logo
explain how to read the page

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

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

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

Brennan, Anthony Paul

child relation
Offspring entities and appointments 133
  • 1
    08337266 PLC
    - now 08337266
    GROWTH PARTNERS CAPITAL PLC
    - 2023-02-01 08337266
    COSGATE PLC
    - 2017-07-26 08337266
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-02 ~ dissolved
    IIF 65 - Director → ME
    2017-06-02 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 2
    13965618 LTD
    - now 13965618
    GP BUSINESS ASSURED LIMITED
    - 2022-07-29 13965618
    THIRWELL LTD
    - 2022-05-25 13965618
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 3
    48 WESTBOURNE GARDENS LIMITED
    04217872
    Active Corporate (8 parents)
    Officer
    2001-05-16 ~ now
    IIF 14 - Director → ME
    2001-05-16 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2025-01-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AGH LOGISTICS LIMITED
    - now 12336085 08728685
    CYAN CONSTRUCTION LIMITED
    - 2020-01-17 12336085
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ 2020-01-21
    IIF 140 - Director → ME
    Person with significant control
    2019-11-28 ~ 2020-01-21
    IIF 158 - Ownership of shares – 75% or more → OE
  • 5
    ALBANY INVESTMENT LIMITED
    09818823
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2020-07-31
    IIF 7 - Director → ME
  • 6
    AMDARIS GROUP LIMITED
    10485133
    Active Corporate (12 parents)
    Officer
    2020-05-28 ~ 2023-08-17
    IIF 2 - Director → ME
  • 7
    APPINST LTD
    07881464
    Active Corporate (11 parents)
    Officer
    2014-12-03 ~ 2016-09-30
    IIF 18 - Director → ME
  • 8
    ARCHANGEL FILMWORKS LIMITED
    - now 04383189
    CROWNTEX CONSULTING LIMITED - 2002-03-06
    Dissolved Corporate (10 parents)
    Officer
    2005-04-05 ~ 2005-11-14
    IIF 9 - Director → ME
  • 9
    BRAINLAB HOLDING LTD
    12271498
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ 2023-06-21
    IIF 119 - Director → ME
  • 10
    BUSINESS CENTRAL LTD
    07323391 05292786
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
  • 11
    CATALYST DEVELOPMENT VENTURES LTD
    13418750
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ 2024-06-09
    IIF 26 - Director → ME
  • 12
    CJS BENEFITS LTD
    12300282
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2023-06-22
    IIF 114 - Director → ME
  • 13
    CJS ENGAGEMENT 2 LTD
    13563791 13167229
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-24
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    2022-02-04 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 14
    CJS ENGAGEMENT LTD
    - now 13167229 13563791
    BRIMWELL LTD
    - 2021-04-01 13167229
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-03-30 ~ 2023-01-17
    IIF 49 - Director → ME
    Person with significant control
    2021-03-30 ~ 2023-01-17
    IIF 163 - Ownership of shares – 75% or more → OE
  • 15
    CJS PAYROLL LIMITED
    - now NI034911
    CJS PAYROLL MANAGEMENT CONSULTANCY LTD - 2008-12-18
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2023-01-18
    IIF 96 - Director → ME
    2020-05-04 ~ 2023-01-18
    IIF 143 - Secretary → ME
  • 16
    CJS WAGES LTD
    - now 09983872
    C.US WAGES LIMITED
    - 2019-12-02 09983872
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ 2023-06-22
    IIF 35 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    CLEAR VIEW STREAM LTD - now
    CJS ENGAGE LTD
    - 2021-06-15 12299973
    Dissolved Corporate (3 parents)
    Officer
    2019-11-06 ~ 2020-11-06
    IIF 129 - Director → ME
  • 18
    COASTGROVE LIMITED
    06312753
    Active Corporate (4 parents)
    Officer
    2007-09-17 ~ now
    IIF 1 - Director → ME
    2007-09-17 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 05983364
    ORANGE GENIE FREELANCER SERVICES LIMITED
    - 2024-05-03 05983364
    GENIE CORPORATE LIMITED - 2011-08-30
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2021-05-05 ~ 2026-01-15
    IIF 38 - Director → ME
  • 20
    CYACOMB LIMITED
    - now SC538756
    CYAN FORENSICS LTD
    - 2022-02-28 SC538756
    Active Corporate (19 parents)
    Officer
    2020-01-31 ~ 2025-02-28
    IIF 20 - Director → ME
  • 21
    DESIGNER FASHION LTD
    09921821
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2020-03-13
    IIF 147 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-06-24
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DRUMCASTLE PAY LIMITED
    13841362
    Dissolved Corporate (5 parents)
    Officer
    2022-01-11 ~ 2023-10-25
    IIF 50 - Director → ME
  • 23
    EJC CONTRACTS (PAYROLL) LIMITED
    NI678029
    Active Corporate (9 parents)
    Officer
    2021-03-31 ~ 2023-09-15
    IIF 47 - Director → ME
  • 24
    ELITE ASSOCIATES EUROPE PAY LIMITED
    13563703
    Liquidation Corporate (6 parents)
    Officer
    2021-08-12 ~ 2023-11-22
    IIF 51 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-27
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 25
    FRESH TRAINING SERVICES (UK) LIMITED
    - now 08728685
    AGH LOGISTICS LIMITED
    - 2020-01-17 08728685 12336085
    FRESH TRAINING SERVICES (UK) LIMITED
    - 2020-01-13 08728685
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 136 - Director → ME
    2019-03-26 ~ 2019-09-30
    IIF 55 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-03-26
    IIF 149 - Has significant influence or control → OE
  • 26
    FUUSE LIMITED
    - now 10189845 13976229
    MIRALIS DATA LIMITED - 2022-10-20
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 6 - Director → ME
  • 27
    GENIE FINANCIAL SERVICES LIMITED
    07188189
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 41 - Director → ME
  • 28
    GENIE SERVICES LIMITED
    - now 05651209
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    Active Corporate (11 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 43 - Director → ME
  • 29
    GP ADVOCATE GROUP LTD
    14072922
    Dissolved Corporate (4 parents)
    Officer
    2022-04-27 ~ 2023-07-13
    IIF 79 - Director → ME
  • 30
    GP ARROW CONVEYANCING LTD
    13776688
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ 2023-07-26
    IIF 37 - Director → ME
  • 31
    GP ATTRACTION WORLD LTD
    11728561
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-03-06
    IIF 71 - Director → ME
  • 32
    GP BAKERS WASTE SERVICES LTD
    - now 14016112
    GP SPARE 03 LTD
    - 2022-04-13 14016112 14015706... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-20
    IIF 90 - Director → ME
  • 33
    GP BBX EUROPE SALES LTD
    13758206
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-06-21
    IIF 99 - Director → ME
  • 34
    GP BBX LTD
    - now 14032320 13720029
    GP SPARE 04 LTD
    - 2022-05-16 14032320 14015706... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-04-07 ~ 2023-06-21
    IIF 102 - Director → ME
  • 35
    GP BBX WYCOMBE LTD
    13758041
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-06-21
    IIF 66 - Director → ME
  • 36
    GP BREDENT UK LIMITED
    13901017
    Dissolved Corporate (4 parents)
    Officer
    2022-02-08 ~ 2023-04-06
    IIF 94 - Director → ME
  • 37
    GP BUSINESS SOLUTIONS LIMITED
    - now 13980419
    PADGOR LTD
    - 2022-05-24 13980419
    Dissolved Corporate (2 parents)
    Officer
    2022-05-18 ~ 2022-05-18
    IIF 134 - Director → ME
    2022-05-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 38
    GP CASH PROTECTION AGENCY LIMITED
    - now 11756941
    GP SSL GROUP LTD
    - 2019-06-03 11756941
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2023-06-21
    IIF 68 - Director → ME
  • 39
    GP CHAMPIONS LIMITED
    12180854
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ 2023-08-29
    IIF 88 - Director → ME
  • 40
    GP COLAW LTD
    - now 10182153
    GROWTH PARTNERS 003 LIMITED
    - 2018-05-11 10182153 10944224... (more)
    WHITE FOX MANAGEMENT LTD
    - 2018-02-28 10182153
    WHITE SNOW FOX LIMITED - 2017-03-21
    Dissolved Corporate (7 parents)
    Officer
    2018-02-27 ~ 2023-06-21
    IIF 113 - Director → ME
  • 41
    GP CROSS PRODUCTIONS LTD
    13838943
    Dissolved Corporate (3 parents)
    Officer
    2022-01-10 ~ 2023-06-21
    IIF 91 - Director → ME
  • 42
    GP DARCICA LIMITED
    13930150
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-06-15
    IIF 72 - Director → ME
  • 43
    GP DAY OUT WITH THE KIDS LTD
    13475651
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ 2023-04-24
    IIF 84 - Director → ME
  • 44
    GP DAY TRUE INTERIORS LTD
    11894826
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2023-06-21
    IIF 108 - Director → ME
  • 45
    GP DB ENTERPRISES LTD
    - now 13720029
    GP BBX LTD
    - 2022-05-03 13720029 14032320
    Dissolved Corporate (4 parents)
    Officer
    2021-11-02 ~ 2023-06-07
    IIF 81 - Director → ME
  • 46
    GP DESIGN STUDIO LIMITED
    11902222
    Dissolved Corporate (4 parents)
    Officer
    2019-03-23 ~ 2023-03-27
    IIF 122 - Director → ME
  • 47
    GP DRAGONFLY PRODUCTIONS LTD
    - now 12028590
    GP NEWLANDS HEALTHCARE LIMITED
    - 2019-10-25 12028590
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ 2023-06-21
    IIF 106 - Director → ME
  • 48
    GP DRIVING TALENT LIMITED
    - now 14015706
    GP SPARE 01 LTD
    - 2022-04-14 14015706 14016112... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-26
    IIF 59 - Director → ME
  • 49
    GP EASY PAY LTD
    13404743
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 78 - Director → ME
  • 50
    GP EVERLEY STUDIO LTD
    13778553
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ 2023-03-21
    IIF 58 - Director → ME
  • 51
    GP FR JONES AND SON LIMITED
    11991360
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2023-06-21
    IIF 77 - Director → ME
  • 52
    GP GPS HOSPITALITY & EVENTS LIMITED
    12536182
    Dissolved Corporate (3 parents)
    Officer
    2020-03-26 ~ 2023-06-21
    IIF 64 - Director → ME
  • 53
    GP GREEN LANTERN GROUP LIMITED
    14116159
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 54
    GP ICONSULT PAYMENT SOLUTIONS LIMITED
    14188885
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 55
    GP INDUSTRY INSIGHTS LTD
    11895884
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ 2023-06-20
    IIF 107 - Director → ME
  • 56
    GP IT GENIE LTD
    13940922
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-04-27
    IIF 98 - Director → ME
  • 57
    GP JIGSAW MEDIA LIMITED
    13609325
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ 2023-03-16
    IIF 97 - Director → ME
  • 58
    GP LEICESTER FALCONS LIMITED
    11635268
    Active Corporate (2 parents)
    Officer
    2018-10-22 ~ now
    IIF 101 - Director → ME
  • 59
    GP LUMBERS LIMITED
    13973655
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ 2023-04-20
    IIF 100 - Director → ME
  • 60
    GP M CUBED LIMITED
    11802665
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-06-21
    IIF 109 - Director → ME
  • 61
    GP MANAGEMENT LIMITED
    - now 10073285
    BLUESTONE OAK LIMITED
    - 2020-11-27 10073285
    GP MANAGEMENT LIMITED
    - 2020-11-16 10073285
    BLUESTONE OAK LIMITED
    - 2020-11-16 10073285
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    Dissolved Corporate (8 parents)
    Officer
    2020-11-13 ~ 2023-01-19
    IIF 63 - Director → ME
  • 62
    GP MCL PROPERTY LIMITED
    11802044
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-06-21
    IIF 89 - Director → ME
  • 63
    GP NEW FOREST HOTELS LTD
    13763006
    Dissolved Corporate (4 parents)
    Officer
    2021-11-24 ~ 2023-03-23
    IIF 80 - Director → ME
  • 64
    GP OMNIA LIMITED
    12269260
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ 2023-06-21
    IIF 125 - Director → ME
  • 65
    GP ONE VISION DISPLAYS LTD
    11916198
    Dissolved Corporate (3 parents)
    Officer
    2019-03-30 ~ 2023-06-21
    IIF 121 - Director → ME
  • 66
    GP OPTIMA UK LIMITED
    13700218
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ 2023-03-02
    IIF 83 - Director → ME
  • 67
    GP PARADIGM WILLS & LEGAL SERVICES LTD
    13755243
    Dissolved Corporate (3 parents)
    Officer
    2021-11-19 ~ 2023-06-21
    IIF 105 - Director → ME
  • 68
    GP PARAGON SALES SOLUTIONS LTD
    - now 13618375
    GP THE RECRUITMENT GEEKS LIMITED
    - 2022-01-31 13618375
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ 2023-06-21
    IIF 82 - Director → ME
  • 69
    GP PHONETA LIMITED
    13609093
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ 2023-03-15
    IIF 62 - Director → ME
  • 70
    GP S2 LIMITED
    - now 10416834
    HAINES COUTT LIMITED
    - 2018-05-22 10416834
    Dissolved Corporate (5 parents)
    Officer
    2018-05-22 ~ 2023-06-21
    IIF 104 - Director → ME
    Person with significant control
    2018-05-22 ~ 2018-05-22
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 71
    GP SAFFRON EVENT & VENUE CATERERS LIMITED
    12266021
    Dissolved Corporate (3 parents)
    Officer
    2019-10-16 ~ 2023-06-21
    IIF 67 - Director → ME
  • 72
    GP SOCIAL SELLING WITH SAM LIMITED
    - now 11881734
    GP LINKED INBOUND LIMITED
    - 2021-11-02 11881734
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ 2023-06-21
    IIF 124 - Director → ME
  • 73
    GP SYNERGEE LIMITED
    - now 11531865
    GP EHL LIMITED
    - 2019-06-06 11531865
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ 2023-06-19
    IIF 110 - Director → ME
  • 74
    GP THE GRAMMICATION COMPANY LIMITED
    13088695
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2023-06-21
    IIF 60 - Director → ME
  • 75
    GP THE VAPEIST LTD
    14114610
    Dissolved Corporate (4 parents)
    Officer
    2022-05-18 ~ 2023-03-23
    IIF 70 - Director → ME
  • 76
    GP TRULY TAILORED LTD
    14179694
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ 2023-02-17
    IIF 57 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-02-17
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 77
    GP VID GROW LIMITED
    13088578
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2023-06-21
    IIF 69 - Director → ME
  • 78
    GP WORKSTUFF UK LIMITED
    - now 14015938
    GP SPARE 02 LTD
    - 2022-04-14 14015938 14016112... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-26
    IIF 87 - Director → ME
  • 79
    GP ZIG ZAG SAIL CHARTERS LTD
    11893996
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ 2023-06-26
    IIF 86 - Director → ME
  • 80
    GROWTH PARTNERS EDUCATION LIMITED
    11830999
    Dissolved Corporate (3 parents)
    Officer
    2019-02-18 ~ 2023-06-21
    IIF 112 - Director → ME
  • 81
    GROWTH PARTNERS MANAGEMENT LIMITED
    - now 10521307
    COGNICENTRAL LIMITED
    - 2017-05-25 10521307
    CONGICENTRAL LIMITED - 2017-02-13
    Liquidation Corporate (9 parents, 61 offsprings)
    Officer
    2017-05-25 ~ 2023-01-17
    IIF 103 - Director → ME
    Person with significant control
    2018-09-01 ~ 2023-01-17
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 82
    HECTOR AND KIKI LTD
    06882132
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 127 - Director → ME
  • 83
    HOUSE OF GENIE HOLDINGS LIMITED
    13090801
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 84
    HSE PASSPORT LIMITED
    07953778
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 44 - Director → ME
  • 85
    KENSQUARE LIMITED
    01664970
    Active Corporate (33 parents)
    Officer
    1995-03-07 ~ 1999-03-02
    IIF 23 - Director → ME
  • 86
    KORRAL PARTNERS LIMITED
    05591975
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ 2007-05-08
    IIF 11 - Director → ME
    2005-10-13 ~ 2007-05-08
    IIF 27 - Secretary → ME
  • 87
    LUGH AND MORRIGAN BROTHERS LIMITED
    - now 05923025 05226694
    AD ASSIST LIMITED - 2016-09-22
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-06-20
    IIF 130 - Director → ME
  • 88
    LURGAN GOLF CLUB BENEFITS LIMITED
    - now 14023156
    CJS ENG SPARE 01 LTD
    - 2022-05-04 14023156 14023338
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 53 - Director → ME
  • 89
    MBA & COMPANY GROUP LIMITED
    08351960 02343859
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 90
    MBAC REALISATIONS 2024 LIMITED
    - now 06855749
    MBA & COMPANY CONSULTANCY LIMITED
    - 2024-11-14 06855749
    Dissolved Corporate (8 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 91
    MI-BENEFIT HOLDING LTD
    12270169
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 117 - Director → ME
  • 92
    MRPAB CONSULTING LTD
    13026376
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 93
    NIGHTCAP EVENTS (STAFFING) LTD
    - now 14023338
    CJS ENG SPARE 02 LTD
    - 2022-07-06 14023338 14023156
    Dissolved Corporate (5 parents)
    Officer
    2022-04-04 ~ 2023-07-20
    IIF 48 - Director → ME
  • 94
    NON TRADING GP LANDLORD CLEANING SERVICES LTD
    - now 11834849
    GP LANDLORD CLEANING SERVICES LTD
    - 2019-08-01 11834849
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2023-06-21
    IIF 128 - Director → ME
  • 95
    NON TRADING GROWTH PARTNERS 001 LIMITED
    - now 10944123
    GROWTH PARTNERS 001 LIMITED
    - 2019-08-01 10944123 10944224... (more)
    Active Corporate (3 parents)
    Officer
    2017-09-04 ~ 2023-06-21
    IIF 75 - Director → ME
  • 96
    NOT IN USE GP QONNECTD LTD
    - now 13521430
    GP QONNECTD LTD
    - 2022-02-14 13521430
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ 2023-06-21
    IIF 74 - Director → ME
  • 97
    NOT IN USE HRLE LTD
    - now 11784916
    GP HR LAW EASY ANSWERS LTD
    - 2020-06-25 11784916
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 126 - Director → ME
  • 98
    NOT IN USE MWA EVENTS LTD
    - now 11990810
    GP MWA EVENTS LTD
    - 2022-08-18 11990810
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2023-06-21
    IIF 76 - Director → ME
  • 99
    NOT IN USE PERITUS LIMITED
    - now 11801821
    GP PERITUS LIMITED
    - 2021-05-16 11801821
    GP GLYNIS WRIGHT LIMITED
    - 2019-08-21 11801821
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 116 - Director → ME
  • 100
    NOT IN USE SSD LTD
    - now 11899286
    GP STEPPING STONES (DERBY) LIMITED
    - 2020-06-25 11899286
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 73 - Director → ME
  • 101
    NOT IN USE TRAVEL LTD
    - now 11894889
    GP THE TRAVEL MAN LTD
    - 2021-05-16 11894889
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2023-06-21
    IIF 61 - Director → ME
  • 102
    OG PERSONNEL ADMIN LTD
    13624513
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 54 - Director → ME
  • 103
    OG PERSONNEL LTD
    - now 13324474
    OG PERSONNELL LTD
    - 2021-09-28 13324474
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 52 - Director → ME
  • 104
    OGENIE HOLDINGS LIMITED
    13159898
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-26 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 105
    ONAPP LIMITED
    FC031466
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2021-08-13
    IIF 17 - Director → ME
  • 106
    ORANGE GENIE ADMIN LIMITED
    05684653
    Active Corporate (14 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 45 - Director → ME
  • 107
    ORANGE GENIE ADMIN PAY LTD
    - now 10944224
    GROWTH PARTNERS 002 LIMITED
    - 2018-08-01 10944224 10944123... (more)
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 108
    ORANGE GENIE COMPLIANCE LTD
    - now 05659185
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    Active Corporate (11 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 42 - Director → ME
  • 109
    ORANGE GENIE COVER LIMITED
    04896166
    Active Corporate (14 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 40 - Director → ME
  • 110
    ORANGE GENIE GROUP LIMITED
    - now 05650187
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 39 - Director → ME
  • 111
    ORANGE GENIE PAY LIMITED
    - now 11362477
    SMART SOLUTIONS ONLINE LIMITED
    - 2018-07-17 11362477
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 112
    ORANGE GENIE PAY NO 2 LTD
    - now 07532474
    CLASSIC ROCK IMAGES LTD
    - 2020-07-15 07532474
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 120 - Director → ME
  • 113
    PENINSULAR MEDIA LTD
    05687758
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-06-12
    IIF 29 - Secretary → ME
  • 114
    PERSONAL GROUP BENEFITS LIMITED
    - now 03195037
    SILBURY 149 LIMITED - 1997-01-03
    Active Corporate (33 parents)
    Officer
    2008-05-14 ~ 2011-01-24
    IIF 56 - Director → ME
  • 115
    PERSONAL MANAGEMENT SOLUTIONS LIMITED
    - now 04232995
    HOWPER 372 LIMITED - 2001-07-03
    Active Corporate (29 parents)
    Officer
    2011-01-24 ~ 2016-12-21
    IIF 138 - Director → ME
  • 116
    PRE IPO SALES LIMITED
    03705037
    Dissolved Corporate (6 parents)
    Officer
    1999-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 117
    PROJECT ORCHID TOPCO LIMITED
    15812237
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 5 - Director → ME
  • 118
    PROJECT THOR TOPCO LIMITED
    15326482
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 19 - Director → ME
  • 119
    RECRUITME HOLDING LTD
    12271405
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 115 - Director → ME
  • 120
    RED KITE DIGITAL LTD
    09138740
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2022-03-14
    IIF 146 - Director → ME
    Person with significant control
    2019-06-01 ~ 2022-03-14
    IIF 141 - Has significant influence or control → OE
  • 121
    RELAYWARE LTD
    - now 03330923
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Active Corporate (25 parents)
    Officer
    2014-10-01 ~ 2017-08-18
    IIF 21 - Director → ME
  • 122
    SALARY PARTNERS LTD
    12271300
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-18 ~ 2023-06-22
    IIF 111 - Director → ME
  • 123
    SCURLOUGH CONSULTING LTD - now
    POTTER JOHNSON EDUCATION LIMITED
    - 2025-10-20 15269360
    Active Corporate (4 parents)
    Officer
    2025-06-18 ~ 2025-08-21
    IIF 36 - Director → ME
  • 124
    SENTINEL STRATEGY LIMITED - now
    GP OPERATIONS LIMITED
    - 2026-01-13 10506183
    L&M OPERATIONS LIMITED
    - 2019-08-06 10506183
    IN2CAHOOTS LIMITED
    - 2018-02-27 10506183
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ 2023-06-22
    IIF 85 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-06-23
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    STANTON UNDER BARDON COMMUNITY PRIMARY SCHOOL
    08423592
    Active Corporate (29 parents)
    Officer
    2013-02-28 ~ 2015-06-01
    IIF 137 - Director → ME
  • 126
    SUNLIGHT.IO LIMITED
    11563374
    Liquidation Corporate (12 parents)
    Officer
    2019-03-20 ~ 2022-12-15
    IIF 3 - Director → ME
  • 127
    TEXT DIRECT (UK) LIMITED
    - now 07717110
    PRODATA COMMUNICATIONS LTD - 2011-10-06
    Liquidation Corporate (5 parents)
    Officer
    2019-12-16 ~ 2025-02-14
    IIF 145 - Director → ME
  • 128
    THE REPTILE GROUP LIMITED - now
    CHAMELEON PR LIMITED - 2009-04-17
    CHAMELEON MARKETING COMMUNICATIONS LIMITED
    - 2003-03-14 03715495
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-02-18 ~ 2001-09-05
    IIF 30 - Secretary → ME
  • 129
    UTONOMY LTD
    09612773
    Active Corporate (13 parents)
    Officer
    2018-08-16 ~ 2019-12-30
    IIF 16 - Director → ME
  • 130
    VISIONOSS LIMITED
    04672443
    Active Corporate (18 parents)
    Officer
    2005-07-01 ~ 2008-08-12
    IIF 13 - Director → ME
  • 131
    WHEREONEARTH LIMITED - now
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED
    - 2004-07-06 03088920 04067873
    INFERNET LIMITED
    - 1999-09-20 03088920
    Dissolved Corporate (39 parents)
    Officer
    1999-06-16 ~ 2000-01-16
    IIF 10 - Director → ME
  • 132
    YIITIDI LIMITED
    09178920
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-01-21
    IIF 8 - Director → ME
  • 133
    ZEUS TECHNOLOGY LIMITED
    - now 03085230
    PRIZEMICRO LIMITED - 1996-07-09
    Dissolved Corporate (35 parents)
    Officer
    2004-04-20 ~ 2010-11-16
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.