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

Hanlon, Spencer James Douglas

    Related profiles found in government register
  • Hanlon, Spencer James Douglas
    British managing director born in August 1972

    Registered addresses and corresponding companies

    • 16 Letterstone Road, Fulham, London, SW6 7BA

      IIF 1
  • Hanlon, Spencer James Douglas
    British chair person born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 2
  • Hanlon, Spencer James Douglas
    British chief operating officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, United Kingdom

      IIF 3
  • Hanlon, Spencer James Douglas
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 4
  • Hanlon, Spencer James Douglas
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 5

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 6 IIF 7

    • Floor 3, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 8 IIF 9 IIF 10
  • Mr Spencer James Douglas Hanlon
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, United Kingdom

      IIF 11
  • Mr Michael James Douglas
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 North Street, Glenrothes, Fife, KY7 5NA, United Kingdom

      IIF 12
  • James, Douglas
    British commercial director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, England

      IIF 13
  • James, Douglas
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Frederick Talbot Close, Soham, Ely, CB7 5EY, England

      IIF 14

    • 3 Woolgate Court, St. Benedicts Street, Norwich, NR2 4AP, England

      IIF 15
  • James, Douglas
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, England

      IIF 16
  • James, Douglas Michael
    British design

    Registered addresses and corresponding companies

    • 8c Petherton Road, London, N5 2RD

      IIF 17
  • Mr Douglas James
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, England

      IIF 18

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, England

      IIF 19

    • 5, Frederick Talbot Close, Soham, Ely, CB7 5EY, England

      IIF 20
  • James, Douglas Michael
    British brand consultant born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Highbury Park, London, N5 1TH

      IIF 21
  • James, Douglas Michael
    British chair person born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Deben Down, Mansfield Woodhouse, Mansfield, NG19 9SL, England

      IIF 22 IIF 23
  • James, Douglas Michael
    British chairman born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, United Kingdom

      IIF 24
  • James, Douglas Michael
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, England

      IIF 25 IIF 26

    • 23, Highbury Park, London, N5 1TH, United Kingdom

      IIF 27

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

      IIF 28
  • James, Douglas Michael
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, Colchester, CO5 8DD, United Kingdom

      IIF 29

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, United Kingdom

      IIF 30

    • 9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, United Kingdom

      IIF 31 IIF 32

    • 94, Horsecroft Road, Hemel Hempstead, Hertfordshire, HP1 1PX, England

      IIF 33

    • 23, Highbury Park, London, N5 1TH

      IIF 34
  • James, Douglas Michael
    British entrepreneur born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, Colchester, CO5 8DD, United Kingdom

      IIF 35

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, United Kingdom

      IIF 36 IIF 37

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, England

      IIF 38
  • James, Douglas Michael
    British managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, England

      IIF 39
  • James, Douglas Michael
    British property investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, England

      IIF 40 IIF 41

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, United Kingdom

      IIF 42

    • Office 25a, 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, NR5 8BF, United Kingdom

      IIF 43
  • Mr Douglas James
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, England

      IIF 44
  • Douglas, Michael James
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 North Street, Glenrothes, Fife, KY7 5NA, United Kingdom

      IIF 45
  • James, Douglas

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, Colchester, CO5 8DD, United Kingdom

      IIF 46
  • Mr Douglas Michael James
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, United Kingdom

      IIF 47
  • James, Douglas
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, United Kingdom

      IIF 48
  • James, Douglas
    British entrepreneur born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, England

      IIF 49
  • James, Douglas Michael
    English company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blackstock Mews, London, N4 2BT, England

      IIF 50
  • Douglas, Michael James
    British engineer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kinellar Place, Thornton, Kirkcaldy, Fife, KY1 4BN, United Kingdom

      IIF 51
  • Mr Douglas James
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, United Kingdom

      IIF 52

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, United Kingdom

      IIF 53
  • Douglas James
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • James, Douglas Michael
    British design born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8c Petherton Road, London, N5 2RD

      IIF 55
  • James, Douglas Michael
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, Mersea Island, Colchester, Essex, CO5 8DD, England

      IIF 56

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, England

      IIF 57
  • James, Douglas Michael
    British property investor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, NR5 8BF, England

      IIF 58
  • James, Douglas Michael
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, United Kingdom

      IIF 59
  • Mr Douglas Michael James
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, Mersea Island, Colchester, Essex, CO5 8DD, England

      IIF 60

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, England

      IIF 61

    • 1, Kingsland Beach, West Mersea, Colchester, CO5 8DD, United Kingdom

      IIF 62

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, England

      IIF 63 IIF 64

    • C/o Modhas Accountants, First Floor, Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, England

      IIF 65
  • Mr Douglas Michael James
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 35
  • 1
    1 Kingsland Beach, West Mersea, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Kingsland Beach, West Mersea, Colchester, England
    Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 16 - director → ME
  • 3
    BOURNE 2 CONSULT LTD - 2012-03-09
    Honey Creative Limited, 6 Blackstock Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 50 - director → ME
  • 4
    9 Park Lane Business Centre, Park Lane, Langham, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -498 GBP2023-08-31
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Paterson Boyd & Co, 18 North Street, Glenrothes
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 51 - director → ME
  • 6
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Floor 3 18 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,271,812 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-08-31 ~ now
    IIF 9 - director → ME
  • 7
    1 Kingsland Beach, West Mersea, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -2,969 GBP2023-11-30
    Officer
    2020-01-12 ~ now
    IIF 40 - director → ME
  • 8
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    44,219 GBP2018-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 58 - director → ME
  • 9
    5 Frederick Talbot Close, Soham, Ely, England
    Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    6 Blackstock Mews, Islington, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 21 - director → ME
  • 11
    6 Blackstock Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 34 - director → ME
  • 12
    HONEY CREATIVE LIMITED - 2013-11-27
    HONEY GROUP LIMITED - 2009-03-20
    HONEY CREATIVE LIMITED - 2006-10-04
    BOARDROOM MARKETING LIMITED - 2006-09-08
    M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-03 ~ dissolved
    IIF 33 - director → ME
  • 13
    IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED - 2019-02-04
    7th Floor, 21 Lombard Street, London
    Corporate (8 parents)
    Officer
    2021-08-31 ~ now
    IIF 6 - director → ME
  • 14
    Floor 3 18 St. Swithin's Lane, London, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -164,280 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-01-05 ~ now
    IIF 2 - director → ME
  • 15
    OPEN PAYMENTS CLOUD LIMITED - 2019-07-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (7 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 5 - director → ME
  • 16
    IXARIS INNOVATIONS LIMITED - 2017-07-12
    7th Floor, 21 Lombard Street, London
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2021-08-31 ~ now
    IIF 7 - director → ME
  • 17
    Floor 3 18 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    25,963,075 GBP2023-12-31
    Officer
    2021-08-31 ~ now
    IIF 8 - director → ME
  • 18
    Floor 3 18 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,984,036 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-08-31 ~ now
    IIF 10 - director → ME
  • 19
    1 Kingsland Beach, West Mersea, Colchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -231,096 GBP2024-03-31
    Officer
    2017-03-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 61 - Has significant influence or control → OE
  • 20
    DPI 102 LIMITED - 2018-03-09
    1 Kingsland Beach, West Mersea, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    66,672 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 64 - Has significant influence or control → OE
  • 21
    1 Kingsland Beach, West Mersea, Colchester, Essex, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -3,954 GBP2024-03-31
    Officer
    2017-12-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    1 Kingsland Beach, Mersea Island, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -9,746 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    INSTAREM LIMITED - 2020-10-09
    Floor 3 18 St. Swithin's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,385,478 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 4 - director → ME
  • 24
    Yield House, Norris Grove, Broxbourne, United Kingdom
    Dissolved corporate (8 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 35 - director → ME
    2018-01-24 ~ dissolved
    IIF 46 - secretary → ME
  • 25
    Yield House, Norris Grove, Broxbourne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 29 - director → ME
  • 26
    10 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,419 GBP2023-11-30
    Officer
    2015-11-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    15 Ann Beaumont Way, Hadleigh, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2,041 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    5 Deben Down, Mansfield Woodhouse, Mansfield, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-11-19 ~ dissolved
    IIF 23 - director → ME
  • 29
    5 Deben Down, Mansfield Woodhouse, Mansfield, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 22 - director → ME
  • 30
    18 North Street, Glenrothes, Fife, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,073 GBP2022-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    Unit 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    1 Kingsland Beach, West Mersea, Colchester, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    1 Kingsland Beach, West Mersea, Colchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,776 GBP2021-03-31
    Officer
    2019-09-05 ~ dissolved
    IIF 24 - director → ME
  • 34
    Yield House, Norris Grove, Norris Grove, Broxbourne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Kingsland Beach, West Mersea, Colchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,049 GBP2015-09-30
    Officer
    2012-10-10 ~ dissolved
    IIF 27 - director → ME
Ceased 13
  • 1
    C/o Acaerus Ltd, 7 Canterbury Close, Worcester Park, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2013-08-06 ~ 2017-09-18
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-18
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COBCO (462) LIMITED - 2002-07-08
    Building 4 566 Chiswick High Road, Chiswick Park, London
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2007-01-01
    IIF 1 - director → ME
  • 3
    9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,820 GBP2024-03-31
    Officer
    2022-10-25 ~ 2022-11-23
    IIF 31 - director → ME
    2022-01-11 ~ 2022-10-21
    IIF 32 - director → ME
  • 4
    9 Park Lane Business Centre, Park Lane, Langham, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -498 GBP2023-08-31
    Officer
    2020-08-16 ~ 2024-05-29
    IIF 28 - director → ME
  • 5
    DECKCHAIR PROPERTY INVESTORS 02 LIMITED - 2017-03-13
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,667 GBP2019-03-31
    Officer
    2017-03-06 ~ 2022-03-08
    IIF 59 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-01-25
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    1 Kingsland Beach, West Mersea, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -2,969 GBP2023-11-30
    Officer
    2019-08-12 ~ 2020-01-12
    IIF 42 - director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,481 GBP2023-12-31
    Officer
    2018-01-25 ~ 2021-09-20
    IIF 43 - director → ME
  • 8
    HONEY (2008) LTD - 2013-11-27
    HONEY CREATIVE LIMITED - 2008-09-18
    DJ MARKETING LIMITED - 2006-10-04
    LOVE BRANDING LIMITED - 2006-08-11
    Florin Studios Florin Court, 6/9 Charterhouse Square, London
    Corporate (2 parents)
    Equity (Company account)
    123,782 GBP2023-09-30
    Officer
    2003-09-24 ~ 2015-09-30
    IIF 55 - director → ME
    2003-09-24 ~ 2015-09-30
    IIF 17 - secretary → ME
  • 9
    1 Kingsland Beach, West Mersea, Colchester, Essex, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -3,954 GBP2024-03-31
    Person with significant control
    2017-12-27 ~ 2019-05-10
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    9 Park Lane Business Centre, Park Lane, Langham, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -132,889 GBP2021-09-30
    Officer
    2018-12-13 ~ 2021-12-22
    IIF 49 - director → ME
  • 11
    Netherall Farm, Netherhall Road, Roydon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    5,037 GBP2024-02-28
    Officer
    2018-02-16 ~ 2022-11-15
    IIF 37 - director → ME
  • 12
    Unit 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-07 ~ 2022-06-16
    IIF 26 - director → ME
  • 13
    TRIVEDI HOUSE LIMITED - 2019-10-04
    Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,128 GBP2023-12-31
    Officer
    2017-08-10 ~ 2018-06-21
    IIF 15 - director → ME

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