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 Mark Howell

    Related profiles found in government register
  • Mr Mark Howell
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 1

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Comino House, Furlong Road, Bourne End, SL8 5AQ, England

      IIF 5 IIF 6 IIF 7

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 10 IIF 11

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 12 IIF 13 IIF 14

    • Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 17

    • Frameless, Unit 2, 6 Marble Arch, London, W1H 7EJ, England

      IIF 18

    • Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

      IIF 19

    • 13 High Street, High Street, 1st Floor, Marlow, SL7 1AU, England

      IIF 20

    • 1st Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 21
  • Mark Howell
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 22

    • Comino House, Furlong Road, Bourne End, Bucks, SL8 5AQ, United Kingdom

      IIF 23
  • Howel, Mark
    Irish accountant born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49 Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 24
  • Howell, Mark
    Irish accountant born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 25 IIF 26

    • 49, Woodfield, Rathfarnham, Dublin 16, NA, Ireland

      IIF 27

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

      IIF 28
  • Howell, Mark
    Irish accountant and director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish company director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 14 Island Street, Salcombe, TQ8 8DP

      IIF 34

    • Level 4,9, Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 35

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 36 IIF 37 IIF 38

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 39

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 40 IIF 41 IIF 42

    • Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 44

    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 45 IIF 46 IIF 47

    • Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

      IIF 52
  • Howell, Mark
    Irish dir born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 53
  • Howell, Mark
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 54 IIF 55

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Comino House, Furlong Road, Bourne End, SL8 5AQ, England

      IIF 64

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 65 IIF 66

    • Third Floor, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL, United Kingdom

      IIF 67 IIF 68

    • Sophia House, 48 Ryder Street, Cardiff, CF11 9BU, United Kingdom

      IIF 69

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 70 IIF 71 IIF 72

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 73 IIF 74 IIF 75

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 91

    • Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 92

    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 93 IIF 94

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

      IIF 95 IIF 96

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 97

    • Unit E1, 11 Sancroft Street, London, SE11 5UG, England

      IIF 98

    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 99

    • 2nd Floor Whatman House, St. Leonards Road, Allington, Maidstone, ME16 0LS, United Kingdom

      IIF 100

    • 13, High Street, Marlow, Buckinghamshire, SL7 1AU, England

      IIF 101

    • 1st, Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 102
  • Howell, Mark
    Irish director/accountant born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 103
  • Howell, Mark
    Irish finance director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 104
  • Howell, Mark
    Irish financial director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 105

    • Commino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 106
  • Howell, Mark
    Irish managing director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish director born in October 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AG

      IIF 109

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 110
  • Howell, Mark
    Irish

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 111
  • Howell, Mark
    Irish director

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish group finance director

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 117
  • Howell, Mark
    Irish managing director

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 118
  • Howell, Mark
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Bucks, SL8 5AQ

      IIF 119
  • Howell, Mark

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, NA, Ireland

      IIF 120

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 121

    • 1st Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 122
child relation
Offspring entities and appointments
Active 67
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-12-20 ~ now
    IIF 28 - director → ME
  • 2
    10 Little Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,784 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 47 - director → ME
  • 3
    APSEN VISTA LIMITED - 2019-11-04
    10 Little Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,428 GBP2023-08-31
    Officer
    2019-11-01 ~ now
    IIF 50 - director → ME
  • 4
    BLUE MALL LIMITED - 2019-11-04
    10 Little Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,750 GBP2023-08-31
    Officer
    2019-11-01 ~ now
    IIF 48 - director → ME
  • 5
    COMIC ANIMATIONS LIMITED - 2018-06-12
    10 Little Portland Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-05-10 ~ now
    IIF 94 - director → ME
  • 6
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2018-12-11 ~ now
    IIF 104 - director → ME
  • 7
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 32 - director → ME
  • 8
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 29 - director → ME
  • 9
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 31 - director → ME
  • 10
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 30 - director → ME
  • 11
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 90 - director → ME
  • 12
    BUILDING REGISTER LIMITED - 2013-06-14
    TRADESMAN LINK LIMITED - 2006-10-12
    CORTONGOLD LIMITED - 2000-01-13
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2013-06-28 ~ now
    IIF 79 - director → ME
    2013-01-02 ~ now
    IIF 121 - secretary → ME
  • 13
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 86 - director → ME
  • 14
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 88 - director → ME
  • 15
    BR NETWORK LIMITED - 2013-06-14
    2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-06-14 ~ dissolved
    IIF 99 - director → ME
  • 16
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-10-06 ~ dissolved
    IIF 109 - director → ME
  • 17
    COMIC ANIMATION STUDIO LIMITED - 2016-01-26
    CINESITE ANIMATION STUDIO LIMITED - 2016-01-15
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
    COMINO SOFTWARE LIMITED - 2014-01-24
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10,561,209 GBP2023-12-31
    Officer
    2013-06-25 ~ now
    IIF 74 - director → ME
  • 19
    Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,975,665 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 65 - director → ME
  • 20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 67 - director → ME
  • 21
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 68 - director → ME
  • 22
    Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,975,665 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 66 - director → ME
  • 23
    INVESCO TECHNOLOGIES HOLDINGS LIMITED - 2022-08-18
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED - 2014-01-28
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,526,140 GBP2023-12-31
    Officer
    2013-09-16 ~ now
    IIF 83 - director → ME
  • 24
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Officer
    2014-10-28 ~ now
    IIF 77 - director → ME
  • 25
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-14 ~ now
    IIF 76 - director → ME
  • 26
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 63 - director → ME
  • 27
    1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 27 - director → ME
    2010-03-09 ~ dissolved
    IIF 120 - secretary → ME
  • 28
    CINESITE ANIMATIONS LIMITED - 2016-10-12
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 30
    SIMEIO TRADING LIMITED - 2017-07-20
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 92 - director → ME
  • 31
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    305,965 GBP2020-07-31
    Officer
    2021-05-14 ~ now
    IIF 38 - director → ME
  • 32
    BR BUSINESS SOLUTIONS LIMITED - 2017-05-15
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2017-01-18 ~ now
    IIF 73 - director → ME
  • 33
    First Floor, 13 High Street, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,315 GBP2023-01-31
    Officer
    2023-03-31 ~ dissolved
    IIF 69 - director → ME
  • 34
    BEAUGOLD LIMITED - 2004-05-10
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,336 GBP2023-12-31
    Officer
    2007-08-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 35
    WOODFIELD SALON LIMITED - 2007-08-06
    1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2007-06-20 ~ dissolved
    IIF 25 - director → ME
    2011-11-11 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 36
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    -98,495 GBP2020-12-31
    Officer
    2010-07-07 ~ now
    IIF 53 - director → ME
  • 37
    LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-21 ~ dissolved
    IIF 89 - director → ME
  • 38
    L&R ADVERTISING LIMITED - 2013-05-08
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 82 - director → ME
  • 39
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,074 GBP2023-09-30
    Officer
    2013-04-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,377,251 GBP2020-04-30
    Officer
    2019-01-24 ~ now
    IIF 36 - director → ME
  • 41
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 61 - director → ME
  • 42
    RATIONALE LIMITED - 2014-01-15
    Comino House, Furlong Road, Bourne End, Bucks
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 119 - director → ME
  • 43
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 57 - director → ME
  • 44
    CAUSEWAY PLATFORM TECHNOLOGIES LIMITED - 2023-01-23
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,917 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 45
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 37 - director → ME
  • 46
    SHOUT AND EARN LIMITED - 2014-03-25
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    144,593 GBP2021-10-31
    Officer
    2013-10-18 ~ dissolved
    IIF 85 - director → ME
  • 47
    2nd Floor Whatman House St. Leonards Road, Allington, Maidstone, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 100 - director → ME
  • 48
    Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,089,778 GBP2021-08-31
    Officer
    2023-04-29 ~ now
    IIF 75 - director → ME
  • 49
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,040,122 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 33 - director → ME
  • 50
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 110 - director → ME
  • 51
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-21 ~ now
    IIF 81 - director → ME
  • 52
    10 Little Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,582 GBP2024-09-30
    Officer
    2020-04-16 ~ now
    IIF 45 - director → ME
  • 53
    NAGLE STUDIO LIMITED - 2017-08-30
    10 Little Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,064,808 GBP2024-09-30
    Officer
    2018-11-21 ~ now
    IIF 49 - director → ME
  • 54
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 102 - director → ME
  • 55
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 56
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 57
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    263,203 GBP2020-08-31
    Officer
    2021-10-11 ~ now
    IIF 35 - director → ME
  • 58
    TWINFILM LIMITED - 2020-06-29
    10 Little Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 51 - director → ME
  • 59
    TRIOFILM LIMITED - 2020-06-29
    10 Little Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,981 GBP2024-05-31
    Officer
    2022-02-28 ~ now
    IIF 93 - director → ME
  • 60
    TRADEX LIVE LIMITED - 2014-03-27
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,453 GBP2023-09-30
    Officer
    2013-04-17 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Comino House, Furlong Road, Bourne End, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 62
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 63
    13 High Street, Marlow, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 101 - director → ME
  • 64
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    800 GBP2020-12-31
    Officer
    2009-04-06 ~ dissolved
    IIF 80 - director → ME
    2009-04-06 ~ dissolved
    IIF 116 - secretary → ME
  • 65
    Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 66
    DEVON MARINE FUELS LIMITED - 2011-09-14
    14 Island Street, Salcombe
    Corporate (2 parents)
    Equity (Company account)
    93,175 GBP2023-08-31
    Officer
    2018-05-24 ~ now
    IIF 34 - director → ME
  • 67
    MAYRISE LIMITED - 2017-04-06
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2022-05-28 ~ now
    IIF 84 - director → ME
Ceased 26
  • 1
    The Battleship Building 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ 2014-07-18
    IIF 55 - director → ME
  • 2
    RACEAHEAD (UK) LIMITED - 2016-05-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ 2014-07-18
    IIF 97 - director → ME
  • 3
    APSEN VISTA LIMITED - 2019-11-04
    10 Little Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,428 GBP2023-08-31
    Person with significant control
    2019-11-01 ~ 2019-11-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    BLUE MALL LIMITED - 2019-11-04
    10 Little Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,750 GBP2023-08-31
    Person with significant control
    2019-11-01 ~ 2019-11-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    13 High Street, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2009-08-02 ~ 2010-03-19
    IIF 26 - director → ME
    2009-08-02 ~ 2010-03-19
    IIF 111 - secretary → ME
  • 6
    COMIC ANIMATION STUDIO LIMITED - 2016-01-15
    10 Little Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-07 ~ 2019-04-04
    IIF 60 - director → ME
  • 7
    10 Little Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2018-12-05
    IIF 52 - director → ME
    Person with significant control
    2018-09-18 ~ 2018-11-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    COMINO MEDIA (UK) LIMITED - 2013-04-26
    10 Little Portland Street, London, England
    Corporate (4 parents)
    Officer
    2013-04-17 ~ 2013-06-14
    IIF 96 - director → ME
  • 9
    EKB ANIMATION SERVICES LIMITED - 2024-02-14
    10 Little Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    25,967 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-01-03
    IIF 46 - director → ME
  • 10
    10 Little Portland Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-04-17 ~ 2018-12-05
    IIF 95 - director → ME
  • 11
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2007-05-14
    IIF 72 - director → ME
    2004-03-09 ~ 2007-05-14
    IIF 115 - secretary → ME
  • 12
    INTEGRITY SOFTWARE LIMITED - 2015-04-08
    BROOMCO (3025) LIMITED - 2002-11-14
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2007-05-14
    IIF 107 - director → ME
    2004-03-31 ~ 2007-05-14
    IIF 112 - secretary → ME
    2003-01-09 ~ 2004-03-31
    IIF 117 - secretary → ME
  • 13
    INTEGRITY SOFTWARE UK LIMITED - 2015-01-27
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 71 - director → ME
    2002-12-31 ~ 2007-05-14
    IIF 113 - secretary → ME
  • 14
    Palmeira Avenue Mansions, 19 Church Road, Hove
    Corporate (6 parents)
    Equity (Company account)
    2,375,200 GBP2021-01-31
    Officer
    2015-08-03 ~ 2016-02-22
    IIF 106 - director → ME
  • 15
    SIMEIO TRADING LIMITED - 2017-07-20
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DIGITAL ART CONSULTANCY LIMITED - 2022-08-25
    Frameless Unit 2, 6 Marble Arch, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-17 ~ 2022-09-15
    IIF 91 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    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
  • 17
    IMMERSIVE GALLERIES UK LTD - 2022-08-19
    Frameless, Unit 2, 6 Marble Arch, London, England
    Corporate (4 parents)
    Officer
    2021-07-16 ~ 2022-11-08
    IIF 39 - director → ME
    Person with significant control
    2021-07-16 ~ 2022-11-08
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Two Snow Hill, 11th Floor, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 108 - director → ME
    2002-12-31 ~ 2007-05-14
    IIF 118 - secretary → ME
  • 19
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,504,871 GBP2023-12-31
    Officer
    2013-01-23 ~ 2014-07-18
    IIF 54 - director → ME
  • 20
    10 Little Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,409,672 GBP2023-10-31
    Officer
    2015-10-06 ~ 2017-05-17
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    HARINGTONS SERVICES LIMITED - 2010-01-04
    HARINGTONS LIMITED - 1999-02-22
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2008-07-17 ~ 2009-11-20
    IIF 103 - director → ME
  • 22
    MOTIONCOURT LIMITED - 1992-11-19
    Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-01 ~ 2007-05-14
    IIF 70 - director → ME
    2004-03-01 ~ 2005-06-20
    IIF 114 - secretary → ME
  • 23
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    10 Little Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,582 GBP2024-09-30
    Person with significant control
    2020-04-16 ~ 2020-07-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    NAGLE STUDIO LIMITED - 2017-08-30
    10 Little Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,064,808 GBP2024-09-30
    Officer
    2016-09-26 ~ 2018-11-20
    IIF 64 - director → ME
    Person with significant control
    2016-09-26 ~ 2018-05-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,379 GBP2024-02-29
    Officer
    2015-02-18 ~ 2016-03-03
    IIF 98 - director → ME

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