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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

Kirschel, Laurence Grant

child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -400,875 GBP2022-07-31
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 65 - Director → ME
  • 5
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 6
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -539,278 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 21 - Director → ME
  • 12
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Profit/Loss (Company account)
    -271,632,579 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,793,414 GBP2023-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 44 - Director → ME
  • 15
    MIRENVIEW LIMITED - 2002-03-15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,049,503 GBP2023-12-31
    Officer
    icon of calendar 2001-02-13 ~ now
    IIF 45 - Director → ME
  • 16
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 70 - Director → ME
  • 17
    68A NEAL STREET LIMITED - 2015-03-04
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -235,196 GBP2023-12-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Officer
    icon of calendar 1993-03-12 ~ now
    IIF 74 - Director → ME
  • 19
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 75 - Director → ME
  • 20
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,660,553 GBP2023-12-31
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 22
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 72 - Director → ME
  • 23
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    681,655 GBP2023-12-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 54 - Director → ME
  • 25
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 26
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 68 - Director → ME
  • 27
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,692,772 GBP2023-12-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 10 - Director → ME
  • 29
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,920,398 GBP2023-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 57 - Director → ME
  • 30
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2024-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,026 GBP2023-12-31
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 41 - Director → ME
  • 32
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    635,384 GBP2023-12-31
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,971,235 GBP2023-12-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 9 - Director → ME
  • 35
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,969,680 GBP2023-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 40
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,597,703 GBP2023-12-31
    Officer
    icon of calendar 2001-02-19 ~ now
    IIF 71 - Director → ME
  • 41
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 42
    PEAKTOUR LIMITED - 1997-06-24
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-06-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 13 - Director → ME
  • 44
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,919 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 42 - Director → ME
  • 46
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 26 Soho Square, London
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-04-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,221 GBP2023-12-31
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-04-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 37 - Director → ME
  • 55
    OUTERNET EUROPE LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 35 - Director → ME
  • 56
    OUTERNET GLOBAL LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 19 - Director → ME
  • 57
    OUTERNET VENUE OBLIGOR HOLDINGS LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 2 - Director → ME
  • 58
    OUTERNET VENUE OBLIGOR LIMITED - 2025-04-11
    icon of address 50a Norbury Road, Thornton Heath, Croydon
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 59 - Director → ME
  • 59
    icon of address Post Modern, 26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 60 - Director → ME
  • 60
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,053 GBP2023-10-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 47 - Director → ME
  • 62
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 23 - Director → ME
  • 63
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 67 - Director → ME
  • 64
    icon of address 26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    IIF 11 - Director → ME
  • 65
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 46 - Director → ME
  • 66
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 22 - Director → ME
  • 67
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 25 - Director → ME
  • 68
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 50 - Director → ME
  • 70
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 38 - Director → ME
Ceased 15
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    icon of calendar ~ 1993-02-16
    IIF 114 - Secretary → ME
  • 2
    icon of address Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,887 GBP2025-06-30
    Officer
    icon of calendar 2010-05-20 ~ 2010-06-01
    IIF 12 - Director → ME
  • 3
    icon of address 51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2023-11-20
    IIF 15 - Director → ME
  • 4
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-04 ~ 2020-07-24
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-01-13 ~ 2024-11-21
    IIF 52 - Director → ME
  • 6
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1994-05-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,730,343 GBP2023-12-31
    Officer
    icon of calendar 1996-12-06 ~ 2024-11-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1999-06-08
    IIF 1 - Director → ME
  • 8
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 9
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-12-21
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 11
    OUTERNET LONDON HOLDINGS LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-21
    IIF 3 - Director → ME
  • 12
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -86,237,809 GBP2024-12-31
    Officer
    icon of calendar 2021-09-21 ~ 2024-11-21
    IIF 53 - Director → ME
  • 13
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,217,106 GBP2023-12-31
    Officer
    icon of calendar 2021-05-07 ~ 2024-07-05
    IIF 28 - Director → ME
  • 14
    OUTERNET GLOBAL LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,243 GBP2018-12-31
    Officer
    icon of calendar 2011-09-23 ~ 2013-09-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.