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

Walwin, Kent Leslie

child relation
Offspring entities and appointments
Active 117
  • 1
    81a Galgorm Road, Ballymena, Antrim, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 127 - Right to appoint or remove directorsOE
  • 2
    PLANET MATTERS NO.2 LIMITED - 2015-03-14
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2007-10-08 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of shares – 75% or moreOE
  • 3
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
  • 4
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-11-15 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or moreOE
  • 5
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or moreOE
  • 6
    THE BUSINESS OF FAITH LIMITED - 2021-11-11
    JESUS THE OTHER STORY LIMITED - 2020-02-25
    11 Amwell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,050 GBP2024-02-28
    Officer
    2015-02-18 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
  • 8
    THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
    11 Amwell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-02-28
    Officer
    2015-02-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    W D S A LIMITED - 2015-03-14
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2013-06-18 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or moreOE
  • 10
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 150 - Ownership of shares – 75% or moreOE
  • 11
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Ownership of shares – 75% or moreOE
  • 12
    CAMVO 189 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or moreOE
  • 13
    SUPERB VELENJE LIMITED - 2016-11-29
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Ownership of shares – 75% or moreOE
  • 14
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or moreOE
  • 15
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,741 GBP2020-06-30
    Officer
    1995-04-13 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 133 - Has significant influence or controlOE
  • 16
    OSMOSCAN LIMITED - 1986-05-30
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    23,106 GBP2023-06-30
    Officer
    ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 203 - Ownership of voting rights - 75% or moreOE
  • 17
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    -142,098 GBP2023-06-30
    Officer
    2010-08-23 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or moreOE
  • 18
    PLANET MATTERS NO.1 LIMITED - 2015-03-14
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-10-08 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – 75% or moreOE
  • 19
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-22 ~ now
    IIF 102 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 180 - Ownership of shares – 75% or moreOE
    IIF 180 - Ownership of voting rights - 75% or moreOE
    IIF 180 - Right to appoint or remove directorsOE
  • 20
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or controlOE
  • 21
    TELLULOID LIMITED - 1979-12-31
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    40,696 GBP2023-06-30
    Officer
    ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
  • 22
    COMPRESSENERGY LIMITED - 2014-04-15
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2023-12-31
    Officer
    2013-12-20 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – 75% or moreOE
  • 23
    CAVEMAKER LIMITED - 2016-12-06
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,150 GBP2020-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    925 GBP2020-02-29
    Officer
    2014-02-27 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2020-02-29
    Officer
    2014-02-27 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or moreOE
  • 27
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,215 GBP2020-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 179 - Ownership of shares – 75% or moreOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Right to appoint or remove directorsOE
  • 29
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or moreOE
  • 30
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of shares – 75% or moreOE
  • 31
    11 Amwell Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-28 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 207 - Ownership of shares – 75% or moreOE
    IIF 207 - Ownership of voting rights - 75% or moreOE
    IIF 207 - Right to appoint or remove directorsOE
  • 32
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,565 GBP2016-06-30
    Officer
    2010-04-27 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,665 GBP2016-06-30
    Officer
    2007-12-27 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or moreOE
  • 34
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 239 - Ownership of shares – 75% or moreOE
  • 35
    11/2 Moray Place, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Has significant influence or controlOE
  • 36
    JMC & CO ENTERTAINMENT LTD - 2023-01-25
    54 FILMS LIMITED - 2019-03-19
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -710,897 GBP2022-12-31
    Officer
    2019-08-13 ~ now
    IIF 46 - director → ME
  • 37
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-04-06 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or moreOE
  • 38
    MITRESHELF 379 LIMITED - 2005-07-22
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or moreOE
  • 39
    GUARANTEED COMPLETIONS LIMITED - 2020-12-10
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -387 GBP2023-10-31
    Officer
    2015-10-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – 75% or moreOE
  • 40
    TOTALLY MODULAR STRUCTURES LIMITED - 2020-10-16
    CONNECTIBLE BUILDING DESIGN DEVELOPMENTS LIMITED - 2020-07-19
    GORGEOUS ME LIMITED - 2019-11-27
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,610 GBP2019-09-30
    Officer
    2016-09-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 237 - Ownership of shares – 75% or moreOE
  • 41
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    91,741 GBP2017-06-30
    Officer
    1997-02-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    CAMVO 190 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Ownership of shares – 75% or moreOE
  • 43
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 236 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 236 - Ownership of voting rights - 75% or moreOE
  • 44
    11 Amwelll Street Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -114,949 GBP2023-06-30
    Officer
    2013-07-23 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Has significant influence or controlOE
  • 45
    KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
    KALASHNIKOV KITTEN CHALLENGE LIMITED - 2016-02-22
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 224 - Has significant influence or controlOE
  • 46
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or moreOE
  • 47
    FOODCAKE ENTERPRISES LIMITED - 1994-03-28
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,269,303 GBP2023-06-30
    Officer
    1995-03-17 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Has significant influence or controlOE
  • 48
    EVENING-TIME TV LIMITED - 2018-12-21
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-02-27 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or moreOE
  • 49
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,044,092 GBP2017-06-30
    Officer
    ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – 75% or moreOE
  • 51
    COMPRESSENERGY LIMITED - 2016-12-05
    COMPRESSAIR LIMITED - 2014-04-15
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    6,395 GBP2023-06-30
    Officer
    2008-04-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or controlOE
  • 52
    AFFORDABLE HOMES AND ENERGY LIMITED - 2018-12-21
    99 Western Road, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-06-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 226 - Ownership of shares – 75% or moreOE
  • 53
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 211 - Ownership of shares – 75% or moreOE
  • 54
    YOUNG FLYING TIGERS LIMITED - 2015-03-16
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2009-02-18 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – 75% or moreOE
  • 55
    THE BRITISH ORIENTAL CULTURE CONSERVATION ORGANISATION LIMITED - 2015-03-16
    THE BRITISH ORIENTAL CULTURE CONVERVATION ORGANISATION LIMITED - 2012-09-10
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2012-09-06 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or moreOE
  • 56
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    -172,015 GBP2023-06-30
    Officer
    1993-08-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Ownership of voting rights - 75% or moreOE
  • 57
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2009-06-17 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – 75% or moreOE
  • 58
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2009-07-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Has significant influence or controlOE
  • 59
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or moreOE
  • 60
    7 ONLINE LIMITED - 2019-07-31
    8ONLINE LIMITED - 2017-02-08
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or moreOE
  • 61
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-04-07 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or moreOE
  • 62
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    -201,174 GBP2023-06-30
    Officer
    2004-12-17 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
  • 63
    7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 20 - director → ME
  • 64
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 104 - director → ME
  • 65
    11 Amwell Street Amwell Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    370 GBP2018-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 151 - Has significant influence or controlOE
  • 66
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2009-07-06 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Has significant influence or controlOE
  • 67
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,991 GBP2023-10-31
    Officer
    2018-11-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 199 - Ownership of shares – 75% or moreOE
  • 68
    11 Amwell Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,582 GBP2023-06-30
    Officer
    2006-04-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    -166,930 GBP2023-06-30
    Officer
    2014-02-25 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – 75% or moreOE
  • 70
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-05-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 221 - Ownership of shares – 75% or moreOE
  • 71
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2007-10-31 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50%OE
  • 72
    11 Amwell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-05-31
    Officer
    2014-05-09 ~ dissolved
    IIF 101 - director → ME
  • 73
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or moreOE
  • 74
    11 Amwell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 208 - Ownership of shares – 75% or moreOE
    IIF 208 - Ownership of voting rights - 75% or moreOE
    IIF 208 - Right to appoint or remove directorsOE
  • 75
    81a Galgorm Road, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 137 - Right to appoint or remove directorsOE
  • 76
    11 Amwell Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 206 - Ownership of shares – 75% or moreOE
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Right to appoint or remove directorsOE
  • 77
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or moreOE
  • 78
    SCREEN PARTNERSHIPS LIMITED - 1991-01-10
    SCREEN PARTNERSHIP LIMITED - 1990-10-25
    HOOKBECK LIMITED - 1989-08-02
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,950 GBP2020-06-30
    Officer
    ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 50% but less than 75%OE
  • 79
    MARSHCRAVE LIMITED - 1995-02-28
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    -750,839 GBP2023-06-30
    Officer
    1995-03-09 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 154 - Has significant influence or controlOE
  • 80
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    -12,331 GBP2023-10-31
    Officer
    2013-06-18 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 152 - Has significant influence or controlOE
  • 81
    11/2 Moray Place, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or controlOE
  • 82
    11 Amwell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Right to appoint or remove directorsOE
  • 83
    NATIONAL TELEVISION VANNIN LIMITED - 2019-06-14
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 240 - Ownership of shares – 75% or moreOE
  • 84
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2016-05-05 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 219 - Ownership of shares – 75% or moreOE
  • 85
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – 75% or moreOE
  • 86
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - Has significant influence or controlOE
  • 87
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2015-04-13 ~ dissolved
    IIF 12 - director → ME
  • 88
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of shares – 75% or moreOE
  • 89
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or moreOE
  • 90
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2012-01-04 ~ now
    IIF 47 - director → ME
  • 91
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Officer
    2015-09-30 ~ now
    IIF 15 - director → ME
  • 92
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – 75% or moreOE
  • 93
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or moreOE
  • 94
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2004-05-14 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or moreOE
  • 95
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – 75% or moreOE
  • 96
    11 Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 97
    11 Amwell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or moreOE
  • 98
    BIGGLES DIARIES LIMITED - 2018-07-30
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -353 GBP2023-05-31
    Officer
    2017-05-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 213 - Ownership of shares – 75% or moreOE
  • 99
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    2014-03-03 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 162 - Has significant influence or controlOE
  • 100
    CAN FLOAT HOMES LIMITED - 2020-10-20
    11 Amwell Street Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -502 GBP2024-02-28
    Officer
    2015-02-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or controlOE
  • 101
    AKA COLLECTIVE LIMITED - 2016-04-28
    AKA 2015 LIMITED - 2015-10-19
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or moreOE
  • 102
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – 75% or moreOE
  • 103
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2013-11-27 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – 75% or moreOE
  • 104
    VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    -20,663 GBP2023-06-30
    Officer
    2013-06-24 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 159 - Has significant influence or controlOE
  • 105
    28 Bolton Street, Mayfair, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 161 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 161 - Right to appoint or remove membersOE
  • 106
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2013-10-29 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Ownership of shares – 75% or moreOE
  • 107
    COASTAL CARE MATTERS LIMITED - 2014-03-06
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    924 GBP2023-06-30
    Officer
    2008-11-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or controlOE
  • 108
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 238 - Ownership of shares – 75% or moreOE
  • 109
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 214 - Ownership of shares – 75% or moreOE
    IIF 214 - Ownership of voting rights - 75% or moreOE
    IIF 214 - Right to appoint or remove directorsOE
  • 110
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or moreOE
  • 111
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    124 GBP2023-06-30
    Officer
    2013-07-23 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Has significant influence or controlOE
  • 112
    BIGGLES LIMITED - 1997-11-14
    RED SUNSET FILM PRODUCTIONS LIMITED - 1981-12-31
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    88,051 GBP2020-06-30
    Officer
    ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or controlOE
  • 113
    VULTURE PRODUCTIONS LIMITED - 1981-12-31
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,133,746 GBP2023-06-30
    Officer
    ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
  • 114
    FLUTE FILM PRODUCTIONS LIMITED - 1981-12-31
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    502,455 GBP2020-06-30
    Officer
    ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or controlOE
  • 115
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    -321,210 GBP2023-06-30
    Officer
    2003-10-07 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50%OE
  • 116
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-06-30
    Officer
    2004-12-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or moreOE
  • 117
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    ABSOLUTELY ANYTHING PLC - 2017-03-06
    25 D'arblay Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2013-01-17
    IIF 122 - director → ME
  • 2
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-15 ~ 2017-06-30
    IIF 220 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OSMOSCAN LIMITED - 1986-05-30
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    23,106 GBP2023-06-30
    Officer
    1993-02-22 ~ 1994-02-21
    IIF 126 - secretary → ME
  • 4
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,659 GBP2020-02-29
    Officer
    2014-02-25 ~ 2020-05-01
    IIF 117 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-01
    IIF 172 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KALASHNIKOV BRANDS PLC - 2015-05-26
    KALASHNIKOV BRANDS LIMITED - 2013-02-08
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ 2016-06-02
    IIF 124 - director → ME
  • 6
    RELEVANT MIX LIMITED - 2024-09-09
    86-90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,515 GBP2023-09-30
    Officer
    2016-05-01 ~ 2019-12-09
    IIF 1 - director → ME
  • 7
    CAPITAL PLUS CORPORATE FINANCE LIMITED - 2020-09-03
    135 Taybridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-09-02 ~ 2022-06-10
    IIF 14 - director → ME
  • 8
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    -201,174 GBP2023-06-30
    Officer
    1998-07-24 ~ 2001-10-16
    IIF 76 - director → ME
  • 9
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408 GBP2019-12-31
    Officer
    2013-12-11 ~ 2020-05-01
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 170 - Has significant influence or control OE
  • 10
    Flat 5 228 - 230 Camden Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2001-10-22 ~ 2002-01-31
    IIF 2 - director → ME
  • 11
    Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-28
    IIF 21 - director → ME
  • 12
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2014-03-11 ~ 2020-01-14
    IIF 114 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-14
    IIF 153 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2012-06-12 ~ 2020-05-01
    IIF 98 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-01
    IIF 171 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.