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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 Rakan Mckinnon

    Related profiles found in government register
  • Mr Rakan Mckinnon
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2

    • icon of address 34-35, Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom

      IIF 3

    • icon of address 3rd Floor, 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 4 IIF 5

    • icon of address First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 6
  • Mr Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 7

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 8

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 9
  • Mr. Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 14

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 15

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address C/o Sinclairs Bartrum Lerner Accountants, Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 23

    • icon of address Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 24

    • icon of address Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 25

    • icon of address Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 26
  • Mckinnon, Rakan
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 27

    • icon of address 34-35, Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom

      IIF 28

    • icon of address 3rd Floor, 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 29 IIF 30

    • icon of address 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 31

    • icon of address 54, Brook's Mews, London, W1K 4EF, England

      IIF 32 IIF 33 IIF 34

    • icon of address 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 35

    • icon of address Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom

      IIF 36
  • Mckinnon, Rakan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 37
  • Mckinnon, Rakan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 38
  • Mckinnon, Rakan
    British property investor born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 39 IIF 40
  • Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 41
  • Mckinnon, Rakan Robert
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 - 35 Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom

      IIF 42

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 43

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Landcap, 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 49

    • icon of address Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 50

    • icon of address Landcap Limited, Unit 1 First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 51
  • Mckinnon, Rakan Robert
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 52 IIF 53

    • icon of address Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 54

    • icon of address Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 55
  • Mckinnon, Rakan Robert
    British property developer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 56
  • Mckinnon, Rakan Robert
    British property investor born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 57

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 58 IIF 59

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 60 IIF 61

    • icon of address Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 62
  • Mr Rakan Robert Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 63
  • Mckinnon, Rakan
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 64
  • Mckinnon, Rakan Robert
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 65

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 66
  • Mckinnon, Mr.rakan
    British property investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-30, Leadenhall Market, London, EC3V 1LR, United Kingdom

      IIF 67
  • Mckinnon, Rakan
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Marylebone Lane, 3rd Floor, London, W1U 2NT, England

      IIF 68
  • Mckinnon, Rakan
    British contractor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 69
  • Mckinnon, Rakan
    British investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vine Hall Farm, Bethersden, Ashford, Kent, TN26 3JY, England

      IIF 70
  • Mckinnon, Rakan
    British property trader born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95a, Clifton Hill, Studio 3, London, NW8 0JP, England

      IIF 71
  • Mckinnon, Rakan, Mr.
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 72
  • Mckinnon, Rakan, Mr.
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 73
  • Mckinnon, Rakan, Mr.
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Norfolk Road, London, NW8 6HG, England

      IIF 74
  • Mckinnon, Rakan, Mr.
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 75

    • icon of address Studio 3, 95a Clifton Hill, St John's Wood, London, NW8 0JP, United Kingdom

      IIF 76
  • Mckinnon, Rakan, Mr.
    British property developer born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Norfolk Road, London, NW8 6HG, United Kingdom

      IIF 77

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 78
  • Mckinnon, Rakan, Mr.
    British property investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 79

    • icon of address 3rd, Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 80
  • Mckinnon, Rakan, Mr.
    British real estate investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 47, Marylebone Lane, London, W1U 2NT, England

      IIF 81
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 78 - Director → ME
  • 2
    icon of address 3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 40 - Director → ME
  • 3
    icon of address 3rd Floor, 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 39 - Director → ME
  • 4
    icon of address 3rd Floor 54 Brooks Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,243,489 GBP2017-10-31
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 7
    icon of address Unit 1 First Floor The Westworks, 195 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-03-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1st Floor 20 Thayer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,091 GBP2016-09-30
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    FOWLMEAD LIMITED - 2015-12-23
    icon of address The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    792,090 GBP2024-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -176,555 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address 3rd Floor 54 Brooks Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -118,932 GBP2024-03-31
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 12
    icon of address 3rd Floor 54 Brooks Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,537,863 GBP2024-12-31
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address The Cow Shed, Highland Court Farm, Bridge, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    IIF 54 - Director → ME
  • 14
    icon of address Highland Court Farm, Bridge, Canterbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    354,862 GBP2024-04-30
    Officer
    icon of calendar 2011-04-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,902,857 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,568 GBP2019-11-30
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    icon of address Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    IIF 76 - Director → ME
  • 18
    icon of address 1st Floor 20 Thayer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -291,512 GBP2017-12-31
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LANDCAP CONSTRUCTION LIMITED - 2011-05-05
    icon of address Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 20
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2019-12-31
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    686,067 GBP2024-12-31
    Officer
    icon of calendar 2009-06-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 24
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 81 - Director → ME
  • 26
    icon of address Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 27
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 28
    icon of address Francis Clark Llp Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 80 - Director → ME
  • 29
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,781 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 44 - Director → ME
  • 30
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,402,976 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,345 GBP2022-08-31
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 47 Marylebone Lane, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 34
    icon of address The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -304,942 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 49 - Director → ME
  • 35
    icon of address 34 - 35 Clarges Street Mayfair, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -14,443 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SLIVER LINING ESTATE LIMITED - 2009-11-06
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    248,817 GBP2024-12-31
    Officer
    icon of calendar 2009-11-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address 34-35 Clarges Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 3rd Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2023-08-28 ~ now
    IIF 31 - Director → ME
  • 40
    icon of address 54 Brook's Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 35 - Director → ME
  • 41
    ZSC1 HOLD LIMITED - 2023-06-29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,923,500 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 27 - Director → ME
  • 42
    ZCS 2 LIMITED - 2025-01-21
    icon of address 54 Brook's Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 34 - Director → ME
  • 43
    ACTZONE LIMITED - 2025-01-21
    icon of address 54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 33 - Director → ME
  • 44
    icon of address 54 Brook's Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 32 - Director → ME
  • 45
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-10 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    icon of address 54 Brook's Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,432 GBP2024-04-30
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 36 - Director → ME
Ceased 11
  • 1
    icon of address 3rd Floor 54 Brooks Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,537,863 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-09 ~ 2020-04-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ZCS1 PROP LIMITED - 2025-04-22
    ZCS1 LIMITED - 2025-01-21
    icon of address 21 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,712,417 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ 2025-04-17
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-06-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2012-01-19
    IIF 74 - Director → ME
  • 4
    icon of address Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-08-14 ~ 2019-12-02
    IIF 70 - Director → ME
  • 5
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    686,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2023-02-08
    IIF 66 - LLP Designated Member → ME
  • 7
    icon of address C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,814 GBP2018-12-31
    Officer
    icon of calendar 2014-05-31 ~ 2017-09-24
    IIF 67 - Director → ME
  • 8
    icon of address Studio 95a Clifton Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ 2012-12-24
    IIF 77 - Director → ME
  • 9
    icon of address The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -387,606 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2025-01-20
    IIF 56 - Director → ME
  • 10
    SLIVER LINING ESTATE LIMITED - 2009-11-06
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    248,817 GBP2024-12-31
    Officer
    icon of calendar 2009-10-15 ~ 2009-11-10
    IIF 71 - Director → ME
  • 11
    ZSC1 HOLD LIMITED - 2023-06-29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,923,500 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-11-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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