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
Mr Alan Peter Hollingsworth
- British born in July 1963
Mr Alan Peter Hollingsworth
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Alan Peter Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companies - British, born in July 1963
Mr Alan Peter Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companiesInternational House, 6 South Molton Street, London, W1K 5QF, England
IIF 5
- British born in July 1963Registered addresses and corresponding companies
Alan Peter Hollingsworth
Agiou Kyrillou, Vil 6, Pegeia, 8560, Cyprus
IIF 6
- British born in July 1963
Mr Alan Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companies - British born in June 1959
Mr David Cathersides
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Alan Peter Hollingsworth
Resident in Isle Of Man, United Kingdom
Registered addresses and corresponding companies - British born in June 1959
David Cathersides
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 16
- British born in July 1963
Hollingsworth, Alan Peter
Resident in England
Registered addresses and corresponding companies118, Cronk Liauyr, Douglas, Isle Of Man, IM2 5LL
IIF 17118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL
IIF 18 IIF 19 IIF 20 (more)(less)83, Spectrum Apartment, Cronk Liauyr Tromode, Douglas, Isle Of Man, IM2 4JL, Isle Of Man
IIF 2583, Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL
IIF 26 IIF 27 IIF 284th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 29 IIF 30
- British director born in July 1963
Hollingsworth, Alan Peter
Resident in England
Registered addresses and corresponding companies45, Fitzroy Street, 4th Floor, London, W1T 6EB, United Kingdom
IIF 31
- British born in February 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies5, South Cliff Drive, Broadstairs, CT10 1FX, England
IIF 41Bias Accountants Ltd, 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FD, United Kingdom
IIF 4250, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4353, Rodney Street, Liverpool, L1 9ER
IIF 441, More London Place, London, SE1 2AF
IIF 45180, - 186, King's Cross Road, London, WC1X 9DE, England
IIF 46180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 5820, Margaret Street, Forth Floor, London, W1W 8RS
IIF 594th Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 6071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6185, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 62 IIF 639-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
IIF 64Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 65 IIF 66 IIF 67 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 88Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)Fourth Floor, Textile House, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 101Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 102Tower 42, 25, Old Broad Street, London, EC2N 1HN, England
IIF 103
- British born in July 1963
Hollingsworth, Alan
Resident in Cyprus
Registered addresses and corresponding companiesOffice 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 104
- British born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - British, born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 109
- British born in June 1959
Hollingsworth, Alan
Resident in Cyprus
Registered addresses and corresponding companiesOffice 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
IIF 110
- British born in July 1963
Hollingsworth, Alan Peter
Resident in Isle Of Man
Registered addresses and corresponding companies19/21, Circular Road, Douglas, IM1 1AF, Isle Of Man
IIF 11129, King Edward Bay Apartements, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF
IIF 11229, King Edward Bay Apartments, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF, Isle Of Man
IIF 11320, Margaret Street, Fourth Floor, London, W1W 8RS, England
IIF 1144th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 1154th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 116Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 117
- British Registered addresses and corresponding companies
Hollingsworth, Alan Peter
- British born in January 1959
Cathersides, David
Resident in United Kingdom
Registered addresses and corresponding companies53 Rodney Street, Liverpool, L1 9ER
IIF 120180-186, Kings Cross Road, London, WC1X 9DE
IIF 121 IIF 122180-186, King's Cross Road, London, WC1X 9DE, England
IIF 12331 Alder Road, Mortlake, London, SW14 8ER
IIF 124 IIF 125 IIF 126 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 128 IIF 129 IIF 130
- Registered addresses and corresponding companies
Cathersides, David
180, - 186 King's Cross Road, King's Cross Road, London, WC1X 9DE, England
IIF 131
Related profiles found in government register
Offspring entities and appointments
104
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- 2
- 3
- 4
ASSETIVA HOLDINGS LIMITED
1625698145 Fitzroy Street, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2025-09-05IIF 31 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENART TRADING LTD
09595741Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-23 ~ 2020-08-31IIF 97 - Director → ME - 6
BETTOLA MEATS LIMITED
06950124Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 96 - Director → ME - 7
CONTRACTOR BIAS LIMITED
- 2019-09-06 09489806Bias Accountants Ltd 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomActive Corporate (6 parents)Officer2019-01-09 ~ nowIIF 42 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
BOURNMEAD LIMITED
05675632180 - 186 King's Cross Road, King's Cross Road, London, EnglandDissolved Corporate (10 parents)Officer2011-11-01 ~ 2012-06-01IIF 131 - Secretary → ME - 9
BRENTVILLE PROPERTIES LIMITED
07009730180-186 King's Cross Road, London, Uk, United KingdomDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 25 - Director → ME - 10
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer(before 1992-08-01) ~ 1997-08-27IIF 23 - Director → ME - 11VILLALOBOS LIMITED - 2016-08-10Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 38 - Director → ME
- 12
CALLON CAPITAL MANAGEMENT LIMITED
0987785271-75 Shelton Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-11-18 ~ 2016-02-15IIF 117 - Director → ME - 13
CALLON SHARED EQUITY LIMITED
1031258671 - 75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2016-08-26 ~ 2019-01-22IIF 101 - Director → ME - 14
CALMANE LIMITED
08281103Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 111 - Director → ME - 15
CETONA MEATS LIMITED
06950197Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2020-08-31IIF 90 - Director → ME - 16
CHARLOTTE HOLDINGS LIMITED
095929944th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2020-08-31IIF 36 - Director → ME - 17
CLIFDEN HOLDINGS LIMITED
08760662Insolvency (Case 1) In administration
Administration started on 2015-03-09 during the appointment or period of control
Administration ended on 2016-09-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2013-11-29 ~ dissolvedIIF 45 - Director → ME - 18
CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
110284649 South Cliff Place, Broadstairs, EnglandActive Corporate (4 parents)Officer2024-07-27 ~ nowIIF 41 - Director → ME - 19
COMPEL ENTERPRISES LIMITED
03769425Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 26 - Director → ME - 20
CONSEPA LIMITED
07813363180 - 186, King's Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 46 - Director → ME - 21
DAGNALL MEATS LIMITED
08737368Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 94 - Director → ME - 22
DANBROOK MEATS LIMITED
08737473Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 98 - Director → ME - 23
DBI MORNINGSTAR LIMITED
098966622 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-17IIF 32 - Director → ME - 24
DEANSCROFT MEATS LIMITED
08737475Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 100 - Director → ME - 25
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2015-01-16IIF 129 - Director → ME - 26
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (16 parents)Officer2009-03-02 ~ 2012-06-01IIF 121 - Director → ME - 27
EASTFIELD MEATS LIMITED
09134998Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 89 - Director → ME - 28CROSSCO (993) LIMITED - 2007-01-15Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents, 10 offsprings)Officer2014-01-09 ~ 2015-03-13IIF 51 - Director → ME
- 29CROSSCO (1032) LIMITED - 2007-07-20Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 54 - Director → ME
- 30CROSSCO (1033) LIMITED - 2007-07-20Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 53 - Director → ME
- 31GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24CROSSCO (849) LIMITED - 2005-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 55 - Director → ME
- 32Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 56 - Director → ME
- 33Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 48 - Director → ME
- 34Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 50 - Director → ME
- 35Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 57 - Director → ME
- 36GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24CROSSCO (941) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 52 - Director → ME
- 37GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24CROSSCO (951) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 49 - Director → ME
- 38GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24CROSSCO (848) LIMITED - 2005-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 47 - Director → ME
- 39
ETMAAM LIMITED
051568219-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2018-10-31IIF 64 - Director → ME - 40
EXENCE INTERNATIONAL LIMITED
064258044th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2020-08-31IIF 71 - Director → ME - 41FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
FEMEX IT SOLUTIONS LIMITED
- 2020-10-06 10086618Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2019-09-27IIF 92 - Director → ME - 42
FLIK SOLUTIONS LIMITED
14272017International House, 6 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-02 ~ 2022-09-13IIF 108 - Director → ME2022-08-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 43
FULL WEB NETWORKS LIMITED
11105632Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 91 - Director → ME - 44
GENDER FINANCE LIMITED
11103109Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 37 - Director → ME - 45
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-10IIF 63 - Director → ME2018-02-23 ~ 2018-06-26IIF 39 - Director → ME - 46GHT GROUP LIMITED - now
MANN MADE UK LIMITED
- 2019-04-12 06475843MANN MADE TAX LIMITED
- 2013-11-15 06475843Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-01-17 ~ 2015-12-31IIF 127 - Director → ME2018-03-28 ~ 2019-04-05IIF 65 - Director → ME - 47
GILLON LIMITED
07766103Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 83 - Director → ME - 48GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (12 parents)Officer2010-09-30 ~ 2014-09-29IIF 130 - Director → ME
- 49
GOLDENTAP TRADING LIMITED
059482994th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents)Officer2018-03-28 ~ 2020-08-31IIF 69 - Director → ME - 50
GOODWIN TRADING LIMITED
038252654th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (18 parents)Officer2018-02-23 ~ 2020-08-31IIF 85 - Director → ME - 51
GROVELL LIMITED
08326824Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 82 - Director → ME - 52
HALLINGBURY LIMITED
06007852Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2018-02-23 ~ dissolvedIIF 72 - Director → ME - 53
HIC HEALTH INTERNATIONAL CONSULTING LIMITED
044353142 Martin House, 179-181 Northend Road, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 22 - Director → ME - 54
HOFIBE TRUSTEES LIMITED
07291872Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2010-06-22 ~ dissolvedIIF 17 - Director → ME - 55
HOMESDALE LIMITED
06170544Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2015-03-30IIF 124 - Director → ME2021-08-24 ~ dissolvedIIF 104 - Director → ME2018-12-21 ~ 2021-08-24IIF 110 - Director → MEPerson with significant control2018-12-21 ~ 2021-08-24IIF 12 - Ownership of shares – 75% or more → OE2021-08-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 56
INTERNET VILLAGES INTERNATIONAL LIMITED
SC348262Johnstone Bank Farm Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2009-09-01 ~ dissolvedIIF 118 - Secretary → MEIIF 119 - Secretary → ME - 57
JADEN SYSTEMS LIMITED
SC44622550 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 43 - Director → ME - 58
JUICE DREAM TRADING LIMITED
07334332Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 122 - Director → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2018-01-10 ~ 2019-06-07IIF 88 - Director → ME - 60
KILTON PROPERTIES LIMITED
03980108Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (18 parents)Officer2018-02-23 ~ 2020-08-31IIF 73 - Director → ME - 61
KINGSBOROUGH ENTERPRISES LIMITED
08548382Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-01-05 ~ 2022-08-31IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Has significant influence or control → OE - 62
LENTOR LIMITED
074365204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (14 parents)Officer2018-02-23 ~ 2020-08-31IIF 58 - Director → ME - 63
MANN MADE ENTERPRISES (UK) LIMITED
- 2007-07-31 05454176MANN MADE ENTERPRISES LIMITED
- 2005-09-30 054541764th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer2018-02-09 ~ 2023-04-12IIF 102 - Director → ME2005-05-17 ~ nowIIF 30 - Director → ME2009-10-05 ~ 2015-12-31IIF 128 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 2 - Has significant influence or control → OE - 64
MANN MADE TRUSTEE (UK) NO.2 LIMITED
108107184th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 95 - Director → ME - 654th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (13 parents)Officer2005-07-06 ~ nowIIF 115 - Director → ME2018-02-23 ~ 2020-08-31IIF 80 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 15 - Has significant influence or control → OE
- 66Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManRemoved Corporate (3 parents)Beneficial owner2021-03-30 ~ 2023-10-09IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OE
- 67
MAPLERIVER LIMITED
054964494th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (12 parents, 37 offsprings)Officer2014-06-13 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-07-19 ~ 2017-04-01IIF 13 - Has significant influence or control → OE - 68MARK2 DEVELOPMENTS (THE WILLOWS) LTD - nowMARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED
- 2022-10-07 10730205171 Hullbridge Road, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Officer2018-02-23 ~ 2019-04-05IIF 93 - Director → MEPerson with significant control2017-04-19 ~ 2020-03-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 69MAYLINE INVESTMENTS LIMITED - 1999-05-204th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandDissolved Corporate (26 parents)Officer2018-03-28 ~ 2020-08-31IIF 86 - Director → ME
- 70BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents, 59 offsprings)Officer2018-03-28 ~ 2020-08-31IIF 66 - Director → ME
- 71
MILLIES INTERNATIONAL LIMITED
FC031207Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (7 parents)Officer2018-02-23 ~ 2019-02-13IIF 99 - Director → ME - 72
MILOTIC LIMITED
114564784th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Officer2018-07-10 ~ 2020-08-31IIF 60 - Director → ME2018-07-10 ~ nowIIF 105 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 73
MIZENMAST LIMITED
033936594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (15 parents)Officer2018-02-23 ~ 2020-08-31IIF 67 - Director → ME - 74
MONTEREY LIMITED
035539854th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (13 parents)Officer2018-02-23 ~ 2020-08-31IIF 68 - Director → ME - 75
MTL MAIN TRADER LTD
046562422 Martin House, 179-181 North End Road, LondonDissolved Corporate (9 parents)Officer2005-07-01 ~ dissolvedIIF 21 - Director → ME - 76
- 77
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (24 parents)Officer2010-07-28 ~ 2014-08-01IIF 120 - Director → ME - 78
OAKLAND SECRETARIES LIMITED
054958614th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (7 parents, 82 offsprings)Officer2005-06-30 ~ nowIIF 112 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 14 - Has significant influence or control → OE - 79
OTIS MEDIA LIMITED
03797052Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 28 - Director → ME - 80
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2018-02-23 ~ 2018-08-21IIF 62 - Director → ME - 81
PANFRY LIMITED
059936614th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (12 parents, 31 offsprings)Officer2018-03-28 ~ 2020-08-31IIF 81 - Director → ME - 82
PLUTOLL LIMITED
025016604th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (20 parents)Officer2018-02-28 ~ 2020-08-31IIF 59 - Director → ME - 83
PREMIUM INVESTMENTS LIMITED
03171723180-186 King's Cross Road, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2009-10-07 ~ dissolvedIIF 123 - Director → ME2004-07-19 ~ 2004-10-21IIF 20 - Director → ME - 84
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (15 parents)Officer2018-02-23 ~ 2018-08-17IIF 44 - Director → ME - 85
PRO-HIGH PROPERTIES LIMITED
037055854th Floor Silverstream House, 45 Fitzroy Street, London, London, United KingdomActive Corporate (22 parents)Officer2018-02-23 ~ 2018-11-16IIF 33 - Director → ME - 86LUCARIO LIMITED - 2017-03-16Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-23 ~ dissolvedIIF 40 - Director → ME
- 87
RJW BUSINESS CONSULTING LLP
OC3622974th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (152 parents)Officer2011-04-01 ~ 2015-03-31IIF 109 - LLP Member → ME - 88
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2020-08-31IIF 34 - Director → ME - 89
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 295 offsprings)Officer(before 1992-08-01) ~ 1997-09-03IIF 19 - Director → ME - 90TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30ECKHORNE LIMITED - 2007-06-264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2019-01-31IIF 74 - Director → ME
- 91SPL PAYMENTS LTD - now
KBG UMBRELLA LTD
- 2026-05-12 12193453BIAS UMBRELLA LTD
- 2020-06-22 1219345371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Officer2019-09-06 ~ 2022-09-05IIF 61 - Director → MEPerson with significant control2019-09-06 ~ 2022-09-05IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 92
TANGELA TAX LIMITED
090529004th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 29 - Director → ME - 93
TECHMAST LIMITED
03290012180 - 186 King's Cross Road, London, United KingdomDissolved Corporate (19 parents)Officer2005-08-24 ~ 2008-03-25IIF 18 - Director → ME2008-03-25 ~ dissolvedIIF 126 - Director → ME - 94
THOMPSON CHEMICAL LIMITED
051616064th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (11 parents)Officer2018-02-23 ~ 2020-08-31IIF 76 - Director → ME - 95
UMBREON (UK) LIMITED
134889364th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (6 parents, 44 offsprings)Person with significant control2021-11-01 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE - 96
VALORTRUST MOBILITY LIMITED
- 2023-03-20 14014922FLYMOVE MOBILITY LIMITED
- 2023-03-13 140149224th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, LondonDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 3 - Has significant influence or control → OE - 97
VEDABIO LIMITED
044420474385, 04442047: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-02-23 ~ 2018-05-23IIF 35 - Director → ME - 98
VERSOS DIRECTORS LIMITED
077663234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents, 126 offsprings)Officer2018-03-28 ~ 2020-01-07IIF 84 - Director → ME - 99
VERSOS INVESTMENTS LIMITED
080466514th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-03-28 ~ 2020-01-07IIF 87 - Director → ME - 100
VERSOS MANAGERS LIMITED
080467094th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-28 ~ 2020-01-07IIF 77 - Director → ME - 101
VERSOS SECRETARIES LIMITED
077659854th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 130 offsprings)Officer2018-03-28 ~ 2020-01-07IIF 79 - Director → ME - 102
WALL STEEL UK LIMITED
089622202 Frederick Street, Kings Cross, London, United KingdomActive Corporate (5 parents)Officer2018-02-23 ~ 2018-05-31IIF 70 - Director → ME - 103
WARDON LIMITED
07766050Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 78 - Director → ME - 104
WENDOIN LIMITED
07642046Portman House Fidcorp, 2 Portman Street, London, EnglandActive Corporate (9 parents)Officer2018-02-23 ~ 2020-07-31IIF 75 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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