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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

Jones, Peter David

child relation
Offspring entities and appointments 136
  • 1
    ALDA CAPITAL LIMITED
    - now 05015437
    P J INVESTMENTS (UK) LIMITED
    - 2010-02-17 05015437
    TEN TELECOM LIMITED
    - 2005-05-03 05015437
    OVAL (1935) LIMITED - 2004-02-19
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-02-26 ~ now
    IIF 50 - Director → ME
    2009-10-01 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 2
    BE-ECO UK LIMITED
    - now 06203045
    TYCOON NO.4 LIMITED - 2007-06-12
    Dissolved Corporate (6 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 212 - Secretary → ME
  • 3
    BH SHELF LIMITED
    - now 07224794
    BRANDPATH HOLDINGS LIMITED
    - 2021-01-12 07224794
    BRANDPATH GROUP LIMITED
    - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED
    - 2014-12-23 07224794 08380420... (more)
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2010-04-15 ~ dissolved
    IIF 15 - Director → ME
    2010-04-15 ~ dissolved
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 4
    BLADEZ TOYZ LIMITED
    - now 06203046
    BLADEZ TOYZ PLC
    - 2014-03-04 06203046
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED - 2007-06-12
    Active Corporate (9 parents)
    Officer
    2009-12-29 ~ now
    IIF 288 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BPI SHELF LIMITED
    - now 04419913
    BRANDPATH INVESTMENTS LIMITED
    - 2021-01-12 04419913
    BRANDPATH LIMITED
    - 2015-04-29 04419913 09171731... (more)
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2015-02-16 04419913
    SECKLOE 111 LIMITED
    - 2004-07-13 04419913 04436427... (more)
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2002-07-03 ~ dissolved
    IIF 14 - Director → ME
    2010-04-18 ~ dissolved
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 6
    BRANDPATH COMMERCE LIMITED
    09657202
    Dissolved Corporate (10 parents)
    Officer
    2015-06-26 ~ 2020-07-24
    IIF 61 - Director → ME
    2015-06-25 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 7
    BRANDPATH FINANCE LIMITED
    09900835
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 202 - Director → ME
    2015-12-03 ~ dissolved
    IIF 279 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 8
    BRANDPATH GROUP LIMITED
    - now 08877584 07224794
    PDJ BIDCO LIMITED
    - 2018-11-08 08877584
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 81 - Director → ME
    2014-02-05 ~ 2024-11-22
    IIF 301 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 86 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-09
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 9
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED
    - 2015-04-29 09171731
    BRANDPATH LIMITED
    - 2015-02-16 09171731 04419913
    Active Corporate (10 parents)
    Officer
    2020-07-24 ~ 2022-07-28
    IIF 189 - Director → ME
    2014-12-10 ~ now
    IIF 78 - Director → ME
    2014-12-10 ~ now
    IIF 284 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 10
    BRANDPATH PAYMENT SERVICES LIMITED
    - now 09257299
    PDJ (SHELF 12) LIMITED
    - 2015-01-09 09257299 07033895... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 67 - Director → ME
    2014-10-09 ~ dissolved
    IIF 274 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 11
    BRANDPATH RETAIL LIMITED
    11131674
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 12
    BRANDPATH SOFTWARE LIMITED
    09657593
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-07-24 ~ dissolved
    IIF 194 - Director → ME
    2015-06-25 ~ dissolved
    IIF 62 - Director → ME
    2015-06-25 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    BRANDPATH SUPPLY CHAIN LIMITED
    10452880
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 14
    BRANDPATH UK LIMITED
    - now 02870061 05083201
    EXPANSYS UK LIMITED
    - 2018-06-29 02870061
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
    Active Corporate (38 parents)
    Officer
    2014-07-18 ~ 2024-11-22
    IIF 300 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 15
    BROADPARK HOLDINGS LTD - now
    BULLER HOMES HOLDINGS LIMITED
    - 2008-07-01 06272449
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2007-06-11
    IIF 310 - Director → ME
  • 16
    BUGGY BOOT LIMITED
    - now 05665304
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ 2009-09-30
    IIF 181 - Secretary → ME
  • 17
    BULLER HOMES (WOODCROFT) LIMITED
    06270996
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 318 - Director → ME
  • 18
    CAMERA JUNGLE LIMITED
    - now 08375454
    JESSOPS DATA LIMITED
    - 2016-01-08 08375454
    HUK 37 LIMITED
    - 2013-02-05 08375454 07433629... (more)
    Active Corporate (9 parents)
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 33 - Director → ME
    2013-02-14 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 19
    CELCIUS (UK) LIMITED
    03414217
    Dissolved Corporate (6 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 32 - Director → ME
    2010-08-04 ~ dissolved
    IIF 265 - Secretary → ME
  • 20
    CELCIUS RESOURCING LIMITED
    06571151
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ 2011-02-11
    IIF 45 - Director → ME
    2010-04-21 ~ 2015-06-26
    IIF 305 - Secretary → ME
  • 21
    CONCENTRATE DESIGN LIMITED
    05095621
    Dissolved Corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 260 - Secretary → ME
  • 22
    D & P CAPITAL LIMITED
    11224298
    Active Corporate (3 parents)
    Officer
    2022-08-26 ~ now
    IIF 72 - Director → ME
    2018-02-26 ~ 2022-08-25
    IIF 191 - Director → ME
    Person with significant control
    2018-02-26 ~ 2022-08-25
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    2018-02-26 ~ 2022-11-23
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 23
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED
    - 1998-12-29 03662640
    Dissolved Corporate (18 parents)
    Officer
    1998-11-05 ~ 2022-05-20
    IIF 53 - Director → ME
    2010-05-11 ~ 2019-09-12
    IIF 248 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 24
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED
    - 2010-05-04 05616365 05534874... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 42 - Director → ME
    2009-10-01 ~ 2010-07-23
    IIF 213 - Secretary → ME
    2014-09-26 ~ 2019-09-12
    IIF 229 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    DEZENOVE CAPITAL LLP
    OC370329
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - Right to appoint or remove members → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 26
    DRONE SAFE REGISTER LIMITED
    09809154
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-04-07
    IIF 276 - Secretary → ME
  • 27
    DS HIGHLAND LIMITED
    - now 10633640
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 79 - Director → ME
    2017-02-22 ~ now
    IIF 292 - Secretary → ME
    Person with significant control
    2017-02-22 ~ 2019-11-28
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 28
    ENTERPRISE UNITED KINGDOM
    - now 05562447
    ENTERPRISE INSIGHT
    - 2009-09-05 05562447
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2011-07-04
    IIF 8 - Director → ME
  • 29
    EXPANSYS (DE) LIMITED
    - now 04715350
    HALLCO 887 LIMITED - 2003-06-10
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 30
    EXPANSYS LIMITED
    - now 03593277 03943300
    EXPANSYS PLC
    - 2014-12-17 03593277 03943300
    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
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2010-07-05 ~ 2014-09-26
    IIF 10 - Director → ME
    2014-09-26 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 31
    EXPANSYS SOUTHERN EUROPE LIMITED
    - now 04506826
    HALLCO 816 LIMITED - 2002-09-13
    Dissolved Corporate (16 parents)
    Officer
    2014-09-26 ~ 2021-06-30
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 32
    EXPANSYS US LIMITED
    - now 04452289
    HALLCO 768 LIMITED - 2002-06-27
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 231 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 33
    FAMOFF LIMITED
    12309018
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-11-11 ~ dissolved
    IIF 82 - Director → ME
    IIF 197 - Director → ME
    2019-11-11 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 34
    FARRELL APPAREL LIMITED
    07552222 04753329
    Active Corporate (9 parents)
    Officer
    2013-11-14 ~ now
    IIF 75 - Director → ME
    2014-02-18 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FINANCE DORSET LIMITED
    05495538
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2009-07-28
    IIF 306 - Director → ME
  • 36
    FINANCE SOMERSET LIMITED - now
    INSURED CONVEYANCING LIMITED - 2010-01-31
    FINANCE SOMERSET LIMITED
    - 2009-11-18 05495510
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2009-07-28
    IIF 308 - Director → ME
  • 37
    FOCUS RESOURCING GROUP LIMITED
    - now 06961645
    LID LIFTER LIMITED
    - 2011-03-10 06961645
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-03-29 ~ 2015-06-26
    IIF 302 - Secretary → ME
  • 38
    FOCUS RESOURCING LIMITED
    05592705
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ 2015-06-26
    IIF 304 - Secretary → ME
  • 39
    FORGOTTEN CHILDREN LIMITED
    05290224
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 3 - Director → ME
    2017-08-31 ~ dissolved
    IIF 186 - Director → ME
    2009-10-01 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 40
    FULMER WOOD LIMITED
    - now 08292197
    FULMER WOOD INTERIORS LIMITED
    - 2019-05-02 08292197
    HUK 35 LIMITED
    - 2013-11-25 08292197 07433629... (more)
    Dissolved Corporate (7 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 41 - Director → ME
    2013-01-29 ~ 2013-11-25
    IIF 44 - Director → ME
    2013-02-14 ~ dissolved
    IIF 269 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 41
    FUSION-NET LIMITED
    06459600
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 235 - Secretary → ME
  • 42
    GENERATION TELECOM LIMITED
    - now 04131101
    OVAL (1610) LIMITED - 2001-02-07
    Dissolved Corporate (20 parents)
    Officer
    2001-02-08 ~ 2004-01-16
    IIF 93 - Director → ME
  • 43
    HAIR REHAB LONDON LTD
    - now 06203053
    TYCOON NO.6 LIMITED - 2007-06-12
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2011-12-19
    IIF 267 - Secretary → ME
  • 44
    HAMFATTER LIMITED
    06597581
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 220 - Secretary → ME
  • 45
    HIGHER HOUSE PRODUCTIONS LIMITED
    05001955
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ 2009-09-30
    IIF 183 - Secretary → ME
  • 46
    HIGHLAND HOLDCO LIMITED
    12308976
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-11 ~ dissolved
    IIF 195 - Director → ME
    2019-11-11 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 47
    HILL BARTON PROJECT MANAGEMENT LIMITED
    06572241
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-05-15
    IIF 313 - Director → ME
  • 48
    HOMELINX LIMITED
    11629484
    Dissolved Corporate (8 parents)
    Officer
    2018-10-18 ~ 2020-08-28
    IIF 80 - Director → ME
    2018-10-18 ~ dissolved
    IIF 299 - Secretary → ME
    Person with significant control
    2018-10-18 ~ 2019-11-29
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 49
    HUNGRY BEAR MEDIA LIMITED
    08832673
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-23
    IIF 68 - Director → ME
    2014-01-06 ~ 2019-07-23
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HUNGRY MCBEAR LIMITED
    09412286
    Active Corporate (5 parents)
    Officer
    2015-01-29 ~ 2019-07-23
    IIF 83 - Director → ME
    2015-01-29 ~ 2019-07-23
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    INSIDE OUT BEAUTY (UK) LIMITED
    - now 04082046
    THE VIRTUAL PHONE STORE LIMITED
    - 2009-01-12 04082046 06203048
    OVAL (1595) LIMITED
    - 2001-01-17 04082046 05199173... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 29 - Director → ME
    2010-10-01 ~ dissolved
    IIF 253 - Secretary → ME
  • 52
    JESSOPS (GROUP) LIMITED
    - now 08384799
    PDJ (SHELF 6) LIMITED
    - 2013-03-27 08384799 08380420... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 21 - Director → ME
    2013-02-01 ~ now
    IIF 247 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 53
    JESSOPS EUROPE LIMITED
    08384909
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 19 - Director → ME
    2013-02-01 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 54
    JESSOPS PHOTO LIMITED
    - now 08375430
    HUK 36 LIMITED
    - 2014-12-02 08375430 08954296... (more)
    Active Corporate (9 parents)
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 46 - Director → ME
    2013-02-14 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-02
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 55
    JESSOPS STORES LIMITED
    - now 08384997
    JESSOPS ONLINE LIMITED
    - 2020-05-11 08384997
    Active Corporate (7 parents)
    Officer
    2013-02-01 ~ 2024-02-01
    IIF 22 - Director → ME
    2013-02-01 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-02
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 56
    JR PROP LIMITED
    - now 08385059
    JESSOPS RETAIL LIMITED
    - 2019-10-07 08385059
    Dissolved Corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 18 - Director → ME
    2013-02-01 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 57
    LANDSCAPES FOR LEARNING LTD
    - now 10707024
    MUD KITCHENS WALES LTD - 2018-01-25
    Active Corporate (9 parents)
    Person with significant control
    2018-07-16 ~ 2024-08-30
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LCP II BIDCO LIMITED
    16980727 16980551
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 60 - Director → ME
    2026-01-22 ~ now
    IIF 217 - Secretary → ME
  • 59
    LCP II LIMITED
    16980256
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 57 - Director → ME
    2026-01-22 ~ now
    IIF 219 - Secretary → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    LCP II MIDCO LIMITED
    16980551 16980727
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 58 - Director → ME
    2026-01-22 ~ now
    IIF 214 - Secretary → ME
  • 61
    LEIGH VALE LIMITED
    05412643
    Active Corporate (4 parents)
    Officer
    2005-04-04 ~ 2005-04-07
    IIF 168 - Secretary → ME
  • 62
    LIGNUM INTERNATIONAL HARDWOODS LIMITED
    05732709
    Dissolved Corporate (5 parents)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 307 - Director → ME
  • 63
    LILY & BEAN LIMITED
    - now 10028959
    POPSKI LONDON LTD - 2016-09-19
    Active Corporate (4 parents)
    Person with significant control
    2025-08-20 ~ now
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 64
    LIONGATE CAPITAL PARTNERS LIMITED
    16660626
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 56 - Director → ME
    2025-08-19 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    LOCALISED IP LIMITED
    - now 04946760
    BRANDPATH SUPPORT LIMITED
    - 2020-02-18 04946760 10636032
    PJ MEDIA LIMITED
    - 2017-05-03 04946760 10636032
    STAR TOUCH MOBILE SERVICES LIMITED
    - 2007-08-13 04946760
    OVAL (1910) LIMITED - 2003-12-02
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ now
    IIF 205 - Director → ME
    2003-12-16 ~ 2010-07-22
    IIF 5 - Director → ME
    2014-09-26 ~ 2023-12-01
    IIF 223 - Secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 66
    LOCALISED UK LIMITED
    10986401
    Active Corporate (7 parents)
    Officer
    2017-09-28 ~ 2023-12-01
    IIF 249 - Secretary → ME
    Person with significant control
    2017-09-28 ~ 2019-12-13
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 67
    M-VEND LIMITED
    - now 05775574
    MOBCAST LIMITED
    - 2009-08-06 05775574
    AARCO 275 LIMITED - 2006-04-19
    Dissolved Corporate (15 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 25 - Director → ME
    2010-05-14 ~ 2010-07-23
    IIF 254 - Secretary → ME
    2014-09-26 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 68
    MAC 3 LIMITED
    16700496 07389756... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 55 - Director → ME
    2025-09-08 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MARLOW CAR CLUB LIMITED
    16700421
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 59 - Director → ME
    2025-09-08 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MATERIO LIMITED
    05371907
    Dissolved Corporate (5 parents)
    Officer
    2005-02-22 ~ 2005-03-31
    IIF 167 - Secretary → ME
  • 71
    MATOB LIMITED
    - now 05775644
    VODCAST LIMITED
    - 2009-08-06 05775644
    AARCO 276 LIMITED - 2006-04-19
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 26 - Director → ME
    2009-12-31 ~ dissolved
    IIF 264 - Secretary → ME
  • 72
    MATOB UK LIMITED
    - now 03554028
    AARCO 253 LIMITED
    - 2009-08-06 03554028 05157291... (more)
    PHONES INTERNATIONAL LIMITED
    - 2005-02-10 03554028 05157291... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 34 - Director → ME
    2010-04-17 ~ dissolved
    IIF 263 - Secretary → ME
  • 73
    MOBILE & WIRELESS MARKETING LIMITED
    - now 05188663
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Dissolved Corporate (18 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Has significant influence or control → OE
  • 74
    NEA EVENTS LTD
    07077227
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 268 - Secretary → ME
  • 75
    NETWORK HOUSE PROPERTY LIMITED
    - now 09242290
    BRANDPATH PROPERTY LIMITED
    - 2017-01-27 09242290
    PDJ (SHELF 11) LIMITED
    - 2014-12-22 09242290 09257299... (more)
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ now
    IIF 66 - Director → ME
    2020-07-24 ~ 2026-01-09
    IIF 208 - Director → ME
    2014-09-30 ~ now
    IIF 273 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 76
    NEWMEDIACOM LIMITED
    - now 05153795
    OVAL (1990) LIMITED
    - 2004-07-01 05153795 05259748... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 13 - Director → ME
    2010-06-15 ~ dissolved
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 77
    NOBODY INNS LIMITED
    06476345
    Active Corporate (8 parents)
    Officer
    2008-01-17 ~ 2008-02-05
    IIF 316 - Director → ME
  • 78
    ORA ACCESSORIES LIMITED
    11763923
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 196 - Director → ME
    IIF 17 - Director → ME
    2019-01-14 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 79
    OUR SOURCE LIMITED - now
    TOURISM PROPERTY SEARCH LIMITED
    - 2006-08-23 05820196
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 166 - Secretary → ME
  • 80
    PARTNER RETAIL SERVICES LIMITED
    10415003
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2020-03-06
    IIF 192 - Director → ME
    2016-10-07 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-10-07 ~ 2019-12-16
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 81
    PDJ (SHELF 1) LIMITED
    07033866 09257299... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 39 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 175 - Secretary → ME
  • 82
    PDJ (SHELF 10) LIMITED
    08819760 07033866... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 65 - Director → ME
    2013-12-18 ~ dissolved
    IIF 270 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 83
    PDJ (SHELF 3) LIMITED
    - now 06961732 08380420... (more)
    BASS TONE SLAP LIMITED - 2010-01-26
    Dissolved Corporate (3 parents)
    Officer
    2019-12-21 ~ dissolved
    IIF 200 - Director → ME
    2010-03-29 ~ dissolved
    IIF 277 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Has significant influence or control → OE
  • 84
    PDJ (SHELF 5) LIMITED
    08380420 08819751... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-29 ~ now
    IIF 43 - Director → ME
    2014-02-04 ~ now
    IIF 291 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 85
    PDJ (SHELF 7) LIMITED
    08399710 08380420... (more)
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ 2022-07-28
    IIF 188 - Director → ME
    2013-02-12 ~ now
    IIF 20 - Director → ME
    2013-02-12 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 86
    PDJ (SHELF 8) LIMITED
    08762365 08380420... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-11-05 ~ now
    IIF 69 - Director → ME
    2013-11-05 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 87
    PEEDEE LIMITED
    05260366
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ now
    IIF 47 - Director → ME
    2009-10-01 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 88
    PEEDEE PRODUCTIONS LIMITED
    05260367
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 24 - Director → ME
    2009-10-01 ~ dissolved
    IIF 174 - Secretary → ME
  • 89
    PETER JONES INVESTMENTS LIMITED
    - now 08819751
    PDJ (SHELF 9) LIMITED
    - 2018-01-12 08819751 08380420... (more)
    Active Corporate (5 parents)
    Officer
    2013-12-18 ~ now
    IIF 64 - Director → ME
    2018-01-18 ~ 2026-01-09
    IIF 206 - Director → ME
    2013-12-18 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 90
    PETER JONES TELEVISION LIMITED
    - now 04421193
    PHONES INTERNATIONAL NETWORK SOLUTIONS LIMITED
    - 2006-03-06 04421193 05083201... (more)
    PHONE FIX LIMITED
    - 2004-09-14 04421193 03768209... (more)
    OVAL (1729) LIMITED
    - 2002-05-31 04421193 03768209... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 40 - Director → ME
    2010-04-19 ~ dissolved
    IIF 262 - Secretary → ME
  • 91
    PETER JONES TV LIMITED
    - now 04946990
    STAR TOUCH PLAYER MANAGEMENT LIMITED
    - 2006-03-06 04946990 04946999
    OVAL (1911) LIMITED - 2003-12-02
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-12-16 ~ now
    IIF 49 - Director → ME
    2018-04-10 ~ 2026-01-09
    IIF 209 - Director → ME
    2009-10-01 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 92
    PHONE FIX LIMITED
    - now 03768209 04421193
    OVAL (1729) LIMITED
    - 2004-11-08 03768209 04421193... (more)
    PHONE FIX LIMITED
    - 2002-05-31 03768209 04421193
    THE VIRTUAL PHONE STORE LIMITED
    - 2001-01-17 03768209
    Dissolved Corporate (5 parents)
    Officer
    1999-05-11 ~ dissolved
    IIF 37 - Director → ME
    2010-04-30 ~ dissolved
    IIF 261 - Secretary → ME
  • 93
    PHONES INTERNATIONAL GROUP LIMITED
    - now 05083201 03844393... (more)
    BRANDPATH UK LIMITED
    - 2018-06-29 05083201 02870061
    VIRTUAL PHONE SHOP LIMITED
    - 2016-04-26 05083201 06203044
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 1 - Director → ME
    2009-10-01 ~ dissolved
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 94
    PHONES INTERNATIONAL LIMITED
    - now 05157291 03554028... (more)
    AARCO 253 LIMITED
    - 2005-02-10 05157291 03554028... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 30 - Director → ME
    2010-06-18 ~ dissolved
    IIF 266 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 95
    PINHOE QUARRY MANAGEMENT LIMITED - now
    PINHOE PARK PROJECT MANAGEMENT LIMITED
    - 2009-06-10 06586266
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2008-05-16
    IIF 314 - Director → ME
  • 96
    PJ CAPITAL HOLDINGS LIMITED
    12309131
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 203 - Director → ME
    IIF 71 - Director → ME
    2019-11-11 ~ now
    IIF 287 - Secretary → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 97
    PJ CAPITAL PARTNERS LIMITED
    12172185
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 52 - Director → ME
    2019-08-23 ~ now
    IIF 289 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2020-02-20
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 98
    PJ DOMAINS LIMITED
    05290249
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2022-07-28
    IIF 198 - Director → ME
    2004-11-18 ~ now
    IIF 38 - Director → ME
    2009-10-01 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 99
    PJ GROUP LIMITED
    11094788
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 204 - Director → ME
    IIF 70 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    PJ INVESTCO LIMITED
    - now 03844393
    PHONES INTERNATIONAL GROUP LIMITED
    - 2018-06-29 03844393 05083201... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-07-24 ~ 2026-01-09
    IIF 207 - Director → ME
    1999-09-20 ~ now
    IIF 51 - Director → ME
    2010-05-11 ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 101
    PJ INVESTMENT (GROUP) LIMITED
    08819771
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2013-12-18 ~ now
    IIF 63 - Director → ME
    2013-12-18 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 102
    PJ MEDIA LIMITED
    - now 10636032 04946760
    BRANDPATH SUPPORT LIMITED
    - 2017-05-03 10636032 04946760
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    IIF 73 - Director → ME
    2017-02-23 ~ now
    IIF 281 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 103
    PLAY THE FIELD LIMITED
    06883211
    Dissolved Corporate (6 parents)
    Officer
    2009-04-21 ~ 2009-05-12
    IIF 319 - Director → ME
  • 104
    PORTABLE ADD-ONS LIMITED
    - now 05297282 05188663
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 230 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 105
    PROCKTER LAND MANAGEMENT LTD - now
    MOOR FARM PARK PROJECT MANAGEMENT LIMITED
    - 2010-12-03 06802793
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2009-03-10
    IIF 315 - Director → ME
  • 106
    PRS HOLDINGS LIMITED
    10862892
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 74 - Director → ME
    2017-07-12 ~ now
    IIF 293 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2019-12-16
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 107
    PRS QATAR HOLDINGS LIMITED
    - now 10862884
    PRS NOMINEES LIMITED
    - 2019-09-18 10862884
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ 2022-07-28
    IIF 193 - Director → ME
    2017-07-12 ~ now
    IIF 77 - Director → ME
    2017-07-12 ~ now
    IIF 280 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2019-12-18
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 108
    RED LETTER DAYS LIMITED
    - now 05473745
    AIC LTD
    - 2005-09-09 05473745
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    RETAIL SERVICES GROUP LIMITED
    12172293
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 76 - Director → ME
    2019-08-23 ~ now
    IIF 290 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2019-12-17
    IIF 85 - Has significant influence or control → OE
  • 110
    SATSPORTS LIMITED
    - now 06943910
    SATSKI LIMITED
    - 2009-06-27 06943910
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2009-07-15
    IIF 312 - Director → ME
    2009-06-25 ~ 2009-07-15
    IIF 182 - Secretary → ME
    2010-03-30 ~ 2010-05-20
    IIF 258 - Secretary → ME
  • 111
    SIMS 4 U LIMITED
    07027942
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    SIREN ARTS LIMITED
    06743367
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 113
    SPRINT AUDIO LIMITED
    06627916
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 309 - Director → ME
  • 114
    STAR TOUCH GROUP LIMITED
    - now 04946723
    OVAL (1908) LIMITED - 2003-12-02
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 2 - Director → ME
    2009-10-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 115
    STAR TOUCH LIMITED
    - now 04946749
    OVAL (1909) LIMITED - 2003-12-02
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 4 - Director → ME
    2009-10-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 116
    STAR TOUCH MANAGEMENT LIMITED
    - now 04946999 04946990
    OVAL (1920) LIMITED - 2004-02-05
    Dissolved Corporate (6 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 6 - Director → ME
    2009-10-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 117
    SUNDAYMORNING LIMITED
    05523747
    Active Corporate (5 parents)
    Officer
    2005-08-01 ~ 2007-07-30
    IIF 9 - Director → ME
  • 118
    SUP TECHNICALS LIMITED
    14166576
    Dissolved Corporate (1 parent)
    Officer
    2022-06-12 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 119
    TECH 21 UK LIMITED
    - now 05630013
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Active Corporate (13 parents)
    Officer
    2010-03-29 ~ 2010-12-08
    IIF 275 - Secretary → ME
  • 120
    THE PETER JONES FOUNDATION
    05321690
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2023-12-12
    IIF 11 - Director → ME
    2009-10-01 ~ now
    IIF 297 - Secretary → ME
  • 121
    THE REAL INN COMPANY LIMITED
    - now 06141038
    STEPHENS AND SCOWN SHELF 1 LIMITED
    - 2007-10-11 06141038
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2007-11-01
    IIF 317 - Director → ME
  • 122
    THE VIRTUAL PHONE STORE LIMITED
    - now 06203048 04082046
    TYCOON NO.5 LIMITED - 2009-01-12
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 12 - Director → ME
    2009-12-29 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 123
    TRULY GROUP LIMITED
    10355694
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-31 ~ now
    IIF 48 - Director → ME
    2016-09-01 ~ now
    IIF 283 - Secretary → ME
    Person with significant control
    2018-10-10 ~ 2023-07-13
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 124
    TRULY RETAIL LIMITED
    13998841
    Dissolved Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-07-28
    IIF 187 - Director → ME
  • 125
    UBIQUIO LIMITED
    - now 03943300
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Dissolved Corporate (21 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 126
    VENOR RESOURCING LIMITED
    06794688
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ 2011-02-11
    IIF 28 - Director → ME
    2009-10-01 ~ 2015-06-26
    IIF 303 - Secretary → ME
  • 127
    VIRTUAL PHONE SHOP LIMITED
    - now 06203044 05083201
    APPLE ACTION LIMITED
    - 2016-04-26 06203044
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED - 2007-06-12
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 201 - Director → ME
    2009-12-29 ~ dissolved
    IIF 278 - Secretary → ME
  • 128
    VISUAL TALENT LIMITED
    05087944
    Active Corporate (11 parents)
    Officer
    2020-03-05 ~ 2020-04-03
    IIF 190 - Director → ME
    2005-02-07 ~ 2010-04-27
    IIF 27 - Director → ME
    2009-10-01 ~ 2020-04-03
    IIF 257 - Secretary → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 129
    WILLIAMS & CLEAL FURNITURE LIMITED
    06221166
    Active Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-11-19
    IIF 311 - Director → ME
  • 130
    WINES 4 BUSINESS LIMITED
    - now 04759811
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Dissolved Corporate (10 parents)
    Officer
    2005-05-02 ~ 2012-08-15
    IIF 35 - Director → ME
    2016-01-27 ~ dissolved
    IIF 199 - Director → ME
    2010-05-09 ~ dissolved
    IIF 256 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 131
    WIRELESS LOGIC GROUP LIMITED
    - now 07033895
    PDJ (SHELF 2) LIMITED
    - 2010-12-01 07033895 08380420... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 31 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 177 - Secretary → ME
  • 132
    WIRELESS LOGIC LIMITED
    - now 03880663
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 23 - Director → ME
    2009-12-01 ~ 2011-08-13
    IIF 259 - Secretary → ME
  • 133
    WIRELESS LOGIC MANAGED SERVICES LIMITED
    - now 05015316
    10 TELECOM LIMITED
    - 2009-07-10 05015316
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ 2013-07-23
    IIF 36 - Director → ME
    2009-10-01 ~ dissolved
    IIF 255 - Secretary → ME
  • 134
    WORTHENSHAWS LTD
    06973781
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2013-09-25
    IIF 320 - Secretary → ME
  • 135
    YOONOO LIMITED
    - now 03883003
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 136
    YOUDOODOLL LIMITED
    - now 05803316 06391704
    SARAH LU LIMITED - 2007-10-08
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ 2009-09-30
    IIF 180 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.