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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Graham

    Related profiles found in government register
  • Martin, Graham
    English consultant born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 1
  • Martin, Graham
    English director born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 2
  • Martin, Graham
    English management consultant born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Courtyard, 1 Putney High Street, London, SW15 1SZ

      IIF 3

    • The Courtyard Putney Wharf, 1 Putney High Street, London, SW15 1SZ

      IIF 4
  • Martin, Graham
    British company director born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1001, Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom

      IIF 5
  • Martin, Graham
    British none born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82a-84, Clerk Street, Loanhead, Midlothian, EH20 9RG, United Kingdom

      IIF 6
  • Martin, Graham
    English company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 7

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 8

    • 14, Gaston Road, Chippenham, SN4 0ET, England

      IIF 9

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 10

    • 1, Riverside Court, Don Road, Sheffield, S9 2TJ, England

      IIF 11

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 12
  • Martin, Graham
    English consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 13
  • Martin, Graham
    English director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 14

    • John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 15

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 16
  • Martin, Graham
    English publisher born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chatsfield, Ewell, Epsom, Surrey, KT17 1QS

      IIF 17
  • Martin, Graham
    English entrepreneur born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Church Road, Tunbridge Wells, Kent, TN1 1JA, England

      IIF 18
  • Martin, Graham
    English director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Atrium Court, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 19
  • Martin, Graham
    English publisher born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 20
  • Martin, Graham
    English company consultant born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 45, St. Marys Road, London, W5 5RG, England

      IIF 21
  • Martin, Graham
    English company director born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 15-17, St. Marys Road, London, W5 5RG, United Kingdom

      IIF 22

    • 45, St. Marys Road, London, W5 5RG, England

      IIF 23 IIF 24
  • Martin, Graham
    English consultant born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 25 IIF 26

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 27

    • 8 Putney Wharf Tower, Brewhouse Lane, Putney, London, SW15 2JQ

      IIF 28 IIF 29

    • Airwork House, 35 Piccadilly, London, W1J 0LP

      IIF 30
  • Martin, Graham
    English consultant born in November 1957

    Resident in France

    Registered addresses and corresponding companies

    • 14, Bedford Row, London, WC1R 4QR, England

      IIF 31
  • Martin, Graham
    English retired born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 8 Putney Wharf Tower, Brewhouse Lane, Putney, London, SW15 2JQ

      IIF 32

    • Suite 10, St. Marys Road, London, W5 5RG, England

      IIF 33

    • Unit 10, 45, St. Marys Road, London, W5 5RG, England

      IIF 34
  • Martin, Graham
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 35

    • The Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 36

    • The Citadel, Citadel Road, Dover, Kent, CT17 9DP, England

      IIF 37

    • 57, Portchester Road, Fareham, Hampshire, PO16 8AL

      IIF 38

    • 13, Charles Ii St, St James, London, SW1Y 4QU, England

      IIF 39

    • 13, Charles Ii Street, London, SW1Y 4QU, England

      IIF 40

    • Holly Tree Cottage, Church Street, Sturton-le-steeple, Retford, DN22 9HQ, England

      IIF 41

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 42
  • Martin, Graham
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 43
  • Martin, Graham
    British gaming born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 44
  • Martin, Graham
    British non exec board director prospero born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 45
  • Martin, Graham
    British project manager born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrim House, Oxford Place, Plymouth, PL1 5AJ, United Kingdom

      IIF 46
  • Martin, Graham
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Woolton Park, Liverpool, L25 6DU, England

      IIF 47
  • Martin, Graham
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 221 Allerton Road, Liverpool, Merseyside, L18 6JL

      IIF 48

    • South House, 73, South Meade, Maghull, Liverpool, L31 8EG, England

      IIF 49
  • Martin, Graham
    British director development and finance born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • South House, 73 South Meade, Maghull, Liverpool, Merseyside, L31 8EG

      IIF 50
  • Martin, Graham
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 51

    • Highgate Studio, Highgate Road, London, NW5 1TL, England

      IIF 52

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 53
  • Martin, Graham
    English company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dover Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 54

    • 48 Adelaide Grove, Adelaide Grove, East Cowes, PO32 6DD, England

      IIF 55
  • Martin, Graham
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Treharne House, Critchley Drive, Dunchurch, Warwickshire, CV22 6PJ

      IIF 56 IIF 57 IIF 58

    • 42 Somers Road, Rugby, Warwickshire, CV22 7DH, England

      IIF 60

    • Treharne House, 13 Critchley Drive, Dunchurch, Rugby, Warwickshire, CV22 6PJ, England

      IIF 61
  • Martin, Graham
    British company director born in November 1957

    Registered addresses and corresponding companies

    • Putney Wharf Tower, Brewhouse Lane, London, SW15 2LQ, United Kingdom

      IIF 62
  • Martin, Graham
    British construction born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 63
  • Martin, Graham
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 64 IIF 65
  • Martin, Graham
    born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Airwork House, 35 Piccadilly, London, W1J 0LP, England

      IIF 66
  • Martin, Graham
    English company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, London, W1K 4QW, United Kingdom

      IIF 67
  • Martin, Graham
    British company director born in November 1967

    Resident in Indonesia

    Registered addresses and corresponding companies

    • 3, Jalan Kesdari 11, Sanur, Bali, 80228, Indonesia

      IIF 68
  • Martin, Graham, Mr.
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15 Half Moon Street, London, W1J 7DZ, United Kingdom

      IIF 69

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 70
  • Martin, Graham
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Knightsbridge, London, SW1X 7RD

      IIF 71
  • Martin, Graham
    British commercial director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Court, Jockey's Fields, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 72
  • Martin, Graham
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lsr Management Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 73

    • Lsr Management Limited, Penn Street, Amersham, HP7 0PX, England

      IIF 74

    • Lsr Management Ltd Unit, Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 75

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 76 IIF 77

    • 1, Atrium Court, Jockeys Fields, London, WC1R 4QR, United Kingdom

      IIF 78

    • 104, William Bonney Estate, London, SW4 7JF, England

      IIF 79

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 80

    • 15-17, Bedford Row, London, WC1R 4QR, England

      IIF 81 IIF 82

    • 15-17, Jockey's Fields, London, WC1R 4QR, England

      IIF 83

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 84 IIF 85

    • Atrium Court, Bedford Row, London, WC1R 4QR, England

      IIF 86

    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 87
  • Martin, Graham
    British consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C2, Penn Street, Amersham, HP7 0PX, England

      IIF 88

    • Unit C2a Comet Studios, De Havilland Court, Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 89

    • 3 Queens Road, Clevedon, Avon, BS21 7TH

      IIF 90 IIF 91 IIF 92
  • Martin, Graham
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 94

    • 12, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 95

    • Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

      IIF 96 IIF 97

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 98

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 99

    • Atrium Court, Jockey's Fields, London, WC1R 4QR, England

      IIF 100

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 101

    • Ground Floor, 6-8 Long Lane, London, EC1A 9HF, United Kingdom

      IIF 102

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 103

    • 10, Ty-gwyn Road, Pontypridd, CF37 4AA, Wales

      IIF 104
  • Martin, Graham
    British non-executive chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

      IIF 105
  • Martin, Graham
    British non-executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 106
  • Martin, Graham
    British none executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Db Tax Ltd, 54 Greenacres Road, Oldham, OL4 1HB, England

      IIF 107
  • Martin, Graham
    British publisher born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Knightsbridge, London, SW1X 7RB

      IIF 108
  • Martin, Graham
    British self-employed born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Knightsbridge, London, England, SW1X 7RH, England

      IIF 109
  • Martin, Graham
    British turf accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Court, Jockeys Fields, London, WC1R 4QR, Great Britain

      IIF 110
  • Martin, Graham
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Martin
    British legal deposit and modern collection born in November 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • National Library Of Scotland, George Iv Bridge, Edinburgh, EH1 1EW, Scotland

      IIF 114
  • Martin, Graham
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 115
  • Martin, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 6 , 2nd Floor 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 116
  • Mr Graham Martin
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 117

    • 14, Gaston Road, Chippenham, SN4 0ET, England

      IIF 118

    • John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 119

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 120

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 121
  • Graham Martin
    English born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 122
  • Martin, Graham
    British

    Registered addresses and corresponding companies

    • Airwork House, 35 Piccadilly, London, W1J 0LP, United Kingdom

      IIF 123
  • Martin, Graham
    British consultant

    Registered addresses and corresponding companies

    • The Coach House, Woolton Park, Liverpool, L25 6DU, England

      IIF 124
  • Martin, Graham
    British director

    Registered addresses and corresponding companies

    • 221 Allerton Road, Liverpool, Merseyside, L18 6JL

      IIF 125
  • Martin, Graham
    born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 126
  • Mr Graham Martin
    English born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Atrium Court, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 127
  • Mr Martin Graham
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cedar Avenue, Blythe Bridge, Stoke-on-trent, ST11 9NG, England

      IIF 128
  • Mr Graham Martin
    English born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Lsr Management Unit C2a, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 129

    • 14, Bedford Row, London, WC1R 4QR, England

      IIF 130
  • Mr Martin Graham
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 131
  • Martin, Graham

    Registered addresses and corresponding companies

    • 2, Chatsfield, Ewell, Epsom, Surrey, KT17 1QS

      IIF 132

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 133
  • Mr Graham Martin
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 134

    • 57, Portchester Road, Fareham, PO16 8AL, England

      IIF 135

    • Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 136

    • 13, Charles Ii St, St James, London, SW1Y 4QU, England

      IIF 137

    • 13, Charles Ii Street, London, SW1Y 4QU, England

      IIF 138

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 139

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 140 IIF 141
  • Mr Graham Martin
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrim House, Oxford Place, Plymouth, PL1 5AJ, United Kingdom

      IIF 142
  • Graham, Martin
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, ST1 3JJ, England

      IIF 143

    • Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, ST1 3JJ, United Kingdom

      IIF 144 IIF 145

    • Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Stafforshire, ST1 3JJ, England

      IIF 146
  • Graham, Martin
    British fire and security services born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, ST1 3JJ, United Kingdom

      IIF 147
  • Graham, Martin
    British hgv driver born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cedar Avenue, Blythe Bridge, Stoke On Trent, ST11 9NG, United Kingdom

      IIF 148
  • Mr Graham Martin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Woolton Park, Liverpool, L25 6DU

      IIF 149
  • Mr Graham Martin
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Brewhouse Lane, Brewhouse Lane, London, SW15 2JX, England

      IIF 150
  • Graham, Martin
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Solihull Enterprise Centre, 1, Hedingham Grove, Birmingham, B37 7TP, England

      IIF 151
  • Graham, Martin
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 152
  • Graham, Martin
    British sales director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 33, Copper Beech Road, Nuneaton, CV10 9FB, United Kingdom

      IIF 153
  • Mr Graham Martin
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dover Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 154
  • Mr Graham Martin
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Hewaswater, St Austell, Cornwall, PL26 7JF

      IIF 155 IIF 156

    • 42 Somers Road, Rugby, Warwickshire, CV22 7DH, England

      IIF 157
  • Mr Graham Martin
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ridings Avenue, Great Notley, Braintree, CM77 7ZP, England

      IIF 158

    • A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 159

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 160
  • Mr Graham Martin
    English born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, London, W1K 4QW, United Kingdom

      IIF 161
  • Mr Graham Martin
    British born in November 1967

    Resident in Indonesia

    Registered addresses and corresponding companies

    • 3, Jalan Kesdari 11, Sanur, Bali, 80228, Indonesia

      IIF 162
  • Mr Graham Martin
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lsr Management Limited, Penn Street, Amersham, HP7 0PX, England

      IIF 163

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 164

    • 1, Atrium Court, Jockeys Fields, London, WC1R 4QR, United Kingdom

      IIF 165

    • 102, Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 166

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 167 IIF 168

    • Atrium Court, Jockeys Field, London, Uk, WC1R 4QR, United Kingdom

      IIF 169

    • Atrium Court, Jockey's Fields, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 170

    • Atrium Court, Jockey's Fields, London, WC1R 4QR, England

      IIF 171

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 172
child relation
Offspring entities and appointments
Active 82
  • 1
    LIV GOLF ENTERPRISES LIMITED - 2022-12-02
    Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-01-30 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 2
    MONEY ONLY LIMITED - 2009-07-03
    Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Stafforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -23,848 GBP2024-02-29
    Officer
    2018-10-24 ~ now
    IIF 146 - director → ME
  • 3
    The Dover Citadel, Citadel Road, Dover, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 4
    GMPT LTD - 2024-08-30
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 43 - director → ME
  • 5
    48 Adelaide Grove Adelaide Grove, East Cowes, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 55 - director → ME
  • 6
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 96 - director → ME
  • 7
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 97 - director → ME
  • 8
    15-17 Jockey's Field, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 81 - director → ME
  • 9
    13 Charles Ii Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 10
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2020-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 25 - director → ME
  • 12
    45 St. Marys Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 24 - director → ME
  • 13
    26 Grosvenor Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 44 - director → ME
    2013-05-28 ~ now
    IIF 123 - secretary → ME
  • 14
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    13 Charles Ii Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 16
    337 Hurcott Road, Kidderminster, Worcestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Suite 6 , 2nd Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 116 - director → ME
  • 18
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    12 Hamilton Terrace, Leamington Spa, England
    Dissolved corporate (5 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 95 - director → ME
  • 20
    26 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 21
    33 Copper Beech Road, Nuneaton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-04 ~ dissolved
    IIF 153 - director → ME
  • 22
    Fairfield Court 20 Wind Street, Laleston, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2010-10-27 ~ dissolved
    IIF 108 - director → ME
  • 23
    F AND C (INDIA) LIMITED - 2023-09-08
    Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 88 - director → ME
  • 24
    Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,420 GBP2024-02-29
    Officer
    2018-10-24 ~ now
    IIF 145 - director → ME
  • 25
    FIFTEEN DIGITAL LIMITED - 2017-09-29
    ANET UK LIMITED - 2009-11-19
    Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    291,928 GBP2024-02-29
    Officer
    2018-10-24 ~ now
    IIF 143 - director → ME
  • 26
    BORTHWICK ADAMS LIMITED - 2019-01-24
    Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    118,956 GBP2024-02-29
    Officer
    2018-10-24 ~ now
    IIF 144 - director → ME
  • 27
    K2 ENTERTAINMENT HOLDINGS LIMITED - 2015-08-16
    35 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-23 ~ dissolved
    IIF 27 - director → ME
    2015-02-23 ~ dissolved
    IIF 133 - secretary → ME
  • 28
    52 Bedford Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 29
    GRANDEUR LODGES LTD - 2020-04-02
    Holly Tree Cottage Church Street, Sturton-le-steeple, Retford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,865 GBP2021-06-30
    Officer
    2022-01-01 ~ dissolved
    IIF 41 - director → ME
  • 30
    Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 31
    Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 32
    Airwork House, 35 Piccadilly, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2013-03-05 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 33
    Unit C2a Comet Studios, De Havilland Court Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2018-11-30 ~ now
    IIF 89 - director → ME
  • 34
    The Coach House, Woolton Park, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    351 GBP2018-02-28
    Officer
    2004-11-16 ~ dissolved
    IIF 47 - director → ME
    2004-11-16 ~ dissolved
    IIF 124 - secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Pilgrim House, Oxford Place, Plymouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-04-23 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 36
    23 High Street, Pewsey, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 37
    57 Portchester Road, Fareham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-15 ~ dissolved
    IIF 86 - director → ME
  • 38
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,165 GBP2020-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    29 Ridings Avenue, Great Notley, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    3,876 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 40
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 76 - director → ME
  • 41
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-09 ~ now
    IIF 77 - director → ME
  • 42
    Atrium Court, Jockey's Fields, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-19 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
  • 44
    Hewaswater, St Austell, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GB PROPERTY INVESTMENT LIMITED - 2019-03-04
    Lsr Management Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 73 - director → ME
  • 46
    25 St. Nicholas Place, Leicester, England
    Dissolved corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 52 - director → ME
  • 47
    A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Unit 10 45, St. Marys Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 34 - director → ME
  • 49
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 98 - director → ME
  • 50
    14 Albion Close, Lincoln, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 36 - director → ME
  • 51
    MUSIC TOWN LIMITED - 2023-01-13
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2023-01-24 ~ dissolved
    IIF 51 - director → ME
  • 52
    John Stow House, 18 Bevis Marks, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 53
    Airwork House, 35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 1 - director → ME
  • 54
    GAMBIAN INFRASTRUCTURE CORPORATION LIMITED - 2023-09-08
    Lsr Management Unit C2a, De Havilland Court, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 55
    TYNE TECHNOLOGY PARTNERS LIMITED - 2016-05-05
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,543,734 GBP2023-03-31
    Officer
    2022-05-13 ~ now
    IIF 99 - director → ME
  • 56
    52 Bedford Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 57
    Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    69,597 GBP2024-02-29
    Officer
    2012-12-03 ~ now
    IIF 147 - director → ME
  • 58
    14 Bedford Row, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 59
    South House 73 South Meade, Maghull, Liverpool, Merseyside
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,291 GBP2020-04-30
    Officer
    2015-03-23 ~ dissolved
    IIF 50 - director → ME
  • 60
    Lsr Management Ltd Unit, Comet Studios De Havilland Court, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-11 ~ now
    IIF 75 - director → ME
  • 61
    Ground Floor, 6-8 Long Lane, London, Ground Floor, 6-8 Long Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 102 - director → ME
  • 62
    10 Ty-gwyn Road, Pontypridd, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 104 - director → ME
  • 63
    Atrium Court, Bedford Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 64
    STREETBET LIMITED - 2020-10-05
    15 Half Moon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 69 - director → ME
  • 65
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 12 - director → ME
  • 66
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 67
    John Stow House, 18 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 68
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 29 - director → ME
  • 69
    45 St. Marys Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 21 - director → ME
  • 70
    Suite 10 St. Marys Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 33 - director → ME
  • 71
    52 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 72
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 101 - director → ME
  • 73
    TMD&G LIMITED - 2018-01-12
    28 Veric 16-18 Eaton Gardens, Hove, Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    67,015 GBP2018-10-31
    Officer
    2017-11-08 ~ dissolved
    IIF 110 - director → ME
  • 74
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 26 - director → ME
  • 75
    Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-27 ~ dissolved
    IIF 7 - director → ME
  • 76
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 56 - director → ME
  • 77
    GLM T-SHIRTS LIMITED - 2009-05-06
    35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ dissolved
    IIF 57 - director → ME
  • 78
    MAINPLUS UK LIMITED - 2019-06-20
    15-17 Jockey's Fields Bedford Row, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-27 ~ now
    IIF 23 - director → ME
  • 79
    THEATRUM VITAE LIMITED - 2025-02-12
    Lsr Management Unit 22c2a Comet Studios, Penn Street, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 82 - director → ME
  • 80
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (5 parents)
    Equity (Company account)
    -272,099 GBP2024-01-31
    Officer
    2023-10-16 ~ now
    IIF 105 - director → ME
  • 81
    HEALTH AND WELLBEING NEIGHBOURHOODS LIMITED - 2016-01-27
    South House, 73 South Meade, Maghull, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,375 GBP2017-03-31
    Officer
    2016-03-16 ~ dissolved
    IIF 49 - director → ME
  • 82
    15-17 St. Marys Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 22 - director → ME
Ceased 49
  • 1
    Db Tax Ltd, 54 Greenacres Road, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    14,298 GBP2023-09-30
    Officer
    2023-10-17 ~ 2024-05-31
    IIF 107 - director → ME
  • 2
    GMPT LTD - 2024-08-30
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-30 ~ 2024-08-20
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 3
    2 Chatsfield, Ewell, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    441 GBP2024-03-31
    Officer
    2018-11-30 ~ 2023-03-31
    IIF 17 - director → ME
    2011-12-05 ~ 2016-01-01
    IIF 18 - director → ME
    2020-12-10 ~ 2023-03-31
    IIF 132 - secretary → ME
  • 4
    2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-23 ~ 2009-06-03
    IIF 93 - director → ME
  • 5
    28 Veric 16-18 Eaton Gardens, Hove, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-27 ~ 2018-12-20
    IIF 72 - director → ME
    Person with significant control
    2018-06-27 ~ 2018-12-01
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 6
    12 Ashford Road, Sheldwich, Faversham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2014-05-02 ~ 2023-02-28
    IIF 30 - director → ME
  • 7
    GAMING VENTURES LIMITED - 2007-01-29
    The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2008-08-27
    IIF 62 - director → ME
  • 8
    P & S PLUMBING LIMITED - 2006-06-26
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,624,246 GBP2017-09-30
    Officer
    2021-09-27 ~ 2022-03-03
    IIF 80 - director → ME
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-10-06 ~ 2022-03-03
    IIF 5 - director → ME
  • 10
    Unit C2a Comet Studios, De Havilland Court Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2018-11-30 ~ 2019-12-16
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 11
    57 Portchester Road, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-07 ~ 2021-10-22
    IIF 38 - director → ME
    Person with significant control
    2021-07-07 ~ 2021-10-22
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 College Mews, St. Ann's Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ 2013-04-19
    IIF 4 - director → ME
  • 13
    5 College Mews, St. Ann's Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ 2013-04-19
    IIF 3 - director → ME
  • 14
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ 2015-04-25
    IIF 28 - director → ME
  • 15
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,716,510 GBP2023-08-31
    Officer
    2017-11-24 ~ 2018-06-26
    IIF 106 - director → ME
  • 16
    2 Kitchener Road, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-03 ~ 2024-08-19
    IIF 37 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ 2015-01-01
    IIF 126 - llp-designated-member → ME
  • 18
    29 Ridings Avenue, Great Notley, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    3,876 GBP2023-10-31
    Officer
    2022-10-20 ~ 2023-01-09
    IIF 64 - director → ME
  • 19
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-27 ~ 2023-09-05
    IIF 42 - director → ME
    Person with significant control
    2023-02-27 ~ 2023-04-04
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    2023-07-11 ~ 2023-09-05
    IIF 141 - Has significant influence or control → OE
  • 20
    Berkeley Square House, 2nd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2009-09-29 ~ 2009-10-24
    IIF 109 - director → ME
  • 21
    Hewaswater, St Austell, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    622,380 GBP2024-09-30
    Officer
    1998-09-30 ~ 2019-09-20
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    12 Hamilton Terrace, Leamington Spa, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -427,343 GBP2024-04-30
    Officer
    2022-04-25 ~ 2022-07-06
    IIF 14 - director → ME
  • 23
    COHESION MUSIC LIMITED - 2018-05-24
    1 Riverside Court, Don Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    47,330 GBP2023-12-31
    Officer
    2022-08-07 ~ 2023-05-15
    IIF 11 - director → ME
  • 24
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,042 GBP2023-09-30
    Officer
    2021-04-05 ~ 2024-06-03
    IIF 87 - director → ME
  • 25
    7 Limewood Way, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-05-29 ~ 2014-10-22
    IIF 148 - director → ME
  • 26
    GOVERNANCE MATTERS UK LTD - 2009-08-04
    3 Queensway, Thetford, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,853 GBP2021-03-31
    Officer
    2006-04-28 ~ 2013-03-19
    IIF 48 - director → ME
    2006-04-28 ~ 2009-07-27
    IIF 125 - secretary → ME
  • 27
    FESTIVAL PARKING LIMITED - 2004-12-15
    84b Clerk Street, Loanhead, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-12-15
    IIF 111 - director → ME
  • 28
    SCOTBET LIMITED - 2011-10-14
    MACROCOM (1022) LIMITED - 2011-07-14
    84-b Clerk Street, Loanhead, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-07-13 ~ 2011-11-18
    IIF 6 - director → ME
  • 29
    75 Maygrove Road, West Hampstead, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-04-15
    IIF 71 - llp-designated-member → ME
  • 30
    3 Queens Road, Clevedon, Avon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-08 ~ 2013-02-26
    IIF 91 - director → ME
  • 31
    Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, Wales
    Corporate (4 parents)
    Equity (Company account)
    8,464 GBP2023-07-31
    Officer
    2010-06-28 ~ 2012-04-30
    IIF 114 - director → ME
  • 32
    PAY IT FORWARD COIN LIMITED - 2020-04-16
    28 Veric 16-18 Eaton Gardens, Hove, Sussex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-04-10 ~ 2018-12-01
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    69,597 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    South House 73 South Meade, Maghull, Liverpool, Merseyside
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,291 GBP2020-04-30
    Officer
    2015-03-23 ~ 2018-05-01
    IIF 115 - director → ME
  • 35
    5, E Earlsfield Road, London, England
    Corporate (1 parent)
    Officer
    2016-09-19 ~ 2018-01-30
    IIF 151 - llp-designated-member → ME
  • 36
    MLOTTO LIMITED - 2004-12-08
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2006-03-02
    IIF 92 - director → ME
  • 37
    PROSPERO RECRUITMENT LTD - 2015-09-26
    ANGLOFIGURE LIMITED - 2000-09-05
    3rd Floor 15 Worship Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,363,176 GBP2023-06-30
    Officer
    2011-03-01 ~ 2016-01-15
    IIF 45 - director → ME
  • 38
    P Miller, 31 Compton Court, Chidham Close, Havant, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ 2012-12-20
    IIF 2 - director → ME
  • 39
    84b Clerk Street, Loanhead, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-07-13 ~ 2011-11-18
    IIF 113 - director → ME
  • 40
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    84b Clerk Street, Loanhead
    Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-11-18
    IIF 112 - director → ME
  • 41
    KELDOB LIMITED - 1991-12-16
    42 Somers Road, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    3,405,887 GBP2024-01-31
    Officer
    ~ 2020-09-02
    IIF 60 - director → ME
  • 42
    42 Somers Road, Rugby, Warwickshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500 GBP2024-01-31
    Officer
    2009-08-21 ~ 2020-09-02
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-02
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 43
    71-75 Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    810,248 GBP2020-11-30
    Officer
    2020-03-18 ~ 2020-08-28
    IIF 13 - director → ME
  • 44
    Atrium Court, Bedford Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ 2018-03-08
    IIF 19 - director → ME
  • 45
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-08 ~ 2019-11-05
    IIF 74 - director → ME
    Person with significant control
    2018-03-08 ~ 2019-04-05
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 46
    URBAN EXPOSURE LIMITED - 2018-04-27
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,665,652 GBP2023-08-31
    Officer
    2005-01-10 ~ 2005-11-21
    IIF 90 - director → ME
  • 47
    104 William Bonney Estate, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-23 ~ 2025-02-16
    IIF 79 - director → ME
  • 48
    16 Great Queen Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2023-12-31
    Officer
    2023-05-03 ~ 2025-03-19
    IIF 70 - director → ME
    Person with significant control
    2023-05-03 ~ 2025-03-06
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 49
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ 2015-04-25
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.