logo
explain how to read the page

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

Evans, Keith

    Related profiles found in government register
  • Evans, Keith

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 1
    • icon of address 88, Baker Street, London, W1U 6TQ, England

      IIF 2 IIF 3
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 4
    • icon of address 88-90, Baker Street, London, W1U 6TQ, England

      IIF 5
  • Evans, Keith
    British accountant

    Registered addresses and corresponding companies
    • icon of address 96 Baker Street, London, W1U 6TJ

      IIF 6
  • Evans, Keith
    British accountant born in May 1951

    Registered addresses and corresponding companies
    • icon of address 96 Baker Street, London, W1U 6TJ

      IIF 7
  • Evans, Keith
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
    • icon of address 3 Dunstable Mews, London, W1

      IIF 8
  • Evans, Keith
    British chartered accouttant born in May 1951

    Registered addresses and corresponding companies
    • icon of address 3 Dunstable Mews, London, W1

      IIF 9
  • Evans, Keith
    British company director born in May 1951

    Registered addresses and corresponding companies
    • icon of address 3 Dunstable Mews, London, W1

      IIF 10
  • Evans, David Keith
    British

    Registered addresses and corresponding companies
    • icon of address 88 Baker Street, London, W1V 6TQ

      IIF 11
  • Evans, David Keith
    British company director

    Registered addresses and corresponding companies
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 12
  • Evans, David Keith
    British accountant born in May 1951

    Registered addresses and corresponding companies
  • Evans, David Keith
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
  • Evans, David Keith
    British company director born in May 1951

    Registered addresses and corresponding companies
    • icon of address 1 Romney Mews, London, W1U 5DT

      IIF 18
  • Evans, David Keith
    British director born in May 1951

    Registered addresses and corresponding companies
    • icon of address 96 Baker Street, London, W1M 1LA

      IIF 19
  • Evans, Keith
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Weymouth Street, London, W1G 7BP

      IIF 20
  • Evans, Keith
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Royal Springs, 11 London Road, Tunbridge Wells, Kent, TN1 1DE

      IIF 21
  • Evans, Keith
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Stothard Place, London, E1 6EQ, England

      IIF 22
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 23 IIF 24
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, Uk

      IIF 25
    • icon of address 88-90, Baker Street, London, W1U 6TQ, England

      IIF 26 IIF 27 IIF 28
  • Evans, Keith
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88/90, Baker Street, London, W1U 6TQ, England

      IIF 29
  • Evans, Keith
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 30
    • icon of address 88, Baker Street, London, W1U 6TQ, England

      IIF 31 IIF 32
  • Evans, David Keith
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Weymouth Street, London, W1G 7BP

      IIF 33
  • Evans, David Keith
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Baker Street, London, W1U 6TQ

      IIF 34
  • Evans, David Keith
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Stothard Place, London, Greater London, E1 6EQ, England

      IIF 35
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 36
  • Evans, David Keith
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 37
    • icon of address 88 Baker Street, London, W1V 6TQ

      IIF 38
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 39
    • icon of address Flat 20 The Bath House, Dunbridge Street, London, E2 6JD, United Kingdom

      IIF 40
  • Evans, Keith David
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, England

      IIF 41
    • icon of address 88/90, Baker Street, London, W1U 6TQ

      IIF 42
    • icon of address 88/90, Baker Street, London, W1U 6TQ, England

      IIF 43 IIF 44 IIF 45
  • Evans, Keith David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Keith David
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88 Baker Street, London, W1U 6TQ

      IIF 53
    • icon of address C/o Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 54
  • Evans, Keith David
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 55
  • Evans, Keith
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Stothard Place, London, E1 6EQ, England

      IIF 56
    • icon of address 25 Weymouth Street, London, W1G 7BP

      IIF 57 IIF 58
    • icon of address 25, Weymouth Street, London, W1G 7BP, Uk

      IIF 59
    • icon of address 25, Weymouth Street, London, W1G 7BP, United Kingdom

      IIF 60
  • Evans, Keith
    British none born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Weymouth Terrace, London, W1G 7BP, United Kingdom

      IIF 61
  • Mr Keith Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 62
  • Evans, David Keith
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25 Weymouth Street, London, W1G 7BP

      IIF 63
  • Evans, David Keith
    British consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spinney, Pen Y Green Road, Llanidloes, SY18 6AJ

      IIF 64
  • Evans, David Keith
    British consultant outdoor education adviser born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spinney, Penygreen Road, Llanidloes, SY18 6AJ, United Kingdom

      IIF 65
  • Evans, Keith David
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 66 IIF 67 IIF 68
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 69 IIF 70
    • icon of address 88-90, Baker Street, London, W1U 6TQ, England

      IIF 71
    • icon of address Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 72 IIF 73
  • Evans, Keith David
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Stothard Place, London, E1 6EQ, England

      IIF 74 IIF 75
    • icon of address 22, Woodseer Street, London, E1 5HD, England

      IIF 76
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 77 IIF 78
    • icon of address 88, Baker Street, London, W1U 6TQ, England

      IIF 79
    • icon of address 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 80 IIF 81 IIF 82
    • icon of address 88/90, Baker Street, London, W1U 6TQ

      IIF 83 IIF 84
    • icon of address C/o Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 85
  • Evans, Keith David
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, England

      IIF 86 IIF 87
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 88 IIF 89
    • icon of address 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 90 IIF 91 IIF 92
    • icon of address 88/90, Baker Street, London, W1U 6TQ, England

      IIF 93
  • Evans, Keith David
    British none born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Keith Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 97
    • icon of address 88, Baker Street, London, W1U 6TQ

      IIF 98
  • Mr Keith David Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 99
    • icon of address C/o Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 100
  • Mr Keith David Evans
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 28 Devonshire Place Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 23 Hippodrome Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,072 GBP2023-12-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -111,507 GBP2023-02-28
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 28 Devonshire Place Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 57 - Director → ME
  • 8
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -129 GBP2020-08-31
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 83 - Director → ME
  • 9
    FOREST MOTION PICTURES F+ LIMITED - 2013-03-25
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    16,078 GBP2023-12-31
    Officer
    icon of calendar 2010-12-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 10
    BAKER STREET GAMES LIMITED - 2013-10-22
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    17,465 GBP2024-10-31
    Officer
    icon of calendar 2010-10-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
  • 11
    QUADRATUS VENTURES TWO LIMITED - 2012-10-04
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,177,718 GBP2024-04-05
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 73 - Director → ME
  • 12
    icon of address 88 Baker Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,946 GBP2017-10-31
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2013-10-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    ASPIRO 3 LIMITED - 2012-08-10
    icon of address C/o Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,246,178 GBP2024-04-05
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Has significant influence or controlOE
  • 14
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 94 - Director → ME
  • 15
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 95 - Director → ME
  • 16
    icon of address 88 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    852 GBP2019-10-31
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2010-11-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 18
    icon of address 88 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,457,040 GBP2024-04-05
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 92 - Director → ME
  • 19
    ASPIRO 2 LIMITED - 2012-08-10
    icon of address C/o Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,816,341 GBP2024-04-05
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or controlOE
  • 20
    icon of address 88 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 90 - Director → ME
  • 21
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 22
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 27 - Director → ME
  • 23
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 24
    icon of address 88 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2015-07-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 25
    ASPIRO 4 LIMITED - 2012-08-10
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,788,141 GBP2024-04-05
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
  • 26
    icon of address 25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 61 - Director → ME
  • 27
    icon of address 88 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,993,647 GBP2024-04-05
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 67 - Director → ME
  • 28
    icon of address 88 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 87 - Director → ME
  • 29
    icon of address 88 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 60 - Director → ME
  • 31
    ASPIRO 1 LIMITED - 2012-08-13
    icon of address C/o Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,659,635 GBP2024-04-05
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Has significant influence or controlOE
  • 32
    icon of address 88 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,862,689 GBP2024-04-05
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 91 - Director → ME
  • 33
    SUNNY AND MAIN LLP - 2015-05-14
    icon of address 17 Evangelist Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 34
    icon of address 88 Baker Street, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    40,346 GBP2016-10-31
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2013-10-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 35
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 96 - Director → ME
  • 36
    icon of address 88 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 109 - Has significant influence or controlOE
  • 37
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
  • 38
    QUADRATUS VENTURES ONE LIMITED - 2012-10-02
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,461,073 GBP2025-03-31
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 71 - Director → ME
  • 39
    QUADRATUS ONE LLP - 2013-11-04
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address 88 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    53,999 GBP2023-04-05
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 21 - Director → ME
  • 41
    icon of address Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331,444 GBP2023-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 66 - Director → ME
    icon of calendar 2016-01-06 ~ now
    IIF 1 - Secretary → ME
  • 42
    QUADRATUS VENTURES THREE LIMITED - 2012-10-04
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,886,985 GBP2024-04-05
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -684 GBP2017-03-31
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or controlOE
  • 44
    icon of address 5 Deanery Place, Church Street, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
  • 45
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 36 - Director → ME
  • 46
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 47
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 48
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    35,018 GBP2024-01-31
    Officer
    icon of calendar 2012-01-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or controlOE
  • 50
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or controlOE
  • 51
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 52
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-05 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 53
    TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,006 GBP2019-09-30
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2009-02-19 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or controlOE
  • 54
    icon of address 88 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,835,622 GBP2024-04-05
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 55 - Director → ME
Ceased 36
  • 1
    icon of address 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2014-05-06
    IIF 24 - Director → ME
  • 2
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,072 GBP2023-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2007-05-15
    IIF 7 - Director → ME
    icon of calendar 2003-12-03 ~ 2007-06-01
    IIF 6 - Secretary → ME
  • 3
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -111,507 GBP2023-02-28
    Officer
    icon of calendar 2011-02-02 ~ 2023-07-10
    IIF 4 - Secretary → ME
  • 4
    BRITISH CANOE UNION - 2016-06-10
    icon of address National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-14 ~ 2003-05-01
    IIF 64 - Director → ME
  • 5
    icon of address 1 Stothard Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-05 ~ 2025-03-21
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ 2024-03-26
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 6
    MAIDEN VOYAGE - 2009-07-13
    icon of address Crown House, Windsor Road, Penarth, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-09
    IIF 65 - Director → ME
  • 7
    icon of address 88-90 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    214,301 GBP2024-03-31
    Officer
    icon of calendar 1994-01-01 ~ 2007-05-18
    IIF 15 - Director → ME
  • 8
    COMPACTTRADE LIMITED - 1992-12-21
    icon of address C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    icon of calendar 1992-12-07 ~ 1993-12-13
    IIF 17 - Director → ME
  • 9
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    icon of address 28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1993-12-13
    IIF 9 - Director → ME
  • 10
    icon of address Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-02-11 ~ 1993-10-06
    IIF 13 - Director → ME
  • 11
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,030,042 GBP2024-08-31
    Officer
    icon of calendar 2016-02-01 ~ 2024-11-02
    IIF 75 - Director → ME
  • 12
    ADVISER (123) LIMITED - 1990-03-22
    icon of address Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-12-09
    IIF 16 - Director → ME
  • 13
    icon of address 4385, 05807378 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,473 GBP2024-03-12
    Officer
    icon of calendar 2006-07-21 ~ 2006-07-21
    IIF 19 - Director → ME
  • 14
    icon of address 12, Blair Road Blair Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ 2013-03-12
    IIF 59 - Director → ME
  • 15
    icon of address Offwell House, Offwell, Honiton, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ 2013-04-12
    IIF 63 - Director → ME
  • 16
    FOREST MOTION PICTURES BLINK LIMITED - 2013-02-13
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -554,337 GBP2024-12-31
    Officer
    icon of calendar 2010-12-15 ~ 2024-11-02
    IIF 56 - Director → ME
  • 17
    icon of address 1 Stothard Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2024-11-02
    IIF 81 - Director → ME
  • 18
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,783 GBP2023-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2024-11-02
    IIF 82 - Director → ME
  • 19
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,471,450 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2024-11-02
    IIF 78 - Director → ME
  • 20
    icon of address 1 Stothard Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ 2024-11-02
    IIF 77 - Director → ME
  • 21
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,931 GBP2023-09-30
    Officer
    icon of calendar 2018-11-12 ~ 2024-11-02
    IIF 80 - Director → ME
  • 22
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,751 GBP2024-06-30
    Officer
    icon of calendar 2018-07-18 ~ 2024-11-02
    IIF 79 - Director → ME
  • 23
    icon of address 17 - 19, St John Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335,589 GBP2017-03-30
    Officer
    icon of calendar 2010-05-10 ~ 2011-02-02
    IIF 58 - Director → ME
  • 24
    OFFSHORE FINANCIAL SERVICES LIMITED - 2005-04-29
    EFR PRODUCTIONS LIMITED - 1993-08-04
    icon of address 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-15 ~ 1996-01-31
    IIF 14 - Director → ME
  • 25
    STONECRAFT LIMITED - 1994-12-05
    MERIDIAN GATE PROPERTIES LIMITED - 1995-09-05
    CDE (CITY HARBOUR) LIMITED - 1996-04-19
    RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-29 ~ 1995-09-20
    IIF 10 - Director → ME
  • 26
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,729 GBP2024-06-30
    Officer
    icon of calendar 2012-04-26 ~ 2025-03-27
    IIF 22 - Director → ME
  • 27
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    icon of address 28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1993-12-13
    IIF 8 - Director → ME
  • 28
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-01
    IIF 18 - Director → ME
  • 29
    icon of address 1 Stothard Place, Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,531 GBP2024-02-28
    Officer
    icon of calendar 2014-02-24 ~ 2025-03-25
    IIF 93 - Director → ME
  • 30
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2014-05-06
    IIF 29 - Director → ME
  • 31
    icon of address C/o Streathers Solicitors (ref Sb), 44 Baker Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    952 GBP2024-08-31
    Officer
    icon of calendar 2013-08-14 ~ 2016-10-11
    IIF 76 - Director → ME
  • 32
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2003-05-26 ~ 2010-06-01
    IIF 33 - LLP Member → ME
  • 33
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2009-10-01
    IIF 20 - LLP Member → ME
  • 34
    icon of address 1 Stothard Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,115 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ 2024-12-05
    IIF 74 - Director → ME
  • 35
    icon of address C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2024-07-31
    Officer
    icon of calendar ~ 2007-05-15
    IIF 38 - Director → ME
    icon of calendar ~ 2007-05-15
    IIF 11 - Secretary → ME
  • 36
    icon of address 17 London Road, Alderley Edge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-14 ~ 2008-01-24
    IIF 53 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.