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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

Lamb, Andrew Richard

    Related profiles found in government register
  • Lamb, Andrew Richard
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 1 IIF 2

    • 10 Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 10 Saville Place, Clifton, Bristol, Bs8 4ej, United Kingdom

      IIF 12

    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 13

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 14

    • 1 Duchess Street, Suite 2 Ground Floor, London, London, W1W 6AN, United Kingdom

      IIF 15 IIF 16

    • Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 17
  • Lamb, Andrew Richard
    British accountant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 18 IIF 19
  • Lamb, Andrew Richard
    British accountants born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 20
  • Lamb, Andrew Richard
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 21 IIF 22
  • Lamb, Andrew Richard
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 23

    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 24

    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 25
  • Lamb, Andrew Richard
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ

      IIF 26

    • 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 27

    • 10 Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 28

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, England

      IIF 29 IIF 30 IIF 31

    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 32

    • 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 33

    • 3, Saville Place, Clifton, Bristol, Avon, BS8 4EJ

      IIF 34
  • Lamb, Andrew Richard
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant in public practice born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 169
  • Lamb, Andrew Richard
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 170 IIF 171

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 172
  • Lamb, Andrew Richard
    British international accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 173 IIF 174 IIF 175

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 176

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 177

    • 25 North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 178 IIF 179

    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 180

    • Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 181 IIF 182
  • Lamb, Andrew Richard
    British non-executive director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 183
  • Lamb, Andrew Richard
    British registered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 184
  • Lamb, Andrew Richard
    British

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant in public practice

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 194
  • Lamb, Andrew Richard, Mr.
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 195

    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 196 IIF 197
  • Lamb, Andrew Richard

    Registered addresses and corresponding companies

    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 198
  • Lamb, James Andrew Richard
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cider Press Barn, Grange Farm, Earthcott Green, Bristol, BS35 3TA, United Kingdom

      IIF 199
  • Lamb, James Andrew Richard
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 200 IIF 201
  • Lamb, James Andrew Richard
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, James Andrew Richard
    British directors born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom

      IIF 214
  • Mr Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom

      IIF 298
  • Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 299
  • Andrew Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 300
  • James Andrew Richard Lamb
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cider Press Barn, Grange Farm, Earthcott Green, Bristol, BS35 3TA, United Kingdom

      IIF 301
  • Mr James Andrew Richard Lamb
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 302

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 303
  • Lamb, James

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 304
child relation
Offspring entities and appointments
Active 154
  • 1
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-05-15 ~ dissolved
    IIF 143 - Director → ME
  • 3
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    1994-08-01 ~ now
    IIF 73 - Director → ME
  • 4
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,134 GBP2017-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 18 - Director → ME
  • 5
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 78 - Director → ME
  • 6
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Has significant influence or control → OE
  • 7
    AMERICAN DEVELOPMENTS LIMITED - 2025-11-24
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 8
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 10 - Director → ME
  • 9
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 11 - Director → ME
  • 10
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2000-06-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 11
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2001-01-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 12
    3 Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 212 - Director → ME
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 211 - Director → ME
  • 14
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,895,620 USD2024-06-30
    Officer
    2005-12-12 ~ now
    IIF 59 - Director → ME
  • 15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,698,043 USD2024-06-30
    Officer
    2008-04-15 ~ now
    IIF 85 - Director → ME
  • 16
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 122 - Director → ME
  • 17
    1788 CAPITAL LTD - 2015-09-22
    University House, 11-13 Lower Grosvenor Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -616,715 GBP2024-12-31
    Officer
    2014-05-13 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 18
    AVALON BROTHERS LTD - 2019-05-15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2020-02-19 ~ now
    IIF 9 - Director → ME
    2018-06-12 ~ now
    IIF 198 - Secretary → ME
  • 19
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 20
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -489,569 GBP2024-12-31
    Officer
    2013-10-24 ~ now
    IIF 41 - Director → ME
  • 21
    NAVIG LIMITED - 1999-07-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2016-03-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 22
    3 Over Lane, Almondsbury
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 210 - Director → ME
  • 23
    10 Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Officer
    2006-07-26 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 123 - Director → ME
  • 25
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (3 parents)
    Equity (Company account)
    -254 GBP2022-10-31
    Officer
    2014-07-17 ~ now
    IIF 51 - Director → ME
  • 26
    Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 200 - Director → ME
    2013-05-14 ~ dissolved
    IIF 304 - Secretary → ME
  • 27
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 133 - Director → ME
  • 28
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    28,523 GBP2024-12-31
    Officer
    2015-07-07 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Right to surplus assets - 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove members → OE
  • 29
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,153 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 30
    SEE LTD - 2016-06-25
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 97 - Director → ME
  • 31
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 197 - Director → ME
  • 32
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 196 - Director → ME
  • 33
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 99 - Director → ME
  • 34
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 35
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 130 - Director → ME
  • 36
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 121 - Director → ME
  • 37
    30 Midland Road, St Phillips, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 201 - Director → ME
  • 38
    SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 175 - Director → ME
  • 39
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,015 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 81 - Director → ME
  • 40
    1 King William Street, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 262 - Right to surplus assets - 75% or more → OE
    IIF 262 - Right to appoint or remove members → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 41
    5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 42
    CAIA (PRIVATE CLIENT) LTD - 2025-05-01
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75 GBP2024-12-31
    Officer
    2023-09-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 43
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove members → OE
    IIF 232 - Right to surplus assets - 75% or more → OE
  • 44
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,733 GBP2024-12-31
    Officer
    2001-12-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 45
    PKBUL (ASIA) LLP - 2018-01-19
    PKB WEALTH MANAGEMENT LLP - 2014-11-14
    PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-01 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove members → OE
    IIF 254 - Right to surplus assets - 75% or more → OE
  • 46
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    1995-01-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 47
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-02 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to surplus assets - 75% or more → OE
    IIF 265 - Right to appoint or remove members → OE
  • 48
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 125 - Director → ME
  • 49
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 164 - Director → ME
  • 50
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 158 - Director → ME
  • 51
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-06-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 52
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-06-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 53
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-23 ~ now
    IIF 58 - Director → ME
  • 54
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2024-12-31
    Officer
    2003-01-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 55
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 179 - Director → ME
  • 56
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 208 - Director → ME
  • 57
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 3 - Director → ME
  • 58
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 59
    EQUATOR SAO TOME LTD - 2012-03-13
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 163 - Director → ME
  • 60
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 162 - Director → ME
  • 61
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 82 - Director → ME
  • 62
    Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 180 - Director → ME
  • 63
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 64
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2023-05-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 65
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Person with significant control
    2022-08-24 ~ now
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 66
    PASA LIMITED - 2006-06-29
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2017-04-28 ~ dissolved
    IIF 150 - Director → ME
  • 67
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Officer
    2013-12-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 68
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-06-30 ~ dissolved
    IIF 145 - Director → ME
  • 69
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-06-30 ~ dissolved
    IIF 147 - Director → ME
  • 70
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    2004-09-01 ~ dissolved
    IIF 141 - Director → ME
  • 71
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,708 EUR2024-12-31
    Officer
    2017-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 72
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2011-11-24 ~ dissolved
    IIF 171 - Director → ME
  • 73
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 74
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2015-04-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 75
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2024-06-30
    Officer
    2014-03-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 76
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 77
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 78
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    53,187 USD2024-12-31
    Officer
    2015-07-01 ~ now
    IIF 76 - Director → ME
  • 79
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    2015-01-01 ~ dissolved
    IIF 146 - Director → ME
  • 80
    The Island House, Midsomer Norton, Bath
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 184 - Director → ME
    ~ now
    IIF 186 - Secretary → ME
  • 81
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 151 - Director → ME
  • 82
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 83
    Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 84
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2024-10-31
    Officer
    2000-01-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 85
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2015-12-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 86
    11-13 Lower Grosvenor Place, Westminster, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-17 ~ now
    IIF 4 - Director → ME
  • 87
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,454 GBP2024-06-30
    Officer
    2019-11-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 88
    2 St. James Street, Mangotsfield, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 205 - Director → ME
  • 89
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 126 - Director → ME
  • 90
    2 St James Place, Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 213 - Director → ME
  • 91
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 120 - Director → ME
  • 92
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 135 - Director → ME
  • 93
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 94
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 95
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 137 - Director → ME
  • 96
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-02-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 97
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 98
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-29 ~ now
    IIF 53 - Director → ME
  • 99
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-12-31
    Officer
    2004-06-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 100
    EBOK FSO HOLDING LIMITED - 2024-04-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 109 - Director → ME
  • 101
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 102
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Right to surplus assets - 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove members → OE
  • 104
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-07-29 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 105
    MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-08-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 106
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2024-12-31
    Officer
    2011-06-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 107
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 108
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 109
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2024-09-30
    Officer
    1992-05-20 ~ now
    IIF 60 - Director → ME
  • 110
    2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,368 GBP2024-12-31
    Officer
    2001-03-17 ~ now
    IIF 57 - Director → ME
    2007-01-01 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 297 - Right to appoint or remove directors → OE
  • 111
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2021-04-12 ~ now
    IIF 13 - Director → ME
  • 112
    NIGIRI MANAGEMENT LIMITED - 2021-07-05
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 282 - Right to appoint or remove directors as a member of a firm → OE
    IIF 282 - Ownership of shares – 75% or more as a member of a firm → OE
  • 113
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 115
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    499,315 GBP2024-02-29
    Officer
    2015-11-27 ~ now
    IIF 62 - Director → ME
  • 116
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 117
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Officer
    2017-05-09 ~ dissolved
    IIF 149 - Director → ME
  • 118
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 209 - Director → ME
  • 119
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-01-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 120
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2019-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 121
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 131 - Director → ME
  • 122
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,194 GBP2025-03-31
    Officer
    ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 123
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-10-28 ~ now
    IIF 93 - Director → ME
  • 124
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    2017-06-13 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 125
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -834,574 GBP2018-12-31
    Officer
    2017-02-21 ~ dissolved
    IIF 148 - Director → ME
  • 126
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 129 - Director → ME
  • 127
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 134 - Director → ME
  • 128
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -207,020 GBP2019-12-31
    Officer
    2017-01-26 ~ dissolved
    IIF 170 - Director → ME
  • 129
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 106 - Director → ME
  • 130
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-22 ~ now
    IIF 63 - Director → ME
  • 131
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 132
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 133
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,156,788 USD2024-12-31
    Officer
    2009-01-01 ~ now
    IIF 71 - Director → ME
  • 134
    SUNBEAM LIMITED - 2002-12-04
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Officer
    2017-04-28 ~ dissolved
    IIF 142 - Director → ME
  • 135
    FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
    FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -103,528 GBP2024-12-31
    Officer
    2004-05-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 136
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,081 GBP2024-12-31
    Officer
    2020-07-08 ~ now
    IIF 55 - Director → ME
  • 137
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2024-12-31
    Officer
    2003-09-19 ~ now
    IIF 48 - Director → ME
  • 138
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 139
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    1995-04-06 ~ now
    IIF 80 - Director → ME
  • 140
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-27 ~ now
    IIF 79 - Director → ME
  • 141
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-17 ~ now
    IIF 39 - Director → ME
  • 142
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 143
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Officer
    2012-04-17 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 144
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 145
    CITY OF LONDON CLUB LIMITED - 2020-10-30
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 146
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 147
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,835 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 149
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 150
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    2014-11-19 ~ now
    IIF 96 - Director → ME
  • 151
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    244,861 GBP2024-12-31
    Officer
    2017-05-30 ~ now
    IIF 50 - Director → ME
  • 152
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2007-07-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 153
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -487,519 USD2024-12-31
    Officer
    2009-02-10 ~ now
    IIF 65 - Director → ME
  • 154
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    25,419 GBP2016-09-30
    Officer
    2017-04-28 ~ dissolved
    IIF 144 - Director → ME
Ceased 63
  • 1
    10 Saville Place Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-07-01
    IIF 206 - Director → ME
  • 2
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,334 GBP2017-03-31
    Officer
    2018-03-22 ~ 2019-03-04
    IIF 19 - Director → ME
  • 3
    ALLIED SURVEYORS RELOCATION SERVICES LIMITED - 2009-03-24
    Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,636 GBP2024-06-30
    Officer
    2001-07-19 ~ 2004-12-20
    IIF 193 - Secretary → ME
  • 4
    Mazars Llp, 90 Victoria Street, Bristol, Avon
    Dissolved Corporate (46 parents)
    Officer
    2001-06-01 ~ 2004-11-10
    IIF 185 - Secretary → ME
  • 5
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ 2016-04-01
    IIF 207 - Director → ME
  • 6
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391,279 GBP2024-03-31
    Officer
    2023-03-27 ~ 2023-03-28
    IIF 108 - Director → ME
  • 7
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2003-04-04 ~ 2023-06-27
    IIF 182 - Director → ME
  • 8
    AVALON BROTHERS LTD - 2019-05-15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2018-06-12 ~ 2018-06-12
    IIF 21 - Director → ME
  • 9
    C/o Macintyre Hudson, 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-12-28
    IIF 159 - Director → ME
  • 10
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 112 - Director → ME
  • 11
    NAVIG LIMITED - 1999-07-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2013-12-31 ~ 2015-10-28
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 12
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    IIF 166 - Director → ME
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 202 - Director → ME
  • 14
    SAVOY INTERNATIONAL LTD - 2021-01-21
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 174 - Director → ME
    Person with significant control
    2017-04-04 ~ 2020-12-22
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 15
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 132 - Director → ME
  • 16
    COPE AFRICA LLP - 2009-11-25
    10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2009-12-07 ~ 2010-01-01
    IIF 26 - LLP Designated Member → ME
    2008-05-30 ~ 2009-11-25
    IIF 34 - LLP Designated Member → ME
  • 17
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 161 - Director → ME
  • 18
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2004-02-16 ~ 2017-11-01
    IIF 31 - LLP Designated Member → ME
  • 19
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,733 GBP2024-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    IIF 191 - Secretary → ME
  • 20
    10 Dover Street, Mayfair, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 167 - Director → ME
  • 21
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,579 GBP2022-01-31
    Officer
    2020-01-21 ~ 2021-04-06
    IIF 172 - Director → ME
  • 22
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2019-10-07 ~ 2019-10-07
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 23
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    59,960 GBP2024-08-31
    Officer
    2015-04-01 ~ 2015-10-28
    IIF 138 - Director → ME
  • 24
    ETERNAL RECORDS LIMITED - 2024-03-16
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ 2024-05-14
    IIF 153 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-18
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 25
    60 Dundee Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-15 ~ 2024-10-10
    IIF 107 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-06-29
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 26
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Officer
    2022-08-24 ~ 2023-11-30
    IIF 20 - Director → ME
  • 27
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 28
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    53,187 USD2024-12-31
    Officer
    2004-05-10 ~ 2013-06-01
    IIF 188 - Secretary → ME
  • 29
    CHEPVALE ENGINEERING LIMITED - 1978-12-31
    Hillbottom Road, Sands, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    575,311 GBP2024-12-31
    Officer
    2013-07-05 ~ 2015-03-31
    IIF 136 - Director → ME
  • 30
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2024-10-31
    Officer
    2000-01-11 ~ 2002-05-01
    IIF 192 - Secretary → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 203 - Director → ME
  • 32
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 204 - Director → ME
  • 33
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-29 ~ 2018-11-01
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 34
    10 Saville Place, Clifton, Brristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,258 GBP2024-12-31
    Officer
    2004-11-03 ~ 2021-04-06
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 35
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-29 ~ 2016-07-29
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 36
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2024-12-31
    Officer
    2004-03-04 ~ 2005-01-01
    IIF 118 - Director → ME
  • 37
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2017-01-19
    IIF 139 - Director → ME
  • 38
    4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -151,366 GBP2024-02-29
    Officer
    2022-02-04 ~ 2024-02-07
    IIF 154 - Director → ME
  • 39
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 113 - Director → ME
  • 40
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2024-09-30
    Officer
    1992-05-20 ~ 2002-03-08
    IIF 187 - Secretary → ME
  • 41
    2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,368 GBP2024-12-31
    Officer
    1999-09-09 ~ 1999-12-09
    IIF 169 - Director → ME
    1999-09-09 ~ 1999-12-09
    IIF 194 - Secretary → ME
  • 42
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -22,512 GBP2024-12-31
    Officer
    2003-10-09 ~ 2013-06-28
    IIF 165 - Director → ME
  • 43
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ 2017-03-01
    IIF 214 - Director → ME
  • 44
    NORTON RADSTOCK REGENERATION - 2002-02-14
    NORTON RADSTOCK REGENERATION LIMITED - 2001-04-11
    30 Gay Street, Bath, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    206 GBP2024-09-30
    Officer
    2001-03-12 ~ 2004-01-05
    IIF 35 - Director → ME
  • 45
    Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    228,708 GBP2024-09-30
    Officer
    2015-06-08 ~ 2015-07-10
    IIF 173 - Director → ME
  • 46
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 178 - Director → ME
  • 47
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 114 - Director → ME
  • 48
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ 2017-06-27
    IIF 140 - Director → ME
  • 49
    FUTURE CONNECTIONS FOUNDATION - 2020-01-15
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    2015-11-26 ~ 2020-11-30
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2003-05-09
    IIF 111 - Director → ME
  • 51
    Suite 2, Ground Floor, 1 Duchess Street, London Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-18 ~ 2019-09-11
    IIF 25 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 230 - Right to appoint or remove members → OE
    IIF 230 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 128 - Director → ME
  • 53
    17 Wigginton Road, Tamworth, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,528 GBP2024-07-31
    Officer
    2016-08-01 ~ 2017-12-14
    IIF 155 - Director → ME
  • 54
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 127 - Director → ME
    2017-07-04 ~ 2019-01-09
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 55
    Longcroft House, 2-4 Victoria Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,307 GBP2018-06-30
    Officer
    2006-03-06 ~ 2008-09-01
    IIF 119 - Director → ME
  • 56
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Person with significant control
    2016-04-20 ~ 2016-08-16
    IIF 292 - Has significant influence or control → OE
    IIF 291 - Has significant influence or control → OE
  • 57
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 160 - Director → ME
  • 58
    THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    70 GBP2020-09-30
    Officer
    2005-12-06 ~ 2015-04-30
    IIF 181 - Director → ME
  • 59
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,238,273 GBP2024-12-31
    Officer
    2023-06-08 ~ 2024-01-30
    IIF 183 - Director → ME
  • 60
    MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE - 2015-09-26
    MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE - 2004-09-02
    NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE - 2004-08-16
    Town Hall The Island, Midsomer Norton, Radstock, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,111 GBP2022-03-31
    Officer
    2003-02-11 ~ 2007-01-30
    IIF 116 - Director → ME
  • 61
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2008-02-20
    IIF 117 - Director → ME
  • 62
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-09-27 ~ 2015-04-30
    IIF 168 - Director → ME
  • 63
    Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-05-01 ~ 2004-05-31
    IIF 115 - Director → ME
    2003-05-01 ~ 2003-05-02
    IIF 190 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.