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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

Philippou, Theoharis George

    Related profiles found in government register
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 1
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 2 IIF 3 IIF 4

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 6 IIF 7

    • icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 8 IIF 9
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 10 IIF 11
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 12
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, United Kingdom

      IIF 13
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 14

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 15

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 16 IIF 17
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 18 IIF 19
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 20

    • icon of address 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 21

    • icon of address Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 22

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 23

    • icon of address 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 24

    • icon of address 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 25 IIF 26 IIF 27

    • icon of address 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 33
  • Philippou, George
    British company officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 34
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 35 IIF 36

    • icon of address 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 37

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 43 IIF 44

    • icon of address 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 45

    • icon of address Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 46

    • icon of address Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 47

    • icon of address 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 48 IIF 49

    • icon of address Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 50

    • icon of address 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 51
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 52

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 53 IIF 54

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 55 IIF 56

    • icon of address 20, Camlet Way, Hadley Wood Barnet, London, Greater London, EN4 0LJ, United Kingdom

      IIF 57

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 58
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 59
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 60
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Northfield Road, Barnet, EN4 9DL, United Kingdom

      IIF 61

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 62

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 63

    • icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 64
  • Philippou, Andrew George
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 65 IIF 66
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 67 IIF 68

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 72

    • icon of address 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 73

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 74 IIF 75

    • icon of address Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 76
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 77

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 78

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 79 IIF 80

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 84

    • icon of address Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 85

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 86

    • icon of address Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 87

    • icon of address 12, Exeter Road, Southgate, N14 5JY, United Kingdom

      IIF 88
  • Philippou, George
    British

    Registered addresses and corresponding companies

    • icon of address Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 89
  • Philippou, George
    British company director

    Registered addresses and corresponding companies

    • icon of address 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 90 IIF 91
  • Mr Christopher George Philippou
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 92

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 93

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 94 IIF 95

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 96

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 97

    • icon of address First Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 98

    • icon of address Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 99

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 100
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 101

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 102 IIF 103

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 104 IIF 105

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 106

    • icon of address Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 107

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 108
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-05-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,514 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 3
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    icon of address Newby House Chase Road, Southagte, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 5
    YOGO PROPERTIES LIMITED - 2006-11-27
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,463,748 GBP2024-03-31
    Officer
    icon of calendar 2005-04-08 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address 309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 51 - Director → ME
  • 7
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 9
    icon of address En6 1aq, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,880 GBP2024-08-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 52 - Director → ME
  • 11
    COCKFOSTERS (HERTS) LIMITED - 2013-03-27
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2012-09-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 37 - Director → ME
  • 15
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,550 GBP2021-03-31
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    IIF 30 - Director → ME
  • 21
    icon of address 49a Oxford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 33 - Director → ME
  • 22
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 49 - Director → ME
  • 23
    THE CAMLET APTS LIMITED - 2016-05-24
    icon of address Newby House 309 Chase Road, Southagte, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,110,201 GBP2024-03-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address 1st Floor N A Associates, Woodgate Studios, Games Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,165 GBP2024-03-31
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 57 - Director → ME
  • 25
    icon of address 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 32 - Director → ME
  • 29
    COCKFOSTERS PROPERTIES LIMITED - 2013-06-10
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 30
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 2 - Director → ME
  • 31
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 38 - Director → ME
  • 32
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,266,215 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 56 - Director → ME
  • 34
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 35 - Director → ME
  • 37
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-11-24 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    195,261 GBP2024-03-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,750 GBP2019-03-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 8 - Director → ME
  • 42
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 43
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 44
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 18 - Director → ME
    IIF 10 - Director → ME
  • 45
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 46
    icon of address First Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (1 parent, 13 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 9 - Director → ME
  • 50
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 48 - Director → ME
  • 51
    icon of address 309 Chase Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 59 - Director → ME
  • 52
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 6 - Director → ME
  • 53
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 26 - Director → ME
Ceased 15
  • 1
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-08 ~ 2008-04-02
    IIF 91 - Secretary → ME
  • 2
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-15 ~ 2010-12-02
    IIF 28 - Director → ME
  • 3
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-15 ~ 2021-02-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2025-04-25
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2008-04-16
    IIF 90 - Secretary → ME
  • 5
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,130 GBP2024-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2014-09-30
    IIF 45 - Director → ME
  • 6
    icon of address 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    icon of calendar 2015-04-30 ~ 2023-03-14
    IIF 20 - Director → ME
  • 7
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-22 ~ 2025-04-25
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-01-30
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-11 ~ 2021-05-19
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-02-21
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-02-07
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-27 ~ 2025-09-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (1 parent, 13 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    icon of calendar 2006-01-25 ~ 2023-03-14
    IIF 29 - Director → ME
  • 14
    icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2016-09-09
    IIF 11 - Director → ME
    IIF 19 - Director → ME
  • 15
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-07 ~ 2010-10-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.