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

Phillips, Susan Carole

    Related profiles found in government register
  • Phillips, Susan Carole
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 1
  • Phillips, Susan Carole
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 2
  • Phillips, Susan Carole
    British corporate financier born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 3
  • Phillips, Susan Carole
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 7 IIF 8 IIF 9

    • Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom

      IIF 12

    • Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom

      IIF 13

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 14 IIF 15
  • Phillips, Susan Carole
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Susan Carole
    British sales management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Susan
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 47
  • Phillips, Susan
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 48
  • Phillips, Susan
    British corporate adviser born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 49
  • Phillips, Susan
    British financial adviser born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 50
  • Phillips, Susan
    British financial consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 51
  • Phillips, Susan Carole
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, KT2 7DD

      IIF 52

    • Coombe House Lodge 124, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 53
  • Phillips, Susan Carole
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 1 Ridgmount Road, Wandsworth, London, SW18 2DA

      IIF 54
  • Phillip, Susan Carole
    British sales manager born in March 1960

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 55
  • Phillips, Susan
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 56
  • Phillips, Susan
    British company secretary/director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, KT20 7JF, England

      IIF 57
  • Phillips, Susan
    British financial consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 58
  • Phillips, Susan
    British tax adviser born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 59
  • Phillips, Susan Carole
    British

    Registered addresses and corresponding companies

    • 154 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 60
  • Phillips, Susan Carole
    British consultant

    Registered addresses and corresponding companies

    • 154 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 61
  • Phillips, Susan Carole

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 62
  • Miss Susan Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Susan
    British retired environmentalist born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bewick House, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 69

    • Bewick House, Norfolk Wildlife Trust, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 70
  • Roe, Susan
    British head of project development wo born in September 1949

    Registered addresses and corresponding companies

    • 77 Mill Hill Road, Norwich, NR2 3DR

      IIF 71
  • Phillips, Susan

    Registered addresses and corresponding companies
  • Roe, Susan
    British

    Registered addresses and corresponding companies

    • The Old Police House, Kington St Michael, Chippenham, Wiltshire, SN14 6JB

      IIF 117
child relation
Offspring entities and appointments
Active 43
  • 1
    1 Boxhill Nurseries, Boxhill Road, Tadworth, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 116 - secretary → ME
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,577 GBP2024-06-30
    Officer
    2021-05-10 ~ now
    IIF 88 - secretary → ME
  • 3
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,102 GBP2020-03-31
    Officer
    2020-05-01 ~ dissolved
    IIF 90 - secretary → ME
  • 4
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,795 GBP2021-12-31
    Officer
    2023-10-01 ~ now
    IIF 102 - secretary → ME
  • 5
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,000 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 104 - secretary → ME
  • 6
    Forston Grange, Forston, Dorchester, England
    Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    DEALFLOW DYNAMICS LIMITED - 2008-05-12
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2004-10-01
    DEALFLOW DYNAMICS LIMITED - 2003-11-05
    BLUEPRINT MAGAZINE PUBLISHING LIMITED - 2003-08-29
    Forston Grange, Forston, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2023-06-30
    Officer
    2018-10-22 ~ now
    IIF 58 - director → ME
    2017-02-19 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 8
    ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-22 ~ dissolved
    IIF 45 - director → ME
  • 9
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,257 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 105 - secretary → ME
  • 10
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,185 GBP2021-05-31
    Officer
    2020-01-17 ~ dissolved
    IIF 89 - secretary → ME
  • 11
    EXTRAORDINARY IMAGES LIMITED - 2021-09-29
    FINDMEABUYER LIMITED - 2021-02-26
    CLIFTON BOUTIQUES LTD - 2020-08-31
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-29 ~ dissolved
    IIF 98 - secretary → ME
  • 12
    SHARECHIEF LIMITED - 1990-03-07
    P O Box 810 Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 54 - director → ME
  • 13
    STV ABERDEEN LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -374,499 GBP2019-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 85 - secretary → ME
  • 14
    STV AYR LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -334,499 GBP2019-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 81 - secretary → ME
  • 15
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,976 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 108 - secretary → ME
  • 16
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 111 - secretary → ME
  • 17
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,450,898 GBP2020-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 83 - secretary → ME
  • 18
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,393 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 99 - secretary → ME
  • 19
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 94 - secretary → ME
  • 20
    PRICE BUILDING LIMITED - 2011-12-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,015 GBP2021-12-31
    Officer
    2022-09-29 ~ dissolved
    IIF 103 - secretary → ME
  • 21
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,999 GBP2020-12-31
    Officer
    2021-03-05 ~ dissolved
    IIF 82 - secretary → ME
  • 22
    Forston Grange, Forston, Dorchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2021-09-30
    Officer
    2019-09-02 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    Forston Grange, Forston, Dorchester, England
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    BLOCKSURE HOLDINGS LIMITED - 2024-01-11
    NORNOOK TECHNOLOGY LIMITED - 2017-06-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,284,273 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 77 - secretary → ME
  • 25
    Forston Grange, Forston, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    54,600 GBP2023-10-31
    Officer
    2024-09-12 ~ now
    IIF 48 - director → ME
    2019-07-20 ~ now
    IIF 78 - secretary → ME
  • 26
    Forston Grange, Forston, Dorchester, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 101 - secretary → ME
  • 28
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 84 - secretary → ME
  • 29
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,725 GBP2022-12-31
    Officer
    2021-05-24 ~ now
    IIF 107 - secretary → ME
  • 30
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 93 - secretary → ME
  • 31
    MUSTARD TV LIMITED - 2017-09-07
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 92 - secretary → ME
  • 32
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 95 - secretary → ME
  • 33
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,362,637 GBP2020-12-31
    Officer
    2023-10-01 ~ now
    IIF 113 - secretary → ME
  • 34
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -300,205 GBP2022-12-31
    Officer
    2020-11-26 ~ now
    IIF 114 - secretary → ME
  • 35
    THAT’S TV NEWS LIMITED - 2021-02-08
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-09 ~ now
    IIF 72 - secretary → ME
  • 36
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2020-08-08 ~ dissolved
    IIF 73 - secretary → ME
  • 37
    THAT’S BROADCASTING LIMITED - 2018-11-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,712 GBP2020-12-31
    Officer
    2021-05-24 ~ now
    IIF 96 - secretary → ME
  • 38
    MULBERRY PUB COMPANY (UK) LIMITED - 2011-08-17
    MULBERRY PUB COMPANY (UK) PLC - 2011-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 11 - director → ME
  • 39
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,425 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 100 - secretary → ME
  • 40
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    233,051 GBP2022-03-31
    Officer
    2020-05-01 ~ now
    IIF 91 - secretary → ME
  • 41
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,909 GBP2021-12-31
    Officer
    2023-10-01 ~ now
    IIF 86 - secretary → ME
  • 42
    The Old Police House, Kington-st-michael, Nr. Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 117 - secretary → ME
  • 43
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -827,635 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 112 - secretary → ME
Ceased 62
  • 1
    PJK ENTERPRISES LIMITED - 2007-06-22
    ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
    ECHO PUBLISHING LIMITED - 2003-04-25
    43 Lansdowne Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    0.03 GBP2023-12-31
    Officer
    2003-03-21 ~ 2003-03-21
    IIF 33 - director → ME
  • 2
    ENTERPRISE CORPORATE VENTURING LIMITED - 2011-10-04
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2011-10-13
    IIF 41 - director → ME
  • 3
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,577 GBP2024-06-30
    Officer
    2021-09-01 ~ 2023-06-02
    IIF 56 - director → ME
  • 4
    UPPER RICHMOND (NO.9) LIMITED - 2009-01-29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2009-01-28
    IIF 39 - director → ME
  • 5
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Corporate
    Equity (Company account)
    -4,721,181 GBP2022-12-31
    Officer
    2023-04-05 ~ 2024-12-02
    IIF 80 - secretary → ME
  • 6
    UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
    Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,940,966 GBP2023-09-30
    Officer
    2011-09-09 ~ 2011-12-16
    IIF 4 - director → ME
  • 7
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
    WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
    THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 7 - director → ME
  • 8
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents)
    Officer
    2010-08-27 ~ 2011-07-12
    IIF 21 - director → ME
  • 9
    UPPER RICHMOND (NO.5) LIMITED - 2006-08-18
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-07 ~ 2006-08-18
    IIF 42 - director → ME
  • 10
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2003-11-10 ~ 2004-02-16
    IIF 38 - director → ME
  • 11
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-09-30 ~ 2008-07-31
    IIF 29 - director → ME
  • 12
    SELF STORAGE FUND MANAGEMENT LIMITED - 2009-05-27
    C/o Praxis, 1 Poultry, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,521 GBP2024-05-31
    Officer
    2006-11-10 ~ 2009-06-04
    IIF 34 - director → ME
  • 13
    UPPER RICHMOND (NO.22) LIMITED - 2010-06-28
    Apsley House, 176 Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-24 ~ 2010-07-01
    IIF 16 - director → ME
  • 14
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    31a West Street, Chickerell, Weymouth, Dorset, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    1994-06-08 ~ 2015-04-05
    IIF 2 - director → ME
    1994-06-08 ~ 1999-11-23
    IIF 61 - secretary → ME
  • 15
    ENTERPRISE PRIVATE EQUITY LIMITED - 2011-11-17
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2015-04-05
    IIF 26 - director → ME
  • 16
    Hyde Park House, 5 Manfred Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-08-11 ~ 2013-03-31
    IIF 52 - llp-designated-member → ME
  • 17
    DEALFLOW DYNAMICS LIMITED - 2008-05-12
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2004-10-01
    DEALFLOW DYNAMICS LIMITED - 2003-11-05
    BLUEPRINT MAGAZINE PUBLISHING LIMITED - 2003-08-29
    Forston Grange, Forston, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2023-06-30
    Officer
    2003-06-24 ~ 2015-04-05
    IIF 46 - director → ME
    2013-04-04 ~ 2015-04-05
    IIF 62 - secretary → ME
  • 18
    ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-22 ~ 1999-11-23
    IIF 60 - secretary → ME
  • 19
    UPPER RICHMOND (NO.23) LIMITED - 2012-05-23
    DFR HOLDINGS (UK) LIMITED - 2011-06-06
    UPPER RICHMOND (NO.23) LIMITED - 2010-06-28
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ 2015-04-05
    IIF 14 - director → ME
    2010-05-24 ~ 2010-07-01
    IIF 20 - director → ME
  • 20
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,185 GBP2021-05-31
    Officer
    2019-07-02 ~ 2019-07-19
    IIF 75 - secretary → ME
  • 21
    UPPER RICHMOND (NO.16) LIMITED - 2009-09-14
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -300,410 GBP2023-12-31
    Officer
    2009-04-06 ~ 2009-07-01
    IIF 10 - director → ME
  • 22
    UPPER RICHMOND (NO. 27) LIMITED - 2011-11-21
    St Helen's House, King Street, Derby
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    369,252 GBP2019-03-31
    Officer
    2011-09-09 ~ 2011-12-01
    IIF 6 - director → ME
  • 23
    HAWKWELL VCT LIMITED - 2002-12-02
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    386,975 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-10-29
    IIF 3 - director → ME
  • 24
    HG APP STORE LIMITED - 2010-06-23
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,097 GBP2014-12-31
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 18 - director → ME
  • 25
    HG TECH FUND LLP - 2010-09-01
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    101,266 GBP2023-03-31
    Officer
    2010-02-01 ~ 2013-11-25
    IIF 53 - llp-designated-member → ME
  • 26
    UPPER RICHMOND (NO.15) LIMITED - 2009-10-29
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-26 ~ 2009-04-03
    IIF 8 - director → ME
  • 27
    ENTERPRISE SECURITIES LIMITED - 2012-05-11
    42 Bruton Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-03 ~ 2011-11-28
    IIF 17 - director → ME
  • 28
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2021-08-22 ~ 2022-07-26
    IIF 74 - secretary → ME
  • 29
    EYE TO EYE PUZZLES LIMITED - 2018-06-22
    SEVEN PUZZLES LIMITED - 2010-04-09
    UPPER RICHMOND (NO.17) LIMITED - 2009-12-07
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    278,459 GBP2023-12-31
    Officer
    2009-10-17 ~ 2009-12-02
    IIF 24 - director → ME
  • 30
    UPPER RICHMOND (NO.8) LIMITED - 2007-03-29
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,675,733 GBP2023-10-31
    Officer
    2006-10-16 ~ 2007-05-14
    IIF 40 - director → ME
  • 31
    UPPER RICHMOND (NO.24) LIMITED - 2011-02-02
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -473,099 GBP2023-06-30
    Officer
    2010-08-27 ~ 2011-02-02
    IIF 19 - director → ME
  • 32
    35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2010-06-28
    IIF 1 - director → ME
  • 33
    NORFOLK NATURALISTS TRUST(THE) - 2013-10-31
    Bewick House, 22 Thorpe Road, Norwich, Norfolk
    Corporate (15 parents, 4 offsprings)
    Officer
    2015-10-21 ~ 2024-11-07
    IIF 70 - director → ME
  • 34
    UPPER RICHMOND (NO.20) LIMITED - 2012-03-16
    VPG LIMITED - 2011-08-23
    UPPER RICHMOND (NO.20) LIMITED - 2010-05-10
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-05-05
    IIF 28 - director → ME
  • 35
    RESTORATION MEDIA CONTENT LIMITED - 2008-07-30
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 30 - director → ME
  • 36
    GATHERINGS LONDON LIMITED - 2009-11-09
    Erico House, 93-99 Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-17 ~ 2009-10-21
    IIF 23 - director → ME
  • 37
    PROPEL SPORTS AND MEDIA GROUP LIMITED - 2024-11-12
    PROPEL SPORTS AFRICA LIMITED - 2024-11-01
    82 Reddish Road Reddish Road, Stockport, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-05-05 ~ 2025-02-16
    IIF 115 - secretary → ME
  • 38
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2020-04-30 ~ 2025-02-16
    IIF 87 - secretary → ME
  • 39
    1 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2021-12-30 ~ 2024-07-25
    IIF 57 - director → ME
    Person with significant control
    2021-12-30 ~ 2024-07-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 40
    Flat 1, 73 Eardley Crescent, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 36 - director → ME
  • 41
    SEVEN PUBLISHING LIMITED - 2005-07-05
    4th Floor 95 Chancery Lane, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2003-06-24 ~ 2003-09-22
    IIF 55 - director → ME
  • 42
    UPPER RICHMOND (NO.4) LIMITED - 2005-07-05
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ 2005-07-01
    IIF 31 - director → ME
  • 43
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 37 - director → ME
  • 44
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    IIF 32 - director → ME
  • 45
    N-VIRO ENERGY LIMITED - 2017-01-23
    UPPER RICHMOND (NO.29) LIMITED - 2014-07-31
    Forston Grange, Forston, Dorchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -267,257 GBP2022-12-31
    Officer
    2012-03-21 ~ 2015-01-22
    IIF 15 - director → ME
  • 46
    Forston Grange, Forston, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    54,600 GBP2023-10-31
    Officer
    2024-06-01 ~ 2024-08-02
    IIF 51 - director → ME
  • 47
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 106 - secretary → ME
  • 48
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 97 - secretary → ME
  • 49
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 110 - secretary → ME
  • 50
    THE FULHAM MITRE LIMITED - 2014-12-04
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    142,905 GBP2016-12-01 ~ 2017-11-30
    Officer
    2002-06-20 ~ 2002-06-26
    IIF 44 - director → ME
  • 51
    UPPER RICHMOND (NO.1) LIMITED - 2004-10-06
    37 Lynn Road, Snettisham, Norfolk
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,585 GBP2023-11-30
    Officer
    2004-08-13 ~ 2004-10-01
    IIF 43 - director → ME
  • 52
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    108,748 GBP2024-06-30
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 35 - director → ME
  • 53
    BREWHOUSE & KITCHEN LIMITED - 2011-11-01
    THE PEARL PUB COMPANY LIMITED - 2011-09-09
    UPPER RICHMOND (NO.19) LIMITED - 2010-06-08
    6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2012-03-21
    IIF 12 - director → ME
    2009-12-15 ~ 2010-06-21
    IIF 25 - director → ME
  • 54
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    2022-05-18 ~ 2025-02-01
    IIF 79 - secretary → ME
  • 55
    14 Dock Offices Surrey Quays Road, London, England
    Corporate (6 parents)
    Officer
    2001-02-22 ~ 2009-10-13
    IIF 71 - director → ME
  • 56
    PEAPACK INVESTMENTS LIMITED - 2016-04-11
    UPPER RICHMOND (NO.28) LIMITED - 2013-05-23
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-05-23
    IIF 5 - director → ME
  • 57
    BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
    UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
    BETTER PERFORMANCE ACADEMY LIMITED - 2015-06-01
    UPPER RICHMOND (NO.30) LIMITED - 2015-02-10
    Alpha House, 100 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-03-02
    IIF 13 - director → ME
  • 58
    LIMONBELLO LIMITED - 2015-05-29
    ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2015-04-10
    UPPER RICHMOND (NO.21) LIMITED - 2010-11-09
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ 2015-03-31
    IIF 27 - director → ME
  • 59
    UPPER RICHMOND (NO.18) LIMITED - 2012-02-21
    ASSOCIATED EQUINE SERVICES LIMITED - 2011-08-23
    UPPER RICHMOND (NO.18) LIMITED - 2010-04-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-12-15 ~ 2012-05-09
    IIF 22 - director → ME
  • 60
    NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21
    Bewick House, 22 Thorpe Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-21 ~ 2015-10-21
    IIF 69 - director → ME
  • 61
    LITEGLASS (UK) PLC - 2009-06-22
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-07-01
    IIF 9 - director → ME
  • 62
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -954,855 GBP2020-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 109 - secretary → ME

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