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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Viner, Paul Lewis

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,734 GBP2024-06-30
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 155 - Director → ME
  • 3
    XSTRAHL LIMITED - 2010-05-28
    GULMAY MEDICAL LIMITED - 2015-08-12
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 150 - Director → ME
  • 4
    icon of address Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 152 - Director → ME
  • 5
    ECLECTIC BAR GROUP PLC - 2016-04-26
    THE BRIGHTON PIER GROUP PLC - 2025-05-12
    PROJECT HAVANA PLC - 2013-10-18
    icon of address Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 141 - Director → ME
  • 6
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 153 - Director → ME
  • 7
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 151 - Director → ME
  • 8
    GULMAY MEDICAL LIMITED - 2010-05-28
    icon of address Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 156 - Director → ME
  • 9
    icon of address Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 154 - Director → ME
Ceased 133
  • 1
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 23 - Secretary → ME
    icon of calendar 2006-07-28 ~ 2006-07-28
    IIF 114 - Secretary → ME
  • 2
    EARLYOFFER LIMITED - 2006-12-12
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 145 - Director → ME
    icon of calendar 2006-12-06 ~ 2009-02-27
    IIF 66 - Secretary → ME
  • 3
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 62 - Secretary → ME
  • 4
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 91 - Secretary → ME
  • 5
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 129 - Director → ME
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 120 - Secretary → ME
  • 6
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 130 - Director → ME
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 122 - Secretary → ME
  • 7
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2007-05-15
    IIF 113 - Secretary → ME
  • 8
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 46 - Secretary → ME
  • 9
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 53 - Secretary → ME
  • 10
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2009-02-27
    IIF 8 - Secretary → ME
  • 11
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 24 - Secretary → ME
  • 12
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 89 - Secretary → ME
  • 13
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-09 ~ 2009-02-27
    IIF 124 - Secretary → ME
  • 14
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 87 - Secretary → ME
  • 15
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 5 - Secretary → ME
  • 16
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 7 - Secretary → ME
  • 17
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 111 - Secretary → ME
  • 18
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 14 - Secretary → ME
  • 19
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 75 - Secretary → ME
  • 20
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 74 - Secretary → ME
  • 21
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 90 - Secretary → ME
  • 22
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 16 - Secretary → ME
  • 23
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    IIF 52 - Secretary → ME
  • 24
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2009-02-27
    IIF 9 - Secretary → ME
  • 25
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 81 - Secretary → ME
  • 26
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 71 - Secretary → ME
  • 27
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 80 - Secretary → ME
  • 28
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 106 - Secretary → ME
  • 29
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 69 - Secretary → ME
  • 30
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 109 - Secretary → ME
  • 31
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 18 - Secretary → ME
  • 32
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 100 - Secretary → ME
  • 33
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 98 - Secretary → ME
  • 34
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 22 - Secretary → ME
  • 35
    icon of address Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 42 - Secretary → ME
  • 36
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 19 - Secretary → ME
  • 37
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 1 - Secretary → ME
  • 38
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ 2009-02-27
    IIF 34 - Secretary → ME
  • 39
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 40 - Secretary → ME
  • 40
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 48 - Secretary → ME
  • 41
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 56 - Secretary → ME
  • 42
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 79 - Secretary → ME
  • 43
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 44 - Secretary → ME
  • 44
    SUSHI 218 LIMITED - 1999-03-04
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2017-10-06
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 3 - Secretary → ME
  • 46
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 63 - Secretary → ME
  • 47
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 95 - Secretary → ME
  • 48
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-09-26
    IIF 144 - Director → ME
  • 49
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 83 - Secretary → ME
  • 50
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-12 ~ 2009-02-27
    IIF 99 - Secretary → ME
  • 51
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 49 - Secretary → ME
  • 52
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 103 - Secretary → ME
  • 53
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2009-02-27
    IIF 20 - Secretary → ME
  • 54
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 31 - Secretary → ME
  • 55
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 26 - Secretary → ME
  • 56
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 102 - Secretary → ME
  • 57
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 25 - Secretary → ME
  • 58
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 85 - Secretary → ME
  • 59
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 39 - Secretary → ME
  • 60
    FOREVERSWEET LIMITED - 2013-01-04
    icon of address 341 - 351, Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2019-03-20
    IIF 143 - Director → ME
  • 61
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    icon of address 341-351 Finchley Road Finchley Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2020-02-14
    IIF 148 - Director → ME
  • 62
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 21 - Secretary → ME
  • 63
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 57 - Secretary → ME
  • 64
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 35 - Secretary → ME
  • 65
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 47 - Secretary → ME
  • 66
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 29 - Secretary → ME
  • 67
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 104 - Secretary → ME
  • 68
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    IIF 38 - Secretary → ME
  • 69
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ 2009-02-27
    IIF 67 - Secretary → ME
  • 70
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 76 - Secretary → ME
  • 71
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 97 - Secretary → ME
  • 72
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 78 - Secretary → ME
  • 73
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 88 - Secretary → ME
  • 74
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 32 - Secretary → ME
  • 75
    icon of address C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2019-04-08
    IIF 149 - Director → ME
  • 76
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 77 - Secretary → ME
  • 77
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 82 - Secretary → ME
  • 78
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 45 - Secretary → ME
  • 79
    icon of address Hamilton House, 1 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,064,336 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 30 - Secretary → ME
  • 80
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 70 - Secretary → ME
  • 81
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-11-06
    IIF 133 - Director → ME
    icon of calendar 2006-04-02 ~ 2006-11-06
    IIF 160 - Secretary → ME
  • 82
    CITYVICTOR LIMITED - 1997-10-28
    icon of address Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-22 ~ 2006-11-06
    IIF 135 - Director → ME
    icon of calendar 2004-06-22 ~ 2006-11-06
    IIF 118 - Secretary → ME
  • 83
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2006-11-06
    IIF 132 - Director → ME
    icon of calendar 2004-06-22 ~ 2006-11-06
    IIF 119 - Secretary → ME
  • 84
    THOMAS ESTATES LIMITED - 2013-04-19
    BEACON BINGO LIMITED - 2021-04-07
    PINMELL LIMITED - 1987-04-23
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 137 - Director → ME
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 159 - Secretary → ME
  • 85
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-15
    IIF 134 - Director → ME
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 92 - Secretary → ME
  • 86
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 105 - Secretary → ME
  • 87
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 10 - Secretary → ME
  • 88
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 33 - Secretary → ME
  • 89
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 84 - Secretary → ME
  • 90
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 11 - Secretary → ME
  • 91
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,531,801 GBP2023-12-31
    Officer
    icon of calendar 2007-09-28 ~ 2009-02-27
    IIF 161 - Secretary → ME
  • 92
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-18 ~ 2009-02-27
    IIF 64 - Secretary → ME
  • 93
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 86 - Secretary → ME
  • 94
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ 2009-02-27
    IIF 27 - Secretary → ME
  • 95
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 72 - Secretary → ME
  • 96
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 58 - Secretary → ME
  • 97
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 110 - Secretary → ME
  • 98
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-28 ~ 2009-02-27
    IIF 138 - Director → ME
    icon of calendar 2008-03-28 ~ 2009-02-27
    IIF 123 - Secretary → ME
  • 99
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 65 - Secretary → ME
  • 100
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-12
    IIF 147 - Director → ME
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 96 - Secretary → ME
  • 101
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2009-02-27
    IIF 36 - Secretary → ME
  • 102
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 146 - Director → ME
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 108 - Secretary → ME
  • 103
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 60 - Secretary → ME
  • 104
    JARRAM PROPERTIES LIMITED - 1993-12-10
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-27
    IIF 158 - Director → ME
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 6 - Secretary → ME
  • 105
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,174 GBP2023-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2009-03-02
    IIF 41 - Secretary → ME
  • 106
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-02 ~ 2006-11-06
    IIF 136 - Director → ME
    icon of calendar 2006-04-02 ~ 2006-11-06
    IIF 117 - Secretary → ME
  • 107
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 59 - Secretary → ME
  • 108
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 68 - Secretary → ME
  • 109
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 43 - Secretary → ME
  • 110
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    IIF 4 - Secretary → ME
  • 111
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 107 - Secretary → ME
  • 112
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 17 - Secretary → ME
  • 113
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 50 - Secretary → ME
  • 114
    icon of address Lilywhite House, 782 High Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-22 ~ 2003-10-23
    IIF 116 - Secretary → ME
  • 115
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 51 - Secretary → ME
  • 116
    icon of address 59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 54 - Secretary → ME
  • 117
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-27
    IIF 28 - Secretary → ME
  • 118
    SCHEMECOPY LIMITED - 1994-05-13
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 131 - Director → ME
    icon of calendar 2006-08-11 ~ 2006-11-06
    IIF 121 - Secretary → ME
  • 119
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    IIF 73 - Secretary → ME
  • 120
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-27
    IIF 13 - Secretary → ME
  • 121
    BROOMCO (3030) LIMITED - 2002-11-04
    icon of address Lilywhite House, 782 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2003-10-23
    IIF 139 - Director → ME
    icon of calendar 2002-10-29 ~ 2003-10-23
    IIF 125 - Secretary → ME
  • 122
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - 2002-01-08
    icon of address Lilywhite House, 782 High Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2003-10-23
    IIF 127 - Director → ME
    icon of calendar 2001-10-15 ~ 2003-10-23
    IIF 112 - Secretary → ME
  • 123
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
    icon of address Lilywhite House, 782 High Road, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2003-10-23
    IIF 128 - Director → ME
    icon of calendar 2001-10-15 ~ 2003-10-23
    IIF 115 - Secretary → ME
  • 124
    icon of address Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 55 - Secretary → ME
  • 125
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-03-12 ~ 2008-07-08
    IIF 37 - Secretary → ME
  • 126
    icon of address Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    IIF 15 - Secretary → ME
  • 127
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-09 ~ 2009-02-27
    IIF 94 - Secretary → ME
  • 128
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 93 - Secretary → ME
  • 129
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-27
    IIF 2 - Secretary → ME
  • 130
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ 2009-02-27
    IIF 61 - Secretary → ME
  • 131
    icon of address Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2009-02-27
    IIF 12 - Secretary → ME
  • 132
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2009-02-27
    IIF 101 - Secretary → ME
  • 133
    BROOMCO (3029) LIMITED - 2002-11-04
    icon of address Lilywhite House, 782 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2003-10-23
    IIF 140 - Director → ME
    icon of calendar 2002-10-29 ~ 2003-10-23
    IIF 126 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.