logo
explain how to read the page

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

Grylls, Edward Michael Bear

    Related profiles found in government register
  • Grylls, Edward Michael Bear
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 1

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 2 IIF 3

    • 38, Berkeley Square, London, W1J 5AE, England

      IIF 4

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 5

    • 69-71, Lambeth Walk, London, SE11 6DX, England

      IIF 6
  • Grylls, Edward Michael Bear
    British adventurer explorer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

      IIF 7
  • Grylls, Edward Michael Bear
    British author & tv personality born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3, Mount Street, London, W1K 3NB, England

      IIF 8
  • Grylls, Edward Michael Bear
    British author motivational speaker born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, Uk

      IIF 9
  • Grylls, Edward Michael Bear
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, Uk

      IIF 10

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 11
  • Grylls, Edward Michael Bear
    British explorer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 12 IIF 13

    • 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

      IIF 14
  • Grylls, Edward Michael Bear
    British tv personality born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP

      IIF 15
  • Grylls, Edward Michael Bear
    British writer tv presenter born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Albion Quay, Lombard Road, London, SW11 3RQ, England

      IIF 16 IIF 17
  • Grylls, Edward Michael Bear, Mr.
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 18
  • Grylls, Edward Michael Bear
    British born in June 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AP, United Kingdom

      IIF 19
  • Grylls, Edward Michael Bear
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 20
  • Grylls, Bear Michael
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 21
  • Grylls, Edward Michael Bear
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grylls, Edward Michael Bear
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 23

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 27
  • Grylls, Edward Michael Bear
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 28
  • Grylls, Edward Michael Bear
    British television presenter, author and adventurer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 29
  • Mr Edward Michael Bear Grylls
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 30 IIF 31

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 32 IIF 33

    • 38, Berkeley Square, London, W1J 5AE

      IIF 34

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 35 IIF 36

    • 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 37

    • C/o Sopher & Co, 38, Berkeley Square, London, W1J 5AE, England

      IIF 38 IIF 39

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 40

    • Ignition Law, Sans Walk, London, Greater London, EC1R 0LT, England

      IIF 41

    • 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

      IIF 42
  • Mr Michael Bell
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32, Queensgate, Beverley, East Riding Of Yorkshire, HU17 8NW, England

      IIF 43

    • 32, Queensgate, Beverley, East Yorkshire, HU17 8NW, England

      IIF 44

    • Oakwood House, Queensgate, Beverley, HU17 8NW

      IIF 45

    • The Grange, Goverton, Bleasby, Nottingham, NG14 7FN

      IIF 46
  • Bell, Michael
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, HU17 8NW

      IIF 47 IIF 48 IIF 49

    • 8, Walker Street, Edinburgh, EH3 7LH, United Kingdom

      IIF 50

    • The Grange, Goverton, Notts, NG14 7FN, Uk

      IIF 51
  • Bell, Michael
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 52

    • Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England

      IIF 53

    • The Grange, Goverton, Bleasby, Nottingham, NG14 7FN, England

      IIF 54
  • Bell, Michael
    British developer born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Queensgate, Beverley, HU17 8NW, United Kingdom

      IIF 55
  • Bell, Michael
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, HU17 8NW

      IIF 56
  • Bell, Michael
    British it consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 57

    • Toynton Hall, Main Road, Toynton All Saints, Spilsby, Lincolnshire, PE23 5AE

      IIF 58
  • Bell, Michael
    British self employed born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Goverton, Bleasby, Nottingham, NG14 7FN, United Kingdom

      IIF 59
  • Bell, Michael
    British site manager born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, HU17 8NW

      IIF 60
  • Mr Edward Michael Bear Grylls
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 61 IIF 62

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 63 IIF 64
  • Bell, Michael
    born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 65

    • The Grange, Bleasby, Goverton, Nottingham, NG14 7FN

      IIF 66

    • The Grange, Bleasby Road Goverton, Nottingham, NG14 7FN

      IIF 67
  • Bell, Michael James
    British

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, East Yorkshire, HU17 8NW

      IIF 68
  • Bell, Michael
    British

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, HU17 8NW

      IIF 69
  • Bell, Michael
    British builder

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, HU17 8NW

      IIF 70
  • Bell, Michael
    British developer

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, HU17 8NW

      IIF 71
  • Edward Grylls
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

      IIF 72
child relation
Offspring entities and appointments
Active 32
  • 1
    ATRIUM DEVELOPEMENTS LTD - 2007-08-08
    Oakwood House, Queensgate, Beverley
    Active Corporate (4 parents)
    Equity (Company account)
    -364,855 GBP2024-01-31
    Officer
    2002-04-29 ~ now
    IIF 47 - Director → ME
    2003-07-01 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    B J NICHOLSON & CO LIMITED - 2008-01-14
    Halifax House, 30-34 George Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 56 - Director → ME
    2007-03-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    FERNLEY LIMITED - 2008-06-06
    Oakwood House, 32 Queensgate, Beverley, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2008-05-29 ~ now
    IIF 48 - Director → ME
    2008-05-29 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -768 GBP2024-09-30
    Officer
    2024-07-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    BG MILITARY FITNESS LIMITED - 2019-01-14
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,746,903 GBP2019-12-30
    Officer
    2019-02-07 ~ dissolved
    IIF 11 - Director → ME
  • 6
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 7
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 8
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ dissolved
    IIF 9 - Director → ME
  • 9
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    137,998 GBP2024-03-31
    Officer
    2020-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    96,259 GBP2016-03-31
    Officer
    2015-01-02 ~ dissolved
    IIF 21 - Director → ME
  • 11
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 12
    SKAR VENTURES LIMITED - 2018-11-26
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,337,188 GBP2024-03-31
    Officer
    2017-05-26 ~ now
    IIF 18 - Director → ME
  • 13
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 28 - Director → ME
  • 14
    BGV MERCHANDISING LTD - 2019-01-09
    BG MERCHANDISING LIMITED - 2018-11-26
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,232 GBP2024-03-31
    Officer
    2016-05-25 ~ now
    IIF 1 - Director → ME
  • 15
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    BMF FRANCHISE LIMITED - 2020-09-02
    Grosvenor Arch, Battersea, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -235,965 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 6 - Director → ME
  • 17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 65 - LLP Member → ME
  • 18
    30 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -747,547 GBP2023-12-31
    Officer
    2022-03-22 ~ now
    IIF 23 - Director → ME
  • 19
    Ignition Law, 1 Sans Walk, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 57 - Director → ME
  • 21
    7 Broomfield Lane, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,376 GBP2024-07-31
    Officer
    2015-09-02 ~ now
    IIF 19 - Director → ME
  • 22
    Soho Works White City 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -750,207 GBP2024-07-31
    Person with significant control
    2024-07-11 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 24
    Oakwood House, Queens Gate, Beverley
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2007-05-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SWA1 LIMITED - 2017-04-08
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,513,454 GBP2024-12-31
    Officer
    2017-03-28 ~ now
    IIF 51 - Director → ME
  • 26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,152,833 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BGV MEDIA LIMITED - 2020-02-07
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,042,275 GBP2021-12-31
    Officer
    2018-11-01 ~ now
    IIF 27 - Director → ME
  • 29
    The Grange Goverton, Bleasby, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377 GBP2024-08-31
    Officer
    2013-03-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 30
    3rd Floor 20-22 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 31
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,336,753 GBP2023-03-31
    Officer
    2017-01-04 ~ now
    IIF 5 - Director → ME
  • 32
    BG ULTIMATE HOLDINGS LIMITED - 2021-02-19
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,432 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    6 Albion Quay, Lombard Road, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -95,349 GBP2024-03-31
    Officer
    2008-11-12 ~ 2022-06-28
    IIF 16 - Director → ME
  • 2
    33 Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-02-18
    IIF 15 - Director → ME
  • 3
    ATRIUM DEVELOPEMENTS LTD - 2007-08-08
    Oakwood House, Queensgate, Beverley
    Active Corporate (4 parents)
    Equity (Company account)
    -364,855 GBP2024-01-31
    Officer
    2002-04-29 ~ 2002-12-31
    IIF 68 - Secretary → ME
  • 4
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2019-07-24
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    40 GBP2024-03-31
    Officer
    2010-12-17 ~ 2018-12-07
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove members → OE
  • 7
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    137,998 GBP2024-03-31
    Officer
    2018-10-23 ~ 2019-03-22
    IIF 29 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-04-05
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SKAR VENTURES LIMITED - 2018-11-26
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,337,188 GBP2024-03-31
    Person with significant control
    2017-05-26 ~ 2018-11-13
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    BGV MERCHANDISING LTD - 2019-01-09
    BG MERCHANDISING LIMITED - 2018-11-26
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,232 GBP2024-03-31
    Person with significant control
    2016-05-25 ~ 2018-11-13
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    CALERO SOFTWARE LIMITED - 2021-03-25
    VEROPATH LIMITED - 2018-08-21
    INTELLIGENTCOMMS LIMITED - 2015-09-28
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
    INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
    40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2013-11-28 ~ 2018-05-30
    IIF 50 - Director → ME
  • 11
    GILO AEROSPACE LIMITED - 2021-07-27
    SKYBIKE INTERNATIONAL LTD - 2020-01-10
    ROTRON INTERNATIONAL LTD - 2008-07-01
    C1/c2 Southgate Commerce Park, Frome, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,635,632 GBP2024-12-31
    Officer
    2009-07-08 ~ 2021-05-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-15
    IIF 42 - Has significant influence or control → OE
  • 12
    GILO AEROSPACE TECHNOLOGIES LTD - 2021-07-27
    SKYBIKE TECHNOLOGIES LIMITED - 2019-12-09
    GILO INDUSTRIES LTD - 2012-07-13
    C1/c2 Southgate Commerce Park, Frome, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -578,982 GBP2024-12-31
    Officer
    2008-04-09 ~ 2021-05-15
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 72 - Has significant influence or control → OE
  • 13
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-03-06 ~ 2018-03-22
    IIF 22 - LLP Member → ME
    2013-03-06 ~ 2020-10-06
    IIF 66 - LLP Member → ME
  • 14
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,203,359 GBP2024-12-31
    Officer
    2022-10-12 ~ 2024-01-19
    IIF 8 - Director → ME
  • 15
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2009-03-11 ~ 2013-04-30
    IIF 52 - Director → ME
  • 16
    LINKAGE COMMUNITY TRUST LIMITED(THE) - 2016-01-18
    Toynton Hall Main Road, Toynton All Saints, Spilsby, Lincolnshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-01-25 ~ 2021-07-19
    IIF 59 - Director → ME
  • 17
    LINKAGE ENTERPRISES LIMITED - 2013-11-12
    Toynton Hall Main Road, Toynton All Saints, Spilsby, Lincolnshire
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ 2021-07-19
    IIF 58 - Director → ME
  • 18
    156 Victoria Road, Beverley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-23 ~ 2016-12-16
    IIF 55 - Director → ME
  • 19
    Unit 1 Northside, Freightliner Road, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    475,339 GBP2024-03-31
    Officer
    2003-03-10 ~ 2004-10-01
    IIF 60 - Director → ME
  • 20
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-04-27 ~ 2023-04-06
    IIF 67 - LLP Member → ME
  • 21
    ENSCO 929 LIMITED - 2013-10-29
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,741,793 GBP2024-12-31
    Officer
    2017-09-21 ~ 2019-11-26
    IIF 53 - Director → ME
  • 22
    Nick Symes, 8 Albion Quay, Lombard Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2018-02-07 ~ 2022-06-28
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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