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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tim Jackson

    Related profiles found in government register
  • Mr Tim Jackson
    English born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 1

    • 14, Basing Hill, London, NW11 8TH, United Kingdom

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 4
  • Mr David Jackson
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosewood, Cavendish Terrace, Carlisle, CA3 9NF, United Kingdom

      IIF 5
  • Jackson, Tim
    English born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 6
  • Mr David Jackson
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore Gap, The White House, Brampton, CA8 1SB, England

      IIF 7
  • Mr Tim Jackson
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-16, 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 8
  • Jackson, David
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Chiswick Street, Carlisle, Cumbria, CA1 1HQ

      IIF 9

    • Rosewood, Cavendish Terrace, Carlisle, CA3 9NF, United Kingdom

      IIF 10

    • 25, Meynell Field, Loggerheads, Market Drayton, Staffordshire, TF9 4GY

      IIF 11 IIF 12
  • Mr David John Friel Jackson
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, SY4 5RZ, United Kingdom

      IIF 13

    • 3 Lee Hill, Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, SY4 5RZ, United Kingdom

      IIF 14
  • Jackson, David
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom

      IIF 15
  • Jackson, Tim
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Mr David Jackson
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ashton, Hillbrow Road, Esher, KT10 9UD, United Kingdom

      IIF 17 IIF 18
  • Jackson, David Mark
    British born in April 1960

    Resident in United Kingom

    Registered addresses and corresponding companies
  • Jackson, David
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore Gap, The White House, Brampton, CA8 1SB, England

      IIF 28
  • Jackson, David John Friel
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Lee Hill, Lee Brockhurst, 3 Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, SY4 5RZ, United Kingdom

      IIF 29

    • 3, Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, SY4 5RZ, United Kingdom

      IIF 30

    • St Mary's House, Crewe Road, Alsager, Stoke-on-trent, ST7 2EW, England

      IIF 31
  • Mr David Mark Jackson
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ashton, Hillbrow Road, Esher, KT10 9UD, England

      IIF 32

    • 21, Orchard Avenue, London, N14 4NB, United Kingdom

      IIF 33

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 34

    • Hurst House, High Street, Ripley, Woking, GU23 6AZ, England

      IIF 35
  • Jackson, Tim
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-16, 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 36
  • Jackson, Tim
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 37
  • Jackson, Timothy David Alexander
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Timothy
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, 2 Leman Street, London, E1W 9US, England

      IIF 40
  • Jackson, David
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ashton, Hillbrow Road, Esher, KT10 9UD, United Kingdom

      IIF 41
  • Jackson, David
    British born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 42
  • Mr Timothy David Alexander Jackson
    United Kingdom born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Basing Hill, London, NW11 8TH, England

      IIF 43
  • Jackson, David
    British born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT

      IIF 44

    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, Uk

      IIF 45
  • Jackson, David Mark
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brambles Farm, High Street, Fifield, Chipping Norton, Oxfordshire, OX7 6HL, England

      IIF 46

    • 18, Feltham Avenue, East Molesey, Surrey, KT8 9BL, United Kingdom

      IIF 47

    • Ashton, Hillbrow Road, Esher, KT10 9UD, England

      IIF 48

    • Inca, Taggs Island, Hampton, Surrey, TW12 2HA, United Kingdom

      IIF 49

    • 46, The Reddings, London, NW7 4JR, England

      IIF 50

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 51

    • Hurst House, High Street, Ripley, Woking, GU23 6AZ, England

      IIF 52
  • Jackson, David Mark

    Registered addresses and corresponding companies

    • 18, Feltham Avenue, East Molesey, Surrey, KT8 9BL, United Kingdom

      IIF 53
  • Jackson, David Mark
    British

    Registered addresses and corresponding companies

    • 18 Feltham Avenue, East Molesey, Surrey, KT8 9BL

      IIF 54
  • Jackson, David

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 55
  • Jackson, Timothy David Alexander
    British

    Registered addresses and corresponding companies
  • Jackson, Timothy David Alexander
    United Kingdom born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kildare Terrace, Kildare Terrace, London, W2 5JT, England

      IIF 58

    • 1, Kildare Terrace, London, W2 5JT, United Kingdom

      IIF 59

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 60

    • 14, Basing Hill, London, London, NW11 8TH, England

      IIF 61

    • 14, Basing Hill, London, NW11 8TH, England

      IIF 62 IIF 63 IIF 64

    • 14, Basing Hill, London, NW11 8TH, United Kingdom

      IIF 65

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 66

    • Orrick 9th, Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 67

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 68
  • Jackson, Timothy David Alexander
    British born in March 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ART-I-CHECK LTD
    08186152
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2015-10-15
    IIF 63 - Director → ME
    2025-10-10 ~ 2026-01-23
    IIF 40 - Director → ME
  • 2
    ASCENSIS LIMITED
    09528043
    C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-07 ~ 2018-08-16
    IIF 15 - Director → ME
  • 3
    BESTHOME PROPERTIES LIMITED
    04867180
    21 Orchard Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-09-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARELINE FINANCIAL SERVICES LIMITED
    05434267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2011-06-25 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 23 - Director → ME
  • 5
    COACHING TECHNOLOGIES LTD
    12224457
    International House, 12 Constance Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONTELLIO LIMITED
    09549512
    Piccadilly Business Park, Unit C Aldow Enterprise Park, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2017-01-15
    IIF 62 - Director → ME
  • 7
    CORSANO LTD
    04547883
    The White House, Mill Road, Goring On Thames, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CUMBRIA SOLAR SYSTEMS LTD
    07413925
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 42 - Director → ME
    2010-10-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    CYCLEBROAD LIMITED
    04614345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2011-12-09 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 19 - Director → ME
  • 10
    EYLNC LIMITED
    - now 04796756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-05 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    SEMAFONE LIMITED
    - 2009-06-27 04796756 06963868
    ELYNC LIMITED
    - 2008-07-16 04796756
    BLEXLEY LIMITED
    - 2003-07-24 04796756
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 11
    FAIRY BRIDGE LIMITED
    FC032008
    Second Floor Quay Street, South Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-07-25 ~ now
    IIF 47 - Director → ME
    2014-07-25 ~ now
    IIF 53 - Secretary → ME
  • 12
    FANOVILLE LTD
    04547893
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 13
    FOXBAY LIMITED
    04797918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Due to be dissolved on 2016-03-17 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 24 - Director → ME
  • 14
    GNR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2013-05-14
    NAMEPLANET LIMITED
    - 2001-04-27 03895286 03927427
    NAMEPLANET.COM LIMITED
    - 2000-12-14 03895286
    MY24.COM LIMITED - 2000-01-20
    DARTMIND LIMITED - 2000-01-04
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-14 ~ 2001-02-07
    IIF 69 - Director → ME
  • 15
    HAND ME IN LTD
    08930606
    Tim Jackson, 14 Basing Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 64 - Director → ME
  • 16
    HINDUJA GLOBAL SOLUTIONS UK LIMITED - now
    CARELINE SERVICES LIMITED
    - 2012-06-11 03017799
    DRIVECARE UK LIMITED
    - 1997-11-13 03017799
    LIGHTNOVEL LIMITED - 1995-10-31
    First Floor, Building D West Strand Business Park, West Strand, Preston, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-11-01 ~ 2010-06-21
    IIF 20 - Director → ME
  • 17
    HSI HANDSHQ LTD - now
    HANDSHQ LIMITED
    - 2025-08-06 08356164
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-18 ~ 2016-05-23
    IIF 68 - Director → ME
  • 18
    IVORY GROUP LIMITED
    - now 09381794
    IVORY HOMES INVESTMENTS LIMITED
    - 2020-03-27 09381794
    Hurst House High Street, Ripley, Woking, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 19
    IVORY PROJECTS LTD. - now
    IVORY HOMES SUNNINGHILL LIMITED
    - 2018-02-28 08731660
    Hurst House High Street, Ripley, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-02-12
    IIF 27 - Director → ME
  • 20
    JACKSON PRINT LTD
    06291380
    14 Cliffords Court, Cooper Way, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 21
    KINETIC FIXINGS LIMITED
    11016026
    Ashton, Hillbrow Road, Esher, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-10-17 ~ 2018-10-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2017-10-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    KYNEC LTD
    12294477
    Brambles Farm High Street, Fifield, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 23
    LANTUM LTD - now
    NETWORK LOCUM LTD
    - 2017-07-04 07529895
    1 Mark Square, 4th Floor, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2015-08-18
    IIF 58 - Director → ME
  • 24
    LENDAROUND LTD
    - now 06489273
    PRUNTI LTD
    - 2009-04-23 06489273
    Goodman & Co, 14 Basing Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 39 - Director → ME
  • 25
    MAINTAINO LIMITED
    09291595
    Goodman & Co, 14 Basing Hill, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 61 - Director → ME
  • 26
    MCBX LIMITED
    - now 06989556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-10-09
    MISS WIN IT LIMITED - 2010-11-17
    AXIS OF WEEVILS LIMITED - 2010-06-23
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-09-20 ~ 2014-02-28
    IIF 59 - Director → ME
  • 27
    MELT CONTENT LIMITED
    08563297
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    2016-06-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MEREDALE LIMITED
    03604217
    5th Floor 37 High Holborn, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-08-10 ~ 2000-11-01
    IIF 54 - Secretary → ME
  • 29
    MONTY & PAYTER LLP
    - now OC429526
    WALKING PARTNERS LLP
    - 2024-10-25 OC429526
    MONTY & PAYTER LLP
    - 2023-09-22 OC429526
    Flat 701, Grove End Gardens, 33 Grove End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 30
    PROTOCALL ONE LIMITED
    04901994
    25 Copthall Avenue, London, Copthall Avenue, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-02-17 ~ 2017-06-30
    IIF 45 - Director → ME
  • 31
    QXL.COM - now
    QXL.COM - 2008-07-30
    QXL.COM LIMITED - 2008-06-24
    QUIXELL LIMITED
    - 2006-01-12 03470869 03430894
    QXL LIMITED
    - 1998-12-15 03470869 03430894
    QUIXELL ONLINE AUCTIONS LTD
    - 1998-11-12 03470869
    12 Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    1997-11-19 ~ 1999-06-01
    IIF 70 - Director → ME
    1997-11-19 ~ 1999-06-01
    IIF 57 - Secretary → ME
  • 32
    SCRATCH GOLF CLUB LTD
    15550458
    3 Acris Court, Acris Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-09 ~ now
    IIF 37 - Director → ME
  • 33
    SPECTRUM INKS LIMITED
    12421474
    St Mary's House Crewe Road, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 31 - Director → ME
  • 34
    SQUEEGEE TECHNOLOGIES LTD
    09663740
    Goodman & Co, 14 Basing Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    ST STEPHEN'S HOUSING COOP LTD
    11008471
    14 Basing Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    STYLIB LIMITED
    - now 12484447
    THECORATE LIMITED
    - 2021-01-29 12484447
    46 The Reddings, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 50 - Director → ME
  • 37
    SUPERWIDE INVESTMENTS LIMITED
    15054812
    3 Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 38
    SUPERWIDE LIMITED
    08162699
    3 Lee Hill Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 14 - Has significant influence or control → OE
  • 39
    SUPERWIDE PRINT LTD
    06878278
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-02
    Commencement of winding up on 2012-11-19
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    Unit 12b Longport Enterprise Centre, Scott Lidgett Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2011-05-18
    IIF 11 - Director → ME
  • 40
    SUPERWIDE SERVICE LTD
    05427106
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-06 during the appointment or period of control
    Commencement of winding up on 2010-01-13 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2015-06-29 during the appointment or period of control
    Unit 12b Longport Enterprise Centre, Scott Lidgett Road Longport, Stoke-on-trent, Staffordshire
    Liquidation Corporate (7 parents)
    Officer
    2005-07-07 ~ now
    IIF 12 - Director → ME
  • 41
    SURFACE RESTORE (CUMBRIA) LTD
    14581364
    Rosewood, Cavendish Terrace, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    SYCURIO LIMITED - now
    SEMAFONE LIMITED
    - 2022-04-19 06963868 04796756
    Pannell House, Park Street, Guildford, England
    Active Corporate (30 parents)
    Officer
    2009-10-28 ~ 2021-06-24
    IIF 26 - Director → ME
  • 43
    TESSIAN LIMITED - now
    CHECKRECIPIENT LIMITED - 2018-06-20
    QUIVER SOFTWARE LIMITED
    - 2016-08-08 08358482
    RECIPICHECK LIMITED - 2013-05-07
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (19 parents)
    Officer
    2014-04-04 ~ 2016-02-24
    IIF 66 - Director → ME
  • 44
    THE OLD SOE LTD. - now
    THE SCHOOL OF EVERYTHING LIMITED
    - 2014-03-13 05947941 08609529
    703 Graphite Point 36 Palmers Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-01-22 ~ 2013-10-30
    IIF 38 - Director → ME
  • 45
    THE SCHOOL OF EVERYTHING LTD
    - now 08609529 05947941
    EDUCATION TECHNOLOGIES LTD
    - 2015-04-24 08609529
    THE NUDGE UNIT LTD - 2013-10-30
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-13 ~ 2024-11-08
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    THE SYCAMORE GAP SPA LIMITED
    10566641
    Sycamore Gap, The White House, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 47
    TRADUS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-12
    Dissolved on 2015-05-20
    TRADUS LIMITED - 2008-07-30
    QXL RICARDO PLC - 2007-11-21
    QXL.COM PLC
    - 2000-11-28 03430894 03470869... (more)
    QXL LIMITED
    - 1999-09-17 03430894 03470869
    QUIXELL LIMITED
    - 1998-12-15 03430894 03470869
    25 Moorgate, London
    Dissolved Corporate (40 parents)
    Officer
    1997-09-08 ~ 2000-03-26
    IIF 71 - Director → ME
    1997-09-08 ~ 1999-02-11
    IIF 56 - Secretary → ME
  • 48
    UNIVERSAL BUSINESS FUNDING LIMITED
    08811299
    25 Copthall Avenue, London, Copthall Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2017-06-30
    IIF 44 - Director → ME
  • 49
    UNIVERSAL JACKSON HOLDINGS LTD
    10015982
    Ashton, Hillbrow Road, Esher, England
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 50
    WALKING LLP
    OC454279
    10-16 14/2e Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 51
    XTGEM LTD
    08210247
    Orrick 9th Floor 107, Cheapside, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-30 ~ 2014-03-27
    IIF 67 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.