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 Paul Simon Godfrey

    Related profiles found in government register
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Godfrey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 35 IIF 36 IIF 37

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 38

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 39
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 40
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 42

    • 4, Spencer Close, Radlett, Hertfordshire, WD7 8QZ, England

      IIF 43
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview House, 1 Hallswelle Parade, London, NW11 0DL, United Kingdom

      IIF 44
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 45

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 46
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 47

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 48

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 49

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 50

    • Hillview House, Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom

      IIF 51

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 4, Spencer Close, Radlett, Hertfordshire, WD7 8DQ, England

      IIF 57

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 67

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AY, United Kingdom

      IIF 74

    • Suite 2, Fountgain House, 1a Elm Park, Stanmore, Middlesex, HA7 AU, United Kingdom

      IIF 75

    • Suite 2, Fountian House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 76

    • Suite 2, Fountain House, 1a Elm Park, Stanore, Middlesex, HA7 4AU, United Kingdom

      IIF 77 IIF 78
  • Godfrey, Paul Simon
    British property director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Godfrey
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 93

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 94 IIF 95
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, St Georges Raod, London, Herts, NW11 0LD, United Kingdom

      IIF 96
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 97

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 98
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 99

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 100

    • Gunfleet, South View Road, Pinner Hill, Pinner, Middlesex, HA5 3XY, United Kingdom

      IIF 101
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 102

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 103 IIF 104
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 105

    • 4-6, Canfield Place, Swiss Cottage, London, NW6 3BT, Uk

      IIF 106
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 107 IIF 108
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 109
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 110
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 111
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 112

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Gunfleet, South View Road, Pinner, HA5 3XZ

      IIF 116

    • Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

      IIF 117 IIF 118
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

      IIF 121
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, United Kingdom

      IIF 122
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 123
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 15 Gunnersbury Drive, London, W5 4LL

      IIF 124
  • Godfrey, Paul

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 125
child relation
Offspring entities and appointments
Active 45
  • 1
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,803,144 GBP2023-12-31
    Officer
    2013-04-08 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 38 - Right to surplus assets - 75% or more → OE
  • 3
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ now
    IIF 53 - director → ME
  • 4
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 73 - director → ME
  • 6
    Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    734 GBP2017-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 51 - director → ME
  • 8
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 74 - director → ME
  • 9
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 65 - director → ME
  • 10
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 63 - director → ME
  • 11
    Suite 3, 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    68 GBP2019-04-30
    Officer
    2016-04-25 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 40 - Has significant influence or control → OE
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 79 - director → ME
  • 13
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ZEN DEVELOPMENTS LIMITED - 2012-09-27
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 72 - director → ME
  • 15
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -622 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Officer
    2016-11-07 ~ now
    IIF 56 - director → ME
  • 18
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -87,502 GBP2016-01-31
    Officer
    2010-01-08 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 42 - director → ME
  • 21
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,317 GBP2021-03-31
    Officer
    2010-11-29 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 30 - Has significant influence or control → OE
  • 22
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,499,566 GBP2016-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 55 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 84 - director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 85 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 80 - director → ME
  • 29
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 98 - director → ME
  • 30
    Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 64 - director → ME
  • 31
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-25 ~ now
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 33
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    2013-05-14 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 92 - director → ME
  • 35
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    2015-02-24 ~ dissolved
    IIF 41 - director → ME
  • 36
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2010-09-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (9 parents)
    Officer
    2014-05-12 ~ now
    IIF 99 - director → ME
  • 39
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 117 - llp-member → ME
  • 41
    Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 76 - director → ME
  • 42
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -625 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 43
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,139 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 44
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 87 - director → ME
  • 45
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    889 GBP2016-09-30
    Officer
    2012-09-27 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
Ceased 37
  • 1
    2 Zen Villas, 15 Kingscroft Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 97 - director → ME
  • 2
    100 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,055 GBP2023-12-31
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 46 - director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved corporate
    Officer
    2013-05-14 ~ 2016-10-24
    IIF 121 - director → ME
    1994-03-31 ~ 2004-08-25
    IIF 120 - director → ME
  • 4
    171 Lukin Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -83,314 GBP2024-05-31
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 60 - director → ME
  • 6
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 43 - director → ME
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-03-27 ~ 2022-05-06
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 105 - director → ME
  • 9
    SANTA MONICA LIMITED - 2012-01-23
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 103 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CERTUS SALES LIMITED - 2012-07-31
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 100 - director → ME
  • 11
    10 Long Drive, South Ruislip, Middx
    Dissolved corporate (1 parent)
    Officer
    ~ 2018-07-20
    IIF 124 - director → ME
  • 12
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 62 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 91 - director → ME
  • 16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -740,255 GBP2018-12-31
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 106 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 107 - director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 108 - director → ME
  • 19
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 116 - llp-member → ME
  • 21
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,300 GBP2023-01-31
    Officer
    2022-03-07 ~ 2023-10-16
    IIF 96 - director → ME
    2022-01-12 ~ 2022-01-22
    IIF 90 - director → ME
    2024-01-18 ~ 2024-04-10
    IIF 45 - director → ME
  • 22
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500,000 GBP2020-05-31
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 33 - Has significant influence or control → OE
  • 24
    171 Lukin Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 57 - director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (24 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 118 - llp-member → ME
  • 26
    29 Throgmorton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,659 GBP2023-11-30
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 67 - director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    1993-11-08 ~ 2004-08-25
    IIF 119 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 82 - director → ME
    2021-12-17 ~ 2024-04-10
    IIF 83 - director → ME
  • 29
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 11 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 77 - director → ME
  • 31
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    2015-02-24 ~ 2016-09-13
    IIF 44 - director → ME
  • 32
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2010-09-01 ~ 2010-09-02
    IIF 125 - secretary → ME
  • 33
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    165,586 GBP2024-04-05
    Officer
    2010-10-11 ~ 2014-01-13
    IIF 101 - director → ME
    2000-10-26 ~ 2005-10-11
    IIF 123 - director → ME
  • 34
    GWECO 544 LIMITED - 2012-12-11
    Fourways House, 57 Hilton Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-10 ~ 2022-11-10
    IIF 122 - director → ME
    2017-09-07 ~ 2017-10-10
    IIF 110 - director → ME
  • 35
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    -61,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-25 ~ 2023-10-16
    IIF 81 - director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    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
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 49 - director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 37
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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