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

Dr Murali Manohar Jayabalan

    Related profiles found in government register
  • Dr Murali Manohar Jayabalan
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 1

    • 69, Third Floor, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 2

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 3

    • 69, Wigmore Street, Third Floor, London, W1U 1PZ, United Kingdom

      IIF 4

    • Penthouse 14, Bickenhall Mansion, Bickenhall Street, London, W1U 6BR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Dr Murali Manohar Jayabalan
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 8
  • Jabalan, Murali Manohar, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

      IIF 9
  • Dr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 10

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 11 IIF 12

    • 3rd Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 13

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 14 IIF 15

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 19

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 20
  • Murali Manohar, Jayabalan, Dr
    Indian company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 21

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 22

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 23

    • 3rd Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 24

    • 69, Third Floor, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 25

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 26

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 27
  • Murali Manohar, Jayabalan, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 31 IIF 32 IIF 33

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Penthouse 14, Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 37

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 38

    • C/o James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 39
  • Jayabalan, Murali Manohar
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Galleon Court, Old Meadow Lane, Hounslow, TW3 1AY, United Kingdom

      IIF 40
  • Jayabalan, Murali Manohar, Dr
    Indian company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Wigmore Street, Third Floor, London, W1U 1PZ, United Kingdom

      IIF 41
  • Jayabalan, Murali Manohar, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 42

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 43

    • 69, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 44 IIF 45

    • Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

      IIF 46

    • Penthouse 14, Bickenhall Mansion, Bickenhall Street, London, W1U 6BR, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Jayabalan, Murali Manohar, Dr
    Indian film producer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 50
  • Dr Jayabalan Murali Manohar
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 51

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 52
  • Murali Manohar, Jayabalan
    Indian director born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 53
  • Dr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 54

    • 61, The Crossways, Hounslow, TW5 0JJ, England

      IIF 55

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 56

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 57 IIF 58

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 59 IIF 60
  • Murali Manohar, Jayabalan, Dr
    Indian company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Murali Manohar, Jayabalan, Dr
    Indian director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, London, W1U 1PZ, United Kingdom

      IIF 65 IIF 66
  • Mr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, 3rd Floor, London, W1U 1PZ, England

      IIF 67
  • Mr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 68
  • Manohar, Jayabalan Murali
    Indian media professional born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, 3rd Floor, London, W1U 1PZ, England

      IIF 69
  • Manohar, Jayabalan Murali, Dr
    Indian director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 70

    • Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 71
  • Manohar, Jayabalan Murali, Dr
    Indian entertainment business and film producer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • James Cowper Kreston, 1 Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 72
  • Manohar, Jayabalan Murali, Dr
    Indian entertainment business/film producer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Marylebone Road, Suite 302, London, NW1 5JX

      IIF 73
child relation
Offspring entities and appointments
Active 26
  • 1
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    7 St John's Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    2023-05-20 ~ now
    IIF 22 - director → ME
  • 2
    C/o, D M Patel Fcca, 40 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 71 - director → ME
  • 3
    69 Wigmore Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    307,993 GBP2021-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    FLIX ENTERTAINMENT LIMITED - 2022-02-02
    BICKENHALL HOLDING COMPANY LIMITED - 2020-08-14
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-01-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    260,786 GBP2020-05-31
    Person with significant control
    2019-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    513,730 GBP2022-06-30
    Officer
    2019-01-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    69 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,082,595 GBP2022-03-31
    Officer
    2020-05-03 ~ now
    IIF 33 - director → ME
  • 8
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,960 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    69 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -359 GBP2021-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    7 St. John's Road, Harrow, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -348,703 GBP2023-03-31
    Officer
    2024-07-24 ~ now
    IIF 40 - director → ME
  • 11
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    69 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -89,339 GBP2022-03-31
    Person with significant control
    2017-10-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -38,685 GBP2022-07-31
    Officer
    2021-05-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    Third Floor, 69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2015-12-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 15
    Third Floor, 69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-18 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    69 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -121,074 GBP2022-07-31
    Officer
    2023-08-02 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 28 - director → ME
  • 18
    58 Moorhen Drive Lower Earley, Reading, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,460 GBP2018-03-31
    Officer
    2020-07-09 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 19
    3rd Floor 69 Wigmore Street, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    2023-06-12 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    Bishops Nympton, Devonshire Avenue, Amersham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -16,052 GBP2023-03-31
    Officer
    2022-03-28 ~ now
    IIF 41 - director → ME
  • 22
    Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -73,290 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    69 Wigmore Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,631 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 39 - director → ME
  • 25
    69 Wigmore Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    570,820 GBP2021-09-30
    Officer
    2018-10-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 26
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    347,182 GBP2020-01-31
    Officer
    2019-05-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    7 St John's Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    2022-10-31 ~ 2023-05-20
    IIF 25 - director → ME
    Person with significant control
    2022-10-31 ~ 2023-05-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2023-05-20 ~ 2024-07-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    FLIX ENTERTAINMENT LIMITED - 2022-02-02
    BICKENHALL HOLDING COMPANY LIMITED - 2020-08-14
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-06-12
    IIF 65 - director → ME
  • 3
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    260,786 GBP2020-05-31
    Officer
    2020-02-10 ~ 2023-06-12
    IIF 42 - director → ME
    2019-05-17 ~ 2019-10-04
    IIF 30 - director → ME
  • 4
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2005-09-24 ~ 2008-09-18
    IIF 46 - director → ME
  • 5
    PLANET MARATHI TARARANI PRODUCTIONS LIMITED - 2023-08-29
    7 St John's Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-12 ~ 2021-12-01
    IIF 44 - director → ME
    2021-11-12 ~ 2023-08-28
    IIF 43 - director → ME
    Person with significant control
    2021-11-12 ~ 2023-08-28
    IIF 18 - Ownership of shares – 75% or more → OE
    2021-12-01 ~ 2021-12-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    69 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,082,595 GBP2022-03-31
    Officer
    2016-05-12 ~ 2016-05-12
    IIF 73 - director → ME
  • 7
    THE FILM THAMBI LTD - 2005-01-13
    198 Limes Avenue, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    13,189 GBP2023-03-31
    Officer
    2007-03-01 ~ 2017-03-17
    IIF 50 - director → ME
  • 8
    69 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -89,339 GBP2022-03-31
    Officer
    2017-10-18 ~ 2023-06-12
    IIF 32 - director → ME
  • 9
    MEDIA ONE GLOBAL LIMITED - 2012-02-27
    Suite 302, 29 Marylebone Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,736,427 GBP2015-12-31
    Officer
    2005-12-01 ~ 2016-07-04
    IIF 9 - director → ME
  • 10
    YONDRAY LTD - 2005-03-23
    29 Marylebone Road, Suite 302, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -407,598 GBP2015-08-31
    Officer
    2006-11-15 ~ 2016-05-10
    IIF 37 - director → ME
  • 11
    61 The Crossways, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-03-07 ~ 2023-06-09
    IIF 24 - director → ME
    2024-03-06 ~ 2024-12-06
    IIF 61 - director → ME
    Person with significant control
    2023-03-07 ~ 2023-06-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2024-03-06 ~ 2024-12-06
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    69 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -121,074 GBP2022-07-31
    Officer
    2016-05-12 ~ 2016-08-10
    IIF 72 - director → ME
    2017-10-18 ~ 2023-06-12
    IIF 31 - director → ME
  • 13
    69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    2021-08-25 ~ 2023-03-15
    IIF 62 - director → ME
    Person with significant control
    2021-08-25 ~ 2023-03-15
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    Bishops Nympton, Devonshire Avenue, Amersham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -16,052 GBP2023-03-31
    Person with significant control
    2022-03-28 ~ 2022-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    SIMSONS TRAVEL LIMITED - 2018-09-24
    SIMSUNS TRAVEL LIMITED - 2018-05-11
    FIRST DAY FIRST SHOW LIMITED - 2018-03-29
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294 GBP2020-09-30
    Officer
    2017-09-13 ~ 2020-06-30
    IIF 53 - director → ME
    Person with significant control
    2017-09-13 ~ 2019-12-12
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    2 Warner House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -364,299 GBP2023-05-31
    Officer
    2021-05-20 ~ 2021-05-31
    IIF 21 - director → ME
    Person with significant control
    2021-05-20 ~ 2021-05-31
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    61 The Crossways, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-03-07 ~ 2024-12-06
    IIF 26 - director → ME
    Person with significant control
    2023-03-07 ~ 2024-12-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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