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

Baker, Richard Michael

    Related profiles found in government register
  • Baker, Richard Michael
    British consultant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maltings, Ibthorpe, Andover, Hampshire, SP11 0BJ, United Kingdom

      IIF 1
  • Baker, Richard Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 2
  • Baker, Richard Andrew
    British businessman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bourne Street, London, SW1W 8JR, United Kingdom

      IIF 3

    • Church Road, Wimbledon, London, SW19 5AE

      IIF 4 IIF 5

    • Falcon House, High Street, Littlebury, Saffron Waldon, CB11 4TD, United Kingdom

      IIF 6

    • The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE

      IIF 7 IIF 8
  • Baker, Richard Andrew
    British chairman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 9
  • Baker, Richard Andrew
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rockingham Way, Redhouse Interchange Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA

      IIF 10

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 11

    • Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, United Kingdom

      IIF 12

    • Zeeco Stadium, Ryhall Road, Stamford, PE9 1US, England

      IIF 13
  • Baker, Richard Andrew
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High Street, Easton On The Hill, Stamford, PE9 3LN, England

      IIF 14
  • Baker, Richard Andrew
    British investor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a Motcomb Street, London, SW1X 8LB, United Kingdom

      IIF 15
  • Baker, Richard Andrew
    British non-executive chairman & director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom

      IIF 16
  • Baker, Richard Andrew
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA

      IIF 17
  • Baker, Richard
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 18
  • Baker, Andrew Richard
    British non-executive chairman non-executive director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom

      IIF 19
  • Mr Richard Michael Baker
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maltings, Ibthorpe, Andover, Hampshire, SP11 0BJ, United Kingdom

      IIF 20

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 21
  • Baker, Andrew Richard
    British business affairs born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 22
  • Baker, Andrew Richard
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Andrew Richard
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Goffs, 11 The Goffs, Eastbourne, East Sussex, BN21 1HA, England

      IIF 42

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 43

    • 11 The Goffs, Eastbourne, East Sussex, BN21 1HA, United Kingdom

      IIF 44
  • Baker, Andrew Richard
    British film producer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, England

      IIF 45

    • 11 The Goffs, The Goffs, Eastbourne, BN21 1HA, England

      IIF 46
  • Baker, Andrew Richard
    British solicitor born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 47
  • Baker, Richard Michael
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 48

    • Office 56, Mill Mead Business Centre, Mill Mead Road, London, N17 9QU, England

      IIF 49
  • Baker, Richard Michael
    British company director born in August 1962

    Resident in Latvia

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 50
  • Baker, Richard Michael
    British police officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Taxassist Accountants, 4 Quinton Parade, Cheylesmore, Coventry, CV3 5HW, England

      IIF 51

    • West Bromwich Police Station, Moor Street, West Bromwich, B70 7AQ, England

      IIF 52
  • Mr Richard Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a Motcomb Street, London, SW1X 8LB, United Kingdom

      IIF 53
  • Andrew Richard Baker
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61-63, South View, Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom

      IIF 54
  • Baker, Richard Andrew
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Easton-on-the Hill, Lincolnshire, PE9 3LN

      IIF 55

    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 56 IIF 57 IIF 58

    • Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, England

      IIF 59

    • Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom

      IIF 60
  • Baker, Richard Michael
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Huish House, Mells Lane, Writhington, Radstock, BA3 5SQ

      IIF 61
  • Baker, Richard Michael
    British company director born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus

      IIF 62
  • Baker, Richard Michael
    British director born in August 1962

    Registered addresses and corresponding companies

    • Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA

      IIF 63
  • Baker, Richard Michael
    British director born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British management consultant born in August 1962

    Registered addresses and corresponding companies

    • Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA

      IIF 90
  • Baker, Richard Michael
    British none born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Andrew Richard Baker
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN211HA, England

      IIF 102

    • 11, The Goffs, Eastbourne, East Sussex, BN21 1HA, United Kingdom

      IIF 103

    • Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, United Kingdom

      IIF 104
  • Mr Richard Andrew Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falcon House, High Street, Littlebury, Saffron Waldon, CB11 4TD, United Kingdom

      IIF 105
  • Richard Andrew Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bourne Street, London, SW1W 8JR, United Kingdom

      IIF 106
  • Baker, Richard
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 107
  • Baker, Richard
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom

      IIF 108
  • Baker, Richard Andrew
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Central Milton Keynes, Bucks, MK9 1HL

      IIF 109

    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 110
  • Baker, Richard
    British commercial director born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 111
  • Baker, Richard
    British company director born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 112

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 113
  • Baker, Richard
    British sales consultant born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 114
  • Baker, Andrew Richard
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 115

    • 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom

      IIF 116 IIF 117 IIF 118

    • 3, Milnthorpe Road, Eastbourne, BN20 7NS, England

      IIF 119

    • 1, Wardour Street, 3rd Floor, London, W1D 6PA, England

      IIF 120 IIF 121 IIF 122

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 124

    • 3rd Floor, 1 Wardour Street, London, W1D 6PA, United Kingdom

      IIF 125

    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 126

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 127

    • 55 Hunters Way, York, N Yorkshire, YO24 1JL

      IIF 128 IIF 129 IIF 130

    • 61-63, Osbaldwick Village, Osbaldwick, York, N Yorks, YO10 3NP, England

      IIF 131

    • South View, 61-63 Osbaldwick Village, York, N Yorkshire, YO10 3NP, United Kingdom

      IIF 132 IIF 133

    • The Studio, 61-63 Osbaldwick Village, York, N Yorkshire, YO10 3NP, England

      IIF 134

    • The Studio, 61-63 Osbaldwick Village, York, YO10 3NP, England

      IIF 135
  • Baker, Andrew Richard
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 136

    • Unit 11 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 137

    • Office 17, 104, Hill Avenue, Ebrington Square, Londonderry, BT47 6HF, Northern Ireland

      IIF 138

    • 55 Hunters Way, York, N Yorkshire, YO24 1JL

      IIF 139
  • Baker, Andrew Richard
    British secretary and director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61-63, Osbaldwick Village, Osbaldwick, York, YO10 3NP, England

      IIF 140
  • Baker, Andrew Richard
    British solicitor born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61-63, Osbaldwick Village, Osbaldwick, York, YO10 3NP, England

      IIF 141

    • The Studio, 61-63 Osbaldwick Village, York, North Yorkshire, YO10 3NP, England

      IIF 142
  • Baker, Richard
    British chief operating officer born in August 1962

    Registered addresses and corresponding companies

    • 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG

      IIF 143
  • Baker, Richard
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 144
  • Baker, Richard
    British company director born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 145

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom

      IIF 146
  • Baker, Richard
    British deputy chief operating officer born in August 1962

    Registered addresses and corresponding companies

    • 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG

      IIF 147
  • Baker, Richard
    British deputy trading director born in August 1962

    Registered addresses and corresponding companies

    • 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG

      IIF 148
  • Baker, Richard
    British director born in August 1962

    Registered addresses and corresponding companies

    • 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG

      IIF 149
  • Mr Richard Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 150
  • Mr Richard Michael Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 151

    • Lawford House, Albert Place, London, N3 1QB

      IIF 152

    • Office 56, Mill Mead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom

      IIF 153
  • Mr Richard Michael Baker
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Taxassist Accountants, 4 Quinton Parade, Cheylesmore, Coventry, CV3 5HW, England

      IIF 154
  • Back, Andrew Richard
    British consultant born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Broad Stone Farm, Fold Lane, Hebden Bridge, HX7 7PH, England

      IIF 155

    • Northwell Cottage, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7ER, United Kingdom

      IIF 156 IIF 157
  • Back, Andrew Richard
    British engineering consultant born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit C5, Tenterfields Business Park, Burnley Road, Luddendenfoot, Halifax, West Yorkshire, HX2 6EQ, England

      IIF 158
  • Mr Richard Baker
    British born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 159

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 160 IIF 161
  • Mr Andrew Richard Back
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit C5, Tenterfields Business Park, Halifax, HX2 6EQ

      IIF 162
  • Mr Andrew Richard Baker
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, England

      IIF 163 IIF 164

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 165 IIF 166 IIF 167

    • 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom

      IIF 170

    • 11, The Goffs, Eastbourne, East Sussex, BN21 1HA, England

      IIF 171

    • 3, Milnthorpe Road, Eastbourne, BN20 7NS, England

      IIF 172 IIF 173

    • Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, England

      IIF 174

    • Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, United Kingdom

      IIF 175 IIF 176

    • 1, Wardour Street, 3rd Floor, London, W1D 6PA, England

      IIF 177 IIF 178 IIF 179

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 180

    • South View, 61-63 Osbaldwick Village, York, YO10 3NP, United Kingdom

      IIF 181

    • The Studio, 61-63 Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom

      IIF 182

    • The Studio, 61-63 Osbaldwick Village, York, YO10 3NP, United Kingdom

      IIF 183
  • Mr Richard Baker
    British born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 184

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom

      IIF 185
  • Mr Richard Michael Baker
    British born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus

      IIF 186
  • Baker, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 187

    • 55 Hunters Way, York, N Yorkshire, YO24 1JL

      IIF 188

    • South View, 61-63 Osbaldwick Village, Osbaldwick, York, YO10 3NP, England

      IIF 189

    • South View, 61-63 Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom

      IIF 190
  • Baker, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • 55 Hunters Way, York, N Yorkshire, YO24 1JL

      IIF 191
  • Mr Richard Andrew Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Park House, High Street, Easton On The Hill, Stamford, PE9 3LN, England

      IIF 192
  • Baker, Richard Andrew

    Registered addresses and corresponding companies

    • 20, Bourne Street, London, SW1W 8JR, United Kingdom

      IIF 193
  • Blake, Christopher Henry Richard
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55 Heron Court Road, Bournemouth, Dorset, BH9 1DF

      IIF 194
  • Mr Andrew Baker
    British born in July 1996

    Resident in England

    Registered addresses and corresponding companies

    • 113, Shenley Road, Borehamwood, WD6 1JG, England

      IIF 195
  • Baker, Andrew Richard

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 196

    • 3, Milnthorpe Road, Eastbourne, BN20 7NS, England

      IIF 197

    • 61-63, Osbaldwick Village, Osbaldwick, York, N Yorks, YO10 3NP, England

      IIF 198
  • Blake, Christopher Henry Richard
    British

    Registered addresses and corresponding companies

    • 55 Heron Court Road, Bournemouth, Dorset, BH9 1DF

      IIF 199
  • Mr Christopher Henry Richard Blake
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55, Heron Court Road, Bournemouth, BH9 1DF, England

      IIF 200
child relation
Offspring entities and appointments
Active 95
  • 1
    Unit C5, Tenterfields Business Park, Halifax
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    219,023 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 155 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 2
    The Studio, 61-63 Osbaldwick Village, Osbaldwick, York, N Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 133 - director → ME
  • 3
    Hunningtons, 11 The Goffs, Eastbourne, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -4,499 GBP2023-06-30
    Officer
    2020-05-26 ~ now
    IIF 38 - director → ME
  • 4
    Hunningtons, 11 The Goffs, Eastbourne, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,305 GBP2023-04-15
    Officer
    2020-06-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 6
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    -86,777 GBP2023-06-30
    Officer
    2020-03-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 7
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    51,768 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 8
    Falcon House High Street, Littlebury, Saffron Waldon, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hunningtons, 11 The Goffs, Eastbourne, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 10
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 137 - director → ME
  • 11
    Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 183 - Has significant influence or control as a member of a firm → OE
  • 12
    C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 13
    23a Motcomb Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    23 Streatham Common South, London, England
    Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 45 - director → ME
  • 15
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -648 GBP2019-04-29
    Officer
    2015-04-22 ~ dissolved
    IIF 31 - director → ME
  • 16
    23 Streatham Common South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 46 - director → ME
  • 17
    COPYRIGHT ANGEL LIMITED - 2017-05-15
    DIXIE FILMS LIMITED - 2013-01-28
    11 The Goffs, Eastbourne, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,443 GBP2024-05-31
    Officer
    2014-01-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-05-10 ~ now
    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
  • 18
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-07-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 19
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 95 - director → ME
  • 20
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -566,444 GBP2017-12-31
    Officer
    2019-10-31 ~ now
    IIF 93 - director → ME
  • 21
    36 Preston Road, Yeovil, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 94 - director → ME
  • 22
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 75 - director → ME
  • 23
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Corporate (1 parent)
    Officer
    2020-01-23 ~ now
    IIF 96 - director → ME
  • 24
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 73 - director → ME
  • 25
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-12-06 ~ dissolved
    IIF 84 - director → ME
  • 26
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 99 - director → ME
  • 27
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 91 - director → ME
  • 28
    C/o Duff & Phelps 32 London Bridge Street, The Shard, London
    Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 98 - director → ME
  • 29
    Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 97 - director → ME
  • 30
    Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 101 - director → ME
  • 31
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 70 - director → ME
  • 32
    CORPORATE SEALANDAIR LTD - 2018-03-05
    CORPORATE ENTERTAINMENT SOLUTIONS LTD - 2017-04-26
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -350,884 GBP2017-12-31
    Officer
    2019-11-28 ~ now
    IIF 82 - director → ME
  • 33
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 76 - director → ME
  • 34
    C/o Duff & Phelps 32 London Bridge Street, The Shard, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 88 - director → ME
  • 35
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 80 - director → ME
  • 36
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 69 - director → ME
  • 37
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 79 - director → ME
  • 38
    C/o Duff & Phelps, The Shard, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 89 - director → ME
  • 39
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 68 - director → ME
  • 40
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    62,710 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 87 - director → ME
  • 41
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -75,176 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 66 - director → ME
  • 42
    C/o Duff & Phelps, The Shard, London
    Corporate (2 parents)
    Equity (Company account)
    55,338 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 78 - director → ME
  • 43
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    38,509 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 67 - director → ME
  • 44
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,679 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 74 - director → ME
  • 45
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -17,248 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 71 - director → ME
  • 46
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -13,320 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 64 - director → ME
  • 47
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 72 - director → ME
  • 48
    Acorn House, Church Road, East Brent, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,696 GBP2017-11-30
    Officer
    2016-09-29 ~ dissolved
    IIF 114 - director → ME
  • 49
    1st Floor, 3 Churchgates The Wilderness, Berkhamsted, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 128 - director → ME
  • 50
    Unit C5, Tenterfields Business Park, Halifax, England
    Corporate (9 parents)
    Officer
    2016-06-13 ~ now
    IIF 158 - director → ME
  • 51
    70 Hansom Place, York, England
    Corporate (2 parents)
    Equity (Company account)
    151,885 GBP2023-10-31
    Officer
    2014-06-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    70,057 GBP2022-11-30
    Officer
    2003-02-26 ~ now
    IIF 194 - director → ME
    2002-09-06 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 53
    JOSA LIMITED - 2014-01-20
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-12-24 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 54
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (48 parents)
    Total Assets Less Current Liabilities (Company account)
    26,292,000 GBP2018-04-05
    Officer
    2004-04-05 ~ dissolved
    IIF 59 - llp-member → ME
  • 55
    KIDSCAVE ENTERTAINMENT CHARLIE LIMITED - 2017-12-14
    11 The Goffs, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 56
    C/o Duff & Phelps, The Shard, London
    Corporate (2 parents)
    Equity (Company account)
    955,148 GBP2017-12-31
    Officer
    2019-12-02 ~ now
    IIF 65 - director → ME
  • 57
    CHF 1 LIMITED - 2019-09-24
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    282,469 GBP2017-06-30
    Officer
    2019-12-06 ~ now
    IIF 83 - director → ME
  • 58
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 59
    KABEL-X LATIN AMERICA LIMITED - 2008-08-26
    ACRAMAN (434) LIMITED - 2007-02-09
    St Martins House, The Runway, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2009-01-21 ~ now
    IIF 61 - director → ME
  • 60
    Hunningtons, 11 The Goffs, Eastbourne, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    3rd Floor 1 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 77 - director → ME
  • 63
    11 The Goffs, Eastbourne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    61-63 Osbaldwick Village, Osbaldwick, York, N Yorks
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 131 - director → ME
    2013-07-04 ~ dissolved
    IIF 198 - secretary → ME
  • 65
    11 The Goffs, Eastbourne, E Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 66
    Hunningtons, 11 The Goffs, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,540 GBP2020-05-31
    Officer
    2017-09-04 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 166 - Has significant influence or control as a member of a firm → OE
  • 67
    11 The Goffs, Eastbourne, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,420 GBP2021-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 68
    Maltings, Ibthorpe, Andover, Hampshire, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 69
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,229 GBP2021-11-30
    Officer
    2018-07-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 70
    MAGIC BULLET FILMS LIMITED - 2020-04-09
    Elstree Studios, Shenley Road, Borehamwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -196,153 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Hunningtons, 11 The Goffs, Eastbourne, England
    Dissolved corporate (3 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 40 - director → ME
  • 72
    Elstree Studios, Shenley Road, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    -480 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 85 - director → ME
  • 74
    21 High Street, Easton On The Hill, Stamford, England
    Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 3 - director → ME
    2017-05-03 ~ now
    IIF 193 - secretary → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 75
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-08-23 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    The Studio, 61-63 Osbaldwick Village, York
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 135 - director → ME
  • 77
    PFP FIRE SYSTEMS LIMITED - 2020-10-02
    PFP ASIA LIMITED - 2013-08-27
    PFP DEVELOPMENTS LIMITED - 2013-04-15
    Acorn House, Church Road, East Brent, Somerset, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    142,064 GBP2023-03-31
    Officer
    2020-04-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 78
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -141,717 GBP2017-03-31
    Officer
    2017-08-23 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 108 - director → ME
  • 80
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -71,667 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-03-29 ~ now
    IIF 44 - director → ME
  • 81
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    21 High Street, Easton On The Hill, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    5,916,112 GBP2024-03-31
    Officer
    2011-03-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 83
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    40,000 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 86 - director → ME
  • 84
    Unit C5, Tenterfields Business Park, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2011-04-27 ~ dissolved
    IIF 156 - director → ME
  • 85
    Stamford Afc Borderville Sports Centre, Ryhall Road, Stamford
    Corporate (12 parents)
    Equity (Company account)
    2,845 GBP2023-05-31
    Officer
    2022-01-01 ~ now
    IIF 13 - director → ME
  • 86
    11 The Goffs, Eastbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2014-01-08 ~ dissolved
    IIF 22 - director → ME
    2014-01-08 ~ dissolved
    IIF 196 - secretary → ME
  • 87
    11 The Goffs, Eastbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,091 GBP2019-12-31
    Officer
    2006-05-10 ~ dissolved
    IIF 47 - director → ME
    2006-05-10 ~ dissolved
    IIF 187 - secretary → ME
    Person with significant control
    2017-05-10 ~ 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
  • 88
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 7 - director → ME
  • 89
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (14 parents)
    Officer
    2019-12-03 ~ now
    IIF 8 - director → ME
  • 90
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2020-01-23 ~ dissolved
    IIF 100 - director → ME
  • 91
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 49 - director → ME
  • 92
    MU FILMS LTD - 2020-10-03
    11 The Goffs, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    125,956 GBP2023-06-30
    Officer
    2017-06-15 ~ now
    IIF 116 - director → ME
  • 93
    VIKINGS ANIMATION PRODUCTIONS UK LTD - 2025-02-19
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Officer
    2024-05-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 94
    The Creative Exchange, 29 Constitution Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 134 - director → ME
  • 95
    The Studio, 61-63 Osbaldwick Village, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 142 - director → ME
Ceased 53
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 41 offsprings)
    Officer
    2003-09-15 ~ 2007-07-11
    IIF 110 - director → ME
  • 2
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    1999-11-01 ~ 2003-09-15
    IIF 148 - director → ME
  • 3
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    1998-03-26 ~ 2003-09-15
    IIF 149 - director → ME
  • 4
    Lawford House, Albert Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,937 GBP2017-11-30
    Person with significant control
    2016-11-27 ~ 2018-02-09
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CATS SECURITY LTD - 2021-11-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2021-10-20
    IIF 48 - director → ME
    Person with significant control
    2019-01-01 ~ 2021-10-20
    IIF 151 - Has significant influence or control → OE
  • 6
    RENT CONTENT LIMITED - 2011-05-31
    POPPY WATSON LIMITED - 2008-12-09
    5a Station Terrace, East Boldon, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,757 GBP2016-03-31
    Officer
    2008-04-14 ~ 2012-10-05
    IIF 139 - director → ME
    2008-04-14 ~ 2012-10-05
    IIF 188 - secretary → ME
  • 7
    2-4 Stubbing Holme Rd, Hebden Bridge, England
    Corporate (2 parents)
    Equity (Company account)
    4,768 GBP2023-07-31
    Officer
    2015-04-20 ~ 2018-04-14
    IIF 157 - director → ME
  • 8
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,599 GBP2015-12-31
    Officer
    2009-05-19 ~ 2016-09-14
    IIF 191 - secretary → ME
  • 9
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2018-02-01
    IIF 9 - director → ME
  • 10
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2015-03-11
    IIF 17 - director → ME
  • 11
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2017-05-01
    IIF 11 - director → ME
  • 12
    DIAMOND HOLDCO 5 LIMITED - 2010-11-30
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-13 ~ 2015-03-11
    IIF 10 - director → ME
  • 13
    CONVERGENT MEDIA LTD - 2017-09-15
    SOCIAL CONSTRUCT MEDIA LTD - 2015-05-06
    Office 17, 104 Hill Avenue, Ebrington Square, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,845 GBP2021-07-31
    Officer
    2015-02-03 ~ 2019-02-25
    IIF 138 - director → ME
  • 14
    DYNAMIC PROCESSING SOLUTIONS PLC - 2003-11-12
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-04-18 ~ 2004-05-14
    IIF 63 - director → ME
  • 15
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-04 ~ 2024-02-13
    IIF 55 - llp-member → ME
  • 16
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 60 - llp-member → ME
  • 17
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 57 - llp-member → ME
  • 18
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 58 - llp-member → ME
  • 19
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    19,600 GBP2024-03-31
    Officer
    2008-11-01 ~ 2018-10-29
    IIF 130 - director → ME
  • 20
    GOLDFINCH ANIMATION LIMITED - 2017-01-17
    C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-12-09
    IIF 136 - director → ME
  • 21
    JOSA LIMITED - 2014-01-20
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-06-25 ~ 2018-07-18
    IIF 107 - director → ME
    Person with significant control
    2018-06-25 ~ 2018-07-18
    IIF 150 - Ownership of shares – 75% or more → OE
  • 22
    Acorn House, Church Road, East Brent, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,698 GBP2018-10-31
    Officer
    2012-11-21 ~ 2019-03-01
    IIF 112 - director → ME
    2011-03-06 ~ 2012-11-14
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 23
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2003-05-13
    IIF 143 - director → ME
  • 24
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,197,136 GBP2023-03-27
    Officer
    2019-12-06 ~ 2020-02-06
    IIF 81 - director → ME
  • 25
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    IIF 147 - director → ME
  • 26
    JET ENGINEERING TECHNICAL SUPPORT LIMITED - 2013-03-19
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    -798,102 GBP2021-12-31
    Officer
    2019-12-06 ~ 2020-01-21
    IIF 92 - director → ME
  • 27
    KICKBACK ENTERTAINMENT LIMITED - 2002-08-20
    KICKBACK TV LIMITED - 2002-04-17
    89 Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -6,677 GBP2023-09-30
    Officer
    2008-11-10 ~ 2017-08-25
    IIF 129 - director → ME
  • 28
    12 Cowdray Close Cowdray Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -862 GBP2020-09-30
    Officer
    2015-09-09 ~ 2018-01-16
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    12 Cowdray Close Cowdray Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -924 GBP2020-11-30
    Officer
    2016-11-25 ~ 2018-01-16
    IIF 123 - director → ME
    Person with significant control
    2016-11-25 ~ 2018-01-11
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Wardour Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,684 GBP2019-02-28
    Officer
    2014-01-10 ~ 2018-01-16
    IIF 121 - director → ME
    2014-01-10 ~ 2018-01-16
    IIF 197 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-06
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    12 Cowdray Close Cowdray Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-06-30
    Officer
    2016-06-15 ~ 2018-01-16
    IIF 120 - director → ME
  • 32
    3rd Floor 1 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-21 ~ 2018-01-16
    IIF 125 - director → ME
  • 33
    KIDSCAVE ENTERTAINMENT ROBOZUNA HOLDINGS LIMITED - 2018-06-20
    KIDSCAVE ENTERTAINMENT PRODUCTIONS LTD - 2017-03-28
    Acre House, 11/15 William Road, London, William Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -288,726 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-11
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    COMBATABOTS PRODUCTIONS LIMITED - 2020-03-24
    Acre House, 11/15 William Road, London, William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ 2018-01-11
    IIF 119 - director → ME
  • 35
    LTA CLG LIMITED - 2011-06-28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2018-07-15
    IIF 16 - director → ME
  • 36
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2018-07-15
    IIF 19 - director → ME
  • 37
    PFP FIRE SYSTEMS LIMITED - 2020-10-02
    PFP ASIA LIMITED - 2013-08-27
    PFP DEVELOPMENTS LIMITED - 2013-04-15
    Acorn House, Church Road, East Brent, Somerset, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    142,064 GBP2023-03-31
    Officer
    2017-08-23 ~ 2019-03-01
    IIF 113 - director → ME
    Person with significant control
    2017-08-23 ~ 2019-03-01
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -65,982 GBP2022-12-01 ~ 2023-11-30
    Officer
    2016-09-19 ~ 2021-12-10
    IIF 41 - director → ME
  • 39
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -71,667 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-08-13 ~ 2019-09-26
    IIF 42 - director → ME
  • 40
    RACE EQUALITY SANDWELL - 2011-04-14
    Victoria Park Skills Centre, Corbett Street, Smethwick, England
    Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-11-28
    IIF 52 - director → ME
  • 41
    THE RIGHTS STUFF LIMITED - 2009-12-20
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ 2014-01-31
    IIF 141 - director → ME
    2008-08-13 ~ 2011-09-01
    IIF 189 - secretary → ME
  • 42
    COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
    RIGHTS.TV LIMITED - 2016-06-26
    THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2014-01-31
    IIF 140 - director → ME
    2004-08-18 ~ 2011-09-01
    IIF 190 - secretary → ME
  • 43
    Office 17, 104 Hill Avenue, Ebrington Square, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    55,379 GBP2023-08-31
    Officer
    2014-08-08 ~ 2025-04-01
    IIF 43 - director → ME
  • 44
    Church Road, Wimbledon, London
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-07-15
    IIF 4 - director → ME
    2020-02-11 ~ 2024-06-18
    IIF 5 - director → ME
  • 45
    9 Wimpole Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -27,913 GBP2016-04-30
    Officer
    2015-09-15 ~ 2018-02-01
    IIF 126 - director → ME
  • 46
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2002-03-27
    IIF 56 - llp-member → ME
  • 47
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-10-19 ~ 2015-07-13
    IIF 12 - director → ME
  • 48
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2011-12-06
    IIF 109 - director → ME
  • 49
    Taxassist Accountants 4 Quinton Parade, Cheylesmore, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    39,115 GBP2024-03-31
    Officer
    2020-08-26 ~ 2021-11-04
    IIF 51 - director → ME
    Person with significant control
    2020-08-26 ~ 2021-11-04
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 50
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (7 parents, 112 offsprings)
    Officer
    2014-09-01 ~ 2016-04-12
    IIF 18 - director → ME
  • 51
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2018-02-28
    IIF 144 - director → ME
  • 52
    Worlds End Studio, Lots Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    342,936 GBP2024-03-31
    Officer
    2012-02-23 ~ 2013-06-28
    IIF 127 - director → ME
  • 53
    ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED - 2004-03-01
    Stonelea House Fantley Lane, Silton, Gillingham, Dorset
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,449,621 GBP2018-12-31
    Officer
    2003-11-07 ~ 2005-05-06
    IIF 90 - director → ME

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