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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
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parent relation
Individuals in focus

Rowett, Tegen

    Related profiles found in government register
  • Rowett, Tegen
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 1
    • 19, Bedford Square, Brighton, East Sussex, BN1 2PN, United Kingdom

      IIF 2
  • Wills, Tegen
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Rowett, Tegen
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 4
    • Unit 1c 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 5
    • Unit 1d 24-25, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 6
  • Wills, Adam
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 8
    • 43, Clinton Road, Redruth, TR15 2LW, United Kingdom

      IIF 9
  • Mr Adam Wills
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
    • 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 11
  • Mrs Tegen Wills
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Wills, Adam
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Market Street, Brighton, BN1 1HH, United Kingdom

      IIF 13 IIF 14
    • 12, Market Street, Brighton, East Sussex, BN1 1HH, United Kingdom

      IIF 15 IIF 16
  • Wills, Adam Gary
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chambers Business Centre, Chapel Road, Oldham, OL8 4QQ, United Kingdom

      IIF 17
  • Mr Adam Gary Wills
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Maryport Drive, Timperley, Altrincham, WA15 7NS, United Kingdom

      IIF 18
    • Chambers Business Centre, Chapel Road, Oldham, OL8 4QQ, United Kingdom

      IIF 19
  • Wills, Tegen
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 14, Tichborne Street, Brighton, BN1 1UR, England

      IIF 20
    • 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 21
  • Wills, Adam James
    English born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Market Street, Brighton, BN1 1HH

      IIF 22
    • 1st, Floor, 12 Market Street, Brighton, BN1 1HH, United Kingdom

      IIF 23
  • Wills, Adam
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Cheadle Place, Stockport Road, Cheadle, Cheshire, SK8 2JX, United Kingdom

      IIF 24 IIF 25
    • Cheadle, Place, Stockport Road, Cheadle, SK8 2JX, United Kingdom

      IIF 26
    • Suite 2704, West Tower, Deansgate Square, Manchester, M15 4UP, England

      IIF 27
  • Mr Adam Wills
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 28
    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, United Kingdom

      IIF 29 IIF 30 IIF 31
    • Suite 2704, West Tower, Deansgate Square, Manchester, M15 4UP, England

      IIF 32
  • Tegen Rowett
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 13a, Waterloo Street, Hove, East Sussex, BN3 1AE, England

      IIF 33
  • Ms Tegen Rowett
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1c 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 34
    • Unit 1d 24-25, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 35
  • Ms Tegen Wills
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 14, Tichborne Street, Brighton, BN1 1UR, England

      IIF 36
  • Wills, Adam
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26a, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 37
    • 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 38 IIF 39
    • 2b 25, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 40 IIF 41
    • Unit 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 42
    • Unit 2b, 24-26 Meeting House Lane, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 43
    • Unit 2b, 25, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 44
  • Miss Tegen Rowett
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 45
  • Mr Adam Wills
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26a, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 46
    • 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 47 IIF 48
    • 2b 24-26 Meeting House Lane, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 49
    • 2b 25, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 50 IIF 51
    • Unit 2b, 24-26 Meeting House Lane, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 52
    • Unit 2b, 25, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 53
  • Tegen Rowett
    British born in June 1986

    Resident in Gb

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 54
  • Wills, Adam
    English born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bridgestones 125-127, Union Street, Oldham, Lancashire, OL1 1TE

      IIF 55
    • 9, Trenoweth Estate, North Country, Redruth, Cornwall, TR16 4AQ

      IIF 56
  • Wills, Adam Gary
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Willow Trees, Alderley Road, Prestbury, Macclesfield, Cheshire, SK10 4RH, England

      IIF 57
    • Willow Trees, Alderley Road, Prestbury, Macclesfield, SK10 4RH, England

      IIF 58
    • 9, Trenoweth Estate, North Country, Cornwall, TR16 4AQ, United Kingdom

      IIF 59
    • 9, Trenoweth Estate, North Country, Redruth, TR16 4AQ, United Kingdom

      IIF 60
    • Unit H, Fiveways Workshops, Ponsanooth, Truro, Cornwall, TR3 7JQ

      IIF 61
    • Unit H, Fiveways Workshops, Ponsonooth, Truro, Cornwall, TR3 7JQ, England

      IIF 62
    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 63
  • Mr Adam Wills
    English born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 9, Trenoweth Estate, North Country, Redruth, Cornwall, TR16 4AQ

      IIF 64
  • Wills, Adam
    British born in May 1980

    Resident in Gb

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 65
    • 12, Market Street, Brighton, East Sussex, BN1 1HH, United Kingdom

      IIF 66
  • Mr Adam Gary Wills
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Willow Trees, Alderley Road, Prestbury, Macclesfield, Cheshire, SK10 4RH, England

      IIF 67
    • Willow Trees, Alderley Road, Prestbury, Macclesfield, SK10 4RH, England

      IIF 68
    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 69
  • Mr Adam Wills
    British born in May 1980

    Resident in Gb

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 70
    • 12, Market Street, Brighton, East Sussex, BN1 1HH, United Kingdom

      IIF 71
  • Wills, Adam James
    English born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 19, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 72
    • 1e 24-26 Meeting House Lane, Brighton, BN1 1HB, England

      IIF 73
    • 1e 24-26 Meeting House Lane, Brighton, BN1 1HD, England

      IIF 74
    • Unit 1c 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 75
    • 13a Western Road, Hove, BN3 1AE, England

      IIF 76
    • 13a, Western Road, Hove, BN3 1AE, United Kingdom

      IIF 77
    • 13a, Western Road, Hove, East Sussex, BN3 1AE, United Kingdom

      IIF 78
    • 13a, Westernroad, Hove, BN3 1AE, United Kingdom

      IIF 79
  • Mr Adam James Wills
    English born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 19, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 80
    • 1e 24-26 Meeting House Lane, Brighton, BN1 1HB, England

      IIF 81
    • 1e 24-26 Meeting House Lane, Brighton, BN1 1HD, England

      IIF 82
    • 13a Western Road, Hove, BN3 1AE, England

      IIF 83
    • 13a, Western Road, Hove, BN3 1AE, United Kingdom

      IIF 84
    • 13a, Western Road, Hove, East Sussex, BN3 1AE, United Kingdom

      IIF 85
    • 13a, Westernroad, Hove, BN3 1AE, United Kingdom

      IIF 86
  • Wills, Adam

    Registered addresses and corresponding companies
    • 12, Market Street, Brighton, BN1 1HH, United Kingdom

      IIF 87 IIF 88
    • Cheadle Place, Stockport Road, Cheadle, Cheshire, SK8 2JX, United Kingdom

      IIF 89 IIF 90
    • 13a, Western Road, Hove, BN3 1AE, United Kingdom

      IIF 91
    • 13a, Westernroad, Hove, BN3 1AE, United Kingdom

      IIF 92
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 93
    • 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 94
    • Suite 2704, West Tower, Deansgate Square, Manchester, M15 4UP, England

      IIF 95
    • C/o Bridgestones 125-127, Union Street, Oldham, Lancashire, OL1 1TE

      IIF 96
child relation
Offspring entities and appointments 43
  • 1
    ACTION CREDIT MANAGEMENT LIMITED
    07448995
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-05-24
    Commencement of winding up on 2022-12-20
    Conclusion of winding up on 2024-03-20
    Unit H Unit H Fiveways, Ponsanooth, Truro, England
    Liquidation Corporate (5 parents)
    Officer
    2010-11-24 ~ 2015-02-18
    IIF 62 - Director → ME
  • 2
    ACTION CREDIT UK LTD
    08775570
    Unit H Fiveways Workshops, Ponsanooth, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ 2015-02-18
    IIF 61 - Director → ME
  • 3
    ADAM JAMES DESIGN AND BUILD LIMITED
    06968278
    12 Market Street, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ADAM WILLS DESIGN AND BUILD LTD
    09191767
    12 Market Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 5
    AJW ASSOCIATES LIMITED
    12681987
    2b 24-26 Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 6
    AJW PROJECT MANAGEMENT AND CONSULTING LTD
    11580876
    13a Western Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 7
    AJW PROPERTY MANAGEMENT AND MAINTENANCE LTD
    12080167
    2b 24-26 Meeting House Lane, Brighton, England
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ 2024-11-25
    IIF 77 - Director → ME
    2024-11-27 ~ 2025-01-28
    IIF 21 - Director → ME
    2019-07-02 ~ 2020-01-01
    IIF 91 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-11-25
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2024-11-25 ~ 2025-01-28
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2025-01-28 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    AJW RECOVERY LTD
    14052381
    Unit 2b, 24-26 Meeting House Lane Meeting House Lane, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    AW & TR BRIGHTON LTD
    10835921
    56 Lansdowne Place, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ 2018-08-17
    IIF 65 - Director → ME
    Person with significant control
    2017-06-26 ~ 2018-08-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AWEC UK LTD
    15216484
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 7 - Director → ME
    2023-10-17 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BITE MANAGEMENT LIMITED
    08552942
    12 Martket Street Market Street, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 16 - Director → ME
  • 12
    BITE MARKET STREET LTD
    08547142
    12 Market Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 13 - Director → ME
    2013-05-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 13
    BITE TRAFALGAR STREET LIMITED
    08532783
    45 Trafalgar Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 14 - Director → ME
    2013-05-16 ~ dissolved
    IIF 87 - Secretary → ME
  • 14
    BOARDMAN WILLS LIMITED
    16943632
    97 Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    2026-01-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIGHTON PARKING LTD
    14265969
    26a Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    DIVORCE ADVISER LTD - now
    SAVE YOU MONEY LTD
    - 2014-10-16 08754962
    Penstraze Business Centre Penstraze, Chacewater, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2014-03-18
    IIF 59 - Director → ME
  • 17
    ECOMMERCE FULFILMENT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2025-10-25
    TEGEN ONLINE LTD
    - 2023-03-16 09219512
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2020-02-01 ~ 2020-03-01
    IIF 5 - Director → ME
    2014-09-16 ~ 2018-04-04
    IIF 1 - Director → ME
    2018-08-05 ~ 2020-03-01
    IIF 75 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
    2020-02-01 ~ 2020-03-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    GREEN PARKING SOLUTIONS LTD
    14038949
    Unit 2b, 25 Meeting House Lane, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 19
    HD & AW TRADING LTD
    10835529
    12 Market Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INNOVATE MEDIA SW LIMITED
    08456691
    13 Micklegate, York, England
    Active Corporate (3 parents)
    Officer
    2013-03-21 ~ 2015-02-18
    IIF 60 - Director → ME
  • 21
    MARKETING SHOOTS LTD
    09440502
    9 Trenoweth Estate, North Country, Redruth, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    MHL HOLDINGS AND INVESTMENTS LIMITED
    12682253
    1e 24-26 Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 23
    PINK PIXL LTD
    12399833 15374338
    St James Tower, 7 Charlotte Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-13 ~ 2020-04-16
    IIF 27 - Director → ME
    2020-01-13 ~ 2020-04-16
    IIF 95 - Secretary → ME
    Person with significant control
    2020-01-13 ~ 2020-07-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PLT WHOLESALE ACCESSORIES LTD
    11733292
    Unit 2b 24-26 Meeting House Lane, Brighton, England
    Active Corporate (2 parents)
    Officer
    2018-12-18 ~ 2020-03-01
    IIF 79 - Director → ME
    2022-04-19 ~ 2022-04-19
    IIF 42 - Director → ME
    2020-03-01 ~ 2022-04-19
    IIF 6 - Director → ME
    2018-12-18 ~ 2020-03-01
    IIF 92 - Secretary → ME
    Person with significant control
    2018-12-18 ~ 2020-03-01
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2020-03-01 ~ 2022-04-19
    IIF 35 - Ownership of shares – 75% or more → OE
  • 25
    PRESTON JONES LTD
    11326096
    Chambers Business Centre, Chapel Road, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PRETTY LITTLE THINGS MHL LTD
    10674160
    100 Church Street Church Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ 2018-04-04
    IIF 4 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 27
    RAVEN BRAY LIMITED
    12151248
    2b 24-26 Meeting House Lane, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ 2020-10-01
    IIF 39 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-10-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 28
    RETAIL ACCESSORIES MEETING HOUSE LANE LTD
    11679747
    2b 24-26 Meeting House Lane, Brighton, England
    Active Corporate (4 parents)
    Officer
    2018-11-15 ~ 2020-03-01
    IIF 72 - Director → ME
    2021-11-18 ~ 2022-04-19
    IIF 38 - Director → ME
    Person with significant control
    2018-11-15 ~ 2020-03-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2021-11-18 ~ 2022-04-19
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    SHE SEES LTD
    15652852
    3 Namrik Mews, Hove, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ 2025-12-31
    IIF 3 - Director → ME
    Person with significant control
    2024-04-16 ~ 2025-12-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SPARROW CONSTRUCTION CONTRACTING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-08
    AJW CONSTRUCTION CONTRACTING LIMITED
    - 2023-06-20 11804381
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Officer
    2019-02-04 ~ 2020-03-01
    IIF 76 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-03-01
    IIF 83 - Has significant influence or control → OE
  • 31
    SWIFTBRIDGE GROUP LTD
    15266461
    Willow Trees Alderley Road, Prestbury, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    SYNERGY RETAIL LTD.
    08520753
    4 Brighton Square, Brighton, England
    Active Corporate (5 parents)
    Officer
    2020-09-02 ~ 2020-10-01
    IIF 40 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 33
    SYNERGY TRAVEL LTD.
    08780255
    2b 25 Meeting House Lane, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-02 ~ 2020-10-01
    IIF 41 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-09-30
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    SYNIGISE DIGITAL LTD
    09894190
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-26 during the appointment or period of control
    Dissolved on 2021-12-27 during the appointment or period of control
    C/o Bridgestones 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 55 - Director → ME
    2015-11-30 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 35
    TA AND MHT ONLINE LTD
    - now 14233016
    CABINET FILING LTD
    - 2023-07-12 14233016
    Gf 14 Tichborne Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2023-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    TEGEN ACCESSORIES LTD
    08086981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-06 during the appointment or period of control
    Dissolved on 2019-11-06 during the appointment or period of control
    269 Church Street, Blackpool, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 2 - Director → ME
  • 37
    THE IVA ADVISOR LTD
    - now 11640096
    Insolvency (Case 1) In administration
    Administration started on 2022-08-10 during the appointment or period of control
    Administration ended on 2023-08-12 during the appointment or period of control
    AGW DIGITAL LTD
    - 2020-08-14 11640096
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 8 - Director → ME
    2018-10-24 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    THE ORIGINAL TOASTING COMPANY LTD
    07066016
    1st Floor 12, Market Street, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-04 ~ dissolved
    IIF 23 - Director → ME
  • 39
    THE WILLSWOOD GROUP LIMITED
    12586546
    Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 25 - Director → ME
    2020-05-05 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    UNITY PRINTING GROUP LTD
    12486798
    Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 24 - Director → ME
    2020-02-27 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    VERITAS INFORMATION MARKETING LIMITED
    08070807
    Atlantic Chambers 14b Fore Street, Hayle, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 9 - Director → ME
  • 42
    VINDEX VENTURES LTD
    14030717
    Cheadle Place, Stockport Road, Cheadle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 43
    WILLOW TREES CONSULTING LTD
    15270797
    Willow Trees Alderley Road, Prestbury, Macclesfield, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE

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