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

Tynan, Martin Christopher

    Related profiles found in government register
  • Tynan, Martin Christopher
    Irish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 1

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 2
  • Tynan, Martin Christopher
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish retail manager born in August 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 - 13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 60

    • 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 61
  • Tynan, Martin Christopher
    Irish property developer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish retail manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 69

    • 107, Bell Street, London, NW1 6TL

      IIF 70 IIF 71
  • Mr Martin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, Greater London, NW1 6TL

      IIF 116
  • Tynan, Martin
    Irish retail manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 117
  • Mr. Martrin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL

      IIF 118
  • Mr Martin Christopher Tynan
    Irish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-11-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 2
    107 Bell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 12 - director → ME
  • 3
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    107 Bell Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-08-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    107 Bell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-25 ~ now
    IIF 5 - director → ME
  • 7
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 9
    107 Bell Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 51 - director → ME
  • 10
    14 Berkeley Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    2022-10-31 ~ now
    IIF 1 - director → ME
  • 11
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,674,471 GBP2024-04-30
    Officer
    2019-07-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,246 GBP2024-04-30
    Officer
    2020-09-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 13
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 14
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 2 - director → ME
  • 16
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 17
    C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 18
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,104 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 6 - director → ME
  • 20
    107 Bell Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -375,073 GBP2023-04-30
    Officer
    2015-08-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 21
    107 Bell Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    107 Bell Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Officer
    2020-02-13 ~ dissolved
    IIF 15 - director → ME
  • 23
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 24
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    472,804 GBP2021-11-30
    Person with significant control
    2016-11-25 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    107 Bell Street, London
    Corporate (5 parents)
    Equity (Company account)
    864,006 GBP2024-01-31
    Person with significant control
    2017-09-08 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 27
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 28
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 29
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-04-17 ~ now
    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
  • 30
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 31
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 31 - director → ME
  • 32
    107 Bell Street, London, England
    Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 23 - director → ME
  • 33
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,491 GBP2024-04-30
    Officer
    2022-05-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 34
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-08-28 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 36
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    107 Bell Street, London, Greater London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,695 GBP2023-04-30
    Officer
    2019-09-09 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 37
    107 Bell Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -88 GBP2022-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 4 - director → ME
  • 38
    107 Bell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 33 - director → ME
  • 39
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 40
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,407,061 GBP2024-04-30
    Officer
    2016-03-09 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 41
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2023-04-30
    Officer
    2020-02-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 42
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 43
    59 Eland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,781 GBP2024-08-31
    Person with significant control
    2022-08-17 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,046,267 GBP2024-04-30
    Officer
    2016-02-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    107 Bell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 46 - director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    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
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 66 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    One Fleet Place, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 48 - director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 5
    One, Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 22 - director → ME
  • 6
    107 Bell Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2022-02-17 ~ 2025-03-25
    IIF 16 - director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 47 - director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 8
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 45 - director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ 2012-08-14
    IIF 54 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ 2012-08-14
    IIF 57 - director → ME
  • 11
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,912 GBP2016-07-31
    Officer
    2011-02-14 ~ 2012-08-14
    IIF 58 - director → ME
  • 12
    107 Bell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,519 GBP2022-01-31
    Officer
    2012-02-07 ~ 2012-07-31
    IIF 55 - director → ME
  • 13
    RENEWABLE FASHIONS LIMITED - 2012-10-23
    BEDROCK LABELS LIMITED - 2011-08-22
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ 2012-08-14
    IIF 59 - director → ME
  • 14
    107 Bell Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2021-05-17
    IIF 70 - director → ME
    2011-05-13 ~ 2012-08-14
    IIF 56 - director → ME
  • 15
    107 Bell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    14 Berkeley Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Person with significant control
    2022-07-20 ~ 2022-10-31
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 17
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,660,881 GBP2023-10-31
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 43 - director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 44 - director → ME
  • 19
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 40 - director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 20
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 61 - director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 67 - director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 22
    8th Floor, 1 Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-23 ~ 2024-06-07
    IIF 36 - director → ME
  • 23
    GREEN SQUARE HOLDINGS LTD - 2024-04-24
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 37 - director → ME
  • 24
    8th Floor, 1 Fleet Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 34 - director → ME
  • 25
    107 Bell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,702,261 GBP2022-01-31
    Officer
    2015-11-01 ~ 2016-11-29
    IIF 117 - director → ME
  • 26
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 41 - director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 63 - director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 49 - director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    One Fleet Place, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 27 - director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 30
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-02-17 ~ 2024-03-28
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 62 - director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 13 - director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 33
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 8 - director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 65 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,897,725 GBP2020-03-31
    Officer
    2015-09-01 ~ 2016-04-20
    IIF 60 - director → ME
  • 36
    8th Floor, 1 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 17 - director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE

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