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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

Cooper, Paul John

child relation
Offspring entities and appointments
Active 46
Ceased 138
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 180 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 80 - Director → ME
    2012-09-07 ~ 2023-12-14
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Right to appoint or remove directors → OE
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-20 ~ 2023-12-14
    IIF 83 - Director → ME
  • 4
    FOREST SUPPORT SERVICES PLC - 2010-09-27 07309940
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2000-06-08 ~ 2000-10-31
    IIF 20 - Director → ME
  • 5
    Hazelden Barn, Marden Road, Cranbrook, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,323 GBP2024-05-31
    Officer
    2008-05-08 ~ 2011-03-09
    IIF 10 - Director → ME
  • 6
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 45 - Director → ME
  • 7
    Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    1997-12-05 ~ 2012-06-15
    IIF 17 - Director → ME
    1997-05-15 ~ 2012-06-15
    IIF 201 - Secretary → ME
  • 8
    BBMA CAPITAL LIMITED - 2017-12-19
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 173 - Director → ME
  • 9
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18 01021095
    RANDOTTE (NO.435) LIMITED - 1997-07-21 SC152258
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2021-02-15
    IIF 47 - Director → ME
  • 10
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 27 - Director → ME
  • 11
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
  • 12
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 15 - Director → ME
  • 13
    15 Canada Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2019-01-24
    IIF 89 - Director → ME
  • 14
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ 2018-02-19
    IIF 90 - Director → ME
  • 15
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-20 ~ 2024-06-28
    IIF 120 - Director → ME
  • 16
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 187 - Right to appoint or remove directors → OE
  • 17
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ 2023-12-14
    IIF 175 - Director → ME
  • 18
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ 2018-12-31
    IIF 41 - Director → ME
  • 19
    98 Gibbins Road, London
    Active Corporate (9 parents)
    Officer
    1995-07-04 ~ 2004-05-04
    IIF 18 - Director → ME
  • 20
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 197 - Right to appoint or remove directors → OE
  • 21
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Active Corporate (3 parents)
    Officer
    2013-07-15 ~ 2019-04-30
    IIF 21 - Director → ME
  • 22
    JUST COMPANIES LIMITED - 2004-03-11 04826048
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 178 - Director → ME
  • 23
    5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -850 GBP2024-03-31
    Officer
    2010-08-06 ~ 2012-06-12
    IIF 8 - Director → ME
  • 24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-30 ~ 2023-02-28
    IIF 157 - Director → ME
  • 25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-12-14
    IIF 163 - Director → ME
  • 26
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-05 ~ 2018-06-29
    IIF 55 - Director → ME
  • 27
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25 FC033128
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 164 - Director → ME
  • 28
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 166 - Director → ME
  • 29
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25 FC033129
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 152 - Director → ME
  • 30
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-16 ~ 2024-06-28
    IIF 169 - Director → ME
  • 31
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2024-06-28
    IIF 143 - Director → ME
  • 32
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 69 - Director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 71 - Director → ME
  • 34
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 126 - Director → ME
  • 35
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 96 - Director → ME
  • 36
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-06-28
    IIF 141 - Director → ME
  • 37
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 98 - Director → ME
  • 38
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 123 - Director → ME
  • 39
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 135 - Director → ME
  • 40
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 93 - Director → ME
  • 41
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 145 - Director → ME
  • 42
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 161 - Director → ME
  • 43
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 116 - Director → ME
  • 44
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 100 - Director → ME
  • 45
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 129 - Director → ME
  • 46
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 149 - Director → ME
  • 47
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 113 - Director → ME
  • 48
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 104 - Director → ME
  • 49
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 118 - Director → ME
  • 50
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 136 - Director → ME
  • 51
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 159 - Director → ME
  • 52
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 117 - Director → ME
  • 53
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 147 - Director → ME
  • 54
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 125 - Director → ME
  • 55
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 105 - Director → ME
  • 56
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 102 - Director → ME
  • 57
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 139 - Director → ME
  • 58
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 127 - Director → ME
  • 59
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 108 - Director → ME
  • 60
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 107 - Director → ME
  • 61
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 137 - Director → ME
  • 62
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 146 - Director → ME
  • 63
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 158 - Director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 131 - Director → ME
  • 65
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 67 - Director → ME
  • 66
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 114 - Director → ME
  • 67
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2024-06-28
    IIF 97 - Director → ME
  • 68
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 99 - Director → ME
  • 69
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2024-06-28
    IIF 111 - Director → ME
  • 70
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2024-06-28
    IIF 103 - Director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 72 - Director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2024-06-28
    IIF 122 - Director → ME
  • 73
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 101 - Director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 75 - Director → ME
  • 75
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 170 - Director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 134 - Director → ME
  • 77
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 115 - Director → ME
  • 78
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 154 - Director → ME
  • 79
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 168 - Director → ME
  • 80
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 142 - Director → ME
  • 81
    HKAR HOLDING LTD - 2021-06-22
    One Fleet Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    52,429,202 GBP2022-12-31
    Officer
    2022-02-18 ~ 2023-02-27
    IIF 4 - Director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-20 ~ 2024-06-28
    IIF 124 - Director → ME
  • 83
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2020-07-31
    IIF 33 - Director → ME
  • 84
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 78 - Director → ME
  • 85
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,149,360 USD2018-12-31
    Officer
    2017-02-01 ~ 2020-07-03
    IIF 42 - Director → ME
  • 86
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 58 - Director → ME
  • 87
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 162 - Director → ME
  • 88
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-05-18
    IIF 156 - Director → ME
  • 89
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -218,234 GBP2024-12-31
    Officer
    2019-02-12 ~ 2019-08-29
    IIF 44 - Director → ME
  • 90
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 65 - Director → ME
  • 91
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 40 - Director → ME
  • 92
    20-22 Wenlock Road, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-07 ~ 2017-07-17
    IIF 57 - Director → ME
  • 93
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 60 - Director → ME
  • 94
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 37 - Director → ME
  • 95
    NORTONS AUDIT LIMITED - 2016-09-28 08859488
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,294,472 GBP2023-12-31
    Officer
    2016-02-08 ~ 2023-12-14
    IIF 171 - Director → ME
  • 96
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Right to appoint or remove directors → OE
  • 97
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 59 - Director → ME
  • 98
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,532,686 GBP2015-12-30
    Officer
    2003-06-10 ~ 2003-10-24
    IIF 9 - Director → ME
  • 99
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 54 - Director → ME
  • 100
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 52 - Director → ME
  • 101
    SHELFCO (NO. 3005) LIMITED - 2004-11-22 06123128, 05258154
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 160 - Director → ME
  • 102
    SHELFCO (NO. 3004) LIMITED - 2004-11-22 06123128, 05258208
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 155 - Director → ME
  • 103
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 167 - Director → ME
  • 104
    SHELFCO (NO.3400) LIMITED - 2007-05-01 05258154, 05258208
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 150 - Director → ME
  • 105
    4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-12-04
    IIF 35 - Director → ME
  • 106
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-12-14
    IIF 172 - Director → ME
  • 107
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 24 - Director → ME
  • 108
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 25 - Director → ME
  • 109
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 26 - Director → ME
  • 110
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2022-03-07 ~ 2023-07-14
    IIF 165 - Director → ME
  • 111
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2023-12-14
    IIF 85 - Director → ME
  • 112
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 91 - Director → ME
  • 113
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 13 - Director → ME
  • 114
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 51 - Director → ME
  • 115
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 14 - Director → ME
  • 116
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 12 - Director → ME
  • 117
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 11 - Director → ME
  • 118
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    2018-03-26 ~ 2020-12-04
    IIF 48 - Director → ME
  • 119
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 46 - Director → ME
  • 120
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 32 - Director → ME
  • 121
    Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -61,857 GBP2023-12-31
    Officer
    2015-03-10 ~ 2017-10-06
    IIF 56 - Director → ME
  • 122
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 1 - Director → ME
  • 123
    7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2023-12-14
    IIF 74 - Director → ME
  • 124
    JORDANS (SCOTLAND) LIMITED - 2019-04-05 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2018-09-12
    IIF 177 - Director → ME
  • 125
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-10-03 ~ 2023-12-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 186 - Right to appoint or remove directors → OE
  • 126
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-08-10 ~ 2020-08-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 181 - Right to appoint or remove directors → OE
  • 127
    VISTRA (UK) LIMITED - 2006-11-03 07511328, 05687452
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 182 - Right to appoint or remove directors → OE
  • 128
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Right to appoint or remove directors → OE
  • 129
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 184 - Right to appoint or remove directors → OE
  • 130
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2023-12-14
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Right to appoint or remove directors → OE
  • 131
    JORDANS LIMITED - 2019-04-05 00849814
    JORDAN & SONS LIMITED - 1996-06-17 00057835
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 176 - Director → ME
  • 132
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Right to appoint or remove directors → OE
  • 133
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 185 - Right to appoint or remove directors → OE
  • 134
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 191 - Right to appoint or remove directors → OE
  • 135
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Right to appoint or remove directors → OE
  • 136
    JORDANS TRUST COMPANY LIMITED - 2019-04-05 11427545, 08063082
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 179 - Director → ME
  • 137
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25 11406892, 04938810
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
  • 138
    STARTWAD LIMITED - 1997-04-10
    110 Chandos Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,674 GBP2025-03-31
    Officer
    ~ 1997-04-01
    IIF 19 - Director → ME

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