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
Individuals in focus
Brooke, Liam John
- Registered addresses and corresponding companies
Brooke, Liam John
- Registered addresses and corresponding companies
Brooke, Liam
- British born in June 1982
Brooke, Liam
Resident in England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 5
- British company director born in June 1982
Brooke, Liam
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies - British director born in June 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 10Brankesmere House, Portsmouth, Hampshire, PO5 3HT, England
IIF 11 IIF 12 IIF 13Brankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England
IIF 14 IIF 15 IIF 16 (more)(less)Branksmere House, Queens Crescent, Portsmouth, PO5 3HT, United Kingdom
IIF 18Duncan Road, Portsmouth, Hampshire, PO5 2QU, England
IIF 199, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
IIF 20
- British finance director born in June 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companiesBranksmere House, Queens Crescent, Portsmouth, PO5 3HT, United Kingdom
IIF 21
- English director born in June 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies - Uk company director born in February 1965
Brooke, Liam
Resident in United Kingdom
Registered addresses and corresponding companiesBranksmere House, Queens Crescent, Portsmouth, Hampshire, PO53HT, England
IIF 26
- Uk company director born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies129, No 1 Gunwharf Quay, Portsmouth, Hampshire, PO1 3FS, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 28
- British born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 29
- British businessman born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom
IIF 30
- British company director born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom
IIF 31
- British director born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom
IIF 35
- British born in February 1965
Dr Scott Levy
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 36
- British director born in February 1965
Levy, Scott
Resident in England
Registered addresses and corresponding companiesLeyswood House, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9PH, England
IIF 37
- American company director born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
46 Fawe Park Road, London, SW15 2EA
IIF 38
- American computer consultant born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
46 Fawe Park Road, London, SW15 2EA
IIF 39
- British born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
- British consultant born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 42
- British programmer born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 43
- British born in February 1965
Dr Scott Alan Levy
Resident in England
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 44
- British born in February 1965
Levy, Scott Alan, Doctor
Resident in Gb
Registered addresses and corresponding companies - British born in June 1982
Mr Liam John Brooke
Resident in England
Registered addresses and corresponding companiesBrankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England
IIF 47Brankesmere House, Queens Crescent, Southsea, PO5 3HT, England
IIF 48Branksmere House, Queens Crescent, Southsea, Hampshire, PO5 3HT, United Kingdom
IIF 499, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
IIF 50
- English born in June 1982
Mr Liam John Brooke
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 56
- British born in February 1965
Dr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 61
- British born in February 1965
Levy, Scott, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Levy, Scott, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73-75, Upper Richmond Road, Flat 66, London, SW15 2SR, England
IIF 64
- British director born in February 1965
Levy, Scott, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73-75, Upper Richmond Road, Flat 66, London, SW15 2SR, England
IIF 65
- British born in February 1965
Dr Scott Alan Levy
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in February 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 71
- United Kingdom director born in February 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 72
- British born in June 1982
Mr Liam John Brooke
Resident in United Kingdom
Registered addresses and corresponding companiesBrankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom
IIF 73
- English born in June 1982
Mr Liam John Brooke
Resident in United Kingdom
Registered addresses and corresponding companiesLendy Ltd, Brankesmere House, Southsea, PO5 3HT, England
IIF 74
- United Kingdom born in February 1965
Mr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 80
- British director born in February 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in February 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 83
- United Kingdom director born in February 1965
Levy, Scott Alan, Doctor
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1AL WASEELAH LIMITED - nowAL WASEELAH PLC - 2024-12-31DAWAMA PLC - 2019-03-15
DAWAMA LTD
- 2018-06-13 10888992FUTURE ISLAMIC CAPITAL LTD
- 2018-03-10 1088899245 Pall Mall, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-07-28 ~ 2018-06-04IIF 72 - Director → MEPerson with significant control2017-07-28 ~ 2018-04-24IIF 76 - Ownership of shares – 75% or more → OE - 2
AL'BURRITO LTD
091484239 Stratfield Park, Elettra Avenue, Waterlooville, HampshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARIA INVESTMENT MANAGEMENT LIMITED
06784779Limetree House, 2 The Limes, Saxmundham, SuffolkDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 45 - Director → ME - 4
ARIA INVESTMENTS LIMITED
07097328Limetree House, 2 The Limes, Saxmundham, Suffolk, EnglandDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 46 - Director → ME - 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of controlBEDFORD ROW CAPITAL ADVISERS PLC
- 2020-07-28 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22 10010194ELG ADVISERS LIMITED
- 2017-11-16 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03 10010194C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (7 parents, 29 offsprings)Officer2016-08-11 ~ nowIIF 78 - Director → MEPerson with significant control2018-02-05 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLUE CIRCLE MEDIA LIMITED
0785541310 Victoria Road South, Portsmouth, HampshireDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 6 - Director → ME - 8
BRABANT INVESTMENTS LIMITED
06967562Leyswood House Corseley Road, Groombridge, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2009-07-21 ~ 2012-09-01IIF 37 - Director → ME - 9
BRANKESMERE LTD
11160967Brankesmere House, Queens Crescent, Southsea, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ 2019-10-16IIF 8 - Director → MEPerson with significant control2018-01-22 ~ 2018-06-04IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 10BRETAGNE TRUSTEES LIMITED - nowEM 166 SHARE TRUSTEE LIMITED - 2025-02-13
EM 166 LTD
- 2024-09-11 10382066Ground Floor 45 Pall Mall, London, EnglandActive Corporate (4 parents, 22 offsprings)Officer2016-09-17 ~ 2018-06-06IIF 70 - Director → ME - 11
BROOKE INVESTMENT MANAGEMENT LTD
10389238The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 12
LENDY CAPITAL MANAGEMENT LIMITED
- 2017-11-21 11002792Brankesmere, Queens Crescent, Southsea, EnglandDissolved Corporate (1 parent)Officer2017-10-09 ~ dissolvedIIF 24 - Director → ME2017-10-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 53 - Has significant influence or control → OE - 13
CARMEN WEALTH MANAGEMENT LTD
11600727Brankesmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-22 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OE - 14
COPIOUS CAPITAL LTD
11481913Branksmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-07-25 ~ 2019-07-01IIF 34 - Director → MEPerson with significant control2018-07-25 ~ 2018-11-09IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 15CPGG LIMITED - now
PAYMETODAY LIMITED
- 2022-10-17 11313207FLEXY WAGE LIMITED
- 2018-08-01 11313207Corinium House, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-04-17 ~ 2019-07-01IIF 23 - Director → MEPerson with significant control2018-04-17 ~ 2018-11-02IIF 74 - Has significant influence or control → OE - 16
DATAROOM RECYCLING LIMITED
0866046417 Pembroke Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 33 - Director → ME2013-08-22 ~ dissolvedIIF 4 - Secretary → ME - 17
- 18ENEBRAL HOLDINGS LIMITED - now
LENDY PROPERTY HOLDING LIMITED
- 2019-10-16 11393188Brankesmere House, Queens Crescent, Southsea, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-06-01 ~ 2018-11-30IIF 14 - Director → ME - 19
- 20
- 21
EUROPEAN DEBT EXCHANGE LTD
10819957Ground Floor 45 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2017-06-15 ~ nowIIF 79 - Director → MEPerson with significant control2017-06-15 ~ 2018-08-24IIF 75 - Ownership of shares – 75% or more → OE - 22
FFH MANAGEMENT LIMITED
1452675563-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 23
FINANCIAL INFORMATION TECHNOLOGY LIMITED
024940694385, 02494069 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer1997-07-23 ~ 2003-03-04IIF 40 - Director → ME - 24
FIT ADMINISTRATION LIMITED
031991277 Bell Yard, London, EnglandDissolved Corporate (9 parents)Officer1998-06-01 ~ 2003-03-04IIF 39 - Director → ME - 25
HYMANS ROBERTSON COMPUTER SERVICES LIMITED
- 2000-04-27 01460182CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16CLOWNSIDE LIMITED - 1980-12-31The Old Bakery, Station Road, Newton Poppleford, Devon, EnglandActive Corporate (14 parents)Officer2000-04-01 ~ 2003-03-04IIF 38 - Director → ME - 26
GALLERY C LIMITED
1695768620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 27
GREAT UNKNOWN LIMITED
0785535310 Victoria Road South, Portsmouth, HampshireDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 7 - Director → ME - 28
GUYANA GOLD ONE LTD
08468637Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, DorsetDissolved Corporate (3 parents)Officer2013-08-15 ~ 2014-03-31IIF 30 - Director → ME2013-04-02 ~ 2013-08-14IIF 35 - Director → ME - 29
GUYANA RESOURCES LTD
08467280Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, DorsetDissolved Corporate (2 parents)Officer2013-04-02 ~ 2013-08-14IIF 31 - Director → ME - 30
INFLUENCE CAPITAL LTD
14244485Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2022-07-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 31
ISECURITIESHUB LTD
1318898045 Pall Mall, London, EnglandActive Corporate (4 parents)Officer2021-02-09 ~ nowIIF 77 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 32
L J BROOKE LIMITED
074243133 Goodwood Road, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 32 - Director → ME - 33
LENDY CAPITAL UK LIMITED
10474875Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 11 - Director → ME - 34
LENDY GROUP LIMITED
10474112Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2016-11-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 35Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (7 parents, 2 offsprings)Officer2013-01-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37
LENDY ORIGINATION SERVICES LTD
11007641Brankesmere, Queens Crescent, Southsea, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 25 - Director → ME2017-10-11 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 52 - Has significant influence or control → OE - 38
LENDY PROPERTIES LIMITED
10474882Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 13 - Director → ME - 39
LENDY PROVISION RESERVE LTD
09397136Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of control
Administration ended on 2020-05-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2015-01-20 ~ dissolvedIIF 10 - Director → ME - 40
LENDY SPECIAL OPPORTUNITIES LIMITED
10800296Brankesmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ dissolvedIIF 16 - Director → ME - 41
BLUEMOUNT CAPITAL (UK) LTD
- 2025-02-04 15461597Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 63 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
LONDON CRITICAL MINERALS EXCHANGE LTD
149868174th Floor 30 Bedford Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 43
LP ALHAMBRA LIMITED
11395176Brankesmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 15 - Director → ME - 44
LP FREEHOLD ASSETS LIMITED
11395161Branksmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 17 - Director → ME - 45
MALTABONDP2P LIMITED
10337416Branksmere House, Queens Crescent, Portsmouth, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 18 - Director → ME - 46
NORTH POLARIS PLC
11391576Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (10 parents)Officer2018-05-31 ~ 2022-02-15IIF 82 - Director → ME - 47PEACH GLOBAL FINANCIAL SERVICES LIMITED - 2001-10-02The Courtyard, Drivers End Lane, Codicote, HertsDissolved Corporate (6 parents)Officer2003-07-03 ~ 2006-08-31IIF 42 - Director → ME
- 48
PRODUCT INNOVATIONS LIMITED
05307646Lime Tree House, 2 The Limes, Saxmundham, SuffolkDissolved Corporate (4 parents)Officer2005-01-21 ~ dissolvedIIF 84 - Director → ME - 49
SAVING STREAM BOND LIMITED
10261814Branksmere House, Queens Crescent, Portsmouth, EnglandDissolved Corporate (4 parents)Officer2016-07-05 ~ 2016-09-05IIF 26 - Director → ME2016-09-05 ~ dissolvedIIF 21 - Director → ME - 50
SAVING STREAM SECURITY HOLDING LIMITED
09736866Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (10 parents)Officer2015-08-17 ~ nowIIF 5 - Director → ME2015-08-17 ~ 2016-09-29IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SURF LUDWIG LIMITED
0849095771 - 75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 85 - Director → ME - 52
TEAL CAPITAL LTD
09597358Office 216 5 Charter House, Lord Montgomery Way, Portsmouth, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ 2018-07-30IIF 9 - Director → ME - 53
THE ENGLISH PERFUME COMPANY LTD
07839544129 No 1 Gunwharf Quay, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 27 - Director → ME - 54
THE INSTITUTION OF ANALYSTS & PROGRAMMERS
02754293Boundary House, Boston Road, London, EnglandActive Corporate (48 parents, 1 offspring)Officer2002-06-01 ~ 2005-05-31IIF 43 - Director → ME - 55
TPS DIRECT LIMITED
05016347The Courtyard, Drivers End Lane, Codicote, HertsDissolved Corporate (5 parents)Officer2004-01-15 ~ 2005-11-16IIF 41 - Director → ME2004-01-15 ~ 2005-11-16IIF 28 - Secretary → ME - 56
TRIANGULARITY LTD
1489141420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
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.