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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pancholi Jules

    Related profiles found in government register
  • Pancholi Jules
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-21 High Street, Guildford, Surrey, GU1 3DL, United Kingdom

      IIF 1
  • Pancholi, Jules
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, 10-11 Archer Street, London, W1D 7AZ, England

      IIF 2
  • Jules Pancholi
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friary Court, 13-21 High Street, Guildford, GU1 3DL, United Kingdom

      IIF 3
  • Pancholi, Julian Vasant
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 4
  • Pancholi, Julian Vasant
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 5
  • Pancholi, Jules
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 77, Dunn Street, Glasgow, G40 3PA, Scotland

      IIF 6
  • Mr Julian Vasant Pancholi
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Castelnau, London, SW13 9EU, England

      IIF 7 IIF 8

    • 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 9

    • 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 10
  • Mr Julian Vasant Pancholi
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Aldenham Avenue, Radlett, WD7 8HZ, England

      IIF 11
  • Dr Jules Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Friary Court, High Street, Guildford, GU1 3DL, England

      IIF 12
  • Pancholi, Jules Vasant
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 13 IIF 14 IIF 15
  • Dr Julian Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 16
  • Mr Julian Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British business manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ, England

      IIF 74
  • Pancholi, Julian Vasant
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Melville Road, London, SW13 9RH, United Kingdom

      IIF 75

    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 76
  • Pancholi, Julian Vasant
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British director new media born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 91
  • Pancholi, Julian Vasant
    British entrepreneur born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 54, Clarendon Road, Watford, Herts, WD17 1DU, England

      IIF 92
  • Pancholi, Julian Vasant
    British investment banker born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 93
  • Pancholi, Julian Vasant
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 94
  • Pancholi, Julian Vasant
    British software engineer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Brook Point, 1412 High Road, London, N20 9BH, United Kingdom

      IIF 95
  • Pancholi, Julian Vasant
    British

    Registered addresses and corresponding companies

    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 96
  • Pancholi, Julian Vasant
    British company director

    Registered addresses and corresponding companies

    • 100, Castelnau, London, SW13 9EU, England

      IIF 97
  • Pancholi, Julian Vasant
    British director

    Registered addresses and corresponding companies

    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 98
  • Pancholi, Julian Vasant
    British director new media

    Registered addresses and corresponding companies

    • 7 Westmoreland Road, London, SW13 9RZ

      IIF 99
  • Mr Jules Vasant Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 100
  • Mr Julian Vasant Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Westmoreland Road, Barnes, London, SW13 9RZ, Uk

      IIF 134

    • 100, Castelnau, London, SW13 9RZ, England

      IIF 135

    • 7, Westmoreland Road, London, SW13 9RZ

      IIF 136
  • Mr Julian Vasant Pancholi
    United Kingdom born in March 1970

    Resident in British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 74
  • 1
    SOCIUS TECHNOLOGIES LIMITED - 2023-09-22
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,861 GBP2024-02-29
    Person with significant control
    2018-04-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-02-28 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,435 GBP2024-09-30
    Person with significant control
    2025-04-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Officer
    2015-11-30 ~ now
    IIF 62 - Director → ME
  • 4
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,215 GBP2024-12-31
    Officer
    2015-11-30 ~ now
    IIF 48 - Director → ME
  • 5
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,779 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115 GBP2024-12-31
    Officer
    2016-01-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,364 GBP2024-12-31
    Officer
    2016-01-13 ~ now
    IIF 24 - Director → ME
  • 9
    BTLWSPV000007 LTD - 2026-01-13
    100 Castelnau, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    272,376 GBP2024-12-31
    Officer
    2016-01-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491 GBP2024-12-31
    Officer
    2016-01-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242 GBP2024-12-31
    Officer
    2016-02-10 ~ now
    IIF 29 - Director → ME
  • 12
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853 GBP2024-12-31
    Officer
    2016-02-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -972 GBP2024-12-31
    Officer
    2016-02-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-12-31
    Officer
    2016-02-10 ~ now
    IIF 26 - Director → ME
  • 15
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 67 - Director → ME
  • 16
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 44 - Director → ME
  • 17
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,352 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 68 - Director → ME
  • 18
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -822 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 53 - Director → ME
  • 19
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2024-12-31
    Officer
    2016-10-25 ~ now
    IIF 38 - Director → ME
  • 20
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,387 GBP2024-12-31
    Officer
    2016-10-26 ~ now
    IIF 28 - Director → ME
  • 21
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,611 GBP2024-12-31
    Officer
    2016-10-26 ~ now
    IIF 37 - Director → ME
  • 22
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-10-26 ~ now
    IIF 54 - Director → ME
  • 23
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 131 - Has significant influence or control → OE
  • 24
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 127 - Has significant influence or control → OE
  • 25
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 73 - Director → ME
  • 26
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 47 - Director → ME
  • 27
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 43 - Director → ME
  • 28
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 23 - Director → ME
  • 29
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 52 - Director → ME
  • 30
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    584,471 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 35 - Director → ME
  • 31
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -939 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 59 - Director → ME
  • 32
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 42 - Director → ME
  • 33
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 57 - Director → ME
  • 34
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 65 - Director → ME
  • 35
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 58 - Director → ME
  • 36
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 51 - Director → ME
  • 37
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 34 - Director → ME
  • 38
    428 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 32 - Director → ME
  • 39
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 55 - Director → ME
  • 40
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 50 - Director → ME
  • 41
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,673 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 36 - Director → ME
  • 42
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,462 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 46 - Director → ME
  • 43
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 61 - Director → ME
  • 44
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 60 - Director → ME
  • 45
    BUYTOLETWORLD2 LTD - 2015-12-03
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,697 GBP2024-10-31
    Officer
    2016-01-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 46
    BUYTOLETWORLD LTD - 2015-12-03
    54 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 87 - Director → ME
  • 47
    100 Castelnau, Barnes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    149 GBP2022-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 48
    Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,748,387 GBP2024-09-30
    Officer
    2018-09-07 ~ now
    IIF 21 - Director → ME
  • 49
    100 Castelnau, Barnes, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,895 GBP2023-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 50
    29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 89 - Director → ME
  • 51
    260 Gloucester Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    13-14 Archer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 85 - Director → ME
  • 53
    54 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 90 - Director → ME
  • 54
    REJUVENINE HOLDINGS LIMITED - 2015-07-09
    12 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,100 GBP2024-12-31
    Officer
    2018-10-02 ~ now
    IIF 69 - Director → ME
  • 55
    40 Westbury Lodge Close, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 56
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -755 GBP2024-12-31
    Officer
    2017-05-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 57
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2024-12-31
    Officer
    2019-12-10 ~ now
    IIF 72 - Director → ME
  • 58
    4th Floor Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 95 - Director → ME
  • 59
    NITRO DIGITAL MARKETING LTD - 2007-08-16
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,854 GBP2024-12-31
    Officer
    2006-08-21 ~ now
    IIF 31 - Director → ME
  • 60
    54 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 92 - Director → ME
  • 61
    54 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 86 - Director → ME
  • 62
    100 Castelnau, Barnes, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    -33,839 GBP2024-12-31
    Officer
    2014-01-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    100 Castelnau, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    BUSINESSLINE LIMITED - 2002-11-27
    100 Castelnau, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    2001-11-29 ~ now
    IIF 27 - Director → ME
  • 65
    100 Castelnau, Barnes, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    2006-08-01 ~ now
    IIF 97 - Secretary → ME
  • 66
    29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 88 - Director → ME
  • 67
    100 Castelnau, Barnes, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,011 GBP2024-12-31
    Officer
    2016-05-17 ~ now
    IIF 56 - Director → ME
  • 68
    77 Dunn Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,506,033 GBP2024-02-29
    Officer
    2023-10-26 ~ now
    IIF 6 - Director → ME
  • 69
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    554,385 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 13 - Director → ME
  • 70
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,393 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 14 - Director → ME
  • 71
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    136,258 GBP2024-07-31
    Officer
    2021-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    Level 9, Regent's Place, 338 Euston Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-01 ~ now
    IIF 71 - Director → ME
  • 73
    21 Melville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 75 - Director → ME
  • 74
    100 Castelnau, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    Apartment 4 81 Alderney Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,852 GBP2024-07-31
    Officer
    1998-05-29 ~ 2002-07-05
    IIF 93 - Director → ME
  • 2
    727-729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,097,946 GBP2023-12-31
    Officer
    2020-04-06 ~ 2025-10-23
    IIF 70 - Director → ME
  • 3
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,435 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Person with significant control
    2018-05-31 ~ 2020-05-15
    IIF 19 - Has significant influence or control → OE
  • 5
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115 GBP2024-12-31
    Person with significant control
    2018-05-31 ~ 2020-05-15
    IIF 18 - Has significant influence or control → OE
  • 6
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491 GBP2024-12-31
    Person with significant control
    2018-05-31 ~ 2020-05-15
    IIF 17 - Has significant influence or control → OE
  • 7
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-13
    IIF 151 - Has significant influence or control → OE
  • 8
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-13
    IIF 152 - Has significant influence or control → OE
  • 9
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,352 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-13
    IIF 145 - Has significant influence or control → OE
  • 10
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -822 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-13
    IIF 140 - Has significant influence or control → OE
  • 11
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2024-12-31
    Person with significant control
    2016-10-25 ~ 2020-05-13
    IIF 146 - Has significant influence or control → OE
  • 12
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,387 GBP2024-12-31
    Person with significant control
    2016-10-26 ~ 2020-05-13
    IIF 144 - Has significant influence or control → OE
  • 13
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,611 GBP2024-12-31
    Person with significant control
    2016-10-26 ~ 2020-05-13
    IIF 143 - Has significant influence or control → OE
  • 14
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-26 ~ 2020-05-13
    IIF 150 - Has significant influence or control → OE
  • 15
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-16 ~ 2020-05-13
    IIF 118 - Has significant influence or control → OE
  • 16
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-16 ~ 2020-05-13
    IIF 113 - Has significant influence or control → OE
  • 17
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-13
    IIF 141 - Has significant influence or control → OE
  • 18
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2019-06-01
    IIF 123 - Has significant influence or control → OE
  • 19
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-13
    IIF 125 - Has significant influence or control → OE
  • 20
    428 Rayners Lane, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -867 GBP2024-12-31
    Officer
    2017-03-08 ~ 2019-06-01
    IIF 83 - Director → ME
    Person with significant control
    2017-03-08 ~ 2019-06-01
    IIF 122 - Has significant influence or control → OE
  • 21
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    584,471 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2023-05-23
    IIF 112 - Has significant influence or control → OE
  • 22
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -939 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-14
    IIF 121 - Has significant influence or control → OE
  • 23
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-13
    IIF 132 - Has significant influence or control → OE
  • 24
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-14
    IIF 119 - Has significant influence or control → OE
  • 25
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2020-05-14
    IIF 114 - Has significant influence or control → OE
  • 26
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Person with significant control
    2017-03-08 ~ 2019-06-01
    IIF 130 - Has significant influence or control → OE
  • 27
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 147 - Has significant influence or control → OE
  • 28
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 142 - Has significant influence or control → OE
  • 29
    428 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 126 - Has significant influence or control → OE
  • 30
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 128 - Has significant influence or control → OE
  • 31
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 117 - Has significant influence or control → OE
  • 32
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,673 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 116 - Has significant influence or control → OE
  • 33
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,462 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 115 - Has significant influence or control → OE
  • 34
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 120 - Has significant influence or control → OE
  • 35
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 133 - Has significant influence or control → OE
  • 36
    MDPVT005 LTD - 2020-09-13
    100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -293,732 GBP2024-12-31
    Officer
    2017-05-05 ~ 2023-09-05
    IIF 80 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-06-01
    IIF 139 - Has significant influence or control → OE
  • 37
    PLOTSUPER LIMITED - 2000-04-26
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,448 GBP2024-12-31
    Officer
    2000-04-06 ~ 2002-06-30
    IIF 91 - Director → ME
    2000-04-01 ~ 2003-10-20
    IIF 99 - Secretary → ME
  • 38
    100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,213 GBP2024-02-29
    Officer
    2021-05-18 ~ 2023-09-05
    IIF 77 - Director → ME
  • 39
    BTLWSPV000044 LTD - 2021-10-04
    Unit 1 Avia House, Avia Close, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-07-20 ~ 2021-10-01
    IIF 81 - Director → ME
    Person with significant control
    2017-07-20 ~ 2020-05-14
    IIF 124 - Has significant influence or control → OE
  • 40
    Unit 12 10-11 Archer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    656,490 GBP2024-02-29
    Officer
    2020-06-18 ~ 2022-12-01
    IIF 2 - Director → ME
  • 41
    428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,131 GBP2024-12-31
    Officer
    2017-05-05 ~ 2018-05-31
    IIF 5 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-05-31
    IIF 11 - Has significant influence or control → OE
  • 42
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -755 GBP2024-12-31
    Person with significant control
    2017-05-05 ~ 2020-05-15
    IIF 10 - Has significant influence or control → OE
  • 43
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2024-12-31
    Officer
    2017-05-05 ~ 2019-06-01
    IIF 78 - Director → ME
    Person with significant control
    2017-05-05 ~ 2020-05-14
    IIF 129 - Has significant influence or control → OE
  • 44
    100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-05 ~ 2021-03-23
    IIF 79 - Director → ME
    Person with significant control
    2017-05-05 ~ 2020-05-14
    IIF 148 - Has significant influence or control → OE
  • 45
    NITRO DIGITAL MARKETING LTD - 2007-08-16
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,854 GBP2024-12-31
    Officer
    2006-08-21 ~ 2009-09-09
    IIF 96 - Secretary → ME
  • 46
    BUSINESSLINE LIMITED - 2002-11-27
    100 Castelnau, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    2001-11-29 ~ 2009-10-30
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 137 - Has significant influence or control → OE
  • 47
    100 Castelnau, Barnes, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    2005-11-16 ~ 2017-11-29
    IIF 74 - Director → ME
  • 48
    29 Aldenham Avenue, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2009-03-11 ~ 2015-04-01
    IIF 136 - LLP Designated Member → ME
  • 49
    CONTINENTAL SHELF 524 LIMITED - 2011-11-28
    Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2016-12-09
    IIF 94 - Director → ME
  • 50
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2016-12-09
    IIF 76 - Director → ME
  • 51
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    554,385 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ 2021-09-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,393 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ 2021-09-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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