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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Georgiou

    Related profiles found in government register
  • Mr George Georgiou
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590 Green Lanes, London, N13 5RY

      IIF 1

    • 15, Fairgreen, Barnet, EN4 0QS, England

      IIF 2

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 3

    • 590, Green Lanes, Palmers Green, London, N13 5RY

      IIF 4
  • Mr George Georgiou
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 5 IIF 6
  • Mr Yiorgos Georgiou
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Georgiou, George
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590 Green Lanes, London, N13 5RY

      IIF 8

    • 15, Fairgreen, Barnet, Hertfordshire, EN4 0QS, England

      IIF 9

    • 15 Fairgreen, Barnet, Herts, EN4 0QS

      IIF 10 IIF 11

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 12 IIF 13
  • Mr George Georgiou
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 14

    • 138a, Agar Grove, London, NW1 9TY, England

      IIF 15
  • Mr George Thomas Georgiou
    British

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 16
  • Mr Thomas George Georgiou
    British born in July 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Dockyard, Ware, Hertfordshire, SG12 7AN, United Kingdom

      IIF 17
  • Georgiou, George
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Village Road, Enfield, Middx, EN1 2EU, United Kingdom

      IIF 18
  • Mr George Georgiou
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 19
  • Georgiou, George
    British builder born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 20
  • Georgiou, George
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 241, Bullsmoor Lane, Enfield, EN1 4SB, United Kingdom

      IIF 21

    • Woodgate Studios, 2nd Floor, 2-8 Games Road, London, England And Wales, EN4 9HN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 174, Crooked Mile, Waltham Abbey, Essex, EN9 2ES, United Kingdom

      IIF 26

    • Stock Cottage, 174 Crooked Mile, Waltham Abbey, EN9 2ES, United Kingdom

      IIF 27

    • Stock Cottage, 174 Crooked Mile, Waltham Abbey, Herts, EN9 2ES, United Kingdom

      IIF 28

    • Unit 13, Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, Essex, EN9 2HB, England

      IIF 29
  • Georgiou, George
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 30

    • 53 Broadfields Avenue, Winchmore Hill, London, N21 1AG

      IIF 31
  • Georgiou, George
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paynam, Dark Lane, Cheshunt, Hertfordshire, EN7 5ED, United Kingdom

      IIF 32
  • Georgiou, Yiorgos
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Georgiou, George Thomas
    British director

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 34
  • Mr George Georgiou
    English born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 35
  • Mr George Thomas Georgiou
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 36

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, United Kingdom

      IIF 37 IIF 38

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 39

    • 67, Grosvenor Street, London, W1K 3JN

      IIF 40

    • Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, England

      IIF 41 IIF 42

    • 11, Barley Ponds Close, Ware, SG12 7ET, England

      IIF 43
  • Georgiou, Thomas George
    British born in July 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Dockyard, Ware, Hertfordshire, SG12 7AN, United Kingdom

      IIF 44
  • Georgiou, George
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 138a, Agar Grove, London, England, NW1 9TY, United Kingdom

      IIF 45 IIF 46
  • Georgiou, George
    British builder born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 138a, Agar Grove, London, England, NW1 9TY, United Kingdom

      IIF 47
  • Georgiou, George
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 138a, Agar Grove, London, NW1 9TY, England

      IIF 48
  • Georgiou, George
    British clothing manufacturer born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 23 Fairgreen, Barnet, Hertfordshire, EN4 0QS

      IIF 49
  • Georgiou, George
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate Studios 2nd, Floor, 2-8 Games Road, Cockfosters, EN4 9HN, United Kingdom

      IIF 50

    • 53, Broadfields Avenue, London, N21 1AG, United Kingdom

      IIF 51
  • Georgiou, George
    English born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Iq Business Park, Fowler Avenue, Farnborough, GU14 7JF, England

      IIF 52
  • Georgiou, George Thomas
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, United Kingdom

      IIF 53

    • Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, England

      IIF 54

    • Dockyard, Ware Escape Rooms, Dockyard Offices, Star Street, Ware, Herts, SG12 7AN, England

      IIF 55
  • Georgiou, George Thomas
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 56
  • Georgiou, George Thomas
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 57

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, United Kingdom

      IIF 58

    • Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, England

      IIF 59 IIF 60 IIF 61

    • Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, United Kingdom

      IIF 63

    • 11, Barley Ponds Close, Ware, Hertfordshire, SG12 7ET, United Kingdom

      IIF 64
  • Georgiou, George Thomas
    British managing director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barley Ponds Close, Ware, SG12 7ET, England

      IIF 65
  • Georgiou, George
    British

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 66
  • Georgiou, Yiorgos
    English born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Thomas House, Station Hill, Overton, Basingstoke, RG25 3JH, England

      IIF 67

    • 7th Floor Wellington House, Butt Road, Colchester, CO3 3DA, England

      IIF 68
child relation
Offspring entities and appointments 43
  • 1
    138 AGAR GROVE LIMITED
    06655571 05287573... (more)
    Suite 101 32 Lumina Way, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-24 ~ now
    IIF 45 - Director → ME
  • 2
    24 MAINTENANCE LIMITED
    06769757 15083794... (more)
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2014-12-12
    IIF 29 - Director → ME
  • 3
    ACL CONSULTANTS LIMITED
    - now 08159821
    MP AUTO TECHNIK LIMITED
    - 2014-04-16 08159821
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-24 ~ 2015-04-01
    IIF 50 - Director → ME
  • 4
    ALIVIA CONSTRUCTION LIMITED
    08989362
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2016-04-10
    IIF 23 - Director → ME
  • 5
    ALIVIA DESIGN AND BUILD LIMITED
    08989349
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2016-04-10
    IIF 22 - Director → ME
  • 6
    ALPHA 2 OMEGA CONSTRUCTION LIMITED
    07128041
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-18 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CAVALRY CLAIMS SERVICES LTD
    - now 11966320
    ETHICAL CLAIMS SERVICES GROUP LTD
    - 2024-11-18 11966320
    7th Floor Wellington House, Butt Road, Colchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ now
    IIF 68 - Director → ME
  • 8
    CAVALRY CLAIMS SOLUTIONS LTD
    16101256
    Unit B, Thomas House Station Hill, Overton, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2024-11-26 ~ now
    IIF 67 - Director → ME
  • 9
    CHARTHOUSE MUSIC LIMITED
    09070948
    23-27 Crouch Hill Crouch Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ 2014-07-18
    IIF 18 - Director → ME
  • 10
    CLAIMSTRAK LTD
    14520265
    Unit B, Thomas House Station Hill, Overton, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2022-12-02 ~ 2022-12-31
    IIF 33 - Director → ME
    Person with significant control
    2022-12-02 ~ 2022-12-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    CONTROLEXPERT UK LIMITED
    10813331
    The Hub Iq Business Park, Fowler Avenue, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2025-10-14 ~ now
    IIF 52 - Director → ME
  • 12
    D & G BUILDING AND MAINTENANCE LIMITED
    06948084
    188 Royal College Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 13
    DECORINTHIAN LIMITED
    06244753
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 20 - Director → ME
    2007-05-11 ~ dissolved
    IIF 66 - Secretary → ME
  • 14
    EED PROPERTIES LIMITED
    06432017
    590 Green Lanes, Palmers Green, London
    Active Corporate (5 parents)
    Officer
    2007-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ENIGMA PANIC ROOMS LIMITED
    14418787
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 59 - Director → ME
  • 16
    ESSENTIAL BRANDING HOLDINGS LIMITED
    16921771
    590 Green Lanes, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ESSENTIAL EMBROIDERY DESIGN LIMITED
    03589146
    590 Green Lanes, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-06-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    ESSENTIAL WORKWEAR & PPE LIMITED
    14179812
    590 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ now
    IIF 12 - Director → ME
  • 19
    G SQUARED HR LIMITED
    07779316
    The Sawyers House 113 London Road, Horndean, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 51 - Director → ME
  • 20
    G SQUARED INTERNATIONAL LIMITED
    06322225
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    G SQUARED PROPERTIES LIMITED
    08909139
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents)
    Officer
    2014-02-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    GEO BUILDING & MAINTENANCE LIMITED
    06955922
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (4 parents)
    Officer
    2009-07-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    GEORGIOU DEVELOPMENTS LTD
    14218359
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 24
    GEORGIOU ESCAPE LTD
    - now 12049217
    GEORGIOU HOLDINGS LTD
    - 2022-07-05 12049217 14216385
    MOBILE ESCAPE ROOM (LONDON) LIMITED
    - 2020-07-17 12049217
    Dockyard Ware Escape Rooms, Dockyard Offices, Star Street, Ware, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 55 - Director → ME
    2019-06-13 ~ 2023-06-27
    IIF 54 - Director → ME
    Person with significant control
    2019-06-13 ~ 2022-07-06
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    GEORGIOU HOLDINGS LTD
    14216385 12049217
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GEORGIOU PROPERTY INVESTMENTS LTD
    14217693
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 60 - Director → ME
  • 27
    HEPHAESTUS LTD
    12650277
    Woodgate House 2-8 Games Road, Cockfosters, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    LGG INVESTMENTS LIMITED
    09927174
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MAXELLA LIMITED
    02725360
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-24) ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PARTHENON (LONDON) LIMITED
    09910119
    67 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PARTHENON PROPERTY INVESTMENTS LIMITED
    11314871
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RH PROPERTIES (LONDON) LIMITED - now
    ALIVIA CARE LIMITED
    - 2017-02-23 08989199
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ 2016-04-09
    IIF 24 - Director → ME
  • 33
    RIGHTEOUS LONDON LIMITED
    08818650
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SMART TRADE LONDON LTD
    - now 07490435
    SMART INTERIORS (LONDON) LIMITED
    - 2015-10-16 07490435
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 56 - Director → ME
    2011-01-12 ~ 2011-02-04
    IIF 26 - Director → ME
  • 35
    STRICT MEDIA DESIGN LIMITED - now
    ALIVIA HEALTHCARE LIMITED
    - 2017-03-15 08989397
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2016-04-10
    IIF 25 - Director → ME
  • 36
    T.G & SONS CONSTRUCTION LIMITED
    12464606
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-15 ~ dissolved
    IIF 63 - Director → ME
    2020-02-14 ~ 2020-02-15
    IIF 34 - Director → ME
    Person with significant control
    2020-02-15 ~ 2022-07-06
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-02-14 ~ 2020-02-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TG & SONS GROUP LIMITED
    11313135
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2018-04-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    TG AND SONS GROUP LIMITED
    08242453
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2014-10-07
    IIF 21 - Director → ME
  • 39
    THE HOMEOPATHIC COMPANY LTD
    16052160
    138a Agar Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-10-31 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    THE ORIGINAL MESSAGE TEDDY COMPANY LIMITED
    06204211
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 11 - Director → ME
  • 41
    ULTRA DESIGNS LONDON LIMITED
    09396195
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 42
    WARE ESCAPE ROOMS LTD
    16839564
    Unit 1 Dockyard, Ware, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 43
    XPE (LONDON) LIMITED
    - now 08119305
    PICK 'N' FIX LIMITED
    - 2015-01-16 08119305
    Unit 13 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2015-01-16
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.