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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'sullivan, Matthew

    Related profiles found in government register
  • O'sullivan, Matthew
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Sovereign Close, London, E1W 3HW, England

      IIF 31
  • O'sullivan, Matthew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 32 IIF 33

    • 26, Red Lion Square, London, WC1R 4HQ, England

      IIF 34

    • 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 35 IIF 36
  • O'sullivan, Matthew
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British finance diretcor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 54
  • O'sullivan, Matthew
    British financial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British accountant born in February 1962

    Registered addresses and corresponding companies
  • Osullivan, Matthew
    British born in February 1962

    Registered addresses and corresponding companies

    • 31 Hardy Road, Wimbledon, London, SW19 1JA

      IIF 71
  • Osullivan, Matthew
    British accountant born in February 1962

    Registered addresses and corresponding companies
  • O Sullivan, Matthew
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 74
  • O'sullivan, Matthew
    British

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British accountant

    Registered addresses and corresponding companies
  • O'sullivan, Matthew
    British finance director

    Registered addresses and corresponding companies
  • O Sullivan, Matthew
    British company director

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 118
  • Osullivan, Matthew
    British

    Registered addresses and corresponding companies

    • 31 Hardy Road, Wimbledon, London, SW19 1JA

      IIF 119
  • Osullivan, Matthew
    British accountant

    Registered addresses and corresponding companies
  • O'sullivan, Matthew

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 124

    • 26, Red Lion Square, London, WC1R 4HQ, England

      IIF 125

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 126 IIF 127 IIF 128

    • 7, Queens Crescent, Richmond, Surrey, TW10 6HG, England

      IIF 129
  • Mr Matthew O'sullivan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Queens Crescent, Richmond, TW10 6HG

      IIF 130
child relation
Offspring entities and appointments 87
  • 1
    ARMS AND ARMOUR PRESS LIMITED
    - now 00916307
    LIONEL LEVENTHAL LIMITED - 1984-11-28
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-08 ~ 2000-06-30
    IIF 62 - Director → ME
  • 2
    ARTHUR BARKER LIMITED
    SC024615
    211 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1996-06-15 ~ 2000-06-30
    IIF 77 - Secretary → ME
  • 3
    ARTUS PUBLISHING COMPANY LIMITED
    01265353
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (13 parents)
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 76 - Secretary → ME
  • 4
    BLANDFORD PRESS LIMITED
    - now 01341172
    BLANDFORD BOOKS LIMITED - 1983-06-30
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1999-10-08 ~ 2000-06-30
    IIF 68 - Director → ME
  • 5
    BLANDFORD PUBLISHING (USA) LIMITED
    - now 01400126
    LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-10-08 ~ 2000-06-30
    IIF 70 - Director → ME
  • 6
    BLANDFORD PUBLISHING LIMITED
    - now 01490020
    LINK HOUSE BOOKS LIMITED - 1987-03-17
    LONDON VIEWDATA LIMITED - 1983-06-30
    BRAKELOW LIMITED - 1980-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (16 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    1999-10-08 ~ 2000-06-30
    IIF 63 - Director → ME
  • 7
    BREWERS PUBLISHING COMPANY LIMITED
    - now 01256830
    OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-08 ~ 2000-06-30
    IIF 61 - Director → ME
  • 8
    BRIGHTSPARK EDUCATION LIMITED
    - now 07498942 07028281
    DE FACTO 1839 LIMITED
    - 2011-02-23 07498942 08670394, 06275636, 06418919... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-22 ~ 2015-09-21
    IIF 49 - Director → ME
    2011-02-22 ~ 2015-09-21
    IIF 79 - Secretary → ME
  • 9
    CANOPUS BIDCO LIMITED
    13481763
    71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-05 ~ 2025-01-15
    IIF 3 - Director → ME
  • 10
    CARLCROFT LIMITED
    02614961
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-01-01 ~ 1994-01-15
    IIF 123 - Secretary → ME
  • 11
    CASSELL EDUCATIONAL LIMITED
    - now 01993768
    INTERCEDE 367 LIMITED - 1986-08-19
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-14 ~ 2000-06-30
    IIF 66 - Director → ME
  • 12
    CASSELL LIMITED
    - now 02004498
    TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1998-11-27 ~ 2000-06-30
    IIF 67 - Director → ME
    1999-10-09 ~ 2000-06-30
    IIF 94 - Secretary → ME
  • 13
    CASSELL PUBLISHERS LIMITED
    - now 02043304
    INTERCEDE 371 LIMITED - 1986-08-19
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-10-14 ~ 2000-06-30
    IIF 64 - Director → ME
  • 14
    COALTRANS CONFERENCES LIMITED
    - now 02235754
    ZINCROUTE LIMITED - 1989-04-04
    8 Bouverie Street, London
    Dissolved Corporate (12 parents)
    Officer
    1993-11-26 ~ 1994-02-18
    IIF 73 - Director → ME
    1993-11-26 ~ 1994-01-14
    IIF 121 - Secretary → ME
  • 15
    CONFERENCE AND TRAVEL PUBLICATIONS LIMITED
    - now 02074989
    TUBALO LIMITED - 1987-02-10
    30 Old Bailey, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    151,542 GBP2019-12-31
    Officer
    1993-03-10 ~ 1993-09-14
    IIF 71 - Director → ME
  • 16
    CONTACT PUBLICATIONS LIMITED
    00596127 01332842
    Carmelite House, 20 Victoria Embankment, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    0 GBP2021-01-01
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 88 - Secretary → ME
  • 17
    CORPORATE SOLUTIONS GROUP LIMITED
    - now 03356968
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    -1,503 GBP2019-02-28
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 20 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 104 - Secretary → ME
  • 18
    DELINIAN LIMITED - now
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    DELINIAN PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC
    - 1999-04-28 00954730 01974125
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    1992-12-01 ~ 1994-01-24
    IIF 120 - Secretary → ME
  • 19
    EDUCATION DATA SURVEYS LTD
    03593600
    26 Red Lion Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-28 ~ 2015-09-21
    IIF 74 - Director → ME
    2008-07-28 ~ 2015-09-21
    IIF 118 - Secretary → ME
  • 20
    EDUCATIONAL EXHIBITIONS LIMITED
    02655217
    26 Red Lion Square, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2007-03-06 ~ 2015-09-21
    IIF 45 - Director → ME
    2007-03-06 ~ 2015-09-21
    IIF 107 - Secretary → ME
  • 21
    EDWIN CO 2 LIMITED - now
    TES BIDCO LIMITED
    - 2021-02-01 08918230
    DE FACTO 2097 LIMITED
    - 2014-05-14 08918230 08670394, 06275636, 06418919... (more)
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-05-14 ~ 2015-09-21
    IIF 34 - Director → ME
  • 22
    EDWIN SUPPLY LIMITED - now
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED
    - 2021-02-01 08933928
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-09-21
    IIF 51 - Director → ME
    2014-03-11 ~ 2015-09-21
    IIF 126 - Secretary → ME
  • 23
    ELECTRONIC BLACKBOARD LIMITED
    - now 03557115
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2009-11-16 ~ 2015-09-21
    IIF 52 - Director → ME
    2009-11-16 ~ 2015-09-21
    IIF 80 - Secretary → ME
  • 24
    ENGLISHTEACHING.CO.UK LTD
    - now 04327020
    FRET LIMITED - 2004-10-27
    26 Red Lion Square, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2009-12-03 ~ 2015-09-21
    IIF 50 - Director → ME
    2009-12-03 ~ 2015-09-21
    IIF 125 - Secretary → ME
  • 25
    EUROCHECK LIMITED
    - now 03031567
    NEXTATTEND LIMITED - 1998-05-19
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 16 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 98 - Secretary → ME
  • 26
    GEORGE WEIDENFELD & NICOLSON LIMITED
    - now 00395166 00472173
    WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 86 - Secretary → ME
  • 27
    GEORGE WEIDENFELD HOLDINGS LIMITED
    00698701
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 89 - Secretary → ME
  • 28
    GLENPRINT LIMITED
    02703517
    8 Bouverie Street, London
    Dissolved Corporate (18 parents)
    Officer
    1992-04-06 ~ 1994-01-15
    IIF 72 - Director → ME
    1992-04-06 ~ 1994-01-15
    IIF 122 - Secretary → ME
  • 29
    HAMMERSMITH ACADEMY TRUST
    06397195
    Hammersmith Academy, 25 Cathnor Road, London
    Active Corporate (54 parents)
    Officer
    2011-09-20 ~ 2013-08-31
    IIF 10 - Director → ME
  • 30
    INFORMATION SYSTEMS GROUP LIMITED
    - now 03022300
    GLOSSYAWARD LIMITED - 1995-04-05
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    366,844 GBP2019-02-28
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 21 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 99 - Secretary → ME
  • 31
    ISG TECHNOLOGY HOLDINGS LIMITED - now
    ISG WEBB HOLDINGS LIMITED
    - 2007-10-18 05337015
    INHOCO 4083 LIMITED - 2005-04-26
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    -3,412 GBP2019-02-28
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 17 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 101 - Secretary → ME
  • 32
    ISG TECHNOLOGY LIMITED
    - now 04904369
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 19 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 105 - Secretary → ME
  • 33
    ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
    - now 05552050
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 15 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 102 - Secretary → ME
  • 34
    J.M.DENT & SONS LIMITED
    00331386
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 81 - Secretary → ME
  • 35
    KINGSTON MIDCO 1 LIMITED
    - now 09964927 09965020, 08780577
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2018-06-01
    IIF 56 - Director → ME
  • 36
    KINGSTON MIDCO 2 LIMITED
    - now 09965020 09964927, 08780577
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2018-06-01
    IIF 58 - Director → ME
  • 37
    LITTLEHAMPTON BOOK SERVICES LIMITED
    - now 00250744
    GOLLANCZ SERVICES LIMITED - 1992-12-30
    Carmelite House, Victoria Embankment, London
    Dissolved Corporate (29 parents)
    Officer
    1998-03-20 ~ 1999-11-19
    IIF 65 - Director → ME
  • 38
    MARLINS TRAINING LIMITED
    12422660
    71 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-06-25 ~ 2020-12-18
    IIF 25 - Director → ME
    2021-11-26 ~ 2025-01-15
    IIF 11 - Director → ME
  • 39
    MRS. BEETON INDUSTRIES LIMITED
    01085673
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-02-17 ~ 2000-06-30
    IIF 92 - Secretary → ME
  • 40
    NEW ORCHARD EDITIONS LIMITED
    - now 01341559
    LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1999-10-08 ~ 2000-06-30
    IIF 60 - Director → ME
  • 41
    NEW SCIENTIST GROUP LIMITED
    - now 09840223
    KINGSTON HOLDCO LIMITED
    - 2018-03-06 09840223
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2018-06-01
    IIF 57 - Director → ME
  • 42
    NEW SCIENTIST LIMITED
    - now 10644366
    KINGSTON ACQUISITIONS LIMITED - 2017-04-12
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-09 ~ 2018-06-01
    IIF 55 - Director → ME
    2017-04-25 ~ 2018-06-01
    IIF 129 - Secretary → ME
  • 43
    NEXTAROMA LIMITED
    03031082
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 14 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 100 - Secretary → ME
  • 44
    OCEAN TECHNOLOGIES GROUP LTD
    - now 11988290
    PELICAN MIDCO LIMITED
    - 2023-03-31 11988290 11991244
    PELICAN TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-12-06 ~ 2020-12-18
    IIF 23 - Director → ME
    2021-11-26 ~ 2025-01-15
    IIF 4 - Director → ME
  • 45
    OCEAN TG UK LTD
    - now 01347854
    VIDEOTEL MARINE INTERNATIONAL LIMITED
    - 2023-03-31 01347854
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    71 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-12-06 ~ 2021-01-11
    IIF 28 - Director → ME
    2021-11-26 ~ 2025-01-15
    IIF 12 - Director → ME
  • 46
    ORION BOOKS LIMITED
    02701090 02663988
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-11-30 ~ 2000-06-30
    IIF 90 - Secretary → ME
  • 47
    ORION MULTIMEDIA LTD
    - now 01332842
    CONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (13 parents)
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 96 - Secretary → ME
  • 48
    ORION PUBLISHING LTD
    - now 00742993
    WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1995-07-24 ~ 2000-06-30
    IIF 59 - Director → ME
    1996-07-04 ~ 2000-06-30
    IIF 91 - Secretary → ME
  • 49
    PELICAN BIDCO LIMITED
    - now 11988300 11991310
    PELICAN HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-06 ~ 2020-12-18
    IIF 30 - Director → ME
    2021-11-26 ~ 2025-01-15
    IIF 5 - Director → ME
  • 50
    PELICAN HOLDCO LIMITED
    - now 12024380 11988300
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-26 ~ 2025-01-15
    IIF 7 - Director → ME
    2019-12-06 ~ 2020-12-18
    IIF 27 - Director → ME
  • 51
    PELICAN MANCO LIMITED
    12201100
    3 Cadogan Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-06 ~ 2020-12-18
    IIF 29 - Director → ME
  • 52
    PELICAN TOPCO LIMITED
    - now 12021218 11988290
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-01-15
    IIF 6 - Director → ME
  • 53
    PHOENIX HOUSE (PUBLISHERS) LIMITED
    - now 02201445
    DRAYSTONE LIMITED - 1988-02-12
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 83 - Secretary → ME
  • 54
    PUBSERV LIMITED
    04056230
    7 Queens Crescent, Richmond
    Dissolved Corporate (4 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 55
    RIGEL PUBLICATIONS LIMITED - now
    16914 PUBLISHERS LIMITED
    - 2003-10-21 01109438
    PINTER PUBLISHERS LIMITED
    - 1999-10-20 01109438
    FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-09 ~ 2000-06-30
    IIF 93 - Secretary → ME
  • 56
    SANDGATE SYSTEMS LIMITED
    - now 07442104
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    2011-12-02 ~ 2015-03-27
    IIF 54 - Director → ME
    2011-12-02 ~ 2015-03-27
    IIF 124 - Secretary → ME
  • 57
    TERO MARINE UK LTD
    07921752
    71 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,797 GBP2023-12-31
    Officer
    2024-07-04 ~ 2025-02-11
    IIF 1 - Director → ME
  • 58
    TES EDUCATION RESOURCES LIMITED
    08835256
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-01-07 ~ 2015-09-21
    IIF 53 - Director → ME
    2014-01-07 ~ 2015-09-21
    IIF 127 - Secretary → ME
  • 59
    TES FINANCE LIMITED - now
    TES FINANCE PLC
    - 2019-02-08 09098342
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2014-06-23 ~ 2015-09-21
    IIF 35 - Director → ME
    2014-12-02 ~ 2015-09-21
    IIF 128 - Secretary → ME
  • 60
    TES GLOBAL GROUP LIMITED
    - now 08592544
    TES GLOBAL LIMITED
    - 2014-08-18 08592544 10853445, 02017289
    AIRBOURNE BIDCO LIMITED
    - 2013-08-20 08592544
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2015-09-21
    IIF 32 - Director → ME
  • 61
    TES GLOBAL HOLDINGS LIMITED
    - now 06141077
    TSL EDUCATION GROUP LIMITED
    - 2014-10-07 06141077
    CHARTERHOUSE (WATCH) SPV 1 LIMITED
    - 2007-07-11 06141077 06209968, 06141051, 06140295
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2015-09-21
    IIF 37 - Director → ME
    2007-07-04 ~ 2015-09-21
    IIF 116 - Secretary → ME
  • 62
    TES GLOBAL LIMITED
    - now 02017289 10853445, 08592544
    TSL EDUCATION LIMITED
    - 2014-08-18 02017289 01723502
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2007-03-06 ~ 2015-09-21
    IIF 48 - Director → ME
    2007-03-06 ~ 2015-09-21
    IIF 108 - Secretary → ME
  • 63
    TES INSTITUTE LIMITED - now
    HIBERNIA COLLEGE UK LIMITED
    - 2022-09-20 07485685
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2015-06-02 ~ 2015-09-21
    IIF 2 - Director → ME
  • 64
    THE ORION PUBLISHING GROUP LIMITED
    - now 02663988
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (42 parents, 10 offsprings)
    Officer
    1998-09-22 ~ 2000-06-30
    IIF 69 - Director → ME
    1996-01-01 ~ 2000-06-30
    IIF 95 - Secretary → ME
  • 65
    THE PETROLEUM ECONOMIST LIMITED
    - now 02411136 04531428
    BREAMCO 10 LIMITED
    - 1990-02-22 02411136 03261733, 02642671, 02590136... (more)
    8 Bouverie Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-01-14
    IIF 119 - Secretary → ME
  • 66
    TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
    00935239
    26 Red Lion Square, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2007-03-06 ~ 2015-09-21
    IIF 41 - Director → ME
    2007-03-06 ~ 2015-09-21
    IIF 112 - Secretary → ME
  • 67
    TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
    - now 01876981
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2007-03-06 ~ 2015-09-21
    IIF 44 - Director → ME
    2007-03-06 ~ 2015-09-21
    IIF 115 - Secretary → ME
  • 68
    TSL EDUCATION ACQUISITION LIMITED
    - now 05561941
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2015-09-21
    IIF 47 - Director → ME
    2007-03-06 ~ 2015-09-21
    IIF 114 - Secretary → ME
  • 69
    TSL EDUCATION FINANCE LIMITED
    - now 05560466
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2015-09-21
    IIF 42 - Director → ME
    2007-03-06 ~ 2015-09-21
    IIF 110 - Secretary → ME
  • 70
    TSL EDUCATION HOLDINGS LIMITED
    - now 05560402 08659768
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2015-09-21
    IIF 40 - Director → ME
    2007-03-06 ~ 2015-09-21
    IIF 113 - Secretary → ME
  • 71
    TSL EDUCATION LIMITED
    - now 01723502 02017289
    NURSERY WORLD LIMITED
    - 2014-08-18 01723502
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (25 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    2007-03-06 ~ 2015-09-21
    IIF 46 - Director → ME
    2007-03-06 ~ 2015-09-21
    IIF 106 - Secretary → ME
  • 72
    TSL EDUCATION SPV 2 LIMITED
    - now 06141051 06140295, 07215607, 06209968
    CHARTERHOUSE (WATCH) SPV 2 LIMITED
    - 2007-07-11 06141051 06209968, 06140295, 06141077
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-03-17 ~ 2015-09-21
    IIF 39 - Director → ME
    2007-07-04 ~ 2015-09-21
    IIF 109 - Secretary → ME
  • 73
    TSL EDUCATION SPV 3 LIMITED
    - now 06140295 07215607, 06209968, 06141051
    CHARTERHOUSE (WATCH) SPV 3 LIMITED
    - 2007-07-11 06140295 06209968, 06141051, 06141077
    ALNERY NO. 2688 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2015-09-21
    IIF 43 - Director → ME
    2007-07-04 ~ 2015-09-21
    IIF 111 - Secretary → ME
  • 74
    TSL EDUCATION SPV 4 LIMITED
    - now 06209968 06140295, 07215607, 06141051
    CHARTERHOUSE (WATCH) SPV 4 LIMITED
    - 2007-07-11 06209968 06141051, 06140295, 06141077
    ALNERY NO. 2690 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2015-09-21
    IIF 38 - Director → ME
    2007-07-04 ~ 2015-09-21
    IIF 117 - Secretary → ME
  • 75
    TSL EDUCATION US HOLDINGS LIMITED
    08659768 05560402
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2013-08-21 ~ 2015-09-21
    IIF 36 - Director → ME
  • 76
    VICTOR GOLLANCZ LIMITED
    - now 01944299
    DETRAWHEEL LIMITED - 1986-02-06
    Carmelite House, 20 Victoria Embankment, London
    Dissolved Corporate (26 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-09 ~ 2000-06-30
    IIF 82 - Secretary → ME
  • 77
    VIDEOTEL CONSULTANTS AND RENTALS LIMITED
    01116781
    71 Fenchurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2019-12-06 ~ 2021-01-11
    IIF 24 - Director → ME
    2021-11-26 ~ dissolved
    IIF 8 - Director → ME
  • 78
    VIDEOTEL TRAINING SERVICES LIMITED
    04963322
    71 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 9 - Director → ME
    2019-12-06 ~ 2021-01-11
    IIF 26 - Director → ME
  • 79
    VISION FOR EDUCATION LIMITED
    06433086
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-06-13 ~ 2015-09-21
    IIF 33 - Director → ME
  • 80
    W. E. L. GROUP LIMITED
    - now 02265691
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    50,000 GBP2019-02-28
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 18 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 103 - Secretary → ME
  • 81
    WARD LOCK LIMITED
    00201547
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-02-16 ~ 2000-06-30
    IIF 87 - Secretary → ME
  • 82
    WARD LOCK PUBLISHING LIMITED
    - now 01127110
    MRS. BEETON FOODS LIMITED - 1978-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-02-16 ~ 2000-06-30
    IIF 85 - Secretary → ME
  • 83
    WEBB ELECTRONICS & COMMUNICATIONS LIMITED
    - now 01665733
    COLTDATA LIMITED - 1982-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2,527,301 GBP2019-02-28
    Officer
    2006-09-20 ~ 2007-02-02
    IIF 13 - Director → ME
    2006-09-20 ~ 2007-02-02
    IIF 97 - Secretary → ME
  • 84
    MUFI LTD - 2016-06-28
    Unit 6 Westpoint Trading Estate, Alliance Road, London, England
    Active Corporate (10 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,000,455 GBP2019-12-01 ~ 2020-11-30
    Officer
    2019-11-25 ~ 2019-12-18
    IIF 31 - Director → ME
  • 85
    WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED
    00742992
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 84 - Secretary → ME
  • 86
    WEIDENFELD (PUBLISHERS) LIMITED
    - now 00472173 00395166
    GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 75 - Secretary → ME
  • 87
    WEIDENFELD LIMITED
    - now 01797028
    PRIMEFACE LIMITED - 1984-03-13
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1996-07-04 ~ 2000-06-30
    IIF 78 - Secretary → ME

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