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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

Mr Jamie Paul Morrison

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 37 - 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 43 - 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 55 - 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 47 - 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 27 - 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 26 - 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 48 - 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 11 - 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 77 - 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 96 - 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 93 - 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 69 - 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 12 - 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 84 - 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 30 - 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 102 - 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 40 - 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 13 - 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 51 - 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 79 - 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 74 - 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 44 - 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 64 - 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 38 - 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 16 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 27
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 36 - 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 65 - 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 19 - 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 54 - Director → ME
  • 31
    34 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 32
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 9 - 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 23 - 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 80 - Director → ME
  • 35
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 36
    VALU HOLDINGS LTD - 2022-05-25
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 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 98 - 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 18 - 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 75 - 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 24 - 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 89 - Director → ME
  • 42
    60b Craven Park, Harlesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 114 - 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 94 - 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 86 - 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 95 - Director → ME
  • 46
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 62 - 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 67 - 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 21 - Director → ME
    2020-09-09 ~ now
    IIF 119 - Secretary → ME
  • 49
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 33 - 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 68 - 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 7 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 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 82 - 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 73 - 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 58 - 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 70 - 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 81 - 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 97 - Director → ME
  • 3
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-07-21 ~ 2017-09-14
    IIF 41 - Director → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ 2019-07-15
    IIF 42 - 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 112 - 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 20 - 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 115 - 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 32 - 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 50 - 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 107 - 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 116 - 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 99 - 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 91 - 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 83 - 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 59 - Director → ME
  • 16
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-11-11
    IIF 110 - 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 46 - 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 113 - 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 103 - 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 49 - 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 104 - 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 31 - 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 85 - 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 72 - 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 25 - 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 100 - 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 111 - 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 118 - Director → ME
  • 29
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 105 - 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 8 - 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 78 - 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 101 - 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 15 - 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 14 - 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 88 - 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 61 - 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 106 - 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 52 - 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 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - 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 63 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-09-13
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - 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 66 - 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 45 - 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 57 - 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 92 - 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 29 - Director → ME
    2014-11-07 ~ 2014-11-07
    IIF 28 - 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 117 - 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 108 - 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 53 - 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 60 - 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 35 - Director → ME
  • 51
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-13
    IIF 109 - 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 71 - 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 90 - 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 22 - 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 87 - 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 17 - 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 56 - 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 76 - Director → ME

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