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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bowles, Jonathan

child relation
Offspring entities and appointments 79
  • 1
    09191231 PLC
    09191231
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 78 - Director → ME
    2014-08-28 ~ 2014-10-20
    IIF 62 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 2
    1 CHARING CROSS ROAD LIMITED
    11181621 06848019
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 3
    AGAIN AT HOME (UK) LIMITED
    10954115
    Dissolved Corporate (3 parents)
    Officer
    2018-11-20 ~ 2018-11-28
    IIF 80 - Director → ME
  • 4
    BETTER PENSIONS LTD
    10784363
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-06-05
    IIF 16 - Director → ME
  • 5
    BUSHIDO JUNCTION LTD
    15419432
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ 2025-03-14
    IIF 52 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-04-24
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 6
    BUSHIDO SOCIAL IMPACT CIC
    14994473
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2025-02-07
    IIF 49 - Director → ME
    Person with significant control
    2023-07-11 ~ 2025-02-07
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BUSHIDO STRATEGY LTD
    - now 13328228 13920345
    W R P ASSOCIATES LTD
    - 2022-02-21 13328228 13920345
    Dissolved Corporate (6 parents)
    Officer
    2021-09-22 ~ 2024-09-24
    IIF 25 - Director → ME
  • 8
    BUSHIDO VAULT LIMITED
    16901453 14156075
    Active Corporate (2 parents)
    Officer
    2026-05-04 ~ now
    IIF 5 - Director → ME
  • 9
    BUSHIDO VAULT LTD
    14156075 16901453
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ 2024-09-24
    IIF 51 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CATALYST CAFE LTD
    08670028
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 75 - Director → ME
  • 11
    CATALYST CARD LTD
    08071442
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ 2017-06-23
    IIF 71 - Director → ME
    2017-07-19 ~ dissolved
    IIF 32 - Director → ME
    2012-05-16 ~ 2017-06-23
    IIF 122 - Secretary → ME
  • 12
    CATALYST CONTROL LTD
    08518985
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2015-07-20
    IIF 74 - Director → ME
    2013-05-07 ~ dissolved
    IIF 121 - Secretary → ME
  • 13
    CATALYST EMPOWERMENT LTD
    08806164
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 66 - Director → ME
  • 14
    CATALYST LIFESTYLE LTD
    08557379
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 69 - Director → ME
  • 15
    CATALYST LIVING LTD
    08324392
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 83 - Director → ME
  • 16
    CATALYST PENSION TRUSTEES LTD
    10450830
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ 2017-05-26
    IIF 26 - Director → ME
    2016-10-28 ~ 2017-05-26
    IIF 120 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 17
    CATALYST SUPPLY CHAIN LTD
    08324360
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 82 - Director → ME
  • 18
    CATALYST SUPPLY LTD
    11063834
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 19
    CONCEPT 2 DELIVERY LIMITED
    06711839
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-06-16
    IIF 12 - Director → ME
  • 20
    CONSCIOUS CAPITALISM LTD
    12472729
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ 2024-09-25
    IIF 117 - Director → ME
  • 21
    COST RENT MANAGEMENT LIMITED
    02640038
    Dissolved Corporate (8 parents)
    Officer
    1997-02-18 ~ 1998-04-18
    IIF 36 - Director → ME
    1991-08-22 ~ 1992-03-01
    IIF 86 - Director → ME
  • 22
    CULTURAL CAPITALISM LTD
    - now 10889835 12254185... (more)
    IMPACTAPP LTD
    - 2020-12-19 10889835 12254185
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2025-04-01
    IIF 53 - Director → ME
    Person with significant control
    2017-07-31 ~ 2023-11-30
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 23
    GIVING OUTCOMES LTD
    08495649
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 24
    GREEN LIGHT PBS LIMITED
    - now 06842869
    GREEN LIGHT PSB LIMITED
    - 2009-04-24 06842869
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 13 - Director → ME
  • 25
    GREENING THE BOX LIMITED
    07358715
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2011-09-12
    IIF 48 - Director → ME
  • 26
    GROVATION LTD
    13154334
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 17 - Director → ME
  • 27
    HARTBEAT COMMUNITY ACTION LIMITED
    - now 06086155
    EWSHOT COMMUNITY HEALTH LIMITED
    - 2007-03-28 06086155
    Active Corporate (3 parents)
    Officer
    2007-02-06 ~ 2022-09-30
    IIF 10 - Director → ME
  • 28
    IMPACTAPP LTD
    - now 12254185 10889835
    CULTURAL CAPITALISM LTD
    - 2020-12-19 12254185 07346521... (more)
    MYNAMECHANGE LTD
    - 2019-10-15 12254185 07346521
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 29
    INVESTORS FOR GROWTH LTD
    13879427
    Dissolved Corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 24 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    JB DIRECTORS LTD
    10334105
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 31
    KAM MANAGEMENT SERVICES LIMITED
    - now 09510576
    KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
    Dissolved Corporate (6 parents)
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 57 - Director → ME
  • 32
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Active Corporate (17 parents)
    Officer
    2014-07-24 ~ 2015-06-04
    IIF 55 - Director → ME
    2013-07-26 ~ 2014-02-10
    IIF 28 - Director → ME
    2015-07-29 ~ 2025-03-14
    IIF 64 - Director → ME
    2022-07-10 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2022-07-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 33
    LANGREEN LTD
    - now 03818893
    LITENET LIMITED - 2003-07-01
    Dissolved Corporate (14 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 45 - Director → ME
  • 34
    LD STRATEGY LTD
    09648599
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 67 - Director → ME
  • 35
    LENIO ACQUISITIONS LTD
    - now 10293190
    KINGSLAND ACQUISITIONS LTD
    - 2016-11-22 10293190
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 30 - Director → ME
  • 36
    LENIO HOLDINGS LIMITED
    SC530050
    Dissolved Corporate (5 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 85 - Director → ME
  • 37
    LIVING LEGACIES LTD
    07820171
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 81 - Director → ME
  • 38
    LOLO HUMANITY LTD
    12239733
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-02-02
    IIF 29 - Director → ME
  • 39
    LONGLINE LIMITED
    - now 06848019
    1 CHARING CROSS ROAD LTD
    - 2018-01-29 06848019 11181621
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 40
    MOBILE CONTACT LTD
    06826725
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ 2010-05-10
    IIF 7 - Director → ME
  • 41
    MS THERAPY CENTRE, NORFOLK LTD - now
    INDEPENDENT LIFE CENTRE NORWICH LIMITED
    - 2011-12-06 07000565
    Active Corporate (15 parents)
    Officer
    2009-08-25 ~ 2010-08-20
    IIF 8 - Director → ME
  • 42
    MY NEW ADDRESS CIC
    13270135
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 43
    MYNAMECHANGE LTD
    - now 07346521 12254185
    CULTURAL CAPITALISM LIMITED
    - 2019-10-15 07346521 12254185... (more)
    Active Corporate (2 parents)
    Officer
    2010-08-16 ~ 2025-03-14
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 44
    OCTOPUS HEALTHCARE MANAGEMENT LTD - now
    MEDICX LTD
    - 2014-10-14 05258639
    Dissolved Corporate (15 parents)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 44 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 89 - Secretary → ME
  • 45
    OCTOPUS HEALTHCARE PROPERTY LTD - now
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD
    - 2006-08-24 05258667
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 35 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 88 - Secretary → ME
  • 46
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED - 2004-09-30
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 39 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 87 - Secretary → ME
  • 47
    ODIHAM INVESTMENTS LTD
    11182427
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 21 - Director → ME
    2018-02-01 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 48
    OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
    10629686
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 4 - Director → ME
    Person with significant control
    2017-02-21 ~ 2017-02-21
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ONLY ONE CARD LTD
    08740693
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 50
    PATIENTFIRST (HINCKLEY) LIMITED - now
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED
    - 2002-02-28 04207580
    Active Corporate (31 parents)
    Officer
    2001-04-27 ~ 2002-01-31
    IIF 40 - Director → ME
  • 51
    PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
    - 2002-02-28 03864796
    Dissolved Corporate (22 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 41 - Director → ME
  • 52
    PATIENTFIRST (WINGATE) LIMITED - now
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED
    - 2002-02-28 03864793
    Dissolved Corporate (22 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 34 - Director → ME
  • 53
    PAY WITH CLICK LIMITED
    13223512
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2023-01-25
    IIF 6 - Director → ME
  • 54
    PEPPERBOX MANAGEMENT LTD - now
    NICKLEBY FMX LTD - 2012-04-13
    NICKLEBY LIFESPAN LTD.
    - 2010-03-30 06135101
    NICKLEBY FMX LIMITED - 2007-12-04
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2010-03-19
    IIF 2 - Director → ME
  • 55
    PERPETUAL LEGACY LTD - now
    ART LEGACY LIMITED
    - 2007-09-12 03903059
    Dissolved Corporate (8 parents)
    Officer
    2000-01-07 ~ 2003-04-24
    IIF 38 - Director → ME
  • 56
    PHIP (5) LIMITED - now
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED
    - 2002-02-05 02970770 04366889
    CLASHGRADE LIMITED - 1994-10-11
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-02-18 ~ 2003-08-28
    IIF 43 - Director → ME
  • 57
    PHOENICKS LTD
    - now 01823481
    NICKLEBY AND CO. LIMITED
    - 2013-01-22 01823481
    SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28
    PARTGOOD LIMITED - 1985-02-08
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2010-05-07
    IIF 3 - Director → ME
    2013-09-23 ~ 2015-03-21
    IIF 58 - Director → ME
  • 58
    PLANTAGENET CIC
    - now 15433993
    PLANTAGENET LTD
    - 2024-06-05 15433993
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-03-14
    IIF 19 - Director → ME
    Person with significant control
    2024-01-23 ~ 2024-01-23
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    2024-03-01 ~ 2025-04-24
    IIF 92 - Ownership of shares – 75% or more → OE
  • 59
    PLUSKIDZ (WINTERTON) LIMITED - now
    TROJAN HEALTHCARE DEVELOPMENTS LIMITED
    - 2016-04-18 07646678
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-11-02
    IIF 79 - Director → ME
  • 60
    RECTANGLE BLUE PLC
    05098632
    Dissolved Corporate (7 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 76 - Director → ME
  • 61
    RECTANGLE CREDIT CARD PLC
    05184096
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 62
    RECTANGLE GROUP PLC
    04394492
    Dissolved Corporate (10 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 60 - Director → ME
  • 63
    RESOURCE PARTNERSHIPS LTD
    09448813
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 64
    ROPHI CUSHIONS AND CATALYST LTD
    08969591
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 65
    RUBICON-CSR LIMITED
    12244182 12139665
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ 2019-12-02
    IIF 27 - Director → ME
    Person with significant control
    2019-10-04 ~ 2019-12-02
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    SD GLOBAL PROPERTY INVESTMENTS LIMITED
    06897919
    Dissolved Corporate (4 parents)
    Officer
    2009-05-18 ~ 2009-06-11
    IIF 11 - Director → ME
  • 67
    SOCIO-INVEST COMMUNITY INTEREST COMPANY
    08130974
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 84 - Director → ME
  • 68
    STEALTH HUNTER LTD
    14565803
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 69
    STRATAGEMA ADVISORS LLP
    OC444409
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ 2025-05-01
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ 2025-05-01
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove members as a member of a firm → OE
  • 70
    T A FISHER COMMERCIAL LIMITED - now
    COMMUNITY PROJECTS LIMITED
    - 2006-01-10 03927283
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2002-03-05
    IIF 47 - Director → ME
  • 71
    THE DAVIE COOPER CENTRE
    - now SC203165
    AXLE CARE - 2002-10-18
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2013-03-01
    IIF 14 - Director → ME
  • 72
    THE INDEPENDENT FILM TRUST
    05159589
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-11-12 ~ 2025-08-18
    IIF 50 - Director → ME
  • 73
    THE RUPERT FISON CENTRE LIMITED
    03143294
    Active Corporate (19 parents)
    Officer
    1997-02-11 ~ 2002-10-01
    IIF 42 - Director → ME
  • 74
    TROJAN HD (2) LIMITED
    07872656
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2012-11-02
    IIF 56 - Director → ME
  • 75
    TROJON DEVELOPMENTS LIMITED
    08670470
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2016-05-12
    IIF 1 - Director → ME
  • 76
    TYLNEY HALL LIMITED
    - now 02011598
    WATLINGTON LTD - 2001-10-03
    WATERSHORE LIMITED - 2001-01-16
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2015-03-24
    IIF 63 - Director → ME
    2003-12-01 ~ 2025-03-16
    IIF 90 - Secretary → ME
  • 77
    WATERSHORE LTD.
    - now 03353265 02011598
    JOSEPH DUVEEN LTD
    - 2001-01-16 03353265
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-04-16 ~ 2001-10-15
    IIF 37 - Director → ME
    2006-09-01 ~ 2012-05-15
    IIF 9 - Director → ME
    2001-11-16 ~ 2006-06-21
    IIF 46 - Director → ME
  • 78
    WORLD PRIVILEGEPLUS LIMITED
    08962470
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ 2017-07-17
    IIF 77 - Director → ME
  • 79
    WRP ASSOCIATES LTD
    - now 13920345 13328228
    BUSHIDO STRATEGY LTD
    - 2022-02-21 13920345 13328228
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.