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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

Mcmillan, Robert

child relation
Offspring entities and appointments
Active 114
  • 1
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Has significant influence or controlOE
  • 2
    157 WEST HEATH ROAD RESIDENTS ASSOCIATION LIMITED - 1990-04-19
    icon of address Flat 2, 98 Woodside, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 107 - Director → ME
  • 4
    icon of address 18 Halliburton Terrace, Easterhouse, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 240 - Has significant influence or controlOE
  • 5
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 209 - Has significant influence or controlOE
  • 6
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 152 - Has significant influence or controlOE
  • 7
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 154 - Has significant influence or controlOE
  • 8
    SIBUVAL LIMITED - 2000-01-21
    icon of address 51 Worple Road, Wimbledon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,280 GBP2015-11-30
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    IIF 144 - Secretary → ME
  • 9
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 88 - Director → ME
  • 10
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 173 - Has significant influence or controlOE
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address Flat 2 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 22 - Director → ME
  • 14
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 153 - Has significant influence or controlOE
  • 15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 166 - Has significant influence or controlOE
  • 16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 169 - Has significant influence or controlOE
  • 17
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    IIF 156 - Has significant influence or controlOE
  • 19
    TUTORIAL SERVICE LIMITED - 2005-11-03
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 231 - Has significant influence or controlOE
  • 20
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 160 - Has significant influence or controlOE
  • 21
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    IIF 217 - Has significant influence or controlOE
  • 22
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-05-25 ~ now
    IIF 12 - Director → ME
  • 23
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 202 - Has significant influence or controlOE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 204 - Has significant influence or controlOE
  • 25
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 195 - Has significant influence or controlOE
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 92 - Director → ME
  • 27
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 238 - Has significant influence or controlOE
  • 28
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 233 - Has significant influence or controlOE
    IIF 233 - Has significant influence or control over the trustees of a trustOE
    IIF 233 - Has significant influence or control as a member of a firmOE
  • 29
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-11-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 230 - Has significant influence or controlOE
  • 30
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 213 - Has significant influence or controlOE
    IIF 213 - Has significant influence or control over the trustees of a trustOE
    IIF 213 - Has significant influence or control as a member of a firmOE
  • 31
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 134 - Director → ME
  • 32
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 42 - Director → ME
  • 33
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 135 - Director → ME
  • 34
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 136 - Director → ME
  • 35
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14
    EKAS TELECOM LIMITED - 2006-08-03
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 208 - Has significant influence or controlOE
    IIF 208 - Has significant influence or control over the trustees of a trustOE
    IIF 208 - Has significant influence or control as a member of a firmOE
  • 36
    icon of address Rear Lower Ground Floor, 140 Bethnal Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 139 - Director → ME
    icon of calendar 2020-11-15 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Has significant influence or control as a member of a firmOE
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-02-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Has significant influence or controlOE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 212 - Has significant influence or controlOE
  • 39
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 106 - Director → ME
  • 40
    AVB INTERNATIONAL LIMITED - 2009-02-16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 189 - Has significant influence or controlOE
  • 41
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 186 - Has significant influence or controlOE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 218 - Has significant influence or controlOE
  • 43
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 167 - Has significant influence or controlOE
  • 44
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    IIF 184 - Has significant influence or controlOE
  • 45
    ISAGILA PTY LTD - 2010-05-11
    icon of address Mason`s Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-05-19 ~ now
    IIF 177 - Has significant influence or controlOE
  • 46
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    IIF 161 - Has significant influence or controlOE
  • 47
    icon of address Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 26 - Director → ME
  • 48
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-02-28
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    IIF 157 - Has significant influence or controlOE
  • 49
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 20 - Director → ME
  • 50
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 214 - Has significant influence or controlOE
  • 51
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 207 - Has significant influence or controlOE
  • 52
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 211 - Has significant influence or controlOE
  • 53
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 94 - Director → ME
  • 54
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 210 - Has significant influence or controlOE
  • 55
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 163 - Has significant influence or controlOE
  • 56
    RJ MOBILE GAMING LIMITED - 2009-09-24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 170 - Has significant influence or controlOE
  • 57
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 57 - Director → ME
  • 58
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 223 - Right to appoint or remove directors as a member of a firmOE
  • 59
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 162 - Has significant influence or controlOE
  • 60
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 64 - Director → ME
  • 61
    icon of address Mason's Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    IIF 181 - Has significant influence or controlOE
  • 62
    MEDAR PYSDEN LIMITED - 2012-03-05
    JWEB LIMITED - 2004-10-04
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 198 - Has significant influence or controlOE
  • 63
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 164 - Has significant influence or controlOE
  • 64
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 229 - Has significant influence or controlOE
  • 65
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 21 - Director → ME
  • 66
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 193 - Has significant influence or controlOE
  • 67
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 232 - Has significant influence or controlOE
    IIF 232 - Has significant influence or control over the trustees of a trustOE
    IIF 232 - Has significant influence or control as a member of a firmOE
  • 68
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 228 - Has significant influence or controlOE
  • 69
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    IIF 175 - Has significant influence or controlOE
  • 70
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 172 - Has significant influence or controlOE
  • 71
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 199 - Has significant influence or controlOE
  • 72
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 200 - Has significant influence or controlOE
  • 73
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 182 - Has significant influence or controlOE
  • 74
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 191 - Has significant influence or controlOE
  • 75
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 180 - Has significant influence or controlOE
  • 76
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 178 - Has significant influence or controlOE
  • 77
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 165 - Has significant influence or controlOE
  • 78
    ENFRANCHISE 520 LIMITED - 2007-05-09
    icon of address Masons Yard, 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 226 - Has significant influence or controlOE
  • 79
    G & N MANAGMENT LIMITED - 2020-06-25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 108 - Director → ME
  • 80
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 104 - Director → ME
  • 81
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 192 - Has significant influence or controlOE
  • 82
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 174 - Has significant influence or controlOE
  • 83
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 205 - Has significant influence or controlOE
  • 84
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 116 - Director → ME
  • 85
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-05-12 ~ now
    IIF 196 - Has significant influence or controlOE
  • 86
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 111 - Director → ME
  • 87
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 242 - Ownership of shares – 75% or moreOE
    IIF 242 - Ownership of voting rights - 75% or moreOE
  • 88
    icon of address 1/1 86 London Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 239 - Right to appoint or remove directorsOE
  • 89
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 187 - Has significant influence or controlOE
  • 90
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 30 - Director → ME
  • 91
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 206 - Has significant influence or controlOE
  • 92
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 53 - Director → ME
  • 93
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 18 - Director → ME
  • 94
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    IIF 219 - Has significant influence or controlOE
  • 95
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 79 - Director → ME
  • 96
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 190 - Has significant influence or controlOE
  • 97
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 236 - Has significant influence or controlOE
  • 98
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2019-05-06 ~ now
    IIF 216 - Has significant influence or controlOE
  • 99
    PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 237 - Has significant influence or controlOE
  • 100
    TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 176 - Has significant influence or controlOE
  • 101
    GPRS SOLUTIONS LTD - 2005-12-05
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 129 - Director → ME
  • 102
    E1 CHICK 'N' RICE LIMITED - 2020-06-24
    icon of address Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 155 - Has significant influence or controlOE
  • 103
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 185 - Has significant influence or controlOE
  • 104
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 58 - Director → ME
  • 105
    C N R CONTRACTORS LIMITED - 2017-02-21
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 221 - Has significant influence or controlOE
  • 106
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-09-19 ~ now
    IIF 241 - Has significant influence or controlOE
  • 107
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 36 - Director → ME
  • 108
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 40 - Director → ME
  • 109
    TOTAL FASHION MANAGEMENT SERVICES LIMITED - 2015-02-04
    TOTAL FASHION PROPERTY MANAGEMENT & PERSONNEL SERVICES LIMITED - 2010-03-11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 158 - Has significant influence or controlOE
  • 110
    icon of address Masons Yard 34 High Street Wimbledon, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 122 - Director → ME
  • 111
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 171 - Has significant influence or controlOE
  • 112
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 132 - Director → ME
  • 113
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 215 - Has significant influence or controlOE
  • 114
    icon of address Flat 2, 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-07-09 ~ now
    IIF 2 - Director → ME
Ceased 39
  • 1
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-18 ~ 2024-02-01
    IIF 227 - Has significant influence or control OE
  • 2
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-05-01
    IIF 90 - Director → ME
  • 3
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-10-29 ~ 2018-05-01
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 225 - Has significant influence or control OE
  • 4
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2015-03-20 ~ 2017-08-25
    IIF 123 - Director → ME
  • 5
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-10-30 ~ 2018-05-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 151 - Has significant influence or control OE
  • 6
    TELECOMS FUNDRAISING LIMITED - 2007-05-22
    icon of address Mason's Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2007-05-22 ~ 2007-10-01
    IIF 9 - Director → ME
  • 7
    CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17
    CHARLIE CHAP LIMITED - 2011-03-31
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-29 ~ 2025-03-21
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ 2025-03-21
    IIF 194 - Has significant influence or control OE
  • 8
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-06-10 ~ 2025-02-13
    IIF 150 - Has significant influence or control OE
  • 9
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-12-30 ~ 2025-02-01
    IIF 41 - Director → ME
  • 10
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2009-04-03 ~ 2010-11-01
    IIF 3 - Director → ME
  • 11
    NANDAN DEVELOPMENTS LIMITED - 2014-04-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,546 GBP2024-09-30
    Officer
    icon of calendar 2007-06-01 ~ 2017-11-02
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    IIF 188 - Has significant influence or control OE
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2019-01-16
    IIF 120 - Director → ME
  • 13
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-02-10 ~ 2025-03-13
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ 2025-03-13
    IIF 220 - Has significant influence or control OE
  • 14
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-05-25 ~ 2009-11-01
    IIF 7 - Director → ME
  • 15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 101 - Director → ME
  • 16
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 29 - Director → ME
  • 17
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 27 - Director → ME
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 49 - Director → ME
  • 19
    GAG318 LIMITED - 2011-01-25
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-25
    IIF 147 - Director → ME
  • 20
    icon of address Mason's Yard, 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-26
    IIF 128 - Director → ME
  • 21
    icon of address Masons Yard, 34 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -38,322 GBP2024-02-28
    Officer
    icon of calendar 2010-02-19 ~ 2010-02-19
    IIF 1 - Director → ME
  • 22
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-02-28
    Officer
    icon of calendar 2008-03-10 ~ 2015-03-01
    IIF 145 - Secretary → ME
  • 23
    GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-09-30 ~ 2010-09-01
    IIF 11 - Director → ME
    icon of calendar 2007-05-25 ~ 2008-02-25
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ 2020-05-27
    IIF 179 - Has significant influence or control OE
  • 24
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Officer
    icon of calendar 2020-09-07 ~ 2022-05-31
    IIF 102 - Director → ME
  • 25
    CLI RESTAURANT LIMITED - 2016-10-25
    CURRY LIFE RESTAURANTS LIMITED - 2016-10-21
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-12
    IIF 4 - Director → ME
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    IIF 70 - Director → ME
  • 27
    WISH GENIE LIMITED - 2017-08-09
    icon of address Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    IIF 125 - Director → ME
  • 28
    LINK ASIA NATIONWIDE LIMITED - 2012-02-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-01-06 ~ 2025-03-21
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2025-03-21
    IIF 201 - Has significant influence or control OE
  • 29
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2022-05-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    IIF 203 - Has significant influence or control OE
  • 30
    LOYALTY REWARDED LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-10-16 ~ 2016-01-01
    IIF 112 - Director → ME
  • 31
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ 2025-01-15
    IIF 109 - Director → ME
  • 32
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-21 ~ 2014-08-31
    IIF 14 - Director → ME
  • 33
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-30
    IIF 6 - Director → ME
  • 34
    icon of address Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,777 GBP2018-08-31
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-06
    IIF 235 - Secretary → ME
  • 35
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 197 - Has significant influence or control OE
  • 36
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 71 - Director → ME
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ 2020-01-31
    IIF 183 - Has significant influence or control OE
  • 38
    E1 CHICK 'N' RICE LIMITED - 2020-06-24
    icon of address Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ 2024-02-09
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ 2024-02-09
    IIF 148 - Has significant influence or control OE
  • 39
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,747 GBP2024-09-30
    Officer
    icon of calendar 2019-05-30 ~ 2021-09-29
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ 2021-09-29
    IIF 222 - Has significant influence or control OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.