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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fisher, Nicholas

    Related profiles found in government register
  • Fisher, Nicholas
    English born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 1

    • Howard Lodge, 6 St Vincents Lane, Mill Hill, London, NW71EG

      IIF 2 IIF 3

    • Howard Lodge, St Vincents Lane, London, NW7 1EG, United Kingdom

      IIF 4

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 5 IIF 6

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 7 IIF 8 IIF 9

    • 5, Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH, England

      IIF 11

    • Unit 3-7, Premier Park, Road One, Winsford, Cheshire, CW7 3PH

      IIF 12

    • Unit 3-7 Premier Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH

      IIF 13

    • Units 3-7, Premier Park, Road One Winsford Industrial Estate, Winsford, CW7 3PH, England

      IIF 14

    • Units 3-7, Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH, England

      IIF 15
  • Fisher, Nicholas
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sunningend Business Centre, Gloucester Road, Cheltenham, GL51 8PL, England

      IIF 16

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 17 IIF 18 IIF 19

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

      IIF 20

    • Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

      IIF 21 IIF 22 IIF 23

    • Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, S65 3SH, England

      IIF 26

    • Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England

      IIF 27

    • Unit 1, Nat Lane Business Park, Winsford, Cheshire, CW7 3BS, England

      IIF 28 IIF 29 IIF 30

    • Unit 1, Nat Lane Business Park, Winsford, Cheshire, CW7 3BS, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Fisher, Nicholas
    British co director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Nicholas
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Nicholas
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Nicholas
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 52

    • Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

      IIF 53
  • Fisher, Nicholas
    British born in January 1954

    Registered addresses and corresponding companies

    • Wiilow Lodge, 146 Totteridge Lane, London, N20 8JJ, England

      IIF 54
  • Mr Nicholas Fisher
    English born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Nat Lane Business Park, Winsford, Cheshire, CW7 3BS, England

      IIF 55
  • Fisher, Nicholas
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Fisher
    English born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Premier Park, Winsford, Cheshire, CW7 3PH, United Kingdom

      IIF 62
  • Mr Nicholas Fisher
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Nat Lane Business Park, Winsford, Cheshire, CW7 3BS, England

      IIF 63
  • Fisher, Nicholas

    Registered addresses and corresponding companies

    • Units 3-7, Premier Park, Road One Winsford Industrial Estate, Winsford, CW7 3PH, England

      IIF 64
  • Mr Nicholas Fisher
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 65 IIF 66

    • Unit 1, Nat Lane Business Park, Winsford, Cheshire, CW7 3BS, England

      IIF 67

    • Unit 1, Nat Lane Business Park, Winsford, Cheshire, CW7 3BS, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 60
  • 1
    32I LIMITED
    - now 07367095
    STYLE PHOTOGRAPHY LIMITED - 2011-04-12
    5 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ACRE LONDON PROJECTS LTD - now
    ACRE LONDON HOLDINGS LIMITED
    - 2024-12-10 13045317 15989288
    Unit 1 Wrotham Business Park, Barnet, Hertfordshire, England
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2020-11-26 ~ 2023-03-02
    IIF 56 - Director → ME
  • 3
    AFB LICENSING LIMITED
    05415631
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-05-06 ~ 2013-08-30
    IIF 2 - Director → ME
  • 4
    ALFRED FRANKS & BARTLETT PLC - now
    ALFRED FRANKS & BARTLETT LIMITED
    - 2014-05-08 02937270
    ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY
    - 2013-08-19 02937270
    DAWNFRAME LIMITED
    - 1994-09-01 02937270
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1994-06-21 ~ 2013-08-30
    IIF 3 - Director → ME
  • 5
    ANKER INTERNATIONAL P L C
    - now 01376814
    ANKER LEISURE LIMITED - 1980-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2005-05-27 ~ 2008-12-31
    IIF 39 - Director → ME
  • 6
    ARKLEY HALL MANAGEMENT COMPANY LIMITED
    - now 02211491
    SHIRELANDS LIMITED
    - 1988-08-15 02211491
    1 Carrington Close, Arkley, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 2000-02-25
    IIF 34 - Director → ME
  • 7
    BELGRAVE COVERDALE LIMITED
    09685423
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-14 ~ now
    IIF 17 - Director → ME
  • 8
    BELGRAVE HOUSE PROPERTIES LLP
    OC348846
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRAMDEAN GROUP LLP
    OC309480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-19 during the appointment or period of control
    Dissolved on 2015-08-22 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2005-03-31 ~ dissolved
    IIF 53 - LLP Member → ME
  • 10
    BRITE SPARKS LIMITED - now
    IG DESIGN GROUP LIMITED - 2016-06-24
    BRITE SPARKS LIMITED
    - 2016-05-19 02215134
    IMPULSE PRODUCTS LIMITED
    - 1988-06-30 02215134
    THE CHRISTMAS COMPANY LIMITED
    - 1988-03-08 02215134
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (13 parents)
    Officer
    (before 1992-05-29) ~ 2008-12-31
    IIF 43 - Director → ME
  • 11
    C F D INVESTMENTS LIMITED - now
    EUROPEAN CELLULAR TRADING LIMITED
    - 2002-01-11 03237761
    First Floor 24 St. Andrews Crescent, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    1996-08-14 ~ 2000-01-12
    IIF 42 - Director → ME
  • 12
    DIVA CARDS AND GIFTS LIMITED
    07014015
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2009-09-09
    IIF 54 - Director → ME
  • 13
    EURO-RIBBON LIMITED
    - now 02756692
    TANDOR LIMITED - 1993-04-20
    Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-09 ~ 2008-12-31
    IIF 21 - Director → ME
  • 14
    FIRST CLASS LIMITED
    - now 02252390
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06
    Dissolved on 2013-12-17
    PAPERREM LIMITED - 1988-09-20
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2008-01-31
    IIF 35 - Director → ME
  • 15
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ 2016-02-26
    IIF 4 - Director → ME
  • 16
    GIFT DESIGN LIMITED
    - now 02583888
    OFFERCOPY LIMITED
    - 1991-04-02 02583888
    Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1991-03-08 ~ 2008-12-31
    IIF 24 - Director → ME
  • 17
    HOWARD LIPMAN (NEWCASTLE) LIMITED
    - now 04566492
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20 during the appointment or period of control
    Administration ended on 2016-05-04 during the appointment or period of control
    NEIL CASH LIMITED - 2005-06-21
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 18
    I. G. EMPLOYEE SHARE TRUSTEE LIMITED
    - now 03517832
    IBIS (412) LIMITED
    - 1998-05-01 03517832 03564135... (more)
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (14 parents)
    Officer
    1998-04-28 ~ 2008-12-31
    IIF 48 - Director → ME
  • 19
    IG DESIGN GROUP HOLDINGS LIMITED - now
    COPYWRITE DESIGNS LIMITED
    - 2026-04-20 03564142
    IBIS (424) LIMITED
    - 1998-07-16 03564142 04731221... (more)
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (12 parents)
    Officer
    1998-07-10 ~ 2008-12-31
    IIF 22 - Director → ME
  • 20
    IG DESIGN GROUP PLC - now
    INTERNATIONAL GREETINGS PLC
    - 2016-06-24 01401155 02265899
    SCANDINAVIAN DESIGN LIMITED
    - 1989-04-03 01401155 02265899
    SURAKARA LIMITED
    - 1979-12-31 01401155
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    ~ 2008-12-31
    IIF 44 - Director → ME
  • 21
    IG DESIGN GROUP UK LIMITED - now
    INTERNATIONAL GREETINGS UK LIMITED
    - 2016-10-31 02265899 01401155
    SCANDINAVIAN DESIGN LIMITED
    - 2008-09-02 02265899 01401155
    THE GREETINGS CORPORATION LIMITED
    - 1989-04-03 02265899
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    ~ 2008-12-31
    IIF 45 - Director → ME
  • 22
    INDIGO VENTURE CAPITAL LIMITED
    07750026
    Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 13 - Director → ME
  • 23
    JEWEL FIRE GROUP LIMITED
    - now 02546134
    JEWEL SAFFIRE PRODUCTS LIMITED
    - 2018-01-10 02546134
    SAFFIRE PRODUCTS LIMITED - 2009-03-16
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2017-12-21 ~ 2025-11-18
    IIF 27 - Director → ME
  • 24
    JEWEL FIRE PRODUCTS (UK) LTD
    - now 06204367
    FIRE SUPERMARKET LTD - 2008-01-25
    IMPEX (EUROPE) LTD - 2007-07-24
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2025-11-18
    IIF 26 - Director → ME
  • 25
    KINGWEST PROPERTIES LTD
    07184869
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2010-03-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    LUNAPOINT ASIA LTD
    - now 07766254
    MCR VENTURE NOMINEES LIMITED
    - 2015-12-03 07766254
    Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    LUNAPOINT INVESTMENTS LIMITED
    - now 09484700
    VENTURE STUDIOS FRANCHISE LTD
    - 2015-06-24 09484700 09553002
    Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 28
    LUNAPOINT USA LTD
    16313915
    Unit 1 Nat Lane Business Park, Winsford, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 29
    MBL GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-03
    Dissolved on 2021-11-18
    AIR MUSIC & MEDIA GROUP PLC
    - 2008-10-13 04198290
    BIRD TRADING LIMITED - 2001-09-06
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2004-12-01 ~ 2005-12-12
    IIF 41 - Director → ME
  • 30
    MONTCLARE HOMES LIMITED
    07883395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2019-02-12 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 31
    MONTCLARE LIMITED
    08013673
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2015-02-17
    IIF 1 - Director → ME
  • 32
    MONTCLARE RESIDENTIAL LIMITED
    10857096
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-10 ~ now
    IIF 18 - Director → ME
  • 33
    NGP REALISATIONS LIMITED
    - now 05557203
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04 during the appointment or period of control
    NEW GENERATION PORTRAITS LIMITED
    - 2015-07-25 05557203
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20 during the appointment or period of control
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 7 - Director → ME
  • 34
    OPTION NTC LIMITED - now
    OPTION NTC PLC - 2009-06-09
    OPTION TELECOM PLC
    - 2007-03-08 04267708 04333890... (more)
    MARIDON PLC
    - 2002-01-09 04267708
    6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-01-09 ~ 2005-09-29
    IIF 51 - Director → ME
  • 35
    OPTION TELECOM LTD - now
    CALLAGENIX TELECOM LTD - 2015-12-04
    OPTION TELECOM LIMITED - 2015-11-20
    OPTION GSM LIMITED - 2007-03-08
    OPTION FINANCE LIMITED
    - 2006-03-08 04333890
    SPEED 9008 LIMITED
    - 2002-01-11 04333890 04656382... (more)
    Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-07 ~ 2005-12-31
    IIF 46 - Director → ME
  • 36
    PACEART LIMITED
    08023157
    Units 3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 14 - Director → ME
    2012-05-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 37
    PANG HEALTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-09-12
    Dissolved on 2017-02-10
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED
    - 2001-02-13 03466043
    THE MEDIA MEDICAL AGENCY LIMITED
    - 1999-09-13 03466043
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-24 ~ 2000-01-01
    IIF 47 - Director → ME
  • 38
    PANG MANAGEMENT LIMITED
    - now 04102009
    HEALTH MEDIA HOLDINGS LIMITED
    - 2002-09-06 04102009
    HEALTH MEDIA GROUP LIMITED
    - 2001-08-13 04102009 03002645
    AMULETGOLD PUBLIC LIMITED COMPANY
    - 2000-11-09 04102009
    55 Baker Street, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2000-11-06 ~ 2003-12-08
    IIF 23 - Director → ME
  • 39
    POPCORN SHED LIMITED
    09528511
    483 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-19 ~ now
    IIF 20 - Director → ME
  • 40
    PREMIER IMAGE SERVICES LIMITED
    09552853
    Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-21 ~ now
    IIF 32 - Director → ME
  • 41
    PRINT YOUR MEMORY LIMITED
    12456140
    Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 42
    PW REALISATIONS LIMITED
    - now 04220035
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04 during the appointment or period of control
    PHOTOGRAPHY (WANDSWORTH) LIMITED
    - 2015-07-25 04220035
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20 during the appointment or period of control
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 8 - Director → ME
  • 43
    RAM PHOTOGRAPHY LIMITED
    06785198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2018-11-08 during the appointment or period of control
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 15 - Director → ME
  • 44
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC
    - 2003-11-10 03002645 04102009
    INTERNET DIRECT PLC
    - 2001-08-13 03002645 04137349
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    IIF 49 - Director → ME
  • 45
    SCOOP DESIGNS LIMITED
    - now 02102701
    SCOOP DESIGNS PUBLICATIONS LIMITED
    - 1993-07-05 02102701
    BOSSCOUNT LIMITED
    - 1987-06-25 02102701
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (11 parents)
    Officer
    ~ 2008-12-31
    IIF 38 - Director → ME
  • 46
    TOM SMITH CHRISTMAS CRACKERS LIMITED
    - now 01709535
    GIFT WRAP LIMITED
    - 2005-02-11 01709535
    ACHECABLE LIMITED
    - 1983-06-23 01709535
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (11 parents)
    Officer
    (before 1993-02-01) ~ 2008-12-31
    IIF 50 - Director → ME
  • 47
    TOM SMITH GROUP LTD - now
    GIFT DECORATIONS (2000) LIMITED
    - 2009-08-10 02249533 01989612
    BELGRAVE GRAPHICS LIMITED
    - 2000-02-11 02249533 01989612
    BRIDGECLIP LIMITED
    - 1988-07-15 02249533
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (12 parents)
    Officer
    (before 1991-12-01) ~ 2008-12-31
    IIF 37 - Director → ME
  • 48
    TOM SMITH LIMITED
    - now 02643053
    DESIGN IMAGE LIMITED
    - 2005-02-10 02643053
    LAUNCHEXPECT LIMITED
    - 1991-10-28 02643053
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (13 parents)
    Officer
    1991-10-08 ~ 2008-12-31
    IIF 36 - Director → ME
  • 49
    TOM SMITH ON-LINE LIMITED - now
    ALLIGATOR BOOKS LIMITED
    - 2014-02-20 03880302 08901815
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (15 parents)
    Officer
    2006-04-06 ~ 2008-12-31
    IIF 40 - Director → ME
  • 50
    VCH REALISATIONS LIMITED
    - now 03770714
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04 during the appointment or period of control
    VENTURE CONSOLIDATED HOLDINGS LIMITED
    - 2015-07-25 03770714
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20 during the appointment or period of control
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 51
    VENTURE ACADEMY LEEDS LIMITED
    09552862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-04-21 ~ 2016-06-02
    IIF 60 - Director → ME
  • 52
    VENTURE ACADEMY STUDIO LIMITED
    06458630
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-03 during the appointment or period of control
    Commencement of winding up on 2015-07-20 during the appointment or period of control
    Conclusion of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2016-06-21 during the appointment or period of control
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 53
    VENTURE FRANCHISE SERVICES LIMITED
    09553002 09484700
    Unit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-21 ~ now
    IIF 33 - Director → ME
  • 54
    VENTURE STUDIOS LIVERPOOL LIMITED
    09552866
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-27
    Due to be dissolved on 2022-08-19
    Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-21 ~ 2016-10-31
    IIF 61 - Director → ME
  • 55
    VENTURE STUDIOS NEWCASTLE LIMITED
    09552924
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 58 - Director → ME
  • 56
    VENTURE STUDIOS WANDSWORTH LIMITED
    09552899
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 59 - Director → ME
  • 57
    VENTURE STUDIOS WATFORD LIMITED
    09552836
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 57 - Director → ME
  • 58
    VUK REALISATIONS LIMITED
    - now 03770711
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04 during the appointment or period of control
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20 during the appointment or period of control
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2012-04-16 ~ dissolved
    IIF 9 - Director → ME
  • 59
    WELLCHILD
    - now 01815689
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (47 parents)
    Officer
    2016-11-29 ~ now
    IIF 16 - Director → ME
  • 60
    WOOD BRODERICK AND COMPANY LIMITED
    00454258
    Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-09 ~ 2008-12-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.