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

Lawson, Melvin Anthony

    Related profiles found in government register
  • Lawson, Melvin Anthony
    British co director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 1 IIF 2
  • Lawson, Melvin Anthony
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawson, Melvin Anthony
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Andrew Street, Holborn Circus, London, EC4A 3AG, United Kingdom

      IIF 32

    • 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 33

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 34 IIF 35

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 36 IIF 37 IIF 38

    • Po Box 1ed, London, London, W1A 1ED, United Kingdom

      IIF 39

    • Po Box 1ed, Po Box 1ed, London, W1A 1ED, England

      IIF 40
  • Lawson, Melvin Anthony
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 41
  • Lawson, Melvin Anthony
    British commercial director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 42
  • Lawson, Melvin Anthony
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 43

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 48

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 49

    • 8 Elm Walk, London, NW3 7UP

      IIF 50 IIF 51

    • 80, Great Portland Street, London, W1W 7NW, United Kingdom

      IIF 52 IIF 53
  • Lawson, Melvin Anthony
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Elm Walk, London, NW3 7UP

      IIF 54

    • 8, Elm Walk, London, NW3 7UP, United Kingdom

      IIF 55 IIF 56
  • Melvin Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 57
  • Mr Melvin Anthony Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 58

    • 130 Shaftsbury Avenue, Shaftesbury Avenue, London, W1D 5EU, England

      IIF 59

    • 20, St Andrew Street, Holborn Circus, London, EC4A 3AG, United Kingdom

      IIF 60

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN

      IIF 61

    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 67 IIF 68 IIF 69

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 74

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 75

    • Po Box 1ed, London, W1A 1ED, United Kingdom

      IIF 76

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 77

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 78

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 79
  • Melvin Anthony Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 80

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 81
  • Lawson, Melvin Anthony
    British

    Registered addresses and corresponding companies

    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 82
  • Lawson, Melvin Anthony
    British company director

    Registered addresses and corresponding companies

    • 8 Elm Walk, London, NW3 7UP

      IIF 83
  • Mr Melvin Anthony Lawson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 84
  • Melvin Anthony Lawson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, No.25, Old Burlington Street, London, W1S 3AN

      IIF 85
  • Lawson, Melvin

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 86
child relation
Offspring entities and appointments
Active 50
  • 1
    EAGLE-I INVEST LTD - 2012-04-02
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-09-07 ~ now
    IIF 41 - LLP Designated Member → ME
  • 3
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    426,170 GBP2024-02-28
    Officer
    2015-02-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    A. BECKMAN PUBLIC LIMITED COMPANY - 2013-04-18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    ~ now
    IIF 11 - Director → ME
  • 5
    ENCONRIG LIMITED - 1995-10-02
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,999,675 GBP2024-06-30
    Officer
    1995-09-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2024-06-30
    Officer
    2008-11-26 ~ now
    IIF 46 - Director → ME
  • 7
    Po Box 1ed, 4th Floor 80 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 55 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,520 GBP2024-03-25
    Officer
    2002-11-18 ~ now
    IIF 14 - Director → ME
    2001-12-07 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    252,332 GBP2024-03-31
    Officer
    ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 10
    YODELBRONZE LIMITED - 1984-03-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    97,779 GBP2024-06-30
    Officer
    ~ now
    IIF 15 - Director → ME
  • 11
    JOHN ROCHE LIMITED - 2003-09-08
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    243,194 GBP2024-06-30
    Officer
    2000-07-05 ~ now
    IIF 31 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    902,619 GBP2024-06-30
    Officer
    2017-08-22 ~ now
    IIF 35 - Director → ME
  • 13
    Begbies Traynor(central)llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAZELPATH LIMITED - 1996-08-14
    3 Coldbath Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,836,538 GBP2024-01-31
    Officer
    1996-08-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    8 Elm Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 53 - Director → ME
  • 16
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 44 - Director → ME
  • 17
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2024-06-30
    Officer
    2008-11-26 ~ now
    IIF 48 - Director → ME
  • 18
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,769 GBP2023-07-31
    Officer
    2019-08-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    25 Old Burlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 32 - Director → ME
  • 20
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,417,434 GBP2023-09-30
    Officer
    1996-10-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5APP LIMITED - 2012-04-02
    4th Floor 80, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 56 - Director → ME
  • 22
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 39 - Director → ME
  • 23
    2nd Floor, No.25 Old Burlington Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -34,734 GBP2023-12-31
    Officer
    2011-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 24
    2nd Floor 25 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,688,948 GBP2023-12-31
    Officer
    1993-02-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2008-07-11 ~ now
    IIF 1 - Director → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,214 GBP2024-06-30
    Officer
    2005-02-17 ~ now
    IIF 13 - Director → ME
  • 28
    KESTERLYN LIMITED - 1997-07-22
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,134 GBP2023-08-31
    Officer
    2001-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 29
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    696,881 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 30
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-05-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 31
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,003,712 GBP2023-07-31
    Officer
    1999-09-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,192,980 GBP2024-09-30
    Officer
    2004-03-02 ~ now
    IIF 7 - Director → ME
  • 33
    2nd Floor 25 Old Burlington Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,973 GBP2024-06-30
    Officer
    1995-01-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,322,127 GBP2024-01-31
    Officer
    2014-04-03 ~ now
    IIF 23 - Director → ME
  • 35
    105 Nightingale Lane, London
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-04-02 ~ now
    IIF 43 - Director → ME
  • 36
    TELECOM INVEST LIMITED - 2009-02-12
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ dissolved
    IIF 52 - Director → ME
  • 37
    NO 1 BUILDING CO LIMITED - 2009-05-16
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,850 GBP2023-12-31
    Officer
    2006-10-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -139,891 GBP2023-12-31
    Officer
    2008-07-15 ~ now
    IIF 37 - Director → ME
  • 39
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 40
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Officer
    2004-06-24 ~ now
    IIF 16 - Director → ME
  • 41
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-10 ~ now
    IIF 5 - Director → ME
  • 42
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    JOHN ROCHE LIMITED - 2004-06-18
    BELGRAVIA HOMES LTD - 2003-09-08
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,922,867 GBP2024-01-31
    Officer
    2003-05-22 ~ now
    IIF 27 - Director → ME
  • 44
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,145 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    25 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,019 GBP2023-10-31
    Officer
    2020-05-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    NO 1 BUILDING PROPERTY CO LIMITED - 2009-02-12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,375,191 GBP2024-03-31
    Officer
    2006-10-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    3 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,276,413 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 48
    10 Jesus Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,245,623 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 42 - Director → ME
  • 49
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ now
    IIF 4 - Director → ME
  • 50
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103,645 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 36 - Director → ME
Ceased 11
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2009-11-01 ~ 2021-01-28
    IIF 47 - Director → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-09-07 ~ 2017-06-30
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove members → OE
  • 3
    ENCONRIG LIMITED - 1995-10-02
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,999,675 GBP2024-06-30
    Officer
    1995-09-22 ~ 2006-07-03
    IIF 83 - Secretary → ME
  • 4
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2018-12-06
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    25 Old Burlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2023-11-01
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    696,881 GBP2024-02-29
    Officer
    2016-02-11 ~ 2017-11-02
    IIF 86 - Secretary → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    66,191 GBP2024-07-31
    Officer
    2014-01-09 ~ 2024-04-08
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -134,905 GBP2024-05-31
    Officer
    2009-07-16 ~ 2011-03-14
    IIF 50 - Director → ME
  • 9
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-09-22 ~ 2023-10-23
    IIF 51 - Director → ME
  • 10
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-09-27 ~ 2022-07-26
    IIF 29 - Director → ME
  • 11
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103,645 GBP2023-05-31
    Person with significant control
    2016-05-20 ~ 2016-12-13
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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