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

Holdgate, James Edward Peter

    Related profiles found in government register
  • Holdgate, James Edward Peter
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 1
  • Holdgate, James Edward Peter
    British general counsel/solicitor born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 2 IIF 3
  • Holdgate, James Edward Peter
    British solicitor born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 4

    • Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 5

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

      IIF 6 IIF 7

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 8

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 14 IIF 15

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

      IIF 16 IIF 17

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 18

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England

      IIF 25
  • Holdgate, James Edward Peter
    British solicitor born in December 1978

    Registered addresses and corresponding companies
  • Holdgate, James Edward Peter
    British

    Registered addresses and corresponding companies

    • 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET

      IIF 36

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 37 IIF 38 IIF 39

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 42 IIF 43

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 44
  • Holdgate, James Edward Peter
    British solicitor

    Registered addresses and corresponding companies

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 45
  • Mr James Edward Peter Holdgate
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 46

    • 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England

      IIF 47
  • Holdgate, James Edward Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 75
  • 1
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,645,080 GBP2024-04-30
    Officer
    2009-10-01 ~ now
    IIF 117 - secretary → ME
  • 2
    TYCOON NO.4 LIMITED - 2007-06-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED - 2018-11-08
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-15 ~ dissolved
    IIF 71 - secretary → ME
  • 4
    BLADEZ TOYZ PLC - 2014-03-04
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED - 2007-06-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    859,377 GBP2024-04-30
    Officer
    2009-12-29 ~ now
    IIF 120 - secretary → ME
  • 5
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Officer
    2010-04-18 ~ dissolved
    IIF 70 - secretary → ME
  • 6
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,329 GBP2020-04-30
    Officer
    2015-06-25 ~ dissolved
    IIF 68 - secretary → ME
  • 7
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 18 - director → ME
    2015-12-03 ~ dissolved
    IIF 111 - secretary → ME
  • 8
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Officer
    2014-12-10 ~ now
    IIF 116 - secretary → ME
  • 9
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 106 - secretary → ME
  • 10
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 73 - secretary → ME
  • 11
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 11 - director → ME
    2015-06-25 ~ dissolved
    IIF 86 - secretary → ME
  • 12
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2016-10-31 ~ dissolved
    IIF 72 - secretary → ME
  • 13
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Officer
    2013-02-14 ~ now
    IIF 127 - secretary → ME
  • 14
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 98 - secretary → ME
  • 15
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,082 GBP2017-08-31
    Officer
    2009-12-31 ~ dissolved
    IIF 94 - secretary → ME
  • 16
    DATA SELECT GROUP LIMITED - 2019-09-20
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Officer
    2017-02-22 ~ now
    IIF 124 - secretary → ME
  • 17
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 58 - secretary → ME
  • 18
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2014-09-26 ~ now
    IIF 130 - secretary → ME
  • 19
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 65 - secretary → ME
  • 20
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 13 - director → ME
    2019-11-11 ~ dissolved
    IIF 74 - secretary → ME
  • 21
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    37,992 GBP2023-12-31
    Officer
    2014-02-18 ~ now
    IIF 66 - secretary → ME
  • 22
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2017-08-31 ~ dissolved
    IIF 4 - director → ME
    2009-10-01 ~ dissolved
    IIF 38 - secretary → ME
  • 23
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-02-14 ~ dissolved
    IIF 101 - secretary → ME
  • 24
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    93,448 GBP2014-12-31
    Officer
    2014-07-31 ~ dissolved
    IIF 69 - secretary → ME
  • 25
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 54 - secretary → ME
  • 26
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    460,775 GBP2019-11-11 ~ 2021-04-30
    Officer
    2019-11-11 ~ dissolved
    IIF 12 - director → ME
    2019-11-11 ~ dissolved
    IIF 79 - secretary → ME
  • 27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 131 - secretary → ME
  • 28
    THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
    OVAL (1595) LIMITED - 2001-01-17
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 87 - secretary → ME
  • 29
    PDJ (SHELF 6) LIMITED - 2013-03-27
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,069,530 GBP2023-10-01
    Officer
    2013-02-01 ~ now
    IIF 81 - secretary → ME
  • 30
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,689,914 GBP2023-10-01
    Officer
    2013-02-01 ~ now
    IIF 77 - secretary → ME
  • 31
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-02-14 ~ now
    IIF 118 - secretary → ME
  • 32
    JESSOPS ONLINE LIMITED - 2020-05-11
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -441,967 GBP2022-10-02
    Officer
    2013-02-01 ~ now
    IIF 80 - secretary → ME
  • 33
    JESSOPS RETAIL LIMITED - 2019-10-07
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 75 - secretary → ME
  • 34
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,732 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    IIF 20 - director → ME
  • 35
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 62 - secretary → ME
  • 36
    AARCO 253 LIMITED - 2009-08-06
    PHONES INTERNATIONAL LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-17 ~ dissolved
    IIF 97 - secretary → ME
  • 37
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 56 - secretary → ME
  • 38
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,163,641 GBP2023-04-30
    Officer
    2020-07-24 ~ now
    IIF 23 - director → ME
    2014-09-30 ~ now
    IIF 105 - secretary → ME
  • 39
    OVAL (1990) LIMITED - 2004-07-01
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 67 - secretary → ME
  • 40
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 3 - director → ME
    2019-01-14 ~ dissolved
    IIF 84 - secretary → ME
  • 41
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Officer
    2016-10-07 ~ now
    IIF 126 - secretary → ME
  • 42
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    2013-12-18 ~ dissolved
    IIF 102 - secretary → ME
  • 43
    BASS TONE SLAP LIMITED - 2010-01-26
    Network House Third Avenue, Globe Park, Marlow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-12-21 ~ dissolved
    IIF 16 - director → ME
    2010-03-29 ~ dissolved
    IIF 109 - secretary → ME
  • 44
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-04 ~ now
    IIF 123 - secretary → ME
  • 45
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-10-02
    Officer
    2013-02-12 ~ now
    IIF 85 - secretary → ME
  • 46
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    510,001 GBP2023-12-31
    Officer
    2013-11-05 ~ now
    IIF 128 - secretary → ME
  • 47
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    124 GBP2024-04-30
    Officer
    2009-10-01 ~ now
    IIF 42 - secretary → ME
  • 48
    PDJ (SHELF 9) LIMITED - 2018-01-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    392,169 GBP2023-04-30
    Officer
    2018-01-18 ~ now
    IIF 21 - director → ME
    2013-12-18 ~ now
    IIF 103 - secretary → ME
  • 49
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,192,625 GBP2024-04-30
    Officer
    2018-04-10 ~ now
    IIF 24 - director → ME
    2009-10-01 ~ now
    IIF 43 - secretary → ME
  • 50
    OVAL (1729) LIMITED - 2004-11-08
    PHONE FIX LIMITED - 2002-05-31
    THE VIRTUAL PHONE STORE LIMITED - 2001-01-17
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 96 - secretary → ME
  • 51
    BRANDPATH UK LIMITED - 2018-06-29
    VIRTUAL PHONE SHOP LIMITED - 2016-04-26
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 48 - secretary → ME
  • 52
    AARCO 253 LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2010-06-18 ~ dissolved
    IIF 99 - secretary → ME
  • 53
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Officer
    2019-11-11 ~ now
    IIF 19 - director → ME
    2019-11-11 ~ now
    IIF 119 - secretary → ME
  • 54
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 121 - secretary → ME
  • 55
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-01 ~ now
    IIF 95 - secretary → ME
  • 56
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,602,862 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 1 - director → ME
  • 57
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Officer
    2020-07-24 ~ now
    IIF 22 - director → ME
    2010-05-11 ~ now
    IIF 114 - secretary → ME
  • 58
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -175,119 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    IIF 104 - secretary → ME
  • 59
    BRANDPATH SUPPORT LIMITED - 2017-05-03
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    855,513 GBP2023-04-30
    Officer
    2017-02-23 ~ now
    IIF 113 - secretary → ME
  • 60
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 64 - secretary → ME
  • 61
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-12 ~ now
    IIF 125 - secretary → ME
  • 62
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-12 ~ now
    IIF 112 - secretary → ME
  • 63
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 122 - secretary → ME
  • 64
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 39 - secretary → ME
  • 65
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 37 - secretary → ME
  • 66
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 40 - secretary → ME
  • 67
    9 Higher Moor, Avonwick, South Brent, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 68
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 129 - secretary → ME
  • 69
    TYCOON NO.5 LIMITED - 2009-01-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2009-12-29 ~ dissolved
    IIF 55 - secretary → ME
  • 70
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -43,453 GBP2023-04-30
    Officer
    2016-09-01 ~ now
    IIF 115 - secretary → ME
  • 71
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 60 - secretary → ME
  • 72
    APPLE ACTION LIMITED - 2016-04-26
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED - 2007-06-12
    Network House Third Avenue, Globe Park, Marlow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-08-31 ~ dissolved
    IIF 17 - director → ME
    2009-12-29 ~ dissolved
    IIF 110 - secretary → ME
  • 73
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 15 - director → ME
    2010-05-09 ~ dissolved
    IIF 90 - secretary → ME
  • 74
    10 TELECOM LIMITED - 2009-07-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 89 - secretary → ME
  • 75
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 59 - secretary → ME
Ceased 44
  • 1
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2014-02-05 ~ 2024-11-22
    IIF 133 - secretary → ME
  • 2
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Officer
    2020-07-24 ~ 2022-07-28
    IIF 7 - director → ME
  • 3
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    2014-07-18 ~ 2024-11-22
    IIF 132 - secretary → ME
  • 4
    BULLER HOMES HOLDINGS LIMITED - 2008-07-01
    33 Manor Way, Tavistock, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-07 ~ 2007-06-11
    IIF 27 - director → ME
  • 5
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved corporate
    Officer
    2008-10-02 ~ 2009-09-30
    IIF 45 - secretary → ME
  • 6
    113 Broad Park Road, Bere Alston, Yelverton, Devon, United Kingdom
    Corporate (1 parent)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 34 - director → ME
  • 7
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    1,379 GBP2016-05-01 ~ 2017-04-30
    Officer
    2010-04-21 ~ 2015-06-26
    IIF 138 - secretary → ME
  • 8
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,276 GBP2024-04-30
    Officer
    2018-02-26 ~ 2022-08-25
    IIF 9 - director → ME
    Person with significant control
    2018-02-26 ~ 2022-08-25
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ 2019-09-12
    IIF 82 - secretary → ME
  • 10
    OVAL (2074) LIMITED - 2010-05-04
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-26 ~ 2019-09-12
    IIF 63 - secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 53 - secretary → ME
  • 11
    Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    301,149 GBP2023-10-31
    Officer
    2018-10-11 ~ 2020-04-07
    IIF 108 - secretary → ME
  • 12
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2014-09-26 ~ 2021-06-30
    IIF 61 - secretary → ME
  • 13
    LID LIFTER LIMITED - 2011-03-10
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,739 GBP2024-04-30
    Officer
    2010-03-29 ~ 2015-06-26
    IIF 135 - secretary → ME
  • 14
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    813,685 GBP2024-04-30
    Officer
    2011-02-11 ~ 2015-06-26
    IIF 137 - secretary → ME
  • 15
    TYCOON NO.6 LIMITED - 2007-06-12
    13 Hyde Road, Paignton, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,922 GBP2024-04-30
    Officer
    2009-12-29 ~ 2011-12-19
    IIF 100 - secretary → ME
  • 16
    Suite 1, Higher House, Kingscott, Torrington, Devon
    Corporate (2 parents)
    Total liabilities (Company account)
    13,543 GBP2023-12-31
    Officer
    2006-08-09 ~ 2009-09-30
    IIF 134 - secretary → ME
  • 17
    Greendale Court Greendale Lane, Clyst St. Mary, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-21 ~ 2008-05-15
    IIF 29 - director → ME
  • 18
    62-64 Chancellors Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-23
    IIF 78 - secretary → ME
  • 19
    62-64 Chancellors Road, London, England
    Corporate (4 parents)
    Officer
    2015-01-29 ~ 2019-07-23
    IIF 76 - secretary → ME
  • 20
    Lauraleigh Leighbridge, Harberton, Totnes, Devon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-04 ~ 2005-04-07
    IIF 50 - secretary → ME
  • 21
    Unit 23 Angel Gate, 326 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 26 - director → ME
  • 22
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,732 GBP2023-12-31
    Officer
    2014-09-26 ~ 2023-12-01
    IIF 57 - secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 51 - secretary → ME
  • 23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -291,994 GBP2023-12-31
    Officer
    2017-09-28 ~ 2023-12-01
    IIF 83 - secretary → ME
  • 24
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-14 ~ 2010-07-23
    IIF 88 - secretary → ME
  • 25
    The Nobody Inn, Doddiscombsleigh, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-17 ~ 2008-02-05
    IIF 32 - director → ME
  • 26
    TOURISM PROPERTY SEARCH LIMITED - 2006-08-23
    Unit 44 Teignbridge Business, Centre Cavalier Road Heathfield, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,483 GBP2019-03-31
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 36 - secretary → ME
  • 27
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Officer
    2017-08-31 ~ 2020-03-06
    IIF 10 - director → ME
  • 28
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 92 - secretary → ME
  • 29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-10-02
    Officer
    2018-04-17 ~ 2022-07-28
    IIF 6 - director → ME
  • 30
    PINHOE PARK PROJECT MANAGEMENT LIMITED - 2009-06-10
    Greendale Court Greendale Lane, Clyst St. Mary, Exeter, Devon
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4 GBP2021-03-31
    Officer
    2008-05-07 ~ 2008-05-16
    IIF 30 - director → ME
  • 31
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-08-31 ~ 2022-07-28
    IIF 14 - director → ME
  • 32
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ 2009-05-12
    IIF 35 - director → ME
  • 33
    MOOR FARM PARK PROJECT MANAGEMENT LIMITED - 2010-12-03
    Greendale Court, Clyst St Mary, Exeter, Devon
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2009-01-27 ~ 2009-03-10
    IIF 31 - director → ME
  • 34
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-02-11 ~ 2022-07-28
    IIF 2 - director → ME
  • 35
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England
    Corporate (3 parents)
    Officer
    2010-03-29 ~ 2010-12-08
    IIF 107 - secretary → ME
  • 36
    STEPHENS AND SCOWN SHELF 1 LIMITED - 2007-10-11
    The Nobody Inn, Doddiscombleigh, Exeter, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    277,949 GBP2024-02-29
    Officer
    2007-03-06 ~ 2007-11-01
    IIF 33 - director → ME
  • 37
    Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-12-19
    IIF 52 - secretary → ME
  • 38
    Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-03-23 ~ 2022-07-28
    IIF 5 - director → ME
  • 39
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,149 GBP2016-04-30
    Officer
    2009-10-01 ~ 2015-06-26
    IIF 136 - secretary → ME
  • 40
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,007 GBP2024-04-30
    Officer
    2020-03-05 ~ 2020-04-03
    IIF 8 - director → ME
    2009-10-01 ~ 2020-04-03
    IIF 91 - secretary → ME
  • 41
    Willett Farm Workshop Willett, Lydeard St. Lawrence, Taunton, Somerset
    Corporate (3 parents)
    Equity (Company account)
    123,317 GBP2024-04-30
    Officer
    2007-04-20 ~ 2007-11-19
    IIF 28 - director → ME
  • 42
    PDJ (SHELF 2) LIMITED - 2010-12-01
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 41 - secretary → ME
  • 43
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-12-01 ~ 2011-08-13
    IIF 93 - secretary → ME
  • 44
    SARAH LU LIMITED - 2007-10-08
    7 Wallingford End, Little Billing, Northampton
    Dissolved corporate (1 parent)
    Officer
    2007-10-18 ~ 2009-09-30
    IIF 44 - secretary → ME

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