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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

Marson, Peter Nicholas

    Related profiles found in government register
  • Marson, Peter Nicholas
    English born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Southmead Road, Westbury On Trym, Bristol, Avon, BS10 5EW, United Kingdom

      IIF 1

    • 272, Southmead Road, Westbury On Trym, Bristol, BS10 5EW, United Kingdom

      IIF 2

    • 272, Southmead Road, Westbury-on-trym, Bristol, BS10 5EW, England

      IIF 3

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 4 IIF 5 IIF 6

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8 IIF 9 IIF 10
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England

      IIF 12

    • Units G5 & G6, Wyther Lane Industrial Estate, Leeds, West Yorkshire, LS5 3AR, United Kingdom

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14 IIF 15 IIF 16
  • Marson, Peter Nicholas
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Great Portland Street, London, W1W 7LT

      IIF 17

    • 85 Great Portland Street, London, W1W 7LT, England

      IIF 18
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England

      IIF 19
  • Marson, Peter Nicholas
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 20

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 21 IIF 22

    • 50, Hans Crescent, London, Greater London, SW1X 0NA, England

      IIF 23

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 24

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 25 IIF 26 IIF 27

    • Chiswick Gate, 598 - 608 Chiswick High Road, London, W4 5RT, England

      IIF 32

    • C/o Flying Butler, The Works, Unit 14, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 33
  • Marson, Peter Nicholas
    English company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 34

    • 3rd Floor, The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 35

    • 66, Hammersmith Road, London, W14 8UD, Uk

      IIF 36

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 37

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 38

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 39 IIF 40

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 41
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 42

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 43

    • 5, Watt Road, Hillington Industrial Estate, Glasgow, G52 4RY

      IIF 44

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 45 IIF 46

    • 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 47 IIF 48

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 49

    • Bridge House, London Bridge, London, SE1 9QR

      IIF 50

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 51

    • The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England

      IIF 52

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 53

    • The Kensington Centre, 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 54
  • Marson, Peter Nicholas
    English management consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England

      IIF 55
  • Marson, Peter Nicholas
    English managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 56 IIF 57

    • 4th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

      IIF 58

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 59
  • Marson, Peter Nicholas
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 60 IIF 61 IIF 62

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 63

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 64

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 65
  • Marson, Peter Nicholas
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Court, Bramshott Court, Tunbridge Lane, Liphook, GU30 7RG, England

      IIF 66

    • Fifth Floor, Kings House, 174, Hammersmith Road, London, W6 7JP, England

      IIF 67 IIF 68
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Watt Road, Hillington Park, Glasgow, Renfrewshire, G52 4RY, Scotland

      IIF 69

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 70 IIF 71
  • Mr Peter Nicholas Marson
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 72

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 73

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 74 IIF 75 IIF 76

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 78

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 79 IIF 80 IIF 81

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 83

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 84

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 85

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 45
  • 1
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 20 - Director → ME
  • 2
    Kensington Centre 66 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 46 - Director → ME
  • 3
    Fifth Floor, Kings House, 174, Hammersmith Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-03-13 ~ now
    IIF 67 - Director → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    IIF 10 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Equity (Company account)
    -7,573,372 GBP2024-12-31
    Officer
    2017-10-19 ~ now
    IIF 26 - Director → ME
  • 6
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 62 - LLP Member → ME
  • 7
    COSTA RICA 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 61 - LLP Member → ME
  • 8
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 29 - Director → ME
  • 9
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 30 - Director → ME
  • 10
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 18 - Director → ME
  • 11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 17 - Director → ME
  • 12
    12 Hans Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    237,614 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    ANSOR LIMITED - 2019-05-28
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,423 GBP2021-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 43 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    143,682 GBP2024-03-31
    Officer
    2019-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,102 GBP2020-03-31
    Officer
    2010-10-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 16
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    16,897 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 17
    ANSOR KENSINGTON LIMITED - 2015-04-30
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    206,446 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 18
    Office D, Beresford Huse, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 19
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 1 - Director → ME
  • 20
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 11 - Director → ME
  • 21
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 31 - Director → ME
  • 22
    AFII P6 GROUP LIMITED - 2025-10-17
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 5 - Director → ME
  • 23
    AFII P6 LIMITED - 2025-10-17
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 7 - Director → ME
  • 24
    C/o Redwoods Accountants 2, Clyst Works, Clyst Road, Topsham, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,901 GBP2024-03-31
    Officer
    2010-03-26 ~ now
    IIF 22 - Director → ME
  • 25
    FOURCENTRIC LTD - 2023-05-12
    Fifth Floor, Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 68 - Director → ME
  • 26
    4C PROCUREMENT LIMITED - 2025-01-13
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2019-08-09 ~ now
    IIF 24 - Director → ME
  • 27
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 53 - Director → ME
  • 28
    66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 48 - Director → ME
  • 29
    MEDICAL PRECISION GROUP LIMITED - 2025-08-05
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,770,032 GBP2024-12-31
    Officer
    2024-05-26 ~ now
    IIF 8 - Director → ME
  • 30
    MEDICAL PRECISION LIMITED - 2025-08-05
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -348,246 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 9 - Director → ME
  • 31
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-04 ~ dissolved
    IIF 51 - Director → ME
  • 32
    The Kensington Centre, 66 Hammersmith Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 52 - Director → ME
  • 33
    ACRAMAN (304) LIMITED - 2003-02-27
    272 Southmead Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 2 - Director → ME
  • 34
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 3 - Director → ME
  • 35
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 36
    AFII P7 GROUP LIMITED - 2026-01-15
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 6 - Director → ME
  • 37
    AFII P7 LIMITED - 2026-01-15
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 4 - Director → ME
  • 38
    EZRA BRANDS LIMITED - 2015-11-26
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,736 GBP2017-10-31
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,449,573 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 25 - Director → ME
  • 40
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,896 GBP2024-03-31
    Officer
    2013-02-13 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 41
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 40 - Director → ME
  • 42
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,186 GBP2024-12-31
    Officer
    2014-02-14 ~ now
    IIF 28 - Director → ME
  • 43
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72 GBP2017-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ANSOR LIMITED - 2017-11-29
    East Court Bramshott Court, Tunbridge Lane, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,040 GBP2024-03-31
    Officer
    2024-04-13 ~ now
    IIF 66 - Director → ME
  • 45
    66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 47 - Director → ME
Ceased 31
  • 1
    174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-06-20 ~ 2008-04-04
    IIF 45 - Director → ME
    2010-11-01 ~ 2015-01-27
    IIF 54 - Director → ME
  • 2
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 73 - Has significant influence or control → OE
  • 3
    4C XOOMWORKS LIMITED - 2005-07-07
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2008-11-18
    IIF 34 - Director → ME
  • 4
    C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,562,066 GBP2024-12-31
    Officer
    2015-12-16 ~ 2022-10-03
    IIF 59 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Equity (Company account)
    -7,573,372 GBP2024-12-31
    Person with significant control
    2017-10-19 ~ 2020-09-30
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2010-09-13 ~ 2022-01-17
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 77 - Has significant influence or control → OE
  • 7
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2020-06-30 ~ 2022-01-17
    IIF 15 - Director → ME
  • 8
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,391,404 GBP2024-12-31
    Officer
    2020-07-16 ~ 2021-06-07
    IIF 14 - Director → ME
  • 9
    EXPRESSCOUNT LIMITED - 1996-01-11
    C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ 2013-03-13
    IIF 36 - Director → ME
  • 10
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    353,458 GBP2018-12-31
    Officer
    2014-12-16 ~ 2021-06-08
    IIF 33 - Director → ME
  • 11
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 19 - Director → ME
  • 12
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    140,792 GBP2020-02-01 ~ 2020-12-31
    Officer
    2020-09-30 ~ 2021-06-07
    IIF 71 - Director → ME
  • 13
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2017-05-05
    IIF 39 - Director → ME
  • 14
    5 Watt Road, Hillington Park, Glasgow, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    23,646 GBP2020-12-31
    Officer
    2020-09-04 ~ 2021-06-07
    IIF 69 - Director → ME
  • 15
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-12-06 ~ 2021-05-05
    IIF 27 - Director → ME
  • 16
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2021-06-28 ~ 2022-01-17
    IIF 70 - Director → ME
  • 17
    4C PROCUREMENT LIMITED - 2025-01-13
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Person with significant control
    2019-08-09 ~ 2021-03-23
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-03-11 ~ 2020-05-13
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 75 - Has significant influence or control → OE
  • 19
    SONARA SOLUTIONS LIMITED - 2019-08-01
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    690,620 GBP2024-12-31
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 12 - Director → ME
  • 20
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ 2015-01-30
    IIF 60 - LLP Member → ME
  • 21
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 83 - Has significant influence or control → OE
  • 22
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,580,313 GBP2024-12-31
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 13 - Director → ME
  • 23
    5 Watt Road, Hillington Industrial Estate, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    520,162 GBP2024-12-31
    Officer
    2019-12-13 ~ 2021-06-07
    IIF 44 - Director → ME
  • 24
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ 2015-08-24
    IIF 35 - Director → ME
  • 25
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    2014-02-14 ~ 2022-03-24
    IIF 55 - Director → ME
  • 26
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-11 ~ 2020-09-30
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 76 - Has significant influence or control → OE
  • 27
    EZRA BRANDS LIMITED - 2015-11-26
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,736 GBP2017-10-31
    Officer
    2012-10-05 ~ 2017-11-01
    IIF 38 - Director → ME
  • 28
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,890 GBP2021-05-31
    Officer
    2022-06-30 ~ 2022-07-15
    IIF 16 - Director → ME
  • 29
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,623,738 GBP2018-12-31
    Officer
    2016-12-16 ~ 2022-03-28
    IIF 32 - Director → ME
  • 30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2017-02-27 ~ 2022-01-17
    IIF 37 - Director → ME
  • 31
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,186 GBP2024-12-31
    Person with significant control
    2020-01-01 ~ 2020-10-23
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE

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