logo
explain how to read the page

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 Vivian Exchange Watts

    Related profiles found in government register
  • Mr Vivian Exchange Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 1
  • Mr Vivian James Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 2

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 3

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 4
  • Mr Vivian Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    British company director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 52

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 53

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 54
  • Watts, Vivian James
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    British financial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rathbone Square, London, W1T 1JW, England

      IIF 76

    • 40, Gable End, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, United Kingdom

      IIF 77

    • Gable End, 40 Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 78

    • Gable End, 40, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 79
  • Mr Vivian Watts
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40 A, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 80

    • 40a, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 81 IIF 82

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 83
  • Mr Vivian Watts
    United Kingdom born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 84
  • Watts, Vivian
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 85
  • Mr Vivian Watts
    United Kingdom born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 86

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 87
  • Watts, Vivian James
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 88
  • Watts, Vivian James
    United Kingdom born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    United Kingdom finacial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, England

      IIF 94
  • Watts, Vivian James
    United Kingdom financial advisor born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, England

      IIF 95 IIF 96

    • 5, Rykneld Way, Littleover, Derby, DE23 4AT, England

      IIF 97

    • 5, Rykneld Way, Littleover, Derby, Derbyshire, DE23 4AT, England

      IIF 98
  • Watts, Vivian James
    United Kingdom financial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    United Kingdom none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 82 New Cavendish Street, London, W1G 9TA

      IIF 109
  • Watts, Vivian
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 110

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 111
child relation
Offspring entities and appointments
Active 63
  • 1
    1 CAMBRIDGE STREET LTD - 2020-10-09
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-31 ~ now
    IIF 32 - Director → ME
  • 2
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,717 GBP2024-12-31
    Officer
    2021-04-09 ~ now
    IIF 30 - Director → ME
  • 3
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,155 GBP2024-03-31
    Officer
    2015-02-16 ~ now
    IIF 89 - Director → ME
  • 5
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,104,497 GBP2024-12-31
    Officer
    2019-02-14 ~ now
    IIF 26 - Director → ME
  • 6
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    513,618 GBP2024-12-31
    Officer
    2020-07-15 ~ now
    IIF 34 - Director → ME
  • 7
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2020-07-16 ~ now
    IIF 35 - Director → ME
  • 8
    40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,248 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 40 - Director → ME
  • 9
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,607 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 85 - Director → ME
  • 10
    AIEX LTD
    - now
    ALTERNATIVE INVESTMENTS EXCHANGE LTD - 2024-09-06
    40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,032,374 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -272,935 GBP2024-12-31
    Officer
    2017-07-05 ~ now
    IIF 41 - Director → ME
  • 12
    40a Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 13
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -933 GBP2024-03-31
    Officer
    2017-12-13 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 14
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,124 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 90 - Director → ME
  • 15
    5 Rykneld Way, Littleover, Derby
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 16
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 17
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,449 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 31 - Director → ME
  • 18
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-09 ~ dissolved
    IIF 69 - Director → ME
  • 19
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 96 - Director → ME
  • 20
    40a Manor Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    -402,391 GBP2024-07-31
    Officer
    2017-07-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 23 - Has significant influence or control → OE
  • 21
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 108 - Director → ME
  • 23
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    42,866,965 GBP2024-12-31
    Officer
    2023-09-23 ~ now
    IIF 37 - Director → ME
  • 24
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -50,791 GBP2024-12-31
    Officer
    2023-09-26 ~ now
    IIF 36 - Director → ME
  • 25
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -163,567 GBP2024-12-31
    Officer
    2023-09-26 ~ now
    IIF 33 - Director → ME
  • 26
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 99 - Director → ME
  • 27
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,061 GBP2024-03-31
    Officer
    2016-02-02 ~ now
    IIF 92 - Director → ME
  • 28
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,732,925 GBP2024-12-31
    Officer
    2017-09-21 ~ now
    IIF 48 - Director → ME
  • 29
    F&C INVESTMENTS LTD - 2018-11-09
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,986 GBP2024-03-31
    Officer
    2015-01-30 ~ now
    IIF 91 - Director → ME
  • 31
    40 Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -170,357 GBP2019-10-31
    Officer
    2015-12-11 ~ dissolved
    IIF 77 - Director → ME
  • 32
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VISK VENTURES LIMITED - 2020-01-23
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -711 GBP2019-12-31
    Officer
    2018-09-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-09-15 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 34
    Level 34 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 25 - Director → ME
  • 35
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,193,367 GBP2024-12-31
    Officer
    2018-11-19 ~ now
    IIF 43 - Director → ME
  • 36
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    176,979 GBP2021-07-31
    Officer
    2016-07-06 ~ dissolved
    IIF 78 - Director → ME
  • 37
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197 GBP2024-03-31
    Officer
    2018-05-16 ~ dissolved
    IIF 57 - Director → ME
  • 38
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    40a Manor Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 103 - Director → ME
  • 41
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    424,417 GBP2024-03-31
    Officer
    2015-04-09 ~ now
    IIF 27 - Director → ME
  • 42
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,085 GBP2024-12-31
    Officer
    2017-12-18 ~ now
    IIF 47 - Director → ME
  • 43
    Gable End, 40 Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 79 - Director → ME
  • 44
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 45
    The Nest Studios, 121 Peet Street, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,892 GBP2023-09-30
    Officer
    2018-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-11-04 ~ now
    IIF 81 - Has significant influence or control → OE
  • 46
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 65 - Director → ME
  • 47
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    251 GBP2024-11-30
    Officer
    2015-11-13 ~ now
    IIF 93 - Director → ME
  • 48
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 95 - Director → ME
  • 49
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 107 - Director → ME
  • 50
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 51
    RAVEL CONSTRUCTION PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 53 - Director → ME
  • 52
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    267,751 GBP2024-12-31
    Officer
    2021-01-29 ~ now
    IIF 29 - Director → ME
  • 53
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2015-08-10 ~ dissolved
    IIF 105 - Director → ME
  • 54
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,892 GBP2023-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 60 - Director → ME
  • 55
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    254,619 GBP2024-11-30
    Officer
    2018-11-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 56
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 68 - Director → ME
  • 57
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    264,487 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,922,213 GBP2024-12-29
    Officer
    2021-05-14 ~ now
    IIF 49 - Director → ME
  • 59
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,289 GBP2024-12-29
    Officer
    2021-05-20 ~ now
    IIF 50 - Director → ME
  • 60
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 61
    OASIS RE ASSET MANAGEMENT LLP - 2021-05-11
    OASIS RAINBOW LLP - 2020-06-15
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 62
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-08-26 ~ now
    IIF 39 - Director → ME
  • 63
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2016-04-02 ~ dissolved
    IIF 100 - Director → ME
Ceased 28
  • 1
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,717 GBP2024-12-31
    Person with significant control
    2021-04-09 ~ 2021-04-10
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,275 GBP2025-03-31
    Officer
    2015-02-16 ~ 2022-06-06
    IIF 101 - Director → ME
  • 3
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,104,497 GBP2024-12-31
    Person with significant control
    2019-02-14 ~ 2019-02-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    40 A Manor Road, Potters Bar, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-07-03
    IIF 80 - Has significant influence or control → OE
  • 5
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282 GBP2025-03-31
    Officer
    2016-03-29 ~ 2019-02-12
    IIF 102 - Director → ME
  • 6
    5 Rykneld Way, Littleover, Derby
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ 2014-04-30
    IIF 98 - Director → ME
  • 7
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,449 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ 2020-10-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ 2020-10-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ 2015-01-31
    IIF 94 - Director → ME
  • 10
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,732,925 GBP2024-12-31
    Person with significant control
    2017-09-21 ~ 2017-09-21
    IIF 87 - Has significant influence or control → OE
  • 11
    FOS VENTURES LTD - 2021-12-17
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-01-31 ~ 2022-03-02
    IIF 52 - Director → ME
  • 12
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,012 GBP2025-03-31
    Officer
    2015-02-16 ~ 2024-08-01
    IIF 106 - Director → ME
  • 13
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,193,367 GBP2024-12-31
    Person with significant control
    2018-11-19 ~ 2019-02-08
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    Flat 2 82 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2014-04-24
    IIF 109 - Director → ME
  • 15
    16 Ashwood Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-24 ~ 2024-08-01
    IIF 63 - Director → ME
    Person with significant control
    2019-07-24 ~ 2024-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    Studio 8 121, Peet Street, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    94,259 GBP2025-03-31
    Officer
    2020-05-28 ~ 2023-06-14
    IIF 55 - Director → ME
  • 17
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-30 ~ 2020-01-01
    IIF 104 - Director → ME
  • 18
    C/o Jacksons Chartered Accountants Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,298 GBP2024-06-30
    Officer
    2020-03-11 ~ 2021-01-20
    IIF 67 - Director → ME
  • 19
    17-19 Parliament Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2018-07-30 ~ 2022-02-21
    IIF 56 - Director → ME
  • 20
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-23 ~ 2021-02-01
    IIF 45 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-02-01
    IIF 20 - Has significant influence or control → OE
  • 21
    THE BOXING HOUSE LIMITED - 2021-04-21
    MOOSE BOXING LIMITED - 2016-11-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -418,392 GBP2023-12-31
    Officer
    2020-06-24 ~ 2024-02-21
    IIF 76 - Director → ME
  • 22
    68 68 High Street, Burton On Trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,251 GBP2021-06-30
    Officer
    2017-06-05 ~ 2021-02-01
    IIF 75 - Director → ME
    Person with significant control
    2017-06-05 ~ 2021-02-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    267,751 GBP2024-12-31
    Person with significant control
    2021-01-29 ~ 2021-06-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -407,979 GBP2024-03-31
    Officer
    2018-08-14 ~ 2018-12-18
    IIF 42 - Director → ME
  • 25
    TBH HOLDING COMPANY LIMITED - 2021-04-21
    16 Harmood Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,153,326 GBP2023-12-31
    Officer
    2022-09-18 ~ 2024-02-21
    IIF 58 - Director → ME
  • 26
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,922,213 GBP2024-12-29
    Person with significant control
    2021-05-14 ~ 2021-09-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,289 GBP2024-12-29
    Person with significant control
    2021-05-20 ~ 2021-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    OASIS RE ASSET MANAGEMENT LLP - 2021-05-11
    OASIS RAINBOW LLP - 2020-06-15
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ 2021-02-01
    IIF 88 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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