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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawson, Melvin Anthony

    Related profiles found in government register
  • Lawson, Melvin Anthony
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 1

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 2

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 6
  • Lawson, Melvin Anthony
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 7

    • 8 Elm Walk, London, NW3 7UP

      IIF 8 IIF 9

    • 80, Great Portland Street, London, W1W 7NW, United Kingdom

      IIF 10 IIF 11
  • Lawson, Melvin Anthony
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Elm Walk, London, NW3 7UP

      IIF 12

    • 8, Elm Walk, London, NW3 7UP, United Kingdom

      IIF 13 IIF 14
  • Lawson, Melvin Anthony
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 15
  • Lawson, Melvin Anthony
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawson, Melvin Anthony
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 52

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 53

    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 54 IIF 55

    • Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England

      IIF 56
  • Lawson, Melvin Anthony
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 57
  • Lawson, Melvin Anthony
    British

    Registered addresses and corresponding companies

    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 58
  • Lawson, Melvin Anthony
    British company director

    Registered addresses and corresponding companies

    • 8 Elm Walk, London, NW3 7UP

      IIF 59
  • Melvin Anthony Lawson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, No.25, Old Burlington Street, London, W1S 3AN

      IIF 60
  • Melvin Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 61
  • Mr Melvin Anthony Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 62

    • 130 Shaftsbury Avenue, Shaftesbury Avenue, London, W1D 5EU, England

      IIF 63

    • 20, St Andrew Street, Holborn Circus, London, EC4A 3AG, United Kingdom

      IIF 64

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN

      IIF 65

    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 71 IIF 72 IIF 73

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 81

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 82

    • Po Box 1ed, London, W1A 1ED, United Kingdom

      IIF 83

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 84

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 85

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 86
  • Melvin Anthony Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 87

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 88
  • Lawson, Melvin

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 89
child relation
Offspring entities and appointments
Active 51
  • 1
    EAGLE-I INVEST LTD - 2012-04-02 07834206
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-09-07 ~ now
    IIF 15 - LLP Designated Member → ME
  • 3
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    426,170 GBP2024-02-28
    Officer
    2015-02-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    A. BECKMAN PUBLIC LIMITED COMPANY - 2013-04-18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    ~ now
    IIF 26 - Director → ME
  • 5
    ENCONRIG LIMITED - 1995-10-02
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,999,675 GBP2024-06-30
    Officer
    1995-09-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2024-06-30
    Officer
    2008-11-26 ~ now
    IIF 5 - Director → ME
  • 7
    Po Box 1ed, 4th Floor 80 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,520 GBP2024-03-25
    Officer
    2002-11-18 ~ now
    IIF 28 - Director → ME
    2001-12-07 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    252,332 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 10
    YODELBRONZE LIMITED - 1984-03-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    97,779 GBP2024-06-30
    Officer
    ~ now
    IIF 29 - Director → ME
  • 11
    JOHN ROCHE LIMITED - 2003-09-08 04774891
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    243,194 GBP2024-06-30
    Officer
    2000-07-05 ~ now
    IIF 51 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    902,619 GBP2024-06-30
    Officer
    2017-08-22 ~ now
    IIF 24 - Director → ME
  • 13
    Begbies Traynor(central)llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAZELPATH LIMITED - 1996-08-14
    3 Coldbath Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,836,538 GBP2024-01-31
    Officer
    1996-08-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    8 Elm Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 16
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 3 - Director → ME
  • 17
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2024-06-30
    Officer
    2008-11-26 ~ now
    IIF 6 - Director → ME
  • 18
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,769 GBP2023-07-31
    Officer
    2019-08-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 19
    25 Old Burlington Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 19 - Director → ME
  • 20
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,417,434 GBP2023-09-30
    Officer
    1996-10-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    5APP LIMITED - 2012-04-02 07153858
    4th Floor 80, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 22
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 48 - Director → ME
  • 23
    2nd Floor, No.25 Old Burlington Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -34,734 GBP2023-12-31
    Officer
    2011-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 24
    2nd Floor 25 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,688,948 GBP2023-12-31
    Officer
    1993-02-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-07-11 ~ now
    IIF 40 - Director → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,214 GBP2024-06-30
    Officer
    2005-02-17 ~ now
    IIF 27 - Director → ME
  • 28
    KESTERLYN LIMITED - 1997-07-22
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,118 GBP2024-08-31
    Officer
    2001-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    WANDA HEALTH HOLDINGS LIMITED - 2024-11-27
    10 Jesus Lane, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2022-11-23 ~ now
    IIF 16 - Director → ME
  • 30
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    696,881 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-05-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 32
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,081,527 GBP2024-07-31
    Officer
    1999-09-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,192,980 GBP2024-09-30
    Officer
    2004-03-02 ~ now
    IIF 22 - Director → ME
  • 34
    2nd Floor 25 Old Burlington Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,973 GBP2024-06-30
    Officer
    1995-01-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,322,127 GBP2024-01-31
    Officer
    2014-04-03 ~ now
    IIF 37 - Director → ME
  • 36
    105 Nightingale Lane, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-04-02 ~ now
    IIF 2 - Director → ME
  • 37
    TELECOM INVEST LIMITED - 2009-02-12 05971307
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ dissolved
    IIF 10 - Director → ME
  • 38
    NO 1 BUILDING CO LIMITED - 2009-05-16
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,850 GBP2023-12-31
    Officer
    2006-10-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18 03426721
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    2008-07-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30 03788490
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 41
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Officer
    2004-06-24 ~ now
    IIF 30 - Director → ME
  • 42
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-10 ~ now
    IIF 18 - Director → ME
  • 43
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    JOHN ROCHE LIMITED - 2004-06-18 03078360
    BELGRAVIA HOMES LTD - 2003-09-08 03078360
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,922,867 GBP2024-01-31
    Officer
    2003-05-22 ~ now
    IIF 43 - Director → ME
  • 45
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,145 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-03-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    25 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,019 GBP2023-10-31
    Officer
    2020-05-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NO 1 BUILDING PROPERTY CO LIMITED - 2009-02-12 06809086
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,375,191 GBP2024-03-31
    Officer
    2006-10-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 48
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,276,413 GBP2024-03-31
    Officer
    ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 72 - Has significant influence or control → OE
  • 49
    10 Jesus Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,245,623 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 1 - Director → ME
  • 50
    Y&NTM LIMITED - 2001-03-30 03135243
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ now
    IIF 17 - Director → ME
  • 51
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,799 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    IIF 39 - Director → ME
Ceased 11
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    2009-11-01 ~ 2021-01-28
    IIF 7 - Director → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-09-07 ~ 2017-06-30
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
  • 3
    ENCONRIG LIMITED - 1995-10-02
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,999,675 GBP2024-06-30
    Officer
    1995-09-22 ~ 2006-07-03
    IIF 59 - Secretary → ME
  • 4
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2018-12-06
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    25 Old Burlington Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2023-11-01
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    696,881 GBP2024-02-29
    Officer
    2016-02-11 ~ 2017-11-02
    IIF 89 - Secretary → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    66,191 GBP2024-07-31
    Officer
    2014-01-09 ~ 2024-04-08
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-09
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -134,905 GBP2024-05-31
    Officer
    2009-07-16 ~ 2011-03-14
    IIF 8 - Director → ME
  • 9
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24 10499457, 04243307, 02067954... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01 10499457, 04243307, 02067954... (more)
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-09-22 ~ 2023-10-23
    IIF 9 - Director → ME
  • 10
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-09-27 ~ 2022-07-26
    IIF 56 - Director → ME
  • 11
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,799 GBP2024-05-31
    Person with significant control
    2016-05-20 ~ 2016-12-13
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE

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