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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

Jagger, Mark Andrew Charles

child relation
Offspring entities and appointments
Active 83
  • 1
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -149,324 GBP2024-06-30
    Officer
    2022-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of shares – 75% or moreOE
  • 2
    Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 3
    The Palatine Centre, Stockton Road, Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,973,290 GBP2024-07-31
    Officer
    2025-10-13 ~ now
    IIF 2 - Director → ME
  • 4
    21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,107 GBP2025-06-30
    Officer
    2013-06-21 ~ now
    IIF 3 - Director → ME
  • 5
    Carpenter Court, Maple Road, Bramhall, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,118 GBP2025-03-31
    Officer
    2023-04-05 ~ now
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    CENTINAL FACILITIES MANAGEMENT LTD - 2022-07-06
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,634 GBP2021-12-31
    Officer
    2018-06-19 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BUILD & CO (CONSTRUCTION) LTD - 2022-07-06
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 99 - Director → ME
  • 8
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Officer
    2015-05-15 ~ now
    IIF 5 - Director → ME
  • 9
    BUILD & CO (CONSTRUCTION) LTD - 2019-07-24
    MERSTEN CONSTRUCTION LIMITED - 2019-06-25
    40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -496,538 GBP2021-12-31
    Officer
    2017-10-11 ~ now
    IIF 1 - Director → ME
  • 10
    MERSTEN FOUNDATION - 2019-09-11
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 87 - Director → ME
  • 11
    001 (BLURTON RAILWAY) LTD - 2015-09-09
    C/o Bdo Llp, 5 Temple Square, Liverpool
    In Administration Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    1,465,820 GBP2021-12-31
    Officer
    2015-06-02 ~ now
    IIF 4 - Director → ME
  • 12
    C/o Mclintocks 2 Hillards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38 GBP2022-12-31
    Officer
    2023-03-09 ~ dissolved
    IIF 114 - Director → ME
  • 13
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-12-28 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50%OE
  • 14
    21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 10 - Director → ME
    2013-04-23 ~ dissolved
    IIF 150 - Secretary → ME
  • 15
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 46 - Director → ME
  • 16
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 49 - Director → ME
  • 17
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 50 - Director → ME
  • 18
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 62 - Director → ME
  • 19
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 61 - Director → ME
  • 20
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 53 - Director → ME
  • 21
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 71 - Director → ME
  • 22
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 60 - Director → ME
  • 23
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 92 - Director → ME
  • 24
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 64 - Director → ME
  • 25
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 55 - Director → ME
  • 26
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 65 - Director → ME
  • 27
    21 Jesmond Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 28
    21 Jesmond Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -316,145 GBP2023-07-31
    Officer
    2021-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 29
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 31 - Director → ME
  • 30
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331,663 GBP2023-10-31
    Officer
    2021-04-19 ~ now
    IIF 133 - Director → ME
  • 31
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 102 - Director → ME
  • 32
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,979 GBP2023-10-31
    Officer
    2021-04-19 ~ now
    IIF 9 - Director → ME
  • 33
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-04-19 ~ dissolved
    IIF 107 - Director → ME
  • 34
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 95 - Director → ME
  • 35
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 101 - Director → ME
  • 36
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 100 - Director → ME
  • 37
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-07-21 ~ dissolved
    IIF 110 - Director → ME
  • 38
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 83 - Director → ME
  • 39
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 27 - Director → ME
  • 40
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 134 - Director → ME
  • 41
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 42
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 36 - Director → ME
  • 43
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 37 - Director → ME
  • 44
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 75 - Director → ME
  • 45
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 98 - Director → ME
  • 46
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-19 ~ dissolved
    IIF 108 - Director → ME
  • 47
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 94 - Director → ME
  • 48
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 76 - Director → ME
  • 49
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 73 - Director → ME
  • 50
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 104 - Director → ME
  • 51
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 90 - Director → ME
  • 52
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 78 - Director → ME
  • 53
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 106 - Director → ME
  • 54
    73 London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 39 - Director → ME
  • 55
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,454 GBP2023-08-31
    Officer
    2019-04-08 ~ now
    IIF 7 - Director → ME
  • 56
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 89 - Director → ME
  • 57
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 93 - Director → ME
  • 58
    MSL (69A) LTD - 2018-11-08
    MSL (69) LTD - 2018-10-10
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 103 - Director → ME
  • 59
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 69 - Director → ME
  • 60
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 81 - Director → ME
  • 61
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 68 - Director → ME
  • 62
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 42 - Director → ME
  • 63
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 64
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 47 - Director → ME
  • 65
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 40 - Director → ME
  • 66
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 67 - Director → ME
  • 67
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 56 - Director → ME
  • 68
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 58 - Director → ME
  • 69
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 66 - Director → ME
  • 70
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 71
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 72 - Director → ME
  • 72
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 70 - Director → ME
  • 73
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 41 - Director → ME
  • 74
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 54 - Director → ME
  • 75
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 59 - Director → ME
  • 76
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 77 - Director → ME
  • 77
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 48 - Director → ME
  • 78
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 79
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 45 - Director → ME
  • 80
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 81
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 82
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 138 - LLP Member → ME
  • 83
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,183 GBP2024-06-30
    Officer
    2020-12-30 ~ now
    IIF 8 - Director → ME
Ceased 55
  • 1
    MSL (35) LTD - 2022-03-09
    Suite 2a Third Floor, The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,524 GBP2021-07-31
    Officer
    2019-04-08 ~ 2022-03-07
    IIF 113 - Director → ME
  • 2
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-21 ~ 2017-05-10
    IIF 131 - Director → ME
  • 3
    21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,107 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,417 GBP2021-03-31
    Officer
    2019-04-08 ~ 2020-12-23
    IIF 116 - Director → ME
  • 6
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ 2021-12-10
    IIF 32 - Director → ME
  • 7
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2018-09-17
    IIF 86 - Director → ME
  • 8
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-15 ~ 2017-04-25
    IIF 82 - Director → ME
  • 9
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ 2017-11-03
    IIF 130 - Director → ME
  • 10
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ 2018-01-31
    IIF 125 - Director → ME
  • 11
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ 2017-12-01
    IIF 124 - Director → ME
  • 12
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ 2017-12-01
    IIF 38 - Director → ME
  • 13
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ 2018-04-06
    IIF 127 - Director → ME
  • 14
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ 2017-06-16
    IIF 84 - Director → ME
  • 15
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ 2018-07-23
    IIF 112 - Director → ME
  • 16
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-17
    IIF 129 - Director → ME
  • 17
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2017-12-19
    IIF 126 - Director → ME
  • 18
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-01-17
    IIF 105 - Director → ME
  • 19
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,952 GBP2018-10-31
    Officer
    2017-10-05 ~ 2018-03-26
    IIF 74 - Director → ME
  • 20
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-09-17
    IIF 109 - Director → ME
  • 21
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-03-08
    IIF 122 - Director → ME
  • 22
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-02-28
    IIF 128 - Director → ME
  • 23
    Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,145 GBP2024-11-30
    Officer
    2019-04-08 ~ 2019-11-01
    IIF 132 - Director → ME
    2017-11-14 ~ 2018-07-23
    IIF 97 - Director → ME
  • 24
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-06-13
    IIF 80 - Director → ME
    2017-11-14 ~ 2018-09-10
    IIF 91 - Director → ME
  • 25
    Cedar House, Abingdon Road, Tubney, Abingdon
    Active Corporate (3 parents)
    Equity (Company account)
    226,180 GBP2024-12-31
    Officer
    2019-04-08 ~ 2021-03-26
    IIF 135 - Director → ME
    2018-01-04 ~ 2018-09-17
    IIF 88 - Director → ME
  • 26
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ 2018-09-17
    IIF 96 - Director → ME
  • 27
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-17
    IIF 79 - Director → ME
  • 28
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-17
    IIF 85 - Director → ME
  • 29
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ 2018-09-17
    IIF 111 - Director → ME
  • 30
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ 2018-09-17
    IIF 29 - Director → ME
  • 31
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ 2018-09-17
    IIF 14 - Director → ME
  • 32
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-11-11
    IIF 115 - Director → ME
  • 33
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 17 - Director → ME
  • 34
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 26 - Director → ME
  • 35
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 15 - Director → ME
  • 36
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 22 - Director → ME
  • 37
    1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,458,958 GBP2021-03-31
    Officer
    2019-04-08 ~ 2020-10-02
    IIF 120 - Director → ME
  • 38
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ 2019-02-27
    IIF 52 - Director → ME
    2018-07-25 ~ 2018-09-17
    IIF 21 - Director → ME
  • 39
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 28 - Director → ME
  • 40
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2020-05-06
    IIF 119 - Director → ME
  • 41
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 16 - Director → ME
  • 42
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 19 - Director → ME
  • 43
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-09-27
    IIF 121 - Director → ME
  • 44
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 23 - Director → ME
  • 45
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 18 - Director → ME
  • 46
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-08-30
    IIF 118 - Director → ME
  • 47
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-10-09
    IIF 117 - Director → ME
  • 48
    MSL (24) LTD - 2017-09-04
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-03 ~ 2017-08-31
    IIF 123 - Director → ME
  • 49
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -832,089 GBP2024-08-31
    Officer
    2014-02-25 ~ 2016-03-30
    IIF 25 - Director → ME
    2014-02-25 ~ 2015-03-10
    IIF 148 - Secretary → ME
  • 50
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,479 GBP2024-08-31
    Officer
    2014-03-20 ~ 2016-03-30
    IIF 24 - Director → ME
    2014-03-20 ~ 2015-03-10
    IIF 147 - Secretary → ME
  • 51
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -379,267 GBP2024-08-31
    Officer
    2014-09-02 ~ 2016-04-06
    IIF 13 - Director → ME
  • 52
    15 Carlisle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-25 ~ 2015-03-10
    IIF 12 - Director → ME
    2014-02-25 ~ 2015-03-10
    IIF 146 - Secretary → ME
  • 53
    33 Cavendish House Cavendish Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,692 GBP2024-04-30
    Officer
    2013-04-23 ~ 2015-03-10
    IIF 11 - Director → ME
    2013-04-23 ~ 2015-03-10
    IIF 149 - Secretary → ME
  • 54
    VALEO MANAGEMENT LIMITED - 2019-12-23
    LOGARI LTD - 2016-03-09
    Wharton Park House, Nat Lane, Winsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2015-02-13 ~ 2016-10-06
    IIF 136 - Director → ME
  • 55
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,183 GBP2024-06-30
    Person with significant control
    2020-12-30 ~ 2022-06-27
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE

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