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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

Green, Jeffrey Timothy Caesar

    Related profiles found in government register
  • Green, Jeffrey Timothy Caesar
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 1

    • icon of address C205, The Chocolate Factory, 5 Clarendon Road, London, N22 6XJ, United Kingdom

      IIF 2
  • Green, Jeffrey Timothy Caesar
    British company secretary/director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Milner Road, London, SW19 3AB, England

      IIF 3
  • Green, Jeffrey Timothy Caesar
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Waterhouse Square, 138 Holborn, London, EC1N 2ST, United Kingdom

      IIF 4

    • icon of address 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 5

    • icon of address 7, Telfords Yard, London, E1W 2BQ, United Kingdom

      IIF 6
  • Green, Jeffrey Timothy Caesar
    British investor director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Milner Road, Wimbledon, London, SW19 3AB, United Kingdom

      IIF 7
  • Green, Jeff
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 8
  • Swales, Timothy Allan
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Swales, Timothy Allan
    British investor director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 10 IIF 11 IIF 12

    • icon of address One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW, England

      IIF 13 IIF 14 IIF 15

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 16
  • Swales, Timothy Allan
    British partner born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17
  • Swales, Timothy Allan
    British private equity born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swales, Timothy Allan
    British private equity executive born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 22
  • Levett, Timothy Roland
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levett, Timothy Roland
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Block 23, Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 35

    • icon of address 5th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales, NE1 5JE, United Kingdom

      IIF 36

    • icon of address 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 37 IIF 38 IIF 39

    • icon of address Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER, United Kingdom

      IIF 43
  • Levett, Timothy Roland
    British investment director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 44 IIF 45
  • Levett, Timothy Roland
    British venture capital fund director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 46
  • Levett, Timothy Roland
    British venture capitalist born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, England

      IIF 47
  • Mr Timothy Levett
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 92, Reading Road, Yateley, GU46 7RX, England

      IIF 48
  • Ashlin, Timothy James West
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

      IIF 49

    • icon of address 55 Wells Street, London, W1T 3PT, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address C/o Synova Capital Llp, 5 Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 53 IIF 54

    • icon of address St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Ashlin, Timothy James West
    British investment director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 58 IIF 59

    • icon of address Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 60
  • Ashlin, Timothy James West
    British investment manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address George House, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB

      IIF 61 IIF 62 IIF 63
  • Ashlin, Timothy James West
    British investor director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashlin, Timothy James West
    British partner born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 42, Charnwood Campus, 9 Summerpool Road, Loughborough, Leicestershire, LE11 5RD, England

      IIF 72 IIF 73

    • icon of address Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey

      IIF 74 IIF 75 IIF 76
  • Edghill, Timothy James Dugdale
    British chartered surveyor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mount Manor House, 16, The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

      IIF 77

    • icon of address 11 Birchwood Road, London, SW17 9BQ

      IIF 78 IIF 79 IIF 80

    • icon of address 30, Warwick Street, London, W1B 5NH

      IIF 81 IIF 82

    • icon of address Building 1000, Kings Reach, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 83
  • Edghill, Timothy James Dugdale
    British investor director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

      IIF 84
  • Swales, Tim Allan
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England

      IIF 85

    • icon of address Unit 4 Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, England

      IIF 86 IIF 87 IIF 88

    • icon of address 31st Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 90

    • icon of address Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 91 IIF 92 IIF 93

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 94 IIF 95
  • Green, Jeffrey
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 96
  • Green, Jeffrey
    British sales director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Century House, Station Way, Cheam, Surrey, SM3 8SW

      IIF 97
  • Swales, Timothy Allan
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 98 IIF 99

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 100
  • Ashlin, Timothy James West
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 101
  • Green, Jeff
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Milner Road, London, SW19 3AB, United Kingdom

      IIF 102
  • Green, Jeffrey
    British director born in July 1961

    Registered addresses and corresponding companies

    • icon of address 6 Mustow Place, Munster Road, London, SW6 4EL

      IIF 103
  • Mr Jeffrey Green
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 104

    • icon of address 25, Milner Road, London, SW19 3AB, England

      IIF 105
  • Mr Timothy James Dugdale Edghill
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

      IIF 106

    • icon of address Building 1000, Kings Reach, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 107
  • Levett, Timothy Roland
    British chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 108

    • icon of address 17, High Street, Henley-in-arden, B95 4AA, United Kingdom

      IIF 109
  • Levett, Timothy Roland
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit D6 Commercial Avenue, Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, Cheshire, SK8 6QH, England

      IIF 110

    • icon of address Forward House, 17 High Street, Henley-in-arden, B95 5AA

      IIF 111

    • icon of address Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 112

    • icon of address 3-7, Herbal Hill, London, EC1R 5EJ, England

      IIF 113

    • icon of address 3-7 Herbal Hill, London, EC1R 5EJ, United Kingdom

      IIF 114

    • icon of address 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG

      IIF 115

    • icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 116 IIF 117 IIF 118

    • icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 119 IIF 120

    • icon of address C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 121

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 122 IIF 123 IIF 124

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 130

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 131
  • Levett, Timothy Roland
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Jordan Street, Liverpool, L1 0BP, England

      IIF 132

    • icon of address 3space International House, Canterbury Crescent, London, SW9 7QD, England

      IIF 133

    • icon of address 88, Lauderdale Road, London, W9 1NF, United Kingdom

      IIF 134

    • icon of address Hq, Clippers Quay, Salford, Manchester, M50 3XP, England

      IIF 135

    • icon of address 92, Reading Road, Yateley, GU46 7RX, England

      IIF 136
  • Levett, Timothy Roland
    British fund manager born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Belsize Square, London, NW3 4HT, England

      IIF 137
  • Levett, Timothy Roland
    British investor director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Monckton Court, South Newbald Road, North Newbald, YO43 4RW, England

      IIF 138
  • Levett, Timothy Roland
    British none born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 139

    • icon of address Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upont Yne, NE1 4SN, United Kingdom

      IIF 140
  • Mr Jeff Green
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Milner Road, London, SW19 3AB, United Kingdom

      IIF 141
  • Ashlin, Timothy James West
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ashlin, Timothy James West
    British investment manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ashlin, Timothy James West
    British investor director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 153

    • icon of address 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 154
  • Ashlin, Timothy James West
    British partner born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Edghill, Timothy James Dugdale
    British chartered surveyor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HD, England

      IIF 158
  • Edghill, Timothy James Dugdale
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HD, England

      IIF 159

    • icon of address Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG, United Kingdom

      IIF 160
  • Edghill, Timothy James Dugdale
    British non executive director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD, United Kingdom

      IIF 161
  • Levett, Timothy Roland
    British company director born in May 1949

    Registered addresses and corresponding companies

    • icon of address 57 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PX

      IIF 162
  • Levett, Timothy Roland
    British director born in May 1949

    Registered addresses and corresponding companies

    • icon of address 57 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PX

      IIF 163 IIF 164
  • Swales, Tim Allan
    British investment manager born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Dunstable Road, Redbourn Recreation Centre, Redbourn, St. Albans, AL3 7PP, England

      IIF 165
  • Edghill, Timothy James Dugdale
    British

    Registered addresses and corresponding companies

    • icon of address 11 Birchwood Road, London, SW17 9BQ

      IIF 166
  • Levett, Timothy Roland
    British company director

    Registered addresses and corresponding companies

    • icon of address 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 167
  • Mr Tim James Dugdale Edghill
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Huron Road, London, SW17 8RB, England

      IIF 168
  • Mr Timothy Roland Levett
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Belsize Square, London, NW3 4HT, England

      IIF 169
  • Ashlin, Timothy James West
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 170
  • Levett, Timothy Roland
    born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Belsize Square, London, NW3 4HT, England

      IIF 171

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 172
  • Edghill, Timothy James Dugdale

    Registered addresses and corresponding companies

    • icon of address 26, Huron Road, London, SW17 8RB, England

      IIF 173
  • Levett, Timothy Roland

    Registered addresses and corresponding companies

    • icon of address 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 174
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 14 Belsize Square Belsize Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,958 GBP2024-12-31
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 137 - Director → ME
  • 2
    icon of address Bishopbrook House, Cathedral Avenue, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -1,726,245 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 161 - Director → ME
  • 3
    icon of address Not Available
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,864 GBP2024-12-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 8 - Director → ME
  • 6
    EIGHTPLATFORM III LIMITED - 2023-01-20
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 9 - Director → ME
  • 7
    PLAY BIDCO LIMITED - 2019-01-07
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -39,781,877 GBP2024-08-31
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 56 - Director → ME
  • 8
    PLAY MIDCO LIMITED - 2019-01-08
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,266 GBP2024-08-31
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 55 - Director → ME
  • 9
    PLAY TOPCO LIMITED - 2019-01-08
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -88,999 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 57 - Director → ME
  • 10
    icon of address 92 Reading Road, Yateley, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,977 GBP2024-06-30
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Building 1000 Kings Reach Yew Street, Stockport, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -380 GBP2024-04-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 160 - Director → ME
  • 12
    icon of address One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 100 - LLP Designated Member → ME
  • 13
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 98 - LLP Member → ME
  • 14
    BRITTANY LLP - 2011-04-08
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (35 parents, 34 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 99 - LLP Member → ME
  • 15
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 64 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,313 GBP2024-08-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 18
    CROSSCO (1394) LIMITED - 2015-11-12
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 115 - Director → ME
  • 19
    icon of address 75 Dunstable Road, Redbourn Recreation Centre, Redbourn, St. Albans, England
    Active Corporate (6 parents)
    Equity (Company account)
    302,786 GBP2025-04-30
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 165 - Director → ME
  • 20
    icon of address Building 1000 Kings Reach, Yew Street, Stockport, England
    Active Corporate (6 parents)
    Equity (Company account)
    -457,439 GBP2024-12-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 159 - Director → ME
  • 21
    CROSSCO (1395) LIMITED - 2015-11-12
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 119 - Director → ME
  • 22
    SINORD 123 LIMITED - 1999-03-04
    icon of address 26 Huron Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-03-22 ~ now
    IIF 79 - Director → ME
    icon of calendar 2020-08-11 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 14a Belsize Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 169 - Right to appoint or remove members → OE
    IIF 169 - Right to surplus assets - 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 16 St. John's Lane, Farringdon, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 10 - Director → ME
  • 25
    icon of address C205 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 2 - Director → ME
  • 26
    icon of address 3space International House, Canterbury Crescent, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    842,846 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 133 - Director → ME
  • 27
    icon of address 25 Milner Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ now
    IIF 112 - Director → ME
  • 29
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    IIF 123 - Director → ME
  • 30
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 130 - Director → ME
  • 31
    CROSSCO (1391) LIMITED - 2015-11-12
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 118 - Director → ME
  • 32
    icon of address C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 157 - Director → ME
  • 33
    icon of address C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 155 - Director → ME
  • 34
    icon of address C/o, Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 156 - Director → ME
  • 35
    icon of address Apt 14, Wharf House, 2 Brewery Lane, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,888 GBP2023-08-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 7 - Director → ME
  • 36
    CROSSCO (1390) LIMITED - 2015-11-12
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 116 - Director → ME
  • 37
    CROSSCO (1393) LIMITED - 2015-11-12
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 120 - Director → ME
  • 38
    PFHD (WORCESTER) LIMITED - 2020-04-15
    icon of address Building 1000 Kings Reach, Yew Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    394,002 GBP2024-12-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 158 - Director → ME
  • 39
    icon of address Building 1000 Kings Reach, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -774,306 GBP2024-04-30
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 67 - Director → ME
  • 41
    icon of address 5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 66 - Director → ME
  • 42
    icon of address 5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 71 - Director → ME
  • 43
    CROSSCO (1392) LIMITED - 2015-11-12
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 117 - Director → ME
  • 44
    IT-VENTURE HOLDINGS LTD - 2016-06-21
    icon of address 120 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    768 GBP2019-05-31
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 1 - Director → ME
Ceased 116
  • 1
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    SODA SOFTWARE LABS LIMITED - 2021-07-15
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-04-30
    IIF 108 - Director → ME
  • 2
    THE WILSON WALTON GROUP LIMITED - 2015-02-16
    RINGLENS LIMITED - 1988-10-04
    icon of address Adam Street, Bowesfield Lane, Stockton 0n Tees, Cleveland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 162 - Director → ME
  • 3
    AST SYSTEMS LIMITED - 1997-03-27
    icon of address 9th Floor 5 Merchant Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2013-12-02
    IIF 44 - Director → ME
  • 4
    icon of address Trinity House 28-30 Blucher Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,221 GBP2020-05-28
    Officer
    icon of calendar 2016-05-14 ~ 2017-01-05
    IIF 84 - Director → ME
  • 5
    icon of address Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2016-12-12
    IIF 95 - Director → ME
  • 6
    icon of address Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2016-12-12
    IIF 94 - Director → ME
  • 7
    icon of address 30 West Avenue, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-24 ~ 2000-11-20
    IIF 37 - Director → ME
  • 8
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-17
    IIF 145 - Director → ME
  • 9
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-17
    IIF 143 - Director → ME
  • 10
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-17
    IIF 144 - Director → ME
  • 11
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-17
    IIF 146 - Director → ME
  • 12
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    141,106 GBP2024-07-31
    Officer
    icon of calendar 2020-02-17 ~ 2023-02-21
    IIF 6 - Director → ME
  • 13
    G B INDUSTRIES LTD - 2005-01-28
    icon of address 7th Floor Ship Canal House, 98 King Street, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2011-06-17
    IIF 41 - Director → ME
  • 14
    THE MUMSULTANCY LIMITED - 2014-12-03
    icon of address Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    283,759 GBP2015-12-31
    Officer
    icon of calendar 2016-08-18 ~ 2019-10-16
    IIF 114 - Director → ME
  • 15
    AGHOCO 1896 LIMITED - 2019-12-03
    CHARNWOOD TOPCO LIMITED - 2024-07-17
    MAXWELL BIDCO LIMITED - 2024-07-15
    MAXWELL BIDCO LIMITED - 2024-09-02
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2022-09-21
    IIF 73 - Director → ME
  • 16
    NEWCO JULY 2011 LIMITED - 2012-03-29
    icon of address 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    576,429 GBP2024-12-31
    Officer
    icon of calendar 2018-06-25 ~ 2020-10-06
    IIF 113 - Director → ME
  • 17
    AGHOCO 1100 LIMITED - 2012-07-24
    CLOSERSTILL GROUP LIMITED - 2015-07-09
    icon of address 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2012-05-31
    IIF 61 - Director → ME
  • 18
    AGHOCO 1095 LIMITED - 2012-06-20
    CLOSERSTILL FINANCE LIMITED - 2015-06-09
    icon of address 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2012-05-31
    IIF 63 - Director → ME
  • 19
    AGHOCO 1090 LIMITED - 2012-06-20
    CLOSERSTILL ACQUISITIONS LIMITED - 2015-06-09
    icon of address 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2012-05-31
    IIF 62 - Director → ME
  • 20
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2015-06-24
    IIF 53 - Director → ME
  • 21
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2015-06-24
    IIF 54 - Director → ME
  • 22
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2018-09-17
    IIF 49 - Director → ME
  • 23
    SSIL COMPUTER SERVICES LIMITED - 2008-07-24
    COMMENSUS PLC - 2017-09-22
    COMMENSUS LIMITED - 2018-11-30
    SSI SOFTWARE SERVICES LIMITED - 2008-01-17
    COMMENSUS LIMITED - 2008-07-24
    EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
    icon of address Unit 201 Cromar Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,474 GBP2023-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2014-08-31
    IIF 97 - Director → ME
  • 24
    SIGNALROSE LIMITED - 1982-03-19
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-30 ~ 2016-03-07
    IIF 43 - Director → ME
  • 25
    CLYDE DH LIMITED - 2025-05-07
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2018-08-20
    IIF 65 - Director → ME
  • 26
    BEATTY TOPCO LIMITED - 2025-05-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2025-04-01
    IIF 153 - Director → ME
  • 27
    CLYDE MUNRO TRUSTEES LIMITED - 2025-05-07
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2025-04-01
    IIF 154 - Director → ME
  • 28
    EVER 1919 LIMITED - 2003-03-20
    icon of address Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    6,097,241 GBP2021-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2005-02-07
    IIF 23 - Director → ME
  • 29
    MC250 LIMITED - 2002-10-15
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2011-11-14
    IIF 34 - Director → ME
  • 30
    SHOO 619 LIMITED - 2016-10-25
    icon of address The Junction Merchants Quay, Salford, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,931,615 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2022-08-02
    IIF 135 - Director → ME
  • 31
    NORHAM HOUSE 1107 LIMITED - 2007-03-19
    icon of address Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-11-29
    IIF 26 - Director → ME
  • 32
    DMN INSTALLATIONS LIMITED - 2005-12-12
    COLESLAW 493 LIMITED - 2001-10-01
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2008-07-24
    IIF 46 - Director → ME
  • 33
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2019-09-06
    IIF 12 - Director → ME
  • 34
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2019-09-06
    IIF 11 - Director → ME
  • 35
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2022-08-18
    IIF 16 - Director → ME
  • 36
    CONNECTION FINANCECO LIMITED - 2014-01-02
    DE FACTO 2060 LIMITED - 2013-11-01
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    IIF 93 - Director → ME
  • 37
    CONNECTION MIDCO 2 LIMITED - 2014-01-23
    DE FACTO 2059 LIMITED - 2013-11-01
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    IIF 91 - Director → ME
  • 38
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    DE FACTO 2057 LIMITED - 2013-11-01
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    IIF 85 - Director → ME
  • 39
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2022-08-31
    IIF 87 - Director → ME
  • 40
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-01
    IIF 88 - Director → ME
  • 41
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-01
    IIF 86 - Director → ME
  • 42
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-01
    IIF 89 - Director → ME
  • 43
    EVER 1834 LIMITED - 2002-11-05
    LONGHIRST GROUP LIMITED - 2013-11-21
    icon of address The Old Pavilion, Longhirst, Morpeth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-05-02 ~ 2009-10-11
    IIF 42 - Director → ME
  • 44
    FLB GROUP LIMITED - 2015-02-10
    DMWS 754 LIMITED - 2006-02-23
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2013-02-27
    IIF 147 - Director → ME
  • 45
    GATEWAY CHASSIS LIMITED - 2020-01-02
    icon of address 22 West Carr Lane, Sutton Fields Ind Est, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,013,502 GBP2024-12-31
    Officer
    icon of calendar 2007-10-19 ~ 2008-12-03
    IIF 39 - Director → ME
  • 46
    GENETRONIX LIMITED - 1999-07-29
    icon of address Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,582,428 GBP2024-12-31
    Officer
    icon of calendar 2007-02-28 ~ 2022-03-28
    IIF 35 - Director → ME
  • 47
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2016-04-08 ~ 2016-07-20
    IIF 70 - Director → ME
  • 48
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2016-07-20
    IIF 69 - Director → ME
  • 49
    icon of address Unit 202 39 Fleet Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,101,005 GBP2024-09-30
    Officer
    icon of calendar 2020-02-07 ~ 2022-05-30
    IIF 132 - Director → ME
  • 50
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2009-02-25
    IIF 28 - Director → ME
  • 51
    INGLEBY (1897) LIMITED - 2013-06-18
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,607,851 GBP2021-12-31
    Officer
    icon of calendar 2015-04-28 ~ 2022-04-25
    IIF 140 - Director → ME
  • 52
    QUINTILES COMMERCIAL EUROPE LIMITED - 2018-04-04
    INNOVEX EUROPE LIMITED - 2010-02-01
    ACTION INTERNATIONAL MARKETING SERVICES LIMITED - 2007-01-17
    MERTONBELL LIMITED - 1988-09-07
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-06-11
    IIF 29 - Director → ME
  • 53
    J.L.W. FINANCE LIMITED - 1986-02-27
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCE LIMITED - 1999-03-11
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    icon of address 30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2018-05-09
    IIF 82 - Director → ME
    icon of calendar 2011-01-01 ~ 2015-05-20
    IIF 81 - Director → ME
    icon of calendar 2004-02-23 ~ 2004-11-15
    IIF 78 - Director → ME
  • 54
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2004-09-22
    IIF 27 - Director → ME
  • 55
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 1996-04-24
    IIF 163 - Director → ME
  • 56
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAKEGLEBE LIMITED - 1988-05-16
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-09-28
    IIF 31 - Director → ME
  • 57
    icon of address 16 St. John's Lane, Farringdon, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2021-12-01
    IIF 13 - Director → ME
  • 58
    icon of address 16 St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2021-12-01
    IIF 14 - Director → ME
  • 59
    icon of address 16 St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2021-12-01
    IIF 15 - Director → ME
  • 60
    AGHOCO 1894 LIMITED - 2019-12-03
    icon of address C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2022-09-21
    IIF 72 - Director → ME
  • 61
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-09-15
    IIF 90 - Director → ME
  • 62
    CONNECTION BIDCO LIMITED - 2014-01-23
    DE FACTO 2061 LIMITED - 2013-11-01
    icon of address Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    IIF 92 - Director → ME
  • 63
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-10-10
    IIF 52 - Director → ME
  • 64
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ 2022-10-10
    IIF 50 - Director → ME
  • 65
    icon of address Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ 2022-10-10
    IIF 51 - Director → ME
  • 66
    icon of address 322 Upper Richmond Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1997-03-27 ~ 2000-03-28
    IIF 103 - Director → ME
  • 67
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -3,564,336 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2018-06-20 ~ 2022-04-19
    IIF 131 - Director → ME
  • 68
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    icon of address 5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-17
    IIF 47 - Director → ME
  • 69
    NORHAM HOUSE 1106 LIMITED - 2007-03-19
    LONGHIRST VENUES LIMITED - 2013-11-21
    icon of address The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-03-09 ~ 2009-07-30
    IIF 24 - Director → ME
  • 70
    icon of address Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2001-09-03
    IIF 174 - Secretary → ME
  • 71
    NVM PRIVATE EQUITY LIMITED - 2007-01-26
    CROSSCO (981) LIMITED - 2006-11-28
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2024-03-31
    IIF 121 - Director → ME
  • 72
    icon of address Forward House, 17 High Street, Henley-in-arden
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2023-07-21
    IIF 111 - Director → ME
    icon of calendar 1995-08-11 ~ 2005-12-14
    IIF 33 - Director → ME
  • 73
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    icon of address 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2015-08-20
    IIF 32 - Director → ME
  • 74
    NSTAR GENERAL PARTNER LIMITED - 2005-02-16
    SANDCO 846 LIMITED - 2004-07-07
    icon of address 5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-10-30 ~ 2010-03-24
    IIF 36 - Director → ME
  • 75
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2020-11-01
    IIF 125 - Director → ME
  • 76
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2020-11-01
    IIF 127 - Director → ME
  • 77
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2020-11-01
    IIF 126 - Director → ME
  • 78
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2020-11-01
    IIF 122 - Director → ME
  • 79
    FORMATDELETE LIMITED - 2003-12-30
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2020-11-01
    IIF 128 - Director → ME
    icon of calendar 2003-10-30 ~ 2003-12-16
    IIF 167 - Secretary → ME
  • 80
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2020-11-01
    IIF 129 - Director → ME
  • 81
    NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
    CAUSEFLING LIMITED - 1988-02-25
    NVM PRIVATE EQUITY LIMITED - 2015-01-29
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-11-01
    IIF 124 - Director → ME
  • 82
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2020-10-30
    IIF 172 - LLP Member → ME
  • 83
    GIBSON OPCO LIMITED - 2016-07-25
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2016-07-20
    IIF 68 - Director → ME
  • 84
    CASHMERE BIDCO LTD - 2019-03-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-28
    IIF 20 - Director → ME
  • 85
    CASHMERE MIDCO II LTD - 2019-03-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-28
    IIF 19 - Director → ME
  • 86
    CASHMERE MIDCO LTD - 2019-03-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-28
    IIF 18 - Director → ME
  • 87
    CASHMERE TOPCO LTD - 2019-03-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-28
    IIF 21 - Director → ME
  • 88
    DE FACTO 1141 LIMITED - 2004-07-22
    icon of address Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2014-01-31
    IIF 142 - Director → ME
  • 89
    icon of address C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2025-04-08
    IIF 74 - Director → ME
  • 90
    icon of address C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2025-04-08
    IIF 76 - Director → ME
  • 91
    icon of address C/o, Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-04-08
    IIF 75 - Director → ME
  • 92
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-01-31
    IIF 170 - LLP Member → ME
  • 93
    DE FACTO 1877 LIMITED - 2011-08-18
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2011-10-17
    IIF 148 - Director → ME
  • 94
    DE FACTO 1874 LIMITED - 2011-08-18
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2011-10-17
    IIF 151 - Director → ME
  • 95
    DE FACTO 1873 LIMITED - 2011-08-18
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2014-02-13
    IIF 152 - Director → ME
  • 96
    DE FACTO 1875 LIMITED - 2011-08-18
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-10-17
    IIF 150 - Director → ME
  • 97
    DE FACTO 1876 LIMITED - 2011-08-18
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-10-17
    IIF 149 - Director → ME
  • 98
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2020-11-01
    IIF 139 - Director → ME
  • 99
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-10 ~ 1999-05-20
    IIF 45 - Director → ME
  • 100
    AGHOCO 1285 LIMITED - 2015-03-11
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2016-02-23
    IIF 59 - Director → ME
  • 101
    AGHOCO 1286 LIMITED - 2015-03-11
    icon of address Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2015-03-30
    IIF 60 - Director → ME
  • 102
    AGHOCO 1287 LIMITED - 2015-03-11
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2016-02-23
    IIF 58 - Director → ME
  • 103
    REMSDAQ (DEESIDE) LIMITED - 1998-03-20
    BROOMCO (1348) LIMITED - 1998-03-03
    icon of address Remsdaq Parkway, Deeside Industrial Park, Deeside, Flintshire, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-06 ~ 2002-07-25
    IIF 25 - Director → ME
  • 104
    icon of address 12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -36,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2018-10-31
    IIF 134 - Director → ME
  • 105
    icon of address 1 Monckton Court, South Newbald Road, North Newbald, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-03-10 ~ 2022-06-24
    IIF 138 - Director → ME
  • 106
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2012-02-02 ~ 2018-09-13
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    ENSCO 997 LIMITED - 2014-10-30
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    icon of address 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2021-11-26
    IIF 109 - Director → ME
  • 108
    SYNOVA CAPITAL LLP - 2021-04-19
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2025-04-07
    IIF 101 - LLP Member → ME
  • 109
    MARKETING TOWN LIMITED - 2020-06-25
    TECH ESSENCE LIMITED - 2019-06-18
    MARKETING TOWN (TECH) LIMITED - 2021-01-26
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -492,371 GBP2020-06-30
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-31
    IIF 4 - Director → ME
  • 110
    BEAUTY TECH GROUP LIMITED - 2024-04-18
    CURRENTBODY.COM LTD - 2024-04-09
    icon of address Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -294,847 GBP2018-01-30
    Officer
    icon of calendar 2020-02-01 ~ 2021-11-05
    IIF 110 - Director → ME
  • 111
    icon of address 4 Parklands Road, Tooting, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-07-23
    IIF 80 - Director → ME
    icon of calendar 2008-07-23 ~ 2009-07-23
    IIF 166 - Secretary → ME
  • 112
    TFB GROUP LIMITED - 2010-03-16
    OVAL (1325) LIMITED - 1999-04-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2008-04-02
    IIF 30 - Director → ME
  • 113
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2023-04-27
    IIF 17 - Director → ME
  • 114
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Active Corporate
    Officer
    icon of calendar 2007-10-19 ~ 2013-01-28
    IIF 38 - Director → ME
  • 115
    SANDCO 938 LIMITED - 2005-12-22
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2012-05-25
    IIF 40 - Director → ME
  • 116
    R.T. JAMES LIMITED - 1995-07-13
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-06-21
    IIF 164 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.