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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

Bell, Michael

    Related profiles found in government register
  • Bell, Michael
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, HU17 8NW

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • Oakwood House, Queensgate, Beverley, HU17 8NW, United Kingdom

      IIF 6

    • 8, Walker Street, Edinburgh, EH3 7LH, United Kingdom

      IIF 7

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 8

    • The Grange, Goverton, Notts, NG14 7FN, Uk

      IIF 9

    • 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 10

    • Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England

      IIF 11

    • The Grange, Goverton, Bleasby, Nottingham, NG14 7FN, England

      IIF 12

    • The Grange, Goverton, Bleasby, Nottingham, NG14 7FN, United Kingdom

      IIF 13

    • Toynton Hall, Main Road, Toynton All Saints, Spilsby, Lincolnshire, PE23 5AE

      IIF 14
  • Bell, Michael
    born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 15

    • The Grange, Bleasby, Goverton, Nottingham, NG14 7FN

      IIF 16

    • The Grange, Bleasby Road Goverton, Nottingham, , NG14 7FN,

      IIF 17
  • Mr Michael Bell
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32, Queensgate, Beverley, East Riding Of Yorkshire, HU17 8NW, England

      IIF 18

    • 32, Queensgate, Beverley, East Yorkshire, HU17 8NW, England

      IIF 19

    • Oakwood House, Queensgate, Beverley, HU17 8NW

      IIF 20

    • The Grange, Goverton, Bleasby, Nottingham, NG14 7FN

      IIF 21
  • Bell, Michael
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Bleasby Road, Goverton, Nottinghamshire, NG14 7FN, United Kingdom

      IIF 22
  • Bell, Michael
    British

    Registered addresses and corresponding companies
  • Grylls, Bear Michael
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 26
  • Bell, Michael James
    British

    Registered addresses and corresponding companies

    • 32 Queensgate, Beverley, East Yorkshire, HU17 8NW

      IIF 27
  • Bell, Michael

    Registered addresses and corresponding companies

    • The Grange, Bleasby Road, Goverton, Nottinghamshire, NG14 7FN, United Kingdom

      IIF 28
  • Grylls, Edward Michael Bear
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, Uk

      IIF 29 IIF 30

    • 2 Albion Quay, Lombard Road, London, SW11 3RQ, England

      IIF 31 IIF 32

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 33

    • 33, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP

      IIF 34

    • 38, Berkeley Square, London, W1J 5AE, England

      IIF 35

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • 69-71, Lambeth Walk, London, SE11 6DX, England

      IIF 40

    • Ignition Law, 1 Sans Walk, London, EC1R 0LT, England

      IIF 41 IIF 42

    • Winterborne, Zelston House, Nr Blandford, Dorset, DT11 9EU

      IIF 43

    • 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

      IIF 44 IIF 45
  • Grylls, Edward Michael Bear
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 46
  • Michael Bell
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Bleasby Road, Goverton, Nottinghamshire, NG14 7FN, United Kingdom

      IIF 47
  • Mr Edward Michael Bear Grylls
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 48

    • 38, Berkeley Square, London, W1J 5AE

      IIF 49

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 50 IIF 51

    • 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 52

    • C/o Sopher & Co, 38, Berkeley Square, London, W1J 5AE, England

      IIF 53 IIF 54

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 55

    • Ignition Law, 1 Sans Walk, London, EC1R 0LT, England

      IIF 56 IIF 57 IIF 58

    • Ignition Law, Sans Walk, London, Greater London, EC1R 0LT, England

      IIF 59

    • 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

      IIF 60
  • Grylls, Edward Michael Bear, Mr.
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3, Mount Street, London, W1K 3NB, England

      IIF 61

    • Ignition Law, 1 Sans Walk, London, EC1R 0LT, England

      IIF 62
  • Grylls, Edward Michael Bear
    British born in June 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AP, United Kingdom

      IIF 63
  • Edward Grylls
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England

      IIF 64
  • Grylls, Edward Michael Bear
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grylls, Edward Michael Bear
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 66

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 67

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 68 IIF 69

    • Ignition Law, 1 Sans Walk, London, EC1R 0LT, England

      IIF 70 IIF 71 IIF 72
  • Mr Edward Michael Bear Grylls
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 73

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 74 IIF 75

    • Ignition Law, 1 Sans Walk, London, EC1R 0LT, England

      IIF 76
child relation
Offspring entities and appointments 50
  • 1
    ALBION QUAY 1992 LIMITED
    02773927
    6 Albion Quay, Lombard Road, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2022-06-28
    IIF 31 - Director → ME
  • 2
    AMAZON TV LTD
    08812226
    33 Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ 2014-02-18
    IIF 34 - Director → ME
  • 3
    ATRIUM DEVELOPMENTS (BEVERLEY) LTD
    - now 04426598
    ATRIUM DEVELOPEMENTS LTD
    - 2007-08-08 04426598
    Oakwood House, Queensgate, Beverley
    Active Corporate (6 parents)
    Officer
    2002-04-29 ~ now
    IIF 2 - Director → ME
    2003-07-01 ~ now
    IIF 25 - Secretary → ME
    2002-04-29 ~ 2002-12-31
    IIF 27 - Secretary → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    B F NICHOLSON & CO LIMITED
    - now 06191529
    B J NICHOLSON & CO LIMITED
    - 2008-01-14 06191529
    Halifax House, 30-34 George Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 1 - Director → ME
    2007-03-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    BARMSTON COURT (BEVERLEY) LIMITED
    - now 06553540
    FERNLEY LIMITED
    - 2008-06-06 06553540
    Oakwood House, 32 Queensgate, Beverley, North Humberside
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ now
    IIF 4 - Director → ME
    2008-05-29 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BE MILITARY FIT LIMITED
    - now 11228310
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-17 during the appointment or period of control
    Date of completion or termination of CVA on 2021-08-12 during the appointment or period of control
    BG MILITARY FITNESS LIMITED - 2019-01-14
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 38 - Director → ME
  • 7
    BEAR GRYLLS HOLDINGS LIMITED
    11654040
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    2018-11-01 ~ 2019-07-24
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    BEAR GRYLLS LICENSING LIMITED
    06195329
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    BEAR GRYLLS LIMITED
    04985680
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 10
    BEAR GRYLLS VENTURES LLP
    OC360369
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-12-17 ~ 2018-12-07
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 51 - Right to surplus assets - 75% or more → OE
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 11
    BECOMINGX VENTURES LIMITED
    11636810
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 35 - Director → ME
    2018-10-23 ~ 2019-03-22
    IIF 68 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-04-05
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-08-24 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BG EPIC TRAINING LIMITED
    09371756
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 26 - Director → ME
  • 13
    BGV APPAREL LIMITED
    11969604
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 36 - Director → ME
  • 14
    BGV EDUCATION LTD
    - now 10791442
    SKAR VENTURES LIMITED
    - 2018-11-26 10791442
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-11-13
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    BGV EVENTS LTD
    12165740
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 69 - Director → ME
  • 16
    BGV GLOBAL LTD
    - now 10198961
    BGV MERCHANDISING LTD
    - 2019-01-09 10198961
    BG MERCHANDISING LIMITED
    - 2018-11-26 10198961
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-25 ~ 2018-11-13
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    BGV HOLDINGS LTD
    - now 12859246
    BE MILITARY FIT HOLDINGS LTD
    - 2026-07-02 12859246
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    BGV MEMBER COMPANY LIMITED
    11692897
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 19
    BMF HOLDCO LIMITED
    - now 12524044
    BMF FRANCHISE LIMITED - 2020-09-02
    69-71 Lambeth Walk, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-14 ~ now
    IIF 40 - Director → ME
  • 20
    CALERO MDSL LIMITED - now
    CALERO SOFTWARE LIMITED - 2021-03-25
    VEROPATH LIMITED
    - 2018-08-21 SC225788 SC345861
    INTELLIGENTCOMMS LIMITED
    - 2015-09-28 SC225788 SC274537... (more)
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
    INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
    40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2013-11-28 ~ 2018-05-30
    IIF 7 - Director → ME
  • 21
    CERTO AEROSPACE LIMITED - now
    GILO AEROSPACE LIMITED
    - 2021-07-27 06599124 11599713... (more)
    SKYBIKE INTERNATIONAL LTD
    - 2020-01-10 06599124 10281711
    ROTRON INTERNATIONAL LTD - 2008-07-01
    C1/c2 Southgate Commerce Park, Frome, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2021-05-15
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-15
    IIF 60 - Has significant influence or control → OE
  • 22
    CERTO AEROSPACE TECHNOLOGIES LIMITED - now
    GILO AEROSPACE TECHNOLOGIES LTD
    - 2021-07-27 06455570
    SKYBIKE TECHNOLOGIES LIMITED
    - 2019-12-09 06455570 10281426
    GILO INDUSTRIES LTD
    - 2012-07-13 06455570
    C1/c2 Southgate Commerce Park, Frome, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2021-05-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 64 - Has significant influence or control → OE
  • 23
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 15 - LLP Member → ME
  • 24
    CWRFC TRADING COMPANY LTD
    17074779
    Coventry Community Sports Hub Burbages Lane, Longford, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 22 - Director → ME
    2026-03-06 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2018-03-22
    IIF 65 - LLP Member → ME
    2013-03-06 ~ 2020-10-06
    IIF 16 - LLP Member → ME
  • 26
    GONE WILD EVENTS LIMITED
    12333452
    30 St. John Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-22 ~ now
    IIF 66 - Director → ME
  • 27
    GSET HEALTH LTD
    16413103
    Oakingham House Frederick Place, Loudwater, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HEAD SHED APP LTD
    14251808
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (6 parents)
    Officer
    2022-10-12 ~ 2024-01-19
    IIF 61 - Director → ME
  • 29
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2009-03-11 ~ 2013-04-30
    IIF 10 - Director → ME
  • 30
    LAROSCO LIMITED
    SC355806
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-27 during the appointment or period of control
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Conclusion of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2016-03-24 during the appointment or period of control
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 8 - Director → ME
  • 31
    LINKAGE COMMUNITY TRUST
    - now 01240377
    LINKAGE COMMUNITY TRUST LIMITED(THE) - 2016-01-18
    Toynton Hall Main Road, Toynton All Saints, Spilsby, Lincolnshire
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2017-01-25 ~ 2021-07-19
    IIF 13 - Director → ME
  • 32
    LINKAGE TRADING LTD
    - now 04049381
    LINKAGE ENTERPRISES LIMITED - 2013-11-12
    Toynton Hall Main Road, Toynton All Saints, Spilsby, Lincolnshire
    Active Corporate (20 parents)
    Officer
    2018-03-22 ~ 2021-07-19
    IIF 14 - Director → ME
  • 33
    LLANBEDROG HEADLAND COMPANY LIMITED
    09702347
    7 Broomfield Lane, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-02 ~ now
    IIF 63 - Director → ME
  • 34
    MELIOR LABS LIMITED
    12079476
    Insolvency (Case 1) In administration
    Administration started on 2025-09-23 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    In Administration Corporate (8 parents)
    Person with significant control
    2024-07-11 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MODERN SAVAGE PRODUCTIONS LIMITED
    06230659
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 36
    NICHOLSON CLOSE BEVERLEY MANAGEMENT LIMITED
    10247457
    156 Victoria Road, Beverley, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-23 ~ 2016-12-16
    IIF 6 - Director → ME
  • 37
    NICHOLSON COURT BEVERLEY (MANAGEMENT) LIMITED
    06244178
    Oakwood House, Queens Gate, Beverley
    Active Corporate (5 parents)
    Officer
    2007-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ONE STOP CAR SHOP LIMITED
    03191877
    Insolvency (Case 1) In administration
    Administration started on 2010-01-15
    Administration ended on 2011-07-19
    Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (32 parents)
    Officer
    1998-06-30 ~ 2001-10-19
    IIF 43 - Director → ME
  • 39
    PREMIER SELECT HOMES LIMITED
    04691199
    650 Anlaby Road, Hull, England
    Active Corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-10-01
    IIF 3 - Director → ME
  • 40
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Due to be dissolved on 2025-03-05
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (295 parents)
    Officer
    2006-04-27 ~ 2023-04-06
    IIF 17 - LLP Member → ME
  • 41
    SPORTS AND WELL BEING ANALYTICS LIMITED
    - now 10308071
    SWA1 LIMITED
    - 2017-04-08 10308071
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (12 parents)
    Officer
    2017-03-28 ~ now
    IIF 9 - Director → ME
  • 42
    TFM GH LTD
    - now 08015259
    ENSCO 929 LIMITED - 2013-10-29
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2019-11-26
    IIF 11 - Director → ME
  • 43
    THE B COMPANY 2 LIMITED
    12108731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-19 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 44
    THE CREMORNE WALL COMPANY LIMITED
    10502793
    Nick Symes, 8 Albion Quay, Lombard Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-02-07 ~ 2022-06-28
    IIF 32 - Director → ME
  • 45
    THE NATURAL STUDIOS LIMITED
    12108720
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    THE NATURAL STUDIOS PRODUCTIONS LIMITED
    - now 11654611
    BGV MEDIA LIMITED
    - 2020-02-07 11654611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-01 ~ now
    IIF 67 - Director → ME
  • 47
    THE RESULTS WORKS LIMITED
    08458667
    The Grange Goverton, Bleasby, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 48
    YBG FILMS HOLDINGS LTD
    12859238
    3rd Floor 20-22 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 49
    YBG FILMS LIMITED
    10546620
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-04 ~ now
    IIF 39 - Director → ME
  • 50
    YBG HOLDINGS LIMITED
    - now 12108723
    BG ULTIMATE HOLDINGS LIMITED
    - 2021-02-19 12108723
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE

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