logo
explain how to read the page

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

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

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

Mr Jason Granite

child relation
Offspring entities and appointments 118
  • 1
    8375 CAPITAL LIMITED
    16296991
    Dissolved Corporate (1 parent)
    Officer
    2025-03-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2025-03-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    ACUITY CAPITAL LIMITED
    - now 11794291
    INKSMOOR CAPITAL LIMITED - 2022-02-28
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AEGOS LIMITED
    - now 06331126
    MIX APPROACH LIMITED
    - 2008-04-05 06331126
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2008-05-23
    IIF 99 - Director → ME
  • 4
    AGILO LIMITED
    - now 05965340
    AGIO GLOBAL MANAGEMENT COMPANY LIMITED
    - 2007-05-16 05965340
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2008-08-01
    IIF 113 - Director → ME
  • 5
    ANNUAL DATE LIMITED
    06528983
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 122 - Director → ME
  • 6
    ARVOCO INVESTMENTS LLP
    OC341855
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 7
    ARVOCO LIMITED
    06742192
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-05 ~ dissolved
    IIF 90 - Director → ME
  • 8
    ASCENCIA INVESTMENT MANAGEMENT LIMITED - now
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED
    - 2018-02-05 05010380
    F C FUND MANAGERS LIMITED
    - 2015-09-01 05010380
    FINANCE CORNWALL FUND MANAGERS LIMITED
    - 2011-04-20 05010380
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2017-12-14
    IIF 62 - Director → ME
    2011-03-21 ~ 2011-06-14
    IIF 82 - Director → ME
  • 9
    ASK FOR INFORMATION LIMITED
    06528913
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 116 - Director → ME
  • 10
    ASTBURY HALL LIMITED - now
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 45 - Director → ME
  • 11
    ASTBURY HALL OPERATIONS LIMITED
    - now 11291591
    FCFM GROUP INVESTMENTS IV LIMITED
    - 2018-04-20 11291591 11817141... (more)
    Active Corporate (14 parents)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 51 - Director → ME
  • 12
    BACK TO PAPER LIMITED
    06528907
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 115 - Director → ME
  • 13
    BARCLAY HOUSE HOTEL LIMITED
    09129720
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 84 - Director → ME
  • 14
    BINX HEALTH LIMITED - now
    ATLAS GENETICS LIMITED
    - 2018-10-05 05513139
    Active Corporate (47 parents)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 131 - Director → ME
  • 15
    BOLTON REGENERATION LIMITED
    11016542
    Dissolved Corporate (10 parents)
    Officer
    2020-04-11 ~ dissolved
    IIF 74 - Director → ME
  • 16
    BROOMCO (4171) LIMITED
    06765014 06770399... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 91 - Director → ME
  • 17
    BUSINESS CONDUCT LIMITED
    06529166
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 98 - Director → ME
  • 18
    BUSINESS WANTS LIMITED
    06528986
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 120 - Director → ME
  • 19
    BY HOPE LIMITED
    12718785
    Active Corporate (2 parents)
    Officer
    2020-07-04 ~ 2020-11-24
    IIF 64 - Director → ME
    Person with significant control
    2020-07-04 ~ 2020-11-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    CITY OF LONDON GROUP PLC.
    - now 01539241
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2016-04-18 ~ 2016-08-22
    IIF 29 - Director → ME
  • 21
    COMPANY TIME LIMITED
    - now 06473516
    YELLOWHAMMER BARS LIMITED
    - 2008-05-06 06473516 06528971
    COMPANY TIME LIMITED
    - 2008-04-22 06473516
    Dissolved Corporate (14 parents)
    Officer
    2008-01-16 ~ 2008-08-08
    IIF 100 - Director → ME
  • 22
    CONFIDENT MARKET LIMITED
    06528961
    Dissolved Corporate (8 parents)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 124 - Director → ME
  • 23
    DANIELL ARMS LTD
    08594989
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 139 - Director → ME
  • 24
    DB HARVESTING SERVICES LIMITED
    - now 11564642
    AGHOCO 1766 LIMITED
    - 2018-11-01 11564642 11532773... (more)
    Dissolved Corporate (17 parents)
    Officer
    2018-11-01 ~ 2018-11-06
    IIF 129 - Director → ME
    2018-11-01 ~ 2019-12-13
    IIF 128 - Director → ME
  • 25
    DEDICATED PEOPLE LIMITED
    06528918
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 97 - Director → ME
  • 26
    DELIVER INFORMATION LIMITED
    06529001
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 101 - Director → ME
  • 27
    DEVON DUVETS HANDCRAFTED LIMITED - now
    DEVON DUVETS LIMITED
    - 2022-04-06 07201126 13941084
    Active Corporate (7 parents)
    Officer
    2012-11-14 ~ 2013-02-20
    IIF 137 - Director → ME
  • 28
    DICK BROTHERS FORESTRY LIMITED
    - now 11292634
    FCFM GROUP INVESTMENTS V LIMITED
    - 2018-11-01 11292634 11291591... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 130 - Director → ME
    2018-04-05 ~ 2018-11-06
    IIF 43 - Director → ME
  • 29
    DOCUMENT HOLD LIMITED
    06529206
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 126 - Director → ME
  • 30
    EDGE 1 LIMITED
    11188892 10162653... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-02-06 ~ 2018-02-28
    IIF 54 - Director → ME
  • 31
    EFFECTIVE SECURITY SERVICES LIMITED
    05350306 OC400181
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2010-06-07
    IIF 27 - Director → ME
    2009-06-03 ~ 2009-12-01
    IIF 26 - Director → ME
    2009-06-03 ~ 2010-06-07
    IIF 141 - Secretary → ME
  • 32
    FAITH SHOE GROUP LIMITED
    06691869
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 92 - Director → ME
  • 33
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 09583993... (more)
    FCFM (NEWCO) LIMITED
    - 2015-05-29 09610476
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2015-05-27 ~ 2019-03-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FARO PROPERTIES II LIMITED - now
    FCFM GROUP PROPERTIES II LTD
    - 2020-04-02 10229691 10523684... (more)
    Active Corporate (15 parents)
    Officer
    2016-06-13 ~ 2019-02-22
    IIF 36 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 3 - Has significant influence or control → OE
  • 35
    FARO PROPERTIES VIII LIMITED - now
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    FCFM GROUP PROPERTIES VIII LIMITED
    - 2020-01-17 10588958 10588799... (more)
    Active Corporate (14 parents)
    Officer
    2017-01-30 ~ 2019-02-22
    IIF 49 - Director → ME
  • 36
    FARO PROPERTY HOLDINGS LIMITED - now
    FCFM GROUP INVESTMENTS II LIMITED
    - 2020-02-28 04393349 11293536... (more)
    FC FUND MANAGERS INVESTMENTS II LIMITED
    - 2015-08-28 04393349 04393330... (more)
    FINANCE CORNWALL BUSINESS FUND LIMITED
    - 2014-07-08 04393349
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 37
    FCFM GROUP INVESTMENTS III LIMITED
    - now 04393330 11291555... (more)
    FC FUND MANAGERS INVESTMENTS III LIMITED
    - 2015-08-28 04393330 04393349... (more)
    FINANCE CORNWALL EQUITY FUND LIMITED
    - 2014-12-04 04393330 LP008154
    Dissolved Corporate (14 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 38 - Director → ME
  • 38
    FCFM GROUP PROPERTIES IX LIMITED
    10588974 11817682... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 39
    FCFM GROUP PROPERTIES X LIMITED
    10589065 11817682... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 40
    FCFM GROUP PROPERTIES XI LIMITED
    10588934 10589065... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 41
    FCFM GROUP TRADING I LIMITED
    - now 09368521 09368523
    FCFM TRADING I LIMITED
    - 2015-08-28 09368521 09368523
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 42
    FCFM GROUP TRADING II LIMITED
    - now 09368523 09368521
    FCFM TRADING II LIMITED
    - 2015-08-28 09368523 09368521
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 43
    FCFM INVESTMENTS LTD
    08259887
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 85 - Director → ME
  • 44
    FCFM LIMITED
    - now 09583993
    FCFM GROUP LIMITED
    - 2015-05-27 09583993 09610476... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 134 - Director → ME
  • 45
    FEC HOLDINGS LIMITED
    06691814
    Dissolved Corporate (11 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 87 - Director → ME
  • 46
    FEDERA LIMITED
    12735517
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2020-10-23
    IIF 63 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-12-10
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FI NO1 (2022) LTD - now
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED
    - 2020-04-21 04393316 11817141... (more)
    FC FUND MANAGERS INVESTMENTS I LIMITED
    - 2015-08-28 04393316 04393349... (more)
    FINANCE CORNWALL MEZZANINE FUND LIMITED
    - 2014-07-08 04393316
    Dissolved Corporate (23 parents)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 48
    FI NO9 (2022) LTD - now
    FARO INVESTMENTS IX LIMITED - 2022-09-02
    FCFM GROUP INVESTMENTS IX LIMITED - 2020-04-16
    FRESH PASTURES SERVICES LIMITED - 2020-01-17
    FCFM GROUP INVESTMENTS IX LIMITED
    - 2019-12-17 11817141 11291591... (more)
    Dissolved Corporate (12 parents)
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 57 - Director → ME
  • 49
    FINANCE SOUTH WEST GP LIMITED
    06702975 03774038... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-03-18 ~ 2011-06-24
    IIF 81 - Director → ME
  • 50
    FP NO1 (2022) LTD - now
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED
    - 2020-04-02 10025462 10589065... (more)
    BLUE MILL HOLDINGS LIMITED
    - 2018-02-12 10025462
    FCFM GROUP PROPERTIES I LIMITED
    - 2017-04-05 10025462 10589065... (more)
    BLUE MILL HOLDINGS LIMITED
    - 2017-03-31 10025462
    FCFM GROUP PROPERTIES I LIMITED
    - 2017-03-13 10025462 10589065... (more)
    Dissolved Corporate (13 parents)
    Officer
    2016-02-25 ~ 2019-02-22
    IIF 31 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 2 - Has significant influence or control → OE
  • 51
    FP NO3 (2023) LIMITED - now
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED
    - 2020-04-02 10238290 10229691... (more)
    Liquidation Corporate (16 parents)
    Officer
    2016-06-17 ~ 2019-02-22
    IIF 33 - Director → ME
    Person with significant control
    2016-06-17 ~ 2016-06-17
    IIF 5 - Has significant influence or control → OE
  • 52
    FP NO4 (2022) LIMITED - now
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED
    - 2020-04-02 10523684 11817682... (more)
    AGHOCO 1492 LIMITED - 2017-01-18
    Dissolved Corporate (16 parents)
    Officer
    2017-06-30 ~ 2019-02-22
    IIF 40 - Director → ME
  • 53
    FP NO6 (2022) LTD - now
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED
    - 2020-04-02 10588676 10025462... (more)
    Liquidation Corporate (16 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 42 - Director → ME
  • 54
    FP NO7 (2022) LIMITED - now
    FARO PROPERTIES VII LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES VII LIMITED
    - 2020-04-02 10588799 10238290... (more)
    Dissolved Corporate (13 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 55 - Director → ME
  • 55
    FRENKEL TOPPING GROUP PLC
    - now 04726826 08746800
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2015-08-28 ~ 2017-12-14
    IIF 136 - Director → ME
  • 56
    FRESH PASTURES LIMITED - now
    FCFM GROUP INVESTMENTS VII LIMITED
    - 2019-06-05 11301795 04393349... (more)
    Dissolved Corporate (14 parents)
    Officer
    2018-04-10 ~ 2019-02-22
    IIF 46 - Director → ME
  • 57
    GPO TRADING LIMITED
    - now 10276887
    GPO PROPERTIES LIMITED
    - 2017-05-03 10276887
    GRANITE INVESTMENT PROPERTIES LTD
    - 2016-08-02 10276887
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
  • 58
    GRANITE CAPITAL OPPORTUNITIES LIMITED
    17219187
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-05-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 59
    GRANITE TURNER IMGF LTD
    - now 11468208
    MIDIA IMGF LIMITED
    - 2020-09-30 11468208
    MIDIA F.P. LIMITED - 2019-12-03
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-04-11 ~ dissolved
    IIF 72 - Director → ME
  • 60
    HENRY HOSPITALITY & MEDIA LTD
    11756553
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-11-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    HOWDEN ONE LIMITED
    - now 03217019
    AMANDA WAKELEY (HOLDINGS) LIMITED
    - 2009-05-06 03217019
    AMANDA WAKELEY (HOLDINGS) LIMITED
    - 2009-04-27 03217019
    AMANDA WAKELEY LIMITED - 2000-11-08
    AQUATRIN HOLDINGS LIMITED - 2000-06-14
    AQUATRIN LIMITED - 2000-05-03
    GILLON WAKELEY LIMITED - 2000-01-28
    Dissolved Corporate (18 parents)
    Officer
    2008-12-04 ~ 2009-05-21
    IIF 88 - Director → ME
  • 62
    HOWDEN TWO LIMITED
    - now 02515270
    AMANDA WAKELEY (RETAIL) LIMITED
    - 2009-05-06 02515270
    G W RETAIL LIMITED - 2000-11-08
    GW INVESTMENTS LIMITED - 1996-07-08
    SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02
    CHECKSECTOR LIMITED - 1990-07-19
    Dissolved Corporate (22 parents)
    Officer
    2008-12-04 ~ 2009-05-21
    IIF 89 - Director → ME
  • 63
    IGF DEVELOPMENTS LIMITED - now
    IMGF DEVELOPMENTS LIMITED
    - 2021-03-02 11627655
    Active Corporate (9 parents)
    Officer
    2020-04-17 ~ 2020-12-08
    IIF 68 - Director → ME
  • 64
    IMPROVE WORK LIMITED
    06529085
    Dissolved Corporate (8 parents)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 106 - Director → ME
  • 65
    INCLUSIVE WAY LIMITED
    06528965
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 114 - Director → ME
  • 66
    INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED - now
    INFRA SAFETY SERVICES LABOUR LIMITED
    - 2023-12-01 06253082
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2008-08-08
    IIF 105 - Director → ME
  • 67
    IPGL (HOLDINGS) LIMITED
    09064598
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-11-15 ~ 2019-02-05
    IIF 61 - Director → ME
  • 68
    JOLLIMAN CLOTHING LIMITED
    09363410
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ 2015-02-27
    IIF 140 - Director → ME
  • 69
    KEAKIE LTD.
    10179827
    Active Corporate (20 parents)
    Officer
    2022-06-01 ~ 2023-02-23
    IIF 58 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    KILWORTH CAPITAL INVESTMENTS 1 LIMITED
    12355141
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 77 - Director → ME
  • 71
    KILWORTH CAPITAL LIMITED
    11853050
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-02-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 72
    KILWORTH CAPITAL SPV1 LIMITED
    12028225 12046606
    Dissolved Corporate (7 parents)
    Officer
    2019-06-03 ~ 2019-08-09
    IIF 67 - Director → ME
  • 73
    KILWORTH CAPITAL SPV2 LIMITED
    12046606 12028225
    Dissolved Corporate (7 parents)
    Officer
    2019-06-12 ~ 2019-08-09
    IIF 66 - Director → ME
  • 74
    KNOWLEDGE REGISTER LIMITED
    06529201
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 104 - Director → ME
  • 75
    KONIK UK LIMITED
    08899220
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2014-05-06
    IIF 138 - Director → ME
  • 76
    LANCSVILLE CONSTRUCTION LIMITED
    02640489
    Dissolved Corporate (12 parents)
    Officer
    2008-05-01 ~ 2009-04-27
    IIF 102 - Director → ME
  • 77
    LE MANS HOTEL LIMITED
    11971792
    Dissolved Corporate (5 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 71 - Director → ME
  • 78
    LIQUIDITY MEDIA MIDCO LIMITED - now
    OUTPLAYED WORLD WIDE GROUP LIMITED
    - 2024-12-19 13878922
    PROFIT ACCUMULATOR GROUP LIMITED
    - 2023-03-07 13878922
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 60 - Director → ME
  • 79
    LIQUIDITY MEDIA SERVICES LIMITED - now
    OUTPLAYED WORLD WIDE SERVICES LIMITED
    - 2024-12-19 13879705
    PROFIT ACCUMULATOR SERVICES LIMITED
    - 2023-03-07 13879705 09279685... (more)
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 59 - Director → ME
  • 80
    LIQUIDITY PA LIMITED - now
    LIQUIDITY TRADING PA LIMITED - 2025-09-11
    PROFIT ACCUMULATOR WORLD WIDE LIMITED
    - 2025-03-04 FC040065
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2023-05-23
    IIF 79 - Director → ME
  • 81
    MAJOR COMMUNICATIONS LIMITED
    06528978
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 108 - Director → ME
  • 82
    MIDWEST CAMPING LIMITED
    01859802
    Dissolved Corporate (11 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 94 - Director → ME
  • 83
    MOST CASES LIMITED
    06528899
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 123 - Director → ME
  • 84
    NEOUS LIMITED
    10429048
    Active Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    OUTSIDE POWER LIMITED
    06529011
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 119 - Director → ME
  • 86
    PD22 LTD - now
    THE PUD STORE LIMITED
    - 2021-11-26 08855566
    THE CHUNK STORE LIMITED - 2015-01-06
    Liquidation Corporate (6 parents)
    Officer
    2020-11-05 ~ 2021-09-30
    IIF 80 - Director → ME
    Person with significant control
    2020-11-05 ~ 2021-10-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    PRECIOUS LITTLE ONE TRADING LIMITED
    15159929
    Active Corporate (4 parents)
    Person with significant control
    2023-09-23 ~ 2024-03-27
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 88
    PROPERTY 456 BRL LIMITED
    - now 12316134
    GRANITE TURNER BRL LTD
    - 2021-07-30 12316134
    MIDIA BRL LIMITED - 2020-09-30
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ dissolved
    IIF 133 - Director → ME
  • 89
    PROPERTY 456 LIMITED
    - now 09572897 16906663... (more)
    GRANITE TURNER LIMITED
    - 2021-07-30 09572897
    MIDIA GROUP LTD
    - 2020-09-30 09572897 13086552
    SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2020-04-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-04-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    PROPERTY 456 MANAGERS LIMITED
    - now 10466348
    GRANITE TURNER MANAGERS LTD
    - 2021-07-30 10466348
    MIDIA MANAGERS LTD
    - 2020-09-30 10466348
    NEW CONSULTANTS LTD - 2017-03-16
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-04-11 ~ dissolved
    IIF 75 - Director → ME
  • 91
    RED ROSE REGENERATION LIMITED
    12061033
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 70 - Director → ME
  • 92
    REGISTER RESPONSE LIMITED
    06529159
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 125 - Director → ME
  • 93
    S RETAIL REALISATIONS LIMITED - now
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED
    - 2019-12-13 11293536 04393316... (more)
    Dissolved Corporate (13 parents)
    Officer
    2018-04-05 ~ 2019-01-31
    IIF 56 - Director → ME
  • 94
    SCHOOL MILK UK LTD - now
    FRESH PASTURES SERVICES LIMITED - 2021-03-15
    FCFM GROUP PROPERTIES IX LIMITED
    - 2020-01-20 11817682 10588974... (more)
    Dissolved Corporate (12 parents)
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 53 - Director → ME
  • 95
    SG & EG (UK) LIMITED
    11505977
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 76 - Director → ME
  • 96
    SPONSORS FOR EDUCATIONAL OPPORTUNITY LIMITED - now
    SPONSORS FOR EDUCATIONAL OPPORTUNITY (LONDON) LIMITED
    - 2003-04-04 04159512
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2002-10-01
    IIF 93 - Director → ME
    2001-02-13 ~ 2002-10-01
    IIF 142 - Secretary → ME
  • 97
    SPORTS CAFÈ 2008 (BIRMINGHAM) LIMITED - now
    BLANK SIDE LIMITED - 2008-03-22
    BLANK SIDE LIMITED
    - 2008-03-12 06466372
    Dissolved Corporate (10 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 111 - Director → ME
  • 98
    SPORTS CAFÈ 2008 (GLASGOW) LIMITED - now
    SLOW FALL LIMITED - 2008-03-22
    SLOW FALL LIMITED
    - 2008-03-12 06466373
    Dissolved Corporate (8 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 107 - Director → ME
  • 99
    SPORTS CAFÉ 2008 (LEEDS) LIMITED - now
    SPORTS CAFE 2008 (LEEDS) LIMITED - 2008-03-26
    MOMENTS NOTICE LIMITED - 2008-03-22
    SPORTS CAFE 2012 (LEEDS) LIMITED - 2008-03-13
    MOMENTS NOTICE LIMITED
    - 2008-03-12 06473523
    Dissolved Corporate (19 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 103 - Director → ME
  • 100
    SPORTS CAFÉ 2008 (LONDON) LIMITED - now
    ALPHA AREA LIMITED - 2008-03-22
    ALPHA AREA LIMITED
    - 2008-03-12 06473518
    Dissolved Corporate (10 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 112 - Director → ME
  • 101
    STERNE AGEE UK LLP - now
    STERNE AGEE (UK) LLP - 2013-12-06
    YORVIK PARTNERS LLP
    - 2013-12-04 OC345182
    Dissolved Corporate (41 parents)
    Officer
    2013-02-01 ~ 2013-08-01
    IIF 132 - LLP Member → ME
  • 102
    THE BARCLAY COTTAGES (LOOE) LTD - now
    THE BARCLAY HOUSE COTTAGE COMPANY LIMITED
    - 2015-10-09 09222785
    Active Corporate (9 parents)
    Officer
    2014-12-29 ~ 2015-06-29
    IIF 83 - Director → ME
  • 103
    THE BRICKWORK GROUP LIMITED
    10190839
    Liquidation Corporate (14 parents, 4 offsprings)
    Person with significant control
    2023-03-08 ~ 2023-11-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    THE REWARD COLLECTION LTD
    12928132
    Active Corporate (11 parents)
    Person with significant control
    2021-10-22 ~ 2022-06-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    THREADNEEDLE MEDIA LIMITED - now
    FCFM GROUP INVESTMENTS VIII LIMITED
    - 2020-01-17 11293816 04393330... (more)
    Active Corporate (13 parents)
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 48 - Director → ME
  • 106
    TIME REGISTER LIMITED
    06529171
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 118 - Director → ME
  • 107
    TRACK DOCUMENT LIMITED
    06529163
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 127 - Director → ME
  • 108
    TRINITY PLAZA LIMITED
    11971814
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 109
    UNIQUE PLACES LIMITED
    11075194
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-03-07 ~ 2024-06-14
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 110
    UNKNWN CAPITAL LIMITED
    13468431
    Dissolved Corporate (3 parents)
    Officer
    2021-06-21 ~ 2022-03-31
    IIF 135 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-06-05
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    VALLANCE LTD
    08062891
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2020-03-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    VITAL 1 LIMITED
    - now 10569449
    FCFM GROUP PROPERTIES V LIMITED
    - 2018-01-03 10569449 10589065... (more)
    Dissolved Corporate (13 parents)
    Officer
    2017-01-18 ~ 2018-01-04
    IIF 52 - Director → ME
    2018-01-17 ~ 2018-03-07
    IIF 30 - Director → ME
  • 113
    W.YEOMANS (CHESTERFIELD) LIMITED
    00357326
    Dissolved Corporate (14 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 95 - Director → ME
  • 114
    WILL WORK LIMITED
    06529015
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 121 - Director → ME
  • 115
    WORLD OF LINENS LIMITED - now
    QUESTION TYPE LIMITED
    - 2008-04-05 06404509
    Dissolved Corporate (8 parents)
    Officer
    2008-01-16 ~ 2008-03-13
    IIF 117 - Director → ME
  • 116
    YELLOWHAMMER BARS LIMITED
    - now 06528971 06473516
    BUSINESS REFORM LIMITED
    - 2008-05-06 06528971
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 110 - Director → ME
  • 117
    YELLOWHAMMER TRADING LIMITED - now
    SPORTS CAFÉ 2008 (OPERATIONS) LIMITED
    - 2012-02-24 06466362
    BLACK DOLLAR LIMITED
    - 2008-03-22 06466362
    BLACK DOLLAR LIMITED
    - 2008-03-12 06466362
    Dissolved Corporate (12 parents)
    Officer
    2008-01-16 ~ 2008-08-08
    IIF 109 - Director → ME
  • 118
    YEOMANS INVESTMENTS LIMITED
    - now 06498844
    LUPFAW 249 LIMITED - 2008-03-28
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2012-03-05
    IIF 96 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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