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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Ronald Michael

    Related profiles found in government register
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 5 IIF 6 IIF 7

    • icon of address 16, Park Village West, London, NW1 4AE, England

      IIF 9

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 10

    • icon of address The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 11
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British chartered accountants born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 34

    • icon of address 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 35

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 36
  • Harris, Ronald Michael
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 50

    • icon of address 65 New Cavendish Street, London, W1G 7LS

      IIF 51
  • Harris, Ronald Michael
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 52
  • Harris, Ronald Michael
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 53

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 54

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 55

    • icon of address 65, New Cavendish Street, London, W1G 7LS, United Kingdom

      IIF 56

    • icon of address 11 Lambourne Avenue, Wimbledon, SW19 7DW

      IIF 57
  • Harris, Ronald Michael
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 58
  • Harris, Ronald Michael
    British chartered accountan born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 59
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB

      IIF 78
  • Harris, Ronald Michael
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 79 IIF 80
  • Harris, Ronald Michael
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 81
  • Harris, Ronnie Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 82 IIF 83

    • icon of address Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 84
  • Mr Ronald Michael Harris
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies

    • icon of address Red House The Drive, Cheam, Surrey, SM2 7DP

      IIF 109
  • Mr Ronnie Michael Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 110 IIF 111 IIF 112

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 114 IIF 115

    • icon of address C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 116

    • icon of address Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 54 - LLP Designated Member → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 35 - Director → ME
  • 19
    CRESTMILL INVESTMENTS LIMITED - 2014-12-02
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 21
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-26 ~ dissolved
    IIF 65 - Director → ME
  • 22
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 24
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    IIF 72 - Director → ME
  • 25
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARRIS & TROTTER TRADING LIMITED - 2007-04-25
    GOLDBROOK RESOURCES LIMITED - 2006-01-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 62 - Director → ME
  • 28
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    icon of calendar 2003-01-14 ~ now
    IIF 58 - LLP Designated Member → ME
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    icon of calendar 1992-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 37 - Director → ME
  • 32
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 16 - Director → ME
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 17 - Director → ME
  • 35
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,566,880 GBP2024-09-30
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 3 - Director → ME
  • 38
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ dissolved
    IIF 76 - Director → ME
  • 41
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-05 ~ dissolved
    IIF 75 - Director → ME
  • 42
    icon of address 65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 43
    KNICKERS ONE LTD - 2011-07-28
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 36 - Director → ME
  • 44
    KNICKERS TWO LTD - 2011-07-28
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 29 - Director → ME
  • 45
    NUTS AND BOLTS RACING LIMITED - 2021-10-07
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 14 - Director → ME
  • 46
    GREATPRESS LIMITED - 1999-04-09
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    394,016 GBP2025-03-31
    Officer
    icon of calendar 2001-01-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-07-28 ~ now
    IIF 9 - Director → ME
  • 51
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 70 - Director → ME
  • 52
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 81 - Director → ME
  • 53
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 60 - Director → ME
  • 55
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111,264 GBP2024-03-31
    Officer
    icon of calendar 2000-04-06 ~ now
    IIF 4 - Director → ME
  • 58
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 61
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 8 - Director → ME
  • 62
    icon of address 101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,753,435 GBP2024-03-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 19 - Director → ME
  • 63
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address 77 Albert Palace Mansions, Lurline Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-08-19
    IIF 109 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,003,879 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2019-07-01
    IIF 66 - Director → ME
  • 3
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2020-01-02
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2011-12-12
    IIF 51 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2007-05-15 ~ 2010-09-21
    IIF 5 - Director → ME
  • 6
    FERNCOB LIMITED - 1985-01-08
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,207,535 GBP2020-01-31
    Officer
    icon of calendar 2017-03-20 ~ 2019-09-11
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 101 - Has significant influence or control → OE
  • 7
    icon of address 10 Sale Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,803,964 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-16
    IIF 49 - Director → ME
  • 8
    icon of address 10 Sale Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,803,964 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-16
    IIF 47 - Director → ME
  • 9
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-03-19 ~ 2021-02-01
    IIF 31 - Director → ME
  • 11
    HARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-24
    Officer
    icon of calendar 2024-01-26 ~ 2024-04-16
    IIF 40 - Director → ME
  • 12
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 68 - Director → ME
  • 13
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-06 ~ 2015-02-23
    IIF 69 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-10-09 ~ 2014-12-17
    IIF 26 - Director → ME
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-10-09 ~ 2014-12-17
    IIF 33 - Director → ME
  • 16
    GRENWOOD LIMITED - 2006-07-04
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-09-29
    IIF 6 - Director → ME
  • 17
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2015-12-04
    IIF 22 - Director → ME
    icon of calendar 2022-03-17 ~ 2024-01-26
    IIF 84 - Director → ME
  • 18
    BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22
    icon of address Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,094 GBP2024-10-31
    Officer
    icon of calendar 1992-02-08 ~ 2003-08-16
    IIF 73 - Director → ME
  • 19
    icon of address 6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-22 ~ 2015-03-06
    IIF 78 - Director → ME
  • 20
    E & J GROUND RENTS LLP - 2021-12-07
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2009-04-03 ~ 2014-07-09
    IIF 57 - LLP Designated Member → ME
  • 21
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2025-07-16
    IIF 7 - Director → ME
  • 22
    icon of address Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2019-02-14
    IIF 77 - Director → ME
  • 23
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2025-07-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.