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

Mr David Rudge

child relation
Offspring entities and appointments
Active 42
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 38 - Director → ME
  • 3
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 4
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 127 - Director → ME
  • 5
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 128 - Director → ME
  • 6
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 7
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ dissolved
    IIF 98 - Director → ME
  • 8
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 90 - Director → ME
  • 9
    THE VOICE FACTORY LIMITED - 2020-12-31
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,681,897 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 252 - Director → ME
  • 10
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 37 - Director → ME
  • 11
    UK SPV6 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,097,919 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 191 - Director → ME
  • 12
    UK SPV2 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (5 parents, 5 offsprings)
    Current Assets (Company account)
    16,078,326 GBP2020-12-31
    Officer
    2021-11-12 ~ now
    IIF 25 - Director → ME
  • 13
    UK SPV5 LIMITED - 2021-06-24
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,288,563 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 26 - Director → ME
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 15
    30 Finsbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 187 - Director → ME
  • 16
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-03 ~ now
    IIF 131 - Director → ME
  • 17
    UK HOTELS EUROBOND 2 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 30 - Director → ME
  • 18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 124 - Director → ME
  • 19
    Suite 12 55 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 133 - Director → ME
  • 20
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 181 - Director → ME
  • 21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 180 - Director → ME
  • 22
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,059 GBP2022-10-31
    Officer
    2021-10-21 ~ now
    IIF 27 - Director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 135 - Director → ME
  • 24
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 86 - Director → ME
  • 25
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 26
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,540 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 182 - Director → ME
  • 27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,000,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 146 - Director → ME
  • 28
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 145 - Director → ME
  • 29
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 147 - Director → ME
  • 30
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 29 - Director → ME
  • 31
    Suite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 132 - Director → ME
  • 32
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2023-04-26 ~ now
    IIF 28 - Director → ME
  • 33
    55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 125 - Director → ME
  • 34
    UK HOTELS EUROBOND 1 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 31 - Director → ME
  • 35
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2021-05-11 ~ now
    IIF 22 - Director → ME
  • 36
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-01 ~ now
    IIF 129 - Director → ME
  • 37
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 183 - Director → ME
  • 38
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    2021-06-30 ~ now
    IIF 23 - Director → ME
  • 39
    ALTI FIDUCIARIES (UK) LIMITED - 2024-07-08
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 24 - Director → ME
  • 40
    ALTI PO (PAYMENTS) LIMITED - 2024-07-08
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,082 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 19 - Director → ME
  • 41
    ALTI SERVICES (UK) LIMITED - 2024-07-08
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 20 - Director → ME
  • 42
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 21 - Director → ME
Ceased 204
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2020-08-24
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,000 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 136 - Director → ME
  • 4
    ADSAAX LIMITED - 2016-08-30
    ADSAAX PLC - 2016-08-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2016-08-30
    IIF 85 - Director → ME
  • 5
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-13 ~ 1999-01-29
    IIF 246 - Director → ME
  • 6
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1995-10-16 ~ 1997-08-20
    IIF 217 - Director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 64 - Director → ME
  • 8
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,753 GBP2023-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 236 - Director → ME
  • 9
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-31
    IIF 119 - Director → ME
  • 10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    1996-06-07 ~ 1996-10-08
    IIF 226 - Director → ME
  • 11
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-01 ~ 2019-01-24
    IIF 53 - Director → ME
  • 12
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 260 - Director → ME
  • 13
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 253 - Director → ME
  • 14
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-31 ~ 1999-01-29
    IIF 230 - Director → ME
  • 15
    BBMA CAPITAL LIMITED - 2017-12-19
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 138 - Director → ME
  • 16
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    1995-01-26 ~ 1995-03-17
    IIF 229 - Director → ME
  • 17
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-10 ~ 2020-08-28
    IIF 65 - Director → ME
  • 18
    CANEPA MANAGEMENT UK LIMITED - 2014-05-23
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2017-03-01
    IIF 83 - Director → ME
  • 19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-17 ~ 1997-12-12
    IIF 197 - Director → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-24 ~ 1997-08-20
    IIF 224 - Director → ME
  • 21
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 159 - Director → ME
  • 22
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-04 ~ 2020-08-24
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 143 - Director → ME
  • 24
    CLEAN THE WORLD UK - 2017-07-04
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    119,516 GBP2023-12-31
    Officer
    2016-11-24 ~ 2018-06-29
    IIF 55 - Director → ME
  • 25
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 233 - Director → ME
  • 26
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-25 ~ 1997-12-05
    IIF 199 - Director → ME
  • 27
    16 Knowsley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,095 GBP2024-12-31
    Officer
    2017-06-28 ~ 2017-10-06
    IIF 49 - Director → ME
  • 28
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-01-29
    IIF 243 - Director → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ 2018-03-09
    IIF 169 - Director → ME
  • 31
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-08-10
    IIF 261 - Director → ME
  • 32
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 118 - Director → ME
  • 33
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ 2020-08-17
    IIF 62 - Director → ME
  • 34
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 59 - Director → ME
  • 35
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED - 1997-09-03
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-05 ~ 1998-06-30
    IIF 221 - Director → ME
  • 37
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 116 - Director → ME
  • 38
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-12-10 ~ 1999-01-29
    IIF 193 - Director → ME
  • 39
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,461 GBP2024-06-30
    Officer
    1996-03-11 ~ 1997-07-01
    IIF 202 - Director → ME
  • 40
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Active Corporate (3 parents)
    Officer
    2012-06-29 ~ 2019-04-30
    IIF 33 - Director → ME
  • 41
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 245 - Director → ME
  • 42
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 130 - Director → ME
  • 43
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 43 - Director → ME
  • 44
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 189 - Director → ME
  • 45
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-01-29
    IIF 247 - Director → ME
  • 46
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-10 ~ 1999-01-29
    IIF 203 - Director → ME
  • 47
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 1997-08-20
    IIF 206 - Director → ME
  • 48
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-06-20 ~ 1999-01-29
    IIF 244 - Director → ME
  • 49
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-01 ~ 1999-01-29
    IIF 234 - Director → ME
  • 50
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-21 ~ 1999-01-04
    IIF 201 - Director → ME
  • 51
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2016-07-01 ~ 2019-02-12
    IIF 134 - Director → ME
  • 52
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ 2018-02-14
    IIF 67 - Director → ME
  • 53
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-05-22 ~ 1999-01-29
    IIF 208 - Director → ME
  • 54
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-05-20 ~ 1999-01-29
    IIF 205 - Director → ME
  • 55
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,094 GBP2015-06-30
    Officer
    1997-04-04 ~ 1997-06-06
    IIF 194 - Director → ME
  • 56
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2011-08-10
    IIF 262 - Director → ME
  • 57
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,046 GBP2016-12-31
    Officer
    1996-10-31 ~ 1996-12-20
    IIF 212 - Director → ME
  • 58
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 54 - Director → ME
  • 59
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 66 - Director → ME
  • 60
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 89 - Director → ME
  • 61
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2020-08-24
    IIF 156 - Director → ME
  • 62
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-08-24
    IIF 56 - Director → ME
  • 63
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2020-08-24
    IIF 154 - Director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 162 - Director → ME
  • 65
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 170 - Director → ME
  • 66
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 109 - Director → ME
  • 67
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 110 - Director → ME
  • 68
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 172 - Director → ME
  • 69
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 179 - Director → ME
  • 70
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 111 - Director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 174 - Director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 165 - Director → ME
  • 73
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 44 - Director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 178 - Director → ME
  • 75
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 158 - Director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 184 - Director → ME
  • 77
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 171 - Director → ME
  • 78
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 114 - Director → ME
  • 79
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 167 - Director → ME
  • 80
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 176 - Director → ME
  • 81
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 177 - Director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 175 - Director → ME
  • 83
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 160 - Director → ME
  • 84
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 88 - Director → ME
  • 85
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 113 - Director → ME
  • 86
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 161 - Director → ME
  • 87
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 185 - Director → ME
  • 88
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 163 - Director → ME
  • 89
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 112 - Director → ME
  • 90
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 149 - Director → ME
  • 91
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 107 - Director → ME
  • 92
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 157 - Director → ME
  • 93
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2020-08-24
    IIF 186 - Director → ME
  • 94
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2020-08-24
    IIF 166 - Director → ME
  • 95
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 153 - Director → ME
  • 96
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 108 - Director → ME
  • 97
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 152 - Director → ME
  • 98
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 148 - Director → ME
  • 99
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 151 - Director → ME
  • 100
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 150 - Director → ME
  • 101
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 106 - Director → ME
  • 102
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-10-20 ~ 2019-01-24
    IIF 48 - Director → ME
  • 103
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,057 GBP2024-12-31
    Officer
    2017-05-04 ~ 2017-12-27
    IIF 63 - Director → ME
  • 104
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 123 - Director → ME
  • 105
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 254 - Director → ME
  • 106
    7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-20 ~ 2020-08-24
    IIF 104 - Director → ME
  • 107
    HITLINE MARKETING LIMITED - 2001-10-19
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-12-01 ~ 1999-01-29
    IIF 211 - Director → ME
  • 108
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1999-01-29
    IIF 248 - Director → ME
  • 109
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-04-03
    IIF 57 - Director → ME
  • 110
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-11 ~ 1999-01-29
    IIF 209 - Director → ME
  • 111
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    1996-05-28 ~ 1997-08-20
    IIF 214 - Director → ME
  • 112
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-01 ~ 2019-09-30
    IIF 69 - Director → ME
  • 113
    4 Harlowbury Mews, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    2011-01-28 ~ 2014-01-15
    IIF 126 - Director → ME
  • 114
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,132 GBP2018-12-31
    Officer
    1996-12-05 ~ 1999-01-29
    IIF 213 - Director → ME
  • 115
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-07-06
    IIF 237 - Director → ME
  • 116
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 256 - Director → ME
  • 117
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-11-12 ~ 1999-01-29
    IIF 195 - Director → ME
  • 118
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 122 - Director → ME
  • 119
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 120 - Director → ME
  • 120
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 121 - Director → ME
  • 121
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 72 - Director → ME
  • 122
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 78 - Director → ME
  • 123
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 93 - Director → ME
  • 124
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 255 - Director → ME
  • 125
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Officer
    1996-11-05 ~ 1996-12-20
    IIF 204 - Director → ME
  • 126
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -191,453 GBP2023-12-31
    Officer
    2018-06-18 ~ 2019-08-29
    IIF 41 - Director → ME
  • 127
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 81 - Director → ME
  • 128
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    1996-11-05 ~ 1999-01-29
    IIF 200 - Director → ME
  • 129
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-05-05
    IIF 196 - Director → ME
  • 130
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 115 - Director → ME
  • 131
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 1997-08-20
    IIF 218 - Director → ME
  • 132
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 77 - Director → ME
  • 133
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -251,325 GBP2023-12-31
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 95 - Director → ME
  • 134
    DIAMONDPLUS PROPERTIES LIMITED - 2002-06-17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-25 ~ 1999-01-29
    IIF 228 - Director → ME
  • 135
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-01 ~ 1999-01-29
    IIF 241 - Director → ME
  • 136
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 94 - Director → ME
  • 137
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 61 - Director → ME
  • 138
    7 New Quebec Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    33,709 GBP2023-12-31
    Officer
    1996-01-17 ~ 1997-10-08
    IIF 232 - Director → ME
  • 139
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 87 - Director → ME
  • 140
    HYH. TV LIMITED - 2012-10-24
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 36 - Director → ME
  • 141
    9 Stock Road, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -29,144,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-20 ~ 2017-05-24
    IIF 18 - Director → ME
  • 142
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-07 ~ 1999-01-29
    IIF 239 - Director → ME
  • 143
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,750 GBP2016-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 235 - Director → ME
  • 144
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2017-06-12 ~ 2020-08-17
    IIF 60 - Director → ME
  • 145
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,601,836 GBP2016-06-30
    Officer
    2017-05-05 ~ 2018-08-16
    IIF 251 - Director → ME
  • 146
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 259 - Director → ME
    2010-01-27 ~ 2011-08-10
    IIF 258 - Director → ME
  • 147
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 257 - Director → ME
  • 148
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-08-24
    IIF 50 - Director → ME
  • 149
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 42 - Director → ME
  • 150
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 46 - Director → ME
  • 151
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 75 - Director → ME
  • 152
    METROMED LIMITED - 2003-07-18
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-25 ~ 1996-12-09
    IIF 227 - Director → ME
  • 153
    87 Bath Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    2014-02-11 ~ 2017-06-16
    IIF 76 - Director → ME
  • 154
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 71 - Director → ME
  • 155
    PIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-10 ~ 1999-01-04
    IIF 242 - Director → ME
  • 156
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-19 ~ 1999-01-29
    IIF 223 - Director → ME
  • 157
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-29 ~ 1997-08-20
    IIF 225 - Director → ME
  • 158
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2020-08-24
    IIF 74 - Director → ME
  • 159
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,752 GBP2024-03-31
    Officer
    2009-08-20 ~ 2009-12-31
    IIF 250 - LLP Designated Member → ME
  • 160
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97 GBP2023-10-31
    Officer
    2017-10-20 ~ 2018-04-01
    IIF 137 - Director → ME
  • 161
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 263 - Director → ME
  • 162
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 240 - Director → ME
  • 163
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 210 - Director → ME
  • 164
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    1997-02-05 ~ 1999-01-29
    IIF 207 - Director → ME
  • 165
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,114 GBP2023-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 141 - Director → ME
  • 166
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,978,620 GBP2023-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 168 - Director → ME
  • 167
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 139 - Director → ME
  • 168
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 140 - Director → ME
  • 169
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 142 - Director → ME
  • 170
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,510,913 GBP2023-06-30
    Officer
    2018-03-26 ~ 2020-08-24
    IIF 97 - Director → ME
  • 171
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,330,677 GBP2023-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 164 - Director → ME
  • 172
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ 2018-02-28
    IIF 79 - Director → ME
  • 173
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ 2020-08-20
    IIF 45 - Director → ME
  • 174
    12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents)
    Equity (Company account)
    -55,982 GBP2023-12-31
    Officer
    1996-03-12 ~ 1998-11-30
    IIF 220 - Director → ME
  • 175
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 103 - Director → ME
  • 176
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    1998-02-12 ~ 1999-01-29
    IIF 249 - Director → ME
    1997-04-04 ~ 1997-12-19
    IIF 222 - Director → ME
  • 177
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,241,759 GBP2023-12-31
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 219 - Director → ME
  • 178
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    1997-09-08 ~ 1999-01-29
    IIF 238 - Director → ME
  • 179
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate
    Equity (Company account)
    295,002 GBP2020-12-31
    Officer
    2014-07-03 ~ 2020-08-17
    IIF 173 - Director → ME
  • 180
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 144 - Director → ME
  • 181
    TIFFIN COMPUTING LIMITED - 1996-09-16
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-11-07 ~ 1996-09-16
    IIF 216 - Director → ME
  • 182
    7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2020-08-20
    IIF 155 - Director → ME
  • 183
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2017-07-01 ~ 2018-03-02
    IIF 91 - Director → ME
  • 184
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-01-25
    IIF 99 - Director → ME
  • 185
    JORDANS (SCOTLAND) LIMITED - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-16
    IIF 190 - Director → ME
  • 186
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 187
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-05
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 188
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-24
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 189
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
  • 190
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2020-08-24
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 191
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 192
    LONDON LEGALISATION SERVICES LTD - 2019-11-08
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    911,838 GBP2022-12-31
    Officer
    2015-10-05 ~ 2020-08-24
    IIF 70 - Director → ME
  • 193
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2020-08-24
    IIF 188 - Director → ME
  • 194
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 195
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 196
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 197
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 198
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2020-08-24
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 199
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -553 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-05-17 ~ 1998-06-30
    IIF 215 - Director → ME
  • 200
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-08-04 ~ 1997-08-20
    IIF 192 - Director → ME
    1995-08-04 ~ 1998-10-07
    IIF 264 - Secretary → ME
  • 201
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 40 - Director → ME
  • 202
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-07-31
    IIF 117 - Director → ME
  • 203
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-03 ~ 1999-01-29
    IIF 198 - Director → ME
  • 204
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 1997-08-20
    IIF 231 - Director → ME

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