The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cathersides, David
- British born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies5, South Cliff Drive, Broadstairs, CT10 1FX, England
IIF 1Bias Accountants Ltd, 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FD, United Kingdom
IIF 250, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 353, Rodney Street, Liverpool, L1 9ER
IIF 41, More London Place, London, SE1 2AF
IIF 5180, - 186, King's Cross Road, London, WC1X 9DE, England
IIF 6180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 1820, Margaret Street, Forth Floor, London, W1W 8RS
IIF 194th Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2185, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 22 IIF 239-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
IIF 24Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 25 IIF 26 IIF 27 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 48Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Fourth Floor, Textile House, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 61Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 62Tower 42, 25, Old Broad Street, London, EC2N 1HN, England
IIF 63
- British born in February 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies - born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 73
- British born in January 1959
Cathersides, David
Resident in United Kingdom
Registered addresses and corresponding companies53 Rodney Street, Liverpool, L1 9ER
IIF 74180-186, Kings Cross Road, London, WC1X 9DE
IIF 75 IIF 76180-186, King's Cross Road, London, WC1X 9DE, England
IIF 7731 Alder Road, Mortlake, London, SW14 8ER
IIF 78 IIF 79 IIF 80 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 82 IIF 83 IIF 84
- British born in June 1959
David Cathersides
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 85
- British born in June 1959
Mr David Cathersides
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cathersides, David
180, - 186 King's Cross Road, King's Cross Road, London, WC1X 9DE, England
IIF 89
- British born in June 1959
Hollingsworth, Alan
Resident in Cyprus
Registered addresses and corresponding companiesOffice 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
IIF 90
- British born in July 1963
Hollingsworth, Alan Peter
Resident in England
Registered addresses and corresponding companies118, Cronk Liauyr, Douglas, Isle Of Man, IM2 5LL
IIF 91118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL
IIF 92 IIF 93 IIF 94 (more)(less)83, Spectrum Apartment, Cronk Liauyr Tromode, Douglas, Isle Of Man, IM2 4JL, Isle Of Man
IIF 9983, Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL
IIF 100 IIF 101 IIF 1024th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 103 IIF 104
- British director born in July 1963
Hollingsworth, Alan Peter
Resident in England
Registered addresses and corresponding companies45, Fitzroy Street, 4th Floor, London, W1T 6EB, United Kingdom
IIF 105
- British born in July 1963
Hollingsworth, Alan
Resident in Cyprus
Registered addresses and corresponding companiesOffice 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 106
- British born in July 1963
Mr Alan Peter Hollingsworth
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hollingsworth, Alan Peter
- British born in July 1963
Mr Alan Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companies - British born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - British, born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
Alan Peter Hollingsworth
Agiou Kyrillou, Vil 6, Pegeia, 8560, Cyprus
IIF 118
- British born in July 1963
Hollingsworth, Alan Peter
Resident in Isle Of Man
Registered addresses and corresponding companies19/21, Circular Road, Douglas, IM1 1AF, Isle Of Man
IIF 11929, King Edward Bay Apartements, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF
IIF 12029, King Edward Bay Apartments, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF, Isle Of Man
IIF 12120, Margaret Street, Fourth Floor, London, W1W 8RS, England
IIF 1224th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 1234th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 124Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 125
- British born in July 1963
Mr Alan Peter Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companies - British, born in July 1963
Mr Alan Peter Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companiesInternational House, 6 South Molton Street, London, W1K 5QF, England
IIF 128
- British born in July 1963
Mr Alan Peter Hollingsworth
Resident in Isle Of Man, United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
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ASSETIVA HOLDINGS LIMITED
1625698145 Fitzroy Street, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2025-09-05IIF 105 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-05IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENART TRADING LTD
09595741Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-23 ~ 2020-08-31IIF 57 - Director → ME - 6
BETTOLA MEATS LIMITED
06950124Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 56 - Director → ME - 7
CONTRACTOR BIAS LIMITED
- 2019-09-06 09489806Bias Accountants Ltd 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomActive Corporate (6 parents)Officer2019-01-09 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 8
BOURNMEAD LIMITED
05675632180 - 186 King's Cross Road, King's Cross Road, London, EnglandDissolved Corporate (10 parents)Officer2011-11-01 ~ 2012-06-01IIF 89 - Secretary → ME - 9
BRENTVILLE PROPERTIES LIMITED
07009730180-186 King's Cross Road, London, Uk, United KingdomDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 99 - Director → ME - 10
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer(before 1992-08-01) ~ 1997-08-27IIF 97 - Director → ME - 11VILLALOBOS LIMITED - 2016-08-10Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 70 - Director → ME
- 12
CALLON CAPITAL MANAGEMENT LIMITED
0987785271-75 Shelton Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-11-18 ~ 2016-02-15IIF 125 - Director → ME - 13
CALLON SHARED EQUITY LIMITED
1031258671 - 75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2016-08-26 ~ 2019-01-22IIF 61 - Director → ME - 14
CALMANE LIMITED
08281103Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 119 - Director → ME - 15
CETONA MEATS LIMITED
06950197Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2020-08-31IIF 50 - Director → ME - 16
CHARLOTTE HOLDINGS LIMITED
095929944th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2020-08-31IIF 68 - Director → ME - 17
CLIFDEN HOLDINGS LIMITED
08760662Insolvency (Case 1) In administration
Administration started on 2015-03-09 during the appointment or period of control
Administration ended on 2016-09-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2013-11-29 ~ dissolvedIIF 5 - Director → ME - 18
CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
110284649 South Cliff Place, Broadstairs, EnglandActive Corporate (4 parents)Officer2024-07-27 ~ nowIIF 1 - Director → ME - 19
COMPEL ENTERPRISES LIMITED
03769425Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 100 - Director → ME - 20
CONSEPA LIMITED
07813363180 - 186, King's Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 6 - Director → ME - 21
DAGNALL MEATS LIMITED
08737368Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 54 - Director → ME - 22
DANBROOK MEATS LIMITED
08737473Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 58 - Director → ME - 23
DBI MORNINGSTAR LIMITED
098966622 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-17IIF 64 - Director → ME - 24
DEANSCROFT MEATS LIMITED
08737475Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 60 - Director → ME - 25
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2015-01-16IIF 83 - Director → ME - 26
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (16 parents)Officer2009-03-02 ~ 2012-06-01IIF 75 - Director → ME - 27
EASTFIELD MEATS LIMITED
09134998Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 49 - Director → ME - 28CROSSCO (993) LIMITED - 2007-01-15Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents, 10 offsprings)Officer2014-01-09 ~ 2015-03-13IIF 11 - Director → ME
- 29CROSSCO (1032) LIMITED - 2007-07-20Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 14 - Director → ME
- 30CROSSCO (1033) LIMITED - 2007-07-20Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 13 - Director → ME
- 31GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24CROSSCO (849) LIMITED - 2005-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 15 - Director → ME
- 32Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 16 - Director → ME
- 33Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 8 - Director → ME
- 34Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 10 - Director → ME
- 35Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 17 - Director → ME
- 36GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24CROSSCO (941) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 12 - Director → ME
- 37GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24CROSSCO (951) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 9 - Director → ME
- 38GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24CROSSCO (848) LIMITED - 2005-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 7 - Director → ME
- 39
ETMAAM LIMITED
051568219-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2018-10-31IIF 24 - Director → ME - 40
EXENCE INTERNATIONAL LIMITED
064258044th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2020-08-31IIF 31 - Director → ME - 41FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
FEMEX IT SOLUTIONS LIMITED
- 2020-10-06 10086618Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2019-09-27IIF 52 - Director → ME - 42
FLIK SOLUTIONS LIMITED
14272017International House, 6 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-02 ~ 2022-09-13IIF 117 - Director → ME2022-08-18 ~ dissolvedIIF 115 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE - 43
FULL WEB NETWORKS LIMITED
11105632Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 51 - Director → ME - 44
GENDER FINANCE LIMITED
11103109Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 69 - Director → ME - 45
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-10IIF 23 - Director → ME2018-02-23 ~ 2018-06-26IIF 71 - Director → ME - 46GHT GROUP LIMITED - now
MANN MADE UK LIMITED
- 2019-04-12 06475843MANN MADE TAX LIMITED
- 2013-11-15 06475843Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-01-17 ~ 2015-12-31IIF 81 - Director → ME2018-03-28 ~ 2019-04-05IIF 25 - Director → ME - 47
GILLON LIMITED
07766103Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 43 - Director → ME - 48GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (12 parents)Officer2010-09-30 ~ 2014-09-29IIF 84 - Director → ME
- 49
GOLDENTAP TRADING LIMITED
059482994th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents)Officer2018-03-28 ~ 2020-08-31IIF 29 - Director → ME - 50
GOODWIN TRADING LIMITED
038252654th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (18 parents)Officer2018-02-23 ~ 2020-08-31IIF 45 - Director → ME - 51
GROVELL LIMITED
08326824Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 42 - Director → ME - 52
HALLINGBURY LIMITED
06007852Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2018-02-23 ~ dissolvedIIF 32 - Director → ME - 53
HIC HEALTH INTERNATIONAL CONSULTING LIMITED
044353142 Martin House, 179-181 Northend Road, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 96 - Director → ME - 54
HOFIBE TRUSTEES LIMITED
07291872Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2010-06-22 ~ dissolvedIIF 91 - Director → ME - 55
HOMESDALE LIMITED
06170544Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2015-03-30IIF 78 - Director → ME2021-08-24 ~ dissolvedIIF 106 - Director → ME2018-12-21 ~ 2021-08-24IIF 90 - Director → MEPerson with significant control2018-12-21 ~ 2021-08-24IIF 88 - Ownership of shares – 75% or more → OE2021-08-24 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 56
INTERNET VILLAGES INTERNATIONAL LIMITED
SC348262Johnstone Bank Farm Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2009-09-01 ~ dissolvedIIF 109 - Secretary → MEIIF 110 - Secretary → ME - 57
JADEN SYSTEMS LIMITED
SC44622550 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 3 - Director → ME - 58
JUICE DREAM TRADING LIMITED
07334332Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 76 - Director → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2018-01-10 ~ 2019-06-07IIF 48 - Director → ME - 60
KILTON PROPERTIES LIMITED
03980108Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (18 parents)Officer2018-02-23 ~ 2020-08-31IIF 33 - Director → ME - 61
KINGSBOROUGH ENTERPRISES LIMITED
08548382Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-01-05 ~ 2022-08-31IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 86 - Has significant influence or control → OE - 62
LENTOR LIMITED
074365204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (14 parents)Officer2018-02-23 ~ 2020-08-31IIF 18 - Director → ME - 63
MANN MADE ENTERPRISES (UK) LIMITED
- 2007-07-31 05454176MANN MADE ENTERPRISES LIMITED
- 2005-09-30 054541764th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer2018-02-09 ~ 2023-04-12IIF 62 - Director → ME2005-05-17 ~ nowIIF 104 - Director → ME2009-10-05 ~ 2015-12-31IIF 82 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 108 - Has significant influence or control → OE - 64
MANN MADE TRUSTEE (UK) NO.2 LIMITED
108107184th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 55 - Director → ME - 654th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (13 parents)Officer2005-07-06 ~ nowIIF 123 - Director → ME2018-02-23 ~ 2020-08-31IIF 40 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 131 - Has significant influence or control → OE
- 66Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManRemoved Corporate (3 parents)Beneficial owner2021-03-30 ~ 2023-10-09IIF 118 - Has significant influence or control → OEIIF 118 - Ownership of shares - More than 25% → OEIIF 118 - Ownership of voting rights - More than 25% → OEIIF 118 - Right to appoint or remove directors → OE
- 67
MAPLERIVER LIMITED
054964494th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (12 parents, 37 offsprings)Officer2014-06-13 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-07-19 ~ 2017-04-01IIF 129 - Has significant influence or control → OE - 68MARK2 DEVELOPMENTS (THE WILLOWS) LTD - nowMARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED
- 2022-10-07 10730205171 Hullbridge Road, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Officer2018-02-23 ~ 2019-04-05IIF 53 - Director → MEPerson with significant control2017-04-19 ~ 2020-03-31IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 69MAYLINE INVESTMENTS LIMITED - 1999-05-204th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandDissolved Corporate (26 parents)Officer2018-03-28 ~ 2020-08-31IIF 46 - Director → ME
- 70BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents, 59 offsprings)Officer2018-03-28 ~ 2020-08-31IIF 26 - Director → ME
- 71
MILLIES INTERNATIONAL LIMITED
FC031207Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (7 parents)Officer2018-02-23 ~ 2019-02-13IIF 59 - Director → ME - 72
MILOTIC LIMITED
114564784th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Officer2018-07-10 ~ 2020-08-31IIF 20 - Director → ME2018-07-10 ~ nowIIF 114 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 73
MIZENMAST LIMITED
033936594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (15 parents)Officer2018-02-23 ~ 2020-08-31IIF 27 - Director → ME - 74
MONTEREY LIMITED
035539854th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (13 parents)Officer2018-02-23 ~ 2020-08-31IIF 28 - Director → ME - 75
MTL MAIN TRADER LTD
046562422 Martin House, 179-181 North End Road, LondonDissolved Corporate (9 parents)Officer2005-07-01 ~ dissolvedIIF 95 - Director → ME - 76
- 77
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (24 parents)Officer2010-07-28 ~ 2014-08-01IIF 74 - Director → ME - 78
OAKLAND SECRETARIES LIMITED
054958614th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (7 parents, 82 offsprings)Officer2005-06-30 ~ nowIIF 120 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 130 - Has significant influence or control → OE - 79
OTIS MEDIA LIMITED
03797052Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 102 - Director → ME - 80
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2018-02-23 ~ 2018-08-21IIF 22 - Director → ME - 81
PANFRY LIMITED
059936614th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (12 parents, 31 offsprings)Officer2018-03-28 ~ 2020-08-31IIF 41 - Director → ME - 82
PLUTOLL LIMITED
025016604th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (20 parents)Officer2018-02-28 ~ 2020-08-31IIF 19 - Director → ME - 83
PREMIUM INVESTMENTS LIMITED
03171723180-186 King's Cross Road, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2009-10-07 ~ dissolvedIIF 77 - Director → ME2004-07-19 ~ 2004-10-21IIF 94 - Director → ME - 84
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (15 parents)Officer2018-02-23 ~ 2018-08-17IIF 4 - Director → ME - 85
PRO-HIGH PROPERTIES LIMITED
037055854th Floor Silverstream House, 45 Fitzroy Street, London, London, United KingdomActive Corporate (22 parents)Officer2018-02-23 ~ 2018-11-16IIF 65 - Director → ME - 86LUCARIO LIMITED - 2017-03-16Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-23 ~ dissolvedIIF 72 - Director → ME
- 87
RJW BUSINESS CONSULTING LLP
OC3622974th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (152 parents)Officer2011-04-01 ~ 2015-03-31IIF 73 - LLP Member → ME - 88
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2020-08-31IIF 66 - Director → ME - 89
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 295 offsprings)Officer(before 1992-08-01) ~ 1997-09-03IIF 93 - Director → ME - 90TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30ECKHORNE LIMITED - 2007-06-264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2019-01-31IIF 34 - Director → ME
- 91SPL PAYMENTS LTD - now
KBG UMBRELLA LTD
- 2026-05-12 12193453BIAS UMBRELLA LTD
- 2020-06-22 1219345371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Officer2019-09-06 ~ 2022-09-05IIF 21 - Director → MEPerson with significant control2019-09-06 ~ 2022-09-05IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 92
TANGELA TAX LIMITED
090529004th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 103 - Director → ME - 93
TECHMAST LIMITED
03290012180 - 186 King's Cross Road, London, United KingdomDissolved Corporate (19 parents)Officer2005-08-24 ~ 2008-03-25IIF 92 - Director → ME2008-03-25 ~ dissolvedIIF 80 - Director → ME - 94
THOMPSON CHEMICAL LIMITED
051616064th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (11 parents)Officer2018-02-23 ~ 2020-08-31IIF 36 - Director → ME - 95
UMBREON (UK) LIMITED
134889364th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (6 parents, 44 offsprings)Person with significant control2021-11-01 ~ nowIIF 127 - Has significant influence or control over the trustees of a trust → OE - 96
VALORTRUST MOBILITY LIMITED
- 2023-03-20 14014922FLYMOVE MOBILITY LIMITED
- 2023-03-13 140149224th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, LondonDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 126 - Has significant influence or control → OE - 97
VEDABIO LIMITED
044420474385, 04442047: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-02-23 ~ 2018-05-23IIF 67 - Director → ME - 98
VERSOS DIRECTORS LIMITED
077663234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents, 126 offsprings)Officer2018-03-28 ~ 2020-01-07IIF 44 - Director → ME - 99
VERSOS INVESTMENTS LIMITED
080466514th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-03-28 ~ 2020-01-07IIF 47 - Director → ME - 100
VERSOS MANAGERS LIMITED
080467094th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-28 ~ 2020-01-07IIF 37 - Director → ME - 101
VERSOS SECRETARIES LIMITED
077659854th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 130 offsprings)Officer2018-03-28 ~ 2020-01-07IIF 39 - Director → ME - 102
WALL STEEL UK LIMITED
089622202 Frederick Street, Kings Cross, London, United KingdomActive Corporate (5 parents)Officer2018-02-23 ~ 2018-05-31IIF 30 - Director → ME - 103
WARDON LIMITED
07766050Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 38 - Director → ME - 104
WENDOIN LIMITED
07642046Portman House Fidcorp, 2 Portman Street, London, EnglandActive Corporate (9 parents)Officer2018-02-23 ~ 2020-07-31IIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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