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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

Badale, Manoj Kumar

    Related profiles found in government register
  • Badale, Manoj Kumar
    British born in December 1967

    Registered addresses and corresponding companies

    • 33 Binden Road, London, W12 9RJ

      IIF 1
  • Badale, Manoj Kumar
    British company director born in December 1967

    Registered addresses and corresponding companies

    • 33 Binden Road, London, W12 9RJ

      IIF 2
  • Badale, Manoj Kumar
    British director born in December 1967

    Registered addresses and corresponding companies

    • 33 Binden Road, London, W12 9RJ

      IIF 3
  • Badale, Manoj Kumar
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Blenheim Road, London, W4 1ET

      IIF 4
  • Badale, Manoj Kumar
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Badale, Manoj Kumar
    British chairman born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Blenheim Road, London, W4 1ET

      IIF 45

    • Boat Race House, 61 & 65-67 Mortlake High Street, Third Floor, London, SW14 8HL, England

      IIF 46
  • Badale, Manoj Kumar
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Badale, Manoj Kumar
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Badale, Manoj Kumar
    British entrepeneur born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 107
  • Badale, Manoj Kumar
    British entrepreneur born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Lock House, 2 Castle Meadow Road, Nottingham, NG2 1AG, United Kingdom

      IIF 108
  • Badale, Manoj Kumar
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Blenheim Road, London, W4 1ET

      IIF 109
  • Mr Manoj Kumar Badale
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 110
  • Mr Manoj Badale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 111
  • Mr Manoj Kumar Badale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manoj Kumar Badale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 159
child relation
Offspring entities and appointments 123
  • 1
    ACCELERATE BUSINESS NETWORKING LIMITED
    - now 09576946
    BC ECHO LIMITED - 2016-03-14
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 51 - Director → ME
  • 2
    ACCELERATE PEOPLE LIMITED
    - now 09577006
    BC CHARLIE LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2021-10-28
    IIF 61 - Director → ME
  • 3
    ACCELERATE PLACES LTD
    - now 08113642
    BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED
    - 2016-03-12 08113642
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-21 ~ now
    IIF 33 - Director → ME
  • 4
    ACCELERATE PROPERTY FEEDER LTD
    09887735
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-25 ~ now
    IIF 27 - Director → ME
  • 5
    ACCELERATE TECHNOLOGY LIMITED
    - now 09576924 16820272
    BC ALPHA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 32 - Director → ME
  • 6
    ACCELERATE TRAVEL LIMITED
    13707837
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED
    - 2006-03-06 03918131 03918187
    JADEGEAR LIMITED
    - 2000-04-14 03918131
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2008-12-12
    IIF 70 - Director → ME
  • 8
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED
    - 2006-03-06 03918187 03918131
    JADEFUTURE LIMITED
    - 2000-04-14 03918187
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-22 ~ 2008-12-12
    IIF 72 - Director → ME
  • 9
    AGILISYS CONTACT SERVICES LIMITED - now
    C0NTACT PARTNERS LIMITED
    - 2006-03-06 04288680
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-06-13 ~ 2003-06-27
    IIF 109 - Director → ME
  • 10
    AGILISYS GROUP HOLDINGS LIMITED
    12372137 03789926... (more)
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD
    - 2006-03-06 03789926 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1999-06-15 ~ now
    IIF 8 - Director → ME
  • 12
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2001-11-26 ~ 2008-12-12
    IIF 77 - Director → ME
  • 13
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED
    - 2003-01-10 04298949
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-10-04 ~ 2002-06-01
    IIF 1 - Director → ME
    2004-01-07 ~ 2008-12-12
    IIF 13 - Director → ME
  • 14
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED
    - 2006-03-06 03571098 03917871
    NET DECISIONS LTD
    - 1998-11-12 03571098 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2008-12-12
    IIF 81 - Director → ME
  • 15
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    NETDECISIONS SERVICES LIMITED
    - 2006-03-06 03917871 03571098... (more)
    NETDECISIONS UK HOLDINGS LIMITED
    - 2000-06-07 03917871 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2008-12-12
    IIF 74 - Director → ME
  • 16
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    - now 03974933
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-07 ~ 2008-12-12
    IIF 101 - Director → ME
  • 17
    AOSS LTD
    - now 04334413
    AGILISYS OSS LIMITED
    - 2005-05-13 04334413
    PCO 310 LIMITED - 2002-01-08
    4th Floor, 41 - 44 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 18
    ARCH GRADUATES LIMITED
    10273864
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ 2016-07-12
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    AVADO APPRENTICESHIPS LIMITED
    - now 08151723
    BC ARCH LIMITED
    - 2022-11-14 08151723
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-03-31 ~ 2023-05-19
    IIF 41 - Director → ME
    2012-11-26 ~ 2015-12-31
    IIF 10 - Director → ME
  • 20
    AVADO LEARNING (UK) LIMITED
    - now 07397746
    FLOREAM (UK) LIMITED
    - 2016-05-27 07397746
    HLC (UK) LIMITED
    - 2015-01-05 07397746
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-01-25 ~ 2023-05-19
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 156 - Has significant influence or control → OE
  • 21
    AVADO PQ LIMITED
    15178167
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-02 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BARMAR FINANCE LIMITED
    - now 09577068
    ACCELERATE DIGITAL LIMITED
    - 2022-11-01 09577068
    BC DELTA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ 2023-09-18
    IIF 84 - Director → ME
  • 23
    BARMAR HOLDINGS LIMITED
    13804643
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BARMAR SERVICING LIMITED
    - now 09576990
    ACCELERATE TALENT LIMITED
    - 2022-11-01 09576990
    BC BETA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 26 - Director → ME
  • 25
    BC ENGLISHSCORE LIMITED
    11668751
    1 Redman Place, Stratford, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2025-01-28
    IIF 105 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-04-01
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BC HAMMERSMITH PROPERTY LIMITED
    07718870
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-26 ~ now
    IIF 36 - Director → ME
  • 27
    BC NOTTINGHAM PROPERTY LIMITED
    - now 09023424
    BC MARYLEBONE LIMITED
    - 2015-10-02 09023424
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-05-05
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 28
    BC PRODUCTIONS LTD
    08275397
    1 Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 90 - Director → ME
  • 29
    BC SPORTS CONSULTING LIMITED
    - now 13572770
    BC HOME LOANS HOLDINGS LIMITED
    - 2024-04-25 13572770
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    BCCW MORTGAGES LIMITED
    10832697
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-02-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-10-19 ~ 2018-03-09
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BCFV HOLDINGS LIMITED
    - now 13943674
    EM RIGHTS HOLDINGS LIMITED
    - 2024-01-12 13943674
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BCHP HOLDINGS LIMITED
    12394365
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BCI FINANCE LTD
    08592577
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-13 ~ 2024-03-15
    IIF 104 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BCI FINANCE NOMINEE LIMITED
    11001890
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BLENHEIM CHALCOT LTF LIMITED
    - now 05064255
    BLENHEIM CHALCOT MANAGEMENT LIMITED
    - 2017-02-16 05064255 10295723
    BLENHEIM CHALCOT LIMITED
    - 2007-06-06 05064255
    M & C CONSULTANTS LIMITED
    - 2004-04-20 05064255
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BLENHEIM CHALCOT MANAGEMENT LIMITED
    - now 10295723 05064255
    ACCELERATE LTF LIMITED
    - 2017-02-16 10295723
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BRIGHTBRIDGE CAPITAL LTD
    09216448
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 67 - Director → ME
  • 38
    BRIGHTBRIDGE MANAGEMENT LTD
    09216439
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 58 - Director → ME
  • 39
    BROCALY LIMITED
    15449501
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CAPTURED HOLDINGS LIMITED
    FC031771
    No 2 The Forum, Grenville Street, St Helier
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ now
    IIF 19 - Director → ME
  • 41
    CLEAR SCORE TECHNOLOGY LIMITED
    - now 09221862
    CREDIT LASER LIMITED
    - 2015-02-09 09221862
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2023-11-30
    IIF 49 - Director → ME
  • 42
    CODEBR LIMITED
    12544527
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-02 ~ 2021-02-14
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    CONTENTIVE GROUP LIMITED
    10225524
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CRICKET RIGHTS LIMITED
    07147968
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-22
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 45
    DEBTSERVE LIMITED
    - now 10295928
    ACCELERATE PLATFORMS LIMITED
    - 2024-07-25 10295928
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DELFY CONTENT LIMITED
    14860598
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    DYNAMO MORTGAGES LIMITED
    - now 10978694 05695802
    MOJO MORTGAGES LIMITED - 2017-11-09
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 96 - Director → ME
  • 48
    EMERGING MEDIA LIMITED
    06290844
    2nd Floor, 26-28 Hammersmith Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 59 - Director → ME
  • 49
    EMERGING MEDIA VENTURES LIMITED
    - now 06436253
    EMERGING MEDIA (IPL) LIMITED
    - 2021-05-24 06436253
    INTERCEDE 2246 LIMITED
    - 2008-01-11 06436253 06350638... (more)
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 50
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-12-30 ~ 2005-08-31
    IIF 71 - Director → ME
    2001-06-08 ~ 2002-03-13
    IIF 2 - Director → ME
  • 51
    EVIIVO LIMITED
    - now 05002392
    ONE STOP TOURISM LIMITED
    - 2004-05-19 05002392
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2011-10-18
    IIF 89 - Director → ME
  • 52
    FASTFUTURES LIMITED
    - now 09225093
    ARCH APPRENTICES LIMITED - 2020-07-10
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-03-31 ~ 2023-05-19
    IIF 87 - Director → ME
  • 53
    FGC NOMINEE LTD
    14042193
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-12 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    FOSJENTO HOLDINGS LTD
    09947360
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-23 ~ 2025-04-03
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FREEDOM PARK DEVELOPMENT 1 LIMITED
    15947737
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 56
    FREEDOM PARK HOLDINGS LIMITED
    15915171
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 57
    FVT HOLDINGS LIMITED
    04938139
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2005-08-31
    IIF 102 - Director → ME
  • 58
    FWF HOLDINGS LIMITED
    11237585
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ 2020-07-06
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GROVE CAPITAL MANAGEMENT LIMITED
    07380798
    80 Cannon Street, London, England, Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2016-12-01
    IIF 91 - Director → ME
  • 60
    GROVE PERFORMANCE MANAGEMENT LIMITED
    - now 07928578
    PERFORMANCE COLLECTIONS LIMITED - 2013-07-01
    GROVE CAPITAL SERVICES LIMITED - 2012-03-23
    80 Cannon Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-01 ~ 2016-12-01
    IIF 94 - Director → ME
  • 61
    GUILDIQ LTD
    15111767
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    BRIDGE PARTNERSHIP (LONDON) LIMITED
    - 2006-07-25 05871843 OC414819
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (23 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 53 - Director → ME
    2006-07-10 ~ 2008-12-12
    IIF 76 - Director → ME
  • 63
    HAMMER SPORTS EVENTS LTD
    08547910
    1 Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 47 - Director → ME
  • 64
    HEME HEALTH HOLDINGS LTD
    - now 12572097
    CONTENTIVE HOLDINGS LIMITED
    - 2022-08-16 12572097
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2023-04-04
    IIF 106 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    ICONS WORLDWIDE LIMITED - now
    SPORTSICON LIMITED
    - 2000-09-18 03837141
    INTERCEDE 1470 LIMITED - 1999-09-21
    64 New Cavendish Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-05-19
    IIF 3 - Director → ME
  • 66
    IMB FIN LIMITED
    15680839
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 39 - Director → ME
  • 67
    INTENTPRO TECHNOLOGY LIMITED
    - now 13817011
    RED TEAM L&D LTD
    - 2025-07-08 13817011
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-17 ~ 2025-09-08
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    INTERCEDEMB 2018 LIMITED
    11243259 11242246
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-20
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    INTERCEDEMB HOLDINGS LIMITED
    - now 08375717 11353403
    CATALYST FOR GOOD CAUSES LTD
    - 2022-07-05 08375717
    LOTTERY MANAGEMENT SERVICES LTD - 2013-06-26
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 70
    INTERCEDEMKB HOLDINGS LIMITED
    11353403 08375717
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-05-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 71
    INVESTORS IN CRICKET LIMITED
    05363141
    Second Floor 26-28 Hammersmith, Grove London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 62 - Director → ME
  • 72
    IPARTNER INDIA - now
    CONNECT FOR CHANGE
    - 2010-09-29 05819852
    Flat 7 Mulberry Apartments, Coster Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2006-09-26 ~ 2008-01-04
    IIF 45 - Director → ME
  • 73
    KOODOO FINANCIAL LIMITED
    11822219
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-02-26 ~ 2019-02-26
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-26 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    LIBERIS BCA LTD
    09444444
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-17 ~ now
    IIF 7 - Director → ME
  • 75
    LIBERIS LIMITED
    - now 05654231
    MERCHANT CASH EXPRESS LIMITED
    - 2013-10-21 05654231 07944412
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-10-01 ~ now
    IIF 29 - Director → ME
  • 76
    LIQUIDITY POOL CAPITAL LTD
    07412750
    One Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 64 - Director → ME
  • 77
    MANCHESTER 101 PS LTD
    09889675
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 55 - Director → ME
  • 78
    MARKETCLUSTERS LIMITED
    04775269
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ 2017-11-01
    IIF 54 - Director → ME
  • 79
    MKB FAMILY HOLDINGS LTD
    - now 09216450
    BM CAPITAL LTD
    - 2020-08-14 09216450
    BRIGHTBRIDGE VENTURES LTD
    - 2017-07-26 09216450
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-09-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 80
    MO ADVISORY SERVICES LIMITED
    10999366
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 98 - Director → ME
  • 81
    MODULR FINANCE LIMITED
    09897957
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 124 - Has significant influence or control → OE
  • 82
    MODULR HOLDINGS LIMITED
    09895588
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2016-02-02 ~ 2024-05-24
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 116 - Has significant influence or control → OE
  • 83
    MODULR LTD
    10027371
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-01-27
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 118 - Has significant influence or control → OE
  • 84
    MODULR NOMINEE LIMITED - now
    MODULR ICB LIMITED
    - 2026-01-26 09897934
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 123 - Has significant influence or control → OE
  • 85
    MODULR TECHNOLOGY LIMITED
    09897906
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 126 - Has significant influence or control → OE
  • 86
    MOJO FINANCE LIMITED
    10978701
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 97 - Director → ME
  • 87
    MORTGAGE POWER LIMITED
    10978680
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 95 - Director → ME
  • 88
    MSAAS LIMITED
    15178377
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-02 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    MYGUIDES LIMITED
    03634787
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 22 - Director → ME
  • 90
    ND INVESTMENTS LLP
    OC310619
    2nd Floor, 26-28 Hammersmith Grove, Hammersmith, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ 2007-04-05
    IIF 4 - LLP Designated Member → ME
  • 91
    NETDECISIONS (OST) INVESTORS LIMITED
    05002728
    Second Floor, 26-28 Hammersmith Grove, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 92 - Director → ME
  • 92
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED
    - 1999-07-12 03799612
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2005-08-31
    IIF 78 - Director → ME
  • 93
    OAKBROOK FINANCE LIMITED
    07831517
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-21 ~ now
    IIF 43 - Director → ME
  • 94
    OAKBROOK HOLDINGS (UK) LIMITED
    13194335
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    OAKBROOK HOLDINGS LIMITED
    FC038809
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-25 ~ now
    IIF 44 - Director → ME
  • 96
    OAKBROOK LOANS LIMITED
    - now 08292621
    STUDY MONEY LTD
    - 2021-11-02 08292621
    OAKBROOK HOME LEARNING LIMITED
    - 2015-05-13 08292621
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-01 ~ 2015-09-24
    IIF 108 - Director → ME
    2022-04-22 ~ now
    IIF 42 - Director → ME
  • 97
    OPERATION SMILE CYCLING LIMITED
    - now 08272754
    HAMMER SPORTS LTD
    - 2014-04-01 08272754 07304631
    1 Hammersmith Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 93 - Director → ME
  • 98
    OPERATION SMILE UNITED KINGDOM
    04317039
    Unit A Genoa House, Juniper Drive, London, England
    Active Corporate (35 parents)
    Officer
    2003-03-19 ~ 2014-09-30
    IIF 46 - Director → ME
  • 99
    PAYMENTS PLACE LTD - now
    TDX PUBLIC SECTOR LIMITED
    - 2010-06-21 05175955
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-09 ~ 2009-06-05
    IIF 80 - Director → ME
  • 100
    PILLAR VENTURES LTD
    - now 08640732
    M K B HORIZONS LIMITED
    - 2015-04-07 08640732
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 101
    SALARY FINANCE INTERNATIONAL LIMITED
    11183205 13198022
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2023-09-21
    IIF 56 - Director → ME
  • 102
    SALARY FINANCE LIMITED
    09677777
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2023-09-21
    IIF 48 - Director → ME
  • 103
    SALARY FINANCE LOANS LIMITED
    - now 07643748
    WEB LOANS LIMITED
    - 2018-08-17 07643748
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-06 ~ 2015-12-17
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SF CAPITAL 1 LIMITED
    10756944
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2023-09-21
    IIF 6 - Director → ME
  • 105
    SRC EUROPE LIMITED
    - now 03673557
    THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2005-08-31
    IIF 100 - Director → ME
  • 106
    STACK CONTENT DISCOVERY LIMITED
    10218221
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-03 ~ 2025-10-15
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TDX CAPITAL MARKETS (UK) LTD - now
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED
    - 2010-01-09 05175942
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-09 ~ 2009-06-05
    IIF 68 - Director → ME
  • 108
    TDX GROUP DATA MATCHING LIMITED - now
    THE DEBT EXCHANGE LIMITED
    - 2011-07-26 05175933 05059906
    TDX GROUP LIMITED
    - 2004-10-25 05175933 05059906
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2009-06-05
    IIF 75 - Director → ME
  • 109
    TDX GROUP LIMITED
    - now 05059906 05175933
    THE DEBT EXCHANGE LIMITED
    - 2004-10-25 05059906 05175933
    THE FINANCIAL RESOURCES NETWORK LIMITED
    - 2004-04-20 05059906
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2009-06-05
    IIF 14 - Director → ME
  • 110
    THE BRITISH ASIAN TRUST
    06588239 06230425... (more)
    27 New Dover Road, Canterbury, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-05-08 ~ 2022-03-28
    IIF 88 - Director → ME
  • 111
    THE INSOLVENCY EXCHANGE LIMITED
    - now 05175957
    TDX RESEARCH LIMITED
    - 2006-04-12 05175957
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2009-06-05
    IIF 69 - Director → ME
  • 112
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED
    - now 05896266 08001069
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 113
    THE PRINCE'S CHARITIES EVENTS LIMITED
    - now 05434494
    THE PRINCE OF WALES'S CHARITABLE EVENTS LIMITED - 2006-05-10
    Clarence House, St. James's, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-05 ~ 2009-02-04
    IIF 103 - Director → ME
  • 114
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD
    - 1999-08-24 03789399
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1999-06-14 ~ 2002-06-20
    IIF 79 - Director → ME
  • 115
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2002-06-20
    IIF 73 - Director → ME
  • 116
    THYREFELD HOLDINGS LIMITED - now
    INTENTPRO LIMITED
    - 2025-10-09 13873023
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ 2025-03-20
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    TRANQUIL CAPITAL LIMITED
    - now 04738788
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-17 ~ 2017-05-17
    IIF 12 - Director → ME
  • 118
    VBS NOMINEES LIMITED
    09906026
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-08 ~ 2017-12-11
    IIF 60 - Director → ME
  • 119
    VCC NOMINEE LIMITED
    11123131
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-23 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    WEX EUROPE LIMITED - now
    CORPORATEPAY LIMITED
    - 2014-01-30 05927983 06642838
    ROSE SHED LIMITED
    - 2008-01-15 05927983
    Fourth Floor East Building 1, London Bridge, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2012-05-11
    IIF 107 - Director → ME
  • 121
    WEX EUROPE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-11
    Due to be dissolved on 2023-05-08
    CORPORATEPAY SERVICES LIMITED
    - 2014-01-30 06642838 05927983
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-10 ~ 2012-05-11
    IIF 52 - Director → ME
  • 122
    WHYKET HOLDINGS LIMITED
    - now 13727633
    KLOO FINANCE LIMITED
    - 2025-10-13 13727633
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 123
    WHYKET INVESTMENTS LIMITED
    - now 14217577
    KLOO TECHNOLOGY LIMITED
    - 2025-10-13 14217577
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 28 - Director → ME

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