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

Mr Jamie Paul Morrison

child relation
Offspring entities and appointments
Active 66
  • 1
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 46 - director → ME
  • 2
    60b Craven Park Harlesden, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    2,215,683 GBP2016-02-29
    Officer
    2017-01-12 ~ dissolved
    IIF 19 - director → ME
  • 3
    Flat 1, 23 Middle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 25 - director → ME
  • 4
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,835 GBP2023-05-31
    Officer
    2020-09-21 ~ now
    IIF 34 - director → ME
  • 5
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,184 GBP2024-06-30
    Officer
    2020-10-12 ~ now
    IIF 43 - director → ME
  • 6
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 29 - director → ME
  • 7
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,023 GBP2023-11-30
    Officer
    2016-03-10 ~ now
    IIF 10 - director → ME
  • 8
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,962 USD2024-04-30
    Officer
    2020-09-21 ~ now
    IIF 53 - director → ME
  • 9
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 102 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2020-09-23 ~ now
    IIF 31 - director → ME
  • 10
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 30 - director → ME
  • 11
    1 Giltspur Street, Farringdon, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2018-03-30 ~ now
    IIF 32 - director → ME
  • 12
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 72 - director → ME
  • 13
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 91 - director → ME
  • 14
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-01-31
    Officer
    2020-09-21 ~ dissolved
    IIF 88 - director → ME
  • 15
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 64 - director → ME
  • 16
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,228,476 GBP2023-11-30
    Officer
    2020-09-14 ~ now
    IIF 33 - director → ME
  • 17
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 79 - director → ME
  • 18
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190 GBP2023-12-31
    Officer
    2020-09-23 ~ now
    IIF 52 - director → ME
  • 19
    C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,654,901 GBP2018-06-30
    Officer
    2016-03-03 ~ dissolved
    IIF 6 - director → ME
  • 20
    DOLLIS SOLUTIONS LIMITED - 2020-09-29
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 97 - director → ME
  • 21
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 22 - director → ME
  • 22
    1 Giltspur Street, Farringdon, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,599,097 GBP2022-11-30
    Officer
    2014-12-03 ~ now
    IIF 7 - director → ME
  • 23
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,698 USD2023-10-31
    Officer
    2020-09-23 ~ now
    IIF 35 - director → ME
  • 24
    1 Giltspur Street, Farringdon, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2020-09-09 ~ now
    IIF 36 - director → ME
  • 25
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-01-31
    Officer
    2020-09-09 ~ dissolved
    IIF 74 - director → ME
  • 26
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-07-31
    Officer
    2020-09-21 ~ dissolved
    IIF 69 - director → ME
  • 27
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,358 GBP2023-10-31
    Officer
    2020-10-19 ~ now
    IIF 37 - director → ME
  • 28
    38 St Andrews Avenue, Harrow, Middx.
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    78,705 GBP2017-01-31
    Officer
    2017-03-01 ~ dissolved
    IIF 26 - director → ME
  • 29
    65 Compton Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 59 - director → ME
  • 30
    65 Compton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -144,733 GBP2018-09-30
    Officer
    2014-11-07 ~ dissolved
    IIF 20 - director → ME
  • 31
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,238 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 8 - director → ME
  • 32
    65 Compton Street, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    5th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 18 - director → ME
  • 34
    65 Compton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2020-09-09 ~ dissolved
    IIF 60 - director → ME
  • 35
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,313,982 EUR2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 45 - director → ME
  • 36
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2020-09-09 ~ now
    IIF 42 - director → ME
  • 37
    34 Ely Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 116 - llp-designated-member → ME
  • 38
    LANDSBURY DEVELOPMENT LTD. - 2017-11-03
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853,009 GBP2023-11-30
    Officer
    2020-09-21 ~ now
    IIF 49 - director → ME
  • 39
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 115 - llp-designated-member → ME
  • 40
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,007 GBP2023-08-31
    Officer
    2014-11-07 ~ now
    IIF 9 - director → ME
  • 41
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-09 ~ dissolved
    IIF 75 - director → ME
  • 42
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 15 - director → ME
  • 43
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-23 ~ now
    IIF 39 - director → ME
  • 44
    VALU HOLDINGS LTD - 2022-05-25
    65 Compton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 93 - director → ME
  • 46
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,657 GBP2024-04-30
    Officer
    2020-10-07 ~ now
    IIF 41 - director → ME
  • 47
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    2020-09-09 ~ dissolved
    IIF 70 - director → ME
  • 48
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2020-09-16 ~ now
    IIF 50 - director → ME
  • 49
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65 GBP2023-03-31
    Officer
    2020-09-23 ~ dissolved
    IIF 84 - director → ME
  • 50
    60b Craven Park, Harlesden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 109 - director → ME
  • 51
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,396 GBP2018-07-31
    Officer
    2020-09-09 ~ dissolved
    IIF 89 - director → ME
  • 52
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,206 GBP2023-02-28
    Officer
    2020-10-07 ~ now
    IIF 48 - director → ME
  • 53
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 81 - director → ME
  • 54
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-23 ~ now
    IIF 40 - director → ME
  • 55
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,162 GBP2019-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 90 - director → ME
  • 56
    65 Compton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 57 - director → ME
  • 57
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 62 - director → ME
  • 58
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,850 GBP2023-09-30
    Officer
    2020-09-23 ~ now
    IIF 44 - director → ME
  • 59
    3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-30 ~ now
    IIF 47 - director → ME
    2020-09-09 ~ now
    IIF 119 - secretary → ME
  • 60
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 14 - director → ME
  • 61
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 63 - director → ME
  • 62
    65 Compton Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 77 - director → ME
  • 64
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-31
    Officer
    2020-09-09 ~ dissolved
    IIF 68 - director → ME
  • 65
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2020-09-09 ~ now
    IIF 51 - director → ME
  • 66
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 65 - director → ME
Ceased 47
  • 1
    CLAYTON EUROPE LIMITED - 2020-09-17
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 76 - director → ME
  • 2
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    171 GBP2016-04-30
    Officer
    2017-06-19 ~ 2018-02-12
    IIF 92 - director → ME
  • 3
    65 Compton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-07-21 ~ 2017-09-14
    IIF 23 - director → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ 2019-07-15
    IIF 24 - director → ME
  • 5
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,007 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-10-09
    IIF 107 - director → ME
  • 6
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-09-29
    IIF 110 - director → ME
  • 7
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 13 - director → ME
  • 8
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-09-29
    IIF 102 - director → ME
  • 9
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,299 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-15
    IIF 111 - director → ME
  • 10
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,865 GBP2023-09-30
    Officer
    2020-09-17 ~ 2022-07-07
    IIF 94 - director → ME
  • 11
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 86 - director → ME
  • 12
    PETRONAS CARIGALI LIMITED - 2016-10-12
    1 Giltspur Street, Farringdon, London, England
    Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,441 GBP2023-09-30
    Officer
    2020-09-23 ~ 2024-08-01
    IIF 78 - director → ME
  • 13
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Corporate (2 parents)
    Officer
    2020-09-23 ~ 2023-09-12
    IIF 54 - director → ME
  • 14
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-11-11
    IIF 105 - director → ME
  • 15
    15b Woodford Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,290 GBP2023-03-31
    Officer
    2020-04-23 ~ 2021-04-21
    IIF 28 - director → ME
  • 16
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,771 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-16
    IIF 108 - director → ME
  • 17
    9 District Road, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 98 - director → ME
  • 18
    9 District Road, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 99 - director → ME
  • 19
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-09
    IIF 12 - director → ME
  • 20
    BENSON VENTURES LIMITED - 2013-03-07
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 80 - director → ME
  • 21
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,815 GBP2019-03-31
    Officer
    2020-09-14 ~ 2021-01-22
    IIF 67 - director → ME
  • 22
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 95 - director → ME
  • 23
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 106 - director → ME
  • 24
    BMF TAILORS LIMITED - 2014-02-21
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ 2017-08-18
    IIF 113 - director → ME
  • 25
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 100 - director → ME
  • 26
    VALENTINE BUSINESS LLP - 2021-02-02
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-09-09 ~ 2025-01-01
    IIF 114 - llp-designated-member → ME
  • 27
    CROFT SOLUTIONS LIMITED - 2020-09-16
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 73 - director → ME
  • 28
    DARRICK BUSINESS LIMITED - 2020-09-16
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 96 - director → ME
  • 29
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,139 GBP2024-01-31
    Officer
    2020-09-23 ~ 2025-02-20
    IIF 38 - director → ME
  • 30
    65 Compton Street, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2020-09-09 ~ 2021-10-05
    IIF 83 - director → ME
  • 31
    4385, 06754112 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,818,794 GBP2022-11-30
    Officer
    2020-09-23 ~ 2024-11-15
    IIF 56 - director → ME
  • 32
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 101 - director → ME
  • 33
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,238 GBP2023-12-31
    Person with significant control
    2019-02-12 ~ 2020-12-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    65 Compton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-03 ~ 2022-09-13
    IIF 58 - director → ME
    Person with significant control
    2022-02-03 ~ 2022-09-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 35
    65 Compton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187 GBP2020-05-31
    Officer
    2020-09-23 ~ 2022-05-31
    IIF 61 - director → ME
  • 36
    Woodend Lodge Thankerton, Lanarkshire, Biggar, Scotland
    Dissolved corporate
    Current Assets (Company account)
    24,235 GBP2016-09-30
    Officer
    2014-11-07 ~ 2017-12-10
    IIF 27 - director → ME
  • 37
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,069 GBP2024-04-30
    Officer
    2022-04-05 ~ 2022-05-27
    IIF 87 - director → ME
  • 38
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,007 GBP2023-08-31
    Officer
    2014-11-07 ~ 2014-11-07
    IIF 11 - director → ME
    2014-10-07 ~ 2014-10-07
    IIF 17 - director → ME
  • 39
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 112 - director → ME
  • 40
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,205 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-15
    IIF 103 - director → ME
  • 41
    Flat 99 27 East Parkside, London, England
    Corporate (2 parents)
    Equity (Company account)
    328,488 GBP2022-05-31
    Officer
    2017-02-28 ~ 2018-03-23
    IIF 55 - director → ME
  • 42
    MPM-EUROPE LIMITED - 2015-02-24
    MPM EUROPE LIMITED - 2013-07-08
    34 Anyards Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,321 GBP2019-07-31
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 16 - director → ME
  • 43
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-13
    IIF 104 - director → ME
  • 44
    BLUEWAY BUSINESS LIMITED - 2020-09-30
    5 Claremont Road, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 66 - director → ME
  • 45
    RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
    BARNET VENTURES LIMITED - 2020-09-16
    5 Claremont Road, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 85 - director → ME
  • 46
    DAWSON BUSINESS LIMITED - 2012-08-23
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 82 - director → ME
  • 47
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    2021-03-08 ~ 2023-04-04
    IIF 71 - director → ME

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