logo
explain how to read the page

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.

Jump to: Offsprings
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, 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
  • 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

    • Bias Accountants Ltd, 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FD, United Kingdom

      IIF 30

    • 53, Rodney Street, Liverpool, L1 9ER

      IIF 31

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 65
  • 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 77
  • 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 78

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

      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

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

      IIF 92 IIF 93

    • 83, Spectrum Apartment, Cronk Liauyr Tromode, Douglas, Isle Of Man, IM2 4JL, Isle Of Man

      IIF 94

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

      IIF 95 IIF 96
  • 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 97
  • 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 98 IIF 99 IIF 100
  • 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 101 IIF 102
  • 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 103
  • 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 104 IIF 105
  • Hollingsworth, Alan Peter
    British

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107
  • 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 108

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

      IIF 109 IIF 110
  • 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 111

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

      IIF 112
  • 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 113

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

      IIF 114

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

      IIF 115
  • 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 116
  • 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 117
  • Cathersides, David

    Registered addresses and corresponding companies

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

      IIF 118
  • Cathersides, David
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Cathersides, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cathersides, David
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 103
  • 1
    ALCHEMIA HOLDINGS LIMITED
    - now 04504306
    GREEN MEADOW INVESTMENTS LIMITED
    - 2008-06-19 04504306
    180-186 King's Cross Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 99 - Director → ME
    2004-07-19 ~ 2004-09-27
    IIF 105 - Director → ME
  • 2
    ALTIS MANAGEMENT SERVICES LIMITED
    - now 06574460
    ALTIS (REAL ESTATE) LIMITED
    - 2016-08-04 06574460
    Saxon House, 27 Duke Street, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2008-04-23 ~ 2017-03-29
    IIF 127 - Director → ME
  • 3
    AMMATTI CONSULTING SERVICE LTD
    - now 08238178
    OMEGA INDUSTRIAL LIMITED
    - 2015-10-13 08238178
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ 2016-01-06
    IIF 115 - Director → ME
  • 4
    ASSETIVA HOLDINGS LIMITED
    16256981
    45 Fitzroy Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-09-05
    IIF 103 - 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
    BENART TRADING LTD
    09595741
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 60 - Director → ME
  • 6
    BETTOLA MEATS LIMITED
    06950124
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 59 - Director → ME
  • 7
    BIAS ACCOUNTANTS LTD
    - now 09489806
    CONTRACTOR BIAS LIMITED
    - 2019-09-06 09489806
    Bias Accountants Ltd 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    BOURNMEAD LIMITED
    05675632
    180 - 186 King's Cross Road, King's Cross Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ 2012-06-01
    IIF 118 - Secretary → ME
  • 9
    BRENTVILLE PROPERTIES LIMITED
    07009730
    180-186 King's Cross Road, London, Uk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 94 - Director → ME
  • 10
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 83 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-08-27
    IIF 102 - Director → ME
  • 11
    CA.RE SERVICES AND CONSULTING LIMITED
    - now 10232866
    VILLALOBOS LIMITED - 2016-08-10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CALLON CAPITAL MANAGEMENT LIMITED
    09877852
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2016-02-15
    IIF 117 - Director → ME
  • 13
    CALLON SHARED EQUITY LIMITED
    10312586
    71 - 75 Shelton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ 2019-01-22
    IIF 63 - Director → ME
  • 14
    CALMANE LIMITED
    08281103
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 113 - Director → ME
  • 15
    CETONA MEATS LIMITED
    06950197
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 54 - Director → ME
  • 16
    CHARLOTTE HOLDINGS LIMITED
    09592994
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 24 - Director → ME
  • 17
    CLIFDEN HOLDINGS LIMITED
    08760662
    Insolvency (Case 1) In administration
    Administration started on 2015-03-09 during the appointment or period of control
    Administration ended on 2016-09-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 39 - Director → ME
  • 18
    CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
    11028464
    9 South Cliff Place, Broadstairs, England
    Active Corporate (4 parents)
    Officer
    2024-07-27 ~ now
    IIF 29 - Director → ME
  • 19
    COMPEL ENTERPRISES LIMITED
    03769425
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    IIF 98 - Director → ME
  • 20
    CONSEPA LIMITED
    07813363
    180 - 186, King's Cross Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 40 - Director → ME
  • 21
    DAGNALL MEATS LIMITED
    08737368
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 57 - Director → ME
  • 22
    DANBROOK MEATS LIMITED
    08737473
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 61 - Director → ME
  • 23
    DBI MORNINGSTAR LIMITED
    09896662
    2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2018-10-17
    IIF 20 - Director → ME
  • 24
    DEANSCROFT MEATS LIMITED
    08737475
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 62 - Director → ME
  • 25
    DIRIMPRO MARKETING INTERNATIONAL LIMITED
    06452926
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2015-01-16
    IIF 129 - Director → ME
  • 26
    DRAYTON MANAGEMENT LIMITED
    04316387
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-02 ~ 2012-06-01
    IIF 123 - Director → ME
  • 27
    EASTFIELD MEATS LIMITED
    09134998
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 53 - Director → ME
  • 28
    EQUITY RELEASE (INCREMENTS) LIMITED
    - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 70 - Director → ME
  • 29
    EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
    - now 06262862 06262881... (more)
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 72 - Director → ME
  • 30
    EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
    - now 06262881 06262862... (more)
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 77 - Director → ME
  • 31
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
    - now 05319128 08467835... (more)
    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 (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 73 - Director → ME
  • 32
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
    08468024 08468076... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 74 - Director → ME
  • 33
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
    08468076 08468024... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 67 - Director → ME
  • 34
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
    08467835 08468076... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 69 - Director → ME
  • 35
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
    08574234 08468076... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 75 - Director → ME
  • 36
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
    - now 05776782 08468076... (more)
    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 (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 71 - Director → ME
  • 37
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
    - now 05809124 08468076... (more)
    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 (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 68 - Director → ME
  • 38
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
    - now 05319131 08468076... (more)
    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 (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 66 - Director → ME
  • 39
    ETMAAM LIMITED
    05156821
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2018-10-31
    IIF 43 - Director → ME
  • 40
    EXENCE INTERNATIONAL LIMITED
    06425804
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 47 - Director → ME
  • 41
    FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
    FEMEX IT SOLUTIONS LIMITED
    - 2020-10-06 10086618
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2019-09-27
    IIF 36 - Director → ME
  • 42
    FLIK SOLUTIONS LIMITED
    14272017
    International House, 6 South Molton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-02 ~ 2022-09-13
    IIF 14 - Director → ME
    2022-08-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    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
  • 43
    FULL WEB NETWORKS LIMITED
    11105632
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 55 - Director → ME
  • 44
    GENDER FINANCE LIMITED
    11103109
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 45
    GEVECTO TRADING LIMITED
    10188795
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2018-06-26
    IIF 27 - Director → ME
    2018-02-23 ~ 2018-10-10
    IIF 42 - Director → ME
  • 46
    GHT GROUP LIMITED - now
    MANN MADE UK LIMITED
    - 2019-04-12 06475843
    MANN MADE TAX LIMITED
    - 2013-11-15 06475843
    Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2019-04-05
    IIF 33 - Director → ME
    2008-01-17 ~ 2015-12-31
    IIF 121 - Director → ME
  • 47
    GILLON LIMITED
    07766103
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 89 - Director → ME
  • 48
    GLADEVALE INVESTMENTS LIMITED
    - now 05665622
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (12 parents)
    Officer
    2010-09-30 ~ 2014-09-29
    IIF 130 - Director → ME
  • 49
    GOLDENTAP TRADING LIMITED
    05948299
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 84 - Director → ME
  • 50
    GOODWIN TRADING LIMITED
    03825265
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (17 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 81 - Director → ME
  • 51
    GROVELL LIMITED
    08326824
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 52 - Director → ME
  • 52
    HALLINGBURY LIMITED
    06007852
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 48 - Director → ME
  • 53
    HOFIBE TRUSTEES LIMITED
    07291872
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 97 - Director → ME
  • 54
    HOMESDALE LIMITED
    06170544
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 10 - Director → ME
    2007-03-19 ~ 2015-03-30
    IIF 126 - Director → ME
    2018-12-21 ~ 2021-08-24
    IIF 13 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-12-21 ~ 2021-08-24
    IIF 18 - Ownership of shares – 75% or more → OE
  • 55
    INTERNET VILLAGES INTERNATIONAL LIMITED
    SC348262
    Johnstone Bank Farm Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 107 - Secretary → ME
    IIF 106 - Secretary → ME
  • 56
    JADEN SYSTEMS LIMITED
    SC446225
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 57
    JUICE DREAM TRADING LIMITED
    07334332
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 124 - Director → ME
  • 58
    KBG UMBRELLA LTD
    - now 12193453
    BIAS UMBRELLA LTD
    - 2020-06-22 12193453
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-06 ~ 2022-09-05
    IIF 76 - Director → ME
    Person with significant control
    2019-09-06 ~ 2022-09-05
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 59
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-23
    Commencement of winding up on 2019-12-19
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-02-25
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (27 parents)
    Officer
    2018-01-10 ~ 2019-06-07
    IIF 35 - Director → ME
  • 60
    KILTON PROPERTIES LIMITED
    03980108
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 78 - Director → ME
  • 61
    KINGSBOROUGH ENTERPRISES LIMITED
    08548382
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-05 ~ 2022-08-31
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE
  • 62
    LENTOR LIMITED
    07436520
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 41 - Director → ME
  • 63
    MANN MADE CORPORATE SERVICES (UK) LIMITED
    - now 05454176
    MANN MADE ENTERPRISES (UK) LIMITED
    - 2007-07-31 05454176
    MANN MADE ENTERPRISES LIMITED
    - 2005-09-30 05454176
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2005-05-17 ~ now
    IIF 96 - Director → ME
    2018-02-09 ~ 2023-04-12
    IIF 64 - Director → ME
    2009-10-05 ~ 2015-12-31
    IIF 128 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 64
    MANN MADE TRUSTEE (UK) NO.2 LIMITED
    10810718
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 58 - Director → ME
  • 65
    MANN MADE TRUSTEES (UK) LIMITED
    - now 05500565 OE013411
    MANN MADE TRUSTEES LIMITED
    - 2005-09-30 05500565 OE013411
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 51 - Director → ME
    2005-07-06 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 110 - Has significant influence or control → OE
  • 66
    MANN MADE TRUSTEES LIMITED
    OE013411 05500565... (more)
    Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Beneficial owner
    2021-03-30 ~ 2023-10-09
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
  • 67
    MAPLERIVER LIMITED
    05496449
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (12 parents, 37 offsprings)
    Officer
    2014-06-13 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-04-01
    IIF 108 - Has significant influence or control → OE
  • 68
    MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED
    - 2022-10-07 10730205
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2018-02-23 ~ 2019-04-05
    IIF 56 - 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
  • 69
    MAYLINE INTERTRADE LIMITED
    - now 03204455
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Dissolved Corporate (26 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 34 - Director → ME
  • 70
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents, 57 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 83 - Director → ME
  • 71
    MILLIES INTERNATIONAL LIMITED
    FC031207
    Suite 23, Portland House, Glacis Road, Gibraltar
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2019-02-13
    IIF 79 - Director → ME
  • 72
    MILOTIC LIMITED
    11456478
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-10 ~ 2020-08-31
    IIF 82 - Director → ME
    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
  • 73
    MIZENMAST LIMITED
    03393659
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 44 - Director → ME
  • 74
    MONTEREY LIMITED
    03553985
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 45 - Director → ME
  • 75
    MTL MAIN TRADER LTD
    04656242
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 93 - Director → ME
  • 76
    NEWVYL LIMITED
    - now 08033482
    BLASTWELL LIMITED
    - 2012-09-21 08033482
    180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 114 - Director → ME
  • 77
    OAKBRIDGE MARKETING LIMITED
    03258647
    53 Rodney Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2010-07-28 ~ 2014-08-01
    IIF 122 - Director → ME
  • 78
    OAKLAND SECRETARIES LIMITED
    05495861
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (7 parents, 78 offsprings)
    Officer
    2005-06-30 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 109 - Has significant influence or control → OE
  • 79
    OTIS MEDIA LIMITED
    03797052
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    IIF 100 - Director → ME
  • 80
    PALMDALE TRADING LIMITED
    03375801
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2018-02-23 ~ 2018-08-21
    IIF 32 - Director → ME
  • 81
    PANFRY LIMITED
    05993661
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 88 - Director → ME
  • 82
    PLUTOLL LIMITED
    02501660
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (19 parents)
    Officer
    2018-02-28 ~ 2020-08-31
    IIF 80 - Director → ME
  • 83
    PREMIUM INVESTMENTS LIMITED
    03171723
    180-186 King's Cross Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-10-07 ~ dissolved
    IIF 125 - Director → ME
    2004-07-19 ~ 2004-10-21
    IIF 104 - Director → ME
  • 84
    PRISMA DEVELOPMENTS LIMITED
    03913618
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-23 ~ 2018-08-17
    IIF 31 - Director → ME
  • 85
    PRO-HIGH PROPERTIES LIMITED
    03705585
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-02-23 ~ 2018-11-16
    IIF 21 - Director → ME
  • 86
    REGENT FINANCE SPAIN LIMITED
    - now 10586235
    LUCARIO LIMITED - 2017-03-16
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 87
    RJW BUSINESS CONSULTING LLP
    OC362297
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (153 parents)
    Officer
    2011-04-01 ~ 2015-03-31
    IIF 119 - LLP Member → ME
  • 88
    ROGUE VENTURES LIMITED
    04344237
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 22 - Director → ME
  • 89
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    ~ 1997-09-03
    IIF 101 - Director → ME
  • 90
    SIRIO TECHNOLOGIES LTD.
    - now 04860847
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    ECKHORNE LIMITED - 2007-06-26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-23 ~ 2019-01-31
    IIF 49 - Director → ME
  • 91
    TANGELA TAX LIMITED
    09052900
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 95 - Director → ME
  • 92
    TECHMAST LIMITED
    03290012
    180 - 186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 120 - Director → ME
    2005-08-24 ~ 2008-03-25
    IIF 92 - Director → ME
  • 93
    THOMPSON CHEMICAL LIMITED
    05161606
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 50 - Director → ME
  • 94
    UMBREON (UK) LIMITED
    13488936
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2021-11-01 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 95
    VALORTRUST INVESTMENTS LIMITED
    - now 14014922
    VALORTRUST MOBILITY LIMITED
    - 2023-03-20 14014922
    FLYMOVE MOBILITY LIMITED
    - 2023-03-13 14014922
    4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London
    Dissolved Corporate (1 parent)
    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
  • 96
    VEDABIO LIMITED
    04442047
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ 2018-05-23
    IIF 23 - Director → ME
  • 97
    VERSOS DIRECTORS LIMITED
    07766323
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 90 - Director → ME
  • 98
    VERSOS INVESTMENTS LIMITED
    08046651
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 91 - Director → ME
  • 99
    VERSOS MANAGERS LIMITED
    08046709
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 85 - Director → ME
  • 100
    VERSOS SECRETARIES LIMITED
    07765985
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 87 - Director → ME
  • 101
    WALL STEEL UK LIMITED
    08962220
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-23 ~ 2018-05-31
    IIF 46 - Director → ME
  • 102
    WARDON LIMITED
    07766050
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 86 - Director → ME
  • 103
    WENDOIN LIMITED
    07642046
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2020-07-31
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.