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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Jamie Paul

child relation
Offspring entities and appointments
Active 55
  • 1
    60b Craven Park Harlesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    2,215,683 GBP2016-02-29
    Officer
    2017-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Flat 1, 23 Middle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 33 - Director → ME
  • 3
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,184 GBP2024-06-30
    Officer
    2020-10-12 ~ now
    IIF 45 - Director → ME
  • 4
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-09 ~ now
    IIF 37 - Director → ME
  • 5
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,023 GBP2023-11-30
    Officer
    2016-03-10 ~ now
    IIF 17 - Director → ME
  • 6
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,195 USD2025-04-30
    Officer
    2020-09-21 ~ now
    IIF 16 - Director → ME
  • 7
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 38 - Director → ME
  • 8
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2018-03-30 ~ now
    IIF 1 - Director → ME
  • 9
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 10
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 86 - Director → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-01-31
    Officer
    2020-09-21 ~ dissolved
    IIF 83 - Director → ME
  • 12
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 59 - Director → ME
  • 13
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,228,476 GBP2024-11-30
    Officer
    2020-09-14 ~ now
    IIF 2 - Director → ME
  • 14
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 15
    C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,654,901 GBP2018-06-30
    Officer
    2016-03-03 ~ dissolved
    IIF 20 - Director → ME
  • 16
    DOLLIS SOLUTIONS LIMITED - 2020-09-29
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 92 - Director → ME
  • 17
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 18
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,562,326 GBP2024-11-30
    Officer
    2014-12-03 ~ now
    IIF 3 - Director → ME
  • 19
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2020-09-09 ~ now
    IIF 41 - Director → ME
  • 20
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-01-31
    Officer
    2020-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 21
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-07-31
    Officer
    2020-09-21 ~ dissolved
    IIF 64 - Director → ME
  • 22
    38 St Andrews Avenue, Harrow, Middx.
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    78,705 GBP2017-01-31
    Officer
    2017-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 23
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 54 - Director → ME
  • 24
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -144,733 GBP2018-09-30
    Officer
    2014-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 25
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,640 GBP2024-12-31
    Officer
    2019-02-12 ~ now
    IIF 6 - Director → ME
  • 26
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 27
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 26 - Director → ME
  • 28
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2020-09-09 ~ dissolved
    IIF 55 - Director → ME
  • 29
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,334,268 EUR2024-12-31
    Officer
    2020-09-30 ~ now
    IIF 9 - Director → ME
  • 30
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2020-09-09 ~ now
    IIF 44 - Director → ME
  • 31
    34 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 32
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 110 - LLP Designated Member → ME
  • 33
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,007 GBP2024-08-31
    Officer
    2014-11-07 ~ now
    IIF 13 - Director → ME
  • 34
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-09 ~ dissolved
    IIF 70 - Director → ME
  • 35
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 24 - Director → ME
  • 36
    VALU HOLDINGS LTD - 2022-05-25
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 37
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 88 - Director → ME
  • 38
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,657 GBP2024-04-30
    Officer
    2020-10-07 ~ now
    IIF 8 - Director → ME
  • 39
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    2020-09-09 ~ dissolved
    IIF 65 - Director → ME
  • 40
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -770,648 GBP2024-10-31
    Officer
    2020-09-16 ~ now
    IIF 14 - Director → ME
  • 41
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65 GBP2023-03-31
    Officer
    2020-09-23 ~ dissolved
    IIF 79 - Director → ME
  • 42
    60b Craven Park, Harlesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 104 - Director → ME
  • 43
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,396 GBP2018-07-31
    Officer
    2020-09-09 ~ dissolved
    IIF 84 - Director → ME
  • 44
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 45
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,162 GBP2019-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 85 - Director → ME
  • 46
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 47
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 48
    3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-30 ~ now
    IIF 11 - Director → ME
    2020-09-09 ~ now
    IIF 117 - Secretary → ME
  • 49
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 50
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 51
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 52
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 53
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-31
    Officer
    2020-09-09 ~ dissolved
    IIF 63 - Director → ME
  • 54
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2020-09-09 ~ now
    IIF 48 - Director → ME
  • 55
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 60 - Director → ME
Ceased 58
  • 1
    CLAYTON EUROPE LIMITED - 2020-09-17
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 71 - Director → ME
  • 2
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    171 GBP2016-04-30
    Officer
    2017-06-19 ~ 2018-02-12
    IIF 87 - Director → ME
  • 3
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-07-21 ~ 2017-09-14
    IIF 31 - Director → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ 2019-07-15
    IIF 32 - Director → ME
  • 5
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,007 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-10-09
    IIF 102 - Director → ME
  • 6
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-30 ~ 2025-11-28
    IIF 10 - Director → ME
  • 7
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-09-29
    IIF 105 - Director → ME
  • 8
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 22 - Director → ME
  • 9
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,948 GBP2024-05-31
    Officer
    2020-09-21 ~ 2025-07-30
    IIF 40 - Director → ME
  • 10
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-09-29
    IIF 97 - Director → ME
  • 11
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,299 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-15
    IIF 106 - Director → ME
  • 12
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,991 GBP2024-09-30
    Officer
    2020-09-17 ~ 2022-07-07
    IIF 89 - Director → ME
  • 13
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 81 - Director → ME
  • 14
    PETRONAS CARIGALI LIMITED - 2016-10-12
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,441 GBP2023-09-30
    Officer
    2020-09-23 ~ 2024-08-01
    IIF 73 - Director → ME
  • 15
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    2020-09-23 ~ 2023-09-12
    IIF 49 - Director → ME
  • 16
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-11-11
    IIF 100 - Director → ME
  • 17
    15b Woodford Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,290 GBP2023-03-31
    Officer
    2020-04-23 ~ 2021-04-21
    IIF 36 - Director → ME
  • 18
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,771 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-16
    IIF 103 - Director → ME
  • 19
    9 District Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 93 - Director → ME
  • 20
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 100 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 39 - Director → ME
  • 21
    9 District Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 94 - Director → ME
  • 22
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-09
    IIF 21 - Director → ME
  • 23
    BENSON VENTURES LIMITED - 2013-03-07
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 75 - Director → ME
  • 24
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,815 GBP2019-03-31
    Officer
    2020-09-14 ~ 2021-01-22
    IIF 62 - Director → ME
  • 25
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190 GBP2024-12-31
    Officer
    2020-09-23 ~ 2026-01-09
    IIF 15 - Director → ME
  • 26
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 90 - Director → ME
  • 27
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 101 - Director → ME
  • 28
    BMF TAILORS LIMITED - 2014-02-21
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ 2017-08-18
    IIF 108 - Director → ME
  • 29
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 95 - Director → ME
  • 30
    VALENTINE BUSINESS LLP - 2021-02-02
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ 2025-01-01
    IIF 109 - LLP Designated Member → ME
  • 31
    CROFT SOLUTIONS LIMITED - 2020-09-16
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 68 - Director → ME
  • 32
    DARRICK BUSINESS LIMITED - 2020-09-16
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 91 - Director → ME
  • 33
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,139 GBP2024-01-31
    Officer
    2020-09-23 ~ 2025-02-20
    IIF 5 - Director → ME
  • 34
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,698 USD2024-10-31
    Officer
    2020-09-23 ~ 2025-11-28
    IIF 4 - Director → ME
  • 35
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2020-09-09 ~ 2021-10-05
    IIF 78 - Director → ME
  • 36
    4385, 06754112 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,818,794 GBP2022-11-30
    Officer
    2020-09-23 ~ 2024-11-15
    IIF 51 - Director → ME
  • 37
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 96 - Director → ME
  • 38
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,358 GBP2024-10-31
    Officer
    2020-10-19 ~ 2025-04-23
    IIF 42 - Director → ME
  • 39
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,640 GBP2024-12-31
    Person with significant control
    2019-02-12 ~ 2020-12-10
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 40
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ 2022-09-13
    IIF 53 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-09-13
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 41
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187 GBP2020-05-31
    Officer
    2020-09-23 ~ 2022-05-31
    IIF 56 - Director → ME
  • 42
    Woodend Lodge Thankerton, Lanarkshire, Biggar, Scotland
    Dissolved Corporate
    Current Assets (Company account)
    24,235 GBP2016-09-30
    Officer
    2014-11-07 ~ 2017-12-10
    IIF 35 - Director → ME
  • 43
    LANDSBURY DEVELOPMENT LTD. - 2017-11-03
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853,009 GBP2023-11-30
    Officer
    2020-09-21 ~ 2025-08-30
    IIF 47 - Director → ME
  • 44
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,679 GBP2025-04-30
    Officer
    2022-04-05 ~ 2022-05-27
    IIF 82 - Director → ME
  • 45
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,007 GBP2024-08-31
    Officer
    2014-10-07 ~ 2014-10-07
    IIF 19 - Director → ME
    2014-11-07 ~ 2014-11-07
    IIF 18 - Director → ME
  • 46
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 107 - Director → ME
  • 47
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,205 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-15
    IIF 98 - Director → ME
  • 48
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent, 34 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 43 - Director → ME
  • 49
    Flat 99 27 East Parkside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    328,009 GBP2023-05-25
    Officer
    2017-02-28 ~ 2018-03-23
    IIF 50 - Director → ME
  • 50
    MPM-EUROPE LIMITED - 2015-02-24
    MPM EUROPE LIMITED - 2013-07-08
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,321 GBP2019-07-31
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 25 - Director → ME
  • 51
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-13
    IIF 99 - Director → ME
  • 52
    BLUEWAY BUSINESS LIMITED - 2020-09-30
    5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 61 - Director → ME
  • 53
    RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
    BARNET VENTURES LIMITED - 2020-09-16
    5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 80 - Director → ME
  • 54
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,488 GBP2024-02-29
    Officer
    2020-10-07 ~ 2025-12-04
    IIF 12 - Director → ME
  • 55
    DAWSON BUSINESS LIMITED - 2012-08-23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 77 - Director → ME
  • 56
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 7 - Director → ME
  • 57
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,854 GBP2024-09-30
    Officer
    2020-09-23 ~ 2025-10-07
    IIF 46 - Director → ME
  • 58
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    2021-03-08 ~ 2023-04-04
    IIF 66 - Director → ME

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