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

Mr Robert Kelly

    Related profiles found in government register
  • Mr Robert Kelly
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 5, 36 Woodcutter Close, Walsall, West Midlands, WS1 3QU, United Kingdom

      IIF 1
  • Mr Robert Kelly
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Robert Kelly
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 21 Macklin Street, London, WC2B 5NN, England

      IIF 3

    • Flat 1, 21 Macklin Street, London, WC2B 5NN, United Kingdom

      IIF 4
  • Mr Robert Kelly
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Office 4 - Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, United Kingdom

      IIF 5

    • Carlton House, 68 Conway Road, Colwyn Bay, Conwy, LL29 7LD, Wales

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7

    • 290, Communications House, Moston Lane, Manchester, M40 9WB, England

      IIF 8
  • Mr Rob Kelly
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 61 Tottenham Court Road, London, W1T 2EP, United Kingdom

      IIF 9
  • Robert Kelly
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10

    • Flat 4.4 Stirling Court, Marshall Street, London, W1F 9BD, United Kingdom

      IIF 11

    • Theataccounts Limited, The Oakley, Worcestershire, WR9 9AY, United Kingdom

      IIF 12
  • Robert Kelly
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Victory House, Lux Offices, Suite 6, Chobham Street, Luton, Beds, LU1 3BS, United Kingdom

      IIF 13

    • Victory House, Lux Offices, Suite 6, Chobham Street, Luton, LU1 3BS, England

      IIF 14
  • Robert Kelly
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, United Kingdom

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17

    • Dalton House, 35 Chester Street, Wrexham, LL13 8AH, United Kingdom

      IIF 18
  • Mr Robert George Kelly
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ, United Kingdom

      IIF 19

    • 7, George Street West, Luton, Beds, LU1 2BJ, United Kingdom

      IIF 20

    • Victory House, Lux Offices, Suite 6, Chobham Street, Luton, LU1 3BS, England

      IIF 21
  • Mr Robert Anthony Kelly
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4 - Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, United Kingdom

      IIF 22

    • Office 4 Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, Wales

      IIF 23
  • Kelly, Robert
    British web developer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 5, 36 Woodcutter Close, Walsall, West Midlands, WS1 3QU, United Kingdom

      IIF 24
  • Robert George Kelly
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ, United Kingdom

      IIF 25
  • Kelly, Robert George
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Kelly, Robert George
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom

      IIF 27
  • Kelly, Robert George
    British real estate born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, Lux Offices, Suite 6, Chobham Street, Luton, LU1 3BS, England

      IIF 28
  • Kelly, Robert George
    British senior pricing manager born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Ashton Road, Ashton Road, Luton, Bedfordshire, LU1 3QQ, United Kingdom

      IIF 29
  • Mr Robert Kelly
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 30

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 31

    • Barr Field House, Manor Farm, Fowlmere, Royston, Cambridgeshire, SG8 7SH, England

      IIF 32
  • Mr Robert Kelly
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Theataccounts Ltd, The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 33

    • 10 Greek Street, London, W1D 4DH, United Kingdom

      IIF 34 IIF 35

    • The Studio, 38a Museum Street, Westminster, London, WC1A 1LP, England

      IIF 36
  • Mr Robert Kelly
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 37
  • Mr Robert Kelly
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 10 Coldharbour Pinnacles Estate, Lovet Road, Harlow, Essex, CM19 5JL, United Kingdom

      IIF 38
  • Kelly, Robert
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Kelly, Robert
    British casting born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4.4 Stirling Court, Marshall Street, London, W1F 9BD, United Kingdom

      IIF 40
  • Kelly, Robert
    British casting director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Kelly, Robert
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 42
  • Kelly, Robert
    British talent agent born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 13, 22 Brook Mews North, London, W2 3BW, United Kingdom

      IIF 43
  • Kelly, Robert
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Victory House, Lux Offices, Suite 6, Chobham Street, Luton, Beds, LU1 3BS, United Kingdom

      IIF 44

    • Victory House, Lux Offices, Suite 6, Chobham Street, Luton, LU1 3BS, England

      IIF 45
  • Kelly, Robert
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Kelly, Robert
    British design engineer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47 IIF 48
  • Kelly, Robert
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49

    • Dalton House, 35 Chester Street, Wrexham, LL13 8AH, United Kingdom

      IIF 50
  • Kelly, Robert Anthony
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 51
  • Kelly, Robert Anthony
    British design engineer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Lon Dirion, Abergele, LL22 8PX, United Kingdom

      IIF 52

    • Office 4, Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, United Kingdom

      IIF 53
  • Kelly, Robert Anthony
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Lon Dirion, Abergele, Conwy, LL22 8PX, Wales

      IIF 54 IIF 55 IIF 56

    • Carlton House, 68 Conway Road, Colwyn Bay, Conwy, LL29 7LD, Wales

      IIF 57

    • C/o Fuzzy Brain Tec Ltd, 68 Conway Road, Colwyn Bay, LL29 7LD, United Kingdom

      IIF 58

    • Office 4 - Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, United Kingdom

      IIF 59

    • Office 4 Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, Wales

      IIF 60

    • 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales

      IIF 61

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62

    • 290, Communications House, Moston Lane, Manchester, M40 9WB, England

      IIF 63

    • Birch House Business Centre, Hen Lon Parcwr, Ruthin, Denbighshire, LL15 1NA, Wales

      IIF 64
  • Kelly, Robert Anthony
    British electronics engineer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Lon Dirion, Abergele, Conwy, LL22 8PX, Wales

      IIF 65 IIF 66 IIF 67

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 68
  • Kelly, Robert Anthony
    British engineer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Office 4 - Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, United Kingdom

      IIF 69

    • 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales

      IIF 70
  • Kelly, Robert Anthony
    British operations manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 71
  • Mr Robert Kelly
    New Zealander born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 72
  • Kelly, Rob
    British casting director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 61 Tottenham Court Road, London, W1T 2EP, United Kingdom

      IIF 73
  • Mr Robert Kelly
    British born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 35, Dalton House, 35 Chester Street, Wrexham, LL13 8AH, Wales

      IIF 74
  • Robert Kelly
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 75 IIF 76 IIF 77

    • 54, Poland Street, London, W1F 7NJ, England

      IIF 78

    • Royalty House, 72-74, Dean Street, London, W1D 3SG, England

      IIF 79
  • Mr Robert Kelly
    Irish born in December 1998

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Carton Close, Carton Close, Ballymun Dublin 11, Ballymun, 11, Ireland

      IIF 80
  • Robert Kelly
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Meols Close, Hale, Merseyside, L24 4AH, England

      IIF 81
  • Mr Robert George Kelly
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, Chobham Street, Lux Offices, Luton, Beds, LU1 3BS, United Kingdom

      IIF 82
  • Kelly, Robert George
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, Chobham Street, Lux Offices, Luton, Beds, LU1 3BS, United Kingdom

      IIF 83
  • Kelly, Robert George
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom

      IIF 84

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 85

    • 7, George Street West, Luton, Beds, LU1 2BJ, United Kingdom

      IIF 86

    • Victory House, Lux Offices, Suite 6, Chobham Street, Luton, LU1 3BS, England

      IIF 87

    • White Horse Tea Green, Tea Green, Luton, LU2 8PS, England

      IIF 88
  • Kelly, Robert
    British author born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11c Kings Parade, Cambridge, Cambridgeshire, CB2 1SJ, United Kingdom

      IIF 89 IIF 90

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

      IIF 91 IIF 92
  • Kelly, Robert
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 93
  • Kelly, Robert
    British writer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Kelly, Robert
    British casting director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 95
  • Kelly, Robert
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 54, Poland Street, London, W1F 7NJ, England

      IIF 96

    • 13, Rossall Road, Thornton-cleveleys, FY5 1AP, England

      IIF 97
  • Kelly, Robert
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Royalty House, 72-74, Dean Street, London, W1D 3SG, England

      IIF 101

    • The Studio, 38a Museum Street, London, WC1A 1LP, England

      IIF 102

    • The Studio, 38a Museum Street, Westminster, London, WC1A 1LP, England

      IIF 103
  • Kelly, Robert
    British talent agent born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 104
  • Kelly, Robert
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 105
  • Kelly, Robert
    British businessman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Meols Close, Hale, Merseyside, L24 4AH, England

      IIF 106
  • Kelly, Robert Craig
    New Zealander accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Linden Road, Hampton, Middlesex, TW12 2JB, United Kingdom

      IIF 107
  • Kelly, Robert Michael
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Meols Close, Hale Village, Liverpool, L24 4AH, England

      IIF 108
  • Kelly, Robert
    British agent born in February 1981

    Registered addresses and corresponding companies

    • 7 Lownes Courtyard, Boone Street, London, SE13 5TB

      IIF 109
  • Kelly, Robert
    Irish director born in December 1998

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Carton Close, Carton Close, Ballymun Dublin 11, Ballymun, 11, Ireland

      IIF 110
  • Kelly, Robert
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barr Field House, Manor Farm Fowlmere, Royston, Herts, SG8 7SH, England

      IIF 111
  • Kelly, Robert George

    Registered addresses and corresponding companies

    • 7, George Street West, Luton, Beds, LU1 2BJ, United Kingdom

      IIF 112

    • Victory House, Lux Offices, Suite 6, Chobham Street, Luton, LU1 3BS, England

      IIF 113
  • Kelly, Robert

    Registered addresses and corresponding companies

    • 34, Lon Dirion, Abergele, Conwy, LL22 8PX, Wales

      IIF 114

    • 34, Lon Dirion, Abergele, LL22 8PX, United Kingdom

      IIF 115

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 116

    • Office 4 - Somerset House, 30 Wynnstay Road, Colwyn Bay, LL29 8NB, United Kingdom

      IIF 117

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 118

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 119

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 120

    • Flat 4.4 Stirling Court, Marshall Street, London, W1F 9BD, United Kingdom

      IIF 121

    • 290, Communications House, Moston Lane, Manchester, M40 9WB, England

      IIF 122
child relation
Offspring entities and appointments
Active 56
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 62 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,007 GBP2021-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    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
  • 3
    Barr Field House, Manor Farm Fowlmere, Royston, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Victory House Chobham Street, Lux Offices, Luton, Beds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 7
    Victory House, Lux Offices, Suite 6, Chobham Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,634 GBP2024-01-30
    Officer
    2017-01-13 ~ now
    IIF 28 - Director → ME
  • 8
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 92 - Director → ME
  • 9
    3 Connaught House Riverside Business Park, Benarth Road, Conwy, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 70 - Director → ME
  • 10
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    FUZZY BRAIN MEDIA LTD - 2015-06-24
    3 Connaught House Riverside Business Park, Benarth Road, Conwy
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 61 - Director → ME
  • 12
    Dalton House, 35 Chester Street, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    6 Victory House, Lux Offices, Suite 6, Chobham Street, Luton, Beds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    563,926 GBP2023-12-31
    Officer
    2020-08-17 ~ now
    IIF 119 - Secretary → ME
  • 15
    LUTON SHORT TERM LETS LTD - 2024-05-01
    Victory House, Lux Offices, Suite 6, Chobham Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    183 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    Victory House, Chobham Street, Lux Offices, Suite 6, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    54 Poland Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    Theataccounts Limited, The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 109 - Director → ME
  • 21
    Theataccounts Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ dissolved
    IIF 43 - Director → ME
  • 22
    Theataccounts Limited The Oakley, Kidderminster Road, Worcestershire, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 98 - Director → ME
    2016-10-26 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    Victory House, Lux Offices, Suite 6, Chobham Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,565 GBP2024-04-30
    Officer
    2018-02-26 ~ now
    IIF 87 - Director → ME
    2018-02-26 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 64 - Director → ME
  • 25
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 26 - Director → ME
    2016-03-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 71 - Director → ME
    2013-03-05 ~ dissolved
    IIF 116 - Secretary → ME
  • 28
    7 George Street West, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 86 - Director → ME
    2018-02-26 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    1 Meols Close, Merseyside, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 30
    Office 4 - Somerset House, 30 Wynnstay Road, Colwyn Bay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 59 - Director → ME
    2018-11-09 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 32
    30 Office 4 - Somerset House, 30 Wynnstay Road, Colwyn Bay, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    390,412 GBP2020-12-31
    Officer
    2011-08-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    Apartment 5 36 Woodcutter Close, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 35
    House Of Creative, 225 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,422 GBP2016-10-31
    Officer
    2014-10-03 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 36
    Flat 4.4 Stirling Court, Marshall Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-12-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-12-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 37
    3rd Floor 61 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 38
    KM CASTING INTERNATIONAL LIMITED - 2015-12-15
    C/o Theataccounts Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    606 GBP2018-07-31
    Officer
    2015-07-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 39
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 40 - Director → ME
    2021-04-21 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 41
    Office 4, Somerset House, 30 Wynnstay Road, Colwyn Bay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 42
    Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 108 - Director → ME
  • 43
    C/o Theataccounts Ltd The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 44
    290 Communications House, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 63 - Director → ME
    2017-02-20 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    The Studio, 38a Museum Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 46
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,757 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 47
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 94 - Director → ME
  • 48
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 49
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 50
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,371 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 51
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 91 - Director → ME
  • 52
    White Horse Tea Green, Tea Green, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 88 - Director → ME
  • 53
    Office 4 Somerset House, 30 Wynnstay Road, Colwyn Bay, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 54
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 55
    13 Rossall Road, Thornton-cleveleys, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 97 - Director → ME
  • 56
    The Studio, 38a Museum Street, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    14 Folds Crescent, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ 2013-06-17
    IIF 52 - Director → ME
    2012-06-19 ~ 2013-05-11
    IIF 115 - Secretary → ME
  • 2
    Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,816 GBP2018-11-30
    Officer
    2017-03-06 ~ 2017-07-03
    IIF 46 - Director → ME
  • 3
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    563,926 GBP2023-12-31
    Person with significant control
    2020-07-24 ~ 2021-10-11
    IIF 38 - Has significant influence or control → OE
  • 4
    Isfryn, Conway Road, Conwy, Conwy, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2011-08-25
    IIF 55 - Director → ME
  • 5
    408 Hitchin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,195 GBP2020-08-31
    Officer
    2018-08-16 ~ 2021-10-13
    IIF 84 - Director → ME
    Person with significant control
    2018-08-16 ~ 2021-10-13
    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
  • 6
    Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,694 GBP2019-10-29
    Officer
    2017-10-25 ~ 2021-10-13
    IIF 27 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-10-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,766 GBP2021-08-31
    Officer
    2019-09-10 ~ 2019-10-16
    IIF 85 - Director → ME
  • 8
    34 Lon Dirion, Abergele, Conwy, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ 2011-10-26
    IIF 56 - Director → ME
  • 9
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ 2011-10-17
    IIF 54 - Director → ME
  • 10
    KM CASTING INTERNATIONAL LIMITED - 2015-12-15
    C/o Theataccounts Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    606 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    34 Lon Dirion, Abergele, Conwy, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ 2011-10-26
    IIF 67 - Director → ME
    2010-04-26 ~ 2011-10-26
    IIF 114 - Secretary → ME
  • 12
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ 2011-12-18
    IIF 66 - Director → ME
  • 13
    34 Lon Dirion, Abergele, Conwy, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ 2011-10-26
    IIF 65 - Director → ME
  • 14
    215-221 Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,369 GBP2023-09-30
    Officer
    2020-09-18 ~ 2021-05-26
    IIF 41 - Director → ME
  • 15
    WYTCHWOOD BREW LTD - 2020-03-04
    35 Dalton House, 35 Chester Street, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ 2021-01-06
    IIF 58 - Director → ME
    Person with significant control
    2020-11-14 ~ 2021-01-06
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.