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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 Alan Hollingsworth

    Related profiles found in government register
  • Mr Alan Hollingsworth
    British born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 1

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 2

    • Office 3, 56 Broadwick Street, London, W1F 7AJ, England

      IIF 3
  • Mr Alan Peter Hollingsworth
    British born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 4

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 5
  • Mr Alan Peter Hollingsworth
    British, born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 6
  • Mr Alan Peter Hollingsworth
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzroy Street, 4th Floor, London, W1T 6EB, United Kingdom

      IIF 7

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 8
  • Alan Peter Hollingsworth
    British born in July 1963

    Registered addresses and corresponding companies

    • Agiou Kyrillou, Vil 6, Pegeia, 8560, Cyprus

      IIF 9
  • Hollingsworth, Alan
    British company director born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 3, 56 Broadwick Street, London, W1F 7AJ, England

      IIF 10
  • Hollingsworth, Alan Peter
    British born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 11

    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 12
  • Hollingsworth, Alan
    British managing director born in June 1959

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 13
  • Hollingsworth, Alan Peter
    British, director born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 3, 56-58 Broadwick Street, London, W1F 7AL, United Kingdom

      IIF 14
  • Hollingsworth, Alan Peter
    British, managing director born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 15
  • Mr David Cathersides
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Devonshire Square, London, EC2M 4YF, England

      IIF 16

    • 80, North Worple Way, London, SW14 8PP, England

      IIF 17

    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 18
  • David Cathersides
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Cathersides, David
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 20

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

      IIF 21

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 22 IIF 23

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Cathersides, David
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Cliff Drive, Broadstairs, CT10 1FX, England

      IIF 29

    • 53, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FD, England

      IIF 30
  • Cathersides, David
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cathersides, David
    British accounts born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 63
  • Cathersides, David
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cathersides, David
    British company directors born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom

      IIF 76
  • Cathersides, David
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 77

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 78

    • Tower 42, 25, Old Broad Street, London, EC2N 1HN, England

      IIF 79
  • Cathersides, David
    British manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Margaret Street, Forth Floor, London, W1W 8RS

      IIF 80

    • Fourth Floor, 20, Margaret Street, London, W1W 8RS

      IIF 81
  • Cathersides, David
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hollingsworth, Alan Peter
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 92 IIF 93
  • Hollingsworth, Alan Peter
    British administrator born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 118, Cronk Liauyr, Douglas, Isle Of Man, IM2 5LL

      IIF 94
  • Hollingsworth, Alan Peter
    British company administrator born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 83, Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL

      IIF 95 IIF 96 IIF 97
  • Hollingsworth, Alan Peter
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL

      IIF 98 IIF 99
  • Hollingsworth, Alan Peter
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzroy Street, 4th Floor, London, W1T 6EB, United Kingdom

      IIF 100
  • Hollingsworth, Alan Peter
    British manager born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL

      IIF 101 IIF 102
  • Mr Alan Peter Hollingsworth
    British born in July 1963

    Resident in Isle Of Man, United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man

      IIF 103

    • Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man, United Kingdom

      IIF 104 IIF 105
  • Hollingsworth, Alan Peter
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 29, King Edward Bay Apartements, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF

      IIF 106

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 107
  • Hollingsworth, Alan Peter
    British company administrator born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19/21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 108

    • 29, King Edward Bay Apartments, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF, Isle Of Man

      IIF 109

    • 20, Margaret Street, Fourth Floor, London, W1W 8RS, England

      IIF 110
  • Hollingsworth, Alan Peter
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 111
  • Hollingsworth, Alan Peter
    British managing director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom

      IIF 112
  • Cathersides, David

    Registered addresses and corresponding companies

    • 180, - 186 King's Cross Road, King's Cross Road, London, WC1X 9DE, England

      IIF 113
  • Cathersides, David
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 114
  • Cathersides, David
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    GREEN MEADOW INVESTMENTS LIMITED - 2008-06-19
    180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 96 - Director → ME
  • 2
    CONTRACTOR BIAS LIMITED - 2019-09-06
    53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,888 GBP2024-09-30
    Officer
    2019-01-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    VILLALOBOS LIMITED - 2016-08-10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,497 GBP2018-06-30
    Officer
    2018-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 108 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 6
    9 South Cliff Place, Broadstairs, England
    Active Corporate (1 parent)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    2024-07-27 ~ now
    IIF 29 - Director → ME
  • 7
    180 - 186, King's Cross Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 8
    International House, 6 South Molton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,700 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 52 - Director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 11
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,751 EUR2017-12-31
    Officer
    2018-02-23 ~ dissolved
    IIF 48 - Director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    2018-02-23 ~ dissolved
    IIF 44 - Director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 94 - Director → ME
  • 14
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,101 GBP2020-12-31
    Officer
    2021-08-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117 EUR2017-12-31
    Officer
    2018-02-23 ~ dissolved
    IIF 31 - Director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 117 - Director → ME
  • 17
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -170,066 GBP2024-12-31
    Officer
    2005-05-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-07-06 ~ now
    IIF 107 - Director → ME
  • 19
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-06-13 ~ dissolved
    IIF 111 - Director → ME
  • 20
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2024-07-31
    Officer
    2018-07-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BLASTWELL LIMITED - 2012-09-21
    180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 109 - Director → ME
  • 22
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-30 ~ now
    IIF 106 - Director → ME
  • 23
    180-186 King's Cross Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 118 - Director → ME
  • 24
    LUCARIO LIMITED - 2017-03-16
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 25
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-12-31 ~ now
    IIF 92 - Director → ME
  • 26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-11-01 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 27
    VALORTRUST MOBILITY LIMITED - 2023-03-20
    FLYMOVE MOBILITY LIMITED - 2023-03-13
    4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 81
  • 1
    GREEN MEADOW INVESTMENTS LIMITED - 2008-06-19
    180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2004-09-27
    IIF 102 - Director → ME
  • 2
    ALTIS (REAL ESTATE) LIMITED - 2016-08-04
    Saxon House, 27 Duke Street, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,239 GBP2024-12-31
    Officer
    2008-04-23 ~ 2017-03-29
    IIF 120 - Director → ME
  • 3
    OMEGA INDUSTRIAL LIMITED - 2015-10-13
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,775 EUR2016-12-31
    Officer
    2012-10-03 ~ 2016-01-06
    IIF 110 - Director → ME
  • 4
    45 Fitzroy Street, 4th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ 2025-09-05
    IIF 100 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-09-05
    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
  • 5
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,634 EUR2020-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 58 - Director → ME
  • 6
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,608 EUR2020-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 57 - Director → ME
  • 7
    180 - 186 King's Cross Road, King's Cross Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-06-01
    IIF 113 - Secretary → ME
  • 8
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1997-08-27
    IIF 99 - Director → ME
  • 9
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -52,779 GBP2018-11-30
    Officer
    2015-11-18 ~ 2016-02-15
    IIF 112 - Director → ME
  • 10
    71 - 75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-26 ~ 2019-01-22
    IIF 61 - Director → ME
  • 11
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    89,862 EUR2020-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 51 - Director → ME
  • 12
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,451,313 EUR2024-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 24 - Director → ME
  • 13
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    IIF 95 - Director → ME
  • 14
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,623 EUR2020-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 55 - Director → ME
  • 15
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,805 EUR2020-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 59 - Director → ME
  • 16
    2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,881 EUR2020-12-31
    Officer
    2018-02-23 ~ 2018-10-17
    IIF 20 - Director → ME
  • 17
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,859 EUR2020-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 60 - Director → ME
  • 18
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2010-09-30 ~ 2015-01-16
    IIF 123 - Director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2012-06-01
    IIF 116 - Director → ME
  • 20
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,692 EUR2020-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 50 - Director → ME
  • 21
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 68 - Director → ME
  • 22
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 70 - Director → ME
  • 23
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 76 - Director → ME
  • 24
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 71 - Director → ME
  • 25
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 72 - Director → ME
  • 26
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 65 - Director → ME
  • 27
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 67 - Director → ME
  • 28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 73 - Director → ME
  • 29
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 69 - Director → ME
  • 30
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 66 - Director → ME
  • 31
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 64 - Director → ME
  • 32
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2018-02-23 ~ 2018-10-31
    IIF 38 - Director → ME
  • 33
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 43 - Director → ME
  • 34
    FEMEX IT SOLUTIONS LIMITED - 2020-10-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,949 GBP2023-12-31
    Officer
    2018-02-23 ~ 2019-09-27
    IIF 53 - Director → ME
  • 35
    International House, 6 South Molton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,700 GBP2024-08-31
    Officer
    2022-08-02 ~ 2022-09-13
    IIF 14 - Director → ME
  • 36
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110 EUR2018-12-31
    Officer
    2018-02-23 ~ 2018-10-10
    IIF 37 - Director → ME
    2018-02-23 ~ 2018-06-26
    IIF 27 - Director → ME
  • 37
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    512,204 GBP2024-12-31
    Officer
    2008-01-17 ~ 2015-12-31
    IIF 121 - Director → ME
    2018-03-28 ~ 2019-04-05
    IIF 39 - Director → ME
  • 38
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 89 - Director → ME
  • 39
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    764,216 GBP2024-12-31
    Officer
    2010-09-30 ~ 2014-09-29
    IIF 124 - Director → ME
  • 40
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 84 - Director → ME
  • 41
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,342,762 GBP2024-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 81 - Director → ME
  • 42
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,101 GBP2020-12-31
    Officer
    2018-12-21 ~ 2021-08-24
    IIF 13 - Director → ME
    2007-03-19 ~ 2015-03-30
    IIF 119 - Director → ME
    Person with significant control
    2018-12-21 ~ 2021-08-24
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    BIAS UMBRELLA LTD - 2020-06-22
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-09-30
    Officer
    2019-09-06 ~ 2022-09-05
    IIF 74 - Director → ME
    Person with significant control
    2019-09-06 ~ 2022-09-05
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 44
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2018-01-10 ~ 2019-06-07
    IIF 75 - Director → ME
  • 45
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,186 EUR2024-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 77 - Director → ME
  • 46
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    645,578 GBP2024-05-31
    Officer
    2016-01-05 ~ 2022-08-31
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE
  • 47
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,179 EUR2024-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 35 - Director → ME
  • 48
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -170,066 GBP2024-12-31
    Officer
    2018-02-09 ~ 2023-04-12
    IIF 62 - Director → ME
    2009-10-05 ~ 2015-12-31
    IIF 122 - Director → ME
  • 49
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 56 - Director → ME
  • 50
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 47 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 105 - Has significant influence or control → OE
  • 51
    Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2021-03-30 ~ 2023-10-09
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 52
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-07-19 ~ 2017-04-01
    IIF 103 - Has significant influence or control → OE
  • 53
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED - 2022-10-07
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    179,413 GBP2024-04-29
    Officer
    2018-02-23 ~ 2019-04-05
    IIF 54 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 49 - Director → ME
  • 55
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 83 - Director → ME
  • 56
    Suite 23, Portland House, Glacis Road, Gibraltar
    Active Corporate (2 parents)
    Officer
    2018-02-23 ~ 2019-02-13
    IIF 78 - Director → ME
  • 57
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2024-07-31
    Officer
    2018-07-10 ~ 2020-08-31
    IIF 82 - Director → ME
  • 58
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 40 - Director → ME
  • 59
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 41 - Director → ME
  • 60
    53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ 2014-08-01
    IIF 115 - Director → ME
  • 61
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 104 - Has significant influence or control → OE
  • 62
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    IIF 97 - Director → ME
  • 63
    85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,048,386 USD2023-12-31
    Officer
    2018-02-23 ~ 2018-08-21
    IIF 36 - Director → ME
  • 64
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 88 - Director → ME
  • 65
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2018-02-28 ~ 2020-08-31
    IIF 80 - Director → ME
  • 66
    180-186 King's Cross Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ 2004-10-21
    IIF 101 - Director → ME
  • 67
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,580,105 EUR2024-12-31
    Officer
    2018-02-23 ~ 2018-08-17
    IIF 32 - Director → ME
  • 68
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,914,167 GBP2024-12-31
    Officer
    2018-02-23 ~ 2018-11-16
    IIF 21 - Director → ME
  • 69
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,161 GBP2024-03-31
    Officer
    2011-04-01 ~ 2015-03-31
    IIF 114 - LLP Member → ME
  • 70
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 22 - Director → ME
  • 71
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    ~ 1997-09-03
    IIF 98 - Director → ME
  • 72
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    ECKHORNE LIMITED - 2007-06-26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,380 EUR2020-12-31
    Officer
    2018-02-23 ~ 2019-01-31
    IIF 45 - Director → ME
  • 73
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 46 - Director → ME
  • 74
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    2018-02-23 ~ 2018-05-23
    IIF 23 - Director → ME
  • 75
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 90 - Director → ME
  • 76
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 91 - Director → ME
  • 77
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 85 - Director → ME
  • 78
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 87 - Director → ME
  • 79
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,378,889 EUR2024-12-31
    Officer
    2018-02-23 ~ 2018-05-31
    IIF 42 - Director → ME
  • 80
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 86 - Director → ME
  • 81
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    2018-02-23 ~ 2020-07-31
    IIF 63 - Director → ME

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