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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashley Head

    Related profiles found in government register
  • Mr Ashley Head
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England

      IIF 1

    • 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

      IIF 2
  • Mr Ashley John Head
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Technology House, 9 Newton Place, Glasgow, Lanarkshire, G3 7PR, Scotland

      IIF 3

    • 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England

      IIF 4

    • Gleneagles, Sandy Lane, Kingswood, Surrey, KT20 6NE, England

      IIF 5

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 7 IIF 8 IIF 9

    • Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS

      IIF 10
  • Head, Ashley John
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 11

    • 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

      IIF 12

    • Building 303, Pool Lane, Ince, Chester, CH2 4NU, United Kingdom

      IIF 13

    • Epsom College, College Road, Epsom, Surrey, KT17 4JQ

      IIF 14

    • Epsom College, College Rd, Epsom Surrey, KT17 4JQ

      IIF 15

    • Heaton House, Cams Estate, Fareham, Hampshire, PO16 8AA, United Kingdom

      IIF 16

    • 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, England

      IIF 17

    • Gleneagles, Sandy Lane, Kingswood, KT20 6NE, England

      IIF 18

    • 6th Floor, 94, Wigmore Street, London, W1U 3RF, England

      IIF 19

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 20

    • Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU

      IIF 21

    • Riverside Works, Collyhurst Road, Manchester, M40 7RU

      IIF 22

    • The Green Barn, The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, RG17 7EH, England

      IIF 23

    • Gleneagles, Sandy Lane, Kingswood, Tadworth, KT20 6NE, England

      IIF 24

    • Morningside, Warren Drive, Kingswood, Tadworth, KT20 6PY, United Kingdom

      IIF 25

    • 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

      IIF 26 IIF 27
  • Head, Ashley John
    British chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lindenmuth House, 37 Lindenmuth Way, Greenham Business Park, Newbury, Berkshire, RG19 6HW, United Kingdom

      IIF 28

    • Morningside, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PY, England

      IIF 29
  • Head, Ashley John
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hackney Grove, London, E8 3NR

      IIF 30
  • Head, Ashley John
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Building 303, Pool Lane, Ince, Chester, CH2 4NU, England

      IIF 31

    • Building 303 (c/o Byotrol Plc), Thornton Science Park, Pool Lane, Chester, CH2 4NU, England

      IIF 32

    • Morningside, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PY, England

      IIF 33

    • 153, Stafford Road, Wallington, Surrey, SM6 9BN, England

      IIF 34
  • Head, Ashley John
    British non executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
  • Head, Ashley John
    English born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Meadcombe Grange, 62 Woodland Way, Kingswood, Surrey, KT20 6NW, England

      IIF 36

    • 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

      IIF 37
  • Head, Ashley John
    English banking born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71, Kingsway, London, WC2B 6ST, United Kingdom

      IIF 38
  • Head, Ashley John
    English businessman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 62, Woodland Way, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NW, England

      IIF 39
  • Head, Ashley John
    English chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Meadcombe Grange, 62 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 40
  • Head, Ashley John
    English company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS, United Kingdom

      IIF 41
  • Head, Ashley John
    English director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Head, Ashley John
    born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Meadcoombe Grange, 62 Woodland Way, Kingswood, Surrey, KT20 6NW, England

      IIF 49

    • Solar House, 282 Chase Road, London, N14 6NS, United Kingdom

      IIF 50

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 51 IIF 52

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 57
  • Mr Ashley John Head
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 58

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 59
  • Head, Ashley
    British consultant born in April 1951

    Registered addresses and corresponding companies

    • 3 Pine Walk, Carshalton, Beeches, Surrey, SM5 4ES

      IIF 60
  • Head, Ashley
    British executive born in April 1951

    Registered addresses and corresponding companies

    • 3 Pine Walk, Carshalton, Beeches, Surrey, SM5 4ES

      IIF 61
  • Ashley John Head
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, United Kingdom

      IIF 62
  • Head, Ashley John
    born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 63
  • Head, Ashley John
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, United Kingdom

      IIF 64

    • 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

      IIF 65

    • 43, Barrow Green Road, Oxted, RH8 0NJ, England

      IIF 66
  • Head, Ashley John
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morningside, Warren Drive, Kingswood, KT20 6PY, United Kingdom

      IIF 67
  • Head, Ashley

    Registered addresses and corresponding companies

    • Morningside, Warren Drive, Kingswood, Tadworth, KT20 6PY, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 56
  • 1
    BALHAM PROPERTIES LLP
    OC375643
    Solar House, 282 Chase Road, London
    Active Corporate (7 parents)
    Officer
    2012-05-29 ~ 2019-03-31
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 59 - Has significant influence or control → OE
  • 2
    BYOTROL CONSUMER PRODUCTS LIMITED
    06323092
    Building 303 Pool Lane, Ince, Chester, England
    Dissolved Corporate (15 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BYOTROL LIMITED
    - now 05352525
    BYOTROL PLC
    - 2024-06-04 05352525
    BYOTROL LIMITED - 2005-05-17
    HALLCO 1146 LIMITED - 2005-04-13
    Riverside Works, Collyhurst Road, Manchester, Greater Manchester
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 21 - Director → ME
  • 4
    BYOTROL TECHNOLOGY LIMITED
    - now 05469392
    HALLCO 1188 LIMITED - 2005-07-21
    Riverside Works, Collyhurst Road, Manchester
    Active Corporate (15 parents)
    Officer
    2024-08-30 ~ now
    IIF 22 - Director → ME
  • 5
    CHAMPAGNE PIAFF LIMITED
    13786411
    7 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-02 ~ now
    IIF 20 - Director → ME
  • 6
    COINO UK LTD.
    08691499
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2019-05-08
    IIF 67 - Director → ME
  • 7
    DANEBRIDGE INVESTMENTS & DEVELOPMENTS LLP
    OC407546 OC407497
    Solar House, 282 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-10 ~ 2022-03-31
    IIF 63 - LLP Designated Member → ME
  • 8
    DATACASH FRAUD SERVICES LIMITED
    06776692
    71 Kingsway, London, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-18 ~ 2010-11-05
    IIF 40 - Director → ME
  • 9
    DERIVCO IPSWICH LIMITED - now
    LUDOLOGIC LIMITED
    - 2015-06-30 04462497
    INTELUDO LIMITED
    - 2003-06-03 04462497
    INHOCO 2682 LIMITED
    - 2002-08-12 04462497 04007231... (more)
    4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-08-08 ~ 2007-04-25
    IIF 60 - Director → ME
  • 10
    DUNSTABLE HOUSE INVESTMENTS LLP
    OC380596
    Solar House, 282 Chase Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 11
    DUTTON WARD LIMITED
    09142570
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2024-07-19
    IIF 28 - Director → ME
  • 12
    EARLY WARNING (UK) LIMITED
    06523174
    71 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ 2010-11-05
    IIF 45 - Director → ME
  • 13
    ELUTE INTELLIGENCE LIMITED
    - now 06647282
    CFL SOFTWARE LIMITED
    - 2019-10-25 06647282
    21 Church Road, Tadley, England
    Active Corporate (14 parents)
    Officer
    2016-05-17 ~ 2020-02-01
    IIF 29 - Director → ME
  • 14
    EPSOM COLLEGE
    04009200
    Epsom College, College Road, Epsom, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2019-11-08 ~ now
    IIF 18 - Director → ME
  • 15
    EPSOM COLLEGE ENTERPRISES LIMITED
    - now 01066747
    EPSOM COLLEGE STORE LIMITED - 1998-04-16
    Epsom College, College Rd, Epsom Surrey
    Active Corporate (27 parents)
    Officer
    2023-11-08 ~ now
    IIF 15 - Director → ME
  • 16
    EPSOM COLLEGE OVERSEAS LIMITED
    07562826
    Epsom College, College Road, Epsom, Surrey
    Active Corporate (13 parents)
    Officer
    2024-09-05 ~ now
    IIF 14 - Director → ME
  • 17
    FLEXE PAYMENTS LTD.
    - now 10113237
    FLEXE PAYMENT LTD
    - 2016-04-11 10113237
    Second Home Spitalfields, 68-80 Hanbury Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-08 ~ 2016-05-19
    IIF 34 - Director → ME
  • 18
    GATEKEEPER SERVICES LIMITED
    05597715
    71 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-06 ~ 2010-11-05
    IIF 47 - Director → ME
  • 19
    GLOBAL LIVE EVENTS LLP
    OC363200 OC361042
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (31 parents)
    Officer
    2011-10-08 ~ now
    IIF 57 - LLP Member → ME
  • 20
    HEAD GATE (BALHAM) LIMITED
    - now 15050623
    STONEGATE HOMES (BALHAM) LIMITED
    - 2025-01-21 15050623
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    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
  • 21
    HEAD GATE (T WELLS) LIMITED
    16120945
    2000 Cathedral Square Cathedral Hill, Guildford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HEADHOLD LIMITED
    11669272
    Gleneagles, Sandy Lane, Kingswood, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-09 ~ now
    IIF 25 - Director → ME
    2018-11-09 ~ now
    IIF 68 - Secretary → ME
  • 23
    HEADSINC LTD
    07840391
    29 Thornton Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-09 ~ 2013-09-06
    IIF 36 - Director → ME
  • 24
    HURLINGHAM INVESTMENTS LLP
    OC400666
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-03 ~ 2022-04-01
    IIF 49 - LLP Designated Member → ME
  • 25
    IN3M LIMITED
    06511749
    71 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2011-10-24
    IIF 46 - Director → ME
  • 26
    INTELLIGENT SEAS GROUP LIMITED
    SC694097 SC472765
    Office 1 Technology House, 9 Newton Place, Glasgow, Lanarkshire, Scotland
    Active Corporate (10 parents)
    Officer
    2024-09-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    IRIDIUM CORPORATION LIMITED
    06211335
    3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Active Corporate (11 parents)
    Officer
    2021-02-22 ~ now
    IIF 26 - Director → ME
  • 28
    JESS PRODUCTIONS LTD
    10139720
    43 Barrow Green Road, Oxted, England
    Active Corporate (4 parents)
    Officer
    2019-01-31 ~ now
    IIF 66 - Director → ME
  • 29
    LICENTIA GROUP LTD
    - now 08046649
    MANDACO 735 LIMITED - 2012-08-24
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 12 - Director → ME
  • 30
    LUMI-PLUGIN LTD
    - now 09152482 12683389
    SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
    The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 23 - Director → ME
  • 31
    MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - now
    DATACASH SERVICES LTD
    - 2015-05-19 03565041 03430157
    PROC CYBER SERVICES (UK) LIMITED
    - 2006-08-14 03565041
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-13 ~ 2011-01-20
    IIF 38 - Director → ME
  • 32
    MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
    DATACASH GROUP LIMITED
    - 2015-05-21 03168091
    DATACASH GROUP PLC
    - 2010-10-22 03168091
    AUXINET PLC - 2003-06-02
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2010-11-05
    IIF 48 - Director → ME
  • 33
    MEDIMARK SCIENTIFIC LIMITED
    07052744
    Building 303 Pool Lane, Ince, Chester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 13 - Director → ME
  • 34
    MYPINPAD LTD
    - now 08100986
    MANDACO 742 LIMITED - 2012-08-28
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ now
    IIF 11 - Director → ME
  • 35
    MYSENSE GROUP LTD
    - now 09908877
    T7 GROUP LIMITED - 2019-02-11
    TABLE 7 CONSULTING LIMITED - 2016-08-23
    7 Bell Yard, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-10-09 ~ 2025-09-15
    IIF 35 - Director → ME
    Person with significant control
    2019-04-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    NEWLANDS HOUSE DEVELOPMENTS LLP
    OC380122
    Solar House, 282 Chase Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 37
    OAK LANE ESTATES LLP
    OC380231
    Solar House, 282 Chase Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 38
    OCEAN HARVEST TECHNOLOGY (UK) LIMITED
    11172857
    78a Rochester Road, Aylesford, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2022-03-15
    IIF 16 - Director → ME
  • 39
    OCEAN HARVEST TECHNOLOGY GROUP PLC
    - now 13411717
    OCEAN HARVEST TECHNOLOGY GROUP LTD
    - 2022-03-02 13411717
    BLUEMEADOW LIMITED
    - 2021-11-23 13411717
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (20 parents)
    Officer
    2021-11-22 ~ now
    IIF 65 - Director → ME
  • 40
    PRIORY SCHOOL (BANSTEAD) TRUST LIMITED
    00846881
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (41 parents)
    Officer
    2009-02-25 ~ 2017-03-01
    IIF 33 - Director → ME
  • 41
    RAMSDEN INVESTMENTS LLP
    OC374163
    Solar House, 282 Chase Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 42
    SMART VOUCHER LIMITED
    - now 04202050
    SMART VOUCHER PLC
    - 2005-08-23 04202050
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-09 ~ 2015-03-31
    IIF 44 - Director → ME
  • 43
    STANCOMBE ESTATE MANAGEMENT COMPANY LIMITED
    05672984
    Millbank House Haglands Lane, West Chiltington, Pulborough, England
    Active Corporate (19 parents)
    Officer
    2012-09-22 ~ 2019-01-09
    IIF 39 - Director → ME
  • 44
    STANCOMBE PROPERTY LIMITED
    07687165
    Stancombe Manor, Sherford, Kingsbridge, England
    Active Corporate (4 parents)
    Officer
    2011-06-29 ~ 2022-05-24
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    STONEGATE HOMES (HARROW) LIMITED
    15530820
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    STONEGATE HOMES (RACKS CT) LIMITED
    14404302
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    STONEMASONS YARD LLP
    OC343594
    C/o Freemans, Solar House 282 Chase Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 48
    THE 3RD MAN GROUP LIMITED
    - now 05872113
    THE 3RD MAN GROUP PLC
    - 2009-10-22 05872113
    71 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-06 ~ 2010-11-05
    IIF 42 - Director → ME
  • 49
    THE 3RD MAN LIMITED
    - now 04279555
    APLOMB SERVICES LIMITED - 2001-09-14
    71 Kingsway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-06 ~ 2010-11-05
    IIF 43 - Director → ME
  • 50
    THE AI CORPORATION LIMITED
    03504225
    3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-09-20 ~ now
    IIF 37 - Director → ME
  • 51
    THE BOXING ACADEMY FOUNDATION
    - now 05746680
    THE BOXING ACADEMY - 2018-04-30
    LONDON BOXING ACADEMY COMMUNITY PROJECT - 2010-07-12
    1 Monteagle Way, London, England
    Active Corporate (32 parents)
    Officer
    2019-05-20 ~ 2019-09-17
    IIF 30 - Director → ME
  • 52
    THUMBZUP UK LIMITED
    - now 09492007
    HELIUM MIRACLE 160 LIMITED - 2015-05-20
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-05-22 ~ 2016-11-24
    IIF 19 - Director → ME
  • 53
    UNIVERSAL E-CASH LIMITED
    - now 05177929
    LAWGRA (NO. 1106) LIMITED - 2004-07-29
    The Counting House 3rd Floor, 53 Tooley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-01 ~ 2006-01-23
    IIF 61 - Director → ME
  • 54
    WALLINGTON ESTATES LLP
    OC391986
    Solar House, 282 Chase Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 55
    WINCHPHARMA (CONSUMER HEALTHCARE) LTD
    08192249
    Building 303 (c/o Byotrol Plc) Thornton Science Park, Pool Lane, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 56
    ZAP MANAGED SERVICE LIMITED
    - now 07050246
    PAYVECTOR LIMITED
    - 2023-12-05 07050246
    ZAP MANAGED SERVICE LIMITED
    - 2016-07-08 07050246
    THOUGHTIFIED LTD
    - 2014-11-17 07050246
    3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Active Corporate (8 parents)
    Officer
    2013-08-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ 2026-01-01
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.