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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

Storey, Mark Henry

    Related profiles found in government register
  • Storey, Mark Henry
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, West Bank Road, Belfast, BT3 9JL, Northern Ireland

      IIF 1 IIF 2

    • One Brunswick Square, Brunswick Square, Ground Floor, Bristol, BS2 8PE, England

      IIF 3 IIF 4

    • 10, C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, EC2M 4YP, United Kingdom

      IIF 5 IIF 6

    • 10e Eaton Square, London, SW1W 9DB

      IIF 7

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 8 IIF 9

    • 6, The Crescent, London, London, W3 7PB

      IIF 10

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 11 IIF 12 IIF 13

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 14 IIF 15

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom

      IIF 16 IIF 17

    • Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP, United Kingdom

      IIF 18

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, England

      IIF 19

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Storey, Mark Henry
    British banker born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Whitemaund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH, England

      IIF 30

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 31

    • 10e Eaton Square, London, SW1W 9DB

      IIF 32 IIF 33 IIF 34

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 37

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 38 IIF 39

    • 35 New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 40

    • 50, Bedford Square, London, WC1B 3DP, England

      IIF 41

    • 55, Baker Street, London, W1U 7EU

      IIF 42 IIF 43
  • Storey, Mark Henry
    British investment professional born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 44
  • Storey, Mark Henry
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 45 IIF 46

    • 116, Louisville Road, London, SW17 8RU, United Kingdom

      IIF 47

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 48 IIF 49

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 50

    • 55, Baker Street, London, W1U 7EU

      IIF 51

    • Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 52 IIF 53
  • Storey, Mark Henry
    British private equity born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 54

    • 2, Crown Square, Woking, Surrey, GU21 6HR, England

      IIF 55

    • Albion House, High Street, Woking, Surrey, GU21 6BD, England

      IIF 56
  • Storey, Mark Henry
    British venture capitalist born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF

      IIF 57

    • 1a, Green Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7ST

      IIF 58

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 59

    • 10e Eaton Square, London, SW1W 9DB

      IIF 60 IIF 61 IIF 62

    • Ground Floor, 4 More London Riverside, London, SE1 2AU, England

      IIF 67

    • Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, Greater Manchester, M17 1RW

      IIF 68 IIF 69
  • Storey, Mark Henry
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4Y 6BW, Uk

      IIF 80
  • Mr Mark Storey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Two London Bridge, London, SE1 9RA

      IIF 81

    • Two, London Bridge, London, SE1 9RA, England

      IIF 82
  • Storey, Mark Henry
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Leadenhall Street, London, EC3A 4AF, England

      IIF 83
  • Storey, Mark Henry
    British

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 84
  • Storey, Mark Henry
    British venture capital

    Registered addresses and corresponding companies
  • Mr Mark Henry Storey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry

    Registered addresses and corresponding companies

    • 10, E, Eaton Square, London, SW1W 9DB, United Kingdom

      IIF 99
  • Mr Mark Henry Storey
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 100
child relation
Offspring entities and appointments
Active 39
  • 1
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 3 - Director → ME
  • 2
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 4 - Director → ME
  • 3
    35 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 4
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 64 - Director → ME
    2004-11-01 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 5
    75 Knightsbridge, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2007-09-04 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 7 - Director → ME
  • 7
    75 Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 73 - LLP Member → ME
  • 8
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-03-22 ~ now
    IIF 77 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ALCUIN GP IV LLP
    Other registered number: OC428481
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 76 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    75 Knightsbridge, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 13 - Director → ME
  • 11
    ALCUIN GP V LLP
    Other registered number: OC397705
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 74 - LLP Member → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    16 16 Great Queen Street, London, State, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-26 ~ dissolved
    IIF 65 - Director → ME
    2004-11-15 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 13
    ANGRY ROBOT LIMITED - 2014-10-03
    MC 475 LIMITED - 2010-04-12
    Related registration: 06856855
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 42 - Director → ME
  • 14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 51 - Director → ME
  • 15
    6 The Crescent, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    855 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 10 - Director → ME
  • 16
    75 Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-07 ~ now
    IIF 11 - Director → ME
  • 17
    The St Botolph Building 138, Houndsditch, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 17 - Director → ME
  • 19
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-18 ~ now
    IIF 16 - Director → ME
  • 20
    Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 2 - Director → ME
  • 21
    Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 1 - Director → ME
  • 22
    MOUNTFITCHET GROUP LIMITED
    - now
    Other registered number: 09900645
    AIRLIFT TOPCO LIMITED - 2024-01-03
    Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 18 - Director → ME
  • 23
    75 Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-26 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    108-114 City Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 12 - Director → ME
  • 25
    CRAFT BIDCO LIMITED - 2019-08-08
    10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 5 - Director → ME
  • 26
    CRAFT TOPCO LIMITED - 2019-08-08
    10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 6 - Director → ME
  • 27
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 48 - Director → ME
  • 28
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ dissolved
    IIF 49 - Director → ME
  • 29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,365,642 GBP2023-01-31
    Officer
    2009-05-08 ~ dissolved
    IIF 59 - Director → ME
  • 30
    POETRY BOOK SOCIETY LIMITED(THE) - 2016-07-12
    C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 31
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-03-18 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-01-30 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to surplus assets - 75% or more → OE
  • 35
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 54 - Director → ME
    2007-09-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 37
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,542,254 GBP2024-04-30
    Officer
    2022-12-20 ~ now
    IIF 14 - Director → ME
  • 38
    71 Queen Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    485,162 GBP2024-04-30
    Officer
    2022-12-20 ~ now
    IIF 15 - Director → ME
  • 39
    WATKINS PUBLISHING LIMITED - 2014-10-03
    HEXAGON 123 LIMITED - 2012-07-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 43 - Director → ME
Ceased 49
  • 1
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-28 ~ 2011-09-28
    IIF 35 - Director → ME
  • 2
    20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ 2012-12-12
    IIF 26 - Director → ME
  • 3
    AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
    2 London Bridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2014-04-04
    IIF 71 - LLP Member → ME
  • 4
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,127 GBP2024-03-31
    Officer
    2009-01-22 ~ 2011-04-28
    IIF 32 - Director → ME
  • 5
    UNICLA BIDCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,000 GBP2022-12-31
    Officer
    2012-07-04 ~ 2016-01-27
    IIF 52 - Director → ME
  • 6
    AVM VISION LTD - 2014-08-12
    UNICLA TOPCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2012-07-04 ~ 2016-01-27
    IIF 53 - Director → ME
  • 7
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-22 ~ 2001-01-19
    IIF 23 - Director → ME
  • 8
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 2001-01-19
    IIF 24 - Director → ME
  • 9
    NJ BIDCO LIMITED - 2014-08-06
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    2014-04-22 ~ 2014-05-30
    IIF 69 - Director → ME
  • 10
    NJ TOPCO LIMITED - 2014-08-06
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-04-30
    Officer
    2014-04-17 ~ 2024-05-10
    IIF 68 - Director → ME
  • 11
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-01-19
    IIF 25 - Director → ME
  • 12
    50 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-12-23
    IIF 41 - Director → ME
  • 13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2010-09-27
    IIF 58 - Director → ME
  • 14
    CORE CARRY GP LIMITED - 2007-03-01
    LOTHIAN SHELF (611) LIMITED - 2007-02-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ 2008-02-05
    IIF 36 - Director → ME
  • 15
    MARTINSPEED LIMITED - 2021-07-02
    Ground Floor, 4 More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,132,594 GBP2023-12-31
    Officer
    2014-03-19 ~ 2021-04-08
    IIF 67 - Director → ME
  • 16
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2025-11-13
    IIF 9 - Director → ME
  • 17
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2025-11-13
    IIF 8 - Director → ME
  • 18
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ 2013-08-02
    IIF 46 - Director → ME
    2011-08-05 ~ 2011-10-14
    IIF 50 - Director → ME
  • 19
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-08-02
    IIF 45 - Director → ME
  • 20
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1993-12-09 ~ 1994-09-28
    IIF 60 - Director → ME
  • 21
    GAMES WORKSHOP LIMITED
    Other registered number: NF003287
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1993-12-09 ~ 1994-09-28
    IIF 61 - Director → ME
  • 22
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-19 ~ 2001-07-31
    IIF 62 - Director → ME
  • 23
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-12 ~ 2016-01-18
    IIF 99 - Secretary → ME
  • 24
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    4th Floor 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 25
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    Related registration: 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    Related registration: 05830789
    4th Floor 3 More London Riverside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 26
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 44 - Director → ME
  • 27
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-24 ~ 2022-07-01
    IIF 38 - Director → ME
  • 28
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-09 ~ 2001-01-30
    IIF 33 - Director → ME
  • 29
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 21 - Director → ME
  • 30
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 22 - Director → ME
  • 31
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 19 - Director → ME
  • 32
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 20 - Director → ME
  • 33
    NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
    GLIDE TECHNOLOGIES LTD - 2013-06-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2011-08-25
    IIF 66 - Director → ME
  • 34
    108-114 City Road, Stoke-on Trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2021-02-01
    IIF 40 - Director → ME
  • 35
    108-114 City Road, Stoke-on-trent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,155,367 GBP2020-12-31
    Officer
    2021-01-30 ~ 2021-07-26
    IIF 39 - Director → ME
  • 36
    STOCKDEEP LIMITED - 1998-02-25
    50 Bedford Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2014-12-23
    IIF 80 - Director → ME
  • 37
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-08-22
    IIF 27 - Director → ME
  • 38
    3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2023-04-20
    IIF 37 - Director → ME
  • 39
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    Related registration: 05593908
    RAMESES HOLDINGS LIMITED - 1999-01-26
    Related registration: 05593908
    BROOMCO (1725) LIMITED - 1999-01-22
    Related registration: 03533740
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-13 ~ 2001-03-29
    IIF 34 - Director → ME
  • 40
    50 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-12-23
    IIF 31 - Director → ME
  • 41
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-05 ~ 2008-02-05
    IIF 70 - LLP Member → ME
  • 42
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-05-04 ~ 2016-04-27
    IIF 83 - Director → ME
  • 43
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-10-05 ~ 2013-02-05
    IIF 56 - Director → ME
  • 44
    116 Louisville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    310,342 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-03-19 ~ 2023-06-08
    IIF 47 - Director → ME
  • 45
    CHELTRADING 67 LIMITED - 1994-02-07
    Related registrations: 06064805, 06611384, 04000142... (more)
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-14 ~ 2016-01-18
    IIF 55 - Director → ME
  • 46
    TTA WC LIMITED - 2008-05-13
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2016-01-18
    IIF 28 - Director → ME
  • 47
    7 Savoy Court, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2006-02-16 ~ 2010-12-31
    IIF 63 - Director → ME
  • 48
    NEW WILDTEAM LIMITED - 2009-10-21
    Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2015-11-06
    IIF 30 - Director → ME
  • 49
    ARTAC (U.K.) LIMITED - 2001-03-26
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2016-01-18
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.