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

Tapson, Lianne Estelle

    Related profiles found in government register
  • Tapson, Lianne Estelle
    British

    Registered addresses and corresponding companies
  • Tapson, Lianne Estelle
    British company director

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 10
  • Tapson, Lianne Estelle
    British company secretary

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 11
  • Tapson, Lianne Estelle
    British director

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 12
  • Tapson, Lianne Estelle
    British finance director

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 13
  • Firth, Lianne Estelle

    Registered addresses and corresponding companies
  • Tapson, Lianne Estelle
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincolnshire, NG33 4HW, England

      IIF 28
  • Tapson, Lianne Estelle
    British debt administrator born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 29
  • Tapson, Lianne Estelle
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 30 IIF 31

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW, United Kingdom

      IIF 32

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 33

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA

      IIF 34

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 35

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA

      IIF 36

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 37 IIF 38 IIF 39

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 41

    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 42 IIF 43
  • Tapson, Lianne Estelle
    British finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 44

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 45

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 46 IIF 47 IIF 48
  • Tapson, Lianne Estelle
    British hr director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Firth, Lianne Estelle
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincolnshire, NG33 4HW, England

      IIF 68 IIF 69

    • Hare Park, Little Humby, Grantham, NG33 4HW, England

      IIF 70 IIF 71

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 72

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Firth, Lianne Estelle
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincolnshire, NG33 4HW, United Kingdom

      IIF 76

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 77 IIF 78 IIF 79

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 80

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA

      IIF 81

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 82

    • Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ

      IIF 83
  • Firth, Lianne Estelle
    British finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 84 IIF 85
  • Firth, Lianne Estelle
    British hr director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 86

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 87

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 88

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 89
  • Tapson, Lianne Estelle
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, P O Box 9562, Dysart Road, Grantham, NG31 0EA, United Kingdom

      IIF 90
  • Mrs Lianne Estelle Firth
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Grantham Tennis Club, Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HU, United Kingdom

      IIF 91

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 92

    • Kempton House, Kempton Way, Grantham, NG31 0EA, England

      IIF 93

    • 43, Cathcart Road, London, SW10 9JE, England

      IIF 94

    • Greystones, Winsford, Minehead, TA24 7JQ, England

      IIF 95
  • Lianne Estelle Firth
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 96

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 97
  • Mrs Lianne Estelle Tapson
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Grantham, NG31 0EA, England

      IIF 98 IIF 99

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 100 IIF 101
  • Lianne Estelle Tapson
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 49
  • 1
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2000-06-09 ~ now
    IIF 85 - director → ME
    2021-11-04 ~ now
    IIF 25 - secretary → ME
  • 2
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 41 - director → ME
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 74 - director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 73 - director → ME
  • 5
    MEADPINE LIMITED - 2000-06-22
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 45 - director → ME
  • 6
    Kempton House, Dysart Road, Grantham, Lincs
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 51 - director → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (9 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 65 - director → ME
  • 8
    WWWATT LIMITED - 2004-11-03
    TECHJEWEL LIMITED - 2000-02-02
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 61 - director → ME
  • 9
    WWWATT PORTAL LIMITED - 2000-02-11
    DEMOGRAPHIC FOCUSING LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2000-02-12 ~ dissolved
    IIF 46 - director → ME
  • 10
    WHO'S PACKAGING? LIMITED - 2012-03-13
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 26 - secretary → ME
  • 11
    Grantham Tennis Club Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-28 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    Grantham Tennis Club Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    737,527 GBP2023-12-31
    Officer
    2011-10-18 ~ now
    IIF 71 - director → ME
  • 13
    Grantham Tennis Club Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    -810,023 GBP2023-12-31
    Officer
    2011-10-18 ~ now
    IIF 70 - director → ME
  • 14
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 75 - director → ME
  • 15
    Unit H28 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Equity (Company account)
    -9,636 GBP2024-01-31
    Officer
    2020-04-30 ~ now
    IIF 69 - director → ME
  • 16
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JUSTTHEBANK LIMITED - 2002-09-03
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 84 - director → ME
    2021-11-04 ~ now
    IIF 22 - secretary → ME
  • 18
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 15 - secretary → ME
  • 19
    Totemic House, Caunt Road, Grantham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ now
    IIF 89 - director → ME
    2021-11-03 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 62 - director → ME
  • 21
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 78 - director → ME
  • 22
    SYNITY INTERACTIVE LIMITED - 2001-10-11
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 48 - director → ME
  • 23
    Kempton House Kempton Way, Dysart Road, Grantham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 80 - director → ME
  • 24
    NIXON SPORTS LIMITED - 2011-05-20
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 64 - director → ME
  • 25
    PAYLINK DISTRIBUTION LIMITED - 2008-01-08
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents)
    Officer
    2007-03-15 ~ now
    IIF 86 - director → ME
  • 26
    POLONIUS DEBT PURCHASE LIMITED - 2020-03-24
    71a Winchester Street, Pimlico, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    43 Cathcart Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,246,926 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Equity (Company account)
    -133,002 GBP2023-12-31
    Officer
    2010-12-13 ~ now
    IIF 87 - director → ME
    2021-11-03 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LANDING NET LIMITED - 2008-11-06
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 19 - secretary → ME
  • 30
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 24 - secretary → ME
  • 31
    INREACH BROKERS LIMITED - 2012-11-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 54 - director → ME
  • 32
    TOTEMIC ONLINE LIMITED - 2015-12-07
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (2 parents)
    Officer
    2021-09-24 ~ now
    IIF 79 - director → ME
    2021-11-04 ~ now
    IIF 20 - secretary → ME
  • 33
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 60 - director → ME
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    700 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 76 - director → ME
  • 35
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 33 - director → ME
  • 36
    ISABELLA LIMITED - 2013-12-18
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents, 33 offsprings)
    Officer
    2010-11-18 ~ now
    IIF 88 - director → ME
    2021-11-03 ~ now
    IIF 18 - secretary → ME
  • 37
    Kempton House, Dysart Road, Grantham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 72 - director → ME
    2025-02-06 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 77 - director → ME
  • 39
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 81 - director → ME
    2021-11-05 ~ now
    IIF 23 - secretary → ME
  • 40
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 40 - director → ME
  • 41
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 59 - director → ME
  • 42
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 50 - director → ME
  • 43
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2006-08-25 ~ now
    IIF 82 - director → ME
  • 44
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 38 - director → ME
  • 45
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 37 - director → ME
  • 46
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-07-23 ~ dissolved
    IIF 36 - director → ME
  • 47
    TOTEMIC LIMITED - 2005-07-04
    TRIBAL-LANDS LIMITED - 2005-04-26
    WWWATT MUSIC LIMITED - 2004-11-01
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 66 - director → ME
  • 49
    FINANCIAL MAKEOVER LIMITED - 2012-03-13
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 47 - director → ME
Ceased 29
  • 1
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2005-02-28
    IIF 1 - secretary → ME
  • 2
    MEADPINE LIMITED - 2000-06-22
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-22 ~ 2005-02-28
    IIF 5 - secretary → ME
  • 3
    The Garden House, Coleby Hall Coleby, Lincoln, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,046 GBP2024-09-30
    Officer
    2001-09-28 ~ 2008-01-27
    IIF 2 - secretary → ME
  • 4
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2021-11-04 ~ 2024-04-30
    IIF 16 - secretary → ME
  • 5
    PAYPLAN (IVA) LIMITED - 2009-06-11
    Greystones, Winsford, Minehead, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ 2013-05-20
    IIF 34 - director → ME
    Person with significant control
    2020-03-27 ~ 2022-09-16
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WWWATT SHOP LIMITED - 2004-10-21
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1998-10-21 ~ 2005-02-28
    IIF 3 - secretary → ME
  • 7
    WWWATT LIMITED - 2004-11-03
    TECHJEWEL LIMITED - 2000-02-02
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1996-01-03 ~ 2005-02-28
    IIF 13 - secretary → ME
  • 8
    WWWATT PORTAL LIMITED - 2000-02-11
    DEMOGRAPHIC FOCUSING LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    1995-06-27 ~ 2005-02-28
    IIF 11 - secretary → ME
  • 9
    WHO'S PACKAGING? LIMITED - 2012-03-13
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2007-02-16 ~ 2012-07-02
    IIF 57 - director → ME
  • 10
    GO 2 FRAME LIMITED - 2010-02-16
    18 Westminster Drive, Radcliffe-on-trent, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    65,094 GBP2023-12-31
    Officer
    2015-07-16 ~ 2023-05-31
    IIF 83 - director → ME
  • 11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    1,204,438 GBP2022-08-31
    Officer
    2011-09-19 ~ 2016-05-23
    IIF 28 - director → ME
  • 12
    JUSTTHEBANK LIMITED - 2002-09-03
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2002-07-16 ~ 2005-02-28
    IIF 7 - secretary → ME
  • 13
    TOTEMIC MANAGED SERVICES LIMITED - 2020-04-27
    PAYPLAN LIMITED - 2014-10-27
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-30 ~ 2014-11-06
    IIF 55 - director → ME
    1999-06-08 ~ 2005-02-28
    IIF 6 - secretary → ME
  • 14
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-05-24 ~ 2014-08-04
    IIF 52 - director → ME
  • 15
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2014-08-22
    IIF 42 - director → ME
  • 16
    SYNITY INTERACTIVE LIMITED - 2001-10-11
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2005-02-28
    IIF 4 - secretary → ME
  • 17
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2010-03-23 ~ 2014-07-04
    IIF 43 - director → ME
  • 18
    DIVORCE LINE (UK) LIMITED - 2000-03-29
    Kempton House Dysart Road, Po Box 9562, Grantham, Linc, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ 2005-02-28
    IIF 8 - secretary → ME
  • 19
    LAW 2 LAW LIMITED - 2012-02-14
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs
    Dissolved corporate (3 parents)
    Officer
    2011-04-07 ~ 2014-08-04
    IIF 56 - director → ME
    2008-01-03 ~ 2008-07-09
    IIF 31 - director → ME
  • 20
    PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
    WHO'S LENDING LIMITED - 2005-12-21
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2010-05-17
    IIF 49 - director → ME
    2002-04-01 ~ 2002-08-15
    IIF 44 - director → ME
    2021-11-03 ~ 2024-04-30
    IIF 21 - secretary → ME
  • 21
    INK PROJECTS LIMITED - 2011-09-09
    WWWATT MEDIA LIMITED - 2005-03-30
    WWWATT PORTAL LIMITED - 2002-09-05
    WWWATT.COM LIMITED - 2000-02-11
    W W WATT LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 2012-05-28
    IIF 30 - director → ME
    1998-02-28 ~ 2005-02-28
    IIF 12 - secretary → ME
  • 22
    TOTEMIC ONLINE LIMITED - 2015-12-07
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (2 parents)
    Officer
    2011-07-28 ~ 2015-11-25
    IIF 32 - director → ME
  • 23
    Greystones, Winsford, Minehead, England
    Corporate (2 parents)
    Equity (Company account)
    -1,793,655 GBP2023-12-31
    Officer
    2011-05-16 ~ 2015-02-27
    IIF 53 - director → ME
  • 24
    ISABELLA LIMITED - 2013-12-18
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-02 ~ 2025-02-06
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2015-11-11
    IIF 90 - director → ME
  • 26
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Equity (Company account)
    -230,229 GBP2023-12-31
    Officer
    2007-06-15 ~ 2015-12-17
    IIF 63 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-05-01
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WWWATT.COM LIMITED - 2005-07-04
    FEDERATED CREDIT LIMITED - 2000-02-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (9 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2014-08-04
    IIF 35 - director → ME
    1993-02-15 ~ 1995-08-01
    IIF 29 - director → ME
    1994-11-23 ~ 2005-02-28
    IIF 10 - secretary → ME
  • 28
    TOTEMIC MANAGED SERVICES LIMITED - 2014-08-07
    LEASING LINK LIMITED - 2014-08-06
    SIRIUS JEWELLERY LIMITED - 2014-06-17
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-22 ~ 2014-08-06
    IIF 67 - director → ME
  • 29
    TOTEMIC LIMITED - 2005-07-04
    TRIBAL-LANDS LIMITED - 2005-04-26
    WWWATT MUSIC LIMITED - 2004-11-01
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1998-11-06 ~ 2005-02-28
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.