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 Anthony Andrew Kleanthous

    Related profiles found in government register
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hive London, Camrose Avenue, Edgware, HA8 6AG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Hive London, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom

      IIF 4

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • The Hive London, Camrose Avenue, London, HA8 6AG, United Kingdom

      IIF 11

    • The Hive London, The Hive London, Camrose Avenue, London, Middlesex, HA8 6AG, United Kingdom

      IIF 12
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 13

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 14 IIF 15

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, United Kingdom

      IIF 29

    • The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 30

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 23, London Road, Stanmore, Middlesex, HA7 4PA, England

      IIF 35
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 61

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 62 IIF 63

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 64 IIF 65
  • Kleanthous, Anthony Andrew
    British co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 66 IIF 67
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British compay director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 87
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 85
  • 1
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-01-04 ~ now
    IIF 63 - director → ME
  • 2
    LW NEW LIMITED - 2012-07-18
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,110,613 GBP2023-06-30
    Officer
    2012-03-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,779,404 GBP2023-06-30
    Officer
    2012-05-30 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BARNET FOOTBALL CLUB ACADEMY LIMITED - 2024-07-04
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,131,846 GBP2023-06-30
    Officer
    2012-08-01 ~ now
    IIF 49 - director → ME
  • 5
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    495,677 GBP2023-06-30
    Officer
    1998-07-08 ~ now
    IIF 114 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-12-01 ~ now
    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
  • 7
    The Hive, Camrose Avenue, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 89 - director → ME
  • 8
    AMBER FOOTBALL ACADEMY LIMITED - 2024-07-04
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 100 - director → ME
  • 9
    U2013 LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,874 GBP2023-06-30
    Officer
    2014-03-13 ~ now
    IIF 32 - director → ME
  • 10
    1 Kings Avenue, London, England
    Corporate (7 parents)
    Officer
    2025-03-21 ~ now
    IIF 96 - director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,522,301 GBP2023-06-30
    Officer
    1995-04-03 ~ now
    IIF 103 - director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-03-16 ~ now
    IIF 75 - director → ME
  • 13
    1 Kings Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    396 GBP2023-06-30
    Officer
    2022-04-28 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-04-28 ~ now
    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
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,271,794 GBP2023-06-30
    Officer
    1993-07-28 ~ now
    IIF 77 - director → ME
  • 15
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-08-02 ~ now
    IIF 70 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-13 ~ now
    IIF 64 - director → ME
  • 17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    130,531,600 GBP2023-06-30
    Officer
    2018-05-16 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-05-16 ~ 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
  • 18
    WD1A LIMITED - 2019-08-30
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -95,365 GBP2023-06-30
    Officer
    2014-03-13 ~ now
    IIF 33 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,455 GBP2023-06-30
    Officer
    2021-12-03 ~ now
    IIF 117 - director → ME
  • 20
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,892,733 GBP2023-06-30
    Officer
    2001-03-26 ~ now
    IIF 73 - director → ME
  • 21
    WESTCOMBE TRADING LIMITED - 2019-08-30
    TITRON EUROPE LIMITED - 2004-08-19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    203,800 GBP2023-06-30
    Officer
    2004-05-28 ~ now
    IIF 116 - director → ME
  • 22
    DROP BIKES LIMITED - 2022-03-30
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-15 ~ now
    IIF 92 - director → ME
  • 23
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 85 - director → ME
  • 24
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,343 GBP2023-06-30
    Officer
    2011-11-16 ~ now
    IIF 57 - director → ME
  • 25
    THE HIVE LONDON ESTATES LTD - 2020-09-11
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-23 ~ now
    IIF 99 - director → ME
  • 26
    CAF 2025 LIMITED - 2025-01-16
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 104 - director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-04-15 ~ now
    IIF 87 - director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-01-08 ~ now
    IIF 23 - director → ME
  • 29
    The Hive, Camrose Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 60 - director → ME
  • 30
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-20 ~ now
    IIF 52 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 83 - director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-02 ~ now
    IIF 76 - director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 119 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 107 - director → ME
  • 35
    LONDON BEES WSL LIMITED - 2023-06-02
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -862,220 GBP2023-06-30
    Officer
    2013-05-21 ~ now
    IIF 53 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 71 - director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-25 ~ now
    IIF 79 - director → ME
  • 38
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-27 ~ now
    IIF 81 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-08-02 ~ now
    IIF 112 - director → ME
  • 40
    4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 36 - director → ME
  • 41
    4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 37 - director → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,563 GBP2020-03-31
    Officer
    2018-11-19 ~ dissolved
    IIF 120 - llp-designated-member → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    ABNA DISTRIBUTION LTD - 2022-07-06
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-13 ~ now
    IIF 109 - director → ME
  • 44
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-31 ~ now
    IIF 91 - director → ME
  • 45
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 69 - director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,770 GBP2023-06-30
    Officer
    2020-11-02 ~ now
    IIF 110 - director → ME
  • 47
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 78 - director → ME
  • 48
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,004,930 GBP2023-06-30
    Officer
    2019-03-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-03-29 ~ now
    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
  • 49
    1 Kings Avenue, London, England
    Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 102 - director → ME
  • 50
    CAT & FIDDLE LIMITED - 2020-04-27
    PECKING ORDER LIMITED - 2020-04-23
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -191,863 GBP2023-06-30
    Officer
    2016-08-19 ~ now
    IIF 45 - director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 80 - director → ME
  • 52
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 105 - director → ME
  • 53
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    232,761 GBP2023-06-30
    Officer
    2018-12-14 ~ now
    IIF 27 - director → ME
  • 54
    AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,118,073 GBP2023-06-30
    Officer
    2012-07-04 ~ now
    IIF 55 - director → ME
  • 55
    AMBER FOOTBALL CENTRE LTD - 2021-12-23
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    125,150 GBP2023-06-30
    Officer
    2021-12-03 ~ now
    IIF 97 - director → ME
  • 56
    THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
    BARNET FC COMMUNITY TRUST - 2014-03-13
    BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    14,522 GBP2023-06-30
    Officer
    1999-06-04 ~ now
    IIF 74 - director → ME
  • 57
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,992 GBP2023-06-30
    Officer
    2017-02-27 ~ now
    IIF 54 - director → ME
  • 58
    FOOTBALL FIRST LIMITED - 2020-09-11
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,273,009 GBP2023-06-30
    Officer
    1997-11-27 ~ now
    IIF 82 - director → ME
  • 59
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    90 GBP2023-06-30
    Officer
    2012-06-26 ~ now
    IIF 40 - director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    112,780,100 GBP2023-06-30
    Officer
    2019-02-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-02-27 ~ now
    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
  • 61
    AMBER POWER LIMITED - 2020-07-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    246,651 GBP2023-06-30
    Officer
    2012-07-18 ~ now
    IIF 56 - director → ME
  • 62
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,657 GBP2023-06-30
    Officer
    2021-03-12 ~ now
    IIF 115 - director → ME
  • 63
    THE HIVE MATCHDAY PARKING LTD - 2020-05-19
    BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
    THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-01-26 ~ now
    IIF 113 - director → ME
  • 64
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    LW 2012 LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    128,922 GBP2023-06-30
    Officer
    2012-03-27 ~ now
    IIF 34 - director → ME
  • 65
    THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    355,016 GBP2023-06-30
    Officer
    2012-07-04 ~ now
    IIF 41 - director → ME
  • 66
    THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    350,199 GBP2023-06-30
    Officer
    2013-02-22 ~ now
    IIF 48 - director → ME
  • 67
    THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -661,135 GBP2023-06-30
    Officer
    2015-03-17 ~ now
    IIF 46 - director → ME
  • 68
    TIC IMAGING LIMITED - 2019-07-06
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-02-07 ~ now
    IIF 22 - director → ME
  • 69
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,120,939 GBP2023-06-30
    Officer
    2014-12-22 ~ now
    IIF 47 - director → ME
  • 70
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,708 GBP2023-06-30
    Officer
    2019-02-07 ~ now
    IIF 21 - director → ME
  • 71
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    TIC COSMETICS LIMITED - 2020-01-20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-02 ~ now
    IIF 50 - director → ME
  • 72
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    188,032 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 95 - director → ME
  • 73
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,679 GBP2023-06-30
    Officer
    2019-02-07 ~ now
    IIF 26 - director → ME
  • 74
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-04-26 ~ now
    IIF 24 - director → ME
  • 75
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    321,050 GBP2023-06-30
    Officer
    2019-02-08 ~ now
    IIF 25 - director → ME
  • 76
    THE IMAGING CENTRE LIMITED - 2019-07-06
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -712,776 GBP2023-06-30
    Officer
    2013-06-28 ~ now
    IIF 31 - director → ME
  • 77
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    117,324,100 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    IIF 20 - director → ME
  • 78
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,841,341 GBP2023-06-30
    Officer
    2020-02-19 ~ now
    IIF 84 - director → ME
  • 79
    STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,593 GBP2023-06-30
    Officer
    2019-07-01 ~ now
    IIF 65 - director → ME
  • 80
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 111 - director → ME
  • 81
    UMT ONLINE LIMITED - 2020-05-26
    MEDIBIKE EXPRESS LIMITED - 2018-09-12
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    800 GBP2023-06-30
    Officer
    2017-04-04 ~ now
    IIF 42 - director → ME
  • 82
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 98 - director → ME
  • 83
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-01-04 ~ now
    IIF 62 - director → ME
  • 84
    VENUE TOOLBOX LIMITED - 2024-07-18
    TITRON MERCHANDISING LIMITED - 2008-10-07
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    262,534 GBP2023-06-30
    Officer
    2004-06-08 ~ now
    IIF 118 - director → ME
  • 85
    VENUE MANAGEMENT SYSTEMS LIMITED - 2024-07-18
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 101 - director → ME
Ceased 24
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    82,381 GBP2023-06-30
    Officer
    2020-01-09 ~ 2021-11-01
    IIF 106 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,233,638 GBP2024-01-04
    Officer
    2017-07-17 ~ 2018-10-03
    IIF 30 - director → ME
  • 3
    COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72,347 GBP2023-06-30
    Officer
    2020-01-09 ~ 2021-11-01
    IIF 108 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-05-13
    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
    IIF 8 - Has significant influence or control → OE
  • 5
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Corporate (5 parents)
    Officer
    2011-09-24 ~ 2012-10-11
    IIF 86 - director → ME
  • 6
    1 Kings Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    395 GBP2023-06-30
    Officer
    2022-04-28 ~ 2024-10-28
    IIF 94 - director → ME
    Person with significant control
    2022-04-28 ~ 2024-10-28
    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
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    713,190 GBP2023-06-30
    Officer
    2015-04-29 ~ 2024-10-28
    IIF 44 - director → ME
  • 8
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2009-08-19 ~ 2013-05-21
    IIF 61 - director → ME
  • 9
    Efl House, 10 - 12 West Cliff, Preston, Lancashires, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2008-06-23 ~ 2013-05-06
    IIF 67 - director → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2019-10-17 ~ 2020-05-13
    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
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-01-08 ~ 2020-05-13
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,647,895 GBP2023-06-30
    Officer
    2015-02-12 ~ 2021-11-10
    IIF 43 - director → ME
  • 13
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ 2005-06-30
    IIF 68 - director → ME
  • 14
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    CENTAURTECH LIMITED - 1992-09-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-01-28 ~ 1996-02-08
    IIF 88 - director → ME
  • 15
    SIGNS AND SCREENS LIMITED - 2018-12-28
    PIZZAROLLI LIMITED - 2016-07-19
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,183,499 GBP2019-06-30
    Officer
    2014-08-12 ~ 2018-11-30
    IIF 59 - director → ME
  • 16
    Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    2018-06-20 ~ 2021-07-01
    IIF 29 - director → ME
    2013-07-11 ~ 2015-06-06
    IIF 35 - director → ME
    2001-11-22 ~ 2005-06-11
    IIF 66 - director → ME
  • 17
    TIC IMAGING LIMITED - 2019-07-06
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-02-07 ~ 2019-07-01
    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
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,708 GBP2023-06-30
    Person with significant control
    2019-02-07 ~ 2019-07-01
    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
  • 19
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    TIC COSMETICS LIMITED - 2020-01-20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-05-02 ~ 2019-07-01
    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
  • 20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,679 GBP2023-06-30
    Person with significant control
    2019-02-07 ~ 2019-07-01
    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
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-04-26 ~ 2019-07-01
    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
  • 22
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    321,050 GBP2023-06-30
    Person with significant control
    2019-02-08 ~ 2019-07-01
    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
  • 23
    EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
    3 Stanmore Station, London Road, Stanmore, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -61,185 GBP2019-06-30
    Officer
    2016-11-30 ~ 2018-12-10
    IIF 38 - director → ME
  • 24
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,563 GBP2024-03-31
    Officer
    2017-01-18 ~ 2020-05-19
    IIF 39 - director → ME

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