logo
explain how to read the page

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

Crisp, David Adrian

    Related profiles found in government register
  • Crisp, David Adrian
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British co director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, England

      IIF 15

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 16 IIF 17

    • 16, West Way, Carshalton Beeches, Surrey, Great Britain

      IIF 18

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 19 IIF 20
  • Crisp, David Adrian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 39

    • 16, West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

      IIF 40
  • Crisp, David Adrian
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Adrian Crisp
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Sutton, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 45

    • 16, West Way, Carshalton, SM5 4EW, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 16 West Way, Carshalton, Surrey, SM5 4EW

      IIF 49

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 50

    • 16 West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

      IIF 51
  • Crisp, David Adrian
    British

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British accountant

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 70 IIF 71
  • Crisp, David Adrian
    British co director

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 72 IIF 73
  • Crisp, David Adrian
    British company director

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British finance director

    Registered addresses and corresponding companies
  • Mr David Adrian Crisp
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 83

    • 16 West Way, Carshalton, Surrey, SM5 4EW

      IIF 84
  • Crisp, David Adrian

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 85

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom

      IIF 86
  • Crisp, Daivd Adrian

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 87
  • Crisp, David

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, SM5 4EW, United Kingdom

      IIF 88

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 45
  • 1
    2020 FILM C LTD
    - now 11289903
    FILM AND CONTENT LTD
    - 2020-09-18 11289903
    16 West Way, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    ADDISCOMBE GROUP LIMITED - now
    ADDISCOMBE GROUP PLC - 2006-03-14
    INTER-ALLIANCE GROUP PLC
    - 2006-02-06 02850080
    INTER-ALLIANCE PLC
    - 2000-06-12 02850080
    INTERALLIANCE LIMITED
    - 1997-04-17 02850080
    BRANSTON ABBEY LIMITED - 1994-01-19
    7 More London Riverside, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    1997-04-17 ~ 2000-10-17
    IIF 34 - Director → ME
  • 3
    CHESH-T LIMITED - now
    THC C REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUBS (CHESHAM) LTD
    - 2017-01-20 04783717
    TOPNOTCH FITNESS (CHESHAM) LIMITED
    - 2009-08-02 04783717
    HALLCO 897 LIMITED - 2003-10-13
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-09-24 ~ 2005-11-01
    IIF 19 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 56 - Secretary → ME
  • 4
    CP PARFUMS LTD
    10426585
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ 2023-10-11
    IIF 21 - Director → ME
  • 5
    CRISP FINANCE LIMITED
    - now 03225124
    THE ELECTRIC CHAIR COMPANY LIMITED
    - 2006-06-27 03225124
    BUSTERBOY LTD
    - 1996-09-23 03225124
    16 West Way, Carshalton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-09-10 ~ 2005-11-01
    IIF 35 - Director → ME
    2006-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CRM RECRUITMENT LIMITED
    04425036
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-07-07
    Commencement of winding up on 2006-09-13
    Conclusion of winding up on 2018-10-09
    Dissolved on 2019-03-31
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2002-06-21 ~ 2004-01-30
    IIF 20 - Director → ME
    2002-06-21 ~ 2004-01-30
    IIF 73 - Secretary → ME
  • 7
    DVD-RENT.CO.UK LIMITED
    04933167
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 11 - Director → ME
    2003-10-15 ~ 2005-11-01
    IIF 10 - Director → ME
    2003-10-15 ~ 2005-11-01
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ECH WATCHES LIMITED
    08391137
    16 West Way, Carshalton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ESPREE LEISURE LIMITED
    - now 02333922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-25
    Commencement of winding up on 2012-11-02
    Conclusion of winding up on 2020-07-08
    Dissolved on 2020-12-30
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2003-05-07 ~ 2005-11-01
    IIF 41 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 67 - Secretary → ME
    2003-05-07 ~ 2005-09-01
    IIF 80 - Secretary → ME
  • 10
    F&C MANAGEMENT LTD
    12880403
    Unit 1 Quadrant Court, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 24 - Director → ME
    2020-09-15 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    GFU FOODS LTD
    08847628
    16 West Way, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 12
    HALLBURG LIMITED
    04725391
    8 Magnolia Way, North Holmwood, Dorking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-04-11 ~ 2005-11-01
    IIF 38 - Director → ME
    2006-06-01 ~ 2007-06-01
    IIF 71 - Secretary → ME
    2003-04-11 ~ 2005-11-01
    IIF 76 - Secretary → ME
  • 13
    ICENI GROUP LTD
    10259419
    16 West Way, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 16 - Director → ME
    2016-07-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    INTER-ALLIANCE (GROUP PRACTICES) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-14
    Dissolved on 2012-04-04
    INTER-ALLIANCE PLC
    - 2003-02-14 03979166
    MISTMEAR PLC - 2000-06-12
    7 More London Riverside, London
    Dissolved Corporate (28 parents)
    Officer
    2000-07-28 ~ 2000-11-24
    IIF 4 - Director → ME
  • 15
    LUDI LIMITED
    10425913
    16 West Way, Carshalton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MANSION MORTGAGE SERVICES LIMITED
    06054423
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 29 - Director → ME
  • 17
    MEMOIZE PARFUM LTD
    11313248
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ 2019-01-03
    IIF 28 - Director → ME
  • 18
    MENTOR DIRECT MARKETING LIMITED
    03055217
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-06-25 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-11-22 during the appointment or period of control
    Commencement of winding up on 2003-01-15 during the appointment or period of control
    Conclusion of winding up on 2009-09-21 during the appointment or period of control
    Dissolved on 2010-01-02 during the appointment or period of control
    Acre House, 11 15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 6 - Director → ME
    2000-12-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    P2P NETWORKS LIMITED
    05342464
    520 Chessington Road, West Ewell, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 20
    PHENOLIC LIMITED
    07597434
    Insolvency (Case 1) In administration
    Administration started on 2019-05-17
    Administration ended on 2022-05-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2015-01-01
    IIF 39 - Director → ME
  • 21
    PSM INTERNATIONAL FASTENERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-09-06
    BAS COMPONENTS LIMITED
    - 2012-03-30 00375564 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Dissolved Corporate (48 parents)
    Officer
    1995-09-25 ~ 1996-08-30
    IIF 14 - Director → ME
  • 22
    PUZZLE JUG LTD
    - now 09250893
    PROJECT TIGER LTD
    - 2016-06-30 09250893
    16 West Way, Carshalton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ROZAYA PLC
    - now 07918031
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    72 Suite 105, Great Titchfield Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ 2014-04-29
    IIF 30 - Director → ME
  • 24
    SKIN-THETICS LIMITED
    - now 06173652
    PROJECT SKIN LIMITED
    - 2007-05-02 06173652
    1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 9 - Director → ME
    2007-03-23 ~ 2012-01-18
    IIF 70 - Secretary → ME
  • 25
    STAMFORD BRAYHAM LIMITED
    00503457
    16 West Way, Carshalton Beeches, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-06-18) ~ 2005-11-01
    IIF 13 - Director → ME
    2007-01-19 ~ 2011-03-11
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    T-BIR LIMITED - now
    TNC BW REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD
    - 2016-04-09 04832968
    VISION FITNESS (BIRMINGHAM WEST) LIMITED
    - 2009-08-02 04832968
    HALLCO 916 LIMITED - 2003-08-19
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-11-07 ~ 2005-11-01
    IIF 31 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 69 - Secretary → ME
  • 27
    T-BRE LIMITED - now
    TNC B REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD
    - 2016-04-09 04677840
    VISION FITNESS (BRENTFORD) LIMITED
    - 2009-08-02 04677840
    SPEED 9526 LIMITED
    - 2003-03-27 04677840 04656380... (more)
    3 Roundhead Road, Theale, Reading, England
    Active Corporate (9 parents)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 37 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 58 - Secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 78 - Secretary → ME
  • 28
    T-FSC LIMITED - now
    FITNESS4LESS SC LIMITED - 2025-06-04
    THC N REALISATIONS LIMITED - 2018-10-04
    TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD
    - 2016-04-09 05297295
    VISION FITNESS (NORTHAMPTON) LIMITED
    - 2009-08-01 05297295
    VISION FITNESS HOLDINGS LIMITED
    - 2005-08-02 05297295
    HALLCO 1125 LIMITED - 2005-03-10
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-06-20 ~ 2005-11-01
    IIF 7 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 65 - Secretary → ME
    2005-08-10 ~ 2005-09-01
    IIF 59 - Secretary → ME
  • 29
    T-HEADO LIMITED - now
    THC REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUB LTD
    - 2016-04-09 04651510 03923194
    VISION FITNESS LIMITED
    - 2009-08-02 04651510
    HALLCO 865 LIMITED
    - 2003-03-12 04651510 04650307... (more)
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-03-07 ~ 2005-11-01
    IIF 43 - Director → ME
    2003-03-07 ~ 2005-09-01
    IIF 81 - Secretary → ME
    2008-10-01 ~ 2012-01-18
    IIF 63 - Secretary → ME
  • 30
    T-HOLD LIMITED - now
    THC H REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUB HOLDINGS LTD
    - 2017-01-20 06236431
    VISION FITNESS HOLDINGS LIMITED
    - 2009-08-02 06236431
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 60 - Secretary → ME
  • 31
    TELEPEOPLE LIMITED
    - now 03264462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-10 during the appointment or period of control
    Dissolved on 2010-11-18 during the appointment or period of control
    FRONTLINE EVOLUTION LIMITED - 1997-04-18
    REGALMAN LIMITED - 1996-11-07
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 5 - Director → ME
    2000-12-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 32
    TF LB REALISATIONS LIMITED - now
    TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED
    - 2017-01-20 04903593
    HALLCO 945 LIMITED - 2003-11-06
    1 Windsor Close, Weast Cross Centre, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ 2005-11-01
    IIF 61 - Secretary → ME
  • 33
    THC COL REALISATIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-28
    Commencement of winding up on 2025-05-14
    TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD
    - 2016-05-24 04677837
    VISION FITNESS (COLCHESTER) LIMITED
    - 2009-08-02 04677837
    SPEED 9525 LIMITED
    - 2003-03-27 04677837 04687075... (more)
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 33 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 66 - Secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 75 - Secretary → ME
  • 34
    THC LB REALISATIONS LIMITED - now
    TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD
    - 2017-01-20 05966325
    VISION FITNESS (LONDON BRIDGE) LIMITED
    - 2009-06-18 05966325
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 87 - Secretary → ME
  • 35
    THC M REALISATIONS LIMITED - now
    TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD
    - 2017-01-20 04677836
    VISION FITNESS (MAIDSTONE) LIMITED
    - 2009-08-02 04677836
    SPEED 9527 LIMITED
    - 2003-03-27 04677836 02818267... (more)
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 36 - Director → ME
    2003-03-21 ~ 2005-09-01
    IIF 74 - Secretary → ME
    2008-10-01 ~ 2012-01-18
    IIF 62 - Secretary → ME
  • 36
    THC NM REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-13
    Dissolved on 2022-09-30
    TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD
    - 2016-04-09 04677845
    VISION FITNESS (NEW MALDEN) LIMITED
    - 2009-08-01 04677845
    SPEED 9528 LIMITED
    - 2003-03-27 04677845 04714731... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 32 - Director → ME
    2003-03-21 ~ 2005-09-01
    IIF 77 - Secretary → ME
    2008-10-01 ~ 2012-01-18
    IIF 55 - Secretary → ME
  • 37
    TNLBF LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-17
    Dissolved on 2016-09-13
    TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD
    - 2013-04-03 06303498
    VISION FITNESS (BLACKFRIARS) LIMITED
    - 2009-08-02 06303498
    David Rubin & Partners Llp, 26- 28 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-15 ~ 2012-01-18
    IIF 52 - Secretary → ME
  • 38
    TOPNOTCH FITNESS (NORTHAMPTON) LIMITED
    - now 04832068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2016-05-05
    TOPNOTCH FITNESS LIMITED - 2004-03-30
    HALLCO 929 LIMITED - 2003-09-29
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ 2005-11-01
    IIF 64 - Secretary → ME
  • 39
    VALOREM BESPOKE LTD
    11492521
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ 2023-10-11
    IIF 25 - Director → ME
  • 40
    VALOREM CAPITAL ONE LTD
    07118927
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2010-01-21
    IIF 8 - Director → ME
    2010-01-26 ~ 2023-10-11
    IIF 40 - Director → ME
    2010-01-07 ~ 2023-10-11
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-27 ~ 2018-05-03
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    VALOREM CAPITAL TWO LTD
    07118973
    16 West Way, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-07 ~ dissolved
    IIF 1 - Director → ME
    2010-01-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 42
    VALOREM DISTRIBUTION LTD
    11492744
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ 2023-10-11
    IIF 23 - Director → ME
  • 43
    VALOREM HOLDINGS LTD
    11211460
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-19 ~ 2023-10-11
    IIF 26 - Director → ME
    Person with significant control
    2018-02-19 ~ 2025-06-02
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    VENTURA SPORT LIMITED
    04395442
    16 West Way, Carshalton, England
    Dissolved Corporate (6 parents)
    Officer
    2002-03-25 ~ 2005-11-01
    IIF 42 - Director → ME
    2006-06-30 ~ dissolved
    IIF 44 - Director → ME
    2006-06-30 ~ dissolved
    IIF 79 - Secretary → ME
    2002-03-25 ~ 2005-11-01
    IIF 82 - Secretary → ME
  • 45
    WESTERN RESOURCES LIMITED
    - now 03637209
    CREATIVE XCHANGE LTD - 1999-01-14
    8 Magnolia Way, North Holmwood, Dorking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2002-04-29 ~ 2005-11-01
    IIF 2 - Director → ME
    2002-04-29 ~ 2005-11-01
    IIF 68 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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