logo
explain how to read the page

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

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 57

    • icon of address 4, Spencer Close, Radlett, Hertfordshire, WD7 8QZ, England

      IIF 58
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 60

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

      IIF 61
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 62

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

    • icon of address 4, Spencer Close, Radlett, Hertfordshire, WD7 8DQ, England

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
  • 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

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

      IIF 99

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

      IIF 100 IIF 101
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104
  • Godfrey, Paul
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121

    • icon of address Gunfleet, South View Road, Pinner, HA5 3XZ

      IIF 122

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

      IIF 123 IIF 124
  • 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

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

      IIF 127
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 129
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • icon of address 15 Gunnersbury Drive, London, W5 4LL

      IIF 130
  • Godfrey, Paul

    Registered addresses and corresponding companies

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

      IIF 131
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,977,531 GBP2024-12-31
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 38 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 53 - Director → ME
  • 4
    icon of address Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-14 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 84 - Director → ME
  • 6
    icon of address Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    734 GBP2017-07-31
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-07-17 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 7
    icon of address Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 76 - Director → ME
  • 11
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    68 GBP2019-04-30
    Officer
    icon of calendar 2016-04-25 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    IIF 40 - Has significant influence or control → OE
  • 13
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ZEN DEVELOPMENTS LIMITED - 2012-09-27
    icon of address Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 83 - Director → ME
  • 16
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -622 GBP2019-03-31
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 56 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2010-01-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 48 - Director → ME
  • 22
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,317 GBP2021-03-31
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 30 - Has significant influence or control → OE
  • 23
    icon of address 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
    icon of calendar 2013-08-30 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,369 GBP2024-01-31
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 26
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 67 - Director → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 94 - Director → ME
  • 29
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 95 - Director → ME
  • 30
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 90 - Director → ME
  • 31
    icon of address Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 104 - Director → ME
  • 32
    icon of address Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 75 - Director → ME
  • 33
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,383,128 GBP2025-03-31
    Officer
    icon of calendar 2009-08-25 ~ now
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 35
    icon of address 4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,869 GBP2024-12-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 55 - Director → ME
  • 37
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 47 - Director → ME
  • 38
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 39
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 105 - Director → ME
  • 42
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 50 - Director → ME
  • 43
    icon of address Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,895,342 GBP2025-03-31
    Officer
    icon of calendar 2009-06-02 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 123 - LLP Member → ME
  • 45
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -61,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 43 - Director → ME
  • 46
    icon of address Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 87 - Director → ME
  • 47
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 46 - Director → ME
  • 48
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -625 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 49
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,139 GBP2023-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 50
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 49 - Director → ME
  • 51
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    889 GBP2016-09-30
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
Ceased 37
  • 1
    icon of address 2 Zen Villas, 15 Kingscroft Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2014-06-20
    IIF 103 - Director → ME
  • 2
    icon of address 100 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,090 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2021-01-22
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-05-17
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ASTORSHIELD LIMITED - 1999-08-03
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    icon of address C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-14 ~ 2016-10-24
    IIF 127 - Director → ME
    icon of calendar 1994-03-31 ~ 2004-08-25
    IIF 126 - Director → ME
  • 4
    icon of address 171 Lukin Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -85,009 GBP2025-05-31
    Officer
    icon of calendar 2012-05-31 ~ 2018-01-17
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2022-01-05
    IIF 71 - Director → ME
  • 6
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    icon of calendar 2016-05-05 ~ 2020-12-18
    IIF 58 - Director → ME
  • 7
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    IIF 7 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-03-27 ~ 2022-05-06
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2011-06-22
    IIF 111 - Director → ME
  • 9
    SANTA MONICA LIMITED - 2012-01-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,710 GBP2015-12-31
    Officer
    icon of calendar 2012-01-06 ~ 2017-01-27
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ 2012-01-20
    IIF 108 - Director → ME
  • 11
    icon of address 10 Long Drive, South Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2018-07-20
    IIF 130 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2020-04-03 ~ 2020-04-04
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-04-19 ~ 2022-05-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2022-02-28
    IIF 73 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    icon of calendar 2022-01-13 ~ 2024-04-10
    IIF 98 - Director → ME
  • 16
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -740,255 GBP2018-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2018-04-11
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-11
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-03
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2020-02-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    icon of calendar 2016-02-23 ~ 2016-02-23
    IIF 114 - Director → ME
  • 19
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-11-06 ~ 2022-05-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-01-27 ~ 2011-04-06
    IIF 122 - LLP Member → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,369 GBP2024-01-31
    Officer
    icon of calendar 2022-03-07 ~ 2023-10-16
    IIF 102 - Director → ME
    icon of calendar 2022-01-12 ~ 2022-01-22
    IIF 97 - Director → ME
    icon of calendar 2024-01-18 ~ 2024-04-10
    IIF 60 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2019-06-12 ~ 2022-05-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 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
    icon of calendar 2018-05-02 ~ 2020-02-03
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-02-03
    IIF 33 - Has significant influence or control → OE
  • 24
    icon of address 171 Lukin Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2018-08-20
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2025-02-25
    IIF 124 - LLP Member → ME
  • 26
    icon of address 29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,444 GBP2024-11-30
    Officer
    icon of calendar 2010-08-19 ~ 2020-02-14
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ 2020-02-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,869 GBP2024-12-31
    Officer
    icon of calendar 1993-11-08 ~ 2004-08-25
    IIF 125 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Officer
    icon of calendar 2021-12-17 ~ 2021-12-17
    IIF 92 - Director → ME
    icon of calendar 2021-12-17 ~ 2024-04-10
    IIF 93 - Director → ME
  • 29
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2017-07-19
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-05-06
    IIF 27 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    icon of calendar 2014-07-17 ~ 2017-07-19
    IIF 88 - Director → ME
  • 31
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    icon of calendar 2015-02-24 ~ 2016-09-13
    IIF 59 - Director → ME
  • 32
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-02
    IIF 131 - Secretary → ME
  • 33
    MAPSTAMP LIMITED - 1999-09-30
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,586 GBP2024-04-05
    Officer
    icon of calendar 2000-10-26 ~ 2005-10-11
    IIF 129 - Director → ME
    icon of calendar 2010-10-11 ~ 2014-01-13
    IIF 109 - Director → ME
  • 34
    GWECO 544 LIMITED - 2012-12-11
    icon of address Ladyfield House, Station Road, Wilmslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    35,154 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-10-10 ~ 2022-11-10
    IIF 128 - Director → ME
    icon of calendar 2017-09-07 ~ 2017-10-10
    IIF 117 - Director → ME
  • 35
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -61,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ 2023-10-16
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ 2022-05-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Officer
    icon of calendar 2021-03-26 ~ 2024-04-10
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ 2022-04-15
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-13 ~ 2021-03-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.