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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davidson, Andrew John
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1Address hidden
IIF 2 IIF 3Address hidden
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IIF 68 IIF 69Address hidden
IIF 70 IIF 71 IIF 72Address hidden
IIF 73 IIF 74 IIF 75 (more)(less)Address hidden
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IIF 78
- born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 86Address hidden
IIF 87Address hidden
IIF 88 IIF 89 IIF 90 (more)(less)Address hidden
IIF 97 IIF 98 IIF 99 (more)(less)Address hidden
IIF 136 IIF 137 IIF 138 (more)(less)Address hidden
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IIF 147Address hidden
IIF 148 IIF 149Address hidden
IIF 150 IIF 151Address hidden
IIF 152Address hidden
IIF 153Address hidden
IIF 154Address hidden
IIF 155
- British born in October 1942
Davidson, John
Resident in England
Registered addresses and corresponding companies - British born in April 1974Registered addresses and corresponding companies
Davidson, Andrew
Address hidden
IIF 163
- British born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 164Address hidden
IIF 165 IIF 166 IIF 167 (more)(less)
- British born in April 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 173
- British born in March 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 174
- British born in October 1942Registered addresses and corresponding companies
Davidson, John
Address hidden
IIF 175
- British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 176 IIF 177 IIF 178 (more)(less)Address hidden
IIF 197Address hidden
IIF 198Address hidden
IIF 199Address hidden
IIF 200 IIF 201 IIF 202 (more)(less)Address hidden
IIF 216Address hidden
IIF 217 IIF 218 IIF 219 (more)(less)Address hidden
IIF 227 IIF 228Address hidden
IIF 229 IIF 230
- British born in October 1942
Davidson, John
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 231
- British born in October 1942
Mr John Davidson
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 232
- British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 233
- British born in April 1974
Mr Andrew John Davidson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
171
- 1Dissolved Corporate (3 parents)Officer2016-10-10 ~ 2017-01-01IIF 156 - Director → ME2016-05-19 ~ 2016-10-10IIF 164 - Director → ME2017-01-01 ~ 2019-02-25IIF 33 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-28IIF 185 - Has significant influence or control → OE2019-02-25 ~ dissolvedIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Active Corporate (6 parents)Officer2017-04-28 ~ 2019-02-26IIF 22 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 210 - Ownership of shares – 75% or more → OE
- 3
ALDER HEY ASTHMA LTD
- 2018-05-31 10535750ACORN ANALYTICAL LTD
- 2017-01-18 10535750Active Corporate (3 parents)Officer2016-12-21 ~ nowIIF 150 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE - 4
APP GAMES LIMITED
07497319Active Corporate (6 parents)Officer2011-01-19 ~ 2020-09-17IIF 77 - Director → ME - 5Liquidation Corporate (10 parents)Officer2017-04-28 ~ 2019-02-26IIF 37 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 212 - Ownership of shares – 75% or more → OE
- 6
- 7Dissolved Corporate (9 parents)Officer2016-05-19 ~ 2019-05-13IIF 86 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 189 - Has significant influence or control → OE
- 8
CONQUER KIDS PHOBIAS LIMITED
- 2019-10-01 10746202Liquidation Corporate (9 parents)Officer2017-04-28 ~ 2020-03-31IIF 71 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 211 - Ownership of shares – 75% or more → OE - 9Dissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 169 - Director → ME
- 10Dissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 178 - Has significant influence or control → OE
- 11Active Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 38 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 207 - Ownership of shares – 75% or more → OE
- 12
- 13
- 14Active Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 60 - Director → ME
- 15BOOM BROADBAND LIMITED - nowActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 167 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 184 - Has significant influence or control → OE
- 16
BOX STUDIOS ENTERPRISES LTD
12283894Active Corporate (1 parent)Officer2019-10-28 ~ nowIIF 153 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OE - 17BUILT HOLDINGS LTD - nowActive Corporate (5 parents, 4 offsprings)Officer2020-03-31 ~ 2023-04-05IIF 76 - Director → ME2017-11-23 ~ 2019-02-26IIF 87 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 234 - Ownership of shares – 75% or more → OE
- 18
TEAM PARKS LTD
- 2018-03-24 10746160Dissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 41 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 202 - Ownership of shares – 75% or more → OE - 19
CATU TRAINING LTD
05881019Dissolved Corporate (6 parents)Officer2008-01-01 ~ 2008-11-20IIF 8 - Director → ME - 20CHEQS LTD - nowCHEQS SOLUTIONS LTD - 2020-04-16
CHEQS LTD
- 2020-04-09 10592141Dissolved Corporate (6 parents)Officer2017-09-18 ~ 2019-02-26IIF 88 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 214 - Has significant influence or control → OE - 21Dissolved Corporate (4 parents)Person with significant control2019-02-28 ~ 2020-04-20IIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 22CLINICAL TASK SYSTEMS LIMITED - now
DOCTORS LISTS LTD
- 2022-01-25 10839792Liquidation Corporate (9 parents)Officer2017-06-28 ~ 2018-11-17IIF 17 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 180 - Ownership of shares – 75% or more → OE - 23Dissolved Corporate (3 parents)Officer2017-06-28 ~ 2019-02-26IIF 31 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OE2017-06-28 ~ 2019-02-26IIF 186 - Ownership of shares – 75% or more → OE
- 24Active Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 97 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 270 - Ownership of shares – 75% or more → OE
- 25Dissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-27IIF 126 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 252 - Ownership of shares – 75% or more → OE
- 26Dissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-27IIF 131 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 259 - Ownership of shares – 75% or more → OE
- 27Dissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-28IIF 101 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 278 - Ownership of shares – 75% or more → OE
- 28Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OE
- 29Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 30Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 31Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OE
- 32Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OE
- 33Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 34Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OE
- 35Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 36
CONNECTIVE CREATIVES LTD
- 2018-09-19 11079149Dissolved Corporate (7 parents)Officer2017-11-23 ~ 2018-12-18IIF 99 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 265 - Ownership of shares – 75% or more → OE - 37Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Has significant influence or control → OE
- 38
CREATIVE CULTURES LIMITED
05503403Dissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 140 - Director → ME - 39
CYCLEXPRESS.CO.UK LIMITED
07764516Dissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 9 - Director → ME - 40
DAVIDSON PROPERTY PORTFOLIO LIMITED
13254946Active Corporate (2 parents)Officer2021-03-09 ~ nowIIF 151 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of shares – 75% or more → OE - 41DELIVERY OF CARE LIMITED - nowLiquidation Corporate (9 parents)Officer2017-12-15 ~ 2019-02-28IIF 112 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 269 - Ownership of shares – 75% or more → OE
- 42
- 43
- 44Active Corporate (5 parents)Officer2017-09-18 ~ 2019-02-25IIF 96 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 227 - Has significant influence or control → OE
- 45
- 46
- 47DVS COMPANY # 28 LTD - nowActive Corporate (4 parents)Officer2017-11-23 ~ 2019-02-27IIF 114 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 281 - Ownership of shares – 75% or more → OE
- 48Active Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 130 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OE2017-12-14 ~ 2019-02-27IIF 253 - Ownership of shares – 75% or more → OE
- 49DVS COMPANY # 34 LTD - nowActive Corporate (5 parents)Officer2017-12-14 ~ 2019-02-27IIF 117 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 276 - Ownership of shares – 75% or more → OE
- 50Dissolved Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2020-07-02IIF 148 - Director → ME2017-12-15 ~ 2019-02-27IIF 110 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE2017-12-15 ~ 2019-02-27IIF 256 - Ownership of shares – 75% or more → OE
- 51DVS COMPANY # 47 LTD - nowActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 104 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 251 - Ownership of shares – 75% or more → OE
- 52DVS COMPANY # 48 LTD - nowActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 128 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 284 - Ownership of shares – 75% or more → OE
- 53DVS COMPANY # 50 LTD - nowActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 124 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 280 - Ownership of shares – 75% or more → OE
- 54Active Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 113 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-27IIF 249 - Ownership of shares – 75% or more → OE
- 55DVS COMPANY # 53 LTD - nowDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 100 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 250 - Ownership of shares – 75% or more → OE
- 56
- 57
ALDER HEY PUBLIC HEALTH LTD
- 2022-05-23 10534768ACORN PUBLIC HEALTH LTD
- 2017-01-17 10534768Dissolved Corporate (3 parents)Officer2016-12-21 ~ 2020-03-31IIF 70 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
- 60ITABLOID LIMITED - 2007-01-17Dissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 139 - Director → ME
- 61EDFINDERS LIMITED - nowActive Corporate (4 parents)Officer2017-11-14 ~ 2019-02-26IIF 132 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 260 - Ownership of shares – 75% or more → OE
- 62Dissolved Corporate (3 parents)Officer2017-11-23 ~ 2019-02-27IIF 133 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 273 - Ownership of shares – 75% or more → OE
- 63
- 64
FRUITION UK LTD
06839706Dissolved Corporate (3 parents)Officer2009-03-06 ~ dissolvedIIF 5 - Director → ME - 65
- 66GALA CENTRAL LIMITED - nowDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 29 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 192 - Ownership of shares – 75% or more → OE
- 67GALA SECTOR 1 LIMITED - nowDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 13 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 183 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE
- 68GALA SECTOR 2 LIMITED - nowDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 20 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 179 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OE
- 69GALA SECTOR 3 LIMITED - nowDissolved Corporate (10 parents)Officer2017-09-22 ~ 2019-02-26IIF 135 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 268 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OE
- 70Dissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 61 - Director → ME
- 71Dissolved Corporate (2 parents)Officer2014-03-06 ~ 2014-11-11IIF 56 - Director → ME
- 72
GAME REFLECT LTD
13208587Dissolved Corporate (4 parents)Officer2021-02-17 ~ 2021-02-18IIF 149 - Director → ME - 73
GLOBEVIEW PROPERTIES LIMITED
03710783Dissolved Corporate (6 parents)Officer2008-01-01 ~ dissolvedIIF 142 - Director → ME2001-11-30 ~ 2013-01-03IIF 159 - Director → ME - 74
GREENHOUSE PERFORMANCE MARKETING LIMITED
05720956Dissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 145 - Director → ME2006-02-24 ~ dissolvedIIF 175 - Director → ME - 75
HACKINTOSH COMPUTERS LTD
07491687Dissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 2 - Director → ME - 76
WISHY WASHY LTD
- 2018-08-10 11055776Liquidation Corporate (9 parents)Officer2017-11-09 ~ 2019-02-26IIF 111 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 257 - Ownership of shares – 75% or more → OE - 77
IMMEDIA COMMUNICATIONS LTD
06630079Dissolved Corporate (3 parents)Officer2008-06-25 ~ dissolvedIIF 143 - Director → ME - 78
INNOVATION PARTNERSHIPS NORTH WEST LIMITED
06440360Dissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 136 - Director → ME - 79Active Corporate (6 parents)Officer2017-06-28 ~ 2019-02-26IIF 44 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 200 - Ownership of shares – 75% or more → OE
- 80Dissolved Corporate (4 parents)Officer2017-11-23 ~ 2018-12-18IIF 116 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 271 - Ownership of shares – 75% or more → OE
- 81Dissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 170 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 215 - Has significant influence or control → OE
- 82Dissolved Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 119 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 264 - Ownership of shares – 75% or more → OE
- 83Dissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 102 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 283 - Ownership of shares – 75% or more → OE
- 84
LBC BELVERDERE LTD
13464539Dissolved Corporate (5 parents)Officer2021-06-18 ~ 2021-06-25IIF 146 - Director → ME - 85
LBC ST JOHNS TAP LTD
13465329Dissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 147 - Director → ME - 86LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-25Dissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 127 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 285 - Ownership of shares – 75% or more → OE
- 87LBCH LIMITED - nowDVS COMPANY # 60 LTD - 2023-09-25Dissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 125 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 277 - Ownership of shares – 75% or more → OE
- 88
LEARNBUILD LTD
05880957Dissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 137 - Director → ME2006-07-19 ~ dissolvedIIF 158 - Director → ME - 89
LINCS IRONMASTERS LIMITED
04279310Active Corporate (8 parents)Officer2001-08-30 ~ 2019-01-01IIF 231 - Director → ME - 90LINIGHAN LIMITED - now
NOVA NORTH WEST COFOUNDERY LTD
- 2019-02-07 10534694ALDER HEY BIG DATA LTD
- 2018-05-31 10534694ACORN DIAGNOSTICS LTD
- 2017-01-18 10534694Dissolved Corporate (12 parents)Officer2016-12-21 ~ 2019-09-03IIF 12 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 91
LIVERPOOL ALES LIMITED
06946730Active Corporate (5 parents)Officer2018-09-10 ~ 2018-12-04IIF 93 - Director → ME2020-06-24 ~ 2020-07-01IIF 95 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 92
LIVEWIRE CAPITAL LIMITED
06187692Dissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 138 - Director → ME - 93
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC360002Dissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 85 - LLP Designated Member → ME - 94Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 62 - Director → ME
- 95Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 63 - Director → ME
- 96Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
- 97Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 64 - Director → ME
- 98
- 99
- 100Dissolved Corporate (5 parents)Officer2010-12-01 ~ 2019-02-25IIF 14 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more as a member of a firm → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 101
- 102Dissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Has significant influence or control → OE
- 103
LIVEWIRE SERVICES LIMITED
06483242Dissolved Corporate (4 parents)Officer2008-01-24 ~ dissolvedIIF 163 - Director → ME - 104Active Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 115 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 275 - Ownership of shares – 75% or more → OE
- 105LTN LIMITED - nowLOGAN TALENT NETWORK LIMITED - 2026-06-24
SMART CITIES ACADEMY LIMITED
- 2024-12-20 10535004ALDER HEY HEARING LTD
- 2018-10-19 10535004ACORN SENSORS LTD
- 2017-01-17 10535004Active Corporate (7 parents)Officer2016-12-21 ~ 2018-11-12IIF 18 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 106
LUCID APPS LIMITED
07877118Active Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 50 - Director → ME - 107LUCID CO DEV LTD - now
LUCID VR LTD
- 2019-07-17 10463050Active Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 66 - Director → ME - 108
LUCID DIGITAL LIMITED
07877114Active Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 68 - Director → ME - 109
LUCID EX LTD
10463158Active Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 53 - Director → ME - 110
LUCID FOUNDERS LLP
OC370632Dissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 83 - LLP Designated Member → ME - 111
LUCID GAMES (UK) LLP
OC370631Dissolved Corporate (4 parents)Officer2011-12-09 ~ 2020-09-17IIF 80 - LLP Designated Member → ME - 112
LUCID GAMES HR LLP
OC384469Dissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 82 - LLP Designated Member → ME - 113
LUCID GAMES LIMITED
07497245Active Corporate (7 parents)Officer2011-05-13 ~ 2020-09-17IIF 69 - Director → ME - 114
LUCID TECH LTD
10626219Active Corporate (7 parents)Officer2017-02-17 ~ 2018-04-05IIF 55 - Director → ME - 115
MUFFIN GAMES LIMITED
07503633Active Corporate (7 parents)Officer2012-04-01 ~ 2020-09-17IIF 47 - Director → ME - 116Active Corporate (3 parents)Officer2014-03-07 ~ 2016-04-01IIF 54 - Director → ME
- 117NOVA COFOUNDERY LIMITED - nowGREAT HOWARD SERVICES LIMITED - 2020-05-15Liquidation Corporate (13 parents)Officer2019-02-27 ~ 2019-02-27IIF 72 - Director → ME2017-12-15 ~ 2019-02-27IIF 106 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 279 - Ownership of shares – 75% or more → OE
- 118
NOVA FINTECH LTD
11529262Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ 2019-02-28IIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OE - 119
GALACTIC HQ LTD
- 2020-05-15 10189159Liquidation Corporate (13 parents, 134 offsprings)Officer2016-05-19 ~ nowIIF 154 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 290 - Ownership of shares – More than 25% but not more than 50% → OE - 120
NOVA PARTNERS LLP
OC414135Dissolved Corporate (2 parents, 2 offsprings)Officer2016-10-12 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 188 - Has significant influence or control → OE - 121OPTIMISING CARE LIMITED - nowDissolved Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 129 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 255 - Ownership of shares – 75% or more → OE
- 122Active Corporate (9 parents)Officer2014-03-07 ~ 2021-01-28IIF 78 - Director → ME
- 123OTIMO PARTNERSHIPS LTD - nowPASSMATE PARTNERSHIPS LTD - 2021-05-19Liquidation Corporate (9 parents)Officer2017-12-15 ~ 2019-03-15IIF 103 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 266 - Ownership of shares – 75% or more → OE
- 124Dissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 166 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 195 - Has significant influence or control → OE
- 125Active Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 11 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 203 - Ownership of shares – 75% or more → OE
- 126
PAYMENT FACTOR LIMITED
07970709Dissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 49 - Director → ME - 127Dissolved Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 39 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 205 - Ownership of shares – 75% or more → OE
- 128Liquidation Corporate (8 parents)Officer2017-04-28 ~ 2019-02-26IIF 16 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 201 - Ownership of shares – 75% or more → OE
- 129Dissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 120 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 261 - Ownership of shares – 75% or more → OE
- 130Active Corporate (3 parents)Officer2014-03-06 ~ 2019-02-25IIF 36 - Director → ME
- 131Active Corporate (4 parents)Officer2017-09-22 ~ 2019-02-26IIF 105 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 254 - Ownership of shares – 75% or more → OE
- 132
PLEDGE FOR UKRAINE LTD
14024980Dissolved Corporate (1 parent)Officer2022-04-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 133
PLUG PROMOTIONS LTD
05763004Dissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 144 - Director → ME - 134
PRICKLE BANG LIMITED
08059691Active Corporate (6 parents)Officer2013-06-01 ~ 2020-09-17IIF 48 - Director → ME - 135
- 136Dissolved Corporate (4 parents)Officer2017-09-18 ~ 2019-02-26IIF 92 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 216 - Has significant influence or control → OE
- 137Liquidation Corporate (7 parents)Officer2017-12-15 ~ 2019-02-27IIF 121 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 263 - Ownership of shares – 75% or more → OE
- 138QWIZDOM UK LIMITED - now
COHUBORATE LTD
- 2018-12-20 10189020Active Corporate (13 parents)Officer2016-05-19 ~ 2016-08-01IIF 165 - Director → ME - 139Dissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 23 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 213 - Ownership of shares – 75% or more → OE
- 140Dissolved Corporate (5 parents)Officer2017-04-28 ~ 2019-02-26IIF 19 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 209 - Ownership of shares – 75% or more → OE
- 141Dissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 27 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 208 - Ownership of shares – 75% or more → OE
- 142Dissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 67 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 206 - Ownership of shares – 75% or more → OE
- 143Dissolved Corporate (5 parents)Officer2014-03-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Has significant influence or control → OE
- 144SEAMAN LIMITED - nowNOVA CENTRAL SERVICES LTD - 2019-09-11Dissolved Corporate (9 parents)Officer2017-12-15 ~ 2019-02-01IIF 134 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 258 - Ownership of shares – 75% or more → OE
- 145SENT2943 LIMITED - nowSENTI TECH LIMITED - 2024-11-07
CHEST SENTINEL LTD
- 2019-12-05 11112954CHEST SENTINAL LIMITED
- 2018-12-19 11112954Liquidation Corporate (7 parents)Officer2017-12-15 ~ 2019-02-27IIF 123 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 274 - Ownership of shares – 75% or more → OE - 146
SENTRIC MUSIC LIMITED
05721428Active Corporate (19 parents, 7 offsprings)Officer2008-04-01 ~ 2021-08-19IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE - 147
SEVEN TECHNOLOGY SOFTWARE DEVELOPMENT LTD
06303769Dissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 4 - Director → ME2007-07-05 ~ 2008-06-01IIF 161 - Director → ME - 148
SEYMOUR BUSINESS SERVICES LTD
06727459Dissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 160 - Director → ME - 149
SEYMOUR LETTINGS LTD
08491251Active Corporate (2 parents)Officer2013-04-16 ~ nowIIF 162 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 232 - Has significant influence or control → OE - 150
SHIELDS NORTON LIMITED
08046843Dissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-08-29IIF 173 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE - 151Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 194 - Has significant influence or control → OE
- 152Dissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 59 - Director → ME
- 153
- 154Active Corporate (3 parents)Officer2021-12-15 ~ nowIIF 74 - Director → ME2017-12-15 ~ 2019-02-28IIF 122 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 262 - Ownership of shares – 75% or more → OE2021-12-15 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OE
- 155STELLAR CENTRAL SERVICES LIMITED - nowLiquidation Corporate (15 parents)Officer2017-12-15 ~ 2019-02-27IIF 107 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 267 - Ownership of shares – 75% or more → OE
- 156SUKER LIMITED - now
NOVA COMMAND LTD
- 2019-09-12 10189178Liquidation Corporate (9 parents)Officer2016-05-19 ~ 2019-09-03IIF 89 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 176 - Has significant influence or control → OE - 157TALGARTH HOUSE LIMITED - nowDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 58 - Director → ME
- 158TEACHERFOLIO LTD - nowDVS COMPANY # 52 LTD - 2022-06-09Active Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 109 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 287 - Ownership of shares – 75% or more → OE
- 159Active Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 43 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 182 - Ownership of shares – 75% or more → OE2019-02-26 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OE
- 160Active Corporate (3 parents)Officer2014-03-06 ~ 2020-06-30IIF 152 - Director → ME
- 161THRIFT TECHNOLOGY LTD - nowActive Corporate (4 parents)Officer2017-11-23 ~ 2019-02-27IIF 108 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 286 - Ownership of shares – 75% or more → OE
- 162
- 163
- 164TUBEDALE GLOBAL SERVICES LIMITED - nowDissolved Corporate (3 parents)Officer2014-03-07 ~ 2014-07-17IIF 57 - Director → ME
- 165Liquidation Corporate (9 parents)Officer2022-11-09 ~ 2023-08-01IIF 155 - Director → ME2017-06-28 ~ 2019-02-26IIF 42 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 204 - Ownership of shares – 75% or more → OE
- 166VERNAZZA LTD - now
NOVA HEALTHTECH COFOUNDERY LTD
- 2019-02-07 10535739ALDER HEY NEONATAL LTD
- 2018-05-31 10535739ACORN DIGITAL SERVICES LTD
- 2017-01-18 10535739Dissolved Corporate (11 parents)Officer2016-12-21 ~ 2019-09-03IIF 34 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 167VIDIVET LIMITED - nowActive Corporate (8 parents)Officer2017-12-14 ~ 2019-02-27IIF 98 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 272 - Ownership of shares – 75% or more → OE
- 168Liquidation Corporate (8 parents)Officer2014-03-07 ~ 2019-02-25IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 169
WORLDSCOPE SERVICES LIMITED
06880119Dissolved Corporate (2 parents)Officer2009-04-17 ~ dissolvedIIF 7 - Director → ME - 170WREH LIMITED - nowNOVA COFOUNDERY SECTION 3 LTD - 2019-09-12Dissolved Corporate (10 parents)Officer2017-12-15 ~ 2019-01-31IIF 118 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 282 - Ownership of shares – 75% or more → OE
- 171Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 193 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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