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

Ng, Chi Fung

    Related profiles found in government register
  • Ng, Chi Fung

    Registered addresses and corresponding companies

    • 114, - 115, Tottenham Court Road, London, W1T 5AH, United Kingdom

      IIF 1

    • 120, High Road, London, N2 9ED, England

      IIF 2

    • No.1 Hardwick's Square, Hardwicks Square, London, SW18 4AW, England

      IIF 3

    • No.1 Hardwick's Square, Hardwick's Way, Wandsworth, London, SW18 4AW, United Kingdom

      IIF 4

    • Suite 2, 5 Percy Street, London, W1T 1DG, England

      IIF 5

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 6
  • Ng, Chi Fung, Hon

    Registered addresses and corresponding companies

    • 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 7
  • Ng, Martin

    Registered addresses and corresponding companies

    • Gamecube,60-66, The Horsefair, Bristol, Avon, BS1 3JQ, United Kingdom

      IIF 8
  • Ng, Martin Chi Fung
    British

    Registered addresses and corresponding companies

    • 60-66, The Horsefair, Bristol, BS1 3JQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 60-66, The Horsefair, Bristol, Somerset, BS1 3DX, England

      IIF 13

    • Gamecube, 60-66 The Horserfair, Bristol, BS1 3JQ, United Kingdom

      IIF 14

    • Gamecube,60-66, 60-66 The Horsefair, Bristol, Somerset, BS1 3JQ, United Kingdom

      IIF 15

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 16

    • Office 7 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 17
  • Ng, Chi Fung
    British company director born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies
  • Ng, Chi Fung
    British executive director born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 60-66, The Horsefair, Bristol, Somerset, BS1 3DX, England

      IIF 20
  • Ng, Chi Fung
    British company director born in June 1989

    Resident in Austria

    Registered addresses and corresponding companies

    • Top B02, Office Park 1, Wien, 1300, Austria

      IIF 21
  • Ng, Chi Fung
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 22

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

      IIF 23
  • Ng, Chi Fung
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15, Neptune Court, Vanguard Way, Caerdydd, Caerdydd, CF24 5PJ, United Kingdom

      IIF 24

    • Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • 24, Birch Street, Wolverhampton, West Midlands, WV1 4JA, United Kingdom

      IIF 26
  • Ng, Martin
    British cfo born in February 2002

    Resident in England

    Registered addresses and corresponding companies

    • Halos House, 60-66, The Horsefair, Bristol, Somerset, BS1 3JQ, England

      IIF 27
  • Mr Chi Fung Ng
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Percy Street, London, W1T 1DG, England

      IIF 28

    • No.1 Hardwick's Square, Hardwicks Square, London, SW18 4AW, England

      IIF 29

    • Suite 2, 5 Percy Street, London, W1T 1DG, England

      IIF 30
  • Ng, Chi Fung
    British company director born in June 1989

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Jan Vrijmanstraat 329, Amsterdam, 1087NB, Netherlands

      IIF 31 IIF 32
  • Ng, Chi Fung
    British director born in June 1989

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Joop Geesinkweg 901, Amsterdam, 1096AZ, Netherlands

      IIF 33
  • Mr Chi Fung Ng
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15, Neptune Court, Vanguard Way, Caerdydd, Caerdydd, CF24 5PJ, United Kingdom

      IIF 34

    • 120, High Road, London, N2 9ED, England

      IIF 35

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

      IIF 36

    • Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 37

    • 24, Birch Street, Wolverhampton, West Midlands, WV1 4JA, United Kingdom

      IIF 38
  • Ng, Chi Fung
    British cheif executive officer born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Place, London, SE1 2RE, United Kingdom

      IIF 39
  • Ng, Chi Fung
    British company director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 40
  • Ng, Chi Fung
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside, Philbeach House, Dale, Haverfordwest, Dyfed, SA62 3QU, Wales

      IIF 41

    • 114, - 115, Tottenham Court Road, London, W1T 5AH, United Kingdom

      IIF 42

    • 2, Nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 43

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 44

    • 5, Percy Street, London, W1T 1DG, England

      IIF 45

    • No.1 Hardwick's Square, Hardwicks Square, London, SW18 4AW, England

      IIF 46

    • 23, Planteringsvagen, Veberod, 24763, Sweden

      IIF 47
  • Ng, Chi Fung
    British executive director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th, Floor, One Canada Square, London, E14 5DY, United Kingdom

      IIF 48

    • 7, Conrad House, 19 Wesley Avenue, London, E16 1TD, United Kingdom

      IIF 49

    • Flat 7, Conrad House, 19 Wesley Avenue, London, E16 1TD, United Kingdom

      IIF 50

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 51
  • Ng, Chi Fung
    British group chief executive born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Place, London, SE1 2RE, United Kingdom

      IIF 52
  • Ng, Martin Chi Fung
    British cfo born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 60-66, The Horsefair, Bristol, Somerset, BS1 3DX, England

      IIF 53

    • Gamecube,60-66, 60-66 The Horsefair, Bristol, Somerset, BS1 3JQ, United Kingdom

      IIF 54

    • Halos House, 60-66, The Horsefair, Bristol, Somerset, BS1 3JQ, England

      IIF 55
  • Ng, Martin Chi Fung
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 60-66, The Horsefair, Bristol, Somerset, BS1 3DX, England

      IIF 56

    • Gamecube, 60-66 The Horsefair, Bristol, BS1 3JQ, United Kingdom

      IIF 57

    • Halos House, 60-66, The Horsefair, Bristol, BS1 3JQ, England

      IIF 58

    • Halos House, 60-66 The Horsefair, Bristol, BS1 3JQ, United Kingdom

      IIF 59

    • Halos House, 60-66, The Horsefair, Bristol, Somerset, BS1 3JQ, England

      IIF 60

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 61

    • Office 7 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 62
  • Ng, Martin Chi Fung
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 60-66, The Horsefair, Bristol, BS1 3JQ, United Kingdom

      IIF 63

    • Gamecube, 60-66 The Horserfair, Bristol, BS1 3JQ, United Kingdom

      IIF 64

    • Gamecube,60-66, The Horsefair, Bristol, Avon, BS1 3JQ, United Kingdom

      IIF 65

    • Halos House, 60-66, The Horsefair, Bs1 3jq, Bristol, BS1 3JQ, United Kingdom

      IIF 66

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 67

    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, United Kingdom

      IIF 68
  • Ng, Martin Chi Fung
    British executive director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 60-66, The Horsefair, Bristol, BS1 3JQ, United Kingdom

      IIF 69

    • 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 70

    • 500, 500 Avebury Blvd, Milton Keynes, MK9 2BE, United Kingdom

      IIF 71
  • Ng, Martin Chi Fung
    British fco born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Gamecube,60-66, The Horsefair, Bristol, Avon, BS1 3JQ, United Kingdom

      IIF 72
  • Ng, Martin Chi Fung
    British group ceo born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 60-66, The Horsefair, Bristol, Somerset, BS1 3DX, England

      IIF 73
  • Ng, Chi Fung
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Place, London, SE1 2RE, England

      IIF 74
  • Mr Martin Chi Fung Ng
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 60-66, The Horsefair, Bristol, BS1 3JQ, United Kingdom

      IIF 75 IIF 76

    • Gamecube, 60-66 The Horserfair, Bristol, BS1 3JQ, United Kingdom

      IIF 77

    • Gamecube,60-66, 60-66 The Horsefair, Bristol, Somerset, BS1 3JQ, United Kingdom

      IIF 78

    • Gamecube,60-66, The Horsefair, Bristol, Avon, BS1 3JQ, United Kingdom

      IIF 79

    • Halos House, 60-66, The Horsefair, Bristol, BS1 3JQ, England

      IIF 80

    • Halos House, 60-66 The Horsefair, Bristol, BS1 3JQ, United Kingdom

      IIF 81

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 82
  • Mr Chi Fung Ng
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 83

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 84
  • Mr Martina Chi Fung Ng
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Halos House, 60-66, The Horsefair, Bs1 3jq, Bristol, BS1 3JQ, United Kingdom

      IIF 85

    • 5, Percy Street, London, W1T 1DG, United Kingdom

      IIF 86

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 87

    • Office 7 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 88
child relation
Offspring entities and appointments
Active 35
  • 1
    HALOS GARDEN (BRISTOL) LIMITED - 2018-04-12
    60-66 The Horsefair, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 73 - director → ME
    2017-05-23 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    M&D AMUSEMENT LIMITED - 2018-04-13
    Gamecube,60-66 The Horsefair, Bristol, Avon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    76,226,994 GBP2018-02-12
    Officer
    2019-05-21 ~ dissolved
    IIF 65 - director → ME
    2019-05-21 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    60-66 The Horsefair, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Gamecube, 60-66 The Horserfair, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 64 - director → ME
    2018-12-03 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Halos House, 60-66 The Horsefair, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 59 - director → ME
    2018-11-05 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    Gamecube, 60-66 The Horsefair, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 57 - director → ME
  • 7
    AMBISONIC LIMITED - 2018-03-20
    Gamecube,60-66 60-66 The Horsefair, Bristol, Somerset, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2018-02-20 ~ dissolved
    IIF 54 - director → ME
    2018-04-20 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    60-66 The Horsefair, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 69 - director → ME
    2018-12-12 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    Kemp House 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-26 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    15, Neptune Court Vanguard Way, Caerdydd, Caerdydd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    Halos House, 60-66 The Horsefair, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MARTZ EUROPE LIMITED - 2017-03-09
    4385, 09681861: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,631,031 GBP2017-03-01
    Officer
    2017-03-01 ~ dissolved
    IIF 62 - director → ME
    2017-04-16 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 13
    24 Birch Street, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    KAITOLAND HOLDING LIMITED - 2016-05-05
    4385, 09708278: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,218,954 GBP2017-02-10
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MARTZ GROUP PLC - 2016-10-31
    MARTZ PLAYGROUP PLC - 2015-07-09
    No.1 Hardwick's Square, Hardwicks Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    4385, 10813586: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 61 - director → ME
    2017-06-12 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 34 67-68 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 31 - director → ME
  • 18
    60 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-11-11 ~ dissolved
    IIF 33 - director → ME
  • 19
    2 Nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 43 - director → ME
  • 20
    Unit 34 67-68 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 32 - director → ME
  • 21
    2 Nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-12-27 ~ dissolved
    IIF 44 - director → ME
  • 22
    145-157 St John Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-08-13 ~ dissolved
    IIF 21 - director → ME
  • 23
    MEER MONSTA AND MUSEDIO CORPORATION LIMITED - 2011-12-12
    3 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 39 - director → ME
  • 24
    3 More London Place, London, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2011-12-09 ~ dissolved
    IIF 52 - director → ME
  • 25
    JOLLY GRAPHICS LIMITED - 2011-12-14
    29th Floor, One Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 48 - director → ME
  • 26
    MEER MONSTA CAPTIAL LIMITED - 2011-12-19
    29th Floor One Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 50 - director → ME
  • 27
    114 - 115, Tottenham Court Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 42 - director → ME
    2011-03-22 ~ dissolved
    IIF 1 - secretary → ME
  • 28
    Meer Pacific Airways, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 74 - director → ME
  • 29
    MEER MONSTA CORPORATION PLC - 2012-04-27
    3 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2011-11-18 ~ dissolved
    IIF 49 - director → ME
  • 30
    5 Percy Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 31
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,386,660 GBP2022-01-31
    Officer
    2022-04-28 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 32
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 47 - director → ME
  • 33
    82a James Carter Road, Mildenhall, Suffolk, England
    Dissolved corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 51 - director → ME
    2022-05-05 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 34
    483 Green Lanes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    120 High Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,607,458 GBP2021-12-31
    Officer
    2020-04-01 ~ dissolved
    IIF 22 - director → ME
    2020-05-01 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    HALOS GARDEN (BRISTOL) LIMITED - 2018-04-12
    60-66 The Horsefair, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-20 ~ 2018-04-01
    IIF 20 - director → ME
  • 2
    M&D AMUSEMENT LIMITED - 2018-04-13
    Gamecube,60-66 The Horsefair, Bristol, Avon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    76,226,994 GBP2018-02-12
    Officer
    2018-02-24 ~ 2019-04-01
    IIF 72 - director → ME
    2016-05-13 ~ 2018-04-01
    IIF 66 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-12-01
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    60-66 The Horsefair, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-22 ~ 2019-04-01
    IIF 63 - director → ME
    2018-03-22 ~ 2019-04-01
    IIF 9 - secretary → ME
  • 4
    AMBISONIC LIMITED - 2018-03-20
    Gamecube,60-66 60-66 The Horsefair, Bristol, Somerset, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2018-02-11
    IIF 71 - director → ME
  • 5
    HAITI LTD - 2018-07-13
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,443 GBP2018-12-01
    Officer
    2018-02-24 ~ 2018-02-24
    IIF 27 - director → ME
    2018-02-24 ~ 2018-10-01
    IIF 55 - director → ME
    2017-04-28 ~ 2018-04-09
    IIF 60 - director → ME
  • 6
    60-66 The Horsefair, Bristol, Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    70,932,979 GBP2018-01-31
    Officer
    2018-02-23 ~ 2019-04-01
    IIF 53 - director → ME
    2017-01-23 ~ 2018-04-01
    IIF 56 - director → ME
    2017-01-23 ~ 2018-04-01
    IIF 7 - secretary → ME
    Person with significant control
    2017-04-29 ~ 2018-04-02
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MARTZ EUROPE LIMITED - 2017-03-09
    4385, 09681861: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,631,031 GBP2017-03-01
    Officer
    2015-07-13 ~ 2017-01-28
    IIF 41 - director → ME
    2015-07-13 ~ 2017-01-28
    IIF 4 - secretary → ME
  • 8
    KAITOLAND HOLDING LIMITED - 2016-05-05
    4385, 09708278: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,218,954 GBP2017-02-10
    Officer
    2015-07-29 ~ 2017-02-28
    IIF 45 - director → ME
    2016-10-20 ~ 2017-02-28
    IIF 5 - secretary → ME
  • 9
    MARTZ GROUP PLC - 2016-10-31
    MARTZ PLAYGROUP PLC - 2015-07-09
    No.1 Hardwick's Square, Hardwicks Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2017-05-23
    IIF 46 - director → ME
    2015-07-07 ~ 2017-05-23
    IIF 3 - secretary → ME
  • 10
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-20 ~ 2017-01-23
    IIF 19 - director → ME
  • 11
    YUME WORLD LIMITED - 2021-11-29
    120 120 High Road, East Finchley, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,143,442 GBP2021-01-31
    Officer
    2019-01-22 ~ 2019-02-20
    IIF 67 - director → ME
    Person with significant control
    2019-01-22 ~ 2020-01-19
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    120 High Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,607,458 GBP2021-12-31
    Officer
    2018-12-19 ~ 2020-02-05
    IIF 70 - director → ME
    2018-12-19 ~ 2020-02-01
    IIF 12 - secretary → ME
    Person with significant control
    2018-12-19 ~ 2019-01-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FEC GROUP LIMITED - 2022-04-01
    Unit 16, Roundhouse Court Barnes Wallis Way, Buckshaw Village, Chorley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -419,436 GBP2023-12-31
    Officer
    2019-07-10 ~ 2019-12-11
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.