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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

Mr Nicholas James Holgate

    Related profiles found in government register
  • Mr Nicholas James Holgate
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas James Holgate
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 29
  • Holgate, Nicholas James
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Holgate, Nicholas James
    British chartered accountant born in December 1974

    Registered addresses and corresponding companies
    • 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH

      IIF 41
  • Holgate, Nicholas James
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England

      IIF 42
    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY

      IIF 43
    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 44 IIF 45 IIF 46
    • Enterprise House 1-2, Hatfields, London, SE1 9PG

      IIF 54
    • First Floor, 65 Gresham Street, London, EC2V 7NQ, England

      IIF 55
    • Pcs - Redcrier, Third Floor, Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, United Kingdom

      IIF 56
  • Holgate, Nicholas James
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Margaret Street, London, W1W 5RR, England

      IIF 57
  • Holgate, Nicholas James
    British cfo born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 58
  • Holgate, Nicholas James
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holgate, Nicholas James
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holgate, Nicholas James
    British

    Registered addresses and corresponding companies
  • Holgate, Nicholas James
    British accountant

    Registered addresses and corresponding companies
    • 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH

      IIF 128
  • Holgate, Nicholas James
    British finance director

    Registered addresses and corresponding companies
  • Holgate, Nik
    British chartered accountant born in December 1974

    Registered addresses and corresponding companies
    • 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH

      IIF 134
  • Holgate, Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    First Floor, 65 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 40 - Director → ME
    2017-03-24 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 2
    PROJECT POLAR BIDCO LIMITED - 2023-10-27
    AGHOCO 2201 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,197,201 GBP2025-05-31
    Officer
    2025-02-11 ~ now
    IIF 45 - Director → ME
  • 3
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    AGHOCO 2200 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,500,758 GBP2024-06-01 ~ 2025-05-31
    Officer
    2025-02-11 ~ now
    IIF 47 - Director → ME
  • 4
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Officer
    2025-02-11 ~ now
    IIF 44 - Director → ME
  • 5
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,840,778 GBP2025-05-31
    Officer
    2025-02-11 ~ now
    IIF 53 - Director → ME
  • 6
    ATLAS EMAR HOLDINGS LTD - 2024-06-06
    INVATECH HEALTH (ATLAS) LTD - 2022-04-13
    ATLAS TECH LTD - 2019-09-03
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,000 GBP2023-01-31
    Officer
    2025-02-11 ~ now
    IIF 46 - Director → ME
  • 7
    ATLAS EMAR LTD - 2024-06-06
    INVATECH HEALTH LTD - 2019-09-11
    INVATECH LTD - 2014-07-16
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,147,724 GBP2021-12-31
    Officer
    2025-02-11 ~ now
    IIF 48 - Director → ME
  • 8
    BEACON DIGITAL LTD - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37 GBP2021-12-31
    Officer
    2025-02-11 ~ now
    IIF 43 - Director → ME
  • 9
    DEPENSYS LIMITED - 2025-06-10
    Saxon House, 3 Onslow Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,816 GBP2023-03-31
    Officer
    2025-02-11 ~ now
    IIF 42 - Director → ME
  • 10
    KAREINN LIMITED - 2025-06-10
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,110,849 GBP2023-12-31
    Officer
    2025-02-11 ~ now
    IIF 51 - Director → ME
  • 11
    OOMPH OUT AND ABOUT LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079,215 GBP2023-01-30
    Officer
    2025-02-11 ~ now
    IIF 58 - Director → ME
  • 12
    OOMPH WELLNESS LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    420,259 GBP2023-01-30
    Officer
    2025-02-11 ~ now
    IIF 52 - Director → ME
  • 13
    OOMPH WELLNESS TRAINING LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -730,719 GBP2023-01-30
    Officer
    2025-02-11 ~ now
    IIF 50 - Director → ME
  • 14
    PAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    471,894 GBP2021-05-31
    Officer
    2025-02-11 ~ now
    IIF 49 - Director → ME
  • 15
    REDCRIER PUBLICATIONS LTD - 2025-06-10
    Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    379,034 GBP2023-03-31
    Officer
    2025-02-11 ~ now
    IIF 56 - Director → ME
  • 16
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 17
    50 Floral Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 31 - Director → ME
Ceased 63
  • 1
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2009-01-23
    IIF 107 - Director → ME
    2006-01-18 ~ 2009-01-23
    IIF 126 - Secretary → ME
  • 2
    THE ATTENTION CONSULTANCY LIMITED - 2008-09-09
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 86 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 24 - Has significant influence or control as a member of a firm OE
    IIF 24 - Has significant influence or control OE
  • 3
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 68 - Director → ME
  • 4
    First Floor, 65 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ 2018-12-19
    IIF 39 - Director → ME
    2017-03-24 ~ 2018-12-19
    IIF 137 - Secretary → ME
    Person with significant control
    2017-03-24 ~ 2018-12-19
    IIF 29 - Has significant influence or control OE
  • 5
    First Floor, 65 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ 2018-12-19
    IIF 38 - Director → ME
    2017-03-24 ~ 2018-12-19
    IIF 135 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2018-12-19
    IIF 3 - Has significant influence or control OE
  • 6
    C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-07-08
    IIF 93 - Director → ME
  • 7
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 95 - Director → ME
  • 8
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 94 - Director → ME
  • 9
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 87 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 25 - Has significant influence or control as a member of a firm OE
    IIF 25 - Has significant influence or control OE
  • 10
    COLLEGEHILL.COM LIMITED - 2014-02-03
    PETER STILES PRESENTATIONS LIMITED - 1999-12-22
    THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15
    131 Finsbury Pavement, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-29
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 70 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 13 - Has significant influence or control OE
    IIF 13 - Has significant influence or control as a member of a firm OE
  • 11
    First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 28 - Has significant influence or control as a member of a firm OE
    IIF 28 - Has significant influence or control OE
  • 12
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 99 - Director → ME
  • 13
    DIGITAL BARRIERS LIMITED - 2010-02-16
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 54 - Director → ME
  • 14
    MACROCOM (535) LIMITED - 1999-07-06
    Atria One 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2013-07-08
    IIF 59 - Director → ME
  • 15
    MICHCO 416 LIMITED - 2004-11-22
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-08-11
    IIF 57 - Director → ME
  • 16
    98 Gainsborough Court, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2006-05-15
    IIF 41 - Director → ME
    2005-02-27 ~ 2006-05-15
    IIF 128 - Secretary → ME
  • 17
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 106 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 130 - Secretary → ME
  • 18
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 76 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 20 - Has significant influence or control OE
    IIF 20 - Has significant influence or control as a member of a firm OE
  • 19
    GREEN ISSUES COMMUNICATIONS LIMITED - 2014-02-03
    COLLEGE COMMUNICATIONS LIMITED - 2009-06-01
    SAYWIN LIMITED - 1989-03-13
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 83 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 17 - Has significant influence or control OE
    IIF 17 - Has significant influence or control as a member of a firm OE
  • 20
    COLLEGE GROUP TOPCO LIMITED - 2014-02-03
    TOWER UK TOPCO LIMITED - 2012-05-15
    131 Finsbury Pavement, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 16 - Has significant influence or control OE
    IIF 16 - Has significant influence or control as a member of a firm OE
  • 21
    COLLEGE HILL HOLDINGS LIMITED - 2014-02-03
    THE COLLEGE GROUP LIMITED - 2006-12-22
    C.S.C. LIMITED - 1989-07-11
    131 Finsbury Pavement, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 78 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2018-12-19
    IIF 18 - Has significant influence or control OE
  • 22
    COLLEGE HILL LIMITED - 2014-02-03
    COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17
    A J SANDBERG ASSOCIATES LIMITED - 1989-08-29
    NATHAN, SANDBERG LIMITED - 1988-11-02
    ANTHONY NATHAN LIMITED - 1983-12-23
    131 Finsbury Pavement, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 55 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 19 - Has significant influence or control as a member of a firm OE
    IIF 19 - Has significant influence or control OE
  • 23
    POLICY ACTION LIMITED - 2014-02-03
    PARTNERSHIP CONFERENCES LIMITED - 1998-09-24
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 81 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control OE
  • 24
    COLLEGE HILL PR LIMITED - 2014-02-03
    COLLEGE HILL RECRUITMENT LTD - 2011-02-25
    JEFFERYS & CO. LIMITED - 2004-12-11
    38 Craven Street, London, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 75 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 8 - Has significant influence or control OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 25
    INSTINCTIF PARTNERS COMMUNICATIONS LIMITED - 2014-05-23
    NORTHBANK COMMUNICATIONS LIMITED - 2014-01-09
    S T M P MARKETING SOLUTIONS LIMITED - 2002-11-19
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 71 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 11 - Has significant influence or control OE
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 26
    COLLEGE ADVERTISING LIMITED - 2014-05-23
    CROSS KEYS ADVERTISING LIMITED - 1989-04-12
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 72 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Has significant influence or control OE
  • 27
    COLLEGE DESIGN LIMITED - 2014-05-23
    MUTLEVEL LIMITED - 1988-12-19
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 77 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 28
    TONIC VISION LIMITED - 2014-05-23
    TONIC DIGITAL LIMITED - 2009-07-17
    VERTEX COMMUNICATIONS LIMITED - 2009-07-07
    COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26
    BREAMCO 53 LIMITED - 1991-02-19
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 73 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 9 - Has significant influence or control OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 103 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 131 - Secretary → ME
  • 30
    50 Featherstone Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,885 GBP2018-03-31
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 63 - Director → ME
  • 31
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 88 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 27 - Has significant influence or control OE
    IIF 27 - Has significant influence or control as a member of a firm OE
  • 32
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 66 - Director → ME
  • 33
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 65 - Director → ME
  • 34
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 67 - Director → ME
  • 35
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 102 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 132 - Secretary → ME
  • 36
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 105 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 129 - Secretary → ME
  • 37
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 104 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 133 - Secretary → ME
  • 38
    First Floor C/o Instinctif Partners Limited, 65, Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 91 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 26 - Has significant influence or control as a member of a firm OE
    IIF 26 - Has significant influence or control OE
  • 39
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ 2018-11-09
    IIF 32 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-11-23
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 40
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-01-12
    IIF 134 - Director → ME
  • 41
    PARDALE SERVICES LIMITED - 1999-05-07
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 69 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Has significant influence or control OE
  • 42
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 101 - Director → ME
  • 43
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2009-01-23
    IIF 127 - Secretary → ME
  • 44
    STRYKER LIMITED - 2005-01-25
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-01-10 ~ 2013-07-08
    IIF 61 - Director → ME
  • 45
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 74 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Has significant influence or control OE
  • 46
    DIGITAL BARRIERS PLC - 2017-10-31
    DBL2 PLC - 2010-02-16
    121 Olympic Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-08-30 ~ 2013-07-08
    IIF 64 - Director → ME
  • 47
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 96 - Director → ME
  • 48
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 98 - Director → ME
  • 49
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 97 - Director → ME
  • 50
    First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Has significant influence or control OE
  • 51
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 21 - Has significant influence or control OE
    IIF 21 - Has significant influence or control as a member of a firm OE
  • 52
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 23 - Has significant influence or control as a member of a firm OE
    IIF 23 - Has significant influence or control OE
  • 53
    131 Finsbury Pavement, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 82 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Has significant influence or control OE
  • 54
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 60 - Director → ME
  • 55
    C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 100 - Director → ME
  • 56
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-24 ~ 2018-12-19
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control OE
  • 57
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 30 - Director → ME
  • 58
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 37 - Director → ME
  • 59
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 36 - Director → ME
  • 60
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 33 - Director → ME
  • 61
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 35 - Director → ME
  • 62
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 34 - Director → ME
  • 63
    BOARDBUG LTD - 2007-06-08
    C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2013-07-08
    IIF 62 - Director → ME

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