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

Campbell, James

    Related profiles found in government register
  • Campbell, James
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30/5, Hardengreen Industrial Estate, Eskbank, Dalkeith, Midlothian, EH22 3NX, Scotland

      IIF 1
  • Campbell, James
    British engineer born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 42, Burnbank Road, Grangemouth, Stirlingshire, FK3 8RU

      IIF 2
  • Campbell, James Samuel
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 3, Dalgrain Industrial Estate, Grangemouth, FK3 8EB, Scotland

      IIF 3
  • Campbell, James Samuel
    British company director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9, Mackenzie Terrace, Grangemouth, Stirlingshire, FK3 8PA, Scotland

      IIF 4
  • Campbell, James Samuel
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 5

    • icon of address Unit 3, Dalgrain Industrial Estate, Grangemouth, FK3 8EB, Scotland

      IIF 6

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Campbell, James Milne
    British finance director

    Registered addresses and corresponding companies

    • icon of address 22 Lower Hill Road, Epsom, Surrey, KT19 8LT

      IIF 8 IIF 9
  • Campbell, James Milne
    British finance director born in September 1963

    Registered addresses and corresponding companies
  • Campbell, James Milne
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds, LS1 4DP

      IIF 57

    • icon of address Blue Fin Building, 3rd Floor, 110 Southwark Street, London, SE1 0SU, England

      IIF 58 IIF 59 IIF 60
  • Campbell, James Milne
    English accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 61

    • icon of address 17, Corsham Street, London, N1 6DR

      IIF 62

    • icon of address Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, England

      IIF 63

    • icon of address El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 64
  • Campbell, James Milne
    English chairman born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB

      IIF 65

    • icon of address Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 66
  • Campbell, James Milne
    English director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, 2 Sheraton Street, London, W1F 8BH, England

      IIF 67

    • icon of address 2, Sheraton Street, London, W1F 8BH, England

      IIF 68

    • icon of address Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, England

      IIF 69

    • icon of address El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 70
  • Campbell, James Milne
    English finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, James Milne
    English financial officer born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • James Campbell
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30/5, Hardengreen Industrial Estate, Eskbank, Dalkeith, Midlothian, EH22 3NX, Scotland

      IIF 85
  • Campbell, James Milne
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 86
  • Campbell, James Milne
    English finance director

    Registered addresses and corresponding companies
  • Campbell, James Samuel
    British electrical engineer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Braehead Cottage, Avonbridge Road, Slamannan, Falkirk, FK1 3ET, United Kingdom

      IIF 91
  • Mr James Milne Campbell
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 92
  • Mr James Samuel Campbell
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 93

    • icon of address Unit 3, Dalgrain Industrial Estate, Grangemouth, FK3 8EB, Scotland

      IIF 94

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95
  • Mr James Samuel Campbell
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Braehead Cottage, Avonbridge Road, Slamannan, Falkirk, FK1 3ET, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 30/5 Hardengreen Industrial Estate, Eskbank, Dalkeith, Midlothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,734 GBP2021-11-30
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Blackburn House, Blackburn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 60 - Director → ME
  • 3
    icon of address 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,101 GBP2023-08-31
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 4
    ENACT II NEWCO LIMITED - 2021-01-27
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    30 GBP2020-09-30
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 65 - Director → ME
  • 5
    CHARCO 795 LIMITED - 1999-11-29
    icon of address Blackburn House, Blackburn Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 58 - Director → ME
  • 6
    GWECO LEASECO LIMITED - 2024-02-29
    icon of address 2 2 Sheraton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2024-06-07 ~ dissolved
    IIF 67 - Director → ME
  • 7
    ENACT III NEWCO II LIMITED - 2024-02-29
    icon of address C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    Insolvency Proceedings Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 57 - Director → ME
  • 8
    GWECO 2024 LIMITED - 2024-02-29
    icon of address 2 Sheraton Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 9
    INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-10-13
    ENACT II NEWCO 2 LIMITED - 2021-01-28
    icon of address Medius House, 2 Sheraton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 66 - Director → ME
  • 10
    icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GORDONS113 LIMITED - 2007-01-30
    icon of address Blackburn House, Blackburn Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 80 - Director → ME
  • 12
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,125,466 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 86 - LLP Member → ME
  • 13
    icon of address C/o Interpath Ltd, 5t Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    309,709 GBP2018-09-30
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 3 Dalgrain Industrial Estate, Grangemouth, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    249,347 GBP2024-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ dissolved
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address Office Suite 9 Flexspace Grangemouth, Earls Road, Grangemouth, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    620,470 GBP2017-11-30
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 4 - Director → ME
  • 17
    ROTEC MAINTENANCE & PROJECTS LTD - 2008-09-03
    icon of address Unit 22 Evans Business Centre, Easter Inch, Batugate, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    IIF 2 - Director → ME
  • 18
    icon of address Blackburn House, Blackburn Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 59 - Director → ME
  • 19
    CAIN BIDCO LIMITED - 2015-09-24
    icon of address Blackburn House, Blackburn Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 81 - Director → ME
  • 20
    icon of address Blackburn House, Blackburn Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 83 - Director → ME
  • 21
    icon of address Blackburn House, Blackburn Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 82 - Director → ME
  • 22
    icon of address Blackburn House, Blackburn Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 84 - Director → ME
Ceased 63
  • 1
    QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
    TRENDPROFILE LIMITED - 1988-02-16
    icon of address 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2001-08-31
    IIF 48 - Director → ME
  • 2
    WOOD GRAPHICS LIMITED - 1988-06-09
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 2000-11-06
    IIF 44 - Director → ME
  • 3
    BURGINHALL 437 LIMITED - 1990-04-17
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2001-10-17
    IIF 21 - Director → ME
  • 4
    CMP INFORMATION LIMITED - 2004-03-01
    UNITED BUSINESS MEDIA INTERNATIONAL LIMITED - 2001-07-02
    MFTRADITIONALCO. LIMITED. - 2000-06-19
    UNITED BUSINESS MEDIA LIMITED - 2000-06-28
    UNITED BUSINESS MEDIA LIMITED - 2000-12-15
    MILLER FREEMAN UK LIMITED - 2000-07-12
    ALNERY NO. 2024 LIMITED - 2000-06-08
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-10-17
    IIF 16 - Director → ME
  • 5
    MILLER FREEMAN UK LIMITED - 2000-06-28
    MILLER FREEMAN PLC - 1998-04-08
    UNITED BUSINESS MEDIA LIMITED - 2000-07-12
    MORGAN - GRAMPIAN P L C - 1995-06-01
    UTRAVEL.CO.UK LIMITED - 2003-02-27
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2001-10-17
    IIF 55 - Director → ME
  • 6
    MARKSACE LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-12-01
    IIF 42 - Director → ME
  • 7
    EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
    NATIONAL OPINION POLLS LIMITED - 2001-11-19
    GYROMAZE LIMITED - 1996-07-18
    UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-29 ~ 1999-07-30
    IIF 47 - Director → ME
  • 8
    NEWINCCO 1017 LIMITED - 2011-01-17
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2014-01-21
    IIF 62 - Director → ME
  • 9
    MARKSCODE LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 24 - Director → ME
  • 10
    ALNERY NO. 1992 LIMITED - 2000-05-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 46 - Director → ME
  • 11
    CHOOSEBONUS LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 20 - Director → ME
  • 12
    ALNERY NO. 1991 LIMITED - 2000-05-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 32 - Director → ME
  • 13
    icon of address Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2006-08-17
    IIF 70 - Director → ME
  • 14
    MORGAN-GRAMPIAN (PUBLISHERS) LIMITED - 1995-06-01
    MILLER FREEMAN PUBLISHERS LIMITED - 2000-05-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2001-09-03
    IIF 50 - Director → ME
  • 15
    SERVEGUIDE LIMITED - 2000-06-09
    icon of address Ludgate House, 245 Blackfriars Road, Londony
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 51 - Director → ME
  • 16
    ALNERY NO. 1990 LIMITED - 2000-05-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 36 - Director → ME
  • 17
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2000-11-06
    IIF 28 - Director → ME
    icon of calendar 1997-05-31 ~ 1997-08-15
    IIF 9 - Secretary → ME
    icon of calendar 1998-06-09 ~ 2000-11-22
    IIF 8 - Secretary → ME
  • 18
    FLEETSTOVE LIMITED - 1988-03-17
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-04-22 ~ 1999-07-23
    IIF 14 - Director → ME
  • 19
    ALNERY NO. 1996 LIMITED - 2000-05-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 34 - Director → ME
  • 20
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2001-08-31
    IIF 35 - Director → ME
  • 21
    INTERCEDE 1026 LIMITED - 1993-08-11
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2012-04-06 ~ 2014-01-21
    IIF 69 - Director → ME
  • 22
    ONLINESMART LIMITED - 2000-06-09
    MFFURNITURE.CO.UK HOLDINGS LIMITED - 2000-09-08
    icon of address Ludgate House, 245 Blackfriars Road London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 10 - Director → ME
  • 23
    ALNERY NO. 1997 LIMITED - 2000-05-30
    MFFURNITURE.CO.UK LIMITED - 2000-06-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 18 - Director → ME
  • 24
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 79 - Director → ME
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 88 - Secretary → ME
  • 25
    CHOOSEBID LIMITED - 2000-06-09
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-17
    IIF 27 - Director → ME
  • 26
    CHECKLINKS LIMITED - 2000-05-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 13 - Director → ME
  • 27
    TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
    NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
    ALNERY NO. 53 LIMITED - 1980-12-31
    BLENHEIM CONSUMER EXHIBITIONS LIMITED - 1997-07-28
    TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2001-08-31
    IIF 26 - Director → ME
  • 28
    ARTICSTOCK LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 43 - Director → ME
  • 29
    ONLINE CONFERENCES LIMITED - 1985-05-01
    ONLINE INTERNATIONAL LIMITED - 1988-04-11
    BLENHEIM ONLINE LIMITED - 1997-07-28
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2001-10-17
    IIF 19 - Director → ME
  • 30
    WIDEMAX LIMITED - 2000-06-09
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 12 - Director → ME
  • 31
    FUNDHIGHER LIMITED - 2000-05-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 38 - Director → ME
  • 32
    MARKSCITY LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 49 - Director → ME
  • 33
    CHECKONLINE LIMITED - 2000-05-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 30 - Director → ME
  • 34
    MORGAN-GRAMPIAN (FARMING PRESS) LIMITED - 2001-04-05
    KWIKROUTE LIMITED - 1990-08-24
    CMP INFORMATION LIMITED - 2001-07-02
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2001-08-31
    IIF 25 - Director → ME
  • 35
    DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
    DOTMUSIC.COM LIMITED - 2000-06-14
    ALNERY NO. 1995 LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-17
    IIF 31 - Director → ME
  • 36
    NEVRUS (560) LIMITED - 1992-03-06
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2001-10-17
    IIF 33 - Director → ME
  • 37
    HIGHERWORLD LIMITED - 2000-05-30
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-12-01
    IIF 53 - Director → ME
  • 38
    RAPTURE.CO.UK LIMITED - 2000-06-14
    CHECKMAIL LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-17
    IIF 37 - Director → ME
  • 39
    TIDESCOPE LIMITED - 1986-03-27
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-12-01
    IIF 54 - Director → ME
  • 40
    icon of address Unit 3 Dalgrain Industrial Estate, Grangemouth, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    249,347 GBP2024-08-31
    Officer
    icon of calendar 2021-04-15 ~ 2021-11-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-11-30
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    NEWINCCO 803 LIMITED - 2008-03-17
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2014-01-21
    IIF 63 - Director → ME
  • 42
    WIDESOUTH LIMITED - 2000-06-09
    SPORTLIVE.COM HOLDINGS LIMITED - 2000-09-08
    SPORTLIVE.NET HOLDINGS LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-17
    IIF 52 - Director → ME
  • 43
    SPACEBIT LIMITED - 2002-12-23
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2014-01-21
    IIF 64 - Director → ME
  • 44
    STANSAND HOLDINGS LIMITED - 1980-12-31
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 72 - Director → ME
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 90 - Secretary → ME
  • 45
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 71 - Director → ME
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 87 - Secretary → ME
  • 46
    TETLEY (GB) LIMITED - 1995-07-25
    TETLEY GB LIMITED - 2010-07-30
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 77 - Director → ME
  • 47
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 74 - Director → ME
  • 48
    PRECIS (1821) LIMITED - 2000-03-07
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 89 - Secretary → ME
  • 49
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    TETLEY GB HOLDINGS LIMITED - 2003-10-21
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 76 - Director → ME
  • 50
    TETLEY OVERSEAS LIMITED - 2010-07-30
    867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 73 - Director → ME
  • 51
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    icon of address 325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    IIF 75 - Director → ME
  • 52
    WIDEMODERN LIMITED - 2000-06-14
    icon of address Ludgate House, 245 Blackfriars Road London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-17
    IIF 29 - Director → ME
  • 53
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-12-01
    IIF 23 - Director → ME
  • 54
    HIGHERWIDE LIMITED - 2000-05-30
    EXCHANGEANDMART.CO.UK LIMITED - 2005-10-14
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-12-01
    IIF 40 - Director → ME
  • 55
    UBM HOLDINGS LIMITED - 2017-01-18
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 17 - Director → ME
  • 56
    BOOKONLINE LIMITED - 2000-06-09
    IEM-NET.CO.UK HOLDINGS LIMITED - 2006-06-02
    icon of address 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 15 - Director → ME
  • 57
    NORTHBUSY LIMITED - 2000-05-30
    MILLER FREEMAN THE KNOWLEDGE ONLINE WEBCO - 2006-06-02
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-03
    IIF 11 - Director → ME
  • 58
    SERVECARD LIMITED - 2000-06-09
    MILLER FREEMAN THE KNOWLEDGE ONLINE WEBCO HOLDINGS LIMITED - 2006-06-02
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    IIF 41 - Director → ME
  • 59
    ARTICSHARE LIMITED - 2000-06-08
    MEGASTAR.CO.UK HOLDINGS LIMITED - 2001-04-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-17
    IIF 39 - Director → ME
  • 60
    MEGASTAR.CO.UK LIMITED - 2001-04-30
    HIGHERTIME LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-10-17
    IIF 56 - Director → ME
  • 61
    XILERATE LIMITED - 2000-12-15
    E-NITIATIVE 2000 LIMITED - 2000-04-05
    ALNERY NO.1951 LIMITED - 2000-02-18
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2001-10-17
    IIF 22 - Director → ME
  • 62
    NORTHSEEK LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-17
    IIF 45 - Director → ME
  • 63
    Company number 04349907
    Non-active corporate
    Officer
    icon of calendar 2008-10-01 ~ 2010-05-17
    IIF 78 - 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.