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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fearon, Andrew Jason

    Related profiles found in government register
  • Fearon, Andrew Jason
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, England

      IIF 1

    • 101, Wigmore Street, London, B93 9PA, United Kingdom

      IIF 2

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 3 IIF 4 IIF 5

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 8

    • 5th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 12 IIF 13 IIF 14

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 20

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 21 IIF 22

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 23

    • Brooms, Lower Langley Green, Saffron Walden, CB11 4SB, United Kingdom

      IIF 24
  • Fearon, Andrew Jason
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fearon, Andrew Jason
    British company secretary/director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 46
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 47

    • 2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 48

    • 101 Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 49

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 50 IIF 51

    • 54 Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 52

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 53

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 54 IIF 55 IIF 56

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB, England

      IIF 57

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 58 IIF 59 IIF 60

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 64

    • Brooms Langley, Lower Green Saffron, Walden, CB11 4SB, England

      IIF 65

    • 7, Johnston Road, Woodford Green, IG8 0XA, United Kingdom

      IIF 66
  • Fearon, Andrew Jason
    British self employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ironstone Place, Kettering, NN14 1FN, United Kingdom

      IIF 67

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 68
  • Fearon, Andrew Jason
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 69
  • Fearon, Andrew Jason
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 70 IIF 71

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 72 IIF 73

    • Brooms, Langley Lower Green, Saffron Walden, , CB11 4SB,

      IIF 74 IIF 75 IIF 76

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 77 IIF 78
  • Fearon, Andrew Jason
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 79
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 80

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 81 IIF 82 IIF 83

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 88 IIF 89

    • 35b, Lurline Gardens, London, SW11 4DD, England

      IIF 90

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 91

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 92
  • Fearon, Andrew
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 93

    • 101 Wigmore Street, Wigmore Street, London, W1U 1QU, England

      IIF 94
  • Fearon, Andrew Jason
    British company director

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 95
  • Fearon, Andrew Jason
    British solicitor

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 96 IIF 97
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 98
child relation
Offspring entities and appointments 83
  • 1
    35 LURLINE GARDENS (FREEHOLD) LIMITED
    15086796
    35b Lurline Gardens, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-12 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGMH LIMITED
    08160250
    160 Camden High Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-31 ~ 2013-11-29
    IIF 26 - Director → ME
  • 3
    ALTERNATIVE VENTURES LIMITED
    08668943
    54 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 65 - Director → ME
  • 4
    BIKERS LEGAL DEFENCE LIMITED
    04089471
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ 2010-05-31
    IIF 28 - Director → ME
  • 5
    BLD GROUP PLC
    - now 05957000
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN LIMITED
    - 2008-05-23 05957000
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-05 ~ 2010-05-31
    IIF 45 - Director → ME
  • 6
    BROOMS INVESTMENTS LIMITED
    12370351
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-12-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARDALE FINANCIAL PLANNING LIMITED
    - now 04574066
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 48 - Director → ME
  • 8
    CARDALE NOMINEES LIMITED
    - now 04731286
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Active Corporate (16 parents)
    Officer
    2022-06-15 ~ now
    IIF 15 - Director → ME
  • 9
    CASHBOX PUBLIC LIMITED COMPANY
    05621143
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-03-15 ~ dissolved
    IIF 58 - Director → ME
  • 10
    CLICKED LIMITED
    04065441
    Northumberland House, 155-157 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-22 ~ 2005-03-31
    IIF 33 - Director → ME
  • 11
    CONFABULATE LIMITED
    - now 05605939
    FINLAW 508 LIMITED
    - 2006-02-09 05605939 06155211... (more)
    9 Market Row, Saffron Walden, Essex
    Active Corporate (11 parents)
    Officer
    2006-02-02 ~ 2006-11-13
    IIF 29 - Director → ME
  • 12
    DIGITAL IMPACT (UK) LIMITED
    - now 04234696
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 39 - Director → ME
  • 13
    DIGITAL INTERACTIVE STUDIO CENTRE LIMITED
    - now 04234460
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    HAPPY HUNTER LIMITED - 2001-07-18
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 41 - Director → ME
  • 14
    DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
    04249015
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 32 - Director → ME
  • 15
    DIGITAL TELEVISION PRODUCTION COMPANY LIMITED
    04308106
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 34 - Director → ME
  • 16
    FANCY A FLUTTER LIMITED
    04521685
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-04-05 ~ 2005-03-31
    IIF 37 - Director → ME
  • 17
    FINANCE SHOP LIMITED
    07535053
    101 Wigmore Street Wigmore Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-31 ~ now
    IIF 94 - Director → ME
  • 18
    FS 2020 LIMITED
    - now 11173092 09590401
    FS 2019 LIMITED - 2019-01-17
    101 Wigmore Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 93 - Director → ME
  • 19
    GO INTERACT TV LIMITED
    - now 04088072
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    DIBS SERVICES LIMITED - 2001-01-19
    DWSCO 2084 LIMITED - 2000-10-24
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 31 - Director → ME
  • 20
    HF PARTNERSHIP LLP
    OC390542
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
    - now 14884845 14788734
    ENSCO 1505 LIMITED
    - 2023-09-19 14884845 10008071... (more)
    Level 6 101 Wigmore Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HYPERION EQUITY PARTNERS LIMITED
    - now 14788734 14884845
    ENSCO 1498 LIMITED - 2023-04-19
    Level 6 101 Wigmore Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-11 ~ now
    IIF 21 - Director → ME
  • 23
    IF PARTNERS LLP
    OC392758
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2019-10-22 ~ 2022-08-30
    IIF 57 - Director → ME
  • 25
    INTERACTIVE INVESTMENTS MEMBER LTD
    07898500 05320664... (more)
    Brooms Langley Lower Green, Saffron Waldon, Essex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 47 - Director → ME
  • 26
    INTERACTIVE MEDIA INVESTOR LLP
    OC314595 05320664... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (5 parents)
    Officer
    2005-08-09 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 82 - Has significant influence or control → OE
  • 27
    INTERACTIVE MEDIA INVESTOR MEMBER LIMITED
    - now 05320664 OC314595... (more)
    INTERACTIVE MEDIA INVESTOR LIMITED
    - 2005-08-09 05320664 OC314595... (more)
    FINLAW 476 LIMITED
    - 2005-03-09 05320664 05320731... (more)
    Brooms, Langley Lower Green, Saffron Walden, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-07 ~ dissolved
    IIF 40 - Director → ME
    2005-03-07 ~ dissolved
    IIF 95 - Secretary → ME
  • 28
    INTERACTIVE TELEVISION INFRASTRUCTURE COMPANY LIMITED
    04266141
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 36 - Director → ME
  • 29
    IWP FINANCIAL PLANNING LIMITED
    - now 04138186
    ALEXANDER GRACE LIMITED - 2024-01-23
    101 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 2 - Director → ME
  • 30
    IWP INVESTMENT MANAGEMENT LIMITED
    - now 01812617 12491490
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    101 Wigmore Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2026-01-30 ~ now
    IIF 5 - Director → ME
  • 31
    IWP NEWCO 1 LIMITED
    15573914 12237852... (more)
    101 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-30 ~ now
    IIF 6 - Director → ME
  • 32
    LANGLEY CAPITAL LLP
    - now OC371387
    INTERACTIVE INVESTMENTS LLP
    - 2012-07-30 OC371387
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-13 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 33
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 51 - Director → ME
  • 34
    LOVEDAY & PARTNERS LIMITED
    08478415
    101 Wigmore Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 35
    MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED
    - 2020-11-20 04053391
    210 High Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-05-11
    IIF 62 - Director → ME
  • 36
    MATCH ME NOW EVENTS LIMITED - now
    DATELINE EVENTS LIMITED - 2011-12-22
    CLUB SIRIUS LIMITED
    - 2010-12-10 05154056
    SUNSET BLUES LIMITED
    - 2004-07-05 05154056
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 60 - Director → ME
  • 37
    MATCH ME NOW LIMITED - now
    DATELINE LIMITED
    - 2011-12-22 05154043
    CLEAR MEANING LIMITED
    - 2004-07-05 05154043
    13 Regent Street, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 61 - Director → ME
  • 38
    MATCH MORE OF ME LIMITED - now
    DATELINE UK LIMITED - 2012-04-13
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED
    - 2006-01-23 04658996
    YOOME DATING LIMITED
    - 2003-08-29 04658996
    FINLAW 413 LIMITED
    - 2003-05-21 04658996 03931938... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-05-16 ~ 2005-03-31
    IIF 59 - Director → ME
  • 39
    MIETV LIMITED
    - now 04349245
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2005-03-31
    IIF 63 - Director → ME
  • 40
    MIRADA LIMITED - now
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC
    - 2008-02-26 03609752
    E-DISTRICT.NET PLC
    - 2002-04-05 03609752
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2002-01-28 ~ 2004-12-20
    IIF 42 - Director → ME
  • 41
    OPTIMUS CAPITAL LLP
    - now OC348019
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2013-11-26
    IIF 73 - LLP Member → ME
  • 42
    PELHAM FINANCIAL LIMITED
    09870478
    100 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-12 ~ 2015-12-21
    IIF 52 - Director → ME
  • 43
    PLAYJAM LTD - now
    STATIC 2358 LIMITED
    - 2010-06-23 03364451
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (22 parents)
    Officer
    2000-03-27 ~ 2001-07-02
    IIF 69 - Director → ME
    2000-03-27 ~ 2001-07-02
    IIF 96 - Secretary → ME
  • 44
    POSTINGFAST LIMITED
    07349474
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 43 - Director → ME
  • 45
    PRISM FINANCIAL ADVICE LIMITED
    05303532
    Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-15 ~ now
    IIF 19 - Director → ME
  • 46
    RANGER MIDCO LTD
    - now 14809197
    ENSCO 1499 LIMITED
    - 2023-10-05 14809197 14714601... (more)
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-03-06
    IIF 55 - Director → ME
  • 47
    RANGER SERVICES HOLDINGS LIMITED
    - now 13695543
    ACCOUNTANCY PRACTICE GROUP LIMITED
    - 2023-04-03 13695543 17087092
    ENSCO 1440 LIMITED
    - 2022-05-09 13695543 13941323... (more)
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-05-05 ~ 2024-01-25
    IIF 54 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-10-09
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RANGER TOPCO LTD
    - now 14814788
    ENSCO 1500 LIMITED
    - 2023-10-05 14814788 SC520874... (more)
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-01-25
    IIF 56 - Director → ME
  • 49
    ROUND TABLE RESOURCES PLC
    - now 11108783
    WEB SECURITY MANAGEMENT PLC - 2018-09-08
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-04 ~ 2021-03-01
    IIF 27 - Director → ME
  • 50
    SINCURA HOLDINGS LIMITED
    12242841
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-03 ~ 2023-01-31
    IIF 79 - Director → ME
    Person with significant control
    2019-10-03 ~ 2019-12-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    STATIC 2358 HOLDINGS LIMITED
    - now 03982630
    JADAH LIMITED
    - 2000-07-20 03982630
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-05-16 ~ 2001-07-02
    IIF 97 - Secretary → ME
  • 52
    TELFORD MANN GROUP LIMITED
    14426688
    Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 17 - Director → ME
  • 53
    TELFORD MANN INVESTMENT MANAGEMENT LIMITED
    - now 06629145
    TELFORD MANN WEALTH MANAGEMENT LIMITED - 2020-05-18
    MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED - 2017-11-22
    MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
    100 St. James Road, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2023-11-21 ~ 2024-01-03
    IIF 67 - Director → ME
  • 54
    THE GAMING CHANNEL BOOKMAKERS LIMITED
    - now 04274612
    SPRING MOSS LIMITED - 2003-09-08
    Bentima House Lower Ground Floor, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 35 - Director → ME
  • 55
    THE GAMING CHANNEL LIMITED
    - now 04274614 04234460
    STEEL SEAL LIMITED - 2001-08-31
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 30 - Director → ME
  • 56
    THE INVICTA FILM PARTNERSHIP NO.13, LLP
    OC302755 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2004-03-23 ~ 2021-03-22
    IIF 74 - LLP Member → ME
  • 57
    THE INVICTA FILM PARTNERSHIP NO.26, LLP
    OC307299 OC307300... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (83 parents)
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 75 - LLP Member → ME
  • 58
    THEIA BIDCO (JERSEY) LIMITED
    FC041420 FC041422
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 12 - Director → ME
  • 59
    THEIA HOLDCO (JERSEY) LIMITED
    FC041421
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 13 - Director → ME
  • 60
    THEIA MIDCO (JERSEY) LIMITED
    FC041422 FC041420
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 20 - Director → ME
  • 61
    THEIA TOPCO (JERSEY) LIMITED
    FC041333
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 18 - Director → ME
  • 62
    TITAN ADVISORY HOLDINGS LIMITED
    - now 14763855
    TITAN WEALTH FINANCIAL PLANNING LIMITED
    - 2023-12-06 14763855 11483414
    101 Wigmore Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 63
    TITAN ALTERNATIVES LIMITED - now
    HAIBUN WEALTH LIMITED
    - 2023-10-24 13953840
    5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-29 ~ 2023-09-06
    IIF 66 - Director → ME
  • 64
    TITAN FINANCIAL PLANNING LIMITED
    - now 11483414 14763855
    GOLDSBOROUGH WEALTH LIMITED
    - 2023-10-31 11483414
    101 Wigmore Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-07-29 ~ 2023-12-22
    IIF 50 - Director → ME
  • 65
    TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 15261249
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    101 Wigmore Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 16 - Director → ME
  • 66
    TITAN INVESTMENT SOLUTIONS LIMITED
    - now 10636265
    BAGGETTE ASSET MANAGEMENT LIMITED
    - 2023-04-14 10636265 07138035... (more)
    101 Wigmore Street 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2022-06-17 ~ 2023-10-16
    IIF 49 - Director → ME
  • 67
    TITAN PENSIONS & INVESTMENTS LIMITED - now
    TELFORD MANN LIMITED
    - 2025-05-14 02318036 10815734
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 68 - Director → ME
  • 68
    TITAN PRIVATE WEALTH LIMITED
    - now 04731281
    CARDALE ASSET MANAGEMENT LIMITED
    - 2023-11-30 04731281
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 14 - Director → ME
  • 69
    TITAN WEALTH EQUITIES LIMITED
    13781712
    5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ 2022-08-09
    IIF 53 - Director → ME
  • 70
    TITAN WEALTH HOLDINGS LIMITED
    FC039890
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (11 parents)
    Officer
    2022-10-10 ~ now
    IIF 8 - Director → ME
  • 71
    TITAN WEALTH INTERMEDIATE LIMITED
    FC039893
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 11 - Director → ME
  • 72
    TITAN WEALTH INVESTMENTS LIMITED
    FC039892
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 10 - Director → ME
  • 73
    TITAN WEALTH PLANNING LTD
    - now 07839452
    ASPIRA CORPORATE SOLUTIONS LIMITED
    - 2024-04-23 07839452 OC304971
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 7 - Director → ME
  • 74
    TITAN WEALTH SERVICES LIMITED
    FC039891
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 9 - Director → ME
  • 75
    TOWER GATE CAPITAL LIMITED - now
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED
    - 2005-08-25 03924125 03924318
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1 Apsley Road, Oxford, England
    Dissolved Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-15 ~ 2005-08-18
    IIF 23 - Director → ME
  • 76
    WELBECK CAPITAL INVESTMENTS LIMITED
    - now 08863009
    HF CLUB LIMITED
    - 2015-07-06 08863009
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 77
    WELBECK CAPITAL PARTNERS LLP
    OC393454 12525019
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-29 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 78
    WELBECK CAPITAL PARTNERSHIP LIMITED
    12525019 OC393454
    Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 79
    WELBECK INVESTMENT PARTNERS LLP
    OC376727 08613621
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-06 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 80
    WELBECK INVESTMENT PARTNERS MEMBER LIMITED
    08287774
    54 Welbeck Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-09 ~ dissolved
    IIF 64 - Director → ME
  • 81
    WELBECK INVESTMENT PARTNERSHIP LIMITED
    08613621 OC376727
    Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2013-07-17 ~ now
    IIF 24 - Director → ME
  • 82
    WELBECK VENTURES LTD
    10456781 OC401614
    Camburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ now
    IIF 1 - Director → ME
  • 83
    WHOOSH GROUP LIMITED
    - now 04495013
    TEXTPERT LIMITED - 2003-04-17
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-07-22 ~ 2005-03-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.