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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

Grice, Sarah Amy

    Related profiles found in government register
  • Grice, Sarah Amy
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • Elscot House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 1

    • 27, Charl Street, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 2 IIF 3 IIF 4

    • 27, Charl Street, Ifafi, Hartbeespoort, 0260, South Africa

      IIF 9 IIF 10 IIF 11

    • 27, Charl Street, Ifafi 0216, Hartbeespoort, South Africa

      IIF 12 IIF 13

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 14 IIF 15 IIF 16

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 25 IIF 26

    • 30, Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom

      IIF 27

    • 48, Queen Anne Street, London, W1G 9JJ, England

      IIF 28

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 29

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 30 IIF 31 IIF 32

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 33

    • Dept 117,196, High Road, London, N22 8HH, England

      IIF 34

    • Dept 1941, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 35

    • Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 36

    • Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 37
  • Grice, Sarah Amy
    British business person born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 38
  • Grice, Sarah Amy
    British company director born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 39

    • Elscot House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 40

    • 27, Charl Street, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 41 IIF 42 IIF 43

    • 30, Elizabeth Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 45 IIF 46

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 47

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 48 IIF 49
  • Grice, Sarah Amy
    British consultant born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Charl Street, Ifafi, Hartbeespoort 0260, South Africa

      IIF 50

    • 13, John Princes Street, Second Floor, London, W1G 0JR, England

      IIF 51 IIF 52

    • 30, Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom

      IIF 53

    • 64, Paul Street, Ground Floor Right, London, EC2A 4NG, United Kingdom

      IIF 54

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 55
  • Grice, Sarah Amy
    British director born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 30, Elizabeth Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 56

    • 79, Surbiton Road, Kingston Upon Thames, KT1 2HW, England

      IIF 57

    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 58 IIF 59

    • 17, Carlisle Street, First Floor, London, W1D 3BU, United Kingdom

      IIF 60

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 61 IIF 62 IIF 63

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 64 IIF 65

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 71

    • First Floor, 10 Philpot Lane, London, EC3M 8AA, England

      IIF 72

    • Flat 7 Bloom House, 15 Alameda Place, London, E3 2ZN, England

      IIF 73

    • Unit 29032, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom

      IIF 74

    • 30, Elizabeth Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 75 IIF 76
  • Grice, Sarah Amy
    British entrepreneur born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 77
  • Grice, Sarah Amy
    British general manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • Ebc Suite, Dalton House, 60 Windsor Avenue, Wimbledon, London, SW19 2RR, England

      IIF 78
  • Grice, Sarah Amy
    British manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 25, Fieldway, Wavertree Garden Suburb, Liverpool, L15 7LU, England

      IIF 79

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 80
  • Grice, Sarah Amy
    British store manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 81
  • Grice, Sarah Amy, Ms.
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 82 IIF 83

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 84

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 85
  • Grice, Sarah Amy, Ms.
    British entrepreneur born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 86
  • Grice, Sarah Amy, Mrs.
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 48, Queen Anne Street, London, W1G 9JJ

      IIF 87

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 88
  • Grice, Sarah Amy, Mrs.
    British director born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Charl Street, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 89
  • Grice, Sarah Amy
    born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Charl Street Ifafi, Hartbeesport, 0216, South Africa

      IIF 90

    • 3 Fisherton Street, Flat 73, 3 Fisherton Street, London, NW8 8FS, England

      IIF 91

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 92 IIF 93

    • 85, Great Portland Street, First Floor, London, W1W 5PF, England

      IIF 94

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 95

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 96

    • Suite 7083, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 97
  • Grice, Sarah Amy
    South African store manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, England

      IIF 98
  • Mrs Sarah Grice
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 30, Elizabeth Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 99
  • Grice, Sarah Amy, Mrs.
    born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Charl Street, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 100
  • Miss Sarah Amy Grice
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 101
  • Ms Sarah Amy Grice
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,593 GBP2024-11-30
    Officer
    2020-11-16 ~ now
    IIF 10 - Director → ME
  • 2
    NORTHERN TRADE PARTNERS LIMITED - 1999-11-11
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,616,999 GBP2023-12-31
    Officer
    2024-03-15 ~ dissolved
    IIF 86 - Director → ME
  • 3
    2nd Floor, 9 Chapel Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    725 GBP2024-04-30
    Officer
    2024-07-24 ~ now
    IIF 12 - Director → ME
  • 4
    2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,551 GBP2024-09-30
    Officer
    2020-10-31 ~ now
    IIF 4 - Director → ME
  • 5
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 69 - Director → ME
  • 6
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,054 GBP2024-09-30
    Officer
    2024-03-15 ~ now
    IIF 6 - Director → ME
  • 7
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,513 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 15 - Director → ME
  • 8
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 70 - Director → ME
  • 9
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    70,222 GBP2024-11-30
    Officer
    2019-04-02 ~ now
    IIF 37 - Director → ME
  • 10
    2nd Floor 9 Chapel Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,041 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 2 - Director → ME
  • 11
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,557 GBP2024-08-31
    Officer
    2018-10-04 ~ now
    IIF 27 - Director → ME
  • 12
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,094 GBP2022-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 89 - Director → ME
  • 13
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,085 GBP2024-09-30
    Officer
    2020-08-31 ~ now
    IIF 3 - Director → ME
  • 14
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,693 GBP2024-12-31
    Officer
    2020-11-02 ~ now
    IIF 16 - Director → ME
  • 15
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 93 - LLP Member → ME
  • 16
    100 Batley Business Park Technology Drive, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 17
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,052 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 21 - Director → ME
  • 18
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,275 GBP2024-09-30
    Officer
    2020-11-02 ~ now
    IIF 24 - Director → ME
  • 19
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,380 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 58 - Director → ME
  • 20
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2024-01-24 ~ now
    IIF 5 - Director → ME
  • 21
    BEAUMONTSTAR LIMITED - 1997-01-14
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Officer
    2020-11-02 ~ now
    IIF 19 - Director → ME
  • 22
    Dept 1941, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,463 GBP2025-08-31
    Officer
    2018-08-22 ~ now
    IIF 35 - Director → ME
  • 23
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 83 - Director → ME
  • 24
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 25
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-14 ~ now
    IIF 95 - LLP Designated Member → ME
  • 26
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,590 GBP2025-01-31
    Officer
    2020-11-02 ~ now
    IIF 61 - Director → ME
  • 27
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,292 GBP2018-06-30
    Officer
    2018-07-16 ~ dissolved
    IIF 52 - Director → ME
  • 28
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,758 GBP2021-11-30
    Officer
    2018-07-31 ~ dissolved
    IIF 43 - Director → ME
  • 29
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 67 - Director → ME
  • 30
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 31
    39 Sunbury Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 39 - Director → ME
  • 32
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    369 GBP2019-10-31
    Officer
    2018-07-31 ~ dissolved
    IIF 46 - Director → ME
  • 33
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 34
    2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    541 GBP2024-08-31
    Officer
    2020-08-01 ~ now
    IIF 7 - Director → ME
  • 35
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-06 ~ now
    IIF 96 - LLP Designated Member → ME
  • 36
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 88 - Director → ME
  • 37
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,055 GBP2019-08-31
    Officer
    2018-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 38
    Regent House, 316 Beulah Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-05-26 ~ dissolved
    IIF 98 - Director → ME
  • 39
    Dept 117,196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-18 ~ now
    IIF 34 - Director → ME
  • 40
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 41
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ now
    IIF 90 - LLP Designated Member → ME
  • 42
    2nd Floor, 9 Chapel Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649 GBP2024-10-31
    Officer
    2020-09-30 ~ now
    IIF 11 - Director → ME
  • 43
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,255 GBP2024-03-31
    Officer
    2024-03-15 ~ now
    IIF 82 - Director → ME
  • 44
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,672 GBP2024-10-31
    Officer
    2024-03-15 ~ now
    IIF 13 - Director → ME
  • 45
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,125 GBP2022-02-01
    Officer
    2020-11-02 ~ dissolved
    IIF 72 - Director → ME
  • 46
    5 St John's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 29 - Director → ME
  • 47
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,598 GBP2024-07-31
    Officer
    2020-11-02 ~ now
    IIF 23 - Director → ME
  • 48
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,397 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 22 - Director → ME
  • 49
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-12-31
    Officer
    2022-05-17 ~ now
    IIF 17 - Director → ME
  • 50
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,779 GBP2024-10-31
    Officer
    2020-11-02 ~ now
    IIF 18 - Director → ME
  • 51
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-20 ~ now
    IIF 94 - LLP Designated Member → ME
  • 52
    79 Surbiton Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-02-18 ~ dissolved
    IIF 57 - Director → ME
  • 53
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,553 GBP2024-08-31
    Officer
    2024-03-15 ~ now
    IIF 1 - Director → ME
  • 54
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,619 GBP2022-03-31
    Officer
    2020-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 55
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 56
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,858 GBP2024-10-31
    Officer
    2020-11-02 ~ now
    IIF 14 - Director → ME
  • 57
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 58
    17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Officer
    2020-11-02 ~ dissolved
    IIF 60 - Director → ME
  • 59
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,425 GBP2024-04-30
    Officer
    2020-07-01 ~ now
    IIF 9 - Director → ME
  • 60
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,625 GBP2024-09-30
    Officer
    2024-03-15 ~ now
    IIF 25 - Director → ME
  • 61
    48 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,516 GBP2024-07-31
    Officer
    2024-09-12 ~ now
    IIF 28 - Director → ME
  • 62
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,968 GBP2024-06-30
    Officer
    2020-09-03 ~ now
    IIF 8 - Director → ME
  • 63
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 68 - Director → ME
  • 64
    CONTRACT MANAGEMENT & COMPLIANCE LIMITED - 2012-04-04
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,625 GBP2018-06-30
    Officer
    2018-04-26 ~ dissolved
    IIF 51 - Director → ME
  • 65
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -490 GBP2020-05-31
    Officer
    2020-04-10 ~ dissolved
    IIF 77 - Director → ME
  • 66
    TRANSKEY PLC - 2016-03-15
    14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    198,716,440 GBP2021-06-30
    Officer
    2022-06-08 ~ dissolved
    IIF 50 - Director → ME
  • 67
    Lower Ground Floor, 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 68
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -854 GBP2021-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 41 - Director → ME
  • 69
    48 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,519 GBP2019-08-31
    Officer
    2024-08-15 ~ now
    IIF 87 - Director → ME
  • 70
    SNOWFOREST LIMITED - 2017-09-19
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87,756 GBP2024-12-31
    Officer
    2024-08-13 ~ now
    IIF 85 - Director → ME
Ceased 28
  • 1
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    822 GBP2024-06-30
    Officer
    2022-02-25 ~ 2024-08-30
    IIF 38 - Director → ME
  • 2
    Suite 2840 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ 2021-11-08
    IIF 97 - LLP Designated Member → ME
  • 3
    25 Fieldway, Wavertree Garden Suburb, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-02-01 ~ 2024-06-30
    IIF 78 - Director → ME
    2024-11-15 ~ 2025-07-09
    IIF 79 - Director → ME
  • 4
    2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -659,223 EUR2024-12-31
    Officer
    2024-03-15 ~ 2024-03-15
    IIF 47 - Director → ME
  • 5
    First Floor, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -340,269 GBP2024-08-31
    Officer
    2019-07-01 ~ 2020-06-15
    IIF 55 - Director → ME
  • 6
    4385, 11341489 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,096 GBP2022-05-31
    Officer
    2021-04-20 ~ 2023-11-13
    IIF 62 - Director → ME
  • 7
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,953 GBP2023-02-28
    Officer
    2021-07-05 ~ 2023-11-14
    IIF 20 - Director → ME
  • 8
    85 Great Portland Street First Floor, London, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,983 GBP2025-05-31
    Officer
    2023-01-20 ~ 2024-01-23
    IIF 91 - LLP Designated Member → ME
  • 9
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,556 GBP2022-10-31
    Officer
    2018-10-17 ~ 2023-12-12
    IIF 42 - Director → ME
  • 10
    Birchin Court 20 Birchin Lane, Suite 603, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2018-01-01 ~ 2018-01-19
    IIF 54 - Director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -245 GBP2021-10-31
    Officer
    2018-06-01 ~ 2021-05-27
    IIF 80 - Director → ME
  • 12
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    9,556 GBP2024-12-31
    Officer
    2018-10-04 ~ 2021-04-30
    IIF 71 - Director → ME
  • 13
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,480 GBP2024-05-31
    Officer
    2023-06-21 ~ 2023-11-13
    IIF 63 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-22 ~ 2022-09-30
    IIF 48 - Director → ME
    Person with significant control
    2020-05-22 ~ 2022-09-30
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 15
    9.17 Capital Tower, 91 Waterloo Road, Office No.15, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,037,769 GBP2023-12-31
    Officer
    2022-04-22 ~ 2024-07-26
    IIF 84 - Director → ME
  • 16
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,653 GBP2024-07-31
    Officer
    2018-03-01 ~ 2020-11-13
    IIF 76 - Director → ME
  • 17
    CODECO ASSETS MANAGEMENT LTD. - 2018-05-09
    2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    856 GBP2024-11-30
    Officer
    2024-03-15 ~ 2024-03-15
    IIF 26 - Director → ME
  • 18
    JUSTCLICK LTD - 2022-10-18
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,272 GBP2024-12-31
    Officer
    2018-04-27 ~ 2022-03-15
    IIF 66 - Director → ME
  • 19
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,553 GBP2024-08-31
    Officer
    2024-03-18 ~ 2024-03-18
    IIF 40 - Director → ME
  • 20
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ 2020-06-19
    IIF 49 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-06-19
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 21
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ 2018-09-05
    IIF 75 - Director → ME
  • 22
    22 Montague Street, Flat F, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-03-08 ~ 2018-07-02
    IIF 65 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-02
    IIF 101 - Ownership of shares – 75% or more → OE
  • 23
    1a Crown Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,947 GBP2018-12-31
    Officer
    2019-11-25 ~ 2020-10-22
    IIF 81 - Director → ME
  • 24
    Unit 29032 2nd Floor, 6 Market Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,886 GBP2020-11-30
    Officer
    2020-11-11 ~ 2021-01-19
    IIF 74 - Director → ME
  • 25
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-10 ~ 2020-10-22
    IIF 36 - Director → ME
  • 26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-05-23 ~ 2019-05-31
    IIF 64 - Director → ME
  • 27
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,085 GBP2024-09-30
    Officer
    2020-09-14 ~ 2020-11-27
    IIF 73 - Director → ME
  • 28
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    181,478 GBP2024-09-30
    Officer
    2019-09-10 ~ 2023-09-10
    IIF 53 - Director → ME

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