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

Harrison, Gavin James

    Related profiles found in government register
  • Harrison, Gavin James
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 12-13, Henrietta Street, London, WC2E 8LH

      IIF 1

    • 1st, Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 8 IIF 9

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • First Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 13

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY

      IIF 14

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 15
  • Harrison, Gavin James
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Springwell Road, Tonbridge, Kent, TN9 2LN, United Kingdom

      IIF 16
  • Harrison, Gavin
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Arncliffe Way, Cottingham, HU16 5DH, England

      IIF 17

    • 38, Stanmore Lane, Winchester, Hampshire, SO22 4AJ, United Kingdom

      IIF 18
  • Harrison, Gavin
    British quality controller born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Arncliffe Way, Cottingham, HU16 5DH, United Kingdom

      IIF 19
  • Harrison, Gavin James
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Springwell Road, Tonbridge, TN9 2LN

      IIF 20
  • Harrison, Gavin James
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Gavin James
    British chartered accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, GU7 1XW, England

      IIF 101

    • Forge House, 21 Carbrook Hall Road, Sheffield, S9 2EH, England

      IIF 102
  • Harrison, Gavin James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 103

    • 59-60, Grosvenor Street, London, W1K 3HZ

      IIF 104
  • Harrison, Gavin James
    British none born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 105
  • Mr Gavin Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Arncliffe Way, Cottingham, HU16 5DH, England

      IIF 106

    • 22, Arncliffe Way, Cottingham, HU16 5DH, United Kingdom

      IIF 107
  • Mr Gavin James Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 108
  • Harrison, Gavin James

    Registered addresses and corresponding companies

    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 109
  • Mr Gavin Harrison
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 110
  • Mr Gavin James Harrison
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin James Harrison
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 92
  • 1
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,466 GBP2017-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 66 - director → ME
  • 2
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,898 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 61 - director → ME
  • 3
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    115,979 GBP2018-07-31
    Officer
    2016-01-26 ~ dissolved
    IIF 83 - director → ME
  • 4
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 5
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    146,408 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 24 - director → ME
  • 6
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,060 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 39 - director → ME
  • 7
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    140,312 GBP2016-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 65 - director → ME
  • 8
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    147,381 GBP2016-09-30
    Officer
    2013-11-19 ~ dissolved
    IIF 67 - director → ME
  • 9
    4th Floor 59 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 103 - director → ME
  • 10
    MOTHER RUSSIA ANIMATION LIMITED - 2014-05-13
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    117,809 GBP2018-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 30 - director → ME
  • 11
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143,919 GBP2016-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 76 - director → ME
  • 12
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,721 GBP2017-01-31
    Officer
    2013-05-03 ~ dissolved
    IIF 34 - director → ME
  • 13
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    132,085 GBP2016-03-31
    Officer
    2012-12-11 ~ dissolved
    IIF 27 - director → ME
  • 14
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    119,850 GBP2016-12-31
    Officer
    2014-01-23 ~ dissolved
    IIF 62 - director → ME
  • 15
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,584 GBP2016-03-31
    Officer
    2012-10-19 ~ dissolved
    IIF 64 - director → ME
  • 16
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,168 GBP2017-12-31
    Officer
    2016-01-26 ~ dissolved
    IIF 86 - director → ME
  • 17
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 8 - director → ME
  • 18
    PATTERSON ANIMATION LIMITED - 2015-10-06
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,687 GBP2018-11-30
    Officer
    2015-01-28 ~ dissolved
    IIF 79 - director → ME
  • 19
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    156,374 GBP2018-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 55 - director → ME
  • 20
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,536 GBP2017-12-31
    Officer
    2012-10-19 ~ dissolved
    IIF 43 - director → ME
  • 21
    22 Arncliffe Way, Cottingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 22
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 23
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,300 GBP2016-03-31
    Officer
    2012-10-19 ~ dissolved
    IIF 46 - director → ME
  • 24
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    124,330 GBP2016-03-31
    Officer
    2012-12-11 ~ dissolved
    IIF 25 - director → ME
  • 25
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,737 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 85 - director → ME
  • 26
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    163,774 GBP2017-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 59 - director → ME
  • 27
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    112,669 GBP2016-10-31
    Officer
    2014-07-24 ~ dissolved
    IIF 42 - director → ME
  • 28
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    43,608 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 69 - director → ME
  • 29
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    111,443 GBP2017-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 68 - director → ME
  • 30
    Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    421,281 GBP2021-12-22
    Officer
    2015-01-28 ~ dissolved
    IIF 22 - director → ME
  • 31
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,128 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 94 - director → ME
  • 32
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    116,555 GBP2018-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 73 - director → ME
  • 33
    RITZ GLITZ LIMITED - 2021-11-12
    Bradavon, 45 The Dales, Cottingham, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 34
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147,257 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 48 - director → ME
  • 35
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    144,576 GBP2016-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 41 - director → ME
  • 36
    KICK-ASS APPS LIMITED - 2014-05-12
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    160,700 GBP2016-12-31
    Officer
    2013-11-19 ~ dissolved
    IIF 45 - director → ME
  • 37
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,139 GBP2018-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 63 - director → ME
  • 38
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    150,817 GBP2017-12-31
    Officer
    2015-01-28 ~ dissolved
    IIF 26 - director → ME
  • 39
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    165,080 GBP2018-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 82 - director → ME
  • 40
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    113,206 GBP2018-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 35 - director → ME
  • 41
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    155,243 GBP2018-04-30
    Officer
    2016-01-26 ~ dissolved
    IIF 90 - director → ME
  • 42
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
  • 43
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 44
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    76,514 GBP2019-06-30
    Officer
    2015-06-20 ~ dissolved
    IIF 49 - director → ME
  • 45
    C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 15 - director → ME
  • 46
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,194 GBP2017-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 47 - director → ME
  • 47
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 16 - director → ME
  • 48
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,792 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 40 - director → ME
  • 49
    ONYXX APPS LIMITED - 2016-05-16
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    67,806 GBP2017-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 53 - director → ME
  • 50
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    141,260 GBP2017-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 74 - director → ME
  • 51
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    126,505 GBP2019-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 95 - director → ME
  • 52
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    144,821 GBP2018-03-31
    Officer
    2015-01-28 ~ dissolved
    IIF 78 - director → ME
  • 53
    CONSTANTINE GAMES LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 4 - director → ME
  • 54
    DREAM COUNTRY LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 6 - director → ME
  • 55
    ENDLESS NIGHTS LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 3 - director → ME
  • 56
    LUCIEN DIGITAL LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 7 - director → ME
  • 57
    NUALA NANO LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 2 - director → ME
  • 58
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 5 - director → ME
  • 59
    VIRTUAL VERTIGO LIMITED - 2012-10-19
    C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 13 - director → ME
  • 60
    C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 10 - director → ME
  • 61
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,403 GBP2016-03-31
    Officer
    2013-05-03 ~ dissolved
    IIF 75 - director → ME
  • 62
    GENGHIS CARNAGE PRODUCTIONS LIMITED - 2014-05-13
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,142 GBP2018-03-30
    Officer
    2013-11-19 ~ dissolved
    IIF 50 - director → ME
  • 63
    BIG DADDY GAMES LIMITED - 2014-03-18
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,020 GBP2016-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 98 - director → ME
  • 64
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    142,993 GBP2017-03-30
    Officer
    2012-12-11 ~ dissolved
    IIF 57 - director → ME
  • 65
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    124,440 GBP2016-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 36 - director → ME
  • 66
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 67
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,403 GBP2016-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 56 - director → ME
  • 68
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    111,900 GBP2018-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 32 - director → ME
  • 69
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    152,941 GBP2016-11-30
    Officer
    2013-10-03 ~ dissolved
    IIF 29 - director → ME
  • 70
    HIT-GIRL SOFTWARE LIMITED - 2014-03-05
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,140 GBP2016-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 33 - director → ME
  • 71
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    119,828 GBP2019-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 38 - director → ME
  • 72
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    144,503 GBP2017-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 60 - director → ME
  • 73
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 74
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 75
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 76
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,507 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 51 - director → ME
  • 77
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    91,228 GBP2018-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 71 - director → ME
  • 78
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 79
    BANSHEE BYTES LIMITED - 2015-11-19
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,540 GBP2018-12-31
    Officer
    2014-01-23 ~ dissolved
    IIF 80 - director → ME
  • 80
    ARKHAM ANIMATION LIMITED - 2013-05-30
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,899 GBP2018-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 44 - director → ME
  • 81
    ARIEL ANIMATION LIMITED - 2015-05-23
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    156,963 GBP2017-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 70 - director → ME
  • 82
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    107,990 GBP2017-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 72 - director → ME
  • 83
    Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 1 - director → ME
  • 84
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,238 GBP2017-03-31
    Officer
    2012-10-19 ~ dissolved
    IIF 28 - director → ME
  • 85
    59-60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,985 GBP2017-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 81 - director → ME
  • 86
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    157,676 GBP2020-03-31
    Officer
    2011-06-23 ~ dissolved
    IIF 105 - director → ME
    2011-06-23 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 87
    LEVIN CREATIVES LIMITED - 2016-02-20
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    147,623 GBP2018-03-31
    Officer
    2015-06-20 ~ dissolved
    IIF 99 - director → ME
  • 88
    C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 14 - director → ME
  • 89
    CALLISTO CREATIVE LIMITED - 2016-05-01
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,766 GBP2016-09-30
    Officer
    2014-01-23 ~ dissolved
    IIF 31 - director → ME
  • 90
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    124,479 GBP2017-12-31
    Officer
    2014-01-23 ~ dissolved
    IIF 77 - director → ME
  • 91
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,412 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 52 - director → ME
  • 92
    59-60 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,542 GBP2016-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 58 - director → ME
Ceased 14
  • 1
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    117,036 GBP2018-03-31
    Officer
    2015-06-20 ~ 2015-12-02
    IIF 97 - director → ME
  • 2
    36 Second Avenue, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ 2018-05-15
    IIF 23 - director → ME
  • 3
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2011-06-23
    IIF 20 - llp-designated-member → ME
  • 4
    SUNFIRE SOFTWARE LIMITED - 2021-02-27
    128 Warwick Street, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,450 GBP2024-11-14
    Officer
    2014-01-23 ~ 2020-08-12
    IIF 54 - director → ME
  • 5
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    114,151 GBP2018-07-30
    Officer
    2015-07-21 ~ 2015-11-18
    IIF 11 - director → ME
  • 6
    GAIMAN APPLICATIONS LIMITED - 2013-03-14
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    44,900 GBP2023-12-31
    Officer
    2018-04-01 ~ 2020-06-24
    IIF 104 - director → ME
  • 7
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    133,356 GBP2017-06-30
    Officer
    2015-06-20 ~ 2015-11-13
    IIF 37 - director → ME
  • 8
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    122,398 GBP2018-07-30
    Officer
    2015-07-21 ~ 2015-11-13
    IIF 12 - director → ME
  • 9
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-11-30
    IIF 18 - director → ME
  • 10
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ 2017-10-31
    IIF 93 - director → ME
  • 11
    Forge House, 21 Carbrook Hall Road, Sheffield, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    21,172,975 GBP2024-03-31
    Officer
    2022-09-15 ~ 2025-02-24
    IIF 102 - director → ME
  • 12
    59-60 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    122,715 GBP2017-06-30
    Officer
    2015-06-20 ~ 2015-11-13
    IIF 100 - director → ME
  • 13
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-02-10 ~ 2017-10-31
    IIF 92 - director → ME
  • 14
    C/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,799,387 GBP2024-01-31
    Officer
    2014-01-23 ~ 2021-05-10
    IIF 21 - director → ME
    2024-06-05 ~ 2025-02-17
    IIF 101 - director → ME

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