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

Elliss, Heidi

child relation
Offspring entities and appointments
Active 44
  • 1
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    ACUITY ENERGY INVESTMENTS LIMITED - 2012-02-17
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    50 Mead Lane Buxted, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 201 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 133 - secretary → ME
  • 5
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 185 - secretary → ME
  • 6
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 30 - secretary → ME
  • 7
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 95 - secretary → ME
  • 8
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116 GBP2021-01-31
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 186 - secretary → ME
  • 11
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 162 - secretary → ME
  • 12
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 61 - secretary → ME
  • 13
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 112 - secretary → ME
  • 14
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 32 - secretary → ME
  • 15
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 11 - secretary → ME
  • 16
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 116 - secretary → ME
  • 17
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    10 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 144 - secretary → ME
  • 19
    10 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 159 - secretary → ME
  • 20
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 88 - secretary → ME
  • 21
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 166 - secretary → ME
  • 22
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 26 - secretary → ME
  • 23
    50 Mead Lane, Buxted, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    543,122 GBP2024-03-31
    Officer
    2014-06-03 ~ now
    IIF 195 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 200 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FUSION STRATEGIES LTD - 2017-04-08
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    12,283 GBP2023-09-30
    Officer
    2017-04-06 ~ now
    IIF 196 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 193 - secretary → ME
  • 27
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 83 - secretary → ME
  • 28
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 173 - secretary → ME
  • 29
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 153 - secretary → ME
  • 30
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 188 - secretary → ME
  • 31
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 119 - secretary → ME
  • 32
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 141 - secretary → ME
  • 33
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 132 - secretary → ME
  • 34
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 181 - secretary → ME
  • 35
    1st Floor, 10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 48 - secretary → ME
  • 36
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 6 - secretary → ME
  • 37
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 82 - secretary → ME
  • 38
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 80 - secretary → ME
  • 39
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 96 - secretary → ME
  • 40
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 86 - secretary → ME
  • 41
    NEWINCCO 1116 LIMITED - 2011-08-10
    10 Old Burlington Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 172 - secretary → ME
  • 42
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,798 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 197 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,165 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 198 - director → ME
  • 44
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 66 - secretary → ME
Ceased 158
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 165 - secretary → ME
  • 2
    OAKLEY VENTURES NO.3 LIMITED - 2012-12-20
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 149 - secretary → ME
  • 3
    3 Field Court, Grays's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    1,576,966 GBP2022-07-31
    Officer
    2014-07-21 ~ 2016-06-10
    IIF 118 - secretary → ME
  • 4
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ 2016-06-10
    IIF 142 - secretary → ME
  • 5
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 120 - secretary → ME
  • 6
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 10 - secretary → ME
  • 7
    FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 135 - secretary → ME
  • 8
    OAKLEY VENTURES NO.5 LIMITED - 2014-03-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 146 - secretary → ME
  • 9
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 154 - secretary → ME
  • 10
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 90 - secretary → ME
  • 11
    LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 29 - secretary → ME
  • 12
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 59 - secretary → ME
  • 13
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED - 2017-05-02
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 101 - secretary → ME
  • 14
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2016-05-15
    IIF 194 - llp-designated-member → ME
  • 15
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116 GBP2021-01-31
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 199 - director → ME
  • 16
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2016-06-10
    IIF 37 - secretary → ME
  • 17
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ 2016-06-10
    IIF 25 - secretary → ME
  • 18
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ 2016-06-10
    IIF 7 - secretary → ME
  • 19
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2014-11-24 ~ 2016-06-10
    IIF 73 - secretary → ME
  • 20
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 110 - secretary → ME
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2016-06-10
    IIF 46 - secretary → ME
  • 22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 94 - secretary → ME
  • 23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 67 - secretary → ME
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 105 - secretary → ME
  • 25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 97 - secretary → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 111 - secretary → ME
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ 2016-06-10
    IIF 98 - secretary → ME
  • 28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 72 - secretary → ME
  • 29
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 31 - secretary → ME
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 54 - secretary → ME
  • 31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 79 - secretary → ME
  • 32
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 117 - secretary → ME
  • 33
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ 2016-06-10
    IIF 55 - secretary → ME
  • 34
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 71 - secretary → ME
  • 35
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 1 - secretary → ME
  • 36
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 2 - secretary → ME
  • 37
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 109 - secretary → ME
  • 38
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 53 - secretary → ME
  • 39
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 100 - secretary → ME
  • 40
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 91 - secretary → ME
  • 41
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 103 - secretary → ME
  • 42
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 16 - secretary → ME
  • 43
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 27 - secretary → ME
  • 44
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 50 - secretary → ME
  • 45
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 51 - secretary → ME
  • 46
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 113 - secretary → ME
  • 47
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 28 - secretary → ME
  • 48
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 41 - secretary → ME
  • 49
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ 2016-06-10
    IIF 40 - secretary → ME
  • 50
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 20 - secretary → ME
  • 51
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 179 - secretary → ME
  • 52
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 150 - secretary → ME
  • 53
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 160 - secretary → ME
  • 54
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 139 - secretary → ME
  • 55
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 8 - secretary → ME
  • 56
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 52 - secretary → ME
  • 57
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ 2016-06-10
    IIF 104 - secretary → ME
  • 58
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 33 - secretary → ME
  • 59
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 107 - secretary → ME
  • 60
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 64 - secretary → ME
  • 61
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2016-06-10
    IIF 84 - secretary → ME
  • 62
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2016-06-10
    IIF 115 - secretary → ME
  • 63
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2016-06-10
    IIF 58 - secretary → ME
  • 64
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2016-06-10
    IIF 76 - secretary → ME
  • 65
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-06-10
    IIF 60 - secretary → ME
  • 66
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 42 - secretary → ME
  • 67
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 21 - secretary → ME
  • 68
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2016-06-10
    IIF 18 - secretary → ME
  • 69
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2016-06-10
    IIF 81 - secretary → ME
  • 70
    ELYSIAN FUELS NO.28 LIMITED - 2013-03-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-06-10
    IIF 77 - secretary → ME
  • 71
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 43 - secretary → ME
  • 72
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-10
    IIF 35 - secretary → ME
  • 73
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2016-06-10
    IIF 63 - secretary → ME
  • 74
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-06-10
    IIF 17 - secretary → ME
  • 75
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 85 - secretary → ME
  • 76
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 39 - secretary → ME
  • 77
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 57 - secretary → ME
  • 78
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 23 - secretary → ME
  • 79
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2016-06-10
    IIF 93 - secretary → ME
  • 80
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 14 - secretary → ME
  • 81
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 38 - secretary → ME
  • 82
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 70 - secretary → ME
  • 83
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 15 - secretary → ME
  • 84
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 114 - secretary → ME
  • 85
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 74 - secretary → ME
  • 86
    2nd Floor 110, Cannon Street, London
    Corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 174 - secretary → ME
  • 87
    One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 137 - secretary → ME
  • 88
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-17 ~ 2018-01-05
    IIF 4 - secretary → ME
  • 89
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 168 - secretary → ME
  • 90
    ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 99 - secretary → ME
  • 91
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 45 - secretary → ME
  • 92
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-09 ~ 2016-06-10
    IIF 106 - secretary → ME
  • 93
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 75 - secretary → ME
  • 94
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 24 - secretary → ME
  • 95
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2015-03-08
    IIF 102 - secretary → ME
  • 96
    OAKLEY VENTURES NO.4 LIMITED - 2013-04-03
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 152 - secretary → ME
  • 97
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 131 - secretary → ME
  • 98
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 136 - secretary → ME
  • 99
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 129 - secretary → ME
  • 100
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 164 - secretary → ME
  • 101
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 138 - secretary → ME
  • 102
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 125 - secretary → ME
  • 103
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 44 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 163 - secretary → ME
  • 104
    FUTURE FILMS LIMITED - 2008-04-09
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents, 29 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 189 - secretary → ME
  • 105
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 151 - secretary → ME
  • 106
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 55 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 156 - secretary → ME
  • 107
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 124 - secretary → ME
  • 108
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 171 - secretary → ME
  • 109
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 155 - secretary → ME
  • 110
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 121 - secretary → ME
  • 111
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 192 - secretary → ME
  • 112
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 128 - secretary → ME
  • 113
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 177 - secretary → ME
  • 114
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 184 - secretary → ME
  • 115
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 180 - secretary → ME
  • 116
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 158 - secretary → ME
  • 117
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 178 - secretary → ME
  • 118
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 143 - secretary → ME
  • 119
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 134 - secretary → ME
  • 120
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 191 - secretary → ME
  • 121
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 145 - secretary → ME
  • 122
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 157 - secretary → ME
  • 123
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 183 - secretary → ME
  • 124
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 127 - secretary → ME
  • 125
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2016-06-17
    IIF 89 - secretary → ME
  • 126
    4385, 09121442 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2014-07-08 ~ 2016-06-10
    IIF 22 - secretary → ME
  • 127
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 122 - secretary → ME
  • 128
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 170 - secretary → ME
  • 129
    OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 169 - secretary → ME
  • 130
    OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 167 - secretary → ME
  • 131
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 123 - secretary → ME
  • 132
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 126 - secretary → ME
  • 133
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 148 - secretary → ME
  • 134
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2016-06-10
    IIF 68 - secretary → ME
  • 135
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-02 ~ 2016-06-10
    IIF 13 - secretary → ME
  • 136
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2016-06-10
    IIF 65 - secretary → ME
  • 137
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 9 - secretary → ME
  • 138
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 47 - secretary → ME
  • 139
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 3 - secretary → ME
  • 140
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 108 - secretary → ME
  • 141
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-19 ~ 2016-06-10
    IIF 78 - secretary → ME
  • 142
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 175 - secretary → ME
  • 143
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-30 ~ 2016-06-10
    IIF 5 - secretary → ME
  • 144
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 182 - secretary → ME
  • 145
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 147 - secretary → ME
  • 146
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 187 - secretary → ME
  • 147
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 176 - secretary → ME
  • 148
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2011-06-15 ~ 2016-06-10
    IIF 92 - secretary → ME
  • 149
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2011-12-22 ~ 2016-06-10
    IIF 19 - secretary → ME
  • 150
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2016-06-10
    IIF 87 - secretary → ME
  • 151
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 190 - secretary → ME
  • 152
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 140 - secretary → ME
  • 153
    POP-UP BEACH CLUB LIMITED - 2013-01-14
    Cottrell Park, St. Nicholas, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -760,415 GBP2018-12-31
    Officer
    2012-10-05 ~ 2016-06-24
    IIF 36 - secretary → ME
  • 154
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2016-06-10
    IIF 69 - secretary → ME
  • 155
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ 2016-06-10
    IIF 62 - secretary → ME
  • 156
    GRIMBALD BIO ENERGY LIMITED - 2016-06-11
    VIREOL BIO ENERGY LIMITED - 2016-03-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-12 ~ 2016-06-10
    IIF 49 - secretary → ME
  • 157
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 130 - secretary → ME
  • 158
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 161 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.