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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 Justin Alex Edward Cooke

    Related profiles found in government register
  • Mr Justin Alex Edward Cooke
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 1

    • 15, West Street, West Street, Brighton, BN1 2RL, England

      IIF 2

    • 85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom

      IIF 3

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4 IIF 5 IIF 6

    • Momentum House, Lower Road, London, SE1 8SJ, England

      IIF 8

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 9 IIF 10 IIF 11

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom

      IIF 17

    • Bayham Hall, Tunbridge Wells, TN3 8BG, United Kingdom

      IIF 18
  • Mr Justin Alex Edward Cooke
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 19
  • Cooke, Justin Alex Edward
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 20

    • 15, West Street, West Street, Brighton, BN1 2RL, England

      IIF 21

    • 85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom

      IIF 22

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 23 IIF 24 IIF 25

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 28

    • Fifth Floor, 80 Old Street, London, EC1V 9AZ, England

      IIF 29

    • 1 St Aldates, St. Aldates, Oxford, OX1 1DE, England

      IIF 30

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 31 IIF 32

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, England

      IIF 33
  • Cooke, Justin Alex Edward
    English chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 34 IIF 35
  • Cooke, Justin Alex Edward
    English company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 36
  • Cooke, Justin Alex Edward
    English conusltant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 37
  • Cooke, Justin Alex Edward
    English director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Justin Alex Edward
    English investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 77

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom

      IIF 78
  • Cooke, Justin Alex Edward
    English managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 79
  • Cooke, Justin Alex Edward
    English none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 80
  • Cooke, Justin Alex Edward
    English technology investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 81
  • Cooke, Justin Alex Edward
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 82
  • Cooke, Justin Alex Edward
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 83
  • Cooke, Justin Alex Edward
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Station Road, Marlow, SL7 1NS

      IIF 84
  • Cooke, Justin Alex Edward
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG

      IIF 85
  • Cooke, Justin Alex Edward
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 86
  • Cooke, Justin Alex Edward
    British ceo possible uk born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Farm Street, London, W1J 5RJ

      IIF 87
  • Cooke, Justin Alex Edward
    British chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peninsular House, 36 Monument Street, London, EC3R 8NB, England

      IIF 88 IIF 89
  • Cooke, Justin Alex Edward
    British chief executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-11 Hawley Crescent, Hawley Crescent, Camden Town, London, NW1 8NP, England

      IIF 90
  • Cooke, Justin Alex Edward
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, Circus Lane, Edinburgh, EH3 6SU

      IIF 91

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England

      IIF 92
  • Cooke, Justin Alex Edward
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 93

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 94
  • Cooke, Justin Alex Edward
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 95 IIF 96
  • Cooke, Justin Alex Edward
    British publisher born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Justin
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 112
  • Cooke, Justin Alex Edward
    British publisher

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 113
  • Cooke, Justin Alex Edward

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 114 IIF 115
  • Cooke, Justin
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Lycee 1 Stannary Street, Kennington, London, SE11 4AD

      IIF 116 IIF 117
  • Cooke, Justin
    British born in June 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 509, Sunrise Residences 2, Saadiyat, Abu Dhabi, UAE, United Arab Emirates

      IIF 118
child relation
Offspring entities and appointments
Active 47
  • 1
    Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 76 - Director → ME
    2016-12-07 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    184 Manor Road, Chigwell, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 4
    SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 5
    5th Floor 80 Old Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-11-07 ~ now
    IIF 29 - Director → ME
  • 6
    PATH7 GROUP LTD - 2025-03-28
    DEMAND EXCHANGE WORLDWIDE LIMITED - 2025-03-17
    15 West Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    FORTUNE CAPITAL LIMITED - 2023-12-16
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 95 - Director → ME
  • 9
    TECH CIRCUS (GLOBAL) LIMITED - 2024-02-08
    BAYHAM HOLDINGS GROUP LIMITED - 2023-12-20
    COOKIE VENTURES (WORLDWIDE) LIMITED - 2023-12-19
    BAYHAM HOLDINGS GROUP LIMITED - 2022-01-10
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,922 GBP2025-03-31
    Person with significant control
    2020-01-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 10
    C/o Samara & Co Unit 102 Metroline House, 118-122 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 12
    1 St Aldates, St. Aldates, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -29,228 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 30 - Director → ME
  • 13
    15 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 32 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-01 ~ dissolved
    IIF 56 - Director → ME
  • 15
    7 Dunelm Grove, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 118 - Director → ME
  • 16
    EPS CONCESSIONS LIMITED - 2003-09-16
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 69 - Director → ME
  • 17
    SPN STUDIOS LIMITED - 2024-02-28
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Bayham Hall, Bayham Abbey, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480,868 GBP2024-01-31
    Officer
    2024-05-09 ~ now
    IIF 28 - Director → ME
  • 20
    Arch 6, Maltings Place, 169 Tower Bridge Rd, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,030,135 GBP2022-03-31
    Officer
    2023-10-10 ~ now
    IIF 33 - Director → ME
  • 21
    62 Wilson Street, London
    Dissolved Corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 85 - LLP Member → ME
  • 22
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-05-26 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 24
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-09-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-09-09 ~ now
    IIF 6 - Has significant influence or control → OE
  • 26
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 27
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 28
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -228,333 GBP2017-08-31
    Officer
    2018-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 29
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -226 GBP2018-06-30
    Officer
    2018-10-30 ~ dissolved
    IIF 61 - Director → ME
  • 30
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,235 GBP2017-09-30
    Officer
    2018-10-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 31
    WORLD VISUAL PAGES LTD. - 2004-07-23
    SHAMBALA PROJECTS LIMITED - 2002-09-02
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 32
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ now
    IIF 26 - Director → ME
  • 33
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,716 GBP2017-08-31
    Officer
    2018-10-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 34
    LUXURY PAGES LIMITED - 2016-02-12
    BROADBAND PAGES LTD. - 2011-08-02
    SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02
    SHAMBALA RESERVE LIMITED - 2001-10-09
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 62 - Director → ME
  • 35
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
    WORLD EXPLORER LIMITED - 2003-03-26
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    2018-10-30 ~ now
    IIF 45 - Director → ME
  • 36
    VIRTUAL PAGES LTD. - 2012-08-28
    THORNHAUGH HALL LIMITED - 2002-09-02
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 37
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 38
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 39
    WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-22
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    2018-10-30 ~ now
    IIF 83 - Director → ME
  • 40
    WORLD SPORT NET LIMITED - 1996-01-31
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,700 GBP2022-12-31
    Officer
    2018-10-30 ~ dissolved
    IIF 59 - Director → ME
  • 41
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 42
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 43
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 72 - Director → ME
  • 44
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 45
    360 WORLD VIDEO LIMITED - 2018-02-15
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2025-01-31
    Officer
    2018-10-30 ~ dissolved
    IIF 49 - Director → ME
  • 46
    CONTINENTAL SHELF 100 LIMITED - 1998-04-29
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 68 - Director → ME
  • 47
    TRAVELSKOOP LIMITED - 2012-03-02
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-30 ~ dissolved
    IIF 53 - Director → ME
Ceased 47
  • 1
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 25 - Director → ME
  • 2
    Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Active Corporate (7 parents)
    Equity (Company account)
    72,474 GBP2024-12-31
    Officer
    2014-07-08 ~ 2018-06-20
    IIF 92 - Director → ME
  • 3
    184 Manor Road, Chigwell, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2017-01-31
    IIF 75 - Director → ME
    2016-11-15 ~ 2017-01-30
    IIF 114 - Secretary → ME
  • 4
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2015-09-14 ~ 2018-12-31
    IIF 89 - Director → ME
  • 5
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,302,032 GBP2024-12-31
    Officer
    2020-12-10 ~ 2025-09-30
    IIF 40 - Director → ME
  • 6
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,567,814 GBP2024-12-31
    Officer
    2020-12-10 ~ 2025-09-30
    IIF 39 - Director → ME
  • 7
    WORLD TRAVEL REPRESENTATION LIMITED - 2012-02-16
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1995-12-22 ~ 1997-06-05
    IIF 103 - Director → ME
    2018-10-30 ~ 2025-09-14
    IIF 52 - Director → ME
  • 8
    THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16
    BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12
    Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,008 GBP2024-12-31
    Officer
    2008-05-20 ~ 2014-02-17
    IIF 117 - Director → ME
  • 9
    SPORTLABS TECHNOLOGY LIMITED - 2021-09-01
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,064,055 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-01 ~ 2022-12-19
    IIF 112 - Director → ME
  • 10
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,778,639 GBP2024-12-31
    Officer
    2015-10-05 ~ 2018-12-31
    IIF 88 - Director → ME
  • 11
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-25 ~ 2015-03-18
    IIF 96 - Director → ME
    1997-04-25 ~ 2012-08-02
    IIF 113 - Secretary → ME
  • 12
    Buchanan House, 30 Holborn, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -6,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-03-31 ~ 2019-04-28
    IIF 90 - Director → ME
  • 13
    TECH CIRCUS (GLOBAL) LIMITED - 2024-02-08
    BAYHAM HOLDINGS GROUP LIMITED - 2023-12-20
    COOKIE VENTURES (WORLDWIDE) LIMITED - 2023-12-19
    BAYHAM HOLDINGS GROUP LIMITED - 2022-01-10
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,922 GBP2025-03-31
    Officer
    2020-01-06 ~ 2025-02-10
    IIF 77 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 23 - Director → ME
  • 15
    POSSIBLE WORLDWIDE LIMITED - 2020-02-21
    BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29
    ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2015-03-18
    IIF 87 - Director → ME
  • 16
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-10-30 ~ 2020-11-01
    IIF 47 - Director → ME
  • 17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ 2012-07-30
    IIF 116 - Director → ME
  • 18
    BUNNYFOOT SCOTLAND LIMITED - 2011-12-16
    13-15 Circus Lane, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,900,450 GBP2024-03-31
    Officer
    2017-01-24 ~ 2021-12-31
    IIF 91 - Director → ME
    Person with significant control
    2017-01-24 ~ 2021-12-31
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    EPS CONCESSIONS LIMITED - 2003-09-16
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-30 ~ 1997-08-01
    IIF 109 - Director → ME
  • 20
    POPCYCLE (UK) LIMITED - 2017-11-17
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -318,451 GBP2022-04-30
    Officer
    2021-01-28 ~ 2023-12-08
    IIF 37 - Director → ME
    2017-11-24 ~ 2020-01-16
    IIF 81 - Director → ME
  • 21
    International House, 64 Nile Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-27 ~ 2018-05-24
    IIF 64 - Director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-24
    IIF 8 - Has significant influence or control → OE
  • 22
    1 Westfield Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-06-24
    IIF 38 - Director → ME
  • 23
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 55 - Director → ME
  • 24
    UP THE WORLD LIMITED - 2018-02-15
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    2018-10-30 ~ 2023-01-10
    IIF 63 - Director → ME
  • 25
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,111 GBP2024-07-31
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 57 - Director → ME
  • 26
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2025-04-30
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 54 - Director → ME
    1995-11-03 ~ 1997-06-05
    IIF 99 - Director → ME
  • 27
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 51 - Director → ME
  • 28
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 111 - Director → ME
  • 29
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 102 - Director → ME
  • 30
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 108 - Director → ME
  • 31
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 22 - Director → ME
  • 32
    LUXURY WORLD LIMITED - 2018-02-15
    WORLD HEALTH NET LIMITED - 2005-11-11
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,608 GBP2024-12-31
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 104 - Director → ME
    2018-10-30 ~ 2025-09-14
    IIF 44 - Director → ME
  • 33
    WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-07
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,380,892 GBP2024-06-30
    Officer
    2018-10-30 ~ 2024-11-20
    IIF 82 - Director → ME
    Person with significant control
    2018-12-10 ~ 2024-11-20
    IIF 4 - Has significant influence or control → OE
  • 34
    MAGNIFICENT 7 LIMITED - 2014-05-14
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-10-30 ~ 2018-10-30
    IIF 84 - Director → ME
  • 35
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
    WORLD EXPLORER LIMITED - 2003-03-26
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    1996-10-09 ~ 1997-06-05
    IIF 105 - Director → ME
  • 36
    88 Wood Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    367,412 GBP2015-09-30
    Officer
    2018-10-30 ~ 2018-10-30
    IIF 60 - Director → ME
  • 37
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 100 - Director → ME
  • 38
    20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 93 - Director → ME
  • 39
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 98 - Director → ME
  • 40
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1999-10-29
    IIF 106 - Director → ME
  • 41
    WORLD SPORT NET LIMITED - 1996-01-31
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,700 GBP2022-12-31
    Officer
    1995-11-03 ~ 1997-08-01
    IIF 110 - Director → ME
  • 42
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-12-27 ~ 1997-06-05
    IIF 97 - Director → ME
  • 43
    WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
    WTG WORLD TRAVEL CLUB LIMITED - 1997-08-12
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    1996-10-28 ~ 1997-06-05
    IIF 107 - Director → ME
    2018-10-30 ~ 2025-09-14
    IIF 48 - Director → ME
  • 44
    WORLD SPORTS NETWORK LIMITED - 2012-08-28
    WORLD SPORTS GROUP LIMITED - 2010-06-30
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 42 - Director → ME
  • 45
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    1996-01-10 ~ 1997-06-05
    IIF 86 - Director → ME
    2018-10-30 ~ 2025-09-14
    IIF 24 - Director → ME
  • 46
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1995-10-03 ~ 1997-07-30
    IIF 101 - Director → ME
  • 47
    WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    192 GBP2018-10-31
    Officer
    2018-11-01 ~ 2020-10-30
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.