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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

Swain-grainger, Hayley Victoria

    Related profiles found in government register
  • Swain-grainger, Hayley Victoria
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, United Kingdom

      IIF 1
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 2
    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 3
    • Unit 2, 349c High Road, Wood Green, N22 8JA, United Kingdom

      IIF 4
  • Swain-grainger, Hayley Victoria
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 5
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 6
  • Swain-grainger, Hayley Victoria
    British director born in July 1970

    Resident in United Kingdom

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

      IIF 7
    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 8
    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 9
    • 4th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom

      IIF 10
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 15
    • 9, Denmark Street, London, WC2H 8LS

      IIF 16
    • 9, Denmark Street, London, WC2H 8LS, United Kingdom

      IIF 17
    • Unit 2, 349c, High Road, London, N22 8JA, England

      IIF 18
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 26 IIF 27
    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 28
  • Swain-grainger, Hyaley Victoria
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 29
  • Swain-grainger, Hayley Victoria
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Swain-grainger, Hayley Victoria
    British business born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 88, Caswell Close, Farnborough, Hampshire, GU14 8TE, United Kingdom

      IIF 39
    • 77, Charles Bennion Walk, Leicester, LE4 5HU, United Kingdom

      IIF 40
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 41
  • Swain-grainger, Hayley Victoria
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Bishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 42
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 43 IIF 44
    • 64, Baker Street, London, W1U 7GB, England

      IIF 45 IIF 46
    • Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom

      IIF 47
    • Elms Farm, Hankerton Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 48
    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 49 IIF 50 IIF 51
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 58 IIF 59 IIF 60
    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 62
  • Swain-grainger, Hayley Victoria
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 161 Millbank, Apartment W703, London, SW1P 4FA, England

      IIF 63
    • 9, Denmark Street, London, WC2H 8LS, United Kingdom

      IIF 64
    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, England

      IIF 65
    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 66
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 67 IIF 68 IIF 69
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 70 IIF 71 IIF 72
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 75
    • Flat 201, Ramsey House, Wembley, HA9 7AH, England

      IIF 76
  • Grainger, Hayley Swain
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 77
  • Swain-grainger, Hayley
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 78
  • Hayley Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 79
  • Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 80 IIF 81
  • Victoria Swain-grainger, Hayley
    British business born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England

      IIF 82
  • Miss Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 83
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 84 IIF 85 IIF 86
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 89 IIF 90
    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 91
    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 92
    • Flat 201, Ramsey House, Wembley, HA9 7AH, England

      IIF 93
  • Ms Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 94
  • Hayley Swain-grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 64, Baker Street, London, W1U 7GB, England

      IIF 95
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 96
    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, England

      IIF 97
  • Ms Hayley Victoria Swain Grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 98
  • Ms Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 99 IIF 100
  • Hayley Swain-grainger
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    9 Denmark Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 56 - Director → ME
  • 3
    GLOPACK (UK) LIMITED - 2007-06-22
    GLOPACK (UK) LIMITED - 2007-06-13
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,300 GBP2015-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 4
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,786,616 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 30 - Director → ME
  • 5
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,591 GBP2016-06-30
    Officer
    2011-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    BURLINGTON CONSULTANCY LIMITED - 2022-10-24
    Flat 201 Ramsey House, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -323 GBP2024-04-30
    Officer
    2012-04-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 7
    CAYMEN BIKES LIMITED - 2015-04-28
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,840 GBP2016-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 61 - Director → ME
  • 8
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Ownership of shares – 75% or moreOE
  • 9
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,427 GBP2024-11-30
    Officer
    2015-11-12 ~ now
    IIF 33 - Director → ME
  • 10
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2019-12-31
    Officer
    2016-12-17 ~ dissolved
    IIF 82 - Director → ME
  • 11
    64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-23 ~ dissolved
    IIF 45 - Director → ME
  • 12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,808 GBP2019-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
  • 14
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    18 Bertie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2025-02-28 ~ now
    IIF 41 - Director → ME
  • 16
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 52 - Director → ME
  • 17
    Suite 5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Person with significant control
    2019-11-08 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 18
    HORETO LIMITED - 2019-12-11
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 72 - Director → ME
  • 19
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 20
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 21
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 22
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    257 GBP2015-07-31
    Officer
    2012-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 23
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 24
    THE GOOD PSYCHOPATH LTD - 2021-08-13
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,758 GBP2021-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
  • 25
    WHITE MAKE (UK) LIMITED - 2011-02-16
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2015-10-31
    Officer
    2011-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
  • 26
    BEST@LANGUAGES LIMITED - 2016-03-01
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,567 GBP2016-05-31
    Officer
    2014-12-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 27
    JONSON WHITE LIMITED - 2019-12-12
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 28
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,001 GBP2024-04-30
    Officer
    2011-01-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 29
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,581 GBP2016-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or controlOE
  • 30
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -18,265 GBP2024-12-31
    Officer
    2016-08-16 ~ now
    IIF 1 - Director → ME
  • 31
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
  • 32
    Unit 2 349c, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 33
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
  • 34
    77 Charles Bennion Walk, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,599 GBP2023-11-30
    Officer
    2021-03-26 ~ dissolved
    IIF 40 - Director → ME
  • 35
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 36
    HAPPY RANDOM LIMITED - 2018-06-19
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,415 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,676 GBP2015-08-31
    Officer
    2011-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 38
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -241 GBP2017-06-30
    Officer
    2013-07-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or controlOE
  • 39
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2014-01-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
  • 40
    BARUKAS LIMITED - 2021-08-13
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 41
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 42
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 50 - Director → ME
  • 43
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of shares – 75% or moreOE
  • 44
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110,500 GBP2024-11-30
    Officer
    2015-11-12 ~ now
    IIF 34 - Director → ME
  • 45
    64 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
Ceased 35
  • 1
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -920 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 55 - Director → ME
  • 2
    APPLIKAS LIMITED - 2012-10-12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    2011-01-10 ~ 2012-10-11
    IIF 5 - Director → ME
  • 3
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,840 GBP2016-11-30
    Officer
    2011-07-01 ~ 2016-12-20
    IIF 9 - Director → ME
  • 4
    Sovereign (uk) Limited 40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-31 ~ 2013-03-01
    IIF 69 - Director → ME
  • 5
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 51 - Director → ME
  • 6
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359,668 GBP2024-12-31
    Officer
    2011-01-01 ~ 2016-12-20
    IIF 11 - Director → ME
  • 7
    Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 USD2017-11-30
    Officer
    2011-01-01 ~ 2012-01-01
    IIF 29 - Director → ME
  • 8
    GRANT ALMONT LIMITED - 2021-08-23
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-01-01 ~ 2021-08-10
    IIF 64 - Director → ME
  • 9
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2018-01-31
    Officer
    2011-01-01 ~ 2013-12-11
    IIF 23 - Director → ME
  • 10
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-01-01 ~ 2014-01-31
    IIF 21 - Director → ME
  • 11
    COVERZ PRODUCTION UK LIMITED - 2020-11-04
    88 Caswell Close, Farnborough, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -286,321 GBP2024-10-31
    Officer
    2020-10-27 ~ 2022-12-12
    IIF 39 - Director → ME
  • 12
    78 York Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,362 GBP2016-11-30
    Officer
    2011-07-01 ~ 2016-12-20
    IIF 15 - Director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2013-09-11 ~ 2013-10-10
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-15
    IIF 94 - Ownership of shares – 75% or more OE
  • 14
    1 Moulder Close, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,540 GBP2023-12-31
    Officer
    2012-12-06 ~ 2024-02-14
    IIF 36 - Director → ME
  • 15
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,477 GBP2016-11-30
    Officer
    2011-01-01 ~ 2016-12-20
    IIF 13 - Director → ME
  • 16
    Sovereign (uk) Limited, 40 Craven Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ 2013-03-01
    IIF 62 - Director → ME
  • 17
    Suite 5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Officer
    2019-11-08 ~ 2023-01-05
    IIF 38 - Director → ME
  • 18
    25 Floral Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-12-17
    IIF 48 - Director → ME
  • 19
    54 Conduit Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-01-15 ~ 2015-12-31
    IIF 65 - Director → ME
  • 20
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 53 - Director → ME
  • 21
    ZENU TRANSMEDIA LIMITED - 2018-06-11
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,958 GBP2024-07-31
    Officer
    2015-07-27 ~ 2022-10-14
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-14
    IIF 88 - Ownership of shares – 75% or more OE
  • 22
    Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,189 GBP2024-12-31
    Officer
    2024-04-15 ~ 2025-04-16
    IIF 47 - Director → ME
  • 23
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,541 GBP2018-07-31
    Officer
    2012-07-19 ~ 2016-12-20
    IIF 43 - Director → ME
  • 24
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ 2013-12-17
    IIF 54 - Director → ME
  • 25
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    42,643 GBP2024-07-31
    Officer
    2012-07-20 ~ 2016-12-20
    IIF 44 - Director → ME
  • 26
    CURZON GLOBAL LIMITED - 2021-07-26
    FORTRAN REISLING SYSTEMS LIMITED - 2018-05-03
    161 Millbank Apartment W703, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,240 GBP2024-11-30
    Officer
    2012-11-01 ~ 2025-01-07
    IIF 63 - Director → ME
  • 27
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2013-12-17
    IIF 67 - Director → ME
  • 28
    ROUGE BUNNY ROUGE LIMITED - 2005-02-08
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,122,969 GBP2023-12-28
    Officer
    2011-11-01 ~ 2013-11-20
    IIF 8 - Director → ME
  • 29
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 24 - Director → ME
  • 30
    Unit 211 Chinaworks Black Prince Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,415 USD2024-11-30
    Officer
    2011-11-15 ~ 2021-09-28
    IIF 32 - Director → ME
  • 31
    INVESTRICITY LIMITED - 2022-12-14
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,648 GBP2024-12-31
    Officer
    2013-03-27 ~ 2013-12-17
    IIF 66 - Director → ME
  • 32
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,693 GBP2017-07-31
    Officer
    2011-07-01 ~ 2012-05-20
    IIF 27 - Director → ME
  • 33
    24 Grasholm Way, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -459 GBP2024-01-31
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 4 - Director → ME
  • 34
    UK NEW COMPANY 123 LIMITED - 2023-08-16
    28 Old Town, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,977 GBP2024-12-31
    Officer
    2023-08-17 ~ 2023-12-04
    IIF 77 - Director → ME
  • 35
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2011-07-01 ~ 2014-01-30
    IIF 10 - Director → ME

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