logo
explain how to read the page

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

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 4

    • icon of address 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England

      IIF 5

    • icon of address 37, Brunswick Gardens, London, W8 4AW, England

      IIF 6

    • icon of address 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

    • icon of address 3, Bromley Place, London, W1T 6DB, England

      IIF 8
  • Rayne, Robert Anthony
    British born in January 1949

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 20
  • Rayne, Damian
    Uk artist born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 269 Portobello Road, London, W11 1LR

      IIF 21
  • Mr Robert Anthony Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, England

      IIF 22
  • Rayne, Robert Anthony, The Honourable
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Rayne, Damian
    United Kingdom born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Rayne, Robert, The Honourable
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13-19, Leinster Square, London, W2 4PR, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 26

    • icon of address 10, Norwich Street, London, EC4A 1BD, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 269, Portobello Road, London, W11 1LR

      IIF 28

    • icon of address 269, Portobello Road, London, W11 1LR, England

      IIF 29

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

      IIF 30

    • icon of address 37, Brunswick Gardens, London, W8 4AW

      IIF 31 IIF 32

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

      IIF 33
  • Rayne, Damian Robert
    British artist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Brunswick Gardens, London, W8 4AW, England

      IIF 34
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Brunswick Gardens, London, W8 4AW, England

      IIF 35
  • Rayne, Damian Robert
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 269, Portobello Road, London, W11 1LR, England

      IIF 36
  • Rayne, Damien Robert

    Registered addresses and corresponding companies

    • icon of address 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 37
  • Rayne, Robert Anthony, The Honourable
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Bankside Close, Bexley, DA5 2HE, England

      IIF 38

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 39

    • icon of address 16, Leinster Square, London, W2 4PR, England

      IIF 40

    • icon of address 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 41
  • 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

    • icon of address 10, Fleet Place, London, EC4M 7QS

      IIF 110
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 32, Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-30 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address Ingelow House, 32 Holland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 32 Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,968 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address 100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 7
    icon of address 3 Bromley Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
  • 8
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    RICHOUX GROUP LIMITED - 2019-04-05
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 110 - Director → ME
  • 9
    icon of address 37 Brunswick Gardens, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 11 Bankside Close, Bexley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,496 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 38 - Director → ME
  • 11
    THE MUSE AT 269 LIMITED - 2013-03-21
    icon of address Linda Hook, 100 George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ dissolved
    IIF 21 - Director → ME
  • 12
    THE MUSE AT 269 LIMITED - 2015-04-11
    HANKOW SERVICES LIMITED - 2013-03-21
    icon of address James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Bromley Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 14
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address Two London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-15 ~ dissolved
    IIF 108 - Director → ME
  • 18
    BLOCKGRANGE LIMITED - 2006-04-07
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ now
    IIF 14 - Director → ME
  • 19
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    LMS CAPITAL LIMITED - 2007-03-13
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 19 - Director → ME
  • 20
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ now
    IIF 13 - Director → ME
  • 22
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    icon of address Two London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 23
    icon of address 269 Portobello Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 36 - Director → ME
  • 24
    icon of address 269 Portobello Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 29 - Director → ME
  • 25
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    icon of address 3 Bromley Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
    icon of calendar 2011-03-15 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address 10 Norwich Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,140 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    DIATOMITE LIMITED - 1988-03-11
    icon of address Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 52 - Director → ME
  • 28
    icon of address 100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUL FICTION MEDIA LTD - 2010-03-15
    icon of address 2b Avenue Studios, Sydney Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    icon of address 269 Portobello Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,650 GBP2016-04-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 28 - Director → ME
    icon of calendar 2015-04-25 ~ now
    IIF 41 - Director → ME
    icon of calendar 2015-04-25 ~ now
    IIF 37 - Secretary → ME
  • 32
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-30 ~ now
    IIF 15 - Director → ME
  • 33
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
Ceased 64
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    icon of address 7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 1991-04-24 ~ 2001-06-08
    IIF 46 - Director → ME
  • 2
    icon of address C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2005-09-01
    IIF 75 - Director → ME
  • 3
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    IIF 105 - Director → ME
  • 4
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    CORRELATE LIMITED - 2000-04-03
    icon of address Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2008-06-09
    IIF 69 - Director → ME
  • 5
    icon of address 99 Upper Ground, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2002-08-13
    IIF 99 - Director → ME
  • 6
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2007-02-01
    IIF 96 - Director → ME
  • 7
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 67 - Director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 103 - Director → ME
  • 9
    icon of address 25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 77 - Director → ME
  • 10
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 64 - Director → ME
  • 11
    icon of address The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2016-03-31
    IIF 109 - Director → ME
  • 12
    URBANTHIRST LIMITED - 2003-05-27
    GRANDGLEN LIMITED - 2000-07-25
    URBAN FIRST LIMITED - 2001-10-05
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-29 ~ 2007-02-01
    IIF 106 - Director → ME
  • 13
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1994-10-24 ~ 2007-02-01
    IIF 60 - Director → ME
  • 14
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    icon of address Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2009-01-22
    IIF 88 - Director → ME
  • 15
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    CROWN SPORTS PLC - 2006-04-26
    ARMADILLO HOLDINGS PLC - 1995-04-06
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2003-01-14
    IIF 53 - Director → ME
  • 16
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-06-23
    IIF 42 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-23
    IIF 43 - Director → ME
  • 18
    FALLTRAIL LIMITED - 2005-01-24
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    icon of address Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2007-02-01
    IIF 97 - Director → ME
  • 19
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    icon of address 1 Bedford Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-05-26
    IIF 80 - Director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    IIF 71 - Director → ME
  • 21
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    icon of address 25 Savile Row, London
    Active Corporate (11 parents, 45 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 58 - Director → ME
  • 22
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2007-02-01
    IIF 82 - Director → ME
  • 23
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2007-02-01
    IIF 74 - Director → ME
  • 24
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 63 - Director → ME
  • 25
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    IIF 85 - Director → ME
  • 26
    STATUSRIVER LIMITED - 2003-10-03
    icon of address 30 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2008-03-31
    IIF 79 - Director → ME
  • 27
    UPPERGUIDE LIMITED - 2003-09-23
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    icon of address 30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2008-03-31
    IIF 87 - Director → ME
  • 28
    ALNERY NO. 117 LIMITED - 1982-11-30
    icon of address Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-01-31
    IIF 95 - Director → ME
  • 29
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2003-03-24
    IIF 70 - Director → ME
  • 30
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    IIF 102 - Director → ME
  • 31
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 2007-02-01
    IIF 76 - Director → ME
  • 32
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 2007-02-01
    IIF 65 - Director → ME
  • 33
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 89 - Director → ME
  • 34
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2007-02-01
    IIF 92 - Director → ME
  • 35
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    RADIO VIVA LIMITED - 1996-11-11
    963 LIBERTY RADIO LIMITED - 1998-03-16
    icon of address 232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-08 ~ 1996-07-04
    IIF 49 - Director → ME
  • 36
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2007-02-01
    IIF 61 - Director → ME
  • 37
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-02-01
    IIF 101 - Director → ME
  • 38
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    IIF 91 - Director → ME
  • 39
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    IIF 62 - Director → ME
  • 40
    JARBRIGHT LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-02-01
    IIF 86 - Director → ME
  • 41
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-01-20 ~ 2007-02-01
    IIF 94 - Director → ME
  • 42
    PRINCEPOINT LIMITED - 2005-01-24
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2007-02-01
    IIF 68 - Director → ME
  • 43
    LMS (DHL) LIMITED - 2006-06-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2007-02-01
    IIF 100 - Director → ME
  • 44
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2007-02-01
    IIF 72 - Director → ME
  • 45
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2007-02-01
    IIF 66 - Director → ME
  • 46
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-24 ~ 2007-02-01
    IIF 90 - Director → ME
  • 47
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 2007-02-01
    IIF 93 - Director → ME
  • 48
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 84 - Director → ME
  • 49
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    IIF 104 - Director → ME
  • 50
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 81 - Director → ME
  • 51
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    icon of address 99 Upper Ground, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1991-03-25 ~ 2002-08-13
    IIF 56 - Director → ME
  • 52
    CITYSPACE LIMITED - 2009-08-08
    KIZOOM LIMITED - 2011-10-05
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-17 ~ 2009-01-31
    IIF 48 - Director → ME
  • 53
    icon of address 10 Norwich Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,140 GBP2024-12-31
    Officer
    icon of calendar 2015-11-17 ~ 2024-11-08
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 83 - Director → ME
  • 55
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    icon of address 29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 1999-04-29
    IIF 78 - Director → ME
  • 56
    SMOOTH FM LIMITED - 2008-08-15
    GIFTGROUP LIMITED - 1993-06-14
    JFM NORTHWEST LIMITED - 1995-10-04
    JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    icon of address Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-14 ~ 1999-04-28
    IIF 51 - Director → ME
  • 57
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    SMOOTH FM LONDON LIMITED - 2008-08-15
    PLUSRIGHT LIMITED - 1982-06-10
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-31 ~ 1999-04-28
    IIF 54 - Director → ME
  • 58
    MORVENHIGH LIMITED - 2000-07-19
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-03-31
    IIF 50 - Director → ME
  • 59
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    icon of address 30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2008-03-31
    IIF 47 - Director → ME
  • 60
    ANTROCROWN LIMITED - 1984-05-11
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK LIMITED - 1990-10-26
    DOMARK GROUP LIMITED - 1996-05-31
    icon of address 240 Blackfriars Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1994-09-28
    IIF 55 - Director → ME
  • 61
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-10 ~ 2024-03-11
    IIF 45 - Director → ME
  • 62
    ARCADIA LIMITED - 2001-10-05
    RAPID 5114 LIMITED - 1988-03-21
    ARCADIA ESTATES LIMITED - 1988-07-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2007-02-01
    IIF 59 - Director → ME
  • 63
    HAMSARD 2473 LIMITED - 2002-06-20
    icon of address 32 Croft Road, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-02-05 ~ 2003-03-24
    IIF 73 - Director → ME
  • 64
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 98 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.