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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

Mr Anthony Andrew Kleanthous

    Related profiles found in government register
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 19

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 20
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 104

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 105
  • Kleanthous, Anthony Andrew
    British co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British compay director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 115
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 22 - Director → ME
  • 2
    LW NEW LIMITED - 2012-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,110,527 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,779,398 GBP2024-06-30
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    BARNET FOOTBALL CLUB ACADEMY LIMITED - 2024-07-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,099,413 GBP2024-06-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 88 - Director → ME
  • 5
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    517,371 GBP2024-06-30
    Officer
    icon of calendar 1998-07-08 ~ now
    IIF 122 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Hive, Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 117 - Director → ME
  • 8
    AMBER FOOTBALL ACADEMY LIMITED - 2024-07-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 68 - Director → ME
  • 9
    U2013 LIMITED - 2014-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,932 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 61 - Director → ME
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,963,943 GBP2024-06-30
    Officer
    icon of calendar 1995-04-03 ~ now
    IIF 120 - Director → ME
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,781,820 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,166,700 GBP2024-06-30
    Officer
    icon of calendar 1993-07-28 ~ now
    IIF 112 - Director → ME
  • 17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1998-08-02 ~ now
    IIF 109 - Director → ME
  • 18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 26 - Director → ME
  • 19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    127,267,874 GBP2024-06-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    WD1A LIMITED - 2019-08-30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -203,348 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,245 GBP2024-06-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 99 - Director → ME
  • 22
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,561,685 GBP2024-06-30
    Officer
    icon of calendar 2001-03-26 ~ now
    IIF 110 - Director → ME
  • 23
    TITRON EUROPE LIMITED - 2004-08-19
    WESTCOMBE TRADING LIMITED - 2019-08-30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    346,818 GBP2024-06-30
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 123 - Director → ME
  • 24
    DROP BIKES LIMITED - 2022-03-30
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 57 - Director → ME
  • 25
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 51 - Director → ME
  • 26
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,822 GBP2024-06-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 98 - Director → ME
  • 27
    THE HIVE LONDON ESTATES LTD - 2020-09-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 67 - Director → ME
  • 28
    CAF 2025 LIMITED - 2025-01-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 72 - Director → ME
  • 29
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-04-15 ~ now
    IIF 115 - Director → ME
  • 30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address The Hive, Camrose Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 103 - Director → ME
  • 32
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 91 - Director → ME
  • 33
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 48 - Director → ME
  • 34
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 101 - Director → ME
  • 36
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 76 - Director → ME
  • 37
    LONDON BEES WSL LIMITED - 2023-06-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -912,670 GBP2024-06-30
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 92 - Director → ME
  • 38
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 38 - Director → ME
  • 39
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 45 - Director → ME
  • 40
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 47 - Director → ME
  • 41
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 87 - Director → ME
  • 42
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 53 - Director → ME
  • 43
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 54 - Director → ME
  • 44
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,563 GBP2020-03-31
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 78 - Director → ME
  • 46
    ABNA DISTRIBUTION LTD - 2022-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 79 - Director → ME
  • 47
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 119 - Director → ME
  • 48
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 36 - Director → ME
  • 49
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,796 GBP2024-06-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 83 - Director → ME
  • 50
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 44 - Director → ME
  • 51
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,006,633 GBP2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 70 - Director → ME
  • 53
    PECKING ORDER LIMITED - 2020-04-23
    CAT & FIDDLE LIMITED - 2020-04-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -192,053 GBP2024-06-30
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 80 - Director → ME
  • 54
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 46 - Director → ME
  • 55
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 73 - Director → ME
  • 56
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    229,940 GBP2024-06-30
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 32 - Director → ME
  • 57
    AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,246,148 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 96 - Director → ME
  • 58
    AMBER FOOTBALL CENTRE LTD - 2021-12-23
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    244,758 GBP2024-06-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 62 - Director → ME
  • 59
    BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
    BARNET FC COMMUNITY TRUST - 2014-03-13
    THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -11,492 GBP2024-06-30
    Officer
    icon of calendar 1999-06-04 ~ now
    IIF 111 - Director → ME
  • 60
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,191 GBP2024-06-30
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 93 - Director → ME
  • 61
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    FOOTBALL FIRST LIMITED - 2020-09-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    123,855,230 GBP2024-06-30
    Officer
    icon of calendar 1997-11-27 ~ now
    IIF 113 - Director → ME
  • 62
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    117 GBP2024-06-30
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 64 - Director → ME
  • 63
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    112,780,100 GBP2024-06-30
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 64
    AMBER POWER LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    266,338 GBP2024-06-30
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 97 - Director → ME
  • 65
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,684 GBP2024-06-30
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 94 - Director → ME
  • 66
    THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
    BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
    THE HIVE MATCHDAY PARKING LTD - 2020-05-19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-01-26 ~ now
    IIF 121 - Director → ME
  • 67
    LW 2012 LIMITED - 2014-06-17
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,398 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 50 - Director → ME
  • 68
    THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    375,731 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 65 - Director → ME
  • 69
    THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    448,701 GBP2024-06-30
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 85 - Director → ME
  • 70
    THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -583,226 GBP2024-06-30
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 81 - Director → ME
  • 71
    TIC IMAGING LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 27 - Director → ME
  • 72
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,469,340 GBP2024-06-30
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 82 - Director → ME
  • 73
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,067 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 25 - Director → ME
  • 74
    TIC COSMETICS LIMITED - 2020-01-20
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,777 GBP2024-06-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 89 - Director → ME
  • 75
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,060 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 60 - Director → ME
  • 76
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,671 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 31 - Director → ME
  • 77
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 29 - Director → ME
  • 78
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    304,982 GBP2024-06-30
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 30 - Director → ME
  • 79
    THE IMAGING CENTRE LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -643,814 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 37 - Director → ME
  • 80
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    117,324,100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 24 - Director → ME
  • 81
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,948,346 GBP2024-06-30
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 49 - Director → ME
  • 82
    STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,820 GBP2024-06-30
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 105 - Director → ME
  • 83
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 84 - Director → ME
  • 84
    UMT ONLINE LIMITED - 2020-05-26
    MEDIBIKE EXPRESS LIMITED - 2018-09-12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    800 GBP2024-06-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 66 - Director → ME
  • 85
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 63 - Director → ME
  • 86
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 21 - Director → ME
  • 87
    TITRON MERCHANDISING LIMITED - 2008-10-07
    VENUE TOOLBOX LIMITED - 2024-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    343,621 GBP2024-06-30
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 124 - Director → ME
  • 88
    VENUE MANAGEMENT SYSTEMS LIMITED - 2024-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 69 - Director → ME
Ceased 24
  • 1
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,010 GBP2024-06-30
    Officer
    icon of calendar 2020-01-09 ~ 2021-11-01
    IIF 74 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,224,375 GBP2025-01-04
    Officer
    icon of calendar 2017-07-17 ~ 2018-10-03
    IIF 35 - Director → ME
  • 3
    COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    icon of calendar 2020-01-09 ~ 2021-11-01
    IIF 77 - Director → ME
  • 4
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-13
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    DE FACTO 898 LIMITED - 2000-12-22
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    icon of address The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-24 ~ 2012-10-11
    IIF 114 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,170,460 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ 2024-10-28
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ 2024-10-28
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,164,143 GBP2024-06-30
    Officer
    icon of calendar 2015-04-29 ~ 2024-10-28
    IIF 75 - Director → ME
  • 8
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2013-05-21
    IIF 104 - Director → ME
  • 9
    icon of address Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2013-05-06
    IIF 107 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-17 ~ 2020-05-13
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-08 ~ 2020-05-13
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,650,387 GBP2024-06-30
    Officer
    icon of calendar 2015-02-12 ~ 2021-11-10
    IIF 71 - Director → ME
  • 13
    icon of address Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-30
    IIF 108 - Director → ME
  • 14
    CENTAURTECH LIMITED - 1992-09-22
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1996-02-08
    IIF 116 - Director → ME
  • 15
    SIGNS AND SCREENS LIMITED - 2018-12-28
    PIZZAROLLI LIMITED - 2016-07-19
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,183,499 GBP2019-06-30
    Officer
    icon of calendar 2014-08-12 ~ 2018-11-30
    IIF 102 - Director → ME
  • 16
    icon of address Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ 2021-07-01
    IIF 34 - Director → ME
    icon of calendar 2013-07-11 ~ 2015-06-06
    IIF 52 - Director → ME
    icon of calendar 2001-11-22 ~ 2005-06-11
    IIF 106 - Director → ME
  • 17
    TIC IMAGING LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,067 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    TIC COSMETICS LIMITED - 2020-01-20
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,777 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-07-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,671 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-07-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    304,982 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-07-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
    icon of address 3 Stanmore Station, London Road, Stanmore, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -61,185 GBP2019-06-30
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-10
    IIF 55 - Director → ME
  • 24
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,563 GBP2024-03-31
    Officer
    icon of calendar 2017-01-18 ~ 2020-05-19
    IIF 56 - Director → ME

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