logo
explain how to read the page

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

Eborn, Andrew Martin James

    Related profiles found in government register
  • Eborn, Andrew Martin James
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SG, United Kingdom

      IIF 1

    • 33a, Hales Drive, Canterbury, CT2 7AB, United Kingdom

      IIF 2

    • The Bricks, Manor Farm Barns, Selsey Road, Donnington, Chichester, PO20 7PL, England

      IIF 3

    • Lytton Hall, Knebworth Park, Old Knebworth, Knebworth, Hertorshire, SG3 6PY, England

      IIF 4

    • 4th Floor, 192 - 198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

      IIF 5

    • 87 Harley House, Marylebone Road, London, NW1 5HN

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • 87, Harley House, Regent's Park, London, London, City Of, NW1 5HN, United Kingdom

      IIF 13 IIF 14

    • 87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

    • 87, Harley House, Regent's Park, London, United Kingdom, NW1 5HN, England

      IIF 21
  • Mr Andrew Martin James Eborn
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Harley House, Marylebone Road, London, NW1 5HN, England

      IIF 22

    • 87 Harley House, Regents Park, London, NW1 5HN

      IIF 23

    • 87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 87, Harley House, Regent's Park, London, United Kingdom, NW1 5HN, England

      IIF 27

    • 87, Marylebone Road, London, NW1 5HN, England

      IIF 28
  • Andrew Martin James Eborn
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom

      IIF 29
  • Eborn, Andrew Martin James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BOSTON NOMINEES LIMITED - now
    BRITISH CHINESE CHAMBER LIMITED
    - 2014-05-07 03760851
    UNION TECHNOLOGY LIMITED
    - 2010-11-10 03760851
    Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2004-12-20 ~ 2014-03-31
    IIF 12 - Director → ME
  • 2
    BOXATRICKS LIMITED
    07320722
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-06 ~ 2017-12-11
    IIF 18 - Director → ME
  • 3
    GET ME TO THE TOP LTD
    - now 08971273
    MONTREUX COMEDY LTD
    - 2015-05-15 08971273
    87 Harley House, Regent's Park, London, London, City Of
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    GROOVE MEDIA AND ENTERTAINMENT LTD. - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-02-27
    Date of completion or termination of CVA on 2022-11-02
    THE GROOVE MUSICAL EXPERIENCE LIMITED
    - 2018-08-15 08630017
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2013-11-28 ~ 2017-11-22
    IIF 4 - Director → ME
  • 5
    HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
    02980387
    143-149 1st Floor, Sackville House, Fenchurch Street, London, England
    Active Corporate (33 parents)
    Officer
    2004-03-26 ~ 2018-03-22
    IIF 10 - Director → ME
    2004-04-15 ~ 2004-09-16
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-09-25
    IIF 22 - Has significant influence or control → OE
  • 6
    HARLEY HOUSE FREEHOLD LIMITED
    09973988
    143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
    Active Corporate (20 parents)
    Officer
    2016-01-28 ~ 2018-03-22
    IIF 5 - Director → ME
  • 7
    HOLUSION FRANCHISE LTD - now
    HOLUSSION LIMITED
    - 2018-09-10 10543631
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-28 ~ 2017-11-28
    IIF 1 - Director → ME
  • 8
    KNOT THE TRUTH LIMITED
    11403251
    87 Harley House Regent's Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LONDON SUZUKI GROUP(THE)
    01938686
    Unit C, Qwest Building, Great West Road, Brentford, England
    Active Corporate (48 parents)
    Officer
    2006-10-31 ~ 2009-12-31
    IIF 6 - Director → ME
  • 10
    MARY MARTIN INTERNATIONAL LIMITED
    11257622
    87 Harley House Regent's Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MEMO GLOBAL LTD
    15175970
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-11 ~ 2024-03-25
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MIGHTY MITYE LIMITED
    10285045
    87 Harley House Regent's Park, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-07-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOUNT MANAGEMENT (KENT) LTD - now
    ROBIN SHAPERO MANAGEMENT LTD
    - 2017-11-09 10663350
    MOUNT MANAGEMENT (KENT) LTD
    - 2017-06-16 10663350
    33a Hales Drive, Canterbury, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-15 ~ 2017-11-01
    IIF 2 - Director → ME
  • 14
    OCTOPUS TV LIMITED
    05735329
    87 Harley House, Regents Park, London
    Active Corporate (5 parents)
    Officer
    2006-03-08 ~ now
    IIF 7 - Director → ME
    2006-03-08 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    PUBLIC SERVICE TELEVISION LIMITED
    05750125
    87 Harley House, Regents Park, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 11 - Director → ME
    2006-03-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    RED OCTOPUS STUDIOS LIMITED
    10339573
    87 Harley House Regents Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
  • 17
    SPENCER EBORN LIMITED
    11987978
    87 Harley House, Regent's Park, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    STRIDE MUSIC LIMITED
    04417026
    87 Harley House, Regents Park, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 8 - Director → ME
    2006-02-17 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    THE PEOPLE'S BOOK PRIZE LIMITED
    07670648
    20 Lee Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ 2012-09-18
    IIF 19 - Director → ME
  • 20
    TRICKS AND TRACKS LTD
    - now 09021745
    MONTREUX COMEDY PARTNERS LIMITED
    - 2015-06-02 09021745
    87 Harley House, Regent's Park, London, London, City Of
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 21
    UKHARVEST LIMITED
    10428026
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-06 ~ 2024-02-07
    IIF 3 - Director → ME
  • 22
    VESTO SUBITO LIMITED
    05728069
    87 Harley House, Regents Park, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 9 - Director → ME
    2006-03-02 ~ dissolved
    IIF 32 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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