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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Jonathan David Rowland

child relation
Offspring entities and appointments 79
  • 1
    ABERGRAVE LIMITED
    - now 02154193
    SQUAREFIN 237 LIMITED - 1987-12-28
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    ADESTE MANAGEMENT SERVICES LIMITED
    - now 04247815 06315727
    ADESTE INVESTMENTS PLC
    - 2007-09-12 04247815 05380012... (more)
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-06 ~ 2008-04-16
    IIF 24 - Director → ME
  • 3
    AMSTEL GROUP CORP.
    OE013010
    Removed Corporate (1 parent)
    Beneficial owner
    2022-11-11 ~ now
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    AXTON HOLDINGS LIMITED
    OE013181
    Registered Corporate (3 parents)
    Beneficial owner
    2015-02-13 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 5
    BANQUE HAVILLAND S.A.
    FC029668 OE023396
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2013-11-04
    IIF 99 - Director → ME
  • 6
    BANQUE HAVILLAND SA
    OE023396 FC029668
    Active Corporate (1 parent)
    Beneficial owner
    2017-11-13 ~ now
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares - More than 25% → OE
  • 7
    BERYLSTONE LIMITED
    OE012777
    Removed Corporate (1 parent)
    Beneficial owner
    2022-11-11 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    CAPLAY LIMITED - now
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC
    - 2004-07-30 SC185316
    MURRAY FINANCIAL CORPORATION PLC
    - 2004-01-28 SC185316
    Dissolved Corporate (30 parents)
    Officer
    2003-07-02 ~ 2004-05-05
    IIF 108 - Director → ME
  • 9
    CARBROOKE LIMITED
    03398689
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 10
    CIVILDAILY LIMITED
    03699734
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 11
    CODEPAY LIMITED
    12149262
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    COLEGATE MANAGEMENT LIMITED
    - now 03348206 04107428
    BLACKFISH SERVICES LIMITED
    - 2010-05-13 03348206
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED
    - 2005-04-06 03348206 06919342... (more)
    COLEGATE MANAGEMENT LIMITED
    - 2000-11-14 03348206 04107428
    SIDEBEGIN LIMITED - 1997-07-01
    Active Corporate (15 parents)
    Officer
    2000-11-08 ~ 2004-06-16
    IIF 110 - Director → ME
    2007-07-31 ~ 2010-03-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    CORPUSTY LIMITED
    - now 04107428 06919342
    ROWLAND CAPITAL LIMITED - 2009-06-17
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    ROWLAND CAPITAL LIMITED - 2000-11-14
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 14
    COTMANFIELDS LIMITED
    03238752
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    DITO LIMITED - now
    CROWDCLUB LIMITED
    - 2015-08-19 09123564
    Dissolved Corporate (4 parents)
    Officer
    2014-07-09 ~ 2014-10-21
    IIF 16 - Director → ME
  • 16
    DURANT HOLDINGS LIMITED
    OE013058
    Removed Corporate (1 parent)
    Beneficial owner
    2015-02-13 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    ELECTRONIC UNION LIMITED
    05912120
    Dissolved Corporate (8 parents)
    Officer
    2006-08-21 ~ 2010-03-31
    IIF 23 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 18
    EUROPEAN UNION PROPERTIES LIMITED
    - now 01951919
    V J S PROPERTIES LIMITED
    - 1997-08-29 01951919
    Dissolved Corporate (14 parents)
    Officer
    1994-05-13 ~ 1997-03-05
    IIF 105 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    FIBERE LIMITED
    12408852
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 11 - Director → ME
  • 20
    FIBERMODE LIMITED
    - now 11085143
    BITGOO LIMITED
    - 2019-02-28 11085143
    Active Corporate (6 parents)
    Officer
    2017-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-28 ~ 2019-07-29
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    FORDHAM SPORTS IMAGE RIGHTS LIMITED
    - now 08080042
    MANCHESTER CITY FOOTBALL CLUB (IMAGE RIGHTS) LIMITED
    - 2013-07-02 08080042 00040946... (more)
    BROOKSHAW MANAGEMENT LTD - 2012-10-16
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ 2014-01-02
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    GAMETECH UK LIMITED - now
    GAMETECH LIMITED - 2016-01-14
    NENX LIMITED
    - 2015-03-05 08783587
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2014-09-11
    IIF 14 - Director → ME
  • 23
    GOLDWORKS UK LIMITED
    04455805
    Dissolved Corporate (8 parents)
    Officer
    2002-06-06 ~ 2010-03-31
    IIF 25 - Director → ME
  • 24
    GREYFOXX LIMITED
    12123111
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 13 - Director → ME
  • 25
    HARBINGER CAPITAL PLC
    - now 05143630
    CHEDWIND PLC
    - 2005-02-18 05143630
    Dissolved Corporate (11 parents)
    Officer
    2005-02-11 ~ 2008-10-31
    IIF 17 - Director → ME
  • 26
    HARWOOD HOUSE LIMITED
    03314230
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 1999-05-21
    IIF 102 - Director → ME
  • 27
    HOMETOWN TELEVISION LIMITED
    - now 04013524
    SKILLMODE LIMITED
    - 2001-12-06 04013524
    Dissolved Corporate (10 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 22 - Director → ME
  • 28
    HSL3 LTD
    15363941
    Dissolved Corporate (6 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 29
    INGWORTH LIMITED
    07504131
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 30
    INOCO LIMITED
    - now 01902327
    INOCO PUBLIC LIMITED COMPANY
    - 1985-06-14 01902327
    Dissolved Corporate (14 parents)
    Officer
    1997-06-03 ~ 2000-04-19
    IIF 91 - Director → ME
    (before 1992-04-23) ~ 1996-12-02
    IIF 94 - Director → ME
    1996-11-22 ~ 1997-06-03
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 31
    IRMINGLAND LIMITED
    07094458
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 32
    IRSTEAD LIMITED - now
    LIWATHON LIMITED - 2026-01-08
    BLACKFISH CAPITAL LIMITED
    - 2020-04-16 04226899 10781456
    BLACKFISH CAPITAL MANAGEMENT LIMITED
    - 2018-08-10 04226899
    HANSRA INVESTMENTS LIMITED - 2002-10-31
    HANSRA INVESTMENTS (UK) LIMITED - 2001-06-11
    Active Corporate (21 parents)
    Officer
    2006-08-31 ~ 2012-10-04
    IIF 98 - Director → ME
    2006-05-25 ~ 2006-05-25
    IIF 19 - Director → ME
    2006-08-31 ~ 2010-03-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-09
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 33
    JELLY DEALS LIMITED
    09759854
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 34
    JELLYWORKS LIMITED - now
    JELLYSUB 6 LIMITED
    - 2001-11-19 03979526
    Active Corporate (9 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 104 - Director → ME
  • 35
    JGOO LIMITED
    - now 10805100 09768854
    JROW LIMITED
    - 2017-07-28 10805100
    Active Corporate (7 parents)
    Officer
    2017-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-06 ~ 2020-10-29
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LATITUDE RESOURCES LIMITED
    - now 03971059 04510190
    LATITUDE RESOURCES PLC
    - 2009-09-11 03971059 04510190
    Dissolved Corporate (20 parents)
    Officer
    2005-02-01 ~ 2010-02-17
    IIF 32 - Director → ME
  • 37
    LAWGRA (NO.365) LIMITED
    03199183 03996301... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-12-29 ~ 2000-03-20
    IIF 89 - Director → ME
    1996-06-21 ~ 1996-12-02
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    LEYTON ASSETS LIMITED
    - now 08286372
    FORDHAM SPORTS MANAGEMENT LIMITED
    - 2022-07-18 08286372
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ 2014-01-02
    IIF 95 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 39
    LINLEY LIMITED
    - now 02154216
    SQUAREFIN 244 LIMITED
    - 1987-12-28 02154216 02098665... (more)
    Active Corporate (15 parents)
    Officer
    1994-03-09 ~ 1995-11-29
    IIF 103 - Director → ME
    (before 1992-08-29) ~ 1994-03-09
    IIF 92 - Director → ME
    1997-06-30 ~ 2000-03-20
    IIF 90 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 40
    LITTLEPORT LIMITED
    - now 06888895
    TREASURYWORX LIMITED
    - 2014-07-29 06888895
    Dissolved Corporate (7 parents)
    Officer
    2009-04-27 ~ 2010-03-31
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 41
    LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
    00000371
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 42
    LONGMONT HOLDINGS LIMITED
    OE013342
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-13 ~ now
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 43
    MOCKSVILLE HOLDINGS LIMITED
    OE013252
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-20 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
  • 44
    MODE GLOBAL LIMITED
    - now 09768854
    R8 LIMITED
    - 2020-07-28 09768854
    BLOCKHUB LIMITED
    - 2018-07-13 09768854 10921171
    GLOBAL TECH INVESTMENTS LIMITED
    - 2018-03-26 09768854
    JGOO LIMITED
    - 2017-07-28 09768854 10805100
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-10
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MRH SPORT LTD
    14882372
    Active Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 34 - Director → ME
  • 46
    NETTWORX PLC
    - now 05582548
    NETTWORX LIMITED
    - 2005-12-08 05582548
    INTELWORKS LIMITED
    - 2005-11-14 05582548
    SHELLWORKS LIMITED - 2005-11-03
    Dissolved Corporate (10 parents)
    Officer
    2005-11-07 ~ 2010-03-31
    IIF 28 - Director → ME
    2005-11-07 ~ 2005-12-15
    IIF 116 - Secretary → ME
  • 47
    OILWORKS LIMITED
    - now 04011352
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 29 - Director → ME
  • 48
    PADELAID LIMITED
    14946999
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 48 - Director → ME
  • 49
    PI TV LIMITED - now
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED
    - 2011-10-05 04193868
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2010-03-31
    IIF 27 - Director → ME
  • 50
    PILOTSUPER LIMITED
    03945585
    Dissolved Corporate (9 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 31 - Director → ME
  • 51
    PLAISTOW MANAGEMENT LIMITED
    - now 08520609
    EDGEFIELD HOLDINGS LIMITED
    - 2022-07-15 08520609
    Dissolved Corporate (5 parents)
    Officer
    2013-05-10 ~ 2014-01-15
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 52
    POSTWICK LIMITED
    03578065
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 53
    PPPAX LIMITED
    15461009
    Dissolved Corporate (2 parents)
    Officer
    2024-02-02 ~ dissolved
    IIF 50 - Director → ME
  • 54
    R3 SPORT LIMITED
    14420650
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-10-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-14 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    R3 VENUES LIMITED
    - now 15226459
    THE CHIQUITA CLUB LIMITED
    - 2024-06-11 15226459
    CHIQUITA LIMITED
    - 2024-05-08 15226459
    Dissolved Corporate (3 parents)
    Officer
    2023-10-21 ~ dissolved
    IIF 49 - Director → ME
  • 56
    R8 CAPITAL INVESTMENTS PLC
    - now 12794676
    MODE GLOBAL HOLDINGS PLC
    - 2023-09-07 12794676
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-10-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    REDHAM LIMITED
    10781457
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 58
    REDWOOD BANK LIMITED
    - now 09872265
    ACORN FINANCIAL PARTNERS LIMITED
    - 2017-04-07 09872265
    Active Corporate (25 parents)
    Officer
    2015-11-13 ~ 2021-02-15
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    REDWOOD FINANCIAL PARTNERS LIMITED
    - now 09760209
    ACORN GLOBAL INVESTMENTS LIMITED
    - 2017-02-24 09760209
    JELLYFI LIMITED
    - 2015-11-23 09760209
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-02
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    REDWOOD PROPCO LIMITED
    - now 10921171
    BLOCKHUB LIMITED
    - 2018-03-26 10921171 09768854
    REDWOOD PROPCO LIMITED
    - 2018-01-03 10921171
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 61
    RESOURCEWORKS LIMITED
    - now 03480008 04011836
    RESOURCEWORKS PLC
    - 2010-11-17 03480008 04011836
    ZO MEDIA GROUP PLC
    - 2003-05-18 03480008
    E.U.CAPITAL PARTNERS LIMITED
    - 2000-12-15 03480008
    Dissolved Corporate (20 parents)
    Officer
    2000-08-29 ~ 2010-03-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 62
    RESOURCEWORKS TRADING LIMITED
    - now 04011836
    ZO MEDIA LIMITED
    - 2004-06-24 04011836
    RESOURCEWORKS LIMITED
    - 2003-05-18 04011836 03480008... (more)
    J R ASSET MANAGEMENT LIMITED
    - 2002-12-31 04011836 03950648
    SKILLGOOD LIMITED
    - 2002-10-01 04011836
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 20 - Director → ME
  • 63
    ROWCAP NOMINEES LIMITED
    - now 03948256
    SMARTDRY LIMITED
    - 2000-11-23 03948256
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2004-06-16
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 64
    ROWLAND CAPITAL LIMITED
    - now 06919342 04107428... (more)
    CORPUSTY LIMITED - 2009-06-17
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 65
    SCARLETT CAPITAL LIMITED
    - now 03454197
    PHOENIX ESTATES (U.K.) LIMITED
    - 2005-12-19 03454197
    Dissolved Corporate (12 parents)
    Officer
    1997-10-23 ~ 2010-03-31
    IIF 30 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 66
    SET PADEL LIMITED
    - now 13782342
    METAGRAD LIMITED
    - 2022-11-01 13782342
    Active Corporate (2 parents)
    Officer
    2021-12-04 ~ 2023-05-15
    IIF 113 - Director → ME
    Person with significant control
    2021-12-04 ~ 2023-05-15
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 67
    SF CAPITAL LTD
    09095358
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 68
    SKILLGLASS LIMITED
    04011413
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2003-04-09
    IIF 109 - Director → ME
  • 69
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC
    - 2016-06-27 05332126 04913480... (more)
    AZMAN PLC
    - 2006-09-05 05332126
    POUNTNEY PLC
    - 2005-02-08 05332126 05146344... (more)
    POUNTNEY LIMITED
    - 2005-01-27 05332126 05146344... (more)
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2005-01-13 ~ 2006-09-05
    IIF 100 - Director → ME
  • 70
    SOCIAL BET LIMITED
    09266244
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 7 - Director → ME
  • 71
    SOKAR LIMITED
    09155924
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 72
    SUFFIELD LIMITED
    - now 03464647
    SPEED 6638 LIMITED - 1998-01-22
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 73
    THE PADEL ASSOCIATION
    08599906
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ 2019-07-30
    IIF 112 - Director → ME
  • 74
    THE YACHT CLUB @ BRANDY HOLE LIMITED - now
    BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21
    RESURGE LIMITED
    - 2010-08-12 05380012 04247815
    ADESTE INVESTMENTS LIMITED
    - 2005-10-13 05380012 04247815... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2009-10-02
    IIF 26 - Director → ME
  • 75
    THORNAGE LIMITED - now
    FRAYLING FURNITURE LIMITED
    - 2013-07-15 03950648
    J R ASSET MANAGEMENT LIMITED
    - 2003-12-15 03950648 04011836
    PROOFBACK LIMITED
    - 2003-01-09 03950648
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2003-12-17
    IIF 107 - Director → ME
  • 76
    TIFTON HOLDINGS LIMITED
    OE013244
    Removed Corporate (1 parent)
    Beneficial owner
    2015-02-13 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Ownership of shares - More than 25% → OE
  • 77
    TV4BUSINESS LIMITED
    04113138
    Dissolved Corporate (9 parents)
    Officer
    2000-11-23 ~ 2010-03-31
    IIF 18 - Director → ME
  • 78
    VENDA LIMITED
    - now 04244828
    MAPOLA LIMITED - 2001-08-23
    HOSTASSET LIMITED - 2001-07-24
    Active Corporate (27 parents)
    Officer
    2002-02-12 ~ 2005-04-20
    IIF 106 - Director → ME
  • 79
    YOUBETME LIMITED
    09266961
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.