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

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

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

Cunningham-davis, James Nicholas

    Related profiles found in government register
  • Cunningham-davis, James Nicholas
    British

    Registered addresses and corresponding companies

    • Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ

      IIF 1 IIF 2
  • Cunningham-davis, James
    British

    Registered addresses and corresponding companies

    • 1 Glenview Main Road, Union Mills, Isle Of Man

      IIF 3
  • Cunningham-davis, James
    British born in April 1967

    Registered addresses and corresponding companies

    • 1 Glenview Main Road, Union Mills, Isle Of Man

      IIF 4
  • Cunningham Davis, James
    British born in April 1967

    Registered addresses and corresponding companies

    • Alpine House, Main Road, Ballaugh, Ballaugh, Isle Of Man, IM7 5EX

      IIF 5
  • Cunningham-davis, James Nicholas
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 6 IIF 7

    • 1st Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 8

    • La Chasse Chambers, Ten La Chasse, St Helier, Jersey

      IIF 9
  • Cunningham-davis, James Nicholas
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ

      IIF 10 IIF 11

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 12

    • Synergy House, 4th Floor, London, WC1B 5AA, England

      IIF 13

    • 12, The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL

      IIF 14

    • 11 Finkle Street, Richmond, DL10 4QA, England

      IIF 15
  • James Nicholas Cunningham-davis
    British born in April 1967

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 16

    • 3 Parcq Du Marais, La Route De La Haule, St Lawrence, JE3 1BA, Jersey

      IIF 17
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 18

    • Trelja, 35 Selborne Drive, Douglas, IM2 3NJ, Isle Of Man

      IIF 19
  • James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, United Kingdom

      IIF 20
  • James Cunningham Davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 21
  • Mr James Cunningham Davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Cunningham-davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 46

    • 19-21, Circular Road, Douglas, IM1 1AF, United Kingdom

      IIF 47

    • Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey

      IIF 48 IIF 49 IIF 50

    • Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey

      IIF 51

    • First Floor, La Chasse Chambers, 10 La Chasse, St. Helier, Jersey, JE2 4UE, Jersey

      IIF 52 IIF 53

    • 1st Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 54 IIF 55
  • Mr James Cunningham-david
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Selborne Drive, Isle Of Man, Isle Of Man, IM2 3NJ, United Kingdom

      IIF 56 IIF 57
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 58

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 59

    • 19-21, Circular Road, Douglas, IM1 1AF, United Kingdom

      IIF 60 IIF 61

    • 31-37, North Quay, Douglas, IM1 4LB, Isle Of Man

      IIF 62

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 63 IIF 64

    • 66a, Reigate Road, Ewell, Epsom, Surrey, KT17 3DT, England

      IIF 65

    • 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71 IIF 72 IIF 73

    • 7, Manchester Square, London, W1U 3PQ

      IIF 74

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 75

    • Synergy House, 4th Floor, London, WC1B 5AA, England

      IIF 76

    • 395 Banbury Road, Oxford, Oxfordshire, OX2 7RF

      IIF 77

    • 11 Finkle Street, Richmond, DL10 4QA, England

      IIF 78
child relation
Offspring entities and appointments 70
  • 1
    ADVANCED AVIONICS INDUSTRIES LTD
    11667853
    11 Finkle Street, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-08 ~ 2018-12-03
    IIF 78 - Has significant influence or control → OE
  • 2
    ASIAN RESOURCING LTD
    04732259
    Chesterfield House, 207 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-13 ~ 2005-03-01
    IIF 5 - Director → ME
  • 3
    BEACON HILL RESOURCES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2015-01-12
    Administration ended on 2016-01-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-01-08
    Commencement of winding up on 2016-01-11
    Conclusion of winding up on 2019-06-14
    Dissolved on 2019-10-02
    CARNEGIE MINERALS PLC
    - 2008-11-11 05696680 06724811
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-02-03 ~ 2006-08-07
    IIF 10 - Director → ME
    2006-02-03 ~ 2006-08-07
    IIF 2 - Secretary → ME
  • 4
    BELGRAVIA SECURITY HOLDINGS LIMITED
    - now 06814310
    GU20 LIMITED - 2017-06-16
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    BELLANOVA LIMITED
    05804094
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    CANALBOATS (HLL) LTD
    - now 05737003
    HUSTYNS LEISURE LIMITED
    - 2026-05-05 05737003
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    CAVENDISH FIDUCIARY (JERSEY) LIMITED
    OE025795
    First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (2 parents, 8 offsprings)
    Beneficial owner
    2018-10-08 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    CAVENDISH TRUSTEES LIMITED
    OE008245
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-10 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 9
    CITY & WESTMINSTER DEVELOPMENTS LIMITED
    03232807
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-12 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    CLC RESORTS & HOTELS LIMITED
    05686493
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CLC WORLD LIMITED
    08260397
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    CLC WORLD TRAVEL LIMITED
    08470154
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CLUB LA COSTA (UK) PLC
    - now 03123199
    Insolvency (Case 1) In administration
    Administration started on 2020-11-20 during the appointment or period of control
    Administration ended on 2022-11-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    CLUB LA COSTA LIMITED
    - now 09448247 02448397... (more)
    CLC ESTATES (UK) LIMITED
    - 2021-01-07 09448247 05477688
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    CLUB LA COSTA OPTIONS LIMITED
    SC159128
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CLUB LA COSTA RESORTS AND HOTELS LIMITED
    08307093
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    CLUB LA COSTA VACATION CLUB LIMITED
    SC184002
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2022-04-04 ~ now
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2022-04-01
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 18
    CLUB LA COSTA WORLD LIMITED
    08307051
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    DESIGN MARINE LIMITED
    07475148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2022-05-11
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    DESIGNS INTERNATIONAL LIMITED
    05983361
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-22 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    DORCHESTER (WHETSTONE) LIMITED
    07951975
    7 Manchester Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DUCHALLY HOUSE LEISURE LIMITED
    03628883
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    FIGFLEX OFFICES LTD - now
    FIG FLEX OFFICES LIMITED - 2021-01-21
    FIG OFFICE NETWORK LIMITED
    - 2020-08-05 10491422
    Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-09-28 ~ 2017-12-15
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    FIRST HOLIDAY FINANCE LTD
    07532241
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    GOWELL PROJECTS LIMITED
    12858660
    55 Loudoun Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-01 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    HANBRIDGE ENTERPRISES LIMITED
    08295974
    The Vernon Droitwich Road, Hanbury, Bromsgrove, Worcs
    Active Corporate (7 parents)
    Officer
    2024-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 55 - Has significant influence or control → OE
  • 27
    HILLMONT PARTNERS LTD
    12387961
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-01 ~ 2025-06-30
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HMUK GROUP LIMITED
    12164948
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    HOLMES ASSETS LIMITED
    10965570
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 30
    IDILIQ DEVELOPMENTS LIMITED
    13817504
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-24 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 31
    IDILIQ GROUP LIMITED
    13814120
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    IDILIQ HOMES LIMITED
    13817551
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-24 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    IDILIQ LIMITED
    13814023
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    IDILIQ MANAGEMENT LIMITED
    13817554
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-24 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    IDILIQ PARKS LIMITED
    13819277
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-29 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    IDILIQ TRAVEL LIMITED
    13819301
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-29 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    IDS LEISURE LIMITED
    - now 05477688 06794224
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    INFINITY GAMING SOLUTIONS (UK) LIMITED
    10826468
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    INQUBA GROUP HOLDING COMPANY LIMITED
    09902260
    4th Floor, Synergy House 114-118 Southampton Row, Camden, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ 2022-02-14
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 40
    INTERDESIGN (UK) LIMITED
    03917421
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 41
    JADE REALTY LIMITED
    - now 02448397
    CLUB LA COSTA LIMITED
    - 2020-10-21 02448397 09448247
    CLUB LA COSTA PLC
    - 2020-10-14 02448397 09448247
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    JOJO MANAGEMENT LIMITED
    - now 06389206
    RE: SET EVENTS LIMITED - 2008-11-07
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    LEXINVEST LIMITED
    OE014333
    Trelja, 35 Selborne Drive, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    1998-05-06 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
  • 44
    LINDMORE LIMITED
    10895141
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-02 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    LONDON & NEW YORK (SERVICES) LIMITED
    08647897 08011766
    7 Manchester Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 46
    LYTHAM ESTATES LIMITED
    OE013832
    Unit 15 Springham Park, Spring Valley Industrial Estate, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2004-09-30 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 47
    MAGNETIC SOFTWARE LTD
    14094457
    Magnetic Software, 17 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-26 ~ now
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 48
    MERMAID VENTURES LIMITED
    12857161
    55 Loudoun Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    METAVERSE (RADIX) LIMITED
    FC040852
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2023-09-05 ~ now
    IIF 9 - Director → ME
  • 50
    MINSTERWEST LTD
    08014086
    Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 51
    NEW ANGEL PROPERTY LIMITED
    06390843
    2nd Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-04 ~ 2008-03-31
    IIF 11 - Director → ME
    2007-10-04 ~ 2008-03-31
    IIF 1 - Secretary → ME
  • 52
    NORTHDOWN STREET LIMITED
    09547644
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 53
    NOTTINGHAM HOTEL ASSETS (NO 2) LIMITED
    - now 09128246 09379610... (more)
    SOUTHCOACH LTD - 2014-08-18
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    NOTTINGHAM HOTEL ASSETS LIMITED
    - now 09127828 09379611... (more)
    SINGLETHORN LTD - 2014-08-18
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    OAKCROWN PROPERTIES LIMITED
    04119496
    Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2016-06-26 ~ 2017-12-15
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    PEACH INVESTMENTS LIMITED
    14052136
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 57
    POOLBROOK DEVELOPMENTS LIMITED
    13393442
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 58
    PROFESSIONAL BARRIER SYSTEMS LIMITED
    - now 02932973
    ALLALARM PROJECTS LIMITED
    - 1994-06-22 02932973
    16 Stapledon Road, Orton Southgate, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    1994-06-09 ~ 1994-07-07
    IIF 4 - Director → ME
    1994-06-09 ~ 1994-07-07
    IIF 3 - Secretary → ME
  • 59
    QUAY WEST GRIMSBY LLP
    OC416381
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-14 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 60
    RAW WORLD LTD
    05612643
    395 Banbury Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2024-10-21 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    RESORT SOLUTIONS EUROPE LIMITED
    11683764
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    RIDER LEVETT BUCKNALL UK LIMITED
    - now 04653580 06720496... (more)
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    GW 135 LIMITED - 2003-08-11
    15 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2024-01-04 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SEAVIEW MARITIME HOLDINGS LIMITED
    05068768
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 7 - Director → ME
  • 64
    SEAVIEW MARITIME LIMITED
    04096281
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-06-22 ~ now
    IIF 6 - Director → ME
  • 65
    SIDCUP DEVELOPMENTS LIMITED
    11628488 16554710
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ now
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    SILVERSOFT LTD
    12815667
    Regus, 17 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-26 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 67
    THE BATH LEASE CO LIMITED
    - now 02751979
    ASDAWN LIMITED - 1993-01-15
    12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 68
    TRENYTHON MANOR LEISURE LIMITED
    05617470
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    VERNON LEISURE LIMITED
    07932535
    The Vernon Droitwich Road, Hanbury, Bromsgrove, Worcs
    Active Corporate (12 parents)
    Person with significant control
    2026-01-23 ~ now
    IIF 54 - Has significant influence or control → OE
  • 70
    ZARRISON LIMITED
    04690617
    Synergy House, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2024-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE

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