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

Fearon, Andrew Jason

    Related profiles found in government register
  • Fearon, Andrew Jason
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 1 IIF 2

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 3 IIF 4

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB

      IIF 5 IIF 6 IIF 7

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 8 IIF 9
  • Fearon, Andrew Jason
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, England

      IIF 10

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 11

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 12

    • Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 13

    • Unit 3a Carvers Industrial, Estate Southampton Road, Ringwood, BH24 1JR

      IIF 14

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 15 IIF 16 IIF 17

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 29 IIF 30

    • Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR

      IIF 31
  • Fearon, Andrew Jason
    British company secretary/director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 32
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 33

    • 2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 34

    • 101 Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 35

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 36 IIF 37 IIF 38

    • 54 Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 40

    • 5th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 44 IIF 45

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 46

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 47 IIF 48 IIF 49

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB, England

      IIF 52

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 53 IIF 54 IIF 55

    • Brooms, Lower Langley Green, Saffron Walden, CB11 4SB, United Kingdom

      IIF 60

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 61

    • Brooms Langley, Lower Green Saffron, Walden, CB11 4SB, England

      IIF 62

    • 7, Johnston Road, Woodford Green, IG8 0XA, United Kingdom

      IIF 63
  • Fearon, Andrew Jason
    British non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 64

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 65
  • Fearon, Andrew Jason
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 66

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 67 IIF 68 IIF 69

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 70
  • Fearon, Andrew Jason
    British self employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ironstone Place, Kettering, NN14 1FN, United Kingdom

      IIF 71

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 72 IIF 73
  • Fearon, Andrew Jason
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 74
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 75
  • Fearon, Andrew Jason
    British company director

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 76
  • Fearon, Andrew Jason
    British solicitor

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 77 IIF 78
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 79

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 80 IIF 81 IIF 82

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 87 IIF 88

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 89

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 90

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 91
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 92
child relation
Offspring entities and appointments
Active 36
  • 1
    35b Lurline Gardens, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-12 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    54 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 62 - director → ME
  • 3
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 30 - director → ME
  • 4
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 34 - director → ME
  • 5
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 45 - director → ME
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENSCO 1505 LIMITED - 2023-09-19
    Level 6 101 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENSCO 1498 LIMITED - 2023-04-19
    Level 6 101 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -44,118 GBP2024-04-30
    Officer
    2023-12-11 ~ now
    IIF 47 - director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Brooms Langley Lower Green, Saffron Waldon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 33 - director → ME
  • 11
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2005-08-09 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 81 - Has significant influence or control → OE
  • 12
    INTERACTIVE MEDIA INVESTOR LIMITED - 2005-08-09
    FINLAW 476 LIMITED - 2005-03-09
    Brooms, Langley Lower Green, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 26 - director → ME
    2005-03-07 ~ dissolved
    IIF 76 - secretary → ME
  • 13
    INTERACTIVE INVESTMENTS LLP - 2012-07-30
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2012-01-13 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 14
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 39 - director → ME
  • 15
    101 Wigmore Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    669,380 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 36 - director → ME
  • 16
    Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    212,775 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 65 - director → ME
  • 17
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 67 - director → ME
  • 18
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 68 - director → ME
  • 19
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 70 - director → ME
  • 20
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (8 parents)
    Officer
    2024-02-23 ~ now
    IIF 69 - director → ME
  • 21
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 37 - director → ME
  • 22
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 44 - director → ME
  • 23
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 66 - director → ME
  • 24
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 43 - director → ME
  • 25
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 42 - director → ME
  • 26
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 64 - director → ME
  • 27
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 41 - director → ME
  • 28
    HF CLUB LIMITED - 2015-07-06
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    755 GBP2024-03-31
    Officer
    2014-01-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2014-05-29 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 30
    Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2012-07-06 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 32
    54 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 61 - director → ME
  • 33
    Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -3,788 GBP2023-10-31
    Officer
    2013-07-17 ~ now
    IIF 60 - director → ME
  • 34
    Camburgh House, 27 New Dover Road, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    61,769 GBP2023-05-31
    Officer
    2021-08-27 ~ now
    IIF 10 - director → ME
  • 35
    Company number 05621143
    Non-active corporate
    Officer
    2009-03-15 ~ now
    IIF 53 - director → ME
  • 36
    Company number 07349474
    Non-active corporate
    Officer
    2010-11-11 ~ now
    IIF 29 - director → ME
Ceased 43
  • 1
    160 Camden High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -66,127 GBP2023-07-31
    Officer
    2012-08-31 ~ 2013-11-29
    IIF 12 - director → ME
  • 2
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2010-05-31
    IIF 14 - director → ME
  • 3
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN LIMITED - 2008-05-23
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2010-05-31
    IIF 31 - director → ME
  • 4
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-12-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    54,174 GBP2023-10-31
    Officer
    2006-02-02 ~ 2006-11-13
    IIF 15 - director → ME
  • 6
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    3,000 GBP2019-04-01 ~ 2020-03-31
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 25 - director → ME
  • 7
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    HAPPY HUNTER LIMITED - 2001-07-18
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 27 - director → ME
  • 8
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 18 - director → ME
  • 9
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 20 - director → ME
  • 10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-03-31
    IIF 23 - director → ME
  • 11
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    DIBS SERVICES LIMITED - 2001-01-19
    DWSCO 2084 LIMITED - 2000-10-24
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 17 - director → ME
  • 12
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2019-10-22 ~ 2022-08-30
    IIF 52 - director → ME
  • 13
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    210 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,299,403 GBP2022-12-31
    Officer
    2005-04-01 ~ 2006-05-11
    IIF 58 - director → ME
  • 14
    DATELINE EVENTS LIMITED - 2011-12-22
    CLUB SIRIUS LIMITED - 2010-12-10
    SUNSET BLUES LIMITED - 2004-07-05
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 56 - director → ME
  • 15
    DATELINE LIMITED - 2011-12-22
    CLEAR MEANING LIMITED - 2004-07-05
    13 Regent Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 57 - director → ME
  • 16
    DATELINE UK LIMITED - 2012-04-13
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED - 2006-01-23
    YOOME DATING LIMITED - 2003-08-29
    FINLAW 413 LIMITED - 2003-05-21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2005-03-31
    IIF 55 - director → ME
  • 17
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2005-03-31
    IIF 59 - director → ME
  • 18
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-12-20
    IIF 28 - director → ME
  • 19
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2013-11-26
    IIF 4 - llp-member → ME
  • 20
    100 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,259 GBP2024-03-31
    Officer
    2015-11-12 ~ 2015-12-21
    IIF 40 - director → ME
  • 21
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -14,928,263 GBP2023-09-30
    Officer
    2000-03-27 ~ 2001-07-02
    IIF 74 - director → ME
    2000-03-27 ~ 2001-07-02
    IIF 77 - secretary → ME
  • 22
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-03-06
    IIF 49 - director → ME
  • 23
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-05 ~ 2024-01-25
    IIF 48 - director → ME
    Person with significant control
    2022-05-05 ~ 2023-10-09
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-01-25
    IIF 51 - director → ME
  • 25
    WEB SECURITY MANAGEMENT PLC - 2018-09-08
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    542,994 GBP2019-11-30
    Officer
    2019-06-04 ~ 2021-03-01
    IIF 13 - director → ME
  • 26
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-10-03 ~ 2023-01-31
    IIF 75 - director → ME
    Person with significant control
    2019-10-03 ~ 2019-12-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ 2001-07-02
    IIF 78 - secretary → ME
  • 28
    Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,735,934 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 73 - director → ME
  • 29
    TELFORD MANN WEALTH MANAGEMENT LIMITED - 2020-05-18
    MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED - 2017-11-22
    MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
    100 St. James Road, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2023-11-21 ~ 2024-01-03
    IIF 71 - director → ME
  • 30
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,369,939 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 72 - director → ME
  • 31
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,930 GBP2020-04-05
    Officer
    2004-03-23 ~ 2021-03-22
    IIF 5 - llp-member → ME
  • 32
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 6 - llp-member → ME
  • 33
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 34
    HAIBUN WEALTH LIMITED - 2023-10-24
    7 Johnston Road, Woodford Green, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-29 ~ 2023-09-06
    IIF 63 - director → ME
  • 35
    GOLDSBOROUGH WEALTH LIMITED - 2023-10-31
    101 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,774 GBP2024-03-31
    Officer
    2022-07-29 ~ 2023-12-22
    IIF 38 - director → ME
  • 36
    BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
    101 Wigmore Street 5th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    232,442 GBP2022-03-31
    Officer
    2022-06-17 ~ 2023-10-16
    IIF 35 - director → ME
  • 37
    5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-03 ~ 2022-08-09
    IIF 46 - director → ME
  • 38
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1 Frederick's Place, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2005-03-15 ~ 2005-08-18
    IIF 54 - director → ME
  • 39
    TEXTPERT LIMITED - 2003-04-17
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2005-03-31
    IIF 24 - director → ME
  • 40
    Company number 04065441
    Non-active corporate
    Officer
    2004-06-22 ~ 2005-03-31
    IIF 19 - director → ME
  • 41
    Company number 04266141
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 22 - director → ME
  • 42
    Company number 04274612
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 21 - director → ME
  • 43
    Company number 04274614
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 16 - director → ME

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