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 Mark Henry Storey

    Related profiles found in government register
  • Mr Mark Henry Storey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Storey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Two London Bridge, London, SE1 9RA

      IIF 13

    • Two, London Bridge, London, SE1 9RA, England

      IIF 14
  • Mr Mark Henry Storey
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 15
  • Storey, Mark Henry
    British banker born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Whitemaund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH, England

      IIF 23

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 24

    • 10e Eaton Square, London, SW1W 9DB

      IIF 25 IIF 26 IIF 27

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 30

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 31 IIF 32

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 33 IIF 34

    • 35 New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 35

    • 50, Bedford Square, London, WC1B 3DP, England

      IIF 36

    • 55, Baker Street, London, W1U 7EU

      IIF 37 IIF 38

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 39 IIF 40

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 41 IIF 42

    • Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP, United Kingdom

      IIF 43

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, England

      IIF 44

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Storey, Mark Henry
    British investment professional born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • One Brunswick Square, Brunswick Square, Ground Floor, Bristol, BS2 8PE, England

      IIF 48 IIF 49

    • Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 50
  • Storey, Mark Henry
    British investor director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, West Bank Road, Belfast, BT3 9JL, Northern Ireland

      IIF 51 IIF 52

    • 10, C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, EC2M 4YP, United Kingdom

      IIF 53 IIF 54
  • Storey, Mark Henry
    British managing partner born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Crescent, London, London, W3 7PB

      IIF 55
  • Storey, Mark Henry
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 56 IIF 57

    • 116, Louisville Road, London, SW17 8RU, United Kingdom

      IIF 58

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 59 IIF 60

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 61

    • 55, Baker Street, London, W1U 7EU

      IIF 62

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom

      IIF 63 IIF 64

    • Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 65 IIF 66
  • Storey, Mark Henry
    British private equity born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 67

    • 2, Crown Square, Woking, Surrey, GU21 6HR, England

      IIF 68

    • Albion House, High Street, Woking, Surrey, GU21 6BD, England

      IIF 69
  • Storey, Mark Henry
    British venture capitalist born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF

      IIF 70

    • 1a, Green Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7ST

      IIF 71

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 72

    • 10e Eaton Square, London, SW1W 9DB

      IIF 73 IIF 74 IIF 75

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 81

    • Ground Floor, 4 More London Riverside, London, SE1 2AU, England

      IIF 82

    • Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, Greater Manchester, M17 1RW

      IIF 83 IIF 84
  • Storey, Mark Henry
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4Y 6BW, Uk

      IIF 95
  • Storey, Mark Henry
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Leadenhall Street, London, EC3A 4AF, England

      IIF 96
  • Storey, Mark Henry
    British

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 97
  • Storey, Mark Henry
    British venture capital

    Registered addresses and corresponding companies
  • Storey, Mark Henry

    Registered addresses and corresponding companies

    • 10, E, Eaton Square, London, SW1W 9DB, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 45
  • 1
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 48 - director → ME
  • 2
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 49 - director → ME
  • 3
    35 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 4
    16 Great Queen Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 77 - director → ME
    2004-11-01 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    75 Knightsbridge, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2007-09-04 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 80 - director → ME
  • 7
    75 Knightsbridge, London
    Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 88 - llp-member → ME
  • 8
    75 Knightsbridge, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-03-22 ~ now
    IIF 92 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    75 Knightsbridge, London, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 91 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    75 Knightsbridge, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 81 - director → ME
  • 11
    75 Knightsbridge, London, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 89 - llp-member → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    16 16 Great Queen Street, London, State, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-04-26 ~ dissolved
    IIF 78 - director → ME
    2004-11-15 ~ dissolved
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ANGRY ROBOT LIMITED - 2014-10-03
    MC 475 LIMITED - 2010-04-12
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 37 - director → ME
  • 14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 62 - director → ME
  • 15
    6 The Crescent, London, London
    Corporate (3 parents)
    Equity (Company account)
    855 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 55 - director → ME
  • 16
    75 Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2014-08-07 ~ now
    IIF 41 - director → ME
  • 17
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 32 - director → ME
  • 18
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 31 - director → ME
  • 19
    The St Botolph Building 138, Houndsditch, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 64 - director → ME
  • 21
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-18 ~ now
    IIF 63 - director → ME
  • 22
    Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 52 - director → ME
  • 23
    Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 51 - director → ME
  • 24
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 46 - director → ME
  • 25
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 47 - director → ME
  • 26
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 44 - director → ME
  • 27
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 45 - director → ME
  • 28
    AIRLIFT TOPCO LIMITED - 2024-01-03
    Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 43 - director → ME
  • 29
    75 Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2007-06-26 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    108-114 City Road, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 42 - director → ME
  • 31
    CRAFT BIDCO LIMITED - 2019-08-08
    10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 53 - director → ME
  • 32
    CRAFT TOPCO LIMITED - 2019-08-08
    10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 54 - director → ME
  • 33
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 59 - director → ME
  • 34
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ dissolved
    IIF 60 - director → ME
  • 35
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,365,642 GBP2023-01-31
    Officer
    2009-05-08 ~ dissolved
    IIF 72 - director → ME
  • 36
    POETRY BOOK SOCIETY LIMITED(THE) - 2016-07-12
    C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London
    Dissolved corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 70 - director → ME
  • 37
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-03-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-01-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 41
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 67 - director → ME
    2007-09-17 ~ dissolved
    IIF 97 - secretary → ME
  • 43
    71 Queen Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,542,254 GBP2024-04-30
    Officer
    2022-12-20 ~ now
    IIF 39 - director → ME
  • 44
    71 Queen Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    485,162 GBP2024-04-30
    Officer
    2022-12-20 ~ now
    IIF 40 - director → ME
  • 45
    WATKINS PUBLISHING LIMITED - 2014-10-03
    HEXAGON 123 LIMITED - 2012-07-06
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 38 - director → ME
Ceased 43
  • 1
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-28 ~ 2011-09-28
    IIF 28 - director → ME
  • 2
    20-22 Commercial Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-21 ~ 2012-12-12
    IIF 19 - director → ME
  • 3
    AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
    2 London Bridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2014-04-04
    IIF 86 - llp-member → ME
  • 4
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    171,127 GBP2024-03-31
    Officer
    2009-01-22 ~ 2011-04-28
    IIF 25 - director → ME
  • 5
    UNICLA BIDCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,697,000 GBP2022-12-31
    Officer
    2012-07-04 ~ 2016-01-27
    IIF 65 - director → ME
  • 6
    AVM VISION LTD - 2014-08-12
    UNICLA TOPCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    966,000 GBP2022-12-31
    Officer
    2012-07-04 ~ 2016-01-27
    IIF 66 - director → ME
  • 7
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-22 ~ 2001-01-19
    IIF 16 - director → ME
  • 8
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-08 ~ 2001-01-19
    IIF 17 - director → ME
  • 9
    NJ BIDCO LIMITED - 2014-08-06
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,451,000 GBP2024-04-30
    Officer
    2014-04-22 ~ 2014-05-30
    IIF 84 - director → ME
  • 10
    NJ TOPCO LIMITED - 2014-08-06
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,273,000 GBP2024-04-30
    Officer
    2014-04-17 ~ 2024-05-10
    IIF 83 - director → ME
  • 11
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-01-19
    IIF 18 - director → ME
  • 12
    50 Bedford Square, London
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-12-23
    IIF 36 - director → ME
  • 13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ 2010-09-27
    IIF 71 - director → ME
  • 14
    CORE CARRY GP LIMITED - 2007-03-01
    LOTHIAN SHELF (611) LIMITED - 2007-02-20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ 2008-02-05
    IIF 29 - director → ME
  • 15
    MARTINSPEED LIMITED - 2021-07-02
    Ground Floor, 4 More London Riverside, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,175,039 GBP2022-12-31
    Officer
    2014-03-19 ~ 2021-04-08
    IIF 82 - director → ME
  • 16
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2013-08-02
    IIF 57 - director → ME
    2011-08-05 ~ 2011-10-14
    IIF 61 - director → ME
  • 17
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-08-02
    IIF 56 - director → ME
  • 18
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Corporate (7 parents, 6 offsprings)
    Officer
    1993-12-09 ~ 1994-09-28
    IIF 73 - director → ME
  • 19
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    1993-12-09 ~ 1994-09-28
    IIF 74 - director → ME
  • 20
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-19 ~ 2001-07-31
    IIF 75 - director → ME
  • 21
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-12 ~ 2016-01-18
    IIF 100 - secretary → ME
  • 22
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    4th Floor 3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 23
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 24
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 50 - director → ME
  • 25
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-24 ~ 2022-07-01
    IIF 33 - director → ME
  • 26
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2001-01-30
    IIF 26 - director → ME
  • 27
    NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
    GLIDE TECHNOLOGIES LTD - 2013-06-21
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2011-08-25
    IIF 79 - director → ME
  • 28
    108-114 City Road, Stoke-on Trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2021-02-01
    IIF 35 - director → ME
  • 29
    108-114 City Road, Stoke-on-trent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,155,367 GBP2020-12-31
    Officer
    2021-01-30 ~ 2021-07-26
    IIF 34 - director → ME
  • 30
    STOCKDEEP LIMITED - 1998-02-25
    50 Bedford Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2014-12-23
    IIF 95 - director → ME
  • 31
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-08-22
    IIF 20 - director → ME
  • 32
    3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2023-04-20
    IIF 30 - director → ME
  • 33
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-13 ~ 2001-03-29
    IIF 27 - director → ME
  • 34
    50 Bedford Square, London
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-12-23
    IIF 24 - director → ME
  • 35
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved corporate (9 parents)
    Officer
    2006-10-05 ~ 2008-02-05
    IIF 85 - llp-member → ME
  • 36
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-05-04 ~ 2016-04-27
    IIF 96 - director → ME
  • 37
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-10-05 ~ 2013-02-05
    IIF 69 - director → ME
  • 38
    116 Louisville Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    310,342 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-03-19 ~ 2023-06-08
    IIF 58 - director → ME
  • 39
    CHELTRADING 67 LIMITED - 1994-02-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-11-14 ~ 2016-01-18
    IIF 68 - director → ME
  • 40
    TTA WC LIMITED - 2008-05-13
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2016-01-18
    IIF 21 - director → ME
  • 41
    7 Savoy Court, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2006-02-16 ~ 2010-12-31
    IIF 76 - director → ME
  • 42
    NEW WILDTEAM LIMITED - 2009-10-21
    Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2015-11-06
    IIF 23 - director → ME
  • 43
    ARTAC (U.K.) LIMITED - 2001-03-26
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2016-01-18
    IIF 22 - director → ME

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