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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Philip John

    Related profiles found in government register
  • Brown, Philip John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Philip John
    British ceo born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 21
  • Brown, Philip John
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 22
    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS, England

      IIF 23
  • Brown, Philip John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 24
    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 25
    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 26 IIF 27
    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 28
  • Brown, Philip
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Duncliffe View, East Stour, Gillingham, Dorset, SP8 5JD, England

      IIF 29
  • Brown, Philip Antony
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Waterworks House, Pluckley Road, Charing, Kent, TN27 0AH, England

      IIF 30
  • Brown, Philip Antony
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Morlich House, 17 The Square, Grantown-on-spey, Morayshire, PH26 3HG

      IIF 31
  • Brown, Philip Antony
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Pine Grove, Chiltern Road, Amersham, Buckinghamshire, HP6 5PG, England

      IIF 32
  • Brown, Phillip
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Philip John
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Clifton Road, Amersham, Bucks, HP6 5PU

      IIF 37
  • Brown, Philip John
    British chief executive officer born in August 1963

    Registered addresses and corresponding companies
    • 13 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN

      IIF 38
  • Brown, Philip John
    British co director born in August 1963

    Registered addresses and corresponding companies
    • Hunters Lodge Welders Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8TU

      IIF 39
  • Brown, Phillip
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 40
  • Brown, Philip John
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL, United Kingdom

      IIF 41 IIF 42
    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 43
  • Brown, Philip John
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 44
  • Brown, Phillip John
    English company director born in August 1963

    Registered addresses and corresponding companies
    • 24 Greenloons Walk, Formby, Liverpool, Merseyside, L37 2LE

      IIF 45 IIF 46
  • Brown, Philip John
    British ceo

    Registered addresses and corresponding companies
    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 47
    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 48
  • Mr Philip John Brown
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Comino House, Furlong Road, Beaconsfield, Buckinghamshire, SL8 5AQ, England

      IIF 49
    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 50
    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 51
    • 6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 52
    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 53 IIF 54 IIF 55
    • Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 69
    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 70
    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 71
    • Tait Walker, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, England

      IIF 72
  • Brown, Phillip
    British banker born in July 1963

    Registered addresses and corresponding companies
    • Flat D, 95 Tufnell Park Road, London, N7 0PS

      IIF 73
  • Mr Philip Brown
    English born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 74
  • Mr Philip Antony Brown
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Pine Grove, Chiltern Road, Amersham, Buckinghamshire, HP6 5PG, England

      IIF 75
  • Mr Philip Brown
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 76
  • Brown, Philip William

    Registered addresses and corresponding companies
    • 3, Duncliffe View, East Stour, Gillingham, SP8 5JD, England

      IIF 77
child relation
Offspring entities and appointments
Active 41
  • 1
    THE GILT CLUB LIMITED - 2018-10-16
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,085 GBP2020-02-29
    Officer
    2017-01-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 68 - Has significant influence or controlOE
  • 3
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 40 - Director → ME
  • 4
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 34 - Director → ME
  • 5
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 36 - Director → ME
  • 6
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 35 - Director → ME
  • 7
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or controlOE
  • 8
    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
    Active Corporate (5 parents)
    Officer
    2000-01-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or controlOE
  • 9
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 15 - Director → ME
  • 10
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 9 - Director → ME
  • 11
    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
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or controlOE
  • 12
    CAPELLA INVESTMENTS LIMITED - 2011-08-23
    Pine Grove, Chiltern Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -93,676 GBP2023-08-31
    Officer
    2011-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
    COMINO SOFTWARE LIMITED - 2014-01-24
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,673,765 GBP2024-12-31
    Officer
    2013-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or controlOE
  • 14
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 42 - Director → ME
  • 15
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-09 ~ now
    IIF 41 - Director → ME
  • 16
    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
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,143,163 GBP2024-12-31
    Officer
    2013-09-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or controlOE
  • 17
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,539,180 GBP2024-12-31
    Officer
    2001-05-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or controlOE
  • 18
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or controlOE
  • 19
    PXP OFFICIAL LIMITED - 2021-03-30
    230 Gibb Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    452,565 GBP2023-12-31
    Officer
    2025-04-30 ~ now
    IIF 1 - Director → ME
  • 20
    SIMEIO TRADING LIMITED - 2017-07-20
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 69 - Has significant influence or controlOE
  • 21
    3 Duncliffe View, East Stour, Gillingham, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2024-11-30
    Officer
    2021-06-15 ~ now
    IIF 29 - Director → ME
  • 22
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,965 GBP2020-07-31
    Officer
    2021-05-14 ~ now
    IIF 4 - Director → ME
  • 23
    BR BUSINESS SOLUTIONS LIMITED - 2017-05-15
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-18 ~ now
    IIF 74 - Has significant influence or controlOE
  • 24
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -98,495 GBP2020-12-31
    Officer
    2020-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or controlOE
  • 25
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    L&R ADVERTISING LIMITED - 2013-05-08
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,377,251 GBP2020-04-30
    Officer
    2019-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 60 - Has significant influence or controlOE
  • 28
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 27 - Director → ME
  • 29
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 53 - Has significant influence or controlOE
  • 30
    Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,089,778 GBP2021-08-31
    Officer
    2023-04-29 ~ now
    IIF 17 - Director → ME
  • 31
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,040,122 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 33 - Director → ME
  • 32
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 64 - Has significant influence or controlOE
  • 33
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,582 GBP2024-09-30
    Person with significant control
    2021-04-14 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    NAGLE STUDIO LIMITED - 2017-08-30
    10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,064,808 GBP2024-09-30
    Person with significant control
    2018-05-29 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 37
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    263,203 GBP2020-08-31
    Officer
    2021-10-11 ~ now
    IIF 2 - Director → ME
  • 38
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    TRADEX LIVE LIMITED - 2014-03-27
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    423,843 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or controlOE
  • 41
    MAYRISE LIMITED - 2017-04-06
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2022-05-28 ~ now
    IIF 3 - Director → ME
Ceased 17
  • 1
    95 Tufnell Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1993-10-25 ~ 1996-10-18
    IIF 73 - Director → ME
  • 2
    UPLFT LIMITED - 2020-12-09
    6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,158 GBP2021-12-31
    Officer
    2020-05-13 ~ 2022-09-20
    IIF 21 - Director → ME
    Person with significant control
    2020-05-13 ~ 2022-07-13
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    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
    Active Corporate (5 parents)
    Officer
    2006-06-02 ~ 2009-03-16
    IIF 48 - Secretary → ME
  • 4
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,539,180 GBP2024-12-31
    Officer
    2006-06-02 ~ 2009-03-16
    IIF 47 - Secretary → ME
  • 5
    COMIC ANIMATION STUDIO LIMITED - 2016-01-15
    10 Little Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    3 Duncliffe View, East Stour, Gillingham, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2024-11-30
    Officer
    2017-01-04 ~ 2018-06-22
    IIF 77 - Secretary → ME
  • 7
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Officer
    2014-04-11 ~ 2019-05-14
    IIF 19 - Director → ME
  • 8
    1 Cromwell Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-11-24
    IIF 30 - Director → ME
  • 9
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,615 GBP2024-09-30
    Officer
    2014-05-23 ~ 2021-04-07
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-23
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    IBISDATA SYSTEMS LIMITED - 1993-02-19
    SPEED 2465 LIMITED - 1992-04-22
    Ibis House, Meadow Bank, Furlong Road, Bourne End, Bucks. Sl8 5a
    Dissolved Corporate (2 parents)
    Officer
    1992-03-31 ~ 1993-12-20
    IIF 45 - Director → ME
    1992-03-31 ~ 1992-10-01
    IIF 46 - Director → ME
  • 11
    IBIS SYSTEMS LIMITED - 1993-02-19
    Ibis House, Meadow Bank Furlong Road, Bourne End Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-04-07
    IIF 39 - Director → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (76 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-06 ~ 2021-09-22
    IIF 37 - LLP Member → ME
  • 13
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ 2017-09-27
    IIF 25 - Director → ME
  • 14
    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
    2014-01-06 ~ 2016-07-01
    IIF 26 - Director → ME
  • 15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,633 GBP2019-03-31
    Officer
    2014-04-11 ~ 2019-05-14
    IIF 20 - Director → ME
  • 16
    Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-09 ~ 2006-11-01
    IIF 38 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    638,692 GBP2024-05-31
    Officer
    2017-11-11 ~ 2018-05-04
    IIF 31 - Director → ME

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