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.
Gallacher, Helen Elizabeth
Gallacher, Helen Elizabeth
British film producer/director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 6 45 Powis Square, London, W11 2AX
Gallacher, Helen Elizabeth
British producer director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 2 203, Ladybank Road, Mickleover, Derby, DE3 0QL, England
Clay, Charles James
British film producer/director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Cranny Cottage, The Cranny, Offord Cluny, St Neots, Cambridgeshire, PE19 5RZ, United Kingdom
Thomas, Paul Michael
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 33b, Heol Stradling, Coity, Bridgend, CF356AN, Wales
Thomas, Paul Michael
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul Michael
British manager born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul Michael
British none born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 0, Caerphilly Business Park, Van Road, Caerphilly, Mid Glam, CF83 3ED, Uk
Thomas, Paul Michael
British retailer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 33b, Heol Stradling, Coity, Bridgend, CF356AN, United Kingdom
Jamal, Ahmed Alauddin
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
Jamal, Ahmed Alauddin
British film producer born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 70 Aberdare Gardens, Aberdare Gardens, London, NW6 3QD, England
Jamal, Ahmed Alauddin
British film producer/director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Eagle House, Sudbury Road, Great Whelnetham, Bury St Edmunds, Suffolk, IP30 0UN, England
Charles James Clay
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Cranny Cottage, The Cranny, Offord Cluny, St Neots, Cambridgeshire, PE19 5RZ, United Kingdom
Jamal, Ahmad Allauddin
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 24 Bedford Row, London, WC1R 4TQ, United Kingdom
Thomas, Paul
British consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 8, Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
Thomas, Paul Michael
British non-executive director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 21 New Street, London, EC2M 4TP
Thomas, Paul Michael
British film producer/director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 124, City Road, London, EC1V 2NX, United Kingdom
Thomas, Paul Michael
British film production born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 8, Campbell Road, London, W7 3EA, United Kingdom
Thomas, Paul Michael
British producer/director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8 Campbell Road, Hanwell, London, W7 3EA
Thomas, Paul Michael
British television producer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 8 Campbell Road, Hanwell, London, W7 3EA
Mr Paul Michael Thomas
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thomas
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Flat 8 Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
Diemoz, Cherry
British head teacher born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Breckon Hill Primary School, Breckon Hill Road, Middlesbrough, TS6 6SY, England
Kirby, Jonathan Wasdell
British filmmaker born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 85, Great Portland Street, First Floor, London, W1W 7LT, England
Thomas, Paula Anne
British manager born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 1, Number One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales
Gallacher, Helen Elizabeth
Registered addresses and corresponding companies
IIF 31 Flat 6 45 Powis Square, London, W11 2AX
Mr Ahmed Alauddin Jamal
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 33 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 34 24 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 35 70, Aberdare Gardens, Flat 2, London, NW6 3QD
IIF 36 70, Aberdare Gardens, London, NW6 3QD, England
Mr Ahmed Allauddin Jamal
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 24 Bedford Row, London, WC1R 4TQ, United Kingdom
Mr Jonathan Wasdell Kirby
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Paul Michael Thomas
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesTerrill, Christine Anne
British film producer/director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 1, Ridge Road, Netherton, Newton Abbot, Devon, TQ12 4RH, United Kingdom
Ms Helen Elizabeth Gallacher
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 43 203, Ladybank Road, Mickleover, Derby, DE3 0QL, England
Jamal, Ahmed Alauddin
British festival director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 44 Amba House 15 College Road Harrow, C/o Mavani Shah And Co, Amba House, 15 College Road, Harrow, London, HA1 1BA, United Kingdom
Jamal, Ahmed Alauddin
British film director born in October 1950Resident in England
Registered addresses and corresponding companiesJamal, Ahmed Alauddin
British film director/producer born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 47 72 Church Lane, Sarratt, Hertfordshire, WD3 6HL
Jamal, Ahmed Alauddin
British film maker born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 48 70, Aberdare Gardens, Flat 2, London, NW6 3QD, England
Jamal, Ahmed Alauddin
British film producer/director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 49 70 Aberdare Gardens, London, NW3 6QE
Thomas, Paul Michael
British director born in April 1964Resident in England
Registered addresses and corresponding companiesThomas, Paul Michael
British commercial director born in September 1969Resident in Wales
Registered addresses and corresponding companies
IIF 63 33b, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
Thomas, Paul Michael
British company director born in September 1969Resident in Wales
Registered addresses and corresponding companiesKirby, Jonathan Wasdell
British film director/producer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 73 21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Kirby, Jonathan Wasdell
British production director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 74 21, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Mr Ahmed Alauddin Jamal
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 75 Amba House 15 College Road Harrow, C/o Mavani Shah And Co, Amba House, 15 College Road, Harrow, London, HA1 1BA, United Kingdom
Mr Jonathan Wasdell Kirby
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 76 IIF 77 21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
IIF 78 IIF 79 21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
IIF 80 21, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Mr Paul Michael Thomas
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 81 20-22, Wenlock Road, London, N1 7GU, England
Mr Paul Michael Thomas
British born in September 1969Resident in Wales
Registered addresses and corresponding companies
IIF 82 33b, Great Portland Street, London, CF35 6AN, Wales
Thomas, Paul Michael
British director born in April 1964Registered addresses and corresponding companies
IIF 83 14 Sovereign Crescent, Lexden Road, Colchester, Essex, CO3 3UZ
Thomas, Paul Michael
British sales & marketing born in April 1964Registered addresses and corresponding companies
IIF 84 21 Kreswell Grove, Dovercourt, Harwich, Essex, CO12 3SZ
Thomas, Paula
British director born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 85 One Stop, Unit 1, Main Avenue, Brackla Industrial Estate, Bridgend, CF31 2AL, Wales
Thomas, Paula Anne
British civil servant born in December 1971Resident in Wales
Registered addresses and corresponding companiesThomas, Paula Anne
British retailer born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 96 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
Christopher Paul Klockner
British born in December 1971Resident in Australia
Registered addresses and corresponding companies
IIF 97 Icknield Court, Back Street, Wendover, Aylesbury, HP22 6EB, England
Mrs Paula Anne Thomas
British born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 98 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
O'neill, Michael Joseph
Irish director born in June 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 99 Lisvarna, 25 Hawthornden Road, Belfast, BT4 3JU
O'neill, Michael Joseph
Irish film producer/director born in June 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 100 The Manse, 25 Hawthornden Road, Belfast, BT4 3JU
Kirby, Jonathan Wasdell, Mr.
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 101 9, Dartmouth Road, Olney, Buckinghamshire, MK46 4EH, England
Kirby, Jonathan Wasdell, Mr.
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 102 9, Dartmouth Road, Olney, Buckinghamshire, MK46 4EH, United Kingdom
Kirby, Jonathan Wasdell, Mr.
British film producer & director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 103 21, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Kirby, Jonathan Wasdell, Mr.
British film producer/director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 104 21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Klockner, Christopher Paul Walter
British company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 105 One, Spurt Street, Cuddington, Buckinghamshire, HP18 0BB, England
Klockner, Christopher Paul Walter
British film producer/director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 106 Parnassus, Main St, Great Bourton, Oxfordshire, OX17 1QW, United Kingdom
Thomas, Paula Anne
British Registered addresses and corresponding companiesJamal, Ahmed Alauddin
Registered addresses and corresponding companiesKlockner, Christopher Paul Walter
British film production born in December 1971Resident in Australia
Registered addresses and corresponding companies
IIF 112 Icknield Court, Back Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EB
Mr Michael Joseph O'neill
Irish born in June 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 113 25, Hawthornden Road, Belfast, BT4 3JU
Thomas, Paul Michael
Registered addresses and corresponding companiesThomas, Paul
Registered addresses and corresponding companies
IIF 117 33b, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
- 1 70 Aberdare Gardens, LondonActive Corporate (3 parents)Officer
~ nowIIF 48 - Director → ME 2016-06-01 ~ nowIIF 110 - Secretary → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-07-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 3 Matthew Harlock, 126a Kingswood Road, LondonActive Corporate (2 parents)Officer 2009-11-05 ~ nowIIF 20 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 41 - Has significant influence or control → OE
- 4 33b Heol Stradling, Coity, Bridgend, WalesActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 4 - Director → ME
- 5COLOURBLIND FILMS LIMITED - 2002-03-27 70 Aberdare Gardens, Flat 2, LondonDissolved Corporate (4 parents)Officer 2002-03-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-03-12 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2013-05-14 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2017-05-14 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 8 Ember Court, 2 Kingfisher Drive, MaidenheadActive Corporate (1 parent)Officer 2009-09-20 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2022-01-14 ~ nowIIF 29 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (2 parents)Officer ~ nowIIF 47 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County BoroughDissolved Corporate (2 parents)Officer 2004-02-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 Unit O Caerphilly Business Park, Van Road, CaerphillyDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedIIF 10 - Director → ME
- 12 8 Campbell Road, Hanwell, LondonActive Corporate (2 parents)Officer 2006-03-21 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Parnassus, Main St, Great Bourton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2012-03-08 ~ dissolvedIIF 106 - Director → ME
- 14
JUBILEE PICTURES LIMITED
- now121 MOUNTCO 041 LIMITED - 2004-10-04JUBILEE PICTURES PLC - 2006-06-16JUBILEE PICTURES LIMITED - 2005-02-25 21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer 2005-02-08 ~ nowIIF 74 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15 Icknield Court Back Street, Wendover, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer 2011-03-16 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 16 203 Ladybank Road, Mickleover, Derby, EnglandActive Corporate (3 parents)Officer 1996-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-05 ~ nowIIF 43 - Has significant influence or control → OE
- 17 85 (first Floor) Great Portland Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,553 GBP2024-03-31Person with significant control 2018-11-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 5 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)401,883 GBP2017-02-28Officer 2009-02-19 ~ dissolvedIIF 8 - Director → ME 2009-02-19 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 19 Flat 3 61 Earls Court Square, LondonActive Corporate (2 parents)Officer 1997-11-21 ~ nowIIF 1 - Director → ME 1997-11-21 ~ nowIIF 31 - Secretary → ME
- 20 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 21 70 Aberdare Gardens, Flat 2 Aberdare Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-12-30 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-30 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
PERCEPTION FILMS LIMITED
- nowOVAL (1670) LIMITED - 2001-10-17 Cranny Cottage The Cranny, Offord Cluny, St Neots, CambridgeshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,064 GBP2024-11-30Officer 2001-10-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 23 One, Spurt Street, Cuddington, BuckinghamshireDissolved Corporate (2 parents)Officer 2014-01-23 ~ dissolvedIIF 105 - Director → ME
- 24 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend, WalesDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 25 Amba House 15 College Road Harrow C/o Mavani Shah And Co, Amba House, 15 College Road, Harrow, London, United KingdomActive Corporate (3 parents)Officer 2023-03-01 ~ nowIIF 44 - Director → ME 2023-03-01 ~ nowIIF 111 - Secretary → MEPerson with significant control 2023-03-01 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-202,848 GBP2018-09-30Officer 2015-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 2020-12-23 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 27 170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (3 parents)Officer 2018-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer 2002-01-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1998-09-17 ~ nowIIF 101 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 30DESIGN AND PRODUCTION COMPANY LIMITED - THE - 2000-01-31WINDJAMMER ENTERPRISES LIMITED - 2000-01-01 25 Hawthornden Road, BelfastDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,505 GBP2019-12-31Officer 1985-07-04 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-04-10 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 21 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-20 ~ dissolvedIIF 102 - Director → ME
- 1 128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-410,423 GBP2024-09-30Officer 2023-03-27 ~ 2023-08-03IIF 60 - Director → ME
- 2 Matthew Harlock, 126a Kingswood Road, LondonActive Corporate (2 parents)Officer 2008-01-02 ~ 2011-06-01IIF 21 - Director → ME
- 3ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05ADP WILCO LIMITED - 2007-02-05RIGHTPIECE LIMITED - 1985-01-09QUOTNET SERVICES LIMITED - 1990-01-01WILCO INTERNATIONAL LIMITED - 2003-02-14 12 Arthur Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2000-05-03 ~ 2002-12-10IIF 83 - Director → ME
- 4 9 High Street, Cranbrook, Kent, EnglandActive Corporate (1 parent)Officer 2003-07-09 ~ 2006-03-04IIF 84 - Director → ME
- 5 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 57 - Director → ME
- 6 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 56 - Director → ME
- 7EARTHPORT SOLUTIONS LIMITED - 2008-11-27 140 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-31 ~ 2015-02-26IIF 55 - Director → ME
- 8 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 51 - Director → ME
- 9
EARTHPORT USA LIMITED
- nowEARTHPORT TECHNOLOGY LIMITED - 2008-04-22 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 54 - Director → ME - 10FILM LINK LIMITED - 2022-01-20 23 Park Avenue, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-29 ~ 2022-07-06IIF 45 - Director → ME
- 11 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 59 - Director → ME
- 12
EPAL LIMITED
- nowIWANNAPAY (U.S.) LIMITED - 2004-03-22 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 58 - Director → ME - 13 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (2 parents)Officer ~ 2006-02-20IIF 109 - Secretary → ME
- 14 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County BoroughDissolved Corporate (2 parents)Officer 2004-01-09 ~ 2004-02-11IIF 9 - Director → ME 2004-01-09 ~ 2004-02-11IIF 107 - Secretary → ME
- 15 19 Langland Gardens, London, EnglandActive Corporate (2 parents)Officer 1993-02-01 ~ 2001-11-30IIF 49 - Director → ME
- 16 85 (first Floor) Great Portland Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,553 GBP2024-03-31Officer 2023-01-09 ~ 2024-09-11IIF 85 - Director → ME 2024-07-10 ~ 2024-07-10IIF 11 - Director → ME 2024-07-11 ~ 2025-04-14IIF 63 - Director → MEIIF 66 - Director → MEIIF 70 - Director → MEIIF 67 - Director → ME 2024-09-12 ~ 2025-04-14IIF 90 - Director → MEIIF 93 - Director → MEIIF 87 - Director → MEIIF 89 - Director → ME 2018-12-13 ~ 2019-09-03IIF 30 - Director → ME 2018-11-19 ~ 2024-07-04IIF 6 - Director → ME 2024-07-11 ~ 2025-04-14IIF 72 - Director → ME 2025-04-14 ~ 2025-04-14IIF 86 - Director → MEIIF 88 - Director → MEIIF 65 - Director → MEIIF 68 - Director → MEIIF 69 - Director → MEIIF 64 - Director → MEIIF 95 - Director → MEIIF 91 - Director → MEIIF 71 - Director → MEIIF 94 - Director → ME 2024-09-12 ~ 2025-04-14IIF 92 - Director → ME 2024-07-10 ~ 2024-07-12IIF 114 - Secretary → ME 2025-04-11 ~ 2025-04-25IIF 115 - Secretary → ME 2022-11-04 ~ 2024-07-04IIF 116 - Secretary → ME 2025-04-25 ~ 2025-04-25IIF 117 - Secretary → ME
- 17 Berwick Hills Primary School, Westerdale Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer 2014-07-28 ~ 2017-12-04IIF 28 - Director → ME
- 18 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 52 - Director → ME
- 19 1 Ridge Road, Netherton, Newton Abbot, DevonActive Corporate (3 parents)Officer 2012-09-04 ~ 2025-06-13IIF 42 - Director → ME
- 20 Eagle House Sudbury Road, Great Whelnetham, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2017-05-15 ~ 2023-04-30IIF 14 - Director → ME
- 21
STREETMONKEY LIMITED
- nowKIWI TRADING LIMITED - 2003-04-29 30-42 Waring Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)112,882 GBP2023-12-31Officer 2002-10-03 ~ 2008-02-28IIF 99 - Director → ME - 22 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 50 - Director → ME
- 23 16 St. John's Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-12-01 ~ 2023-01-19IIF 62 - Director → ME
- 24 16 St. John's Lane, London, EnglandActive Corporate (7 parents)Officer 2020-12-01 ~ 2023-01-19IIF 61 - Director → ME
- 25
VISA PAYMENTS LIMITED
- nowEARTHPORT PLC - 2019-09-09EARTHPORT.COM PLC - 2001-01-04EARTHPORT LIMITED - 2020-02-28ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28 1 Sheldon Square, LondonActive Corporate (4 parents, 10 offsprings)Officer 2011-01-11 ~ 2015-02-26IIF 18 - Director → ME - 26
ZABADOO.COM LIMITED
- nowEARTHPORT ENTERTAINMENT LIMITED - 1999-10-27EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 53 - Director → ME
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