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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 Stephen Smith

    Related profiles found in government register
  • Mr Stephen Smith
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB

      IIF 1
  • Mr Steven Smith
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, England

      IIF 2
  • Smith, Steven Miles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Storey, Meeting House Lane, Lancaster, LA1 1TH, England

      IIF 3

    • 49 Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 4 IIF 5

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

      IIF 6
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 7
  • Smith, Steven
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB, United Kingdom

      IIF 8
  • Mr Steven Miles Smith
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 9
  • Mr Steven Miles Smith
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote House, Hunscote Lane, Wellesbourne, Waarwickshire, CV35 9EX, United Kingdom

      IIF 10
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Registered addresses and corresponding companies

    • 8 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN

      IIF 11 IIF 12
  • Smith, Steven Miles
    British born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hawkesbury, Braye Du Val, St Sampson, Guernsey, Channel Islands, GY2 4RB, United Kingdom

      IIF 13

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 14
  • Smith, Steven Miles
    British accountant born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hawkesbury, Braye Du Valle, St. Sampson, Guernsey, Channel Isles, GY2 4RB

      IIF 19

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 20 IIF 21 IIF 22
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 23 IIF 24
  • Smith, Steven Miles
    British director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British finance director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 35 IIF 36
  • Steven Miles Smith
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 37
  • Smith, Steven Miles
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 38

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 39

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 40

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 4, Rue Antoine-francois Van Der Meulen, Luxembourg, 2152, Luxembourg

      IIF 48
  • Smith, Steven Miles
    British chairman born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 49
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 50
  • Smith, Steven Miles
    British director born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 51

    • 49 Upper Brook Street, Mayfair, London, W1k 2br, W1K 2BR

      IIF 52
  • Smith, Steven
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 53

    • 2 Millewee, Candy Ventures Sarl, Luxembourg, L-7257, Luxembourg

      IIF 54

    • 15, Parsons Court, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 55
  • Smith, Steven Miles
    British

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British chartered accountant

    Registered addresses and corresponding companies

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 66
  • Smith, Steven Miles
    British company director

    Registered addresses and corresponding companies

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 67
  • Smith, Steven Miles
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire, CV35 9EX, England

      IIF 68 IIF 69
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, England

      IIF 70

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, United Kingdom

      IIF 71
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 74
  • Smith, Steven Miles
    born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 75
  • Smith, Steven Miles

    Registered addresses and corresponding companies
  • Smith, Steven
    British,luxembourger born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 15, Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 88 IIF 89

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 90 IIF 91

    • 15 Parson Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 92

    • 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 93

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 94

    • 15, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 95 IIF 96 IIF 97

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE, England

      IIF 98
child relation
Offspring entities and appointments 79
  • 1
    07446749 LTD
    - now 07446749
    BLIPPAR.COM LTD
    - 2019-05-25 07446749
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 2
    21 CHESHAM PLACE LIMITED
    06000022
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2008-07-01 ~ 2011-04-08
    IIF 29 - Director → ME
  • 3
    ARCTIC SHORES LIMITED
    - now 08589048
    ARTIC SHORES LIMITED - 2013-07-01
    Lowry House, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-06-23 ~ now
    IIF 69 - Director → ME
  • 4
    ATLAS INTERACTIVE MANAGEMENT LIMITED - now
    ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
    COUNSELLORS IN PUBLIC POLICY LIMITED
    - 2002-10-25 02645502
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (21 parents)
    Officer
    1996-05-31 ~ 1996-10-31
    IIF 22 - Director → ME
  • 5
    AWESOME MEDIA PUBLICATIONS LIMITED
    10830788
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    IIF 98 - Director → ME
  • 6
    BETCONNECT CLIENT SERVICES LIMITED
    12600024
    15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-29 ~ now
    IIF 89 - Director → ME
  • 7
    BETCONNECT LTD
    - now 07867146
    WE GET YOU ON LTD - 2015-03-19
    15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 88 - Director → ME
  • 8
    BLIPPAR GROUP LIMITED
    11784657
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLIPPAR LIMITED
    11787934
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-10 ~ now
    IIF 44 - Director → ME
  • 10
    BLIPPAR ME LIMITED
    16618032
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 46 - Director → ME
  • 11
    BONDED SERVICES INTERNATIONAL LIMITED - now
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
    - 2004-08-11 01945239
    BONDED SERVICES INTERNATIONAL LIMITED
    - 2000-02-02 01945239
    FINEBRITE LIMITED - 1985-11-11
    88 Crawford Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 63 - Secretary → ME
  • 12
    BONDED SERVICES LIMITED - now
    PHOTOBITION BONDED SERVICES LIMITED
    - 2004-08-11 01504806
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 59 - Secretary → ME
  • 13
    BREDON HILL BLOODSTOCK LIMITED
    08700481
    Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED - now
    C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
    - 2006-08-02 04770077
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-05-19 ~ 2003-08-13
    IIF 21 - Director → ME
    2003-05-19 ~ 2003-08-13
    IIF 66 - Secretary → ME
  • 15
    CANDY & CANDY HOLDINGS II LIMITED - now
    CANDY AND CANDY HOLDINGS II LIMITED
    - 2006-08-02 04633620 04531352... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-01-10 ~ 2003-08-13
    IIF 57 - Secretary → ME
  • 16
    CANDY & CANDY HOLDINGS LIMITED - now
    CANDY AND CANDY HOLDINGS LIMITED
    - 2006-08-02 04531352 04633620... (more)
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-09-10 ~ 2003-08-13
    IIF 58 - Secretary → ME
  • 17
    CANDY LONDON LIMITED - now
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY & CANDY LIMITED
    - 2018-06-01 04207327 11317009
    CANDY AND CANDY LIMITED
    - 2006-08-02 04207327 11317009
    CANDY & CANDY LIMITED - 2003-01-21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-05-01 ~ 2012-10-17
    IIF 23 - Director → ME
  • 18
    CANNY LADS MEDIA HOLDCO LIMITED
    13585628
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 91 - Director → ME
  • 19
    CANNY LADS MEDIA LIMITED
    - now 09937359
    ENDEAVOUR 145 LIMITED - 2018-05-11
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 90 - Director → ME
  • 20
    CATALYST MEDIA GROUP PLC
    - now 03955206
    NEWSPLAYER GROUP PLC
    - 2004-05-24 03955206
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2005-05-27
    IIF 26 - Director → ME
  • 21
    COFFEE CLASSICS LIMITED
    06207720
    Unit 1 The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2020-12-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 1 - Has significant influence or control → OE
  • 22
    COLLECTABILITY LTD
    12080373
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 47 - Director → ME
  • 23
    CPC AVIATION LIMITED
    - now 05843254
    CANDY & CANDY AVIATION LIMITED
    - 2013-01-02 05843254
    CANDY AND CANDY AVIATION LIMITED
    - 2006-12-22 05843254
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 27 - Director → ME
  • 24
    DEEPER INSIGHTS AI LTD
    - now 08858281 13513005... (more)
    SKIM IT LTD
    - 2024-03-04 08858281
    TETHERED MEDIA LIMITED - 2015-07-07
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2024-11-26
    IIF 74 - Director → ME
  • 25
    DEEPER INSIGHTS SOLUTIONS LIMITED
    13585436 13513005
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 51 - Director → ME
  • 26
    DEEPER INSIGHTS SOLUTIONS LTD
    - now 13513005 13585436
    DEEPER INSIGHTS AI LIMITED
    - 2024-03-04 13513005 08858281
    DEEPER INSIGHT AI LIMITED
    - 2021-11-01 13513005 08858281
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2024-11-26
    IIF 49 - Director → ME
  • 27
    DOTNETPAGES LTD
    07711804
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (9 parents)
    Officer
    2025-10-29 ~ now
    IIF 93 - Director → ME
  • 28
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 85 - Secretary → ME
  • 29
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 64 - Secretary → ME
  • 30
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 81 - Secretary → ME
  • 31
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 60 - Secretary → ME
  • 32
    FLEET FREIGHT LIMITED
    - now 01326415
    FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
    A.M. FILM CONSULTANTS LIMITED - 1980-12-31
    CLEVEWOOD FILMS LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 62 - Secretary → ME
  • 33
    FTS BONDED LIMITED
    - now 01543924
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 65 - Secretary → ME
  • 34
    GREYPARROT.AI LTD
    11706258
    100 Drummond Road, Almond Studios 401, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-11 ~ now
    IIF 54 - Director → ME
  • 35
    GROVE HOLDINGS ALBERT LIMITED
    FC032516
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 42 - Director → ME
  • 36
    HANZO ARCHIVES LIMITED
    - now 05410483
    MCK 106 LIMITED - 2005-11-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2015-07-24 ~ now
    IIF 38 - Director → ME
  • 37
    HANZO HOLDINGS LIMITED
    15885973
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 39 - Director → ME
  • 38
    HUNSCOTE STRATEGIC CONSULTANTS LIMITED
    09170758
    Hunscote House Hunscote Lane, Wellesbourne, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 71 - Director → ME
    2014-08-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 39
    HUNSCOTE STUD LIMITED
    08252295
    Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-15 ~ now
    IIF 13 - Director → ME
    2012-10-15 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    JIGSAW FREIGHT LIMITED
    - now 02252060
    CONNECT HAULAGE LIMITED - 1989-12-11
    MAYRILL LIMITED - 1988-08-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-02-17 ~ 2000-12-31
    IIF 80 - Secretary → ME
  • 41
    JIGSAW PIECES LIMITED
    02623111
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-27 ~ 2001-10-12
    IIF 30 - Director → ME
    1998-02-17 ~ 2000-12-31
    IIF 78 - Secretary → ME
  • 42
    KEVIN MORLEY MARKETING LIMITED
    - now 02687108
    MORLEY KUDOS MARKETING LIMITED
    - 1992-05-08 02687108
    FORAY 385 LIMITED - 1992-03-20
    Crosby Farm House, Lyons Road, Horsham, West Sussex, England
    Active Corporate (16 parents)
    Officer
    1992-04-16 ~ 1994-03-31
    IIF 11 - Director → ME
    1992-04-16 ~ 1994-03-31
    IIF 86 - Secretary → ME
  • 43
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED
    - 2002-12-03 00519071
    WALPORT INTERNATIONAL LIMITED
    - 1999-12-20 00519071
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 83 - Secretary → ME
  • 44
    L'ASTUCE GROUP LIMITED
    13362183
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 43 - Director → ME
  • 45
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (26 parents)
    Officer
    2003-03-07 ~ 2003-08-13
    IIF 25 - Director → ME
    2003-03-07 ~ 2003-08-13
    IIF 77 - Secretary → ME
  • 46
    LIQUIDITY MEDIA LIMITED
    16090535 13879705
    15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 55 - Director → ME
  • 47
    LIQUIDITY MEDIA MIDCO LIMITED
    - now 13878922
    OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
    PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 94 - Director → ME
  • 48
    LIQUIDITY MEDIA SERVICES LIMITED
    - now 13879705 16090535
    OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19
    PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-07
    15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    2025-11-07 ~ now
    IIF 92 - Director → ME
  • 49
    LIQUIDITY PA LIMITED
    - now FC040065
    LIQUIDITY TRADING PA LIMITED - 2025-09-11
    PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 53 - Director → ME
  • 50
    LTMG LIMITED
    - now 10385718
    TGT BIDCO NOMINEE LIMITED - 2023-02-10
    15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 97 - Director → ME
  • 51
    MAKER OFFICES LIMITED
    09123407
    Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-19 ~ 2014-11-01
    IIF 32 - Director → ME
  • 52
    MANRESA DEVELOPMENTS LIMITED
    04431118 08207725
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 53
    MATANNA CAPITAL PARTNERS LIMITED
    FC036346
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 48 - Director → ME
  • 54
    METALS EXPLORATION PLC
    05098945
    27-28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 40 - Director → ME
    2004-07-13 ~ 2008-07-06
    IIF 16 - Director → ME
    2004-07-13 ~ 2008-07-06
    IIF 79 - Secretary → ME
  • 55
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents, 13 offsprings)
    Officer
    2001-09-06 ~ 2001-10-12
    IIF 36 - Director → ME
    1997-11-28 ~ 2000-12-31
    IIF 84 - Secretary → ME
  • 56
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED - 1992-05-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents, 13 offsprings)
    Officer
    2001-09-06 ~ 2001-10-12
    IIF 35 - Director → ME
    1998-03-02 ~ 2000-12-31
    IIF 82 - Secretary → ME
  • 57
    NOVO OVERSEAS LIMITED
    02893216
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-06 ~ 2001-10-12
    IIF 14 - Director → ME
    1998-03-02 ~ 2000-12-31
    IIF 56 - Secretary → ME
  • 58
    OAKSIX HOLDINGS LIMITED - now
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED
    - 2016-02-22 07428221 09959572
    10th Floor 5 Churchill Place, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-24 ~ 2015-06-18
    IIF 34 - Director → ME
  • 59
    OMNI CAPITAL PROPERTY FINANCE LIMITED
    08552027
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2015-06-23
    IIF 31 - Director → ME
  • 60
    OMNI CAPITAL RETAIL FINANCE LIMITED
    - now 07232938
    LOGICAL FINANCE LIMITED
    - 2013-06-06 07232938
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-06-18
    IIF 33 - Director → ME
  • 61
    PHOTOBITION GROUP PLC
    - now 02509042
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-11-01 ~ 2001-10-12
    IIF 15 - Director → ME
    1997-04-01 ~ 1999-12-13
    IIF 61 - Secretary → ME
  • 62
    PROJECT LATERAL LIMITED
    - now 04684089
    BROOMCO (3136) LIMITED
    - 2003-07-15 04684089 05623065... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2003-08-13
    IIF 24 - Director → ME
    2006-11-06 ~ dissolved
    IIF 28 - Director → ME
    2003-03-21 ~ 2003-08-13
    IIF 67 - Secretary → ME
  • 63
    RISC MANAGEMENT LTD
    05339303
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-13 ~ 2013-05-24
    IIF 18 - Director → ME
  • 64
    SKIMIT LOAN LIMITED
    10307807
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 72 - Director → ME
  • 65
    SLIDE SWALLOW LIMITED
    10301899
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 73 - Director → ME
  • 66
    SMSDC LLP
    OC454071
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SPOOF.COM LIMITED
    05113190
    Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-21 ~ 2006-08-22
    IIF 17 - Director → ME
  • 68
    SPV INVESTMENTS LIMITED
    11965942
    49 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 69
    TENZING ALBERT LIMITED
    - now FC032506
    CANDY VENTURES ALBERT LIMITED
    - 2022-10-07 FC032506
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 41 - Director → ME
  • 70
    TGA CHAPMANS LIMITED
    01470900
    Brazennose House, Lincoln Square, Manchester
    Liquidation Corporate (23 parents)
    Officer
    1996-05-31 ~ 1996-10-31
    IIF 20 - Director → ME
    (before 1991-11-08) ~ 1992-01-23
    IIF 12 - Director → ME
  • 71
    THE CANDY FOUNDATION LIMITED
    - now 10572650
    NICK AND HOLLY CANDY FOUNDATION
    - 2018-07-27 10572650
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-19 ~ 2019-12-03
    IIF 4 - Director → ME
  • 72
    THE GAMBLING TIMES LIMITED
    - now 10388077
    TGT BIDCO LIMITED - 2017-01-11
    15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 95 - Director → ME
  • 73
    THE NICHOLLS SPINAL INJURY FOUNDATION
    05303176
    27 Old Gloucester Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-07-21 ~ 2019-07-02
    IIF 68 - Director → ME
  • 74
    TRICKYBET LIMITED
    - now 10388066
    TB BIDCO LIMITED - 2016-11-14
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 96 - Director → ME
  • 75
    VIBE GROUP HOLDINGS LIMITED
    11324267
    31st Floor 40 Bank Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-07 ~ now
    IIF 5 - Director → ME
  • 76
    VIBE PAY LIMITED
    11118944
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 6 - Director → ME
  • 77
    VIBE TICKETS LIMITED
    11120643
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 3 - Director → ME
  • 78
    WARSMITH LIMITED
    - now 09177344
    FIPEX 3 COMPANY LIMITED - 2015-12-24
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 70 - Director → ME
  • 79
    ZERO-50 LTD
    - now 13585356
    UNSTRUCTURED DATA SOLUTIONS LIMITED
    - 2022-08-09 13585356
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 50 - Director → ME

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