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
Individuals in focus
Mrs Nicole Diane Broughton Wood
- Australian born in December 1969
Mrs Nicole Diane Broughton Wood
Resident in England
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 1
- Australian born in December 1969
Mr Gordon Clayton Grant
Resident in England
Registered addresses and corresponding companies925 Uxbridge Road, Uxbridge, UB10 0NJ, England
IIF 2
- Australian born in December 1969
Mr Jason Nathanial Heywood
Resident in England
Registered addresses and corresponding companies41, Kingston Street, Cambridge, CB1 2NU
IIF 3
- Australian born in December 1969
Mr Kin Lun Sheung
Resident in England
Registered addresses and corresponding companies42, Wallbutton Road, Brockley, London, SE4 2NX, England
IIF 4
- Australian born in December 1969
Ms Carla Ann Octigan
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Mr Jeffrey Glenn Rhodes
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Mr Theo Vanderzalm
Resident in England
Registered addresses and corresponding companies90, Jermyn Street, London, SW1Y 6JD, England
IIF 11
- Australian born in December 1969
Mr Leigh Ellis
Resident in England
Registered addresses and corresponding companies31, Sunbury Avenue, London, London, NW7 3SL, England
IIF 12
- Australian born in December 1969
Mr Peter Knowles
Resident in England
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 13
- Australian born in December 1969
Mr Prabhakar Rajagopal
Resident in England
Registered addresses and corresponding companies1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ, England
IIF 14
- Australian born in December 1969
Mr Theo John Vanderzalm
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Mrs Melissa Narrell Clarke
Resident in England
Registered addresses and corresponding companies49, Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom
IIF 19
- Australian director born in December 1969
Grant, Gordon Clayton
Resident in England
Registered addresses and corresponding companies925 Uxbridge Road, Uxbridge, UB10 0NJ, England
IIF 20
- Australian born in December 1969
Miss Sharon Barbara Henley
Resident in England
Registered addresses and corresponding companies49, Fulwood Walk, London, SW19 6RB, United Kingdom
IIF 21
- Australian born in December 1969
Brown, Julian William
Resident in England
Registered addresses and corresponding companies - Australian accountant born in December 1969
Henley, Sharon Barbara
Resident in England
Registered addresses and corresponding companies49, Fulwood Walk, London, SW19 6RB, United Kingdom
IIF 25
- Australian born in December 1969
Jerums, Danielle Kate
Resident in England
Registered addresses and corresponding companies5-7, Hillgate Street, London, W8 7SP, England
IIF 26
- Australian born in December 1969
Paul Bloomberg
Resident in England
Registered addresses and corresponding companies17, Athertons Road, Perth, 4703, Australia
IIF 27
- Australian ceo born in December 1969
Bittar, Paul Allen
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Ellis, Leigh
Resident in England
Registered addresses and corresponding companies89, Fleet Street, London, EC4Y 1DH, England
IIF 33
- Australian solicitor born in December 1969
Ellis, Leigh
Resident in England
Registered addresses and corresponding companiesChurchill House, Stirling Way, Borehamwood, Hertfordshire, WD6 2HP, United Kingdom
IIF 34
- Australian director born in December 1969
Heywood, Jason Nathanial
Resident in England
Registered addresses and corresponding companies - Australian business analyst born in December 1969
Kendall, Andrew Charles
Resident in England
Registered addresses and corresponding companies81 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN
IIF 37
- Australian governance manager born in December 1969
Kunzli, Myles Gavin
Resident in England
Registered addresses and corresponding companiesWrentham Business Park, Prospect Park, Exeter, EX4 6NA, England
IIF 38
- Australian born in December 1969
Octigan, Carla Ann
Resident in England
Registered addresses and corresponding companies - Australian hair dresser born in December 1969
Octigan, Carla Ann
Resident in England
Registered addresses and corresponding companies52 Stoke Newington Church Street, London, N16 0NB
IIF 43
- Australian hairdresser born in December 1969
Octigan, Carla Ann
Resident in England
Registered addresses and corresponding companies52, Stoke Newington Church Street, London, N16 0NB, England
IIF 44
- Australian therapist born in December 1969
Octigan, Carla Ann
Resident in England
Registered addresses and corresponding companies2nd Floor, 8 Charterhouse Buildings, Goswell Road, London, EC1M 7AN, England
IIF 45
- Australian born in December 1969
Peter James Knowles
Resident in England
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP, England
IIF 46
- Australian born in December 1969
Rhodes, Jeffrey Glenn
Resident in England
Registered addresses and corresponding companiesUnit 6, Dormer Road, Thame, Oxfordshire, OX9 3UD, England
IIF 47
- Australian director born in December 1969
Rhodes, Jeffrey Glenn
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Van Thiel, Lucy Margaret
Resident in England
Registered addresses and corresponding companiesThe Close, Village Farm, Preston, Cirencester, Gloucestershire, GL7 5PR, England
IIF 50
- Australian born in December 1969
Walsh, Peter Julian
Resident in England
Registered addresses and corresponding companies - Australian managing director born in December 1969
Walsh, Peter Julian
Resident in England
Registered addresses and corresponding companiesAugustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
IIF 53
- Australian born in December 1969
Bloomberg, Paul
Resident in England
Registered addresses and corresponding companies17, Athertons Road, Perth, 4703, Australia
IIF 54
- Australian none born in December 1969
Clarke, Melissa Narrell
Resident in England
Registered addresses and corresponding companies49, Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom
IIF 55
- Australian none born in December 1969
Johnston, Richard Michael Carroll
Resident in England
Registered addresses and corresponding companies164 Eastcombe Avenue, Charlton, London, SE7 7LW
IIF 56
- Australian born in December 1969
Knowles, Peter
Resident in England
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 57
- Australian born in December 1969
Rajagopal, Prabhakar
Resident in England
Registered addresses and corresponding companies1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ, England
IIF 58
- Australian born in December 1969
Small, Sheena Claire
Resident in England
Registered addresses and corresponding companies - Australian social worker born in December 1969
Willmette, Paul
Resident in England
Registered addresses and corresponding companies57 Swiss Avenue, Chelmsford, Essex, CM1 2AD, England
IIF 61
- Australian researcher born in December 1969
Oliveira, Nidia Maria Madeira, Dr
Resident in England
Registered addresses and corresponding companies25, Sidney Road, Bedford, MK40 2BQ, England
IIF 62
- Australian born in December 1969
Mr Jeffrey Glen Rhodes
Resident in Australia
Registered addresses and corresponding companies11, Farndale Crescent, Greenford, UB6 9LJ, England
IIF 63
- Australian,british born in December 1969
Mr Jeffrey Glenn Rhodes
Resident in England
Registered addresses and corresponding companies6, Dormer Road, Thame, OX9 3UD, England
IIF 64
- Australian born in December 1969
Mr Paul Bloomberg
Resident in Australia
Registered addresses and corresponding companies17, Athertons Road, Perth, 4703, Australia
IIF 65
- British born in December 1969
Mr Peter Knowles
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Mr Julian William Brown
Resident in United Kingdom
Registered addresses and corresponding companies3, The Avenue, Calverton, Nottingham, NG14 6FH, United Kingdom
IIF 68
- Australian born in December 1969
Mrs Pamela Ann Glenn
Resident in United Kingdom
Registered addresses and corresponding companies - Australian solicitor born in December 1969Registered addresses and corresponding companies
Ellis, Leigh
2/26, Cavendish Road, London, NW67XP
IIF 71
- Australian construction site foreman born in December 1969Registered addresses and corresponding companies
Rhodes, Jeffrey Glenn
47 Lower Mortlake Road, Richmond, London, TW10
IIF 72
- Australian company director born in December 1969
Bittar, Paul Allen
Resident in Australia
Registered addresses and corresponding companies5, Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA, United Kingdom
IIF 73
- British born in December 1969
Brown, Julian
Resident in England
Registered addresses and corresponding companies3, The Avenue, Calverton, Nottinghamshire, NG14 6FH, England
IIF 74
- Australian born in December 1969
Mr Jeffrey Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 75
- Australian born in December 1969
Mr Peter Knowles
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 76
- Australian born in December 1969
Rhodes, Jeffrey Glen
Resident in Australia
Registered addresses and corresponding companies11, Farndale Crescent, Greenford, UB6 9LJ, England
IIF 77
- Australian director born in December 1969
Bloomberg, Paul
Resident in Australia
Registered addresses and corresponding companies17, Athertons Road, Perth, 4703, Australia
IIF 78
- British born in December 1969
Knowles, Peter
Resident in England
Registered addresses and corresponding companies58 The High Street, Maidstone, Kent, ME14 1SY, England
IIF 79
- British company director born in December 1969
Knowles, Peter
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Brown, Julian William
Resident in United Kingdom
Registered addresses and corresponding companies3, The Avenue, Calverton, Nottingham, NG14 6FH, United Kingdom
IIF 82
- Australian financial services manager born in December 1969
Brown, Julian William
Resident in United Kingdom
Registered addresses and corresponding companiesRex House, 10 Regent Street, London, SW1Y 4PE, United Kingdom
IIF 83
- Australian born in December 1969
Glenn, Pamela Ann
Resident in United Kingdom
Registered addresses and corresponding companies - Australian consultant born in December 1969
Glenn, Pamela Ann
Resident in United Kingdom
Registered addresses and corresponding companies2a Magdalen Hill, Winchester, Hampshire, SO23 0HJ
IIF 86
- British born in December 1969
Mr Julian Brown
Resident in United Kingdom
Registered addresses and corresponding companies3, The Avenue, Calverton, Nottingham, NG14 6FH, England
IIF 87
- Italian born in December 1969
Ms Carla Ann Octigan
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 88
- Australian manager born in December 1969
Rhodes, Jeffrey Glenn
Resident in United Kingdom
Registered addresses and corresponding companies1 Temple Road, Richmond, Surrey, TW9 2EB
IIF 89
- Australian director born in December 1969
Knowles, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 90
- Australian born in December 1969
Knowles, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP, England
IIF 91
- Australian born in December 1969
Rhodes, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 92
- Australian Registered addresses and corresponding companies
Ellis, Leigh
2/26, Cavendish Road, London, NW67XP
IIF 93
- British born in December 1969
Mr Kin Lun Sheung
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 94
- Australian hair dresserRegistered addresses and corresponding companies
Octigan, Carla Ann
52 Stoke Newington Church Street, London, N16 0NB
IIF 95
- Italian director born in December 1969
Octigan, Carla Ann
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 96
- British born in December 1969
Sheung, Kin Lun
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 97
- British management consultancy born in December 1969
Sheung, Kin Lun
Resident in United Kingdom
Registered addresses and corresponding companies42, Wallbutton Road, Brockley, London, SE4 2NX, England
IIF 98
- British born in December 1969
Vanderzalm, Theo John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Vanderzalm, Theo John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Broughton Wood, Nicole Diane
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 103
- Registered addresses and corresponding companies
Rhodes, Jeffrey Glenn
47 Lower Mortlake Road, Richmond, London, TW10
IIF 104
- Registered addresses and corresponding companies
Van Thiel, Lucy Margaret
The Close, Village Farm, Preston, Cirencester, Gloucestershire, GL7 5PR, England
IIF 105
- Registered addresses and corresponding companies
Knowles, Peter
58 The High Street, Maidstone, Kent, ME14 1SY, England
IIF 106
Related profiles found in government register
Offspring entities and appointments
Active
53
- 14 Newmans Row Lincoln Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2020-06-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 2St James House, Vicar Lane, Sheffield, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)362,553 GBP2024-12-31Officer2025-09-16 ~ nowIIF 51 - Director → ME
- 349 Fulwood Walk, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)307 GBP2020-06-30Officer2016-06-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 441 Kingston Street, CambridgeDissolved Corporate (1 parent)Equity (Company account)41,186 GBP2019-10-31Officer2015-08-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5
AUSTRALIAN BUSINESS
- nowAUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04Australia Centre, Strand, LondonActive Corporate (13 parents)Officer2019-02-06 ~ nowIIF 60 - Director → ME - 6Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2016-02-15 ~ nowIIF 99 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Has significant influence or control → OE
- 72-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)219,692 GBP2024-02-29Officer2023-09-29 ~ nowIIF 103 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82 26 Cavendish Road, LondonDissolved Corporate (2 parents)Officer2006-04-21 ~ dissolvedIIF 71 - Director → ME2006-04-21 ~ dissolvedIIF 93 - Secretary → ME
- 9
DECOGLAZE LIMITED
- nowROLLERCOAT LTD - 2000-09-21Unit 6 Dormer Road, Thame, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-171,495 GBP2024-06-30Officer2016-03-18 ~ nowIIF 47 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10The Close Village Farm, Preston, Cirencester, GloucestershireActive Corporate (2 parents)Equity (Company account)46,487 GBP2024-03-31Officer2006-05-23 ~ nowIIF 50 - Director → ME2006-05-23 ~ nowIIF 105 - Secretary → ME
- 11Unit 1 Canute House, Durham Wharf Drive, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,931 GBP2017-02-28Officer2010-11-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Flat 1 25 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,902 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 136 Dormer Road, Thame, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2019-06-07 ~ nowIIF 77 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 1489 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)273,939 GBP2024-03-31Officer2015-12-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 15Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-07-23 ~ nowIIF 57 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 161 Albion Place, Brooks House, Maidstone, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)509,173 GBP2024-09-30Officer2013-10-01 ~ nowIIF 79 - Director → ME2012-12-17 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 17Avebury House, St. Peter Street, Winchester, HampshireDissolved Corporate (1 parent)Officer2007-01-29 ~ dissolvedIIF 86 - Director → ME
- 18C/o Withers & Co, 2 Ambleside Avenue, Streatham, LondonDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 56 - Director → ME
- 194385, 09564294: Companies House Default Address, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,580 GBP2015-10-31Officer2015-04-28 ~ dissolvedIIF 61 - Director → ME
- 20Droplet, Fishermans Beach, Hythe, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,009 GBP2021-04-30Officer2018-03-23 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 2142 Wallbutton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15 GBP2020-03-31Officer2017-03-13 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 22320 Firecrest Court, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)90,408 GBP2023-06-01 ~ 2024-06-30Officer2023-06-07 ~ nowIIF 97 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 23Churchill House, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,664 GBP2020-03-31Officer2020-06-04 ~ dissolvedIIF 34 - Director → ME
- 24Sjd Insolvency Services Ltd, Kd Tower, Cotterells, Hemel HempsteadDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 36 - Director → ME
- 25Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-11-30Person with significant control2021-11-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)376,899 GBP2024-07-31Officer2008-07-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 27Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)43,320 GBP2024-02-28Officer2008-02-15 ~ nowIIF 100 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Has significant influence or control → OE
- 28Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-253 GBP2024-02-28Officer2009-10-22 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 2943 Harvest Close, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2023-11-30Officer2021-11-24 ~ nowIIF 84 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 3090 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-08-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31116 Cromwell Road, LondonActive Corporate (6 parents, 1 offspring)Officer2015-05-11 ~ nowIIF 59 - Director → ME
- 325-7 Hillgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6,376 GBP2024-12-31Officer2016-01-25 ~ nowIIF 26 - Director → ME
- 3317 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 3417 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 54 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 35Augustine House, 6a Austin Friars, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2020-04-07 ~ dissolvedIIF 53 - Director → ME
- 36Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-8,074 GBP2022-05-31Officer2020-05-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 373 Melville Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2022-10-21 ~ dissolvedIIF 83 - Director → ME
- 38Rex House, 10 Regent Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-11-14 ~ nowIIF 22 - Director → ME
- 391 George Square, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 23 - Director → ME
- 40
SHINE HOLISTIC LIMITED
- nowSHINE HOLISTICS LIMITED - 2003-02-11C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston, LancashireLiquidation Corporate (1 parent)Equity (Company account)57,185 GBP2024-07-31Officer2002-08-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 41C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (2 parents)Equity (Company account)-30,491 GBP2024-07-31Officer2008-08-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Apt 505 Legacy House Roach Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)2,739 GBP2024-07-31Officer2022-05-04 ~ nowIIF 42 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4325 Sidney Road, BedfordDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 62 - Director → ME
- 441st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-183 GBP2024-03-31Officer2022-10-18 ~ nowIIF 58 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4568 Swinderby Road, Collingham, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-104,335 GBP2024-06-30Officer2018-06-20 ~ nowIIF 82 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 4668 Swinderby Road, Collingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)45,071 GBP2025-06-30Officer2017-06-05 ~ nowIIF 74 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47Building 15, Gateway 1000 Arlington Business Park, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)209 GBP2024-11-30Officer2015-11-19 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Hurricane Building Hq Air Command, Wycombe Road, Raf High Wycombe, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2024-05-06 ~ nowIIF 24 - Director → ME
- 49
THINKANALYSE LIMITED
- nowTHE AUDIT COMPANY LIMITED - 2009-05-0781 Melton Road, West Bridgford, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2007-06-29 ~ dissolvedIIF 37 - Director → ME - 5043 Harvest Close, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-3,713 GBP2023-11-30Officer2014-03-17 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OE
- 513a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-29 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 5211 Mildmay Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 44 - Director → ME
- 53126 Oxford Road, Stone, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)-5,079 GBP2024-04-30Officer2021-04-14 ~ nowIIF 92 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 75 - Right to appoint or remove directors as a member of a firm → OE
Ceased
17
- 1THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2012-01-17 ~ 2015-01-19IIF 32 - Director → ME
- 2Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-07-06 ~ 2015-01-19IIF 28 - Director → ME
- 3Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0.01 GBP2024-12-31Officer2012-01-01 ~ 2015-01-19IIF 29 - Director → ME
- 4
DECOGLAZE LIMITED
- nowROLLERCOAT LTD - 2000-09-21Unit 6 Dormer Road, Thame, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-171,495 GBP2024-06-30Officer2000-09-22 ~ 2012-12-06IIF 89 - Director → ME - 5Unit 4 Amalgamated Drive, West Cross Business Park, BrentfordDissolved Corporate (1 parent)Officer2012-10-05 ~ 2012-12-06IIF 49 - Director → ME
- 66 Regent Square, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)940,056 GBP2024-03-31Officer2002-07-19 ~ 2011-03-17IIF 43 - Director → ME2002-07-19 ~ 2011-03-17IIF 95 - Secretary → ME
- 7Tersons, 27-29 Castle Street, Dover, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-12-31Officer2020-06-22 ~ 2023-07-31IIF 80 - Director → ME
- 8BRITISH HORSERACING ENTERPRISES LIMITED - 2007-09-17INHOCO 3081 LIMITED - 2004-06-1475 High Holborn, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ 2015-01-19IIF 30 - Director → ME
- 964-66 Stanley Gardens, Acton, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,242,567 GBP2024-07-31Officer1997-07-17 ~ 1998-08-03IIF 72 - Director → ME1997-07-17 ~ 1998-02-06IIF 104 - Secretary → ME
- 102nd Floor 8 Charterhouse Buildings, Goswell Road, LondonDissolved Corporate (2 parents)Officer2014-02-10 ~ 2014-10-01IIF 45 - Director → ME
- 1130 Fenchurch Street, Part Level 8, London, EnglandActive Corporate (4 parents)Equity (Company account)5,650,000 GBP2024-12-31Officer2023-12-19 ~ 2026-02-01IIF 52 - Director → ME
- 12THE BRITISH HORSERACING AUTHORITY LIMITED - 2007-07-31Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (2 parents)Officer2012-01-01 ~ 2015-01-19IIF 31 - Director → ME
- 13CONSORTIUM OF LESBIAN, GAY AND BISEXUAL VOLUNTARY AND COMMUNITY ORGANISATIONS - 2006-04-29LESBIAN, GAY AND BISEXUAL VOLUNTARY SECTOR CONSORTIUM - 2000-05-25C/o Intercom Zone 5, Wrentham Business Centre, Prospect Park, Exeter, Devon, EnglandActive Corporate (8 parents)Equity (Company account)179,830 GBP2020-03-31Officer2012-11-03 ~ 2017-01-23IIF 38 - Director → ME
- 1449 Station Road, Polegate, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)1,499 GBP2024-08-31Officer2020-08-21 ~ 2021-05-08IIF 55 - Director → MEPerson with significant control2020-08-21 ~ 2021-05-08IIF 19 - Right to appoint or remove directors → OE
- 15C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,644 GBP2017-03-31Officer2013-07-29 ~ 2017-08-02IIF 73 - Director → ME
- 16The Workhouse London (uk) Ltd, The Spark House, 377 Holloway Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2023-11-30Officer2013-11-07 ~ 2021-11-01IIF 101 - Director → ME
- 173a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ 2024-01-24IIF 96 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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