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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Steven Miles

    Related profiles found in government register
  • Smith, Steven Miles
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire, CV35 9EX, England

      IIF 1
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, England

      IIF 2

    • icon of address Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, United Kingdom

      IIF 3
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Rue Heienhaff, Senningerberg, Luxembourg

      IIF 4 IIF 5
  • Smith, Steven Miles
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 6
  • Smith, Steven Miles
    British head of corporate finance born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire, CV35 9EX, England

      IIF 7
  • Mr Steven Miles Smith
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hunscote House, Hunscote House, Hunscote Lane, Wellesbourne, Waarwickshire, CV35 9EX, United Kingdom

      IIF 8
  • Smith, Steven Miles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Storey, Meeting House Lane, Lancaster, LA1 1TH, England

      IIF 9

    • icon of address 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 10

    • icon of address 4th Floor, Silverstream House/ 45, Fitzroy Street, London, Greater London, W1T 6EB, England

      IIF 11
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 12
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49 Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 13
  • Smith, Steven Miles
    British born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Hawkesbury, Braye Du Val, St Sampson, Guernsey, Channel Islands, GY2 4RB, United Kingdom

      IIF 14
  • Smith, Steven Miles
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 15

    • icon of address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 16

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 17

    • icon of address 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 18

    • icon of address 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Smith, Steven Miles
    British accountant born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British chairman born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 27
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Hawkesbury, Braye Du Valle, St. Sampson, Guernsey, Channel Isles, GY2 4RB

      IIF 28

    • icon of address Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 29 IIF 30 IIF 31
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 32 IIF 33

    • icon of address 4, Rue Antoine-francois Van Der Meulen, Luxembourg, 2152, Luxembourg

      IIF 34
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 35 IIF 36
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 37
  • Smith, Steven Miles
    British director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British director born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 48

    • icon of address 49 Upper Brook Street, Mayfair, London, W1k 2br, W1K 2BR

      IIF 49
  • Smith, Steven Miles
    British finance director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Registered addresses and corresponding companies

    • icon of address 8 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN

      IIF 53 IIF 54
  • Smith, Steven
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB, United Kingdom

      IIF 55
  • Smith, Steven
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 2 Millewee, Candy Ventures Sarl, Luxembourg, L-7257, Luxembourg

      IIF 56

    • icon of address 15, Parsons Court, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 57
  • Smith, Steven Miles
    British

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 68
  • Smith, Steven Miles
    British company director

    Registered addresses and corresponding companies

    • icon of address Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 69
  • Smith, Steven Miles
    born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 70
  • Mr Steven Smith
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, England

      IIF 71
  • Mr Stephen Smith
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB

      IIF 72
  • Mr Steven Miles Smith
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 73
  • Steven Miles Smith
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 74
  • Smith, Steven
    British,luxembourger born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 15, Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 75 IIF 76

    • icon of address Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 77 IIF 78

    • icon of address 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 79

    • icon of address 15, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 80 IIF 81 IIF 82

    • icon of address Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE, England

      IIF 83
  • Smith, Steven Miles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    BLIPPAR.COM LTD - 2019-05-25
    icon of address C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ARTIC SHORES LIMITED - 2013-07-01
    icon of address Lowry House, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,671,844 GBP2024-12-31
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,573 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 83 - Director → ME
  • 4
    icon of address 15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 76 - Director → ME
  • 5
    WE GET YOU ON LTD - 2015-03-19
    icon of address 15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -358,313 GBP2024-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 75 - Director → ME
  • 6
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,302,032 GBP2024-12-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,567,814 GBP2024-12-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -460 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    174.44 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 78 - Director → ME
  • 11
    ENDEAVOUR 145 LIMITED - 2018-05-11
    icon of address Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,536 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 77 - Director → ME
  • 12
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 22 - Director → ME
  • 13
    CANDY & CANDY AVIATION LIMITED - 2013-01-02
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    icon of address 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 40 - Director → ME
  • 14
    icon of address Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-25 ~ dissolved
    IIF 48 - Director → ME
  • 15
    icon of address 15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,025,892 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 79 - Director → ME
  • 16
    icon of address 100 Drummond Road, Almond Studios 401, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,308,847 GBP2020-12-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 56 - Director → ME
  • 17
    icon of address Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 33 - Director → ME
  • 18
    MCK 106 LIMITED - 2005-11-09
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-24 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address 167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address Hunscote House Hunscote Lane, Wellesbourne, Warwick
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,583 GBP2020-10-31
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2014-08-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 21
    icon of address Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,889,976 GBP2023-10-31
    Officer
    icon of calendar 2012-10-15 ~ now
    IIF 14 - Director → ME
    icon of calendar 2012-10-15 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 49 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 18 - Director → ME
  • 23
    icon of address 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 57 - Director → ME
  • 24
    TGT BIDCO NOMINEE LIMITED - 2023-02-10
    icon of address 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    416,962 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 82 - Director → ME
  • 25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 28 - Director → ME
  • 26
    icon of address Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 34 - Director → ME
  • 27
    icon of address 27-28 Eastcastle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 17 - Director → ME
  • 28
    BROOMCO (3136) LIMITED - 2003-07-15
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 29
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 30
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 5 - Director → ME
  • 31
    icon of address 49 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 49 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 33
    CANDY VENTURES ALBERT LIMITED - 2022-10-07
    icon of address Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 32 - Director → ME
  • 34
    TGT BIDCO LIMITED - 2017-01-11
    icon of address 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,993 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 80 - Director → ME
  • 35
    TB BIDCO LIMITED - 2016-11-14
    icon of address 15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,883 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 81 - Director → ME
  • 36
    icon of address The Storey, Meeting House Lane, Lancaster, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,777,208 GBP2024-12-31
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 10 - Director → ME
  • 37
    icon of address The Storey, Meeting House Lane, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,237,046 GBP2024-12-31
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 11 - Director → ME
  • 38
    icon of address The Storey, Meeting House Lane, Lancaster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,433,623 GBP2023-12-31
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 9 - Director → ME
  • 39
    FIPEX 3 COMPANY LIMITED - 2015-12-24
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 40
    UNSTRUCTURED DATA SOLUTIONS LIMITED - 2022-08-09
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44 GBP2022-08-31
    Officer
    icon of calendar 2021-08-25 ~ dissolved
    IIF 37 - Director → ME
Ceased 38
  • 1
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    386,959 GBP2024-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2011-04-08
    IIF 42 - Director → ME
  • 2
    ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
    COUNSELLORS IN PUBLIC POLICY LIMITED - 2002-10-25
    icon of address 46 Albert Street, Fleckney, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,599,255 GBP2023-12-31
    Officer
    icon of calendar 1996-05-31 ~ 1996-10-31
    IIF 31 - Director → ME
  • 3
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    FINEBRITE LIMITED - 1985-11-11
    icon of address 88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 65 - Secretary → ME
  • 4
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    GUNBOROUGH LIMITED - 1980-12-31
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 61 - Secretary → ME
  • 5
    C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-19 ~ 2003-08-13
    IIF 30 - Director → ME
    icon of calendar 2003-05-19 ~ 2003-08-13
    IIF 68 - Secretary → ME
  • 6
    CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-10 ~ 2003-08-13
    IIF 59 - Secretary → ME
  • 7
    CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2003-08-13
    IIF 60 - Secretary → ME
  • 8
    CANDY & CANDY LIMITED - 2018-06-01
    CANDY & CANDY LIMITED - 2003-01-21
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY AND CANDY LIMITED - 2006-08-02
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2012-10-17
    IIF 35 - Director → ME
  • 9
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    icon of address Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2005-05-27
    IIF 39 - Director → ME
  • 10
    icon of address Unit 1 The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    232,484 GBP2024-05-31
    Officer
    icon of calendar 2013-01-31 ~ 2020-12-31
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    IIF 72 - Has significant influence or control → OE
  • 11
    SKIM IT LTD - 2024-03-04
    TETHERED MEDIA LIMITED - 2015-07-07
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    882,100 GBP2023-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2024-11-26
    IIF 6 - Director → ME
  • 12
    DEEPER INSIGHT AI LIMITED - 2021-11-01
    DEEPER INSIGHTS AI LIMITED - 2024-03-04
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,794 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ 2024-11-26
    IIF 27 - Director → ME
  • 13
    icon of address Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 93 - Secretary → ME
  • 14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 66 - Secretary → ME
  • 15
    F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 89 - Secretary → ME
  • 16
    GLAZEPACE LIMITED - 1984-04-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 62 - Secretary → ME
  • 17
    CLEVEWOOD FILMS LIMITED - 1977-12-31
    A.M. FILM CONSULTANTS LIMITED - 1980-12-31
    FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 64 - Secretary → ME
  • 18
    X-OR LIMITED - 1981-12-31
    PDS SERVICES LIMITED - 1993-03-05
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 67 - Secretary → ME
  • 19
    MAYRILL LIMITED - 1988-08-04
    CONNECT HAULAGE LIMITED - 1989-12-11
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-17 ~ 2000-12-31
    IIF 88 - Secretary → ME
  • 20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2001-10-12
    IIF 43 - Director → ME
    icon of calendar 1998-02-17 ~ 2000-12-31
    IIF 86 - Secretary → ME
  • 21
    FORAY 385 LIMITED - 1992-03-20
    MORLEY KUDOS MARKETING LIMITED - 1992-05-08
    icon of address One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,745 GBP2024-09-28
    Officer
    icon of calendar 1992-04-16 ~ 1994-03-31
    IIF 53 - Director → ME
    icon of calendar 1992-04-16 ~ 1994-03-31
    IIF 94 - Secretary → ME
  • 22
    WALPORT LIMITED - 1989-03-02
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    icon of address 78 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 91 - Secretary → ME
  • 23
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    icon of address B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2003-03-07 ~ 2003-08-13
    IIF 38 - Director → ME
    icon of calendar 2003-03-07 ~ 2003-08-13
    IIF 85 - Secretary → ME
  • 24
    icon of address Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2014-11-01
    IIF 45 - Director → ME
  • 25
    icon of address 27-28 Eastcastle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2008-07-06
    IIF 24 - Director → ME
    icon of calendar 2004-07-13 ~ 2008-07-06
    IIF 87 - Secretary → ME
  • 26
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    EMC GROUP PLC - 1991-09-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2001-10-12
    IIF 52 - Director → ME
    icon of calendar 1997-11-28 ~ 2000-12-31
    IIF 92 - Secretary → ME
  • 27
    KEELQUEST LIMITED - 1992-05-05
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2001-10-12
    IIF 51 - Director → ME
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 90 - Secretary → ME
  • 28
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2001-10-12
    IIF 50 - Director → ME
    icon of calendar 1998-03-02 ~ 2000-12-31
    IIF 58 - Secretary → ME
  • 29
    OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
    FORTWELL CAPITAL LIMITED - 2018-04-05
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2015-06-18
    IIF 47 - Director → ME
  • 30
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ 2015-06-23
    IIF 44 - Director → ME
  • 31
    PALADIN THREE LIMITED - 2012-01-25
    LOGICAL FINANCE LIMITED - 2013-06-06
    icon of address 10 Norwich Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-06-18
    IIF 46 - Director → ME
  • 32
    DRUMFORD LIMITED - 1991-01-02
    icon of address Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 2001-10-12
    IIF 23 - Director → ME
    icon of calendar 1997-04-01 ~ 1999-12-13
    IIF 63 - Secretary → ME
  • 33
    BROOMCO (3136) LIMITED - 2003-07-15
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-08-13
    IIF 36 - Director → ME
    icon of calendar 2003-03-21 ~ 2003-08-13
    IIF 69 - Secretary → ME
  • 34
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-13 ~ 2013-05-24
    IIF 26 - Director → ME
  • 35
    icon of address Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2006-08-22
    IIF 25 - Director → ME
  • 36
    icon of address Brazennose House, Lincoln Square, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-01-23
    IIF 54 - Director → ME
    icon of calendar 1996-05-31 ~ 1996-10-31
    IIF 29 - Director → ME
  • 37
    NICK AND HOLLY CANDY FOUNDATION - 2018-07-27
    icon of address 49 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-01-31
    Officer
    icon of calendar 2017-01-19 ~ 2019-12-03
    IIF 13 - Director → ME
  • 38
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    828,258 GBP2024-12-31
    Officer
    icon of calendar 2015-07-21 ~ 2019-07-02
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.