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

Hon. Robert Rayne

    Related profiles found in government register
  • Hon. Robert Rayne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skips Education, 100, George Street, London, W1U 8NU, United Kingdom

      IIF 1
  • Damian Robert Rayne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 2
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 3
  • Mr Damian Robert Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2b Avenue Studios, Sydney Close, London, SW3 6HW, England

      IIF 4

    • 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England

      IIF 5

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 6

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 7
  • Mr Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 8
  • Rayne, Robert Anthony
    British non-executive director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 9
  • Rayne, Damian
    Uk artist born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269 Portobello Road, London, W11 1LR

      IIF 10
  • Mr Robert Anthony Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 11
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 12 IIF 13
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director and company secretary born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 23
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 10, 16 Leinster Square, London, W2 4PR, United Kingdom

      IIF 24
  • Rayne, Damian
    United Kingdom director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 25
  • The Honourable Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 26

    • Apt 10, 16 Leinster Square, London, W2 4PR, United Kingdom

      IIF 27
  • Rayne, Damian Robert
    British artist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 28
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 29
  • Rayne, Damian Robert
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR

      IIF 30

    • 269, Portobello Road, London, W11 1LR, England

      IIF 31

    • 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 32

    • 37, Brunswick Gardens, London, W8 4AW

      IIF 33 IIF 34
  • Rayne, Damian Robert
    British proprietor and landlord. freelance illustrator born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 35
  • Rayne, Damien Robert

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 36
  • Rayne, Robert Anthony, The Honourable
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 108
child relation
Offspring entities and appointments
Active 31
  • 1
    32, Ingelow House Holland Street, London, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-30 ~ now
    IIF 21 - director → ME
  • 3
    Ingelow House, 32 Holland Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-03-31 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    32 Ingelow House Holland Street, London, England
    Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    IIF 32 - director → ME
  • 5
    100 George Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 55 - director → ME
  • 6
    3 Bromley Place, London, England
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-02 ~ now
    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
  • 7
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 108 - director → ME
  • 8
    37 Brunswick Gardens, London
    Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    11 Bankside Close, Bexley, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,653 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 54 - director → ME
  • 10
    THE MUSE AT 269 LIMITED - 2013-03-21
    Linda Hook, 100 George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 10 - director → ME
  • 11
    THE MUSE AT 269 LIMITED - 2015-04-11
    HANKOW SERVICES LIMITED - 2013-03-21
    James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    3 Bromley Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 16 - director → ME
  • 13
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - director → ME
  • 14
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 12 - director → ME
  • 15
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 13 - director → ME
  • 16
    Two London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 106 - director → ME
  • 17
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ now
    IIF 18 - director → ME
  • 18
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 22 - director → ME
  • 19
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 14 - director → ME
  • 20
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    IIF 17 - director → ME
  • 21
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 105 - director → ME
  • 22
    269 Portobello Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 31 - director → ME
  • 23
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    3 Bromley Place, London, England
    Corporate (3 parents)
    Officer
    2011-03-15 ~ now
    IIF 25 - director → ME
    ~ now
    IIF 23 - director → ME
  • 24
    10 Norwich Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -267,088 GBP2023-12-31
    Officer
    ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    DIATOMITE LIMITED - 1988-03-11
    Sunnyside, Green Lane, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 49 - director → ME
  • 26
    100 George Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SOUL FICTION MEDIA LTD - 2010-03-15
    2b Avenue Studios, Sydney Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 29
    269 Portobello Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,650 GBP2016-04-30
    Officer
    2015-06-29 ~ now
    IIF 30 - director → ME
    2015-04-25 ~ now
    IIF 41 - director → ME
    2015-04-25 ~ now
    IIF 36 - secretary → ME
  • 30
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-30 ~ now
    IIF 19 - director → ME
  • 31
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 15 - director → ME
Ceased 64
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    1991-04-24 ~ 2001-06-08
    IIF 43 - director → ME
  • 2
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 73 - director → ME
  • 3
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 103 - director → ME
  • 4
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 67 - director → ME
  • 5
    99 Upper Ground, London
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2002-08-13
    IIF 97 - director → ME
  • 6
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 94 - director → ME
  • 7
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 65 - director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 101 - director → ME
  • 9
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 75 - director → ME
  • 10
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 62 - director → ME
  • 11
    The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
    Corporate (8 parents)
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 107 - director → ME
  • 12
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-29 ~ 2007-02-01
    IIF 104 - director → ME
  • 13
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 58 - director → ME
  • 14
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ 2009-01-22
    IIF 86 - director → ME
  • 15
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2003-01-14
    IIF 50 - director → ME
  • 16
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-06-23
    IIF 37 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-06-23
    IIF 38 - director → ME
  • 18
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 95 - director → ME
  • 19
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 78 - director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 69 - director → ME
  • 21
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 56 - director → ME
  • 22
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-02-08 ~ 2007-02-01
    IIF 80 - director → ME
  • 23
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 72 - director → ME
  • 24
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 61 - director → ME
  • 25
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 83 - director → ME
  • 26
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 77 - director → ME
  • 27
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 85 - director → ME
  • 28
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-01-31
    IIF 93 - director → ME
  • 29
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (6 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 68 - director → ME
  • 30
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 100 - director → ME
  • 31
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 74 - director → ME
  • 32
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 63 - director → ME
  • 33
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 87 - director → ME
  • 34
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    1999-12-10 ~ 2007-02-01
    IIF 90 - director → ME
  • 35
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Corporate (2 parents)
    Officer
    1993-06-08 ~ 1996-07-04
    IIF 46 - director → ME
  • 36
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-06 ~ 2007-02-01
    IIF 59 - director → ME
  • 37
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-02-01
    IIF 99 - director → ME
  • 38
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 89 - director → ME
  • 39
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 60 - director → ME
  • 40
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 84 - director → ME
  • 41
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 92 - director → ME
  • 42
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 66 - director → ME
  • 43
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 98 - director → ME
  • 44
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 70 - director → ME
  • 45
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 2007-02-01
    IIF 64 - director → ME
  • 46
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 88 - director → ME
  • 47
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 91 - director → ME
  • 48
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 82 - director → ME
  • 49
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 102 - director → ME
  • 50
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 79 - director → ME
  • 51
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Corporate (12 parents)
    Officer
    1991-03-25 ~ 2002-08-13
    IIF 53 - director → ME
  • 52
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2009-01-31
    IIF 45 - director → ME
  • 53
    10 Norwich Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -267,088 GBP2023-12-31
    Officer
    2015-11-17 ~ 2024-11-08
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 81 - director → ME
  • 55
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    IIF 76 - director → ME
  • 56
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    JFM NORTHWEST LIMITED - 1995-10-04
    JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
    GIFTGROUP LIMITED - 1993-06-14
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1994-04-14 ~ 1999-04-28
    IIF 48 - director → ME
  • 57
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1991-12-31 ~ 1999-04-28
    IIF 51 - director → ME
  • 58
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 47 - director → ME
  • 59
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 44 - director → ME
  • 60
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    IIF 52 - director → ME
  • 61
    3 Bromley Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-09-10 ~ 2024-03-11
    IIF 42 - director → ME
  • 62
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 57 - director → ME
  • 63
    HAMSARD 2473 LIMITED - 2002-06-20
    32 Croft Road, Edwalton, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 71 - director → ME
  • 64
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 96 - director → ME

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