logo
explain how to read the page

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

Mr James Stuart Thomson

    Related profiles found in government register
  • Mr James Stuart Thomson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 109, Uxbridge Road, Ealing, London, W5 5TL

      IIF 1

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 2 IIF 3 IIF 4

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 7 IIF 8 IIF 9

    • 2rd Floor, 109 Uxbridge Road, London, W5 5TL

      IIF 10

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 11

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 12

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 13

    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England

      IIF 14
  • Mr James Stuart Thomson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 15

    • 1, Craven Road, London, W5 2UA, England

      IIF 16

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 17
  • Thomson, James Stuart
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 47 IIF 48

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 49

    • Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 50

    • Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 51
  • Thomson, James Stuart
    British acountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 52
  • Thomson, James Stuart
    British cfo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, London, W13 8BE, United Kingdom

      IIF 53
  • Thomson, James Stuart
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 54

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 55 IIF 56
  • Thomson, James Stuart
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A Ealing Studios, Ealing Green, Ealing, Middlesex, W5 5EP

      IIF 57

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 58 IIF 59

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 60

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 61 IIF 62

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 63

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom

      IIF 64

    • Building A, Ealing Studios, Ealing, London, W5 5EP

      IIF 65 IIF 66
  • Thomson, James Stuart
    British interim finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 67
  • Thomson, James Stuart
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 68

    • 1 Craven Road, Craven Road, London, W5 2UA, England

      IIF 69

    • 1 Craven Road, Ealing, London, W5 2UA, England

      IIF 70

    • 204, Northfield Avenue, London, W13 9SJ

      IIF 71 IIF 72
  • Thomson, James Stuart
    British accountant born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British chartered accountant born in August 1974

    Registered addresses and corresponding companies

    • 20 Curzon Road, Ealing, London, W5 1NF

      IIF 76
  • Thomson, James Stuart
    British company director born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British director born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British accountant

    Registered addresses and corresponding companies
  • Thomson, James Stuart

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, Middlesex, W13 8BE

      IIF 125 IIF 126

    • 41, Kent Avenue, Ealing, London, Middlesex, W5 5EP

      IIF 127 IIF 128

    • 41, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England

      IIF 129

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 130

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom

      IIF 131

    • Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 132 IIF 133 IIF 134

    • Building A, Ealing Studios, Ealing, London, W5 5EP

      IIF 137 IIF 138
child relation
Offspring entities and appointments 100
  • 1
    A&A UK PROPERTIES LIMITED
    10906040
    41 Kent Avenue Ealing, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -68,546 GBP2024-07-31
    Officer
    2017-08-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    ACUMON COMMERCIAL CONSULTING LIMITED
    16960467
    1 Craven Road, Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 23 - Director → ME
  • 3
    ACUMON UK GROUP LIMITED
    16856218
    1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ACUMON UK HOLDCO LIMITED
    16856386
    1-2 Craven Road Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ACUMON UK HOLDINGS LIMITED
    16856631
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    AFTER THE REVOLUTION LTD - now
    MET GO LIMITED
    - 2017-04-05 07299992 07196594
    THAT'S FUNNY LIMITED
    - 2013-01-09 07299992
    Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 126 - Secretary → ME
  • 7
    ASHBY'S BUSINESS CONSULTANTS LIMITED
    04574315
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -31,201 GBP2023-12-31
    Officer
    2021-10-06 ~ 2025-07-21
    IIF 39 - Director → ME
  • 8
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649 04898230... (more)
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 91 - Director → ME
  • 9
    BBH - LSL (FUNDCO TRANCHE 1) LIMITED
    - now 05072627 05072624... (more)
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 99 - Director → ME
  • 10
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651 05072661... (more)
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 89 - Director → ME
  • 11
    BBH - LSL BID COST LIMITED
    - now 05072653 05072851... (more)
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 96 - Director → ME
  • 12
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 87 - Director → ME
  • 13
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072879... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 79 - Director → ME
  • 14
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 98 - Director → ME
  • 15
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072659... (more)
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 90 - Director → ME
  • 16
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 83 - Director → ME
  • 17
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 88 - Director → ME
  • 18
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879 05072624... (more)
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 86 - Director → ME
  • 19
    BBH -WL BID COST LIMITED
    - now 05072851 05072662... (more)
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 80 - Director → ME
  • 20
    BBH DEVELOPMENTS (WALDRON) LIMITED
    - now 05465386
    INHOCO 4106 LIMITED
    - 2005-07-07 05465386 05847940... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-06 ~ 2008-03-28
    IIF 84 - Director → ME
  • 21
    BBH DEVELOPMENTS LIMITED
    - now 05299017
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-18 ~ 2008-03-28
    IIF 81 - Director → ME
  • 22
    BBH SERVICES LIMITED
    05311623
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-11 ~ 2008-02-20
    IIF 75 - Director → ME
  • 23
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 05273718... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2005-10-20 ~ 2008-02-27
    IIF 101 - Director → ME
    2004-05-07 ~ 2005-06-28
    IIF 115 - Director → ME
  • 24
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-04-26 ~ 2008-03-28
    IIF 85 - Director → ME
  • 25
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 77 - Director → ME
  • 26
    BUILDING BETTER HEALTH LIMITED
    - now 04739080
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-12 ~ 2008-03-28
    IIF 78 - Director → ME
  • 27
    BURY AYLES LIMITED
    14920887
    1-2 Craven Road Ealing, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    CARTER & COLEY HOLDINGS LTD
    - now 13032171
    CARTER & COLEY HOLDINGS LTD
    - 2025-09-18 13032171
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,196,920 GBP2025-03-31
    Officer
    2025-07-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    CARTER & COLEY LIMITED
    - now 04409011
    ROSEGUARD SERVICES LIMITED - 2014-03-07
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    45,047 GBP2025-03-31
    Officer
    2025-07-01 ~ now
    IIF 70 - Director → ME
  • 30
    DONOR 150 LIMITED
    07196643
    Building A Ealing Studios, Ealing, London, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 51 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 135 - Secretary → ME
  • 31
    EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
    08528173
    41 Kent Avenue, Ealing, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,692 GBP2016-07-30
    Officer
    2013-05-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 32
    FREEHOLD OF WHITE LODGE LIMITED
    05288868
    Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
    Active Corporate (9 parents)
    Equity (Company account)
    -3,537 GBP2024-06-24
    Officer
    2022-08-01 ~ now
    IIF 71 - Director → ME
  • 33
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105 Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 103 - Director → ME
  • 34
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 108 - Director → ME
  • 35
    HAY VAL LIMITED
    14870896
    41 Kent Avenue Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    602 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    HIP HOP HOAX LIMITED
    07196533
    Building A Ealing Studios, Ealing, London, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 49 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 133 - Secretary → ME
  • 37
    HOW TO CHANGE THE WORLD LIMITED
    07196611
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (7 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 42 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 134 - Secretary → ME
  • 38
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Officer
    2004-01-12 ~ 2008-02-27
    IIF 73 - Director → ME
  • 39
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2004-05-07 ~ 2008-04-01
    IIF 107 - Director → ME
  • 40
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-11-15 ~ 2008-04-01
    IIF 116 - Director → ME
  • 41
    JELLE ADVISORY SERVICES LIMITED
    14600339
    1 - 2 Craven Road, Ealing, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-18 ~ dissolved
    IIF 58 - Director → ME
  • 42
    JOHNSONS ACCOUNTS I TAX I WEALTH LIMITED
    - now 14503127
    JOHNSONS ACCOUNTS I TAX I WEALTH LIMITED
    - 2025-10-16 14503127
    1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 33 - Director → ME
  • 43
    JOHNSONS ADVISORS LIMITED
    - now 15163414
    JOHNSONS ADVISORS LIMITED
    - 2025-10-16 15163414
    1-2 Craven Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 19 - Director → ME
  • 44
    JOHNSONS AUDIT LIMITED
    14503141
    1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 45
    JOHNSONS BROKERAGE LIMITED
    - now 09251553
    00 ACCOUNTANCY LIMITED
    - 2015-07-23 09251553
    Johnsons Chartered Accountants, 1-2, Craven Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -402,310 GBP2024-12-31
    Officer
    2014-10-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    JOHNSONS CAPITAL MARKETS ADVISORY LTD
    14601320
    1 - 2 Craven Road, Ealing, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 59 - Director → ME
  • 47
    JOHNSONS FINANCIAL MANAGEMENT LIMITED
    - now 02677180
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    1-2 Craven Road, London, England
    Active Corporate (9 parents, 48 offsprings)
    Equity (Company account)
    2,921,837 GBP2024-12-31
    Officer
    2015-07-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 48
    JOHNSONS LAW LIMITED
    - now 14503121
    JOHNSONS LAW LIMITED
    - 2025-10-16 14503121
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 31 - Director → ME
  • 49
    JOHNSONS PRIVATE CLIENTS LIMITED
    - now 13250283
    JOHNSONS PRIVATE CLIENTS LIMITED
    - 2025-10-16 13250283
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-11-18 ~ now
    IIF 27 - Director → ME
    2021-03-08 ~ 2021-05-15
    IIF 37 - Director → ME
  • 50
    JOHNSONS RESCUE AND RECOVERY LIMITED
    15854712
    1-2 Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 26 - Director → ME
  • 51
    JOHNSONS UK MANAGEMENT LIMITED
    - now 13542528
    JOHNSONS UK MANAGEMENT LIMITED
    - 2025-10-16 13542528
    1-2 Craven Road, London, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 36 - Director → ME
  • 52
    JS XCHANGE LIMITED
    08708810
    41 Kent Avenue, Ealing, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,955,531 GBP2024-09-30
    Officer
    2013-09-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    KRACKIN ASSURANCE LIMITED
    16510766
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    LADY THE FILM LIMITED - now
    MET GO 2 LIMITED
    - 2024-07-26 07196594 07299992
    FOX GLOVE THE MOVIE LIMITED
    - 2013-01-09 07196594
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 50 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 136 - Secretary → ME
  • 55
    LINGEAL HOLDINGS LIMITED
    15855510
    1-2 Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 25 - Director → ME
  • 56
    MEN WHO SWIM LIMITED
    06788931
    Met Film Ltd, Ealing Studios, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-03 ~ 2013-10-31
    IIF 123 - Secretary → ME
  • 57
    MET FEATURE FILM LTD - now
    A BRUSH WITH DEATH THE FILM LTD. - 2016-06-11
    LE FLEUR THE FILM LTD - 2016-04-20
    LOULOU THE FILM LTD - 2015-08-24
    CHAPEL THE FILM LTD - 2015-06-11
    BLUE DARK THE FILM LIMITED - 2015-04-14
    MANTIS FILM LIMITED - 2014-09-12
    MAVERBRICKS FILM LIMITED - 2014-07-03
    GHOSTER THE MOVIE LIMITED
    - 2014-04-24 06779807
    WAX PRODUCTIONS LIMITED
    - 2013-05-01 06779807
    JACOB THE MOVIE LIMITED
    - 2012-10-17 06779807
    LOCKED THE MOVIE LIMITED
    - 2012-03-05 06779807
    WARD 3 THE MOVIE LIMITED
    - 2011-06-24 06779807
    HOME THE MOVIE LIMITED
    - 2010-06-10 06779807
    MET MEDIA SCHOOL LIMITED
    - 2009-06-08 06779807
    Met Film, Building A Ealing Studios, Ealing Green, Ealing, Middlesex
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 57 - Director → ME
    2008-12-23 ~ 2009-10-01
    IIF 62 - Director → ME
    2008-12-23 ~ 2013-10-31
    IIF 121 - Secretary → ME
  • 58
    MET FILM LIMITED
    - now 04790426
    METROPOLITAN FILM SCHOOL LIMITED - 2006-07-27
    38-42 Brunswick Street West, Hove, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2009-08-17 ~ 2013-10-31
    IIF 47 - Director → ME
    2009-04-21 ~ 2013-10-31
    IIF 122 - Secretary → ME
  • 59
    MET FILM OPERATIONS LIMITED
    07300010
    38-42 Brunswick Street West, Hove, England
    Active Corporate (12 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 125 - Secretary → ME
  • 60
    MET FILM POST LIMITED
    - now 05326873
    REMOTE PRODUCTIONS LIMITED
    - 2010-06-10 05326873
    38-42 Brunswick Street West, Hove, England
    Active Corporate (16 parents)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 44 - Director → ME
    2009-08-24 ~ 2013-10-31
    IIF 119 - Secretary → ME
  • 61
    MET FILM PRODUCTION LIMITED
    - now 06719047
    MF PRODUCTION LIMITED - 2009-09-22
    Met Film Limited, Building A Ealing Studios, Ealing, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2010-03-08 ~ 2013-10-31
    IIF 65 - Director → ME
  • 62
    MET FILM SALES LIMITED
    07300004 08463919
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 128 - Secretary → ME
  • 63
    MET FILM SCHOOL LIMITED
    - now 06723644
    MET FILM ONE LIMITED
    - 2010-03-31 06723644
    38-42 Brunswick Street West, Hove, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 53 - Director → ME
    2009-10-01 ~ 2013-10-31
    IIF 137 - Secretary → ME
  • 64
    MET FILM SPECIAL PROJECTS LIMITED - now
    MET SNOW LIMITED
    - 2013-11-11 08213771
    38-42 Brunswick Street West, Hove, England
    Active Corporate (8 parents)
    Officer
    2012-09-13 ~ 2013-10-31
    IIF 43 - Director → ME
    2012-09-13 ~ 2013-10-31
    IIF 129 - Secretary → ME
  • 65
    MET MEDIA LIMITED
    06772474
    38-42 Brunswick Street West, Hove, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2008-12-12 ~ 2009-02-06
    IIF 61 - Director → ME
    2008-12-12 ~ 2013-10-31
    IIF 120 - Secretary → ME
  • 66
    MF EDUCATION LIMITED
    06719071
    Met Film Limited, Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-11-04 ~ 2013-10-31
    IIF 64 - Director → ME
    2011-11-04 ~ 2013-10-31
    IIF 131 - Secretary → ME
  • 67
    MF SCHOOL LIMITED
    06719060
    Building A Ealing Studios, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ 2013-10-31
    IIF 66 - Director → ME
    2011-10-01 ~ 2013-10-31
    IIF 138 - Secretary → ME
  • 68
    MYVIRTUALBOOKKEEPER.CO.UK LIMITED
    10835197
    Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 69
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-11-26 ~ 2008-02-27
    IIF 76 - Director → ME
  • 70
    PARTNERS 4 CARE LIMITED
    04693398
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 102 - Director → ME
  • 71
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427
    PRECIS (2428) LIMITED
    - 2004-07-06 05124427 04209412... (more)
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 112 - Director → ME
  • 72
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428
    PRECIS (2427) LIMITED
    - 2004-07-06 05094428 04637537... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 118 - Director → ME
  • 73
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED
    - now 05094450 05467157... (more)
    PRECIS (2423) LIMITED
    - 2004-07-06 05094450 04302877... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 105 - Director → ME
  • 74
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED
    - now 05467157 05094450... (more)
    PRECIS (2534) LIMITED
    - 2005-08-09 05467157 05467165... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-07-26 ~ 2008-03-28
    IIF 110 - Director → ME
  • 75
    PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
    - now 05842810 05467157... (more)
    PIMCO 2494 LIMITED
    - 2006-10-25 05842810 05854059... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-10-13 ~ 2008-03-28
    IIF 82 - Director → ME
  • 76
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED
    - now 05094440 05467165... (more)
    PRECIS (2422) LIMITED
    - 2004-07-06 05094440 05447873... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 106 - Director → ME
  • 77
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED
    - now 05467165 05094440... (more)
    PRECIS (2533) LIMITED
    - 2005-08-09 05467165 02040213... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 109 - Director → ME
    IIF 100 - Director → ME
    2005-07-26 ~ 2008-03-28
    IIF 95 - Director → ME
  • 78
    PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
    - now 05842803 05467165... (more)
    PIMCO 2493 LIMITED
    - 2006-10-25 05842803 05842810... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-03-28
    IIF 94 - Director → ME
  • 79
    PARTNERS 4 LIFT F4 LIMITED
    - now 06282945 07119377... (more)
    PIMCO 2662 LIMITED
    - 2007-07-23 06282945 05766623... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-07-16 ~ 2008-03-28
    IIF 104 - Director → ME
  • 80
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958 06282945... (more)
    PIMCO 2661 LIMITED
    - 2007-07-23 06282958 05372373... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2008-03-28
    IIF 117 - Director → ME
  • 81
    PEARS GLOBAL REAL ESTATE INVESTORS LIMITED
    - now 05515867
    PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
    - 2005-08-19 05515867
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,498,919 GBP2024-12-31
    Officer
    2005-07-21 ~ 2007-04-01
    IIF 93 - Director → ME
  • 82
    PETERLIN LIMITED
    04946330
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 113 - Director → ME
  • 83
    REMIN LIMITED
    04946331
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 111 - Director → ME
  • 84
    RENOVA DEVELOPMENTS LIMITED
    - now 05095455
    PARTNERS 4 LIFT LIMITED
    - 2008-03-19 05095455
    PRECIS (2421) LIMITED
    - 2004-07-06 05095455 05260556... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 114 - Director → ME
  • 85
    RIOX LIMITED
    05713241
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 74 - Director → ME
  • 86
    SACHA U.K. LTD
    14090596
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 38 - Director → ME
  • 87
    SIMPSONS SECRETARIES LTD.
    02549196
    2rd Floor 109 Uxbridge Road, London
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    2015-09-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 88
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 92 - Director → ME
  • 89
    SWIMMING WITH MEN LTD - now
    ALL GOOD THINGS THE MOVIE LIMITED
    - 2016-08-02 07196576
    8MM AMERICA LIMITED
    - 2013-06-03 07196576
    Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 52 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 130 - Secretary → ME
  • 90
    T99!G LIMITED
    - now 14505024
    THERMUTHIS GROUP LIMITED
    - 2023-03-27 14505024 14789295
    1-2 Craven Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-11-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    TALENT CODE LIMITED
    07196517
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 41 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 132 - Secretary → ME
  • 92
    THERMUTHIS DIGITAL LIMITED
    15665968
    1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 24 - Director → ME
  • 93
    THERMUTHIS GROUP LIMITED
    - now 14789295 14505024
    THERMUTHIS GROUP LIMITED
    - 2025-10-16 14789295 14505024
    1-2 Craven Road Ealing, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 28 - Director → ME
  • 94
    THERMUTHIS SA 6 LIMITED
    14580531
    1-2 Craven Road Ealing, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 54 - Director → ME
  • 95
    THOMSON. TOOLS LIMITED
    - now 13260832
    THOMSONS. TOOLS LIMITED
    - 2021-03-25 13260832
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 63 - Director → ME
  • 96
    TOWN OF RUNNERS LIMITED
    07299964
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Dissolved Corporate (7 parents)
    Officer
    2013-06-25 ~ 2013-10-31
    IIF 56 - Director → ME
    2010-06-30 ~ 2013-10-31
    IIF 127 - Secretary → ME
  • 97
    VS15 GROUP LIMITED
    14504986
    1-2 Craven Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2022-11-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WEST LONDON HEALTH PARTNERSHIP LIMITED - now
    BUILDING BETTER HEALTH - WEST LONDON LIMITED
    - 2013-05-21 04898216
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 97 - Director → ME
  • 99
    WHITE LODGE RESIDENTS EALING LIMITED
    01900918
    Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
    Active Corporate (19 parents)
    Equity (Company account)
    902 GBP2024-06-24
    Officer
    2022-08-01 ~ now
    IIF 72 - Director → ME
  • 100
    WILLOW DEBT INVESTMENTS (UK) LIMITED
    06775299
    41 Kent Avenue, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,755 GBP2019-05-31
    Officer
    2008-12-17 ~ dissolved
    IIF 48 - Director → ME
    2008-12-17 ~ dissolved
    IIF 124 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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