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
Individuals in focus
Mr Anthony John Sperrin
- British born in October 1960
Mr Anthony John Sperrin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Mr Anthony John Sperrin
Resident in England
Registered addresses and corresponding companiesWillmott House 12 Blacks Road, Hammersmith London, W6 9EU
IIF 1611, Palewell Park, East Sheen, London, SW14 8JQ, England
IIF 17 IIF 1811, Palewell Park, London, SW14 8JQ, England
IIF 19 IIF 20 IIF 2112 Blacks Road, Hammersmith, London, W6 9EU
IIF 22Willmott House, 12 Blacks Road, London, W6 9EU
IIF 23 IIF 24
- British born in October 1960
Sperrin, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies11 Palewell Park, East Sheen, London, SW14 8JQ, United Kingdom
IIF 25
- British accountant born in October 1960
Sperrin, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies12 Blacks Road, London, W6 9EU
IIF 40 IIF 4111 Palewell Park, East Sheen, London, SW14 8JQ
IIF 42Jmw Barnard, 17 Abingdon Road, London, W8 6AH, England
IIF 43Willmott House, 12 Blacks Road Hammersmith, London, W6 9EU
IIF 44Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Willmott House, 12 Blacks Road, London, W6 9EU
IIF 57Willmott House, 12 Blacks Road, London, W6 9EU, England
IIF 58 IIF 59 IIF 60 (more)Willmott House, 123 Blacks Road, London, W6 9EU, England
IIF 98
- British accountant born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British co director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies11, Palewell Park, London, England, SW14 8JQ, England
IIF 129
- British proposed director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British proposed diretor born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies11 Palewell Park, East Sheen, London, SW14 8JQ
IIF 133
- British Registered addresses and corresponding companies
Sperrin, Anthony John
- British accountantRegistered addresses and corresponding companies
Sperrin, Anthony John
11 Palewell Park, East Sheen, London, SW14 8JQ
IIF 141
- British co directorRegistered addresses and corresponding companies
Sperrin, Anthony John
- Registered addresses and corresponding companies
Sperrin, Anthony John
12 Blacks Road, London, W6 9EU
IIF 144 IIF 1452, Harding Road, Abingdon, Oxfordshire, OX14 1SF
IIF 146Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
IIF 14711 Palewell Park, East Sheen, London, SW14 8JQ, United Kingdom
IIF 148 IIF 149 IIF 15011, Palewell Park, London, SW14 8JQ, England
IIF 151 IIF 152 IIF 15312 Blacks Road, Hammersmith, London, W6 9EU
IIF 154 IIF 15512, Blacks Road, London, W6 9EU, England
IIF 156 IIF 157Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
IIF 158 IIF 159 IIF 160Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU, United Kingdom
IIF 161 IIF 162 IIF 163 (more)Willmott House, 12 Blacks Road, London, W6 9EU
IIF 173
Related profiles found in government register
Offspring entities and appointments
73
- 1
30 GORDON PLACE FREEHOLD LIMITED
07313178Jmw Barnard, 17 Abingdon Road, London, EnglandActive Corporate (10 parents)Officer2010-07-13 ~ nowIIF 43 - Director → ME2010-07-13 ~ 2011-05-13IIF 146 - Secretary → ME - 2FORMATCHERRY LIMITED - 2004-05-1814 Basil Street, LondonDissolved Corporate (10 parents)Officer2006-08-17 ~ 2010-11-01IIF 103 - Director → ME
- 3
ASPECTSAVER LIMITED
07848687Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 81 - Director → ME - 4
ASPECTVISTA LIMITED
07848689Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2011-11-15 ~ nowIIF 60 - Director → ME2013-12-01 ~ nowIIF 158 - Secretary → ME - 5
AWARDDEAL LIMITED
0423203512 Blacks Road, LondonActive Corporate (8 parents)Officer2009-02-04 ~ nowIIF 71 - Director → ME - 6
BASECHANGE LIMITED
0198394912 Blacks Road, LondonActive Corporate (9 parents)Officer2012-04-12 ~ nowIIF 94 - Director → ME - 7
C.& S. BULL
0168593012 Blacks Road, LondonActive Corporate (10 parents)Officer2019-09-17 ~ nowIIF 78 - Director → ME2003-12-19 ~ 2005-05-17IIF 111 - Director → ME2019-09-17 ~ nowIIF 145 - Secretary → ME - 8
CLEARBRAVE LIMITED
07848729Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-23 ~ nowIIF 91 - Director → ME - 9
CRANSWICK BUILDERS LIMITED
0314550212 Blacks Road, LondonActive Corporate (13 parents)Officer2006-08-01 ~ nowIIF 65 - Director → ME2007-08-30 ~ nowIIF 135 - Secretary → ME - 10
DECKCOIN LIMITED
05133410Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (9 parents)Officer2004-06-18 ~ 2005-04-26IIF 110 - Director → ME2008-06-26 ~ nowIIF 73 - Director → ME - 11
TRAINSPIRIT LIMITED
- 2014-11-19 07848684Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents)Officer2011-11-15 ~ nowIIF 74 - Director → ME2014-11-19 ~ nowIIF 160 - Secretary → ME - 12
DOUBLECOOL LIMITED
07848727Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-18 ~ nowIIF 87 - Director → ME - 13
DRILLSCENE LIMITED
07848743Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 77 - Director → ME - 14
DUNEFLIGHT LIMITED
05678601Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (9 parents)Officer2013-07-19 ~ nowIIF 76 - Director → ME2009-04-23 ~ nowIIF 139 - Secretary → ME - 15
EARTHGRAIN LIMITED
0513341712 Blacks Road, Hammersmith, LondonDissolved Corporate (8 parents)Officer2004-06-18 ~ 2005-06-03IIF 105 - Director → ME2012-07-11 ~ dissolvedIIF 129 - Director → ME - 16
EARTHSTRING LIMITED
07848690Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 61 - Director → ME - 17
FASTBULB LIMITED
05673915Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2009-04-23 ~ nowIIF 97 - Director → ME2009-04-23 ~ nowIIF 140 - Secretary → ME - 18
FASTBUZZ LIMITED
05678604Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2024-01-15 ~ nowIIF 44 - Director → ME - 19
FASTFLASK LIMITED
05683746Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2012-10-18 ~ nowIIF 72 - Director → ME - 20FAYS ONE LIMITED - now
DUNECENTRE LIMITED
- 2011-06-06 05667118The Shoe Factory, Fitzwilliam Street, Rushden, EnglandDissolved Corporate (9 parents)Officer2009-04-23 ~ 2011-05-12IIF 122 - Director → ME2009-04-23 ~ 2011-05-13IIF 142 - Secretary → ME - 21
FINLAW THIRTY-SIX LIMITED
0321492412 Blacks Road, LondonActive Corporate (11 parents, 1 offspring)Officer2012-10-30 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 19 - Has significant influence or control → OE - 22
GREENEXPERT LIMITED
07848741Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 67 - Director → ME - 23
LAKECASE LIMITED
0512855612 Blacks Road, Hammersmith, LondonDissolved Corporate (5 parents)Officer2004-06-18 ~ 2005-06-03IIF 100 - Director → ME2005-09-06 ~ dissolvedIIF 107 - Director → ME - 24
LOGICSPIRIT LIMITED
07848686Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 84 - Director → ME - 25
MAPLEBUTTON LIMITED
0512816312 Blacks Road, Hammersmith, LondonActive Corporate (8 parents)Officer2004-06-18 ~ 2005-06-03IIF 104 - Director → ME2011-01-24 ~ nowIIF 63 - Director → ME2012-05-09 ~ nowIIF 155 - Secretary → MEPerson with significant control2017-05-13 ~ nowIIF 22 - Right to appoint or remove directors → OE - 26CRAFTCHERRY LIMITED - 2004-04-23Willmott House, 12 Blacks Road, LondonActive Corporate (9 parents)Officer2021-01-04 ~ nowIIF 92 - Director → ME
- 27
YEWCOAT HOLDINGS LIMITED
- 2005-01-07 04193481Willmott House, 12 Blacks Road, Hammersmith, LondonActive Corporate (9 parents)Officer2004-11-16 ~ 2005-06-03IIF 123 - Director → ME2018-06-07 ~ nowIIF 85 - Director → ME2018-06-06 ~ nowIIF 147 - Secretary → ME - 28
PAGECABLE LIMITED
0512817612 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2004-06-18 ~ 2005-06-03IIF 106 - Director → ME2012-05-09 ~ nowIIF 66 - Director → ME2012-05-09 ~ nowIIF 154 - Secretary → MEPerson with significant control2021-01-04 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 29
PAPERFRAME LIMITED
07848721Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents, 1 offspring)Officer2012-10-24 ~ 2024-02-15IIF 117 - Director → ME - 30
PICNICHOUSE LIMITED
04871467Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2003-09-12 ~ 2005-05-17IIF 130 - Director → ME2021-01-04 ~ nowIIF 96 - Director → ME - 31
PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
1202818812 Blacks Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-06-03 ~ nowIIF 82 - Director → ME2021-08-10 ~ nowIIF 157 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PINEAPPLE CORPORATION LIMITED
- 2007-11-16 02954192BEVENDEN LEISURE LIMITED - 1995-02-2712 Blacks Road, LondonActive Corporate (13 parents, 18 offsprings)Officer2006-08-01 ~ nowIIF 89 - Director → ME2003-12-19 ~ 2004-07-15IIF 102 - Director → ME2003-01-02 ~ 2003-01-20IIF 120 - Director → ME2007-08-30 ~ nowIIF 136 - Secretary → ME - 33Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-24IIF 39 - Director → ME2026-02-24 ~ nowIIF 56 - Director → ME2017-02-24 ~ nowIIF 165 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-24IIF 2 - Has significant influence or control → OE
- 34Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 47 - Director → ME2017-02-24 ~ 2026-02-23IIF 31 - Director → ME2017-02-24 ~ nowIIF 164 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 15 - Has significant influence or control → OE
- 35Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 53 - Director → ME2017-02-24 ~ 2026-02-23IIF 29 - Director → ME2017-02-24 ~ nowIIF 167 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 5 - Has significant influence or control → OE
- 36Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 55 - Director → ME2017-02-24 ~ 2026-02-23IIF 38 - Director → ME2017-02-24 ~ nowIIF 162 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 10 - Has significant influence or control → OE
- 37Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 49 - Director → ME2017-02-24 ~ 2026-02-23IIF 35 - Director → ME2017-02-24 ~ nowIIF 163 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-03-08IIF 4 - Has significant influence or control → OE
- 38Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 54 - Director → ME2017-02-24 ~ 2026-02-23IIF 32 - Director → ME2017-02-24 ~ nowIIF 169 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 6 - Has significant influence or control → OE
- 39Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 36 - Director → ME2026-02-24 ~ nowIIF 51 - Director → ME2017-02-24 ~ nowIIF 166 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 3 - Has significant influence or control → OE
- 40Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-22IIF 30 - Director → ME2026-03-04 ~ nowIIF 48 - Director → ME2017-02-24 ~ nowIIF 171 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-22IIF 8 - Has significant influence or control → OE
- 41Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 34 - Director → ME2026-02-24 ~ nowIIF 45 - Director → ME2017-02-24 ~ nowIIF 168 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 9 - Has significant influence or control → OE
- 42Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 33 - Director → ME2026-02-24 ~ nowIIF 52 - Director → ME2017-02-24 ~ nowIIF 172 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 13 - Has significant influence or control → OE
- 43Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 46 - Director → ME2017-02-24 ~ 2026-02-23IIF 28 - Director → ME2017-02-24 ~ nowIIF 161 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 11 - Has significant influence or control → OE
- 44Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 50 - Director → ME2017-02-24 ~ 2026-02-23IIF 37 - Director → ME2017-02-24 ~ nowIIF 170 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 7 - Has significant influence or control → OE
- 45
POINTEXPORT LIMITED
0441132212 Blacks Road, LondonActive Corporate (7 parents)Officer2004-06-03 ~ 2004-07-23IIF 113 - Director → ME2002-04-25 ~ 2003-07-22IIF 127 - Director → ME2008-05-08 ~ nowIIF 41 - Director → ME - 46SPEED 4435 LIMITED - 1994-07-29Willmott House 12 Blacks Road, Hammersmith LondonActive Corporate (12 parents)Officer2003-07-25 ~ 2005-06-03IIF 115 - Director → ME2021-01-04 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 47
R.C.GLAZE PROPERTIES LIMITED
0049992712 Blacks Road, LondonDissolved Corporate (9 parents)Officer2007-07-13 ~ dissolvedIIF 99 - Director → ME2007-08-30 ~ dissolvedIIF 141 - Secretary → ME - 48
RAPIDBRONZE LIMITED
05678610Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (7 parents)Officer2012-10-18 ~ nowIIF 59 - Director → ME - 4921 Stafford Road, Croydon, EnglandActive Corporate (9 parents)Officer2017-02-24 ~ 2020-04-15IIF 26 - Director → ME2017-02-24 ~ 2020-05-13IIF 149 - Secretary → MEPerson with significant control2017-02-24 ~ 2020-04-15IIF 14 - Has significant influence or control → OE
- 50
RELATERADIO LIMITED
04871462Willmott House, 12 Blacks Road, LondonActive Corporate (7 parents)Officer2003-09-12 ~ 2005-06-03IIF 133 - Director → ME2020-06-15 ~ nowIIF 79 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE - 51
ROTORFOCAL LIMITED
0441134112 Blacks Road, LondonDissolved Corporate (8 parents)Officer2008-02-22 ~ 2011-11-01IIF 119 - Director → ME2015-09-21 ~ dissolvedIIF 116 - Director → ME2002-04-25 ~ 2003-04-30IIF 126 - Director → ME2008-02-22 ~ 2011-11-01IIF 143 - Secretary → ME - 52
ROUNDBELL LIMITED
07848750Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-23 ~ nowIIF 68 - Director → ME - 53
SAVERTEAM LIMITED
07848704Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 80 - Director → ME - 54
DCL NOMINEES LIMITED
- 2016-08-12 04871466FOLDERDELETE LIMITED
- 2003-11-10 04871466Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2017-02-14 ~ nowIIF 62 - Director → ME2003-09-12 ~ 2005-06-03IIF 131 - Director → ME2017-02-14 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-08-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 55
SHAPEMENU LIMITED
07848712Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 93 - Director → ME - 56SIAM RAILWAY CO. LTD. - 2010-11-03ACTIONBOWL LIMITED - 2010-10-20Willmott House, 12 Blacks Road, Hammersmith, LondonActive Corporate (8 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 83 - Director → ME2021-01-04 ~ nowIIF 152 - Secretary → ME
- 57
SILKSTORM LIMITED
07848766Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents)Officer2012-10-18 ~ nowIIF 98 - Director → ME2016-08-01 ~ nowIIF 159 - Secretary → ME - 58
NIT NOI UK LIMITED
- 2008-03-19 04411339SCENEFOCAL LIMITED
- 2008-02-01 0441133912 Blacks Road, LondonDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 112 - Director → ME2002-04-25 ~ 2005-06-03IIF 125 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 21 - Has significant influence or control → OE - 59
SPIRITFRAME LIMITED
07848707Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 75 - Director → ME - 60
SPRINGBUTTON LIMITED
04871463Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2021-01-04 ~ nowIIF 64 - Director → ME2003-09-12 ~ 2005-06-03IIF 132 - Director → ME - 61
CRAFTDELETE LIMITED
- 2004-03-01 04908636Willmott House, 12 Blacks Road, LondonActive Corporate (10 parents)Officer2004-02-24 ~ 2005-01-21IIF 108 - Director → ME2019-08-21 ~ nowIIF 57 - Director → ME - 62
TEXTCORE LIMITED
0423003712 Blacks Road, LondonActive Corporate (11 parents)Officer2011-11-04 ~ 2024-02-15IIF 118 - Director → ME - 63
STRIPETRACK LIMITED
- 2004-03-01 04908634Willmott House, 12 Blacks Road, LondonActive Corporate (10 parents, 1 offspring)Officer2011-09-14 ~ nowIIF 70 - Director → ME2004-02-24 ~ 2005-01-21IIF 101 - Director → ME - 64
TRUELINE PROPERTIES LIMITED
0360532012 Blacks Road, LondonActive Corporate (11 parents)Officer2009-04-23 ~ nowIIF 88 - Director → ME2009-04-23 ~ nowIIF 134 - Secretary → ME - 65VF LABS LTD. - now
BITPRINT PUBLISHING LTD.
- 2023-02-20 10638614Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (3 parents)Officer2017-02-24 ~ 2022-07-15IIF 25 - Director → ME2017-02-24 ~ 2022-07-17IIF 150 - Secretary → MEPerson with significant control2017-02-24 ~ 2022-07-15IIF 1 - Has significant influence or control → OE - 66DIPLEMA 132 LIMITED - 1987-10-2812 Blacks Road, LondonActive Corporate (18 parents, 14 offsprings)Officer(before 1991-04-19) ~ 1995-09-25IIF 124 - Director → ME2015-04-20 ~ 2015-05-27IIF 153 - Secretary → ME(before 1991-04-19) ~ 1995-09-25IIF 137 - Secretary → ME
- 6712 Blacks Road, London, EnglandActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 90 - Director → ME2021-08-10 ~ nowIIF 156 - Secretary → MEPerson with significant control2019-06-03 ~ 2024-06-30IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
WILLMOTTS CORPORATION LIMITED
0418259212 Blacks Road, LondonActive Corporate (8 parents)Officer2001-03-19 ~ nowIIF 69 - Director → ME2015-04-20 ~ nowIIF 144 - Secretary → ME - 69
CHANCEBRAVE ENTERPRISES LIMITED
- 1993-03-26 0277533212 Blacks Road, LondonActive Corporate (19 parents, 1 offspring)Officer2017-05-10 ~ 2020-02-03IIF 40 - Director → ME1993-01-25 ~ 1995-09-25IIF 42 - Director → ME1993-01-25 ~ 1995-09-25IIF 138 - Secretary → ME2015-04-20 ~ 2020-02-03IIF 151 - Secretary → ME - 70
SCENEFLEET LIMITED
- 2002-05-14 04411342C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (36 parents)Officer2002-04-25 ~ 2002-12-06IIF 128 - Director → ME - 71
WINGDAWN PROPERTY CO. LIMITED
0218614312 Blacks Road, LondonActive Corporate (15 parents, 6 offsprings)Officer2006-06-15 ~ 2011-02-07IIF 114 - Director → ME2012-04-12 ~ nowIIF 95 - Director → ME - 72WOLF INTERIORS LTD - nowFlat 1 82 Cole Park Road, Twickenham, EnglandDissolved Corporate (3 parents)Officer2017-02-24 ~ 2020-12-01IIF 27 - Director → ME2017-02-24 ~ 2020-12-01IIF 148 - Secretary → MEPerson with significant control2017-02-24 ~ 2020-12-01IIF 12 - Has significant influence or control → OE
- 73
WORKDUEL LIMITED
04908635Willmott House, 12 Blacks Road, LondonDissolved Corporate (8 parents)Officer2008-05-08 ~ dissolvedIIF 121 - Director → ME2007-03-01 ~ 2007-04-11IIF 109 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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