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

Rayne, Robert Anthony, The Honourable

    Related profiles found in government register
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 1 IIF 2
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director and company secretary born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 12
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 10, 16 Leinster Square, London, W2 4PR, United Kingdom

      IIF 13
  • Rayne, Robert Anthony, The Honourable
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 85
  • Hon. Robert Rayne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skips Education, 100, George Street, London, W1U 8NU, United Kingdom

      IIF 86
  • Rayne, Robert Anthony
    British non-executive director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 87
  • Damian Robert Rayne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 88
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 89
  • Mr Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 90
  • Mr Robert Anthony Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 91
  • The Honourable Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 92

    • Apt 10, 16 Leinster Square, London, W2 4PR, United Kingdom

      IIF 93
  • Rayne, Damian
    Uk artist born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269 Portobello Road, London, W11 1LR

      IIF 94
  • Rayne, Damian
    United Kingdom director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 95
  • Rayne, Damian Robert
    British artist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 96
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 97
  • Rayne, Damian Robert
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR

      IIF 98

    • 269, Portobello Road, London, W11 1LR, England

      IIF 99

    • 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 100

    • 37, Brunswick Gardens, London, W8 4AW

      IIF 101 IIF 102
  • Rayne, Damian Robert
    British proprietor and landlord. freelance illustrator born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 103
  • Mr Damian Robert Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2b Avenue Studios, Sydney Close, London, SW3 6HW, England

      IIF 104

    • 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England

      IIF 105

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 106

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 107
  • Rayne, Damien Robert

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 31
  • 1
    32, Ingelow House Holland Street, London, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-30 ~ now
    IIF 10 - director → ME
  • 3
    Ingelow House, 32 Holland Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-03-31 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 4
    32 Ingelow House Holland Street, London, England
    Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    IIF 100 - director → ME
  • 5
    100 George Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 32 - director → ME
  • 6
    3 Bromley Place, London, England
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 85 - director → ME
  • 8
    37 Brunswick Gardens, London
    Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 9
    11 Bankside Close, Bexley, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,653 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 31 - director → ME
  • 10
    THE MUSE AT 269 LIMITED - 2013-03-21
    Linda Hook, 100 George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 94 - director → ME
  • 11
    THE MUSE AT 269 LIMITED - 2015-04-11
    HANKOW SERVICES LIMITED - 2013-03-21
    James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 12
    3 Bromley Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 5 - director → ME
  • 13
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 9 - director → ME
  • 14
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 1 - director → ME
  • 15
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 2 - director → ME
  • 16
    Two London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 83 - director → ME
  • 17
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ now
    IIF 7 - director → ME
  • 18
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 11 - director → ME
  • 19
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 3 - director → ME
  • 20
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    IIF 6 - director → ME
  • 21
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 82 - director → ME
  • 22
    269 Portobello Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 99 - director → ME
  • 23
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    3 Bromley Place, London, England
    Corporate (3 parents)
    Officer
    2011-03-15 ~ now
    IIF 95 - director → ME
    ~ now
    IIF 12 - director → ME
  • 24
    10 Norwich Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -267,088 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 25
    DIATOMITE LIMITED - 1988-03-11
    Sunnyside, Green Lane, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 26
    100 George Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SOUL FICTION MEDIA LTD - 2010-03-15
    2b Avenue Studios, Sydney Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-14 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 28
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 29
    269 Portobello Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,650 GBP2016-04-30
    Officer
    2015-06-29 ~ now
    IIF 98 - director → ME
    2015-04-25 ~ now
    IIF 18 - director → ME
    2015-04-25 ~ now
    IIF 108 - secretary → ME
  • 30
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-30 ~ now
    IIF 8 - director → ME
  • 31
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 4 - director → ME
Ceased 64
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    1991-04-24 ~ 2001-06-08
    IIF 20 - director → ME
  • 2
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 50 - director → ME
  • 3
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 80 - director → ME
  • 4
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 44 - director → ME
  • 5
    99 Upper Ground, London
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2002-08-13
    IIF 74 - director → ME
  • 6
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 71 - director → ME
  • 7
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 42 - director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 78 - director → ME
  • 9
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 52 - director → ME
  • 10
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 39 - director → ME
  • 11
    The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
    Corporate (8 parents)
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 84 - director → ME
  • 12
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-29 ~ 2007-02-01
    IIF 81 - director → ME
  • 13
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 35 - director → ME
  • 14
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ 2009-01-22
    IIF 63 - director → ME
  • 15
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2003-01-14
    IIF 27 - director → ME
  • 16
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-06-23
    IIF 14 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-06-23
    IIF 15 - director → ME
  • 18
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 72 - director → ME
  • 19
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 55 - director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 46 - director → ME
  • 21
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 33 - director → ME
  • 22
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-02-08 ~ 2007-02-01
    IIF 57 - director → ME
  • 23
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 49 - director → ME
  • 24
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 38 - director → ME
  • 25
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 60 - director → ME
  • 26
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 54 - director → ME
  • 27
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 62 - director → ME
  • 28
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-01-31
    IIF 70 - director → ME
  • 29
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (6 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 45 - director → ME
  • 30
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 77 - director → ME
  • 31
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 51 - director → ME
  • 32
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 40 - director → ME
  • 33
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 64 - director → ME
  • 34
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    1999-12-10 ~ 2007-02-01
    IIF 67 - director → ME
  • 35
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Corporate (2 parents)
    Officer
    1993-06-08 ~ 1996-07-04
    IIF 23 - director → ME
  • 36
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-06 ~ 2007-02-01
    IIF 36 - director → ME
  • 37
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-02-01
    IIF 76 - director → ME
  • 38
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 66 - director → ME
  • 39
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 37 - director → ME
  • 40
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 61 - director → ME
  • 41
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 69 - director → ME
  • 42
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 43 - director → ME
  • 43
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 75 - director → ME
  • 44
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 47 - director → ME
  • 45
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 2007-02-01
    IIF 41 - director → ME
  • 46
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 65 - director → ME
  • 47
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 68 - director → ME
  • 48
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 59 - director → ME
  • 49
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 79 - director → ME
  • 50
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 56 - director → ME
  • 51
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Corporate (12 parents)
    Officer
    1991-03-25 ~ 2002-08-13
    IIF 30 - director → ME
  • 52
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2009-01-31
    IIF 22 - director → ME
  • 53
    10 Norwich Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -267,088 GBP2023-12-31
    Officer
    2015-11-17 ~ 2024-11-08
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 58 - director → ME
  • 55
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    IIF 53 - director → ME
  • 56
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    JFM NORTHWEST LIMITED - 1995-10-04
    JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
    GIFTGROUP LIMITED - 1993-06-14
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1994-04-14 ~ 1999-04-28
    IIF 25 - director → ME
  • 57
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1991-12-31 ~ 1999-04-28
    IIF 28 - director → ME
  • 58
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 24 - director → ME
  • 59
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 21 - director → ME
  • 60
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    IIF 29 - director → ME
  • 61
    3 Bromley Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-09-10 ~ 2024-03-11
    IIF 19 - director → ME
  • 62
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 34 - director → ME
  • 63
    HAMSARD 2473 LIMITED - 2002-06-20
    32 Croft Road, Edwalton, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 48 - director → ME
  • 64
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 73 - director → ME

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