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
Individuals in focus
Phipson, James Harry John
- British born in May 1975
Phipson, James Harry John
Resident in United Kingdom
Registered addresses and corresponding companies21, Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 163, Bermondsey Street, London, SE1 3XF, England
IIF 2 IIF 3 IIF 4 (more)(less)63, Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England
IIF 1166, Lincoln's Inn Fields, London, WC2A 3LH, England
IIF 12Allan House, 10 John Princes Street, London, W1G 0JW, England
IIF 13C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, SE1 3XF, United Kingdom
IIF 14C/o Dragon Argent, 63 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 15C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, England
IIF 16C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 17 IIF 18 IIF 19
- British director born in May 1975
Phipson, James Harry John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Phipson, James, Harry, John,
Resident in United Kingdom
Registered addresses and corresponding companies63 Grosvenor Street, Grosvenor Street, London, W1K 3JG, England
IIF 22
- British born in May 1975
Phipson, James
Resident in United Kingdom
Registered addresses and corresponding companies1, Victor Wharf, Clink Street, London, SE1 8LP, United Kingdom
IIF 231 Victor Wharf, Clink Street, London, SE1 9DW
IIF 24 IIF 25 IIF 26 (more)(less)10, Queen Street Place, London, EC4R 1BE, England
IIF 3121, Bunhill Row, London, EC1Y 8LP
IIF 3221, Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)21, Ground Floor, Bunhill Row, London, EC1Y 8LP
IIF 674th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 684th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 694th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 7063, Bermondsey Street, London, SE1 3XF, England
IIF 71 IIF 72 IIF 73 (more)(less)63 Grosvenor Street, Grosvenor Street, London, W1K 3JG, England
IIF 78Clink Limited, Ground Floor, 21 Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 79C/o Clink Secretarial Ltd, 21 Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 80Southern Heating And Electrical Limited, 21 Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 81
- British born in May 1975
Mr James Harry John Phipson
Resident in United Kingdom
Registered addresses and corresponding companies63, Bermondsey Street, Greater London, London, SE1 3XF, United Kingdom
IIF 821, Adam Street, London, WC2N 6LE, England
IIF 8363, Bermondsey Street, London, SE1 3XF, England
IIF 84 IIF 8563, Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 8663, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England
IIF 8766, Old Compton Street, Soho, London, W1D 4UH, England
IIF 88C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 89
- British born in May 1975
Mr James Phipson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr James Phipson
Resident in England
Registered addresses and corresponding companies63, Bermondsey Street, London, SE1 3XF, England
IIF 102
- British Registered addresses and corresponding companies
Phipson, James
1 Victor Wharf, Clink Street, London, SE1 9DW
IIF 103 IIF 104 IIF 105 (more)(less)
- Registered addresses and corresponding companies
Phipson, James
63, Bermondsey Street, London, SE1 3XF, England
IIF 107
Related profiles found in government register
Offspring entities and appointments
83
- 1ACURIS RISK INTELLIGENCE HOLDINGS LIMITED - now
C6 DATA INTELLIGENCE LTD
- 2020-02-14 08926950C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2014-03-06 ~ 2015-11-06IIF 50 - Director → ME - 2ACURIS RISK INTELLIGENCE LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-02-08 ~ 2015-11-06IIF 31 - Director → ME
- 3
AGATA PARK LTD
0883352763 Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2014-01-06 ~ 2014-05-21IIF 53 - Director → ME2016-05-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-03 ~ 2017-02-03IIF 91 - Ownership of shares – 75% or more → OE - 4
- 5
- 6
ANDEZ EUROPEAN INVESTMENTS LTD
0736948016 Churchill Way, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2010-09-08 ~ 2012-11-28IIF 49 - Director → ME - 7ARABELLA DORMAN FINE ART COMMISSIONS LIMITED - now
FAVELA CHIC LIMITED
- 2010-12-01 068203105 Chelsea Farmhouse Studios, Milmans Street, London, EnglandActive Corporate (4 parents)Officer2009-02-16 ~ 2010-03-30IIF 27 - Director → ME - 8
ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED
00642471Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Dissolved on 2022-05-25 during the appointment or period of controlLeonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2019-12-19 ~ dissolvedIIF 15 - Director → ME - 9ARI ENHANCED LIMITED - now
C6 ENHANCED INTELLIGENCE LTD
- 2020-02-14 08928795C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2014-03-07 ~ 2015-11-06IIF 55 - Director → ME - 10
B&C MARKETING LIMITED
0795875121 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 51 - Director → ME - 11
- 12
BLACKCLIFF LIMITED
0861512023 Marshall Road Marshall Road, Eastbourne, EnglandDissolved Corporate (3 parents)Officer2013-07-18 ~ 2016-11-01IIF 79 - Director → ME - 13
BOFF SUPPORT LIMITED
0588321021 Ground Floor, Bunhill Row, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-16 ~ 2009-04-01IIF 29 - Director → ME2006-08-16 ~ 2009-02-17IIF 106 - Secretary → ME - 14
C.B. ISHAM LIMITED
0901824221 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 15
CASCATA COMMERCIAL LIMITED
0842974321 Bunhill Row, LondonDissolved Corporate (3 parents)Officer2013-03-05 ~ dissolvedIIF 57 - Director → ME - 16
CASCATA OPERATIONS LIMITED
0842966821 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 56 - Director → ME - 17CLAZ LTD - now
COCO STYLING LTD
- 2013-12-03 07551406Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2011-03-03 ~ 2011-11-01IIF 54 - Director → ME - 1863 Bermondsey Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2015-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 19
CLINK MANAGEMENT SERVICES LIMITED
0946018063 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2015-02-26 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 20
CLINK NOMINEES LIMITED
0863546363 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2013-08-02 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 21
CLINK SECRETARIAL LIMITED
0682091963 Bermondsey Street, London, EnglandDissolved Corporate (6 parents, 121 offsprings)Officer2009-02-17 ~ dissolvedIIF 26 - Director → ME - 22
CLINK SECURITY LIMITED
07930447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2020-12-224th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (6 parents)Officer2012-01-31 ~ 2012-12-27IIF 45 - Director → ME - 23
DA ADVISORY LIMITED
1474259963 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-20 ~ nowIIF 8 - Director → ME - 24
DA NOMINEES LIMITED
1109314763 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2017-12-04 ~ nowIIF 74 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 99 - Has significant influence or control → OE - 25
DA SECRETARIAL LIMITED
1109176763 Bermondsey Street, London, EnglandActive Corporate (6 parents, 50 offsprings)Officer2017-12-01 ~ nowIIF 73 - Director → ME2017-12-01 ~ nowIIF 107 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 98 - Has significant influence or control → OE - 26
DGM EUROPE LIMITED
07310646C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 80 - Director → ME - 27
DRAGON ARGENT AUDIT LIMITED
1311607663 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
DRAGON ARGENT HOLDINGS LIMITED
1353524863 Bermondsey Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-07-28 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 29
CLINK LIMITED
- 2018-02-06 0515636863 Bermondsey Street, London, EnglandActive Corporate (15 parents, 27 offsprings)Officer2004-06-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ 2022-02-08IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 30
EC1Y 8LP LTD
08989955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-25 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2015-02-19 ~ dissolvedIIF 68 - Director → ME - 31
EXSPONGE CORPORATE LIMITED
0910048121 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 46 - Director → ME - 32
EXSPONGE LIMITED
0910080321 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 37 - Director → ME - 33
FINARTE LTD
0876718863 Bermondsey Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-11-08 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-03-14IIF 90 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2015-11-27HUDSON INVESTMENT LIMITED - 2002-08-2716-17 Boundary Road, Hove, East SussexDissolved Corporate (14 parents)Officer2008-01-01 ~ 2008-03-01IIF 25 - Director → ME - 35
- 36
FUND LINK LIMITED
0797350221 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedIIF 63 - Director → ME - 37
GET UP AND GO COMMERCIAL LIMITED
0912240221 Bunhill Row, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 60 - Director → ME - 38
GET UP AND GO OPERATIONS LIMITED
0912246321 Bunhill Row, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 40 - Director → ME - 39
GREAT PAGEHURST LIMITED
14220593C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
HDISK LIMITED
0914198439 Cotton Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-03-17 ~ 2016-04-20IIF 65 - Director → ME - 41
HDISK TECHNOLOGY LIMITED
0914207639 Cotton Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-03-23 ~ 2016-04-20IIF 33 - Director → ME - 42
HELPERBY INFECTION CONTROL LIMITED
13301313C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 17 - Director → ME - 43
HELPERBY MANAGEMENT LIMITED
0459712163 Bermondsey Street, London, United KingdomActive Corporate (8 parents)Officer2026-01-20 ~ nowIIF 10 - Director → ME - 44
HELPERBY NOMINEES LIMITED
1110186921 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 47 - Director → ME - 45HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-1763 Bermondsey Street, London, EnglandActive Corporate (26 parents, 4 offsprings)Officer2019-07-30 ~ nowIIF 12 - Director → ME
- 46BIOTHERAPIES LIMITED - 2003-02-0463 Bermondsey Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-07-30 ~ nowIIF 9 - Director → ME
- 47
HIGHLAND MANAGEMENT LIMITED
07067735Highland Management Limited, 21 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-05 ~ 2010-06-01IIF 52 - Director → ME - 48C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-1910 Queen Street Place, London, EnglandDissolved Corporate (10 parents)Officer2015-01-14 ~ 2015-11-06IIF 67 - Director → ME
- 49
INVESTFLOW LTD
0795958821 Bunhill Row, LondonDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 34 - Director → ME - 50
- 51
- 52
LOOTED ART RECOVERY LIMITED
1509495163 Bermondsey Street (c/o Dragon Argent), London, EnglandActive Corporate (1 parent)Officer2023-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 53
- 54
MOREALPS LIMITED
1047430621 Bunhill Row, London, United KingdomDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 59 - Director → ME - 55
NEED HEATING LIMITED
0737156821 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-09 ~ 2011-07-01IIF 38 - Director → ME - 56
NEED MARKETING LIMITED
0737161721 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-09 ~ 2011-07-01IIF 39 - Director → ME - 57
OBERSENSE (UK) LIMITED
0622602821 Ground Floor, Bunhill Row, LondonDissolved Corporate (7 parents)Officer2007-05-31 ~ 2010-01-01IIF 30 - Director → ME - 58
OPEN MEDICAL HOLDINGS LIMITED
10909544C P House 97 -107 Uxbridge Road, Ealing, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2024-11-18 ~ nowIIF 6 - Director → ME - 59
OSORNO LIMITED
06030269C/o Dragon Argent Limited, 63 Bermondsey Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-12-30 ~ nowIIF 16 - Director → ME - 60QTS CONTRACTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-29
Commencement of winding up on 2025-03-19Q TECHNICAL SERVICES LIMITED
- 2012-04-13 073736304385, 07373630 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2010-09-13 ~ 2011-01-01IIF 41 - Director → ME - 61
SFCR HOLDINGS LTD
08987369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-04-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 62
SMITHFIELD COMMERCIAL LTD
07526006Clink Limited, 21 Bunhill Row, LondonDissolved Corporate (4 parents)Officer2012-07-01 ~ dissolvedIIF 32 - Director → ME - 63
SMITHFIELD OPERATIONS LTD
07531715Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ dissolvedIIF 69 - Director → ME - 64Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of controlCHALET RETREATS LTD
- 2015-11-02 05788405Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2015-06-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 93 - Right to appoint or remove directors → OE - 65
SNOWCHATEAUX TRANSPORT LTD
1042446163 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-10-13 ~ dissolvedIIF 22 - Director → ME - 66Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-18
Commencement of winding up on 2013-12-10
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12ASCENT SOLAR INVESTMENTS LIMITED
- 2011-06-22 0737355921 Bunhill Row, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-13 ~ 2011-07-01IIF 64 - Director → ME - 67
SOUTHERN HEATING AND ELECTRICAL LIMITED
07067354Southern Heating And Electrical Limited, 21 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-05 ~ 2010-06-01IIF 81 - Director → ME - 68
SPHERE RESEARCH HOLDINGS LIMITED
12736197C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 19 - Director → ME - 69
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
102989081 Adam Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-07-27 ~ 2017-01-31IIF 1 - Director → MEPerson with significant control2016-07-27 ~ 2016-07-27IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors → OE - 70
THE MOBILE TECHNOLOGY COMPANY LIMITED
09976794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-10Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (4 parents)Officer2016-01-29 ~ 2017-01-31IIF 62 - Director → ME - 71
THE SURYA CENTRE LTD
0759804221 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 42 - Director → ME - 72TYROLESE (623) LIMITED - 2007-10-0263 Bermondsey Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-23 ~ nowIIF 71 - Director → ME
- 73
THOS.AGNEW & SONS,LIMITED
0026743663 Bermondsey Street, London, EnglandActive Corporate (25 parents)Officer2013-12-23 ~ nowIIF 77 - Director → ME - 74
TMTC HOLDINGS LIMITED
1030312921 Bunhill Row, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 75
UNIVERSE CONSULTING SERVICES LIMITED
0960700121 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ 2016-10-04IIF 35 - Director → ME - 76
URBAN LIVE ENTERTAINMENT LIMITED
1024769221 Bunhill Row, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ 2016-06-30IIF 61 - Director → ME - 77
VARATU LIMITED
1732707063 Bermondsey Street, Greater London, London, United KingdomActive Corporate (2 parents)Person with significant control2026-07-08 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 78
VECTOR MEDIA AGENCY LIMITED
1622128866 Old Compton Street, Soho, London, EnglandActive Corporate (5 parents)Officer2025-01-31 ~ 2025-04-04IIF 21 - Director → MEPerson with significant control2025-01-31 ~ 2025-12-01IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 79
VERITAS REAL ESTATE LIMITED
0654556827d Hurlington Studios Ranelagh Gardens, London, EnglandDissolved Corporate (5 parents)Officer2008-03-27 ~ 2008-04-04IIF 28 - Director → ME - 80
- 81
- 82
- 83
WIGBOROUGH GROUP LIMITED
06435343Unit 10-12 116 Putney Bridge Road, LondonDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-07-20IIF 105 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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