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

Mr Andrew Green

    Related profiles found in government register
  • Mr Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 1 IIF 2

    • 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 3

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom

      IIF 4
  • Mr Andrew Green
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Brunswick Road, Shoreham-by-sea, BN43 5WB, United Kingdom

      IIF 5 IIF 6

    • 30 Brunswick Road, Shoreham-by-sea, West Sussex, BN43 5WB, United Kingdom

      IIF 7
  • Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 8
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom

      IIF 54
  • Green, Andrew Paul
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 55

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 56

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 57 IIF 58

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 59

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 60

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 61 IIF 62
  • Green, Andrew Paul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British entrepreneur born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British finance born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 114
  • Green, Andrew Paul
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 115

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 116
  • Green, Andrew Paul
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Grosvenor Road, Mayfair, London, W1K 4QN, Uk

      IIF 117

    • Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Green, Andrew Paul
    British property consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 121
  • Andrew Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 122
  • Green, Andrew
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Brunswick Road, Shoreham-by-sea, BN43 5WB, United Kingdom

      IIF 123 IIF 124

    • 30 Brunswick Road, Shoreham-by-sea, West Sussex, BN43 5WB, United Kingdom

      IIF 125
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Station Lane, Hornchurch, Essex, RM12 6NJ, England

      IIF 126

    • 36-38, High Street, Iver, SL0 9NG, England

      IIF 127

    • 25, Grosvenor Street, London, W1K 4QN, England

      IIF 128

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 129

    • 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 130
  • Green, Andrew Paul
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 131
  • Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 132
  • Green, Andrew Paul
    British commercial director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, High Street, Iver, SL0 9NG, England

      IIF 133
  • Green, Andrew Paul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Curtain Road, London, EC2A 3AH, England

      IIF 134
  • Green, Andrew Paul
    British director born in January 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 135

    • 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ

      IIF 136
  • Green, Andrew
    British insurance broker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 73, York Road, Cheam, Sutton, SM2 6HN, England

      IIF 137
child relation
Offspring entities and appointments
Active 66
  • 1
    30 Brunswick Road, Shoreham-by-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,244 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 123 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    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
  • 3
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2,968 GBP2022-02-28
    Officer
    2021-02-24 ~ dissolved
    IIF 131 - llp-designated-member → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
  • 4
    115b Drysdale Street Hoxton, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,976 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Corbets Tey Road, Upminster, England
    Corporate (1 parent)
    Equity (Company account)
    -313,680 GBP2023-08-31
    Officer
    2015-02-23 ~ now
    IIF 96 - director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    The Lexicon Second Floor, Mount Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -14,496 GBP2021-09-30
    Person with significant control
    2016-09-21 ~ now
    IIF 38 - Has significant influence or control → OE
  • 8
    2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 67 - director → ME
  • 9
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 10
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,260 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 13
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -890,164 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 14
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    25 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 64 - director → ME
  • 16
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,775 GBP2022-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 19
    2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 135 - director → ME
  • 20
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,813 GBP2017-08-31
    Officer
    2015-05-07 ~ dissolved
    IIF 70 - director → ME
  • 21
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -291,868 GBP2023-07-31
    Officer
    2016-11-28 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,083 GBP2016-03-31
    Officer
    2010-03-05 ~ dissolved
    IIF 121 - director → ME
  • 23
    S P TRACKS LIMITED - 2010-09-23
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -104,555 GBP2023-07-31
    Officer
    2009-07-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 24
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 120 - director → ME
  • 25
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 118 - director → ME
  • 26
    GREEN ELLIS CADDICK (HARROGATE) LIMITED - 2010-12-15
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 119 - director → ME
  • 27
    1st Floor 21 Station Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    1,388,261 GBP2022-03-31
    Officer
    2012-10-10 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 56 - director → ME
  • 30
    GROSVENOR BRIDGING LTD - 2022-10-11
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7 GBP2022-03-31
    Officer
    2012-01-27 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -73 GBP2022-03-31
    Officer
    2017-06-09 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,627 GBP2019-02-28
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    9 Corbets Tey Road, Upminster, England
    Corporate (2 parents)
    Officer
    2020-04-17 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 34
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    83,976 GBP2020-12-31
    Officer
    2017-03-15 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,648 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    Unit 2 99 - 101 Kingsland Road, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,740,570 GBP2023-06-30
    Officer
    2020-03-19 ~ now
    IIF 95 - director → ME
  • 37
    FWWS-2 LIMITED - 2022-06-21
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 38
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Officer
    2019-11-27 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    9 Corbets Tey Road, Upminster, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 42 - Has significant influence or control → OE
  • 40
    FWWS-1 LIMITED - 2022-05-24
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 42
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -74,712 GBP2023-10-31
    Officer
    2016-04-05 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,860 GBP2019-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-01 ~ dissolved
    IIF 88 - director → ME
  • 45
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 46
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    147 GBP2019-12-31
    Officer
    2015-11-02 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 47
    Unit 1,verney House, 1b Hollywood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,569 GBP2023-12-31
    Person with significant control
    2020-09-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    2016-02-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -24,281 GBP2023-08-31
    Officer
    2021-08-10 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    53,723 GBP2022-07-31
    Officer
    2019-07-31 ~ now
    IIF 106 - director → ME
  • 51
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -229 GBP2019-08-31
    Officer
    2016-11-21 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    311 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    -11,840 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 54
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -451,668 GBP2021-10-31
    Officer
    2014-04-02 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 55
    SMITTEN LINGERIE TO LOVE LTD - 2018-04-25
    10 St. Helens Road, Swansea
    Corporate (3 parents)
    Equity (Company account)
    -93,258 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 124 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2017-03-08 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 57
    PIONEER NOTION LIMITED - 2014-05-08
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -65,844 GBP2024-02-29
    Officer
    2014-05-16 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    30 Brunswick Road, Shoreham-by-sea, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 125 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 59
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,565 GBP2021-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 80 - director → ME
  • 61
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    91 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 62
    4th Floor Imperial House, 8 Kean Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,248,553 GBP2021-07-31
    Officer
    2016-10-01 ~ now
    IIF 92 - director → ME
  • 63
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 64
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,590 GBP2018-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 65
    6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Unit 1 Verney House, 1b Hollywood Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,317 GBP2016-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
Ceased 18
  • 1
    DE LA VALI LIMITED - 2024-05-30
    C/o Begbies Traynor 31st Floor 40, Bank Street, London
    Corporate (2 parents)
    Officer
    2017-03-21 ~ 2020-12-17
    IIF 86 - director → ME
    Person with significant control
    2017-03-21 ~ 2020-12-17
    IIF 4 - Has significant influence or control → OE
  • 2
    INVISIBLES PRODUCTION LIMITED - 2016-09-29
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    922,584 GBP2021-04-30
    Officer
    2014-04-03 ~ 2023-03-20
    IIF 72 - director → ME
  • 3
    The Lexicon Second Floor, Mount Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -14,496 GBP2021-09-30
    Officer
    2012-09-21 ~ 2022-11-07
    IIF 89 - director → ME
  • 4
    DAVID HASKOLL (UK) LIMITED - 2002-09-03
    Winterton House, High Street, Westerham, England
    Corporate (4 parents)
    Equity (Company account)
    178,536 GBP2023-07-31
    Officer
    2021-05-01 ~ 2023-04-01
    IIF 137 - director → ME
  • 5
    Flat 117 52a Windsor Street, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-30 ~ 2023-04-10
    IIF 63 - director → ME
    Person with significant control
    2021-07-30 ~ 2023-08-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -890,164 GBP2018-08-31
    Officer
    2016-02-11 ~ 2016-02-11
    IIF 90 - director → ME
  • 7
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,372 GBP2021-05-31
    Officer
    2014-11-20 ~ 2019-10-18
    IIF 58 - director → ME
  • 8
    S P TRACKS LIMITED - 2010-09-23
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -104,555 GBP2023-07-31
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 136 - director → ME
  • 9
    Flat 117 52a Windsor Street, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-05 ~ 2020-11-15
    IIF 133 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-11-15
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 10
    Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-13 ~ 2018-11-23
    IIF 85 - director → ME
  • 11
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,114 GBP2021-05-31
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,745 GBP2023-05-31
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 59 - director → ME
  • 13
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    2013-11-19 ~ 2015-02-01
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 117 52a, Windsor Street, Uxbridge, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -280,875 GBP2021-06-30
    Officer
    2019-06-04 ~ 2022-11-03
    IIF 60 - director → ME
    Person with significant control
    2019-06-04 ~ 2023-02-23
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -92,354 GBP2022-08-31
    Officer
    2016-11-21 ~ 2022-09-20
    IIF 109 - director → ME
    Person with significant control
    2017-05-10 ~ 2022-09-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    Unit 15 Runwell Farm Estate Hoe Lane, Rettendon Common, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -249 GBP2021-07-31
    Officer
    2019-07-17 ~ 2022-09-20
    IIF 75 - director → ME
    Person with significant control
    2019-07-17 ~ 2022-09-20
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    311 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    -11,840 GBP2022-03-31
    Officer
    2014-03-19 ~ 2022-10-26
    IIF 82 - director → ME
  • 18
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,603,056 GBP2023-03-31
    Person with significant control
    2018-07-03 ~ 2018-07-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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