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 James Hugh David Meddings

    Related profiles found in government register
  • Mr James Hugh David Meddings
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 585a, Fulham Road, Fulham, London, SW6 5UA

      IIF 1

    • 5 Cranworth Street, Glasgow, Cranworth Street, Glasgow, G12 8BZ, United Kingdom

      IIF 2

    • Units 1 & 2, Block 1, Lower Water Street, Hamilton, ML3 7QU, Scotland

      IIF 3

    • 585a, Fulham Road, Fulham, London, SW6 5UA

      IIF 4

    • 84, Felsham Road, London, SW15 1DQ, England

      IIF 5

    • 89, Queensmill Road, London, SW6 6JR, England

      IIF 6

    • C/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 7

    • 2nd Floor Lynton House, Station Approach, Woking, GU22 7PY, England

      IIF 8

    • Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 9
  • Mr James Hugh David Meddings
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 10
  • Mr James Meddings
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 11
  • Mr David William Meddings
    British born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 81 Sutherland Avenue, London, W9 2HG, England

      IIF 12 IIF 13 IIF 14

    • 84, Felsham Road, London, SW15 1DQ, England

      IIF 15

    • 2nd Floor Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 16
  • Meddings, James Hugh David
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2, Block 1, Lower Water Street, Hamilton, ML3 7QU, Scotland

      IIF 17

    • 2nd Floor Lynton House, Station Approach, Woking, GU22 7PY, England

      IIF 18
  • Meddings, James Hugh David
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sunvic House, Units 1&2 Block 1, Cadzow Industrial Estate, 251 Low Waters Road, Hamilton, ML3 7QU, Scotland

      IIF 19

    • 89, Queensmill Road, London, SW6 6JR, England

      IIF 20
  • Meddings, James Hugh David
    British marketing & software professional born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 21
  • Meddings, James Hugh David
    British marketing and software professional born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cranworth Street, Glasgow, Cranworth Street, Glasgow, G12 8BZ, United Kingdom

      IIF 22

    • Units 1&2 Block 1, Cadzow Industrial Estate, 251 Low Waters Road, Hamilton, ML3 7QU, Scotland

      IIF 23
  • Meddings, James Hugh David
    British sales director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 585a, Fulham Road, Fulham, London, SW6 5UA

      IIF 24

    • 585a, Fulham Road, Fulham, London, SW6 5UA, United Kingdom

      IIF 25
  • Meddings, James Hugh David
    British sales manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89 Queensmill Road, London, SW6 6JR

      IIF 26

    • 2nd Floor, Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 27

    • Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 28
  • Meddings, James Hugh David
    British sales manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 29
  • Meddings, David William
    British accountant born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3-7, Temple Avenue, London, London, EC4Y 0HP, United Kingdom

      IIF 30

    • Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 31
  • Meddings, David William
    British chartered accountant born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 32

    • 319, St. Vincent Street, Glasgow, G2 5AS, Scotland

      IIF 33

    • 81, Sutherland Avenue, London, W9 2HG, England

      IIF 34 IIF 35

    • 89, Queensmill Road, London, SW6 6JR, England

      IIF 36

    • Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 37
  • Meddings, David William
    British director born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 38

    • Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 39
  • Meddings, David
    British chartered accountant born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 40
  • Meddings, James Hugh David
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 84, Felsham Road, London, SW15 1DQ, England

      IIF 41

    • 89, Queensmill Road, London, SW6 6JR, England

      IIF 42 IIF 43
  • Meddings, James Hugh David
    British sales director born in July 1964

    Registered addresses and corresponding companies

    • 34 Pennard Road, London, W12 8DS

      IIF 44
  • Meddings, David William
    born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 131-135 Temple Chambers, 5-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 45

    • 81, Sutherland Avenue, London, W9 2HG, England

      IIF 46

    • 81, Sutherland Avenue, London, W9 2HG, United Kingdom

      IIF 47

    • 84, Felsham Road, London, SW15 1DQ, England

      IIF 48 IIF 49

    • City Tower, 40 Basinghall Street, London, EC2V 5DE, England

      IIF 50
  • Meddings, David William
    British chartered accountant born in August 1939

    Registered addresses and corresponding companies
  • Meddings, David William
    British company director born in August 1939

    Registered addresses and corresponding companies

    • 41 High Street, Whitchurch, Buckinghamshire, HP22 4JA

      IIF 63 IIF 64
  • Meddings, David William
    British director born in August 1939

    Registered addresses and corresponding companies

    • 5 Broadhurst Gardens, London, NW6 3RZ

      IIF 65
  • Meddings, James Hugh David
    British

    Registered addresses and corresponding companies

    • 89 Queensmill Road, London, SW6 6JR

      IIF 66 IIF 67

    • 89 Queensmill Road, London, SW6 6QR

      IIF 68
  • Meddings, David
    born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 84, Felsham Road, London, SW15 1DQ, England

      IIF 69
  • Meddings, David
    British chartered accountant born in August 1938

    Registered addresses and corresponding companies

    • 41 High Street, Whitchurch, Buckinghanshire, HP22 4JA

      IIF 70
  • Meddings, David William
    British

    Registered addresses and corresponding companies

    • Teachers House, Hardwick, Buckinghamshire, HP22 4DU

      IIF 71

    • 12 Hilton House, 22 Craven Hill Gardens, London, W2 3EE

      IIF 72

    • 13 Montagu Square, London, W1H 1RB

      IIF 73 IIF 74

    • 81, Sutherland Avenue, London, W9 2HG, England

      IIF 75
  • Meddings, David William
    British chartered accountant

    Registered addresses and corresponding companies
  • Meddings, David William
    British accountant born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hilton House, 22 Craven Hill Gardens, London, W2 3EE

      IIF 79
  • Meddings, David William
    British chartered accountant born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meddings, David William

    Registered addresses and corresponding companies

    • 12 Hilton House, 22 Craven Hill Gardens, London, W2 3EE

      IIF 88
child relation
Offspring entities and appointments
Active 20
  • 1
    SIENNA GOLD LIMITED - 2017-12-21
    Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,845 GBP2017-07-31
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    680,999 GBP2016-03-31
    Officer
    2014-06-05 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    84 Felsham Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 4
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Corporate (4 parents)
    Officer
    1999-05-21 ~ now
    IIF 51 - director → ME
  • 5
    SUNVIC CONTROLS LIMITED - 2019-01-23
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 56 - director → ME
  • 7
    STURGAN INVESTMENTS LIMITED - 1995-08-14
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 61 - director → ME
  • 8
    GLAISBAR LIMITED - 1988-04-12
    319 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    335,896 GBP2017-09-30
    Officer
    2017-05-12 ~ dissolved
    IIF 33 - director → ME
  • 9
    DEXTERS CONFECTIONERY LIMITED - 2017-01-10
    MITRESHELF 81 LIMITED - 1990-08-23
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    725,016 GBP2015-11-30
    Officer
    2016-11-05 ~ dissolved
    IIF 32 - director → ME
  • 10
    84 Felsham Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-27 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2018-10-27 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    84 Felsham Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 12
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 13
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (5 parents)
    Officer
    1990-11-01 ~ dissolved
    IIF 70 - director → ME
  • 14
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 15
    DEXTERS (COVE) LIMITED - 2018-05-16
    DEXTERS (NEVER NEVER LAND) LIMITED - 2016-08-24
    2nd Floor Lynton House, Station Approach, Woking, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,610 GBP2017-08-31
    Officer
    2016-08-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    91 Queensmill Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,384 GBP2023-12-31
    Officer
    2012-04-25 ~ now
    IIF 20 - director → ME
    1995-06-15 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    3/59 Drayton Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 26 - director → ME
    1992-07-03 ~ dissolved
    IIF 67 - secretary → ME
  • 18
    585a Fulham Road, Fulham, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    ROVESTAR CO LIMITED - 2001-10-17
    585a Fulham Road, Fulham, London
    Corporate (2 parents)
    Equity (Company account)
    -92,964 GBP2023-12-31
    Officer
    2011-06-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 4 - Has significant influence or control → OE
  • 20
    Miss A Mullins, 526 Newton Road, Lowton, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 72 - secretary → ME
Ceased 37
  • 1
    GWM HOLDINGS LIMITED - 2011-05-17
    MUTANDERIS (424) LIMITED - 2002-01-16
    71 Queensmill Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-17 ~ 2009-03-31
    IIF 82 - director → ME
  • 2
    13 Montagu Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2022-10-31
    Officer
    1998-10-16 ~ 2000-08-14
    IIF 73 - secretary → ME
  • 3
    SEET TEXTILES LIMITED - 1997-11-12
    SEET LIMITED - 1989-10-03
    WJB (201) LIMITED - 1989-09-19
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    1995-10-10 ~ 1998-02-25
    IIF 62 - director → ME
  • 4
    Alvaston House, 12 Tib Lane, Manchester
    Dissolved corporate
    Officer
    2008-05-30 ~ 2009-02-16
    IIF 84 - director → ME
  • 5
    SIENNA GOLD LIMITED - 2017-12-21
    Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,845 GBP2017-07-31
    Officer
    2017-02-09 ~ 2018-11-01
    IIF 35 - director → ME
    2016-06-01 ~ 2019-04-29
    IIF 27 - director → ME
  • 6
    CHARGENOTICE LIMITED - 1995-01-04
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    1997-09-05 ~ 1998-02-18
    IIF 60 - director → ME
  • 7
    BEAU BRUMMEL LIMITED - 1997-12-29
    PETER MACARTHUR AND COMPANY LIMITED - 1997-09-09
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    1997-09-04 ~ 1998-02-25
    IIF 59 - director → ME
  • 8
    84 Felsham Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-08 ~ 2018-11-01
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2017-04-08 ~ 2019-01-12
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CPG HOLDINGS LIMITED - 2004-04-19
    CPG LOGISTICS (1991) LIMITED - 1991-12-20
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Corporate (6 parents)
    Officer
    1991-05-30 ~ 2003-03-31
    IIF 53 - director → ME
  • 10
    SUNVIC CONTROLS LIMITED - 2019-01-23
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    2018-09-21 ~ 2018-11-03
    IIF 40 - director → ME
    2016-02-05 ~ 2016-02-29
    IIF 38 - director → ME
    2016-02-18 ~ 2019-01-28
    IIF 21 - director → ME
  • 11
    D E YARNOLD & PARTNERS LIMITED - 2002-10-11
    GENERAL INSURANCE SERVICES (SOUTHERN) LIMITED - 2002-05-30
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,674 GBP2020-03-31
    Officer
    1993-04-29 ~ 1993-07-21
    IIF 58 - director → ME
  • 12
    MUTANDERIS (53) LIMITED - 1989-08-02
    Kpmg Llp, 1 The Embankment, Leeds
    Dissolved corporate (2 parents)
    Officer
    1989-06-14 ~ 2009-03-31
    IIF 79 - director → ME
    1994-08-03 ~ 1996-03-31
    IIF 74 - secretary → ME
  • 13
    NADLAN PLC - 2007-02-23
    Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ 2010-01-08
    IIF 52 - director → ME
  • 14
    CATENA GROUP PLC - 2021-05-07
    ULTIMATE SPORTS GROUP PLC - 2020-02-17
    WESTSIDE INVESTMENTS PLC - 2015-10-29
    WESTSIDE ACQUISITIONS PLC - 2011-12-29
    6 Heddon Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-26 ~ 2006-12-31
    IIF 86 - director → ME
    1999-11-26 ~ 2006-12-31
    IIF 88 - secretary → ME
  • 15
    POET LTD - 2005-01-10
    PLANTAGENET INVESTMENT COMPANY LTD - 2003-11-21
    C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ 2008-08-15
    IIF 85 - director → ME
  • 16
    DEXTERS CONFECTIONERY LIMITED - 2017-01-10
    MITRESHELF 81 LIMITED - 1990-08-23
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    725,016 GBP2015-11-30
    Officer
    2014-06-25 ~ 2015-12-14
    IIF 30 - director → ME
    2015-12-14 ~ 2016-11-05
    IIF 23 - director → ME
  • 17
    CPG PROPERTY LIMITED - 2004-12-13
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-03-31
    IIF 63 - director → ME
  • 18
    81 Sutherland Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2013-05-28 ~ 2020-05-29
    IIF 75 - secretary → ME
  • 19
    COSALT:CLOTHING SOLUTIONS LIMITED - 2002-11-05
    MARMAIR HOLDINGS LIMITED - 2002-10-16
    HANDMAGIC LIMITED - 1993-01-11
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    1996-06-11 ~ 1998-02-25
    IIF 55 - director → ME
  • 20
    84 Felsham Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2018-10-23
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ 2018-10-23
    IIF 13 - Has significant influence or control → OE
  • 21
    84 Felsham Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-21 ~ 2021-06-30
    IIF 69 - llp-designated-member → ME
    2012-06-11 ~ 2018-11-01
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 15 - Has significant influence or control → OE
  • 22
    BANNER LIMITED - 2016-10-06
    JADEDASH LIMITED - 1997-09-09
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 1998-02-25
    IIF 57 - director → ME
  • 23
    PHARMISIS LIMITED - 2016-01-26
    CPG LOGISTICS (1991) LIMITED - 2001-09-03
    CPG HOLDINGS LIMITED - 1991-12-20
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-03-31
    IIF 64 - director → ME
  • 24
    24072, Sc200961: Companies House Default Address, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-08-26 ~ 2009-03-31
    IIF 65 - director → ME
  • 25
    Finlay House, 10-14 West Nile Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    1994-09-27 ~ 1998-02-25
    IIF 54 - director → ME
  • 26
    KTWO LIMITED - 2013-09-04
    Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Dissolved corporate
    Equity (Company account)
    425,319 GBP2018-03-31
    Officer
    2018-09-10 ~ 2018-11-01
    IIF 39 - director → ME
    2017-02-14 ~ 2017-02-27
    IIF 37 - director → ME
    2016-06-01 ~ 2017-03-20
    IIF 28 - director → ME
    Person with significant control
    2016-09-28 ~ 2017-11-22
    IIF 9 - Has significant influence or control → OE
  • 27
    Units 1 & 2, Block 1 Lower Water Street, Hamilton, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,650 GBP2018-09-30
    Officer
    2017-07-01 ~ 2018-12-06
    IIF 17 - director → ME
    Person with significant control
    2017-04-01 ~ 2018-12-06
    IIF 3 - Has significant influence or control → OE
  • 28
    KTWO BRANDS LTD. - 2019-01-23
    KTWO LIGHTERS LIMITED - 2017-08-24
    1 Radian Court Radian Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    481,059 GBP2019-08-31
    Officer
    2017-12-05 ~ 2018-11-01
    IIF 31 - director → ME
    2016-06-01 ~ 2019-09-02
    IIF 29 - director → ME
    Person with significant control
    2017-02-25 ~ 2020-02-21
    IIF 10 - Has significant influence or control → OE
  • 29
    3/59 Drayton Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1992-05-20 ~ 1992-07-03
    IIF 44 - director → ME
  • 30
    ROVESTAR CO LIMITED - 2001-10-17
    585a Fulham Road, Fulham, London
    Corporate (2 parents)
    Equity (Company account)
    -92,964 GBP2023-12-31
    Officer
    2010-12-30 ~ 2010-12-30
    IIF 25 - director → ME
    2001-10-16 ~ 2014-01-01
    IIF 68 - secretary → ME
  • 31
    TENNIS PARTNERS LIMITED - 2000-06-22
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-11-04 ~ 2005-09-18
    IIF 71 - secretary → ME
  • 32
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-27 ~ 2018-09-30
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    FACTGAIN LIMITED - 1992-08-11
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    270,035 GBP2017-10-31
    Officer
    2015-05-01 ~ 2015-12-14
    IIF 36 - director → ME
    2018-09-17 ~ 2018-10-08
    IIF 19 - director → ME
    2015-12-14 ~ 2018-09-03
    IIF 22 - director → ME
    Person with significant control
    2017-06-17 ~ 2018-09-03
    IIF 2 - Has significant influence or control → OE
  • 34
    WESTSIDE INVESTMENTS LIMITED - 2011-12-29
    PLUSTIP LIMITED - 2000-08-24
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -459 GBP2018-01-01 ~ 2018-12-31
    Officer
    2000-07-28 ~ 2006-12-31
    IIF 83 - director → ME
    2000-07-28 ~ 2006-12-31
    IIF 78 - secretary → ME
  • 35
    6 Heddon Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -659,136 GBP2021-03-31
    Officer
    2000-06-21 ~ 2006-12-31
    IIF 81 - director → ME
    2000-06-21 ~ 2006-12-31
    IIF 76 - secretary → ME
  • 36
    OPENINDICE LIMITED - 2000-08-24
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,513 GBP2018-12-31
    Officer
    2000-07-28 ~ 2006-12-31
    IIF 80 - director → ME
    2000-07-28 ~ 2006-12-31
    IIF 77 - secretary → ME
  • 37
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-05-15 ~ 2008-11-25
    IIF 87 - director → ME

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