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

Mr Jonathan Anthony Penn

    Related profiles found in government register
  • Mr Jonathan Anthony Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Deanway, Manchester, Kent, M41 6WB, United Kingdom

      IIF 1

    • 83, Ducie Street, Manchster, M1 2JQ, England

      IIF 2
  • Penn, Jonathan Anthony
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Deanway, Manchester, M41 6WB, England

      IIF 3
  • Penn, Jonathan Anthony
    British producer/director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 4
  • Mr John Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Deanway, Urmston, Manchester, M41 6WB, United Kingdom

      IIF 5
  • Mr John Robert Penn
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 6
  • Mr Robert John Penn
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 8
  • Penn, John
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Deanway, Urmston, Manchester, M41 6WB, United Kingdom

      IIF 9
  • Penn, John
    British md born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box, 561, Hull, East Yorkshire, HU9 9JZ, England

      IIF 10
  • Penn, John Robert
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 11

    • The Willows, Wellington Hill, High Beech, Essex, IG10 4AH, England

      IIF 12 IIF 13
  • Penn, Robert
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, High Beech, Essex, IG10 1AH, England

      IIF 14
  • Penn, Robert John
    British business person born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 100 Kelson House, Stewart Street, London, Greater London, London, E14 3JN, United Kingdom

      IIF 15
  • Penn, Robert John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 17
  • Mr Robert John Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 20

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 21
  • Mr John Robert Penn
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England

      IIF 22

    • 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 23 IIF 24

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 25

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ

      IIF 26 IIF 27 IIF 28

    • Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 30 IIF 31

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ

      IIF 32 IIF 33 IIF 34

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 35

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 36

    • Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 37

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 38 IIF 39

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 40

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 41

    • Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 42

    • 21, Lister Drive, Northampton, NN4 9XE, England

      IIF 43

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 44 IIF 45 IIF 46

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 47 IIF 48

    • Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT, France

      IIF 49

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 50 IIF 51

    • Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 52
  • Mr Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53

    • 6, Chemin Du Roussilllon, Tartegnin, 1180, Switzerland

      IIF 54
  • Penn, John Robert
    English company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, High Beech, Loughton, IG10 4AH, United Kingdom

      IIF 55 IIF 56

    • The Willows, Wellington Hill, High Beech, Loughton, Essex, IG10 4AH, United Kingdom

      IIF 57

    • The Willows, Wellington Hill, High Beech, Loughtonb, IG10 4AH, United Kingdom

      IIF 58
  • Penn, John Robert
    English director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England

      IIF 59

    • 5, Yeomans Court, Ware Road, Hertford, SG13 7HJ, United Kingdom

      IIF 60

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ, England

      IIF 61

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 62

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 63

    • The Willows, Wellington Hill, High Beech, Essex, IG10 4AH, England

      IIF 64 IIF 65

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 66

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 67 IIF 68

    • 21, Lister Drive, Northampton, NN4 9XE, England

      IIF 69
  • Penn, John Robert
    English director/advisor born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 70
  • Penn, John Robert
    English none born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 71
  • Mr Robert Penn
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Borers Yard, Borers Arms Road, Copthorne, Crawley, RH10 3LH, England

      IIF 72
  • Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 73
  • Penn, John Robert
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 74
  • Penn, John Robert
    British company secretary/director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 75
  • Penn, John Robert
    British consultant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 76

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 77
  • Penn, John Robert
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PX, England

      IIF 78 IIF 79

    • 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 80

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ

      IIF 81 IIF 82 IIF 83

    • Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 84 IIF 85

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 86

    • Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 87

    • 38, 38 Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 88

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 89

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 90

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 91 IIF 92 IIF 93

    • Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 99
  • Penn, John Robert
    British director and company secretary born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 100
  • Penn, Robert
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 101
  • Penn, Robert John
    British consultant born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Clos Du Roussillon, Tartegnin, Vaud, 1180, Switzerland

      IIF 102
  • Penn, Robert John
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 104

    • 38, 38 Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 105 IIF 106
  • Penn, Robert John
    British investor born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 107
  • Penn, Robert John
    British managing director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 108

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 109
  • Penn, Robert John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27 Apex Village, Annitsford, Cramlington, NE23 7BF, United Kingdom

      IIF 110

    • 18, Garford Street, London, E14 8JG, England

      IIF 111

    • 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 112
  • Penn, John Robert
    British advertising executive born in September 1942

    Registered addresses and corresponding companies
  • Penn, Jonathan Anthony

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 116
  • Penn, Robert John
    British company director born in June 1968

    Registered addresses and corresponding companies

    • South Lodge, Hamilton Court, Newmarket, Suffolk, CB8 0NG

      IIF 117
  • Penn, Robert John
    British director born in June 1968

    Registered addresses and corresponding companies

    • South Lodge, Hamilton Court, Newmarket, Suffolk, CB8 0NG

      IIF 118 IIF 119
  • Penn, John Robert
    British

    Registered addresses and corresponding companies

    • Wish Cottage Avey Lane, High Beech, Loughton, Essex, IG10 4AB

      IIF 120
  • Penn, John Robert
    British company director

    Registered addresses and corresponding companies

    • Wish Cottage Avey Lane, High Beech, Loughton, Essex, IG10 4AB

      IIF 121 IIF 122
  • Penn, Robert John
    born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 18, Garford Street, London, London, E14 8JG, England

      IIF 123
  • Penn, John Robert
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 124

    • Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT

      IIF 125
  • Penn, Robert John
    British consultant

    Registered addresses and corresponding companies

    • 6, Clos Du Roussillon, Tartegnin, Vaud, 1180, Switzerland

      IIF 126
  • Penn, John Robert
    English company director

    Registered addresses and corresponding companies

    • Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT, England

      IIF 127
  • Penn, John Robert
    English director

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 128
  • Penn, John Robert

    Registered addresses and corresponding companies

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 129

    • Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 130

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 131

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 132
  • Penn, Robert John

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 133
  • Penn, Robert

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 134

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 135
  • Penn, John

    Registered addresses and corresponding companies

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 136
child relation
Offspring entities and appointments
Active 52
  • 1
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,904 GBP2019-03-31
    Officer
    2006-12-22 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 124 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,450 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 103 - director → ME
    2022-09-23 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2014-02-05 ~ dissolved
    IIF 97 - director → ME
    2014-02-05 ~ dissolved
    IIF 136 - secretary → ME
  • 5
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,760 GBP2018-09-30
    Officer
    2015-05-28 ~ dissolved
    IIF 96 - director → ME
  • 6
    Experience House, 5 Port Hill, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 107 - director → ME
    2022-08-05 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    38 Great Stony Park, Ongar, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -811,878 GBP2022-12-31
    Officer
    2010-06-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    CONCIERGE LABS LIMITED - 2024-12-18
    CONJOY INVESTMENT PARTNERS LIMITED - 2023-12-15
    Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    -1,468,706 GBP2024-03-31
    Officer
    2022-10-28 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-10-22 ~ dissolved
    IIF 118 - director → ME
  • 12
    Cranwellians The Street, Takeley, Bishop's Stortford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 82 - director → ME
  • 14
    12 Deanway, Urmston, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-02 ~ dissolved
    IIF 4 - director → ME
    2016-12-02 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    38 38 Great Stony Park, Ongar, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 88 - director → ME
    IIF 106 - director → ME
  • 16
    26 Hatch Road, Pilgrims Hatch, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 79 - director → ME
  • 17
    C/o Mackrell 60 St. Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,289 GBP2023-01-31
    Person with significant control
    2021-03-02 ~ now
    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
  • 18
    HOLOMEDIA LIMITED - 2009-02-26
    EXPERIENCE (RESOURCE MANAGEMENT) LIMITED - 2005-11-10
    38 Great Stony Park, Ongar, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,103 GBP2024-03-31
    Officer
    2004-09-29 ~ now
    IIF 74 - director → ME
    2004-09-29 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    38 Great Stony Park, Ongar, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2021-01-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    Gate Cottage, Stanford Rivers Road, Ongar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    Gate Cottage, Stanford Rivers Road, Ongar, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 90 - director → ME
    2020-02-14 ~ dissolved
    IIF 132 - secretary → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    FIBRE MEDIA COMMUNICATION UK LTD - 2018-03-13
    12 Deanway, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    FORTY4ELECTRICAL LIMITED - 2021-03-05
    26 Hatch Road, Pilgrims Hatch, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,661 GBP2023-09-30
    Officer
    2020-10-01 ~ now
    IIF 78 - director → ME
  • 24
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,168 GBP2018-09-30
    Officer
    2015-06-20 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    5 Port Hill, Hertford, Herts
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,363 GBP2015-09-30
    Officer
    2006-12-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    5 Port Hill, Hertford, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 70 - director → ME
  • 27
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    138 GBP2018-09-30
    Officer
    2012-05-23 ~ dissolved
    IIF 93 - director → ME
  • 28
    Experience House, 5 Port Hill, Hertford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 57 - director → ME
  • 31
    5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 55 - director → ME
  • 32
    Po Box, 561, Hull, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 10 - director → ME
  • 33
    FAMILY 7 LTD - 2023-02-21
    38 Great Stony Park, Ongar, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,576 GBP2024-02-27
    Officer
    2020-02-14 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    SWIFT HOLDING LDN LTD - 2024-07-05
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 83 - director → ME
  • 36
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 101 - director → ME
    2020-05-18 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 37
    5 Port Hill, Hertford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 108 - director → ME
  • 38
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 13 - director → ME
  • 39
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 56 - director → ME
  • 40
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2013-08-08 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    12 Deanway, Urmston, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    REGENT ASSAY ADVISORS LIMITED - 2024-03-02
    Merlin House, Brunel Road, Theale, Berkshire, England
    Corporate (5 parents)
    Officer
    2023-08-21 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 43
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 62 - director → ME
    2011-12-02 ~ dissolved
    IIF 129 - secretary → ME
  • 44
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-12-02 ~ dissolved
    IIF 66 - director → ME
    2011-12-02 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    38 Great Stony Park, Ongar, Essex, England
    Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 123 - llp-designated-member → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 54 - Has significant influence or control → OE
  • 46
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 63 - director → ME
  • 47
    Office 1 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    280 GBP2019-03-31
    Officer
    2010-12-10 ~ dissolved
    IIF 87 - director → ME
    2010-12-10 ~ dissolved
    IIF 130 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    3rd Floor Savoy Hill House, Savoy Hill, London, England
    Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 125 - llp-designated-member → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove members → OE
  • 49
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2012-02-14 ~ dissolved
    IIF 98 - director → ME
  • 50
    Experience House, 5 Port Hill, Hertford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 64 - director → ME
    IIF 14 - director → ME
  • 51
    EXPERIENCE SECURE DATA SYSTEMS LIMITED - 2020-12-11
    3D DISPLAY SOLUTIONS LIMITED - 2009-08-02
    C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,067 GBP2021-12-31
    Officer
    2021-06-24 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 52
    38 38 Great Stony Park, Ongar, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-13 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -185,122 GBP2023-03-31
    Officer
    2012-03-30 ~ 2017-08-25
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,450 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ 2023-03-16
    IIF 53 - Has significant influence or control → OE
  • 3
    Msq Partners Ltd, 6 York Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-09-20
    IIF 114 - director → ME
    1998-03-13 ~ 1999-09-20
    IIF 122 - secretary → ME
  • 4
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,760 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-10-22 ~ 2010-07-14
    IIF 67 - director → ME
    2005-10-22 ~ 2010-07-14
    IIF 128 - secretary → ME
  • 7
    21 Lister Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,709 GBP2024-03-31
    Officer
    2013-03-19 ~ 2022-06-24
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Grange Walk, Toddington, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    5,545 GBP2023-06-30
    Officer
    2012-06-11 ~ 2018-06-30
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HOLOMEDIA LIMITED - 2009-02-26
    EXPERIENCE (RESOURCE MANAGEMENT) LIMITED - 2005-11-10
    38 Great Stony Park, Ongar, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,103 GBP2024-03-31
    Officer
    2004-09-29 ~ 2010-07-01
    IIF 117 - director → ME
  • 10
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    2011-08-10 ~ 2020-03-01
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-05-09 ~ 2020-03-01
    IIF 94 - director → ME
    Person with significant control
    2017-05-09 ~ 2018-10-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    138 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2001-04-25
    IIF 71 - director → ME
  • 14
    ARKEN P.O.P. LIMITED - 2011-03-02
    COUTTS ARKEN DISPLAY LIMITED - 2006-11-21
    ARKEN DISPLAY SOLUTIONS LIMITED - 2001-04-03
    LOPPING DISPLAY HOLDINGS LIMITED - 1999-12-22
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-09-20
    IIF 115 - director → ME
    1999-04-01 ~ 2001-03-16
    IIF 119 - director → ME
    1998-03-13 ~ 1999-09-20
    IIF 120 - secretary → ME
  • 15
    Msq Partners Ltd, 6 York Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-09-20
    IIF 113 - director → ME
    1998-03-13 ~ 1999-09-20
    IIF 121 - secretary → ME
  • 16
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-07-26 ~ 2020-03-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ 2010-06-02
    IIF 102 - director → ME
    2007-06-01 ~ 2010-06-02
    IIF 126 - secretary → ME
  • 18
    Lock Office, Rope Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2023-12-22 ~ 2024-11-21
    IIF 15 - director → ME
  • 19
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,910,635 GBP2021-09-30
    Officer
    2006-06-20 ~ 2020-03-01
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CS YOGA & HEALTH LTD - 2022-10-18
    CEDAR NAIL & BEAUTY LIMITED - 2019-07-11
    17 Victoria Road East, Thornton-cleveleys, England
    Corporate (1 parent)
    Equity (Company account)
    3,525 GBP2023-10-31
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 112 - director → ME
  • 21
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2011-09-14
    IIF 60 - director → ME
    2011-02-28 ~ 2011-02-28
    IIF 11 - director → ME
  • 22
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,192,964 GBP2019-09-30
    Officer
    2015-07-15 ~ 2020-03-09
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Ground Floor Unit 39b, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2022-11-30 ~ 2023-09-07
    IIF 110 - director → ME
  • 25
    COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
    Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    830,453 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-03-01 ~ 2007-11-07
    IIF 68 - director → ME
  • 26
    EXPERIENCE SECURE DATA SYSTEMS LIMITED - 2020-12-11
    3D DISPLAY SOLUTIONS LIMITED - 2009-08-02
    C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,067 GBP2021-12-31
    Officer
    2006-12-22 ~ 2021-06-24
    IIF 77 - director → ME

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