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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manohar, Jayabalan Murali, Dr

    Related profiles found in government register
  • Manohar, Jayabalan Murali, Dr
    Indian director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 1

    • icon of address Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 2
  • Manohar, Jayabalan Murali, Dr
    Indian entertainment business and film producer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address James Cowper Kreston, 1 Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 3
  • Manohar, Jayabalan Murali, Dr
    Indian entertainment business/film producer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Marylebone Road, Suite 302, London, NW1 5JX

      IIF 4
  • Manohar, Jayabalan Murali
    Indian media professional born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Wigmore Street, 3rd Floor, London, W1U 1PZ, England

      IIF 5
  • Murali Manohar, Jayabalan, Dr
    Indian company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, The Crossways, Hounslow, TW5 0JJ, England

      IIF 6

    • icon of address 69, Wigmore Street, London, W1U 1PZ, England

      IIF 7 IIF 8 IIF 9
  • Murali Manohar, Jayabalan, Dr
    Indian director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 69 Wigmore Street, London, London, W1U 1PZ, United Kingdom

      IIF 10 IIF 11
  • Mr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Wigmore Street, 3rd Floor, London, W1U 1PZ, England

      IIF 12
  • Dr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 13

    • icon of address 61, The Crossways, Hounslow, TW5 0JJ, England

      IIF 14

    • icon of address 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 15

    • icon of address 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 16 IIF 17

    • icon of address 69, Wigmore Street, London, W1U 1PZ, England

      IIF 18 IIF 19
  • Mr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • icon of address 69, Wigmore Street, London, W1U 1PZ, England

      IIF 20
  • Murali Manohar, Jayabalan
    Indian director born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • icon of address 69, Wigmore Street, London, W1U 1PZ, England

      IIF 21
  • Dr Murali Manohar Jayabalan
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Wigmore Street, London, W1U 1PZ, England

      IIF 22
  • Murali Manohar, Jayabalan, Dr
    Indian company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 23

    • icon of address 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 24

    • icon of address 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 25

    • icon of address 3rd Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 26

    • icon of address 69, Third Floor, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 27

    • icon of address Third Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 28

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 29
  • Murali Manohar, Jayabalan, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 69, Wigmore Street, London, W1U 1PZ, England

      IIF 33 IIF 34 IIF 35

    • icon of address 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Penthouse 14, Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 39

    • icon of address Third Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 40

    • icon of address C/o James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 41
  • Dr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 42

    • icon of address 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 43 IIF 44

    • icon of address 3rd Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 45

    • icon of address 69, Wigmore Street, London, W1U 1PZ, England

      IIF 46 IIF 47

    • icon of address 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address Third Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 51

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 52
  • Jabalan, Murali Manohar, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

      IIF 53
  • Jayabalan, Murali Manohar, Dr
    Indian company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Wigmore Street, Third Floor, London, W1U 1PZ, United Kingdom

      IIF 54
  • Jayabalan, Murali Manohar, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 55

    • icon of address 69, Wigmore Street, London, W1U 1PZ, England

      IIF 56

    • icon of address 69, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 57 IIF 58

    • icon of address Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

      IIF 59

    • icon of address Penthouse 14, Bickenhall Mansion, Bickenhall Street, London, W1U 6BR, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Jayabalan, Murali Manohar, Dr
    Indian film producer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 63
  • Dr Jayabalan Murali Manohar
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 64

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 65
  • Jayabalan, Murali Manohar
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72 Galleon Court, Old Meadow Lane, Hounslow, TW3 1AY, United Kingdom

      IIF 66
  • Dr Murali Manohar Jayabalan
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 67

    • icon of address 69, Third Floor, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 68

    • icon of address 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 69

    • icon of address 69, Wigmore Street, Third Floor, London, W1U 1PZ, United Kingdom

      IIF 70

    • icon of address Penthouse 14, Bickenhall Mansion, Bickenhall Street, London, W1U 6BR, United Kingdom

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 25
  • 1
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address C/o, D M Patel Fcca, 40 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 69 Wigmore Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    307,993 GBP2021-02-28
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    FLIX ENTERTAINMENT LIMITED - 2022-02-02
    BICKENHALL HOLDING COMPANY LIMITED - 2020-08-14
    icon of address 3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3rd Floor 69 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    260,786 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    513,730 GBP2022-06-30
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 69 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,109,451 GBP2024-03-31
    Officer
    icon of calendar 2020-05-03 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,960 GBP2023-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 69 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -359 GBP2021-07-31
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    icon of address 7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -348,703 GBP2024-03-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 66 - Director → ME
  • 11
    icon of address Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 69 Wigmore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,339 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,685 GBP2022-07-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Third Floor, 69 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Third Floor, 69 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2017-10-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 69 Wigmore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121,074 GBP2022-07-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3rd Floor 69 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address 58 Moorhen Drive Lower Earley, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,460 GBP2018-03-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 3rd Floor 69 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 69 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    icon of calendar 2023-06-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    357,506 GBP2023-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 69 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -271,966 GBP2024-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address 69 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    570,820 GBP2021-09-30
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 3rd Floor 69 Wigmore Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    347,182 GBP2020-01-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    icon of calendar 2022-10-31 ~ 2023-05-20
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ 2023-05-20
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-05-20 ~ 2024-07-20
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    FLIX ENTERTAINMENT LIMITED - 2022-02-02
    BICKENHALL HOLDING COMPANY LIMITED - 2020-08-14
    icon of address 3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-28 ~ 2023-06-12
    IIF 10 - Director → ME
  • 3
    icon of address 3rd Floor 69 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    260,786 GBP2020-05-31
    Officer
    icon of calendar 2020-02-10 ~ 2023-06-12
    IIF 55 - Director → ME
    icon of calendar 2019-05-17 ~ 2019-10-04
    IIF 32 - Director → ME
  • 4
    BMFI LTD - 2006-04-29
    icon of address 790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    icon of calendar 2005-09-24 ~ 2008-09-18
    IIF 59 - Director → ME
  • 5
    PLANET MARATHI TARARANI PRODUCTIONS LIMITED - 2023-08-29
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,241 GBP2024-03-31
    Officer
    icon of calendar 2021-11-12 ~ 2021-12-01
    IIF 57 - Director → ME
    icon of calendar 2021-11-12 ~ 2023-08-28
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ 2021-12-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-11-12 ~ 2023-08-28
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 69 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,109,451 GBP2024-03-31
    Officer
    icon of calendar 2016-05-12 ~ 2016-05-12
    IIF 4 - Director → ME
  • 7
    THE FILM THAMBI LTD - 2005-01-13
    icon of address 198 Limes Avenue, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,811 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2017-03-17
    IIF 63 - Director → ME
  • 8
    icon of address 69 Wigmore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,339 GBP2024-03-31
    Officer
    icon of calendar 2017-10-18 ~ 2023-06-12
    IIF 34 - Director → ME
  • 9
    MEDIA ONE GLOBAL LIMITED - 2012-02-27
    icon of address Suite 302, 29 Marylebone Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,736,427 GBP2015-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2016-07-04
    IIF 53 - Director → ME
  • 10
    YONDRAY LTD - 2005-03-23
    icon of address 29 Marylebone Road, Suite 302, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -407,598 GBP2015-08-31
    Officer
    icon of calendar 2006-11-15 ~ 2016-05-10
    IIF 39 - Director → ME
  • 11
    icon of address 61 The Crossways, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-07 ~ 2023-06-09
    IIF 26 - Director → ME
    icon of calendar 2024-03-06 ~ 2024-12-06
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ 2023-06-09
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-03-06 ~ 2024-12-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    icon of address 69 Wigmore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121,074 GBP2022-07-31
    Officer
    icon of calendar 2017-10-18 ~ 2023-06-12
    IIF 33 - Director → ME
    icon of calendar 2016-05-12 ~ 2016-08-10
    IIF 3 - Director → ME
  • 13
    icon of address 69 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    icon of calendar 2021-08-25 ~ 2023-03-15
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ 2023-03-15
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Bishops Nympton, Devonshire Avenue, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,052 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ 2024-12-16
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ 2022-06-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    SIMSONS TRAVEL LIMITED - 2018-09-24
    SIMSUNS TRAVEL LIMITED - 2018-05-11
    FIRST DAY FIRST SHOW LIMITED - 2018-03-29
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294 GBP2020-09-30
    Officer
    icon of calendar 2017-09-13 ~ 2020-06-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2019-12-12
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2 Warner House, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -374,771 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ 2021-05-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-05-31
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 61 The Crossways, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-07 ~ 2024-12-06
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ 2024-12-06
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.