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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

Penn, John Robert

    Related profiles found in government register
  • Penn, John Robert
    British advertising executive born in September 1942

    Registered addresses and corresponding companies

    • Wish Cottage Avey Lane, High Beech, Loughton, Essex, IG10 4AB

      IIF 1 IIF 2 IIF 3
  • Penn, John Robert
    British

    Registered addresses and corresponding companies

    • Wish Cottage Avey Lane, High Beech, Loughton, Essex, IG10 4AB

      IIF 4
  • Penn, John Robert
    British company director

    Registered addresses and corresponding companies

    • Wish Cottage Avey Lane, High Beech, Loughton, Essex, IG10 4AB

      IIF 5 IIF 6
  • Penn, John Robert
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 7

    • Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT

      IIF 8
  • Penn, John Robert
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PX, England

      IIF 9

    • Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 10

    • 38, 38 Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 11

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 12 IIF 13 IIF 14

    • Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 15
  • Penn, John Robert
    British company secretary/director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 16
  • Penn, John Robert
    British consultant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 17

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 18
  • Penn, John Robert
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PX, England

      IIF 19

    • 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 20

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ

      IIF 21 IIF 22 IIF 23

    • Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 24

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 25

    • Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 26

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 27

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 28 IIF 29 IIF 30
  • Penn, John Robert
    English

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 36
  • Penn, John Robert
    English company director

    Registered addresses and corresponding companies

    • Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT, England

      IIF 37
  • Penn, John Robert
    English director

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 38
  • Penn, Robert John
    British consultant

    Registered addresses and corresponding companies

    • 6, Clos Du Roussillon, Tartegnin, Vaud, 1180, Switzerland

      IIF 39
  • Penn, John Robert

    Registered addresses and corresponding companies

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 40

    • Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 41

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 42

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 43
  • Penn, Robert John
    British company director born in June 1968

    Registered addresses and corresponding companies

    • South Lodge, Hamilton Court, Newmarket, Suffolk, CB8 0NG

      IIF 44
  • Penn, Robert John
    British director born in June 1968

    Registered addresses and corresponding companies

    • South Lodge, Hamilton Court, Newmarket, Suffolk, CB8 0NG

      IIF 45 IIF 46
  • Penn, John Robert
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 47

    • The Willows, Wellington Hill, High Beech, Essex, IG10 4AH, England

      IIF 48 IIF 49
  • Mr John Robert Penn
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England

      IIF 50

    • 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 51 IIF 52

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 53

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ

      IIF 54 IIF 55 IIF 56

    • Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 58 IIF 59

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ

      IIF 60 IIF 61 IIF 62

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 63

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 64

    • Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 65

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 66 IIF 67

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 68

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 69

    • Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 70

    • 21, Lister Drive, Northampton, NN4 9XE, England

      IIF 71

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 72 IIF 73 IIF 74

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 75 IIF 76

    • Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT, France

      IIF 77

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 78 IIF 79

    • Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 80
  • Penn, Robert

    Registered addresses and corresponding companies

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

      IIF 81

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 82
  • Penn, Robert John

    Registered addresses and corresponding companies

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

      IIF 83
  • Penn, John Robert
    English born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, John Robert
    English company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, High Beech, Loughton, IG10 4AH, United Kingdom

      IIF 87 IIF 88

    • The Willows, Wellington Hill, High Beech, Loughton, Essex, IG10 4AH, United Kingdom

      IIF 89

    • The Willows, Wellington Hill, High Beech, Loughtonb, IG10 4AH, United Kingdom

      IIF 90
  • Penn, John Robert
    English director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England

      IIF 91

    • 5, Yeomans Court, Ware Road, Hertford, SG13 7HJ, United Kingdom

      IIF 92

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ, England

      IIF 93

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 94

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 95

    • The Willows, Wellington Hill, High Beech, Essex, IG10 4AH, England

      IIF 96 IIF 97

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 98

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 99 IIF 100

    • 21, Lister Drive, Northampton, NN4 9XE, England

      IIF 101
  • Penn, John Robert
    English director/advisor born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 102
  • Penn, John Robert
    English none born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 103
  • Penn, John

    Registered addresses and corresponding companies

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 104
  • Penn, Jonathan Anthony

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 105
  • Penn, Robert
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 106
  • Penn, Robert John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Garford Street, London, E14 8JG, England

      IIF 107
  • Penn, Robert John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27 Apex Village, Annitsford, Cramlington, NE23 7BF, United Kingdom

      IIF 108

    • 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 109
  • Penn, Robert
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Wellington Hill, High Beech, Essex, IG10 1AH, England

      IIF 110
  • Penn, Robert John
    born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 18, Garford Street, London, London, E14 8JG, England

      IIF 111
  • Penn, John
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Deanway, Urmston, Manchester, M41 6WB, United Kingdom

      IIF 112
  • Penn, John
    British md born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box, 561, Hull, East Yorkshire, HU9 9JZ, England

      IIF 113
  • Mr John Robert Penn
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 114
  • Mr Robert Penn
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Borers Yard, Borers Arms Road, Copthorne, Crawley, RH10 3LH, England

      IIF 115
  • Penn, Robert John
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 116

    • 38, 38 Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 117 IIF 118
  • Penn, Robert John
    British consultant born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Clos Du Roussillon, Tartegnin, Vaud, 1180, Switzerland

      IIF 119
  • Penn, Robert John
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 120
  • Penn, Robert John
    British investor born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 121
  • Penn, Robert John
    British managing director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 122

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 123
  • Mr John Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Deanway, Urmston, Manchester, M41 6WB, United Kingdom

      IIF 124
  • Penn, Robert John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

    • Flat 100 Kelson House, Stewart Street, London, Greater London, London, E14 3JN, United Kingdom

      IIF 126

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 127
  • Mr Robert John Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 128 IIF 129

    • C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 130

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 131
  • Mr Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 132

    • 6, Chemin Du Roussilllon, Tartegnin, 1180, Switzerland

      IIF 133
  • Penn, Jonathan Anthony
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Deanway, Manchester, M41 6WB, England

      IIF 134
  • Penn, Jonathan Anthony
    British producer/director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 135
  • Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 136
  • Mr Robert John Penn
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 138
  • Mr Jonathan Anthony Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Deanway, Manchester, Kent, M41 6WB, United Kingdom

      IIF 139

    • 83, Ducie Street, Manchster, M1 2JQ, England

      IIF 140
child relation
Offspring entities and appointments 72
  • 1
    3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED
    06036695 06036697
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3WM (GB) LIMITED
    05238830
    5 Yeomans Court, Ware Road, Hertford, Herts., England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2005-09-21
    IIF 86 - Director → ME
    2007-09-13 ~ 2010-02-10
    IIF 85 - Director → ME
  • 3
    AL MODA LIMITED
    08013297
    Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2017-08-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANSON CONSULTING LLP
    OC402419
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ARCJ DISTRIBUTION LTD
    - now 13220776
    ELYSEE WORLD LIMITED
    - 2025-11-10 13220776
    38 38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 118 - Director → ME
    2021-02-24 ~ 2025-11-10
    IIF 11 - Director → ME
  • 6
    ARCJ LTD
    14372346
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 116 - Director → ME
    2022-09-23 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2022-09-23 ~ 2023-03-16
    IIF 132 - Has significant influence or control → OE
    2023-03-20 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARKEN DISPLAY LIMITED
    01079247
    Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-06) ~ 1999-09-20
    IIF 2 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 6 - Secretary → ME
  • 8
    BROOKWORTH LIMITED
    03565508
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 84 - Director → ME
    1998-09-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    CAPITAL ALLOWANCE SPECIALISTS LIMITED
    08876788
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 34 - Director → ME
    2014-02-05 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAPITAL ALLOWANCE SUPPORT LIMITED
    09612751
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAPITAL ALLOWANCES ADVISORY LIMITED
    09686998
    Experience House, 5 Port Hill, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CONCIERGE ATLAS LTD
    14279964
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 121 - Director → ME
    2022-08-05 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CONCOURSE DISPLAY AND MEDIA LTD
    16014396
    38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-13 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 14
    CONCOURSE DISPLAY MANAGEMENT LIMITED
    07289003
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-12 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-05-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-04-25 during the appointment or period of control
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2024-04-25 during the appointment or period of control
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Liquidation Corporate (9 parents)
    Officer
    2010-06-18 ~ 2025-04-18
    IIF 123 - Director → ME
    Person with significant control
    2021-10-28 ~ 2024-06-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 15
    CONJOY INVESTMENT PARTNERS LIMITED
    - now 13787998
    CONCIERGE LABS LIMITED
    - 2024-12-18 13787998
    CONJOY INVESTMENT PARTNERS LIMITED
    - 2023-12-15 13787998
    Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CONSORTIUM COMPANIES (EUROPE) LIMITED
    05561030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2015-02-14 during the appointment or period of control
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-10-22 ~ 2010-07-14
    IIF 99 - Director → ME
    2005-10-22 ~ dissolved
    IIF 45 - Director → ME
    2005-10-22 ~ 2010-07-14
    IIF 38 - Secretary → ME
  • 17
    DATA MANAGEMENT SUPPORT LIMITED
    08450499
    21 Lister Drive, Northampton, England
    Active Corporate (4 parents)
    Officer
    2013-03-19 ~ 2022-06-24
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DEPARTMENT 4 BUSINESS LIMITED
    08099707
    1 Grange Walk, Toddington, Beds, England
    Active Corporate (4 parents)
    Officer
    2012-06-11 ~ 2018-06-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITAL NATIVE ASSOCIATES LIMITED
    08236776
    Cranwellians The Street, Takeley, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    DIGITAL NATIVE NETWORK LIMITED
    08236929
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 21
    ELECTRIC BLUE ENTERTAINMENT UK LTD
    10508385
    12 Deanway, Urmston, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 135 - Director → ME
    2016-12-02 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 22
    EMERGENCY TRADESPEOPLE LTD
    13936074
    26 Hatch Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 23
    EVOLUTION CBS HOLDINGS LIMITED
    13115451
    Asmec Centre Brunel Road, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EXPERIENCE (INTERNATIONAL) LIMITED
    - now 05205331
    HOLOMEDIA LIMITED
    - 2009-02-26 05205331
    EXPERIENCE (RESOURCE MANAGEMENT) LIMITED
    - 2005-11-10 05205331
    38 Great Stony Park, Ongar, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-09-29 ~ now
    IIF 14 - Director → ME
    2004-09-29 ~ 2010-07-01
    IIF 44 - Director → ME
    2004-09-29 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EXPERIENCE BUSINESS GROUP LIMITED
    12142484
    38 Great Stony Park, Ongar, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    Gate Cottage, Stanford Rivers Road, Ongar, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Gate Cottage, Stanford Rivers Road, Ongar, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 27 - Director → ME
    2020-02-14 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    FIBRE MEDIA COMMUNICATIONS UK LTD
    - now 11111355
    FIBRE MEDIA COMMUNICATION UK LTD
    - 2018-03-13 11111355
    12 Deanway, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 29
    FORTY4 ELECTRICAL LIMITED
    - now 12898746
    FORTY4ELECTRICAL LIMITED
    - 2021-03-05 12898746
    26 Hatch Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 30
    GENERAL ADVISORY SPECIALISTS LIMITED
    09649212
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GGTC LIMITED
    07736380
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2011-08-10 ~ 2020-03-01
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GOV.GRANT LIMITED
    10760515
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-09 ~ 2020-03-01
    IIF 31 - Director → ME
    Person with significant control
    2017-05-09 ~ 2018-10-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 33
    GOVERNMENT GRANT & TAX CONSULTANTS (NORTHERN) LIMITED
    06006936 06351411... (more)
    5 Port Hill, Hertford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    GOVERNMENT GRANT & TAX CONSULTANTS (SOUTHERN) LIMITED
    06351411 06006936... (more)
    5 Port Hill, Hertford, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 102 - Director → ME
  • 35
    HOW 2 BUSINESS SOLUTIONS LIMITED
    08080135
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HOW2 GUIDES LIMITED
    08069997
    Experience House, 5 Port Hill, Hertford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    INCITE EUROPE LIMITED
    08151267
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 38
    INCITE SOFTWARE LIMITED
    08643736
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 89 - Director → ME
  • 39
    INCITE SYSTEMS LIMITED
    08643922
    5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 87 - Director → ME
  • 40
    JOHN PENN ENTERPRISE LTD
    08903873
    Po Box, 561, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 41
    JOJAROMA LTD
    - now 12462984
    FAMILY 7 LTD
    - 2023-02-21 12462984 12462965... (more)
    38 Great Stony Park, Ongar, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KAMO WORKS LTD
    - now 15449088
    SWIFT HOLDING LDN LTD
    - 2024-07-05 15449088
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 43
    MSQ HOLDINGS LIMITED - now
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC
    - 2004-05-04 01382912
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1999-09-20 ~ 2001-04-25
    IIF 103 - Director → ME
  • 44
    MSQ PROPERTY LIMITED - now
    ARKEN P.O.P. LIMITED - 2011-03-02
    COUTTS ARKEN DISPLAY LIMITED - 2006-11-21
    ARKEN DISPLAY SOLUTIONS LIMITED
    - 2001-04-03 01257888
    LOPPING DISPLAY HOLDINGS LIMITED
    - 1999-12-22 01257888
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-06) ~ 1999-09-20
    IIF 3 - Director → ME
    1999-04-01 ~ 2001-03-16
    IIF 46 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 4 - Secretary → ME
  • 45
    MULTIMEDIAHLDGS LIMITED
    08013403
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 46
    OBTINEO RETAIL INNOVATIONS LTD
    12607866
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 106 - Director → ME
    2020-05-18 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 47
    P.M.CRAFTS LIMITED
    00801067
    Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-02-28) ~ 1999-09-20
    IIF 1 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 5 - Secretary → ME
  • 48
    PATENT BOX CONSULTANTS LIMITED
    08158246
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-26 ~ 2020-03-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PRINCIPALITY RETAIL LIMITED
    11357303
    5 Port Hill, Hertford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 122 - Director → ME
  • 50
    PROBE EUROPE LIMITED
    08157759
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 49 - Director → ME
  • 51
    RADAR SOFTWARE LIMITED
    08643932
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 88 - Director → ME
  • 52
    RADAR SYSTEMS LIMITED
    08643931
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    RADIO URMSTON LIMITED
    11331737
    12 Deanway, Urmston, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 54
    RED2BLACK INNOVATIONS LIMITED
    05154051
    Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2010-06-02
    IIF 119 - Director → ME
    2007-06-01 ~ 2010-06-02
    IIF 39 - Secretary → ME
  • 55
    REGENT EVOLUTION LIMITED
    - now 15084614
    REGENT ASSAY ADVISORS LIMITED
    - 2024-03-02 15084614
    Merlin House, Brunel Road, Theale, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 56
    SALIBO SECURITY SOLUTION LTD
    13976773
    Lock Office, Rope Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ 2024-11-21
    IIF 126 - Director → ME
  • 57
    SHARP FOCUS NUMBER LIMITED
    07869109 07868968
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 94 - Director → ME
    2011-12-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 58
    SHARP NUMBER LIMITED
    07868968 07869109
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 98 - Director → ME
    2011-12-02 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 59
    SOCKO GROUP LLP
    OC443967
    38 Great Stony Park, Ongar, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-22 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 60
    SOURCE ADVISORS LIMITED - now
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED
    - 2024-02-01 05852134 06006936... (more)
    Floor 3 20 Farringdon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-06-20 ~ 2020-03-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SWIFT HOLDINGS LONDON LIMITED
    - now 07413453
    CS YOGA & HEALTH LTD - 2022-10-18
    CEDAR NAIL & BEAUTY LIMITED - 2019-07-11
    17 Victoria Road East, Thornton-cleveleys, England
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 109 - Director → ME
  • 62
    SWISH RESTAURANTS LIMITED
    07546023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-23
    Dissolved on 2013-05-15
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2011-09-14
    IIF 92 - Director → ME
    2011-02-28 ~ 2011-02-28
    IIF 47 - Director → ME
  • 63
    TARI (INTERNATIONAL) LIMITED
    07747298
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 95 - Director → ME
  • 64
    TCLL LIMITED
    07466002 OC434315
    Office 1 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 26 - Director → ME
    2010-12-10 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    3rd Floor Savoy Hill House, Savoy Hill, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-20 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove members → OE
  • 66
    THE 360 DEGREES BUSINESS LIMITED
    07949122
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THE BUSINESS ADVISORY LIMITED
    09687077
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-07-15 ~ 2020-03-09
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TRAVEL POINT GROUP LTD
    14515895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-25
    4th Floor Unit 5b, The Parklands, Lostock, Bolton
    Liquidation Corporate (11 parents)
    Officer
    2022-11-30 ~ 2023-09-07
    IIF 108 - Director → ME
  • 69
    TRULIFE OPTICS LIMITED - now
    COLOUR HOLOGRAPHIC LIMITED
    - 2018-07-05 03502794 10359349
    Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2007-11-07
    IIF 100 - Director → ME
  • 70
    VIA TAP LIMITED
    08068094
    Experience House, 5 Port Hill, Hertford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 96 - Director → ME
    IIF 110 - Director → ME
  • 71
    VITACHECK HEALTH LIMITED
    - now 06036697
    EXPERIENCE SECURE DATA SYSTEMS LIMITED
    - 2020-12-11 06036697
    3D DISPLAY SOLUTIONS LIMITED
    - 2009-08-02 06036697 06036695
    C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 120 - Director → ME
    2006-12-22 ~ 2021-06-24
    IIF 18 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 72
    VITACHECK LTD
    12874977
    38 38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE

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