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

Le Druillenec, Timothy Vincent

    Related profiles found in government register
  • Le Druillenec, Timothy Vincent

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 1 IIF 2

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 3

    • 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 4

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 5 IIF 6 IIF 7

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 8 IIF 9

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 10

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 11 IIF 12 IIF 13

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 19 IIF 20

    • Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, England

      IIF 21 IIF 22

    • Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, United Kingdom

      IIF 23

    • Goose Green, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PH, United Kingdom

      IIF 24
  • Le Druillenec, Timothy Vincent
    British

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 25 IIF 26 IIF 27

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 28 IIF 29 IIF 30
  • Le Druillenec, Timothy Vincent
    British accountant

    Registered addresses and corresponding companies

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 31
  • Le Druillenec, Timothy Vincent
    British finance director

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 32
  • Le Druillenec, Timothy Vincent
    British secretary

    Registered addresses and corresponding companies

    • 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

      IIF 33
  • Le Druillenec, Timothy

    Registered addresses and corresponding companies

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 34

    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 35 IIF 36

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, England

      IIF 37

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 38
  • Le Druillenec, Timothy Vincent
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 39

    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 40

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 41
  • Le Druillenec, Timothy Vincent
    British accountnat born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 42
  • Le Druillenec, Timothy Vincent
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 43

    • 22-25, Denton Street, London, SW18 2JR, United Kingdom

      IIF 44

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 45 IIF 46

    • Room 4, 1st Floor, 50 Jermyn St, London, SW1Y 6LX, United Kingdom

      IIF 47

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, England

      IIF 48 IIF 49

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 50

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 51 IIF 52

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom

      IIF 53
  • Le Druillenec, Timothy Vincent
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 54
  • Le Druillenec, Timothy Vincent
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 55

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 56

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 57 IIF 58

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 59

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 60

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 61

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom

      IIF 62 IIF 63
  • Le Druillenec, Timothy Vincent
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 64

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 65

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF

      IIF 66
  • Le Druillenec, Timothy
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 67 IIF 68
  • Le Druillenec, Timothy Vincent
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 69 IIF 70 IIF 71

    • 30, Percy Street, London, W1T 2DB, Uk

      IIF 72

    • 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

      IIF 73

    • City Point, One Ropemaker Street, London, EC2Y 9AW, England

      IIF 74
  • Le Druillenec, Timothy Vincent
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, England

      IIF 75 IIF 76
  • Le Druillenec, Timothy Vincent
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, United Kingdom

      IIF 77

    • Goose Green, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PH, United Kingdom

      IIF 78
  • Le Druillenec, Timothy Vincent
    British finance director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 79 IIF 80

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH, England

      IIF 81
  • Timothy Le Druillenec
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 82 IIF 83
  • Mr Timothy Vincent Le Druillenec
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 84

    • 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 85

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 86 IIF 87 IIF 88

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 90 IIF 91 IIF 92

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 93

    • Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom

      IIF 94

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 95

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 96

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom

      IIF 97 IIF 98 IIF 99
  • Mr Timoithy Vincent Le Druillenec
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 100
child relation
Offspring entities and appointments
Active 15
  • 1
    22-25 Denton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2021-06-10 ~ now
    IIF 44 - director → ME
  • 2
    CHINA MINES LIMITED - 2015-02-11
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 60 - director → ME
    2009-10-16 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    106,122 GBP2024-03-31
    Officer
    ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Goose Green Station Road, Claverdon, Warwick
    Dissolved corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 75 - director → ME
    2008-09-25 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    MOFO FIFTY FIVE LIMITED - 2013-05-01
    Mofo Notices Limited, Citypoint, One Ropemaker Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 74 - director → ME
  • 6
    THE LORDS ESPORTS LIMITED - 2019-09-03
    9th Floor 16, Great Queen Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 7
    MOTTO TECHNOLOGIES LIMITED - 2018-08-10
    9th Floor 16, Great Queen Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 62 - director → ME
    2018-07-24 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    9th Floor 16, Great Queen Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    NFT INVESTMENTS PLC - 2024-01-18
    STREAKS ESPORTS PLC - 2021-03-15
    16 Great Queen Street, 9th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-03-03 ~ now
    IIF 55 - director → ME
  • 10
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-29 ~ now
    IIF 16 - secretary → ME
  • 11
    9th Floor 16, Great Queen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-21 ~ dissolved
    IIF 68 - director → ME
    2021-03-21 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    Room 4, 1st Floor 50 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 13
    Goose Green Station Road, Claverdon, Warwick
    Dissolved corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 76 - director → ME
    2008-09-25 ~ dissolved
    IIF 26 - secretary → ME
  • 14
    POUT WEB LTD. - 2003-02-06
    GAYDAR TV LIMITED - 2002-11-08
    Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -277,518 GBP2015-12-31
    Officer
    2005-03-31 ~ dissolved
    IIF 28 - secretary → ME
  • 15
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, England
    Corporate (2 parents)
    Equity (Company account)
    3,701 GBP2023-12-31
    Officer
    2004-11-09 ~ now
    IIF 29 - secretary → ME
Ceased 42
  • 1
    ARGO BLOCKCHAIN LIMITED - 2017-12-21
    GOSUN BLOCKCHAIN LIMITED - 2017-12-21
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2020-06-25
    IIF 49 - director → ME
    2017-12-20 ~ 2020-03-30
    IIF 37 - secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-20
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    ARGO MINING LIMITED - 2019-01-14
    BLOCKCHAIN EDUCATION GROUP LIMITED - 2018-05-09
    GOSUN MINING LIMITED - 2018-01-11
    9th Floor 16 Great Queen Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-05 ~ 2021-07-19
    IIF 50 - director → ME
    Person with significant control
    2017-12-05 ~ 2018-09-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    STAMFORD BOND LIMITED - 2012-06-20
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    344,989 GBP2024-03-31
    Officer
    2011-06-13 ~ 2012-07-03
    IIF 78 - director → ME
    2011-06-13 ~ 2013-01-07
    IIF 24 - secretary → ME
  • 4
    PHOTONICS UV LIMITED - 2022-04-20
    CHESTERFIELD RED LIMITED - 2020-05-20
    Room 4, 1st Floor 50 Jermyn St, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,951 GBP2024-03-31
    Officer
    2020-05-23 ~ 2024-02-22
    IIF 47 - director → ME
  • 5
    DUKEMOUNT LIMITED - 2025-02-06
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-03-11 ~ 2019-02-20
    IIF 43 - director → ME
    2016-03-11 ~ 2019-02-04
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-20
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    CAPAI PLC
    - now
    DUKEMOUNT CAPITAL PLC - 2025-02-04
    BLACK EAGLE CAPITAL PLC - 2016-11-15
    BLACK LION CAPITAL PLC - 2011-09-13
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-13 ~ 2019-02-04
    IIF 61 - director → ME
    2012-12-11 ~ 2019-02-04
    IIF 17 - secretary → ME
  • 7
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Corporate (2 parents)
    Officer
    2019-09-03 ~ 2020-03-30
    IIF 59 - director → ME
    2019-09-03 ~ 2020-03-30
    IIF 8 - secretary → ME
    Person with significant control
    2019-09-03 ~ 2019-09-13
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-27 ~ 2003-10-23
    IIF 70 - director → ME
  • 9
    CELLULAR GOODS PLC - 2024-02-08
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    9th Floor 16, Great Queen Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-25 ~ 2020-11-09
    IIF 63 - director → ME
    2024-06-14 ~ 2024-06-28
    IIF 56 - director → ME
    2018-10-10 ~ 2020-11-09
    IIF 38 - secretary → ME
    Person with significant control
    2018-08-25 ~ 2018-09-17
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 10
    BELLA MEDIA PLC - 2010-01-15
    MOBILEFUTURE PLC - 2003-09-18
    INFOFUSION LIMITED - 1999-08-25
    Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 80 - director → ME
    2003-06-30 ~ 2004-06-30
    IIF 32 - secretary → ME
  • 11
    LARCH HOUSING (NORTH WEST) LIMITED - 2017-09-08
    71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    2017-08-31 ~ 2019-02-04
    IIF 48 - director → ME
  • 12
    BLACK EAGLE CAPITAL LTD - 2017-09-12
    DUKEMOUNT CAPITAL LIMITED - 2016-11-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Officer
    2016-04-24 ~ 2019-02-04
    IIF 66 - director → ME
    2016-04-24 ~ 2019-02-04
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-24 ~ 2017-10-06
    IIF 91 - Ownership of shares – 75% or more → OE
  • 13
    EASTOWER COMMUNICATIONS LIMITED - 2018-03-22
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (1 parent)
    Officer
    2018-01-17 ~ 2019-04-30
    IIF 52 - director → ME
    2018-01-17 ~ 2019-04-30
    IIF 19 - secretary → ME
  • 14
    ENCOR POWER LIMITED - 2016-08-23
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-01
    IIF 54 - director → ME
    2016-04-28 ~ 2016-09-30
    IIF 14 - secretary → ME
  • 15
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,257 GBP2021-12-31
    Officer
    2003-01-21 ~ 2003-05-15
    IIF 71 - director → ME
  • 16
    7 Thornhill Bridge Wharf, Caledonian Road, London
    Corporate (3 parents)
    Equity (Company account)
    46,127 GBP2023-12-31
    Officer
    2004-05-01 ~ 2017-09-05
    IIF 73 - director → ME
    1993-10-06 ~ 2018-03-15
    IIF 33 - secretary → ME
  • 17
    LERNIP LTD - 2021-12-10
    GBNK LIMITED - 2021-05-06
    6 Heddon Street, London, England
    Corporate (2 parents)
    Officer
    2020-12-03 ~ 2021-05-24
    IIF 51 - director → ME
    Person with significant control
    2020-12-03 ~ 2021-05-25
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 18
    CLARIFY PHARMA PLC - 2024-05-20
    MENA ESPORTS PLC - 2021-02-04
    9th Floor 16, Great Queen Street, London, England
    Corporate (5 parents)
    Officer
    2019-11-01 ~ 2021-05-06
    IIF 58 - director → ME
    2019-11-01 ~ 2021-05-04
    IIF 6 - secretary → ME
    Person with significant control
    2019-11-01 ~ 2021-05-10
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 19
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-09-26 ~ 2022-06-13
    IIF 65 - director → ME
    2019-09-26 ~ 2022-06-13
    IIF 7 - secretary → ME
    Person with significant control
    2019-09-26 ~ 2019-10-16
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    SILVER FALCON PLC - 2017-10-04
    SILVER FALCON LIMITED - 2014-11-25
    6 Heddon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2017-11-30
    IIF 64 - director → ME
    2014-11-13 ~ 2015-07-29
    IIF 72 - director → ME
    2013-11-14 ~ 2017-11-30
    IIF 15 - secretary → ME
  • 21
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-12-17
    IIF 25 - secretary → ME
  • 22
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    87,169 GBP2023-10-31
    Officer
    2012-10-03 ~ 2019-07-10
    IIF 13 - secretary → ME
  • 23
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    33 St James' Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2013-11-07
    IIF 21 - secretary → ME
  • 24
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    -25,746 GBP2023-12-31
    Officer
    2010-12-22 ~ 2012-08-02
    IIF 77 - director → ME
    2010-12-22 ~ 2012-08-02
    IIF 23 - secretary → ME
  • 25
    Level 30, Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,699,121 GBP2023-07-31
    Officer
    2015-09-02 ~ 2016-10-06
    IIF 18 - secretary → ME
  • 26
    Level 30, Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10 GBP2016-04-30
    Officer
    2015-09-14 ~ 2016-10-06
    IIF 11 - secretary → ME
  • 27
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2012-12-11 ~ 2013-11-07
    IIF 22 - secretary → ME
  • 28
    MOTTO TECHNOLOGIES LIMITED - 2018-08-10
    9th Floor 16, Great Queen Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2018-05-16 ~ 2018-06-04
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 29
    PETROCAPITAL RESOURCES PLC - 2015-08-21
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    -471 GBP2024-08-31
    Officer
    2008-09-24 ~ 2010-05-19
    IIF 79 - director → ME
    2008-09-24 ~ 2010-09-01
    IIF 1 - secretary → ME
  • 30
    NFT INVESTMENTS PLC - 2024-01-18
    STREAKS ESPORTS PLC - 2021-03-15
    16 Great Queen Street, 9th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-03-03 ~ 2021-03-18
    IIF 3 - secretary → ME
    Person with significant control
    2020-03-03 ~ 2021-03-16
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 31
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (4 parents)
    Equity (Company account)
    57,365 GBP2017-12-31
    Officer
    2017-04-25 ~ 2018-01-31
    IIF 41 - director → ME
  • 32
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    4,984 GBP2017-12-31
    Officer
    2017-08-23 ~ 2018-01-31
    IIF 40 - director → ME
  • 33
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (7 parents)
    Equity (Company account)
    77,810 GBP2017-12-31
    Officer
    2017-04-25 ~ 2018-01-31
    IIF 42 - director → ME
  • 34
    Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2019-12-31
    Officer
    2017-12-04 ~ 2019-02-01
    IIF 10 - secretary → ME
  • 35
    3 St James's Street, London
    Corporate (6 parents)
    Equity (Company account)
    36,000 GBP2024-03-31
    Officer
    2010-11-08 ~ 2012-04-30
    IIF 81 - director → ME
    2009-09-14 ~ 2012-04-30
    IIF 2 - secretary → ME
  • 36
    53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    141 GBP2023-06-30
    Officer
    2016-11-09 ~ 2017-05-22
    IIF 20 - secretary → ME
  • 37
    Room 4, 1st Floor 50 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-04 ~ 2018-11-13
    IIF 53 - director → ME
  • 38
    STREAKS GAMING PLC - 2023-07-04
    9th Floor 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-19 ~ 2021-05-04
    IIF 67 - director → ME
    2021-03-19 ~ 2021-04-30
    IIF 35 - secretary → ME
    Person with significant control
    2021-03-19 ~ 2021-05-07
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 39
    AQRU PLC - 2024-01-24
    DISPERSION HOLDINGS PLC - 2022-01-10
    GAME TRIBE ESPORTS PLC - 2021-02-18
    WEAVE TECHNOLOGIES PLC - 2020-02-28
    9th Floor 16, Great Queen Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-31 ~ 2022-06-23
    IIF 57 - director → ME
    2019-10-31 ~ 2021-04-16
    IIF 5 - secretary → ME
    Person with significant control
    2019-10-31 ~ 2022-06-23
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 40
    JONATHON MORRIS PRODUCTIONS LIMITED - 1992-09-17
    JONOTHAN MORRIS PRODUCTIONS LIMITED - 1990-06-26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-27 ~ 2003-10-23
    IIF 69 - director → ME
  • 41
    Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,423,255 GBP2023-12-31
    Officer
    2005-03-09 ~ 2019-01-31
    IIF 31 - secretary → ME
  • 42
    Chalice House Bromley Road, Elmstead, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,426,265 GBP2023-12-31
    Officer
    2005-03-31 ~ 2019-01-31
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.