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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

Cheater, Nicola Jane

    Related profiles found in government register
  • Cheater, Nicola Jane
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, East Hanningfield Road, Rettendon Common, Chelmsford, CM3 8EQ, England

      IIF 1

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 2

    • 40, Gracechurch Street, Rpgcc, London, EC3V 0BT, England

      IIF 3

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 4

    • 62, Wilson Street, London, EC2A 2BU

      IIF 5

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 6 IIF 7 IIF 8

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 16 IIF 17

    • 62, Wilson Street, London, Uk, EC2A 2BU, United Kingdom

      IIF 18

    • 62 Wilson Street, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 19

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20 IIF 21

    • Rpgcc 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 22

    • Victory House, 400, Pavilion Drive, Northampton, NN4 7PA, England

      IIF 23

    • 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

      IIF 24

    • 2-4, Eastern Road, Romford, RM1 3PJ, England

      IIF 25

    • 19, Thorpe Close, Wickford, Essex, SS12 9PN, England

      IIF 26 IIF 27

    • 19, Thorpe Close, Wickford, Essex, SS12 9PN, United Kingdom

      IIF 28

    • 19, Thorpe Close, Wickford, SS12 9PN, England

      IIF 29 IIF 30

    • 19, Thorpe Close, Wickford, SS12 9PN, United Kingdom

      IIF 31 IIF 32
  • Cheater, Nicola Jane
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 33
  • Cheater, Nicola Jane
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheater, Nicola Jane
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Long Acre, London, WC2E 9LG

      IIF 37

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 38

    • C/o Rpgcc 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 39 IIF 40
  • Cheater, Nicola Jane
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 41 IIF 42

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 43

    • 5th Floor, 14-16, Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 44
  • Cheater, Nicola Jane
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 45
  • Cheater, Nicola Jane
    British managing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 46

    • 5th Floor 14-16, Dowgate Hill, London, EC4R 2SU, England

      IIF 47

    • 5th Floor, 14-16, Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 48
  • Cheater, Nicola
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson St, Wilson Street, London, EC2A 2BU, England

      IIF 49
  • Cheater, Nicola
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 50
  • Mrs Nicola Jane Cheater
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, Rpgcc, London, EC3V 0BT, England

      IIF 51

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 52

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 53

    • 62, Wilson Street, London, EC2A 2BU

      IIF 54

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 55 IIF 56 IIF 57

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 65

    • 62 Wilson Street, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 66

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 67

    • Rpgcc 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 68

    • 19, Thorpe Close, Wickford, SS12 9PN, England

      IIF 69
  • Cheater, Nicola Jane

    Registered addresses and corresponding companies

    • Suite 3,quantum House, Skyline Court, Third Avenue,centrum One Hundred, Burton-on-trent, DE14 2BZ

      IIF 70
  • Mrs Nicola Jane Cheater
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Dowgate Hill, London, EC4R 2SU, England

      IIF 71

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 72 IIF 73 IIF 74

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 76

    • 5th Floor, 14-16, Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 77 IIF 78

    • C/o Rpgcc 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 79

    • 2-4, Eastern Road, Romford, RM1 3PJ, England

      IIF 80 IIF 81

    • Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 82
child relation
Offspring entities and appointments
Active 28
  • 1
    BALMEX LIMITED
    Appointment / Control
    62 Wilson Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,775 USD2016-01-31
    Officer
    2016-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BK CAPITAL MANAGEMENT LLP
    Appointment / Control
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 3
    BRITFLICK PRODUCTIONS LIMITED
    Appointment / Control
    5th Floor 14-16 Dowgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    CORPORATE SYNERGY LIMITED
    Appointment / Control
    40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    D V C HOLDINGS LIMITED
    Appointment / Control
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 28 - Director → ME
  • 6
    DBS TELECOMMUNICATIONS LIMITED
    Appointment / Control
    40 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 7
    DE NOVO CORPORATE LIMITED
    Appointment / Control
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 31 - Director → ME
  • 8
    DVSC CONSULTING LIMITED
    Appointment / Control
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    EFFECTIV ENERGY HOLDINGS UK LIMITED
    - now Appointment / Control
    THE SPA & WELLNESS COMPANY LIMITED - 2024-11-27 Appointment / Control
    MSWG (UK) LTD - 2017-10-23
    Suite 3,quantum House Skyline Court, Third Avenue,centrum One Hundred, Burton-on-trent
    Active Corporate (2 parents)
    Equity (Company account)
    -39,155 GBP2024-07-31
    Officer
    2024-11-25 ~ now
    IIF 70 - Secretary → ME
  • 10
    EJC MEDIA LTD
    Appointment / Control
    19 Thorpe Close, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 11
    ENERGIZINN LIMITED
    Appointment / Control
    1st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,000,609 GBP2020-06-30
    Officer
    2020-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 12
    ESENT LIMITED
    Appointment / Control
    Office 1, Ground Floor Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,017 GBP2020-03-31
    Officer
    2018-09-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    LIBRA FINE ART LIMITED
    Appointment / Control
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 50 - Director → ME
  • 14
    LTA BEAUTY UK LTD
    Appointment / Control
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 21 - Director → ME
  • 15
    MAYPOLE RECRUITMENT GROUP LIMITED
    Appointment / Control
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 40 - Director → ME
  • 16
    40 Gracechurch Street, Rpgcc, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 17
    N & P CONSULTING LIMITED
    Appointment / Control
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    OKINE LTD
    Appointment / Control
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2013-06-10 ~ dissolved
    IIF 30 - Director → ME
  • 19
    P G S INTERNATIONAL LIMITED
    - now Appointment / Control
    P G S TOURISTIC LIMITED - 2006-03-14
    2-4 Eastern Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2017-08-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 20
    PLANET IN MIND LTD
    - now Appointment / Control
    SILVERTHORN GREEN LTD - 2021-03-23
    THE CARBON YACHT COMPANY LIMITED - 2019-03-15
    39 Long Acre, London
    Active Corporate (3 parents)
    Equity (Company account)
    -127,425 GBP2024-07-31
    Officer
    2024-11-25 ~ now
    IIF 37 - Director → ME
  • 21
    C/o Rpgcc 40, Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 22
    RENOWNED FILMS NORTH LIMITED
    - now Appointment / Control
    TCA WEALTH MANAGEMENT LIMITED - 2023-02-17 Appointment / Control
    Rpgcc 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 68 - Has significant influence or control → OE
  • 23
    THE PHILLIPS COLLECTIVE LIMITED
    Appointment / Control
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TORRIDON CAPITAL PARTNERS LIMITED
    Appointment / Control
    62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    UK EXPRESS TOURS LIMITED
    Appointment / Control
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 32 - Director → ME
  • 26
    WAY2HOLIDAY LIMITED
    Appointment / Control
    5th Floor, 14-16 Dowgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    WINSURE LIMITED
    Appointment / Control
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 28
    ZEBRALINE DIGITAL LIMITED
    Appointment / Control
    5th Floor 14-16, Dowgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    ACCQUIS GROUP LIMITED
    Appointment / Control
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -269,587 GBP2024-09-30
    Officer
    2019-03-28 ~ 2020-06-24
    IIF 14 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-04-15
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-10 ~ 2020-04-15
    IIF 11 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-04-15
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    CITRO LTD
    Appointment / Control
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-08-28 ~ 2020-01-22
    IIF 13 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-01-22
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    CRL HOLDINGS (UK) LIMITED
    Appointment / Control
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-07-10 ~ 2020-10-22
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 5
    GAPEX U.K. LIMITED
    - now Appointment / Control
    TWO MAN COMPANY LIMITED - 2018-09-05 Appointment / Control
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,609 GBP2024-11-30
    Officer
    2017-01-19 ~ 2020-02-01
    IIF 4 - Director → ME
    Person with significant control
    2017-01-19 ~ 2020-01-30
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10 Appointment / Control
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27 Appointment / Control
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2017-12-20 ~ 2018-04-24
    IIF 12 - Director → ME
  • 7
    HOLIDAY BEST LIMITED
    Appointment / Control
    King House, 101-135 Kings Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,546,727 GBP2024-09-30
    Officer
    2022-09-26 ~ 2023-02-13
    IIF 47 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-02-07
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    INTERNATIONAL XR FINANCE LLP
    Appointment / Control
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2017-07-17
    IIF 34 - LLP Designated Member → ME
  • 9
    IVP HOLDINGS LLP
    - now Appointment / Control
    IVP XR FINANCE LLP - 2015-11-23 Appointment / Control
    MALIKA INVESTMENTS LLP - 2015-05-26 Appointment / Control
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ 2017-07-17
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-07-17
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 10
    LMCC TRADING LIMITED
    Appointment / Control
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,033 GBP2024-10-30
    Person with significant control
    2019-07-10 ~ 2020-04-15
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    MAXIM INVESTMENTS HOLDING LIMITED
    - now Appointment / Control
    MAXIM INVESTMENTS LONDON LIMITED - 2016-08-15 Appointment / Control
    278 Langham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-12 ~ 2016-11-18
    IIF 18 - Director → ME
  • 12
    NED MEDIA LIMITED
    Appointment / Control
    33 East Hanningfield Road, Rettendon Common, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,618 GBP2020-04-30
    Officer
    2016-05-02 ~ 2024-07-15
    IIF 1 - Director → ME
  • 13
    NIRTON LIMITED
    Appointment / Control
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,588 GBP2024-09-30
    Officer
    2019-07-10 ~ 2020-04-15
    IIF 8 - Director → ME
    Person with significant control
    2019-07-10 ~ 2020-04-15
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    P G S INTERNATIONAL LIMITED
    - now Appointment / Control
    P G S TOURISTIC LIMITED - 2006-03-14
    2-4 Eastern Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2017-02-24 ~ 2017-04-30
    IIF 29 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-02-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 15
    PEGAS TOURISTIK UK LIMITED
    Appointment / Control
    16 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-23 ~ 2016-01-27
    IIF 26 - Director → ME
  • 16
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ 2022-12-14
    IIF 24 - Director → ME
  • 17
    PRBS RESOLUTIONS UK LIMITED
    Appointment / Control
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,104 GBP2021-09-30
    Officer
    2019-04-08 ~ 2020-04-15
    IIF 9 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-04-15
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    RAINBIRD EVENTS LIMITED
    Appointment / Control
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-29
    Officer
    2019-04-08 ~ 2020-04-21
    IIF 10 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-04-21
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    RIVERFORD PROPERTIES LIMITED
    Appointment / Control
    Suite 6 5 Percy Street, London, Fitzrovia, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2018-06-29
    Officer
    2015-10-29 ~ 2016-09-30
    IIF 2 - Director → ME
  • 20
    STERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21 Appointment / Control
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,509 GBP2019-11-30
    Officer
    2017-03-01 ~ 2017-06-01
    IIF 5 - Director → ME
  • 21
    COMPARE SERVICES UK LIMITED - 2022-12-07 Appointment / Control
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,067 GBP2024-09-30
    Officer
    2019-04-08 ~ 2020-06-24
    IIF 23 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-07-11
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    TAJBA LIMITED - 2025-09-05 Appointment / Control
    40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 41 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-09-05
    IIF 74 - Ownership of shares – 75% or more → OE
  • 23
    TERN MANAGEMENT LTD
    Appointment / Control
    62 Wilson Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-07-10 ~ 2020-01-22
    IIF 15 - Director → ME
    Person with significant control
    2019-07-10 ~ 2020-01-22
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    TMC CONSULTING LIMITED
    Appointment / Control
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-25 ~ 2020-06-24
    IIF 19 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-24
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    TORRIDON CAPITAL PARTNERS LIMITED
    Appointment / Control
    62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Officer
    2016-09-28 ~ 2017-09-01
    IIF 7 - Director → ME
  • 26
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-24 ~ 2017-02-10
    IIF 17 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-10
    IIF 65 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.