ~ now
    IIF 8 - Director → ME
    icon of calendar 1995-10-05 ~ now
    IIF 3 - Secretary → ME
  • 35
    icon of address 26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 36
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 82 - Director → ME
  • 37
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 77 - Director → ME
  • 38
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 92 - Director → ME
  • 39
    icon of address Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 50 - Director → ME
  • 40
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 37 - Director → ME
  • 41
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-20 ~ dissolved
    IIF 91 - Director → ME
  • 42
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    295,002 GBP2020-12-31
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 71 - Director → ME
  • 43
    VISTRA (UK) LIMITED - 2006-11-03
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 51 - Director → ME
  • 44
    icon of address 55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 67 - Director → ME
  • 45
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 78 - Director → ME
  • 46
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 31 - Director → ME
Ceased 138
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-14
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 185 - Right to appoint or remove directors → OE
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-14
    IIF 81 - Director → ME
    icon of calendar 2012-09-07 ~ 2023-12-14
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
  • 3
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2023-12-14
    IIF 84 - Director → ME
  • 4
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC - 2006-10-09
    icon of address Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-31
    IIF 21 - Director → ME
  • 5
    icon of address Hazelden Barn, Marden Road, Cranbrook, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,323 GBP2024-05-31
    Officer
    icon of calendar 2008-05-08 ~ 2011-03-09
    IIF 11 - Director → ME
  • 6
    icon of address 32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    icon of calendar 2017-01-16 ~ 2019-03-31
    IIF 46 - Director → ME
  • 7
    icon of address Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-05 ~ 2012-06-15
    IIF 18 - Director → ME
    icon of calendar 1997-05-15 ~ 2012-06-15
    IIF 4 - Secretary → ME
  • 8
    BBMA CAPITAL LIMITED - 2017-12-19
    icon of address 71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    icon of calendar 2017-12-15 ~ 2019-04-30
    IIF 178 - Director → ME
  • 9
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    icon of address Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2021-02-15
    IIF 48 - Director → ME
  • 10
    KREATE UK LIMITED - 2015-01-20
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    icon of calendar 2015-01-09 ~ 2019-02-21
    IIF 28 - Director → ME
  • 11
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-14
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 197 - Right to appoint or remove directors → OE
  • 12
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    icon of calendar 2016-12-28 ~ 2018-12-21
    IIF 16 - Director → ME
  • 13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2019-01-24
    IIF 93 - Director → ME
  • 14
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-19
    IIF 94 - Director → ME
  • 15
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2024-06-28
    IIF 125 - Director → ME
  • 16
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
  • 17
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2023-12-14
    IIF 180 - Director → ME
  • 18
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    icon of calendar 2017-03-07 ~ 2018-12-31
    IIF 42 - Director → ME
  • 19
    icon of address 98 Gibbins Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-07-04 ~ 2004-05-04
    IIF 19 - Director → ME
  • 20
    NOWRUZ LIMITED - 2007-03-23
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 202 - Right to appoint or remove directors → OE
  • 21
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    icon of address
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2019-04-30
    IIF 22 - Director → ME
  • 22
    JUST COMPANIES LIMITED - 2004-03-11
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2017-03-15
    IIF 183 - Director → ME
  • 23
    icon of address 5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -850 GBP2024-03-31
    Officer
    icon of calendar 2010-08-06 ~ 2012-06-12
    IIF 9 - Director → ME
  • 24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2023-02-28
    IIF 162 - Director → ME
  • 25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2023-12-14
    IIF 168 - Director → ME
  • 26
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-05 ~ 2018-06-29
    IIF 56 - Director → ME
  • 27
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2023-12-05
    IIF 169 - Director → ME
  • 28
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    icon of address 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2023-12-05
    IIF 171 - Director → ME
  • 29
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2023-12-05
    IIF 157 - Director → ME
  • 30
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-16 ~ 2024-06-28
    IIF 174 - Director → ME
  • 31
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-06-28
    IIF 148 - Director → ME
  • 32
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-06-28
    IIF 70 - Director → ME
  • 33
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-06-28
    IIF 72 - Director → ME
  • 34
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2024-06-28
    IIF 131 - Director → ME
  • 35
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2024-06-28
    IIF 101 - Director → ME
  • 36
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2024-06-28
    IIF 146 - Director → ME
  • 37
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2024-06-28
    IIF 103 - Director → ME
  • 38
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2024-06-28
    IIF 128 - Director → ME
  • 39
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2024-06-28
    IIF 140 - Director → ME
  • 40
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-09-10 ~ 2024-06-28
    IIF 98 - Director → ME
  • 41
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2024-06-28
    IIF 150 - Director → ME
  • 42
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2024-06-28
    IIF 166 - Director → ME
  • 43
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-18 ~ 2024-06-28
    IIF 121 - Director → ME
  • 44
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-06 ~ 2024-06-28
    IIF 105 - Director → ME
  • 45
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-08-04 ~ 2024-06-28
    IIF 134 - Director → ME
  • 46
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ 2024-06-28
    IIF 154 - Director → ME
  • 47
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-01-12 ~ 2024-06-28
    IIF 118 - Director → ME
  • 48
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-08-11 ~ 2024-06-28
    IIF 109 - Director → ME
  • 49
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-21 ~ 2024-06-28
    IIF 123 - Director → ME
  • 50
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-28
    IIF 141 - Director → ME
  • 51
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-06 ~ 2024-06-28
    IIF 164 - Director → ME
  • 52
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-09-10 ~ 2024-06-28
    IIF 122 - Director → ME
  • 53
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2024-06-28
    IIF 152 - Director → ME
  • 54
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2024-06-28
    IIF 130 - Director → ME
  • 55
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-18 ~ 2024-06-28
    IIF 110 - Director → ME
  • 56
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-06 ~ 2024-06-28
    IIF 107 - Director → ME
  • 57
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-08-04 ~ 2024-06-28
    IIF 144 - Director → ME
  • 58
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ 2024-06-28
    IIF 132 - Director → ME
  • 59
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-01-12 ~ 2024-06-28
    IIF 113 - Director → ME
  • 60
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-08-11 ~ 2024-06-28
    IIF 112 - Director → ME
  • 61
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-21 ~ 2024-06-28
    IIF 142 - Director → ME
  • 62
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-28
    IIF 151 - Director → ME
  • 63
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-06 ~ 2024-06-28
    IIF 163 - Director → ME
  • 64
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2024-06-28
    IIF 136 - Director → ME
  • 65
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-06-28
    IIF 68 - Director → ME
  • 66
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-04 ~ 2024-06-28
    IIF 119 - Director → ME
  • 67
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2024-06-28
    IIF 102 - Director → ME
  • 68
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2024-06-28
    IIF 104 - Director → ME
  • 69
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2024-06-28
    IIF 116 - Director → ME
  • 70
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2024-06-28
    IIF 108 - Director → ME
  • 71
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-06-28
    IIF 73 - Director → ME
  • 72
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2024-06-28
    IIF 127 - Director → ME
  • 73
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-04 ~ 2024-06-28
    IIF 106 - Director → ME
  • 74
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-07-26 ~ 2024-06-28
    IIF 76 - Director → ME
  • 75
    icon of address 7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-06 ~ 2024-06-28
    IIF 175 - Director → ME
  • 76
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2024-06-28
    IIF 139 - Director → ME
  • 77
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2024-06-28
    IIF 120 - Director → ME
  • 78
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-06-28
    IIF 159 - Director → ME
  • 79
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-06-28
    IIF 173 - Director → ME
  • 80
    HE4 UK ENTERPRISES 18 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2024-06-28
    IIF 147 - Director → ME
  • 81
    HKAR HOLDING LTD - 2021-06-22
    icon of address One Fleet Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    52,429,202 GBP2022-12-31
    Officer
    icon of calendar 2022-02-18 ~ 2023-02-27
    IIF 97 - Director → ME
  • 82
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2024-06-28
    IIF 129 - Director → ME
  • 83
    icon of address The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2020-07-31
    IIF 34 - Director → ME
  • 84
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2023-12-12
    IIF 79 - Director → ME
  • 85
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,149,360 USD2018-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-07-03
    IIF 43 - Director → ME
  • 86
    icon of address 71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2016-08-04 ~ 2019-04-30
    IIF 59 - Director → ME
  • 87
    icon of address 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2023-12-05
    IIF 167 - Director → ME
  • 88
    icon of address 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2023-05-18
    IIF 161 - Director → ME
  • 89
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -218,234 GBP2024-12-31
    Officer
    icon of calendar 2019-02-12 ~ 2019-08-29
    IIF 45 - Director → ME
  • 90
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2018-03-02
    IIF 66 - Director → ME
  • 91
    icon of address 71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    icon of calendar 2016-08-04 ~ 2019-04-30
    IIF 41 - Director → ME
  • 92
    icon of address 20-22 Wenlock Road, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2017-02-07 ~ 2017-07-17
    IIF 58 - Director → ME
  • 93
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-02
    IIF 61 - Director → ME
  • 94
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-02
    IIF 38 - Director → ME
  • 95
    NORTONS AUDIT LIMITED - 2016-09-28
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,294,472 GBP2023-12-31
    Officer
    icon of calendar 2016-02-08 ~ 2023-12-14
    IIF 176 - Director → ME
  • 96
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 194 - Right to appoint or remove directors → OE
  • 97
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    icon of calendar 2016-04-20 ~ 2018-03-02
    IIF 60 - Director → ME
  • 98
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,532,686 GBP2015-12-30
    Officer
    icon of calendar 2003-06-10 ~ 2003-10-24
    IIF 10 - Director → ME
  • 99
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2021-02-01
    IIF 55 - Director → ME
  • 100
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2021-02-01
    IIF 53 - Director → ME
  • 101
    SHELFCO (NO. 3005) LIMITED - 2004-11-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2023-12-14
    IIF 165 - Director → ME
  • 102
    SHELFCO (NO. 3004) LIMITED - 2004-11-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2023-12-14
    IIF 160 - Director → ME
  • 103
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2023-12-14
    IIF 172 - Director → ME
  • 104
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2023-12-14
    IIF 155 - Director → ME
  • 105
    icon of address 4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    icon of calendar 2019-04-30 ~ 2020-12-04
    IIF 36 - Director → ME
  • 106
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2023-12-14
    IIF 177 - Director → ME
  • 107
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2019-05-16
    IIF 25 - Director → ME
  • 108
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2019-05-16
    IIF 26 - Director → ME
  • 109
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2019-05-16
    IIF 27 - Director → ME
  • 110
    icon of address C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    icon of calendar 2022-03-07 ~ 2023-07-14
    IIF 170 - Director → ME
  • 111
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2023-12-14
    IIF 88 - Director → ME
  • 112
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    icon of calendar 2016-08-25 ~ 2018-03-02
    IIF 95 - Director → ME
  • 113
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    icon of calendar 2016-12-28 ~ 2020-01-31
    IIF 14 - Director → ME
  • 114
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    icon of calendar 2016-12-28 ~ 2020-01-31
    IIF 52 - Director → ME
  • 115
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    icon of calendar 2016-12-28 ~ 2018-12-21
    IIF 15 - Director → ME
  • 116
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    icon of calendar 2016-12-28 ~ 2020-01-31
    IIF 13 - Director → ME
  • 117
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    icon of calendar 2016-12-28 ~ 2020-01-31
    IIF 12 - Director → ME
  • 118
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-04
    IIF 49 - Director → ME
  • 119
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    icon of calendar 2016-12-28 ~ 2019-09-12
    IIF 47 - Director → ME
  • 120
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2018-03-02
    IIF 33 - Director → ME
  • 121
    icon of address Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -61,857 GBP2023-12-31
    Officer
    icon of calendar 2015-03-10 ~ 2017-10-06
    IIF 57 - Director → ME
  • 122
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    icon of calendar 2016-12-28 ~ 2019-01-10
    IIF 6 - Director → ME
  • 123
    icon of address 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    icon of calendar 2014-12-23 ~ 2023-12-14
    IIF 75 - Director → ME
  • 124
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    JORDANS (SCOTLAND) LIMITED - 2019-04-05
    icon of address 4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2018-09-12
    IIF 182 - Director → ME
  • 125
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2023-12-14
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 191 - Right to appoint or remove directors → OE
  • 126
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2020-08-05
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 186 - Right to appoint or remove directors → OE
  • 127
    VISTRA (UK) LIMITED - 2006-11-03
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 187 - Right to appoint or remove directors → OE
  • 128
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 188 - Right to appoint or remove directors → OE
  • 129
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-14
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 189 - Right to appoint or remove directors → OE
  • 130
    VISTRA READING LIMITED - 2016-07-28
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    icon of calendar 2016-01-20 ~ 2023-12-14
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 200 - Right to appoint or remove directors → OE
  • 131
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2023-12-14
    IIF 181 - Director → ME
  • 132
    WATERLOW NOMINEES LIMITED - 2015-03-30
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 195 - Right to appoint or remove directors → OE
  • 133
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    icon of calendar 2016-01-20 ~ 2020-08-24
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 190 - Right to appoint or remove directors → OE
  • 134
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 196 - Right to appoint or remove directors → OE
  • 135
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 201 - Right to appoint or remove directors → OE
  • 136
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents, 1318 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2023-12-14
    IIF 184 - Director → ME
  • 137
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-14
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 198 - Right to appoint or remove directors → OE
  • 138
    STARTWAD LIMITED - 1997-04-10
    icon of address 110 Chandos Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,674 GBP2025-03-31
    Officer
    icon of calendar ~ 1997-04-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.