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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

Mr Neil Graeme Brown

    Related profiles found in government register
  • Mr Neil Graeme Brown
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worklife, 5-7 Tanner Street, London, SE1 3LE, United Kingdom

      IIF 1

    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 2
  • Mr Neil Graeme Brown
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Work.life Bermondsey, 5-7 Tanner Street, London, SE1 3LE, England

      IIF 3

    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 4
  • Brown, Neil Graeme
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fouberts Place, London, W1F 7PG, England

      IIF 5

    • Work.life Bermondsey, 5-7 Tanner Street, London, SE1 3LE, England

      IIF 6

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 7
  • Brown, Neil Graeme
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 8
  • Brown, Neil Graeme
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 9

    • 1, London Street, Reading, RG1 4QW, England

      IIF 10
  • Brown, Neil Graeme
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 11

    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD3 3RL, England

      IIF 12

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 13 IIF 14

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 15

    • Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom

      IIF 16
  • Brown, Neil Graeme
    British consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 17
  • Brown, Neil Graeme
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 18

    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 19

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 20 IIF 21 IIF 22

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 27
  • Brown, Neil Graeme
    British investor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England

      IIF 28
  • Brown, Neil Graeme
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN

      IIF 29
  • Brown, Neil Graeme
    British private equity born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 30
  • Brown, Neil Graeme
    British venture capital born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 31
  • Brown, Neil Graeme
    British venture capitalist born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 32
  • Brown, Neil Graeme
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ, United Kingdom

      IIF 33

    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HS

      IIF 34

    • 2, Aldenham Avenue, Radlett, Herts, WD7 8HJ

      IIF 35 IIF 36
  • Brown, Neil Graeme
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 37
  • Brown, Neil Graeme
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Space (floor 3), 120 Regent Street, London, W1B 5FE, England

      IIF 48 IIF 49 IIF 50

    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 51

    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ, England

      IIF 52
  • Brown, Neil Graeme
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 53 IIF 54
  • Brown, Neil Graeme
    British consultant

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 55
  • Brown, Neil Graeme
    British director

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 56 IIF 57
child relation
Offspring entities and appointments 51
  • 1
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    IIF 35 - LLP Designated Member → ME
  • 2
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    IIF 34 - LLP Member → ME
  • 3
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (55 parents)
    Officer
    2010-06-15 ~ 2011-02-22
    IIF 33 - LLP Member → ME
  • 4
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (83 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 36 - LLP Member → ME
  • 5
    APAC HOLDCO LIMITED
    12899054
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ 2025-05-31
    IIF 49 - Director → ME
  • 6
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1996-09-01 ~ 2001-12-31
    IIF 32 - Director → ME
  • 7
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC150491... (more)
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1997-07-25 ~ 2001-12-31
    IIF 13 - Director → ME
  • 8
    AVC TYRE RECYCLING LIMITED
    08762361
    2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    563 GBP2016-12-31
    Officer
    2014-02-05 ~ dissolved
    IIF 8 - Director → ME
  • 9
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED
    - 2000-01-17 03516589 03823774
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1999-06-08 ~ 2005-08-18
    IIF 30 - Director → ME
  • 10
    COMMERCIAL PARTS UK HOLDCO LTD
    10832591
    1 London Street, Reading, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 29 - Director → ME
  • 11
    CORK OAK HOLDING LIMITED - now
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED
    - 2000-08-08 03601602
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Converted / Closed Corporate (32 parents)
    Officer
    1999-01-21 ~ 2000-05-25
    IIF 20 - Director → ME
  • 12
    CORK OAK LIMITED - now
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED
    - 2000-08-08 03437667 03601602
    EXTONDEW LIMITED
    - 1998-02-16 03437667
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-19 ~ 1999-01-29
    IIF 23 - Director → ME
  • 13
    DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED
    - now 02296921 01287659
    RAPID 6816 LIMITED - 1988-12-01
    1 London Street, Reading, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 9 - Director → ME
  • 14
    DIGRAPH TRANSPORT SUPPLIES LIMITED
    - now 01287659 02296921
    DIGRAPH LIMITED - 1980-12-31
    1 London Street, Reading, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 10 - Director → ME
  • 15
    DISTRIBUTION TECHNOLOGY LIMITED - now
    DYNAMIC PLANNER LIMITED
    - 2023-11-20 12046006 04741529
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2021-11-11 ~ 2022-07-13
    IIF 51 - Director → ME
  • 16
    DOMINUS UK HOLDINGS LIMITED - now
    DOMINVS GROUP LIMITED
    - 2023-02-22 07746921
    DOMINVS LIVING LIMITED - 2013-09-24
    CPJ CORPORATE LIMITED - 2012-06-26
    1 London Street, Reading, Berkshire
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    1,834,803 GBP2024-12-31
    Officer
    2013-10-08 ~ 2014-05-27
    IIF 12 - Director → ME
  • 17
    DYNAMIC PLANNER LIMITED - now
    DISTRIBUTION TECHNOLOGY LIMITED
    - 2023-11-20 04741529 12046006
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2022-07-13
    IIF 19 - Director → ME
  • 18
    EURO CAR PARTS HOLDINGS LIMITED
    - now 07063752
    YOURCO 201 LIMITED
    - 2010-01-18 07063752 07157936... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-15 ~ 2015-01-31
    IIF 15 - Director → ME
  • 19
    EUROPEAN FURNITURE NEW HOLDCO LIMITED
    12899076
    The Space (floor 3), 120 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 50 - Director → ME
  • 20
    FLOW NEWCO LIMITED
    12638560
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 21
    HIGH FIRS PENTHOUSES LIMITED
    08945002
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    -64,907 GBP2023-12-31
    Officer
    2018-03-12 ~ 2023-04-04
    IIF 52 - Director → ME
  • 22
    IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
    - now 12899084
    PEPCO HOLDCO LIMITED
    - 2021-09-17 12899084
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2025-05-31
    IIF 48 - Director → ME
  • 23
    IBEX RETAIL INVESTMENTS LIMITED
    - now FC036615
    STEENBOK NEWCO 6A LIMITED
    - 2019-12-30 FC036615 11728916... (more)
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2019-09-19 ~ 2025-05-31
    IIF 54 - Director → ME
  • 24
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents)
    Officer
    2011-08-10 ~ 2012-03-09
    IIF 18 - Director → ME
  • 25
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Officer
    2002-04-17 ~ 2006-05-12
    IIF 17 - Director → ME
  • 26
    LANISTA PARTNERS LIMITED
    04352698
    45 Leyborne Park, Richmond, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -7,646 GBP2025-06-30
    Officer
    2002-01-14 ~ now
    IIF 7 - Director → ME
    2002-01-14 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LKQ EURO LIMITED
    07780838
    1 London Street, Reading, Berkshire
    Converted / Closed Corporate (9 parents, 3 offsprings)
    Officer
    2011-11-29 ~ 2015-01-31
    IIF 27 - Director → ME
  • 28
    LKQ GROUP (UK) LIMITED - now
    EURO CAR PARTS LIMITED
    - 2024-02-29 02680212 07611358
    BENDER LIMITED - 1992-04-29
    T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2009-09-09 ~ 2015-01-31
    IIF 16 - Director → ME
  • 29
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2005-08-18
    IIF 25 - Director → ME
  • 30
    NG ENERGY LTD
    - now 08455593
    AVC NEXTGEN: LIMITED
    - 2015-07-22 08455593 08458134
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 11 - Director → ME
  • 31
    OXFORD ARTISAN DISTILLERY LIMITED
    08300207
    Old Depot South Park, Cheney Lane, Oxford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-08-24 ~ 2018-08-28
    IIF 47 - Director → ME
  • 32
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED - 2019-09-26
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2019-11-19 ~ 2021-09-10
    IIF 46 - Director → ME
  • 33
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED
    - 1999-07-15 03760381
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    IIF 31 - Director → ME
  • 34
    STEENBOK NEWCO 3 LIMITED
    11728460 11729104... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 40 - Director → ME
  • 35
    STEENBOK NEWCO 4 LIMITED
    11728633 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 42 - Director → ME
  • 36
    STEENBOK NEWCO 5 LIMITED
    FC036614 FC036612
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2019-09-19 ~ 2025-05-31
    IIF 53 - Director → ME
  • 37
    STEENBOK NEWCO 6 LIMITED
    11728916 11729105... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 44 - Director → ME
  • 38
    STEENBOK NEWCO 7 LIMITED
    11729104 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 41 - Director → ME
  • 39
    STEENBOK NEWCO 8 LIMITED
    11729128 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 39 - Director → ME
  • 40
    STEENBOK NEWCO 9 LIMITED
    11729105 11728916... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 43 - Director → ME
  • 41
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    The Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (28 parents, 13 offsprings)
    Officer
    2019-06-30 ~ 2025-05-31
    IIF 45 - Director → ME
  • 42
    STILL ON THE HILL LIMITED
    09804220
    8 King Edward Street, Oxford
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,853,321 GBP2024-03-31
    Officer
    2016-01-22 ~ 2025-12-22
    IIF 5 - Director → ME
  • 43
    SUBITO PARTNERS LIMITED
    04352715
    Staple Inn Buildings South, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 24 - Director → ME
    2002-01-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 44
    TOUCH GROUP PLC
    - now 03407323
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-06-02 ~ 2012-01-04
    IIF 21 - Director → ME
  • 45
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED
    - 2012-07-11 03598974
    TRIGOLD CRYSTAL LIMITED
    - 2009-08-01 03598974 03598058
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    2009-04-30 ~ 2012-05-13
    IIF 22 - Director → ME
  • 46
    UKRD (FULHAM ROAD ONE) LIMITED
    08314816
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Officer
    2013-02-15 ~ 2014-10-10
    IIF 28 - Director → ME
  • 47
    VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED
    07001952
    Worklife, 5-7 Tanner Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 1 - Has significant influence or control → OE
  • 48
    VERVE PARTNERS HOLDINGS LIMITED
    06774021
    Work.life Bermondsey, 5-7 Tanner Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -35 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 49
    WIGWELLNOOK LIMITED
    12049334
    2 Aldenham Avenue, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,906,438 GBP2025-03-31
    Officer
    2019-06-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WILDNET GROUP LIMITED
    - now 03466186
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (22 parents)
    Officer
    2004-06-16 ~ 2009-10-21
    IIF 14 - Director → ME
  • 51
    WILDNET HOLDINGS LIMITED
    - now 05011309
    BDBCO NO.630 LIMITED
    - 2004-04-21 05011309 05012046... (more)
    Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2009-10-21
    IIF 26 - Director → ME
    2004-02-23 ~ 2004-05-04
    IIF 57 - Secretary → ME

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