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

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

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

Elliss, Heidi Caroline

child relation
Offspring entities and appointments 124
  • 1
    ANDOR TRADING LTD
    13184646
    50 Mead Lane Buxted, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APPOMATTOX HOLDINGS LIMITED
    - now 06663357
    OAKLEY VENTURES NO.3 LIMITED
    - 2012-12-20 06663357 06667208... (more)
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 38 - Secretary → ME
  • 3
    BUNDAWEO LIMITED - now
    FUTURE SCREEN VENTURES 5 LIMITED
    - 2017-03-22 05677726 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 18 - Secretary → ME
  • 4
    COCOON CREDIT LIMITED
    - now 08840586
    LEVY & ASSOCIATES CREDIT LIMITED
    - 2014-02-07 08840586
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 75 - Secretary → ME
  • 5
    COCOON DESIGN AND BUILD SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-25
    Commencement of winding up on 2019-11-13
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    FUTURE DESIGN AND BUILD SERVICES LIMITED
    - 2017-03-14 05928055
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 29 - Secretary → ME
  • 6
    COCOON FINANCE LIMITED
    - now 06663423
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-24
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2024-09-06
    Dissolved on 2025-02-14
    OAKLEY VENTURES NO.5 LIMITED
    - 2014-03-03 06663423 06663294... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 37 - Secretary → ME
  • 7
    COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED
    - now 06060254
    FUTURE PROPERTY CONSULTANTS LIMITED
    - 2014-04-16 06060254
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 43 - Secretary → ME
  • 8
    COCOON INVESTMENT HOLDINGS LIMITED
    - now 08840159
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED
    - 2014-02-18 08840159
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 117 - Secretary → ME
  • 9
    COCOON INVESTMENTS LIMITED
    - now 08839969
    LEVY & ASSOCIATES INVESTMENTS LIMITED
    - 2014-02-10 08839969
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 86 - Secretary → ME
  • 10
    COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
    09096009
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 100 - Secretary → ME
  • 11
    COCOON WEALTH HOLDINGS LIMITED - now
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED
    - 2017-05-02 09095975
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 120 - Secretary → ME
  • 12
    COCOON WEALTH LLP
    - now OC363510
    Insolvency (Case 1) In administration
    Administration started on 2020-04-07
    LEVY & ASSOCIATES LLP
    - 2014-02-07 OC363510
    SANCTUARY WEALTH LLP
    - 2014-01-10 OC363510
    THE LEVY FAMILY OFFICE LLP
    - 2014-01-03 OC363510
    LW2 HOLDINGS LLP
    - 2014-01-02 OC363510
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (10 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2016-05-15
    IIF 15 - LLP Designated Member → ME
  • 13
    COLDFUSION CONSULTING LTD
    09400997
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 7 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-20
    Date of completion or termination of CVA on 2020-09-19
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
    - 2015-10-08 09325633
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ 2016-06-10
    IIF 108 - Secretary → ME
  • 15
    ELYSIAN FUELS 2009 NO.1 LIMITED
    07125055 07125057... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 39 - Secretary → ME
  • 16
    ELYSIAN FUELS 2009 NO.2 LIMITED
    07125057 07125055... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 48 - Secretary → ME
  • 17
    ELYSIAN FUELS 2009 NO.3 LIMITED
    07125056 07125057... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 33 - Secretary → ME
  • 18
    ELYSIAN FUELS 2011 NO.1 LIMITED
    07484572 07736792... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 74 - Secretary → ME
  • 19
    ELYSIAN FUELS 2011 NO.2 LIMITED
    07484587 07736792... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 96 - Secretary → ME
  • 20
    ELYSIAN FUELS 2011 NO.3 LIMITED
    07736792 07484572... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ 2016-06-10
    IIF 122 - Secretary → ME
  • 21
    ELYSIAN FUELS 2012 NO.10 LIMITED
    07908135 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 88 - Secretary → ME
  • 22
    ELYSIAN FUELS 2012 NO.11 LIMITED
    08000131 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 124 - Secretary → ME
  • 23
    ELYSIAN FUELS 2012 NO.12 LIMITED
    08002291 08000131... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 24
    ELYSIAN FUELS 2012 NO.14 LIMITED
    08002320 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 105 - Secretary → ME
  • 25
    ELYSIAN FUELS 2012 NO.15 LIMITED
    08072080 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2016-06-10
    IIF 114 - Secretary → ME
  • 26
    ELYSIAN FUELS 2012 NO.17 LIMITED
    08125366 07889294... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2016-06-10
    IIF 127 - Secretary → ME
  • 27
    ELYSIAN FUELS 2012 NO.18 LIMITED
    08160356 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2016-06-10
    IIF 99 - Secretary → ME
  • 28
    ELYSIAN FUELS 2012 NO.19 LIMITED
    08166599 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2016-06-10
    IIF 111 - Secretary → ME
  • 29
    ELYSIAN FUELS 2012 NO.20 LIMITED
    08166597 07908135... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 125 - Secretary → ME
  • 30
    ELYSIAN FUELS 2012 NO.7 LIMITED
    07889294 08125366... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-06-10
    IIF 101 - Secretary → ME
  • 31
    ELYSIAN FUELS 2012 NO.8 LIMITED
    07908142 07908136... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 92 - Secretary → ME
  • 32
    ELYSIAN FUELS 2012 NO.9 LIMITED
    07908136 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 81 - Secretary → ME
  • 33
    ELYSIAN FUELS 2013 NO.25 LIMITED
    08351482 08425001... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2016-06-10
    IIF 80 - Secretary → ME
  • 34
    ELYSIAN FUELS 2013 NO.26 LIMITED
    08355323 08351482... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2016-06-10
    IIF 113 - Secretary → ME
  • 35
    ELYSIAN FUELS 2013 NO.27 LIMITED
    08394065 08355323... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 87 - Secretary → ME
  • 36
    ELYSIAN FUELS 2013 NO.28 LIMITED
    - now 08425001 08355323... (more)
    ELYSIAN FUELS NO.28 LIMITED
    - 2013-03-01 08425001 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-06-10
    IIF 112 - Secretary → ME
  • 37
    ELYSIAN FUELS 2013 NO.36 LIMITED
    08640023 08819681... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 93 - Secretary → ME
  • 38
    ELYSIAN FUELS 2013 NO.37 LIMITED
    08819681 08394065... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 39
    ELYSIAN FUELS 2014 NO.38 LIMITED
    08856756 07908142... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 128 - Secretary → ME
  • 40
    ELYSIAN FUELS NO.12 PLC
    08141465 08605447... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-10
    IIF 89 - Secretary → ME
  • 41
    ELYSIAN FUELS NO.16 PLC
    08605447 08141465... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2016-06-10
    IIF 104 - Secretary → ME
  • 42
    ELYSIAN FUELS NO.20 PLC
    08275701 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-06-10
    IIF 79 - Secretary → ME
  • 43
    ELYSIAN FUELS NO.21 PLC
    08283438 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 115 - Secretary → ME
  • 44
    ELYSIAN FUELS NO.22 PLC
    08283442 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 91 - Secretary → ME
  • 45
    ELYSIAN FUELS NO.23 PLC
    08320735 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 98 - Secretary → ME
  • 46
    ELYSIAN FUELS NO.24 PLC
    08320586 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 83 - Secretary → ME
  • 47
    ELYSIAN FUELS NO.27 PLC
    08372700 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2016-06-10
    IIF 118 - Secretary → ME
  • 48
    ELYSIAN FUELS NO.29 PLC
    08613911 08283442... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 49
    ELYSIAN FUELS NO.30 PLC
    08639571 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 77 - Secretary → ME
  • 50
    ELYSIAN FUELS NO.31 PLC
    08639567 08639571... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 90 - Secretary → ME
  • 51
    ELYSIAN FUELS NO.32 PLC
    08639620 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 107 - Secretary → ME
  • 52
    ELYSIAN FUELS NO.33 PLC
    08639606 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 78 - Secretary → ME
  • 53
    ELYSIAN FUELS NO.34 PLC
    08639738 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 126 - Secretary → ME
  • 54
    ELYSIAN FUELS NO.35 PLC
    08639601 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 109 - Secretary → ME
  • 55
    ETHANOL PROJECT SERVICES LIMITED
    07068215
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 58 - Secretary → ME
  • 56
    ETHANOL VENTURES LIMITED
    06445311
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 31 - Secretary → ME
  • 57
    FCP BRIDGING SERVICES LIMITED
    - now 06124699
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 58
    FCP INVESTMENTS LIMITED
    - now 06013497
    FCP MEDIA INVESTMENTS LIMITED
    - 2013-02-13 06013497
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 53 - Secretary → ME
  • 59
    FCP MEDIA INVESTMENTS NO.2 LIMITED
    - now 07908145 08245237... (more)
    ELYSIAN FUELS 2012 NO.11 LIMITED
    - 2012-03-14 07908145 08000131... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 119 - Secretary → ME
  • 60
    FCP MEDIA INVESTMENTS NO.3 LIMITED
    08000291 08253875... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 94 - Secretary → ME
  • 61
    FCP MEDIA INVESTMENTS NO.4 LIMITED
    08245237 08253875... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2016-06-10
    IIF 123 - Secretary → ME
  • 62
    FCP MEDIA INVESTMENTS NO.5 LIMITED
    08253862 08253875... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 110 - Secretary → ME
  • 63
    FCP MEDIA INVESTMENTS NO.6 LIMITED
    08253875 08245237... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 84 - Secretary → ME
  • 64
    FCP MEDIA INVESTMENTS NO.7 LIMITED
    08378941 08253875... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ 2015-03-08
    IIF 121 - Secretary → ME
  • 65
    FCP MEDIA INVESTMENTS NO.8 LIMITED
    08378966 08253875... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 66
    FCP SECURITY AGENT SERVICES LIMITED
    - now 06663341
    OAKLEY VENTURES NO.4 LIMITED
    - 2013-04-03 06663341 06663294... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 41 - Secretary → ME
  • 67
    FUSION PARTNERS LLP
    OC393548
    50 Mead Lane, Buxted, Uckfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    FUSION PARTNERS TAX LTD
    16093892
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    FUSION PARTNERS TRUSTEES LTD
    16919028
    50 Mead Lane, Buxted, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    FUSION WILLS LTD
    - now 09774931
    FUSION STRATEGIES LTD
    - 2017-04-08 09774931
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    FUTURE ADVISORY SERVICES LIMITED
    07415480
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 26 - Secretary → ME
  • 72
    FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
    SC348923
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 73
    FUTURE CAPITAL DISTRIBUTION LIMITED
    - now 03928218
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 30 - Secretary → ME
  • 74
    FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
    06547443
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 24 - Secretary → ME
  • 75
    FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
    07252203
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 76
    FUTURE CAPITAL PARTNERS (FS) LIMITED
    - now 05976618 04048804
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 50 - Secretary → ME
  • 77
    FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED
    - now 05712882
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 32 - Secretary → ME
  • 78
    FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED
    - now 05712881
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 21 - Secretary → ME
  • 79
    FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
    - now 04010585 06087497
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 44 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 49 - Secretary → ME
  • 80
    FUTURE CAPITAL PARTNERS HOLDINGS LIMITED
    06087497 04010585
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 81
    FUTURE CAPITAL PARTNERS LIMITED
    - now 04048804 05976618... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-04
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (15 parents, 29 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 66 - Secretary → ME
  • 82
    FUTURE CAPITAL PROJECT FINANCE LIMITED
    - now 05471315
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 40 - Secretary → ME
  • 83
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288 06495622
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 114 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 45 - Secretary → ME
  • 84
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289 06495624
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 115 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 20 - Secretary → ME
  • 85
    FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
    - now 06495622 04555288
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 56 - Secretary → ME
  • 86
    FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
    - now 06495624 04555289
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 44 - Secretary → ME
  • 87
    FUTURE SCREEN INVESTOR 1 LIMITED
    05713291 05713484... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 19 - Secretary → ME
  • 88
    FUTURE SCREEN INVESTOR 10 LIMITED
    05713495 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 68 - Secretary → ME
  • 89
    FUTURE SCREEN INVESTOR 2 LIMITED
    05713892 05713469... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 23 - Secretary → ME
  • 90
    FUTURE SCREEN INVESTOR 3 LIMITED
    05713486 05713469... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 59 - Secretary → ME
  • 91
    FUTURE SCREEN INVESTOR 5 LIMITED
    05713467 05713486... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 92
    FUTURE SCREEN INVESTOR 6 LIMITED
    05713469 05713484... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 64 - Secretary → ME
  • 93
    FUTURE SCREEN INVESTOR 7 LIMITED
    05713480 05713486... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 61 - Secretary → ME
  • 94
    FUTURE SCREEN INVESTOR 8 LIMITED
    05713484 05713469... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 95
    FUTURE SCREEN INVESTOR 9 LIMITED
    05713483 05713469... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 47 - Secretary → ME
  • 96
    FUTURE SCREEN VENTURES 10 LIMITED
    05698100 05884209... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 60 - Secretary → ME
  • 97
    FUTURE SCREEN VENTURES 11 LIMITED
    05883910 05698100... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 35 - Secretary → ME
  • 98
    FUTURE SCREEN VENTURES 14 LIMITED
    05884180 05884209... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 99
    FUTURE SCREEN VENTURES 2 LIMITED
    05677651 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 28 - Secretary → ME
  • 100
    FUTURE SCREEN VENTURES 3 LIMITED
    05677693 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 67 - Secretary → ME
  • 101
    FUTURE SCREEN VENTURES 4 LIMITED
    05677705 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 36 - Secretary → ME
  • 102
    FUTURE SCREEN VENTURES 6 LIMITED
    05677792 05698039... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 46 - Secretary → ME
  • 103
    FUTURE SCREEN VENTURES 7 LIMITED
    05697943 05677792... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 104
    FUTURE SCREEN VENTURES 8 LIMITED
    05698760 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 63 - Secretary → ME
  • 105
    FUTURE SCREEN VENTURES 9 LIMITED
    05698039 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 22 - Secretary → ME
  • 106
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    Insolvency (Case 1) In administration
    Administration started on 2020-06-18
    Administration ended on 2022-06-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-23
    Due to be dissolved on 2025-11-13
    JURASSIC VIRTUAL REALITY LIMITED
    - 2015-10-08 09324470
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2016-06-17
    IIF 116 - Secretary → ME
  • 107
    JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
    09121442
    4385, 09121442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ 2016-06-10
    IIF 82 - Secretary → ME
  • 108
    LM INVESTMENTS LIMITED
    - now 04139516
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 55 - Secretary → ME
  • 109
    NEPTUNE (MANAGEMENT SERVICES) LIMITED
    - now 06663294
    OAKLEY VENTURES NO.2 LIMITED
    - 2011-02-23 06663294 06667208... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 54 - Secretary → ME
  • 110
    NEPTUNE (PARTNERSHIP SERVICES) LIMITED
    - now 06663245
    OAKLEY VENTURES NO.1 LIMITED
    - 2011-02-23 06663245 06667195... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 52 - Secretary → ME
  • 111
    OAKLEY VENTURES NO.10 LIMITED
    06667506 06663245... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 112
    OAKLEY VENTURES NO.6 LIMITED
    06667195 06667208... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 113
    OAKLEY VENTURES NO.7 LIMITED
    06667208 06667195... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 114
    OAKLEY VENTURES NO.8 LIMITED
    06667221 06663294... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 115
    OAKLEY VENTURES NO.9 LIMITED
    06667225 06667208... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 116
    POP-UP CLUB LTD
    08228187
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 129 - Secretary → ME
  • 117
    SOHO PHOENIX PROPERTY HOLDINGS LIMITED
    07526833
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 130 - Secretary → ME
  • 118
    SPP PROPERTY CONTRACTOR SERVICES LIMITED
    07537016
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 119
    SUSSEX TRUSTEE SERVICES LTD
    10523427
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    SYNTAX PROFESSIONAL SERVICES LTD
    09481420
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 6 - Director → ME
  • 121
    TOWERSTONE PARTNERS LIMITED
    - now 08416005
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-09
    Commencement of winding up on 2019-06-05
    Conclusion of winding up on 2024-09-06
    Dissolved on 2025-02-14
    LW2SERVICECO LIMITED
    - 2013-03-21 08416005
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-22 ~ 2016-06-10
    IIF 106 - Secretary → ME
  • 122
    VIREOL BIO ENERGY HOLDINGS LIMITED
    08802790
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-12-04 ~ 2016-06-10
    IIF 103 - Secretary → ME
  • 123
    VIREOL BIO ENERGY LIMITED - now
    GRIMBALD BIO ENERGY LIMITED
    - 2016-06-11 08440910 10030867... (more)
    VIREOL BIO ENERGY LIMITED
    - 2016-03-07 08440910 10030867
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-12 ~ 2016-06-10
    IIF 95 - Secretary → ME
  • 124
    VIREOL LIMITED
    - now 06448126
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.