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

Mr Gordon Philip Dale Rann

    Related profiles found in government register
  • Mr Gordon Philip Dale Rann
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 1 IIF 2

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 3

    • Kempton House, Kempton Way, Grantham, NG31 0EA, England

      IIF 4 IIF 5 IIF 6

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 7 IIF 8

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 9 IIF 10

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom

      IIF 11

    • 43, Cathcart Road, London, SW10 9JE, England

      IIF 12

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 13

    • Leonard Curtis House, Elms Square, Whitefield, Manchester, Greater Manchester, M45 7TA

      IIF 14
  • Rann, Gordon Philip Dale
    British ceo born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 15
  • Rann, Gordon Philip Dale
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 16 IIF 17

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 18

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom

      IIF 19
  • Rann, Gordon Philip Dale
    British development director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 20

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 21

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 22

    • Manor Grange, Gelston, Grantham, Lincs, NG32 2AE, United Kingdom

      IIF 23
  • Rann, Gordon Philip Dale
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 24

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA

      IIF 25

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 26

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 27

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 28

    • Kempton House, Kempton Way, Grantham, Lincolnshire, NG31 0EA, England

      IIF 29

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 30 IIF 31 IIF 32

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 33

    • Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ

      IIF 34
  • Rann, Gordon Philip Dale
    British general director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 35
  • Rann, Gordon Philip Dale
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, Lincolnshire, NG31 0EA, United Kingdom

      IIF 36

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 37

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 44

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Linc, NG31 0EA, England

      IIF 45

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 46

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 47 IIF 48 IIF 49

    • Kempton House, Kempton Way, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom

      IIF 50

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 51 IIF 52 IIF 53

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 54 IIF 55 IIF 56

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 73 IIF 74

    • Manor Grange, Gelston, Grantham, Lincs, NG32 2AE, United Kingdom

      IIF 75

    • Suite 302, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, United Kingdom

      IIF 76

    • 10-18, Union Street, London, SE1 1SZ

      IIF 77
  • Rann, Gordon Philip Dale
    British md born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom

      IIF 78
  • Rann, Gordon Philip Dale
    British broker born in November 1950

    Registered addresses and corresponding companies

    • Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD

      IIF 79
  • Rann, Gordon Philip Dale
    British managing director born in November 1950

    Registered addresses and corresponding companies

    • Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD

      IIF 80 IIF 81
  • Rann, Gordon Philip Dale
    British managing director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gordon Rann
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 86 IIF 87

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 88
  • Ms Dan Han
    Chinese born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Greenmount Close, Bolton, BL1 5GX, England

      IIF 89
  • Han, Dan
    Chinese general director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Gabriel Close, Gorton, Manchester, M12 5XH, United Kingdom

      IIF 90
  • Rann, Gordon
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 91 IIF 92

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 93
  • Riu, Rene
    French general director born in October 1959

    Registered addresses and corresponding companies

    • Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, London, WC1R 4GB

      IIF 94
  • De Bruyn, Emile Julius August, Academic Engineer Electro-mechanics
    Belgian general director born in May 1936

    Registered addresses and corresponding companies

    • Kempenstraat 41, 3650 Dilsen, FOREIGN, Belgium

      IIF 95
child relation
Offspring entities and appointments
Active 54
  • 1
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2000-06-09 ~ now
    IIF 21 - director → ME
  • 2
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 69 - director → ME
  • 3
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 46 - director → ME
  • 4
    MEADPINE LIMITED - 2000-06-22
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 26 - director → ME
  • 5
    Kempton House, Dysart Road, Grantham, Lincs
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 41 - director → ME
  • 6
    Totemic House, Caunt Road, Grantham, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -820 GBP2023-12-31
    Officer
    2017-11-16 ~ now
    IIF 76 - director → ME
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (9 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 71 - director → ME
  • 9
    WWWATT SHOP LIMITED - 2004-10-21
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 60 - director → ME
  • 10
    WWWATT LIMITED - 2004-11-03
    TECHJEWEL LIMITED - 2000-02-02
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 66 - director → ME
  • 11
    WWWATT PORTAL LIMITED - 2000-02-11
    DEMOGRAPHIC FOCUSING LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    1995-06-27 ~ dissolved
    IIF 32 - director → ME
  • 12
    WHO'S PACKAGING? LIMITED - 2012-03-13
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2007-02-16 ~ now
    IIF 52 - director → ME
  • 13
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JUSTTHEBANK LIMITED - 2002-09-03
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 35 - director → ME
  • 15
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2015-09-02 ~ now
    IIF 15 - director → ME
  • 16
    Totemic House, Caunt Road, Grantham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Leonard Curtis House Elms Square, Whitefield, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MS4S LIMITED - 2015-11-12
    CORINTHIAN CONCEPTS LIMITED - 2014-11-04
    BROKEN ARROW STUD LIMITED - 2014-10-27
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents)
    Officer
    2013-10-09 ~ now
    IIF 28 - director → ME
  • 19
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 68 - director → ME
  • 20
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 67 - director → ME
  • 21
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (6 parents)
    Officer
    2023-11-28 ~ now
    IIF 18 - director → ME
  • 22
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 23
    SYNITY INTERACTIVE LIMITED - 2001-10-11
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 22 - director → ME
  • 24
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 82 - director → ME
  • 25
    Kempton House Kempton Way, Dysart Road, Grantham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 26
    NIXON SPORTS LIMITED - 2011-05-20
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 56 - director → ME
  • 27
    PAYLINK DISTRIBUTION LIMITED - 2008-01-08
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents)
    Officer
    2007-03-15 ~ now
    IIF 75 - director → ME
  • 28
    Kempton House, Dysart Road, Grantham, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    Totemic House, Caunt Road, Grantham, England
    Corporate (1 parent)
    Officer
    2021-07-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    43 Cathcart Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,246,926 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Equity (Company account)
    -133,002 GBP2023-12-31
    Officer
    2010-12-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    DIVORCE LINE (UK) LIMITED - 2000-03-29
    Kempton House Dysart Road, Po Box 9562, Grantham, Linc, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ dissolved
    IIF 45 - director → ME
  • 34
    INREACH BROKERS LIMITED - 2012-11-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 44 - director → ME
  • 35
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 64 - director → ME
  • 36
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 24 - director → ME
  • 37
    ISABELLA LIMITED - 2013-12-18
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents, 33 offsprings)
    Officer
    2010-11-18 ~ now
    IIF 72 - director → ME
  • 38
    Kempton House, Dysart Road, Grantham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 16 - director → ME
  • 39
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 40
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 55 - director → ME
  • 41
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-03 ~ dissolved
    IIF 84 - director → ME
  • 42
    TOTEMIC MANAGED SERVICES LIMITED - 2014-08-07
    LEASING LINK LIMITED - 2014-08-06
    SIRIUS JEWELLERY LIMITED - 2014-06-17
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 65 - director → ME
  • 43
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 61 - director → ME
  • 44
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 39 - director → ME
  • 45
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2006-08-25 ~ now
    IIF 53 - director → ME
  • 46
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 54 - director → ME
  • 47
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 59 - director → ME
  • 48
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 85 - director → ME
  • 49
    TOTEMIC LIMITED - 2005-07-04
    TRIBAL-LANDS LIMITED - 2005-04-26
    WWWATT MUSIC LIMITED - 2004-11-01
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1998-11-06 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    11 Greenmount Close, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,236 GBP2020-01-31
    Officer
    2013-01-10 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 51
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521,750 GBP2023-12-31
    Person with significant control
    2024-10-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 52
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 70 - director → ME
  • 53
    FINANCIAL MAKEOVER LIMITED - 2012-03-13
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 31 - director → ME
  • 54
    PAYPLAN LIMITED - 2018-03-10
    TOTEMIC MANAGED SERVICES LIMITED - 2014-10-27
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 83 - director → ME
Ceased 24
  • 1
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2013-10-10 ~ 2015-06-09
    IIF 50 - director → ME
    2017-10-17 ~ 2024-04-30
    IIF 51 - director → ME
  • 2
    PAYPLAN (IVA) LIMITED - 2009-06-11
    Greystones, Winsford, Minehead, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ 2013-05-20
    IIF 25 - director → ME
  • 3
    GO 2 FRAME LIMITED - 2010-02-16
    18 Westminster Drive, Radcliffe-on-trent, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    65,094 GBP2023-12-31
    Officer
    2015-07-16 ~ 2023-05-31
    IIF 34 - director → ME
  • 4
    NOLIKO LIMITED - 2017-02-01
    SCANA NOLIKO LIMITED - 2014-08-22
    BEADFRAME LIMITED - 1991-11-25
    5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,475,593 GBP2024-03-31
    Officer
    1991-11-18 ~ 1997-06-30
    IIF 95 - director → ME
  • 5
    INNOVATIONS LIFTS LIMITED - 2011-02-04
    WOLLATON LIFTS LIMITED - 2011-01-27
    32 Gibbons Street Harrimans Lane, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,112 GBP2023-12-31
    Officer
    2011-01-21 ~ 2014-12-23
    IIF 29 - director → ME
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    596,098 GBP2016-12-31
    Officer
    2008-01-31 ~ 2013-06-28
    IIF 94 - director → ME
  • 7
    Totemic House, Caunt Road, Grantham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 77 - director → ME
  • 8
    TOTEMIC MANAGED SERVICES LIMITED - 2020-04-27
    PAYPLAN LIMITED - 2014-10-27
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    1999-06-08 ~ 2015-03-27
    IIF 20 - director → ME
  • 9
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2017-09-01
    IIF 78 - director → ME
  • 10
    DEBT CONFIDENTIAL LIMITED - 2009-06-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents)
    Officer
    2010-03-31 ~ 2016-11-10
    IIF 63 - director → ME
  • 11
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-05-24 ~ 2014-08-04
    IIF 40 - director → ME
  • 12
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2014-08-22
    IIF 74 - director → ME
  • 13
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2010-03-23 ~ 2014-09-02
    IIF 73 - director → ME
  • 14
    LANDING NET LIMITED - 2008-11-06
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2015-05-28
    IIF 47 - director → ME
  • 15
    LAW 2 LAW LIMITED - 2012-02-14
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs
    Dissolved corporate (3 parents)
    Officer
    2008-01-03 ~ 2008-07-09
    IIF 81 - director → ME
    2011-04-07 ~ 2014-08-04
    IIF 49 - director → ME
  • 16
    PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
    WHO'S LENDING LIMITED - 2005-12-21
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2002-08-15
    IIF 80 - director → ME
    2003-09-16 ~ 2019-02-26
    IIF 57 - director → ME
  • 17
    INK PROJECTS LIMITED - 2011-09-09
    WWWATT MEDIA LIMITED - 2005-03-30
    WWWATT PORTAL LIMITED - 2002-09-05
    WWWATT.COM LIMITED - 2000-02-11
    W W WATT LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2012-05-28
    IIF 23 - director → ME
  • 18
    TOTEMIC ONLINE LIMITED - 2015-12-07
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (2 parents)
    Officer
    2011-07-28 ~ 2016-01-07
    IIF 43 - director → ME
  • 19
    Greystones, Winsford, Minehead, England
    Corporate (2 parents)
    Equity (Company account)
    -1,793,655 GBP2023-12-31
    Officer
    2011-05-16 ~ 2015-02-27
    IIF 38 - director → ME
  • 20
    Eventus Sunderland Road, Market Deeping, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    102 GBP2022-08-31
    Officer
    2011-09-01 ~ 2013-06-20
    IIF 36 - director → ME
  • 21
    ISABELLA LIMITED - 2013-12-18
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-10-17 ~ 2025-02-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Kempton House, Dysart Road, Grantham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ 2025-02-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Equity (Company account)
    -230,229 GBP2023-12-31
    Officer
    2007-06-15 ~ 2015-12-17
    IIF 58 - director → ME
  • 24
    WWWATT.COM LIMITED - 2005-07-04
    FEDERATED CREDIT LIMITED - 2000-02-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (9 parents, 1 offspring)
    Officer
    1993-02-15 ~ 1995-08-01
    IIF 79 - director → ME
    1997-01-01 ~ 2014-08-04
    IIF 48 - director → ME

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