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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

Reid, Philip Joseph

    Related profiles found in government register
  • Reid, Philip Joseph
    British business consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 135, Taybridge Road, London, SW11 5PY, United Kingdom

      IIF 1
  • Reid, Philip Joseph
    British businessman born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millfield, Street, Somerset, BA16 0YD

      IIF 2
  • Reid, Philip Joseph
    British co director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 135 Taybridge Road, London, SW11 5PY

      IIF 3
  • Reid, Philip Joseph
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10413252 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • icon of address 10542136 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • icon of address 135 Taybridge Road, London, SW11 5PY

      IIF 6 IIF 7 IIF 8

    • icon of address 135, Taybridge Road, London, SW11 5PY, England

      IIF 12 IIF 13 IIF 14

    • icon of address 135, Taybridge Road, London, SW11 5PY, United Kingdom

      IIF 18

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 19

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 20 IIF 21 IIF 22

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 23 IIF 24

    • icon of address 85, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 25

    • icon of address The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 26 IIF 27
  • Reid, Philip Joseph
    British corporate advisor born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31-32, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 28
  • Reid, Philip Joseph
    British corporate director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 29
  • Reid, Philip Joseph
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 135 Taybridge Road, London, SW11 5PY

      IIF 30 IIF 31 IIF 32

    • icon of address 17, Hanover Square, London, W15 1HU, United Kingdom

      IIF 36

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 37 IIF 38 IIF 39

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 41 IIF 42 IIF 43

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 44

    • icon of address Capital Plus Partners, 4th Floor, 49 St James Street, London, SW1A 1JT, United Kingdom

      IIF 45

    • icon of address The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 46 IIF 47 IIF 48

    • icon of address The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 49
  • Reid, Philip Joseph
    British investment banker born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 135 Taybridge Road, London, SW11 5PY

      IIF 50
  • Reid, Philip Joesph
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 51
  • Reid, Philip Joseph
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address G10 Brooklands House 58, Marlborough Road, Lancing, West Sussex, BN15B 8AF

      IIF 52
  • Reid, Philip Joseph
    British investment banker born in July 1947

    Registered addresses and corresponding companies
  • Mr Philip Joseph Reid
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10542136 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • icon of address 135, Taybridge Road, London, SW11 5PY, England

      IIF 57 IIF 58 IIF 59

    • icon of address 135, Taybridge Road, London, SW11 5PY, United Kingdom

      IIF 60

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 61 IIF 62 IIF 63

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 67 IIF 68 IIF 69

    • icon of address Bond House, 4th Floor, 20 Woodstock Street, London, W1C 2AW, United Kingdom

      IIF 70

    • icon of address Capital Plus Partners, 4th Floor, 49 St James Street, London, SW1A 1JT, United Kingdom

      IIF 71

    • icon of address The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 72 IIF 73
  • Mr Pilip Joseph Reid
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 74
  • Reid, Philip Joseph, Mister
    British company director and banker born in July 1947

    Registered addresses and corresponding companies

    • icon of address 10 Redcliffe Place, London, SW10 9DD

      IIF 75
  • Reid, Philip Joseph, Mister
    British investment banker born in July 1947

    Registered addresses and corresponding companies

    • icon of address 10 Redcliffe Place, London, SW10 9DD

      IIF 76
child relation
Offspring entities and appointments
Active 32
  • 1
    THOMAS WARRINGTON & SONS PUBLIC LIMITED COMPANY - 1987-09-10
    icon of address Ernst & Young, Lowry House, 17 Marble Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 75 - Director → ME
  • 2
    icon of address G10 Brooklands House 58 Marlborough Road, Lancing, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 52 - LLP Designated Member → ME
  • 3
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 7
    BRITANNIA II ENTERPRISES LTD - 2018-12-06
    BRITANNIA II ENTREPRISES LTD - 2018-03-28
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 4 - Director → ME
  • 9
    BRITANNIA'S RESEARCH LIMITED - 2021-06-04
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SJR ADVISERS LIMITED - 2022-03-29
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 12
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CROWD FIN LIMITED - 2017-08-22
    icon of address The London Office, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address Capital Plus Partners 4th Floor, 49 St James Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 15
    BRIDGEKEEP LIMITED - 1997-02-12
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 16
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ dissolved
    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
  • 17
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    CAPITAL PLUS CORPORATE FINANCE LIMITED - 2020-09-03
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 4385, 11656022 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,960 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MARINE POWER SOLUTIONS LIMITED - 2022-08-01
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 135 Taybridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BGL NEPTUNE LIMITED - 2021-12-20
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 26
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -337,088 GBP2024-09-30
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address Philip Reid, 135 Taybridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 13 - Director → ME
  • 28
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-12-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 30
    Company number 03568597
    Non-active corporate
    Officer
    icon of calendar 2005-12-12 ~ now
    IIF 7 - Director → ME
  • 31
    Company number 06776205
    Non-active corporate
    Officer
    icon of calendar 2008-12-18 ~ now
    IIF 33 - Director → ME
  • 32
    Company number 06776294
    Non-active corporate
    Officer
    icon of calendar 2008-12-18 ~ now
    IIF 31 - Director → ME
Ceased 25
  • 1
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2020-03-30
    IIF 27 - Director → ME
  • 2
    icon of address The London Office 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -28,506 GBP2023-09-30
    Officer
    icon of calendar 2015-07-28 ~ 2019-11-08
    IIF 26 - Director → ME
    icon of calendar 2019-11-20 ~ 2020-03-30
    IIF 47 - Director → ME
  • 3
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2016-11-14
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    icon of address Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-09 ~ 1995-02-20
    IIF 76 - Director → ME
  • 5
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    icon of calendar 2007-05-15 ~ 2007-05-16
    IIF 35 - Director → ME
    icon of calendar 2006-07-01 ~ 2006-07-01
    IIF 8 - Director → ME
  • 6
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    icon of address Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    icon of calendar 2003-06-26 ~ 2004-11-12
    IIF 30 - Director → ME
  • 7
    icon of address 13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2011-01-10
    IIF 36 - Director → ME
  • 8
    icon of address Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-05-31
    IIF 1 - Director → ME
  • 9
    HARBINGER RESEARCH LIMITED - 2009-02-20
    icon of address Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2010-11-22
    IIF 3 - Director → ME
  • 10
    CHEDWIND PLC - 2005-02-18
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2010-11-22
    IIF 32 - Director → ME
  • 11
    SKINNY TONIC LIMITED - 2021-03-28
    HALO DRINKS COMPANY LIMITED - 2019-05-15
    HALO CAPITAL LIMITED - 2018-07-09
    HAPPY DRINKS GROUP LIMITED - 2025-03-06
    HAPPY DRINKS CO LIMITED - 2023-04-14
    SKINNY DRINKS GROUP LIMITED - 2022-03-04
    icon of address Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,214,893 GBP2024-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2018-08-08
    IIF 46 - Director → ME
  • 12
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-12-07
    IIF 34 - Director → ME
  • 13
    icon of address Tudor Court Tudor Court Vaendre Close, Castleton, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -8,324 GBP2024-09-30
    Officer
    icon of calendar 2012-09-19 ~ 2016-04-30
    IIF 28 - Director → ME
  • 14
    A-LEISURE PLC - 2008-08-22
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-30
    IIF 29 - Director → ME
  • 15
    TRUE BLUE LIMITED - 1981-12-31
    icon of address Millfield, Street, Somerset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2022-05-26
    IIF 2 - Director → ME
  • 16
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,325 GBP2024-09-30
    Officer
    icon of calendar 2020-05-14 ~ 2025-01-16
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2025-01-16
    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
  • 17
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
    icon of address 37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2008-02-19
    IIF 6 - Director → ME
  • 18
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-11-19 ~ 2001-11-21
    IIF 53 - Director → ME
  • 19
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-11-19 ~ 2001-11-21
    IIF 55 - Director → ME
  • 20
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    PORTMAN TELEVISION LIMITED - 1993-09-10
    COVERSENIOR LIMITED - 1988-03-30
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1999-11-19 ~ 2001-11-21
    IIF 54 - Director → ME
  • 21
    ANGEL BUSINESS CLUB NOMINEES LIMITED - 2019-06-20
    HALO NOMINEES LIMITED - 2019-06-24
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-06-18 ~ 2023-07-31
    IIF 41 - Director → ME
    icon of calendar 2018-11-16 ~ 2019-06-19
    IIF 48 - Director → ME
  • 22
    DYNO GROUP PLC - 2004-09-17
    MAVINWOOD PLC. - 2010-09-08
    icon of address 8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-06-08
    IIF 10 - Director → ME
  • 23
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -337,088 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-04 ~ 2023-12-16
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Company number 04541478
    Non-active corporate
    Officer
    icon of calendar 2003-11-12 ~ 2005-06-07
    IIF 11 - Director → ME
  • 25
    Company number 06230057
    Non-active corporate
    Officer
    icon of calendar 2007-04-27 ~ 2008-12-12
    IIF 9 - Director → ME

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