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.
Mrs Irene Rodriguez
- British born in March 1966
Mrs Irene Rodriguez
Resident in Gibraltar
Registered addresses and corresponding companiesJaymex Ltd, 57/63 Line Wall Road, Gibraltar, Gibraltar
IIF 1
- Spanish born in December 1971
Mrs Irene Rodriguez
Resident in England
Registered addresses and corresponding companiesSuite 37, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England
IIF 2
- British finance director born in March 1966
Rodriguez, Irene
Resident in Gibraltar
Registered addresses and corresponding companies124, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS
IIF 3
- British born in December 1971
Mr Arturo Calvete
Resident in England
Registered addresses and corresponding companies4, Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD
IIF 4
- British born in December 1971
Calvete, Arturo
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Calvete, Arturo
The Warren, Colville Road, High Wycombe, Buckinghamshire, HP11 2SY
IIF 7
- British born in December 1971
Javier Fuentes Delgado
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1971
Ms Maria Llorente Dominguez
Resident in England
Registered addresses and corresponding companies17, Stonechat Mews, Greenhithe, DA9 9TY, England
IIF 10
- Spanish born in December 1971
Gonzalez, Irene Maria Rodriguez
Resident in England
Registered addresses and corresponding companiesSuite 37, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England
IIF 11
- Spanish born in December 1971
Mrs Maria Elena Mendoza Rodriguez
Resident in England
Registered addresses and corresponding companies19, Patchings, Horsham, RH13 5HJ, England
IIF 12
- Spanish director born in December 1971
Calvete, Arturo
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1971
Javier Fuentes
Resident in England
Registered addresses and corresponding companies15 Maple House, 139 Maple Road, Surbiton, KT6 4BA, England
IIF 15
- British born in December 1971
Fuentes Delgado, Javier
Resident in England
Registered addresses and corresponding companies - Spanish proprietor knowsley village st born in December 1971
Kinnin, Wendy Ana
Resident in England
Registered addresses and corresponding companiesKnowsley Village Stables, Knowsley Lane, Knowsley Village, Knowsley, Merseyside, L34 9ER, England
IIF 18
- Spanish born in December 1971
Mr Daniel Alves Lozano
Resident in England
Registered addresses and corresponding companies95, Commercial Road, Bournemouth, BH2 5RT, United Kingdom
IIF 19
- Spanish born in December 1971
Mrs Maira Noelia Conde Lopez
Resident in England
Registered addresses and corresponding companiesUnit 10, Astbury Business Park, Station Passage, London, SE15 2JR
IIF 20
- Spanish director born in December 1971
Falkenberg, Isabel
Resident in England
Registered addresses and corresponding companiesFinchley Park, Emmet Hill Lane, Laddingford, Kent, ME18 6BG, United Kingdom
IIF 21
- Spanish fianance born in December 1971
Falkenberg, Isabel
Resident in England
Registered addresses and corresponding companies26, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 22
- Norwegian born in December 1971
Isabel Falkenberg
Resident in Portugal
Registered addresses and corresponding companiesUnit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, United Kingdom
IIF 23
- Spanish born in December 1971
Miss Jacqueline Velasco
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1971
Mr Julio Angel Dotel Perez
Resident in England
Registered addresses and corresponding companies1, Leven Way, Hayes, UB3 2SR, England
IIF 26
- Spanish born in December 1971
Ms Alexandra Krum-moller
Resident in England
Registered addresses and corresponding companies1 Ford Cottages, Welsh Road, Cubbington, Leamington Spa, Warwickshire, CV33 9AA
IIF 27
- Spanish born in December 1971
Alves Lozano, Daniel
Resident in England
Registered addresses and corresponding companiesFlat 1, 44 St Michaels Road, Bournemouth, BH2 5DY, United Kingdom
IIF 28
- born in December 1971
Falkenberg, Isabel
Resident in Portugal
Registered addresses and corresponding companies - born in December 1971
Falkenberg, Isabel
Resident in United Kingdom
Registered addresses and corresponding companies26, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 31
- Spanish born in December 1971
Miss Monica Rossell Letosa
Resident in England
Registered addresses and corresponding companies34, Frankland Close, London, SE16 2HD, England
IIF 32
- Spanish company director born in December 1971
Velasco, Jacqueline
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 33
- Spanish social worker born in December 1971
Velasco, Jacqueline
Resident in England
Registered addresses and corresponding companies6 Manilla Walk, Greenwich, London, SE10 0TU, England
IIF 34
- Spanish company director born in December 1971
Dotel Perez, Julio Angel
Resident in England
Registered addresses and corresponding companies1, Leven Way, Hayes, UB3 2SR, England
IIF 35
- Registered addresses and corresponding companies
Falkenberg, Isabel
26, Cadogan Square, London, SW1X 0JP, England
IIF 36
- Spanish born in December 1971
Falkenberg, Isabel
Resident in Great Britain
Registered addresses and corresponding companies44 Pembroke Square, London, W8 6PE
IIF 37
- Spanish born in December 1971
Mr Francisco Aguilar Felipe
Resident in England
Registered addresses and corresponding companies483 Green Lanes, London, N13 4BS
IIF 38
- Registered addresses and corresponding companies
Velasco, Jacqueline
6 Manilla Walk, Greenwich, London, SE10 0TU, England
IIF 39
- born in December 1971
Velasco, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lansdowne Building, Lansdowne Road, Camberwell Road, London, Surrey, CR9 2ER, United Kingdom
IIF 40
- Spanish born in December 1971
Conde Lopez, Maria Noelia
Resident in England
Registered addresses and corresponding companiesAstbury Business Park, Station Passage, Station Passage, London, SE15 2JR, England
IIF 41
- Spanish born in December 1971
Conde, Noelia
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in December 1971
Fuentes Delgado, Javier
Resident in England
Registered addresses and corresponding companies15 Maple House, Maple Road, Surbiton, Surrey, KT6 4BA, England
IIF 44
- Spanish software developer born in December 1971
Fuentes Delgado, Javier
Resident in England
Registered addresses and corresponding companies15 Maple House, 139 Maple Road, Surbiton, KT6 4BA, England
IIF 45
- Spanish born in December 1971
Isabel Falkenberg
Resident in United Kingdom
Registered addresses and corresponding companies26, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 46
- Spanish born in December 1971
Miss Jacqueline Lagos Velasco
Resident in England
Registered addresses and corresponding companies6, Manilla Walk, London, SE10 0TU, England
IIF 47
- Spanish born in December 1971
Mr Alvaro Jose Rebon Portillo
Resident in England
Registered addresses and corresponding companies165, Ashford Road, Maidstone, ME14 4NE, United Kingdom
IIF 48
- Spanish born in December 1971
Mrs Maria Jose Nieto Castilla
Resident in Spain
Registered addresses and corresponding companies12, Wendell Road, London, W12 9RT, England
IIF 49
- Spanish company director born in December 1971
Rossell Letosa, Monica
Resident in England
Registered addresses and corresponding companies34, Frankland Close, London, SE16 2HD, England
IIF 50
- British,spanish born in December 1971
Isabel Falkenberg Ambrosio
Resident in Portugal
Registered addresses and corresponding companiesUnit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, England
IIF 51
- Spanish born in December 1971
Lagos Velasco, Jacqueline
Resident in England
Registered addresses and corresponding companies6, Manilla Walk, London, SE10 0TU, England
IIF 52
- Spanish born in December 1971
Miss Ana Maria Gonzalez Lopez
Resident in England
Registered addresses and corresponding companies36, Bradshaw Close, London, SW19 8NL, England
IIF 53
- Spanish born in December 1971
Mr Newman Alexis Sierra Dotel
Resident in England
Registered addresses and corresponding companies16, Ellesmere Road, Greenford, UB6 9ES, England
IIF 54
- Norwegian born in December 1971
Ms Isabel Falkenberg
Resident in United Kingdom
Registered addresses and corresponding companies26 Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 55
- Norwegian,spanish born in December 1971
Ms Isabel Falkenberg
Resident in England
Registered addresses and corresponding companies26, Cadogan Square, London, SW1X 0JP, England
IIF 56
- Spanish company director born in December 1971
Nieto Castilla, Maria Jose
Resident in Spain
Registered addresses and corresponding companies12, Wendell Road, London, W12 9RT, England
IIF 57
- Spanish it consultant born in November 1971
Aguilar Felipe, Francisco
Resident in England
Registered addresses and corresponding companies483 Green Lanes, London, N13 4BS
IIF 58
- Spanish company director born in December 1971
Gonzalez Lopez, Ana Maria
Resident in England
Registered addresses and corresponding companiesaddress
IIF 59
- Spanish born in December 1971
Javier Fuentes Delgado
Resident in United Kingdom
Registered addresses and corresponding companies15, Maple House, 139 Maple Road, Surbiton, KT6 4BA, United Kingdom
IIF 60
- Spanish born in December 1971
Pena Fanjul, Osiris Dalverto
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1971
Rebon Portillo, Alvaro Jose
Resident in England
Registered addresses and corresponding companies165, Ashford Road, Maidstone, ME14 4NE, United Kingdom
IIF 63
- Spanish born in December 1971
Mendoza Rodriguez, Maria Elena
Resident in England
Registered addresses and corresponding companies19, Patchings, Horsham, RH13 5HJ, England
IIF 64
- Spanish born in December 1971
Mr Osiris Dalverto Pena Fanjul
Resident in England
Registered addresses and corresponding companies - Spanish plumber born in December 1971
Sierra Dotel, Newman Alexis
Resident in England
Registered addresses and corresponding companies16, Ellesmere Road, Greenford, UB6 9ES, England
IIF 67
- British,spanish born in December 1971
Falkenberg Ambrosio, Isabel
Resident in Portugal
Registered addresses and corresponding companiesUnit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, England
IIF 68
- Spanish sales administrator born in December 1971
Rodriguez, Maria Elena Mendoza
Resident in England
Registered addresses and corresponding companies19, Patchings, Horsham, RH13 5HJ, England
IIF 69
- Spanish software developer born in December 1971
Fuentes Delgado, Javier
Resident in United Kingdom
Registered addresses and corresponding companies15, Maple House, 139 Maple Road, Surbiton, KT6 4BA, United Kingdom
IIF 70
- Spanish born in December 1971
Ms Virginia Gema Cottinelli-herrero
Resident in England
Registered addresses and corresponding companiesUnit 31, Coatbridge Business Centre, 204 Main Street, Coatbridge, ML5 3RB, Scotland
IIF 71
- Spanish born in December 1971
Rodriguez Gonzalez, Irene Maria
Resident in England
Registered addresses and corresponding companies117, Kings Chase, East Molesey, Surrey, KT8 9DT, United Kingdom
IIF 72
- Spanish director born in December 1971
Rodriguez Gonzalez, Irene Maria
Resident in England
Registered addresses and corresponding companiesSuite 37, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England
IIF 73
- Spanish born in December 1971
Cottinelli-herrero, Virginia Gema
Resident in England
Registered addresses and corresponding companiesUnit 31, Coatbridge Business Centre, 204 Main Street, Coatbridge, ML5 3RB, Scotland
IIF 74
- Spanish born in December 1971
Ruiz-castillo Navarro, Ramon Enrique
Resident in England
Registered addresses and corresponding companies75, Bridgeman Way, Bristol, BS10 7GP, England
IIF 75
- Spanish born in December 1971
Mr Ramon Enrique Ruiz-castillo Navarro
Resident in England
Registered addresses and corresponding companies75, Bridgeman Way, Bristol, BS10 7GP, England
IIF 76
- 1
ATHSHE LTD
10172947165 Ashford Road, Maidstone, United KingdomActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 63 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 2
BAD2RO FILMS LIMITED
091901234 Nightingale Crescent, West Horsley, Leatherhead, SurreyActive Corporate (1 parent)Officer2014-08-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
CANELA FINA UK LTD
1026137012 Wendell Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 4
CASA CONDE (EUROPE) LTD
04784512Unit 10 Astbury Business Park, Station Passage, LondonActive Corporate (6 parents)Officer2003-06-06 ~ nowIIF 41 - Director → ME - 5
CASA CONDE (UK) LTD
06260680Unit 10 Astbury Business Park, Station Passage, LondonActive Corporate (4 parents)Officer2007-05-30 ~ nowIIF 42 - Director → ME - 6
CLETOSA LIMITED
1362288634 Frankland Close, London, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
COPDEN CONSULTING LTD
1344078436 Bradshaw Close, London, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 8
DOMESTIC ABUSE CONSULTANCY AND ASSESSMENT LTD
162867516 Manilla Walk, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 52 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 9
DOMESTIC ABUSE PREVENTION LIMITED
14254641Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-07-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FLATSTONES LIMITED
0992794475 Bridgeman Way, Bristol, EnglandActive Corporate (1 parent)Officer2015-12-23 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 11
ADVANCED NUMERICS LIMITED
- 2012-03-05 0720190015 Maple House 139 Maple Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12Flat 15 Maple House, 139 Maple Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1315 Maple House, 139 Maple Road, Surbiton, United KingdomDissolved Corporate (2 parents)Officer2017-04-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Flat 15 Maple House, 139 Maple Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15SIERRAN LTD - 2017-03-21124 High Street, Hampton Hill, Hampton, MiddlesexDissolved Corporate (6 parents)Officer2018-04-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-04-30 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 16GREEN PARK INVESTMENT LIMITED - 2005-02-2558-60 Kensington Church Street, London, EnglandActive Corporate (14 parents)Officer2021-03-26 ~ 2023-01-01IIF 21 - Director → ME
- 17
INSWARE LIMITED
05845881483 Green Lanes, LondonActive Corporate (3 parents)Officer2012-08-01 ~ 2023-09-10IIF 58 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 18
KNOWSLEY VILLAGE STABLES C.I.C.
09763477Knowsley Village Stables Knowsley Lane, Knowsley Village, Knowsley, MerseysideDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 18 - Director → ME - 19Suite 37 Chessington Business Centre, Cox Lane, Chessington, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2024-11-01IIF 73 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
LOLAS BOURNEMOUTH LIMITED
0989850295 Commercial Road, Bournemouth, United KingdomActive Corporate (2 parents)Officer2015-12-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 21
MANO AMIGA LTD
13254105228 Coldharbour Lane, London, EnglandActive Corporate (1 parent)Officer2021-03-09 ~ nowIIF 62 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 22Courtney Green, 25, Carfax, Horsham, West SussexActive Corporate (15 parents)Officer2021-03-26 ~ 2023-06-15IIF 69 - Director → ME
- 23
MAPLE HOUSE RESIDENTS ASSOCIATION LIMITED
0061592269 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (25 parents)Officer2018-07-20 ~ nowIIF 44 - Director → ME - 24
MAZ MEZ LTD
08879427Suite 37 Chessington Business Centre, Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2014-02-06 ~ 2026-01-16IIF 11 - Director → ME - 25
MEGA LONDON CARPENTER LTD
142724091 Leven Way, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-08-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 26
MENDOZA PROPERTY MANAGEMENT LIMITED
1328334319 Patchings, Horsham, EnglandActive Corporate (2 parents)Officer2021-03-22 ~ nowIIF 64 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PHOENICIA RESTAURANT LTD
- 2012-01-10 07877470Suite 37 Chessington Business Centre, Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2011-12-09 ~ 2026-01-16IIF 72 - Director → ME - 28
NEWMAN PLUMBFIX LTD
1427156816 Ellesmere Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 29
NOMAD FILMSUK LIMITED
07756974180 Balmoral Road, Gillingham, EnglandActive Corporate (3 parents)Officer2011-08-31 ~ 2021-01-04IIF 13 - Director → ME - 30
NRPF.UK LLP
OC373890Nrpf.uk, The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 40 - LLP Designated Member → ME - 31
P&P MANAGEMENT SPV LIMITED
16708641228 Coldharbour Lane, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 61 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OE - 32
PAADA INVEST LTD
1278287326 Cadogan Square, London, EnglandDissolved Corporate (3 parents)Officer2020-07-31 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2020-07-31 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 33
PADRON PEPPERS LTD
09096338Unit 10 Astbury Business Park, Station Passage, LondonActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 34
PANDORA TRAINING LIMITED
121343406 Manilla Walk, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 34 - Director → ME2019-08-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2019-08-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 35
PERFECT BALANCE LIMITED
034960558 Kensington Park Road, LondonDissolved Corporate (7 parents)Officer1998-01-21 ~ dissolvedIIF 5 - Director → ME1999-01-31 ~ dissolvedIIF 7 - Secretary → ME - 36Unit 8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, EnglandActive Corporate (4 parents)Officer2026-04-14 ~ nowIIF 68 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 378a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2008-02-28 ~ nowIIF 30 - LLP Designated Member → ME
- 38
QW RESEARCH LLP
OC450605Unit 8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2024-01-15 ~ nowIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
QWC LTD
0882106626 Cadogan Square, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-29IIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 40
R2RO FILMS LTD
073564748 Kensington Park Road, London, London, EnglandDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 14 - Director → ME - 41
SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED
05861017Insolvency (Case 1) In administration
Administration started on 2010-03-02
Administration ended on 2010-09-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2012-03-06Second Floor Tungsgate Square 98-110 High Street, Guildford, SurreyDissolved Corporate (11 parents)Officer2008-02-08 ~ 2009-12-23IIF 37 - Director → ME - 42
SIRETT LTD
074658901 Ford Cottages Welsh Road, Cubbington, Leamington Spa, WarwickshireActive Corporate (3 parents)Person with significant control2016-06-01 ~ 2025-11-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 43
THE RICHARD MORGAN PARTNERSHIP LIMITED
SC395582Unit 31, Coatbridge Business Centre, 204 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Officer2011-03-16 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TRIKETA LTD
09318566First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
VEKTOR PARTNERS ADVISORS LLP
OC43603611 Bressenden Place, Nova North, London, EnglandActive Corporate (4 parents)Officer2021-03-12 ~ 2024-01-22IIF 31 - LLP Designated Member → MEPerson with significant control2021-03-12 ~ 2021-06-06IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
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