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

Green, Andrew

    Related profiles found in government register
  • Green, Andrew
    British insurance broker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 73, York Road, Cheam, Sutton, SM2 6HN, England

      IIF 1
  • Green, Andrew Paul
    British commercial director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, High Street, Iver, SL0 9NG, England

      IIF 2
  • Green, Andrew Paul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Curtain Road, London, EC2A 3AH, England

      IIF 3
  • Green, Andrew
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Brunswick Road, Shoreham-by-sea, BN43 5WB, United Kingdom

      IIF 4 IIF 5

    • 30 Brunswick Road, Shoreham-by-sea, West Sussex, BN43 5WB, United Kingdom

      IIF 6
  • Andrew Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 7
  • Green, Andrew Paul
    British director born in January 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 8

    • 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ

      IIF 9
  • Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 10
  • Green, Andrew Paul
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 11
  • Green, Andrew Paul
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 12

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 13

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 14 IIF 15

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 16

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 17

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 18 IIF 19
  • Green, Andrew Paul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British entrepreneur born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British finance born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 71
  • Green, Andrew Paul
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 72

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 73
  • Green, Andrew Paul
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Grosvenor Road, Mayfair, London, W1K 4QN, Uk

      IIF 74

    • Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Green, Andrew Paul
    British property consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 78
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Station Lane, Hornchurch, Essex, RM12 6NJ, England

      IIF 79

    • 36-38, High Street, Iver, SL0 9NG, England

      IIF 80

    • 25, Grosvenor Street, London, W1K 4QN, England

      IIF 81

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 82

    • 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 83
  • Mr Andrew Green
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Brunswick Road, Shoreham-by-sea, BN43 5WB, United Kingdom

      IIF 84 IIF 85

    • 30 Brunswick Road, Shoreham-by-sea, West Sussex, BN43 5WB, United Kingdom

      IIF 86
  • Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 87
  • Mr Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 88 IIF 89

    • 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 90

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom

      IIF 91
  • Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom

      IIF 92
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    30 Brunswick Road, Shoreham-by-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,244 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-11 ~ 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
  • 2
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2,968 GBP2022-02-28
    Officer
    2021-02-24 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove members → OE
  • 4
    115b Drysdale Street Hoxton, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,976 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Corbets Tey Road, Upminster, England
    Corporate (1 parent)
    Equity (Company account)
    -313,680 GBP2023-08-31
    Officer
    2015-02-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 7
    The Lexicon Second Floor, Mount Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -14,496 GBP2021-09-30
    Person with significant control
    2016-09-21 ~ now
    IIF 122 - Has significant influence or control → OE
  • 8
    2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 24 - director → ME
  • 9
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 10
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 11
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,260 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 12
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 13
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -890,164 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 14
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 15
    25 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 21 - director → ME
  • 16
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,775 GBP2022-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 19
    2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 8 - director → ME
  • 20
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,813 GBP2017-08-31
    Officer
    2015-05-07 ~ dissolved
    IIF 27 - director → ME
  • 21
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -291,868 GBP2023-07-31
    Officer
    2016-11-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,083 GBP2016-03-31
    Officer
    2010-03-05 ~ dissolved
    IIF 78 - director → ME
  • 23
    S P TRACKS LIMITED - 2010-09-23
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -104,555 GBP2023-07-31
    Officer
    2009-07-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 96 - Has significant influence or control → OE
  • 24
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 77 - director → ME
  • 25
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 75 - director → ME
  • 26
    GREEN ELLIS CADDICK (HARROGATE) LIMITED - 2010-12-15
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 76 - director → ME
  • 27
    1st Floor 21 Station Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    1,388,261 GBP2022-03-31
    Officer
    2012-10-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 28
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 13 - director → ME
  • 30
    GROSVENOR BRIDGING LTD - 2022-10-11
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7 GBP2022-03-31
    Officer
    2012-01-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 31
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -73 GBP2022-03-31
    Officer
    2017-06-09 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 32
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,627 GBP2019-02-28
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    9 Corbets Tey Road, Upminster, England
    Corporate (2 parents)
    Officer
    2020-04-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 34
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    83,976 GBP2020-12-31
    Officer
    2017-03-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,648 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    Unit 2 99 - 101 Kingsland Road, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,740,570 GBP2023-06-30
    Officer
    2020-03-19 ~ now
    IIF 52 - director → ME
  • 37
    FWWS-2 LIMITED - 2022-06-21
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 136 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 38
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Officer
    2019-11-27 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 39
    9 Corbets Tey Road, Upminster, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 126 - Has significant influence or control → OE
  • 40
    FWWS-1 LIMITED - 2022-05-24
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 42
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -74,712 GBP2023-10-31
    Officer
    2016-04-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,860 GBP2019-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-01 ~ dissolved
    IIF 45 - director → ME
  • 45
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 46
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    147 GBP2019-12-31
    Officer
    2015-11-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 47
    Unit 1,verney House, 1b Hollywood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,569 GBP2023-12-31
    Person with significant control
    2020-09-18 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    2016-02-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -24,281 GBP2023-08-31
    Officer
    2021-08-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    53,723 GBP2022-07-31
    Officer
    2019-07-31 ~ now
    IIF 63 - director → ME
  • 51
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -229 GBP2019-08-31
    Officer
    2016-11-21 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    311 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    -11,840 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 54
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -451,668 GBP2021-10-31
    Officer
    2014-04-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 55
    SMITTEN LINGERIE TO LOVE LTD - 2018-04-25
    10 St. Helens Road, Swansea
    Corporate (3 parents)
    Equity (Company account)
    -93,258 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2017-03-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 57
    PIONEER NOTION LIMITED - 2014-05-08
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -65,844 GBP2024-02-29
    Officer
    2014-05-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    30 Brunswick Road, Shoreham-by-sea, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 59
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,565 GBP2021-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 37 - director → ME
  • 61
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    91 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 62
    4th Floor Imperial House, 8 Kean Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,248,553 GBP2021-07-31
    Officer
    2016-10-01 ~ now
    IIF 49 - director → ME
  • 63
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 64
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,590 GBP2018-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 65
    6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Unit 1 Verney House, 1b Hollywood Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,317 GBP2016-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
Ceased 18
  • 1
    DE LA VALI LIMITED - 2024-05-30
    C/o Begbies Traynor 31st Floor 40, Bank Street, London
    Corporate (2 parents)
    Officer
    2017-03-21 ~ 2020-12-17
    IIF 43 - director → ME
    Person with significant control
    2017-03-21 ~ 2020-12-17
    IIF 91 - Has significant influence or control → OE
  • 2
    INVISIBLES PRODUCTION LIMITED - 2016-09-29
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    922,584 GBP2021-04-30
    Officer
    2014-04-03 ~ 2023-03-20
    IIF 29 - director → ME
  • 3
    The Lexicon Second Floor, Mount Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -14,496 GBP2021-09-30
    Officer
    2012-09-21 ~ 2022-11-07
    IIF 46 - director → ME
  • 4
    DAVID HASKOLL (UK) LIMITED - 2002-09-03
    Winterton House, High Street, Westerham, England
    Corporate (4 parents)
    Equity (Company account)
    178,536 GBP2023-07-31
    Officer
    2021-05-01 ~ 2023-04-01
    IIF 1 - director → ME
  • 5
    Flat 117 52a Windsor Street, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-30 ~ 2023-04-10
    IIF 20 - director → ME
    Person with significant control
    2021-07-30 ~ 2023-08-12
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -890,164 GBP2018-08-31
    Officer
    2016-02-11 ~ 2016-02-11
    IIF 47 - director → ME
  • 7
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,372 GBP2021-05-31
    Officer
    2014-11-20 ~ 2019-10-18
    IIF 15 - director → ME
  • 8
    S P TRACKS LIMITED - 2010-09-23
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -104,555 GBP2023-07-31
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 9 - director → ME
  • 9
    Flat 117 52a Windsor Street, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-05 ~ 2020-11-15
    IIF 2 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-11-15
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-13 ~ 2018-11-23
    IIF 42 - director → ME
  • 11
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,114 GBP2021-05-31
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,745 GBP2023-05-31
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 16 - director → ME
  • 13
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    2013-11-19 ~ 2015-02-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 117 52a, Windsor Street, Uxbridge, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -280,875 GBP2021-06-30
    Officer
    2019-06-04 ~ 2022-11-03
    IIF 17 - director → ME
    Person with significant control
    2019-06-04 ~ 2023-02-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -92,354 GBP2022-08-31
    Officer
    2016-11-21 ~ 2022-09-20
    IIF 66 - director → ME
    Person with significant control
    2017-05-10 ~ 2022-09-20
    IIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    Unit 15 Runwell Farm Estate Hoe Lane, Rettendon Common, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -249 GBP2021-07-31
    Officer
    2019-07-17 ~ 2022-09-20
    IIF 32 - director → ME
    Person with significant control
    2019-07-17 ~ 2022-09-20
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 17
    311 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    -11,840 GBP2022-03-31
    Officer
    2014-03-19 ~ 2022-10-26
    IIF 39 - director → ME
  • 18
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,603,056 GBP2023-03-31
    Person with significant control
    2018-07-03 ~ 2018-07-03
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.