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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

Jagger, Mark Andrew Charles

child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -149,324 GBP2024-06-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,107 GBP2025-06-30
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address Carpenter Court, Maple Road, Bramhall, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,118 GBP2025-03-31
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CENTINAL FACILITIES MANAGEMENT LTD - 2022-07-06
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,634 GBP2021-12-31
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BUILD & CO (CONSTRUCTION) LTD - 2022-07-06
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    IIF 93 - Director → ME
  • 7
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    icon of address 29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 126 - Director → ME
  • 8
    BUILD & CO (CONSTRUCTION) LTD - 2019-07-24
    MERSTEN CONSTRUCTION LIMITED - 2019-06-25
    icon of address 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -496,538 GBP2021-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 66 - Director → ME
  • 9
    MERSTEN FOUNDATION - 2019-09-11
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 81 - Director → ME
  • 10
    001 (BLURTON RAILWAY) LTD - 2015-09-09
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    In Administration Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    1,465,820 GBP2021-12-31
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 109 - Director → ME
  • 11
    icon of address C/o Mclintocks 2 Hillards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38 GBP2022-12-31
    Officer
    icon of calendar 2023-03-09 ~ dissolved
    IIF 108 - Director → ME
  • 12
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-28 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 1 - Director → ME
  • 14
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 39 - Director → ME
  • 15
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 54 - Director → ME
  • 19
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 46 - Director → ME
  • 20
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 64 - Director → ME
  • 21
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 53 - Director → ME
  • 22
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 86 - Director → ME
  • 23
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 24
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 48 - Director → ME
  • 25
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 58 - Director → ME
  • 26
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 27
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -316,145 GBP2023-07-31
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 28 - Director → ME
  • 28
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    IIF 22 - Director → ME
  • 29
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331,663 GBP2023-10-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 129 - Director → ME
  • 30
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 96 - Director → ME
  • 31
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,979 GBP2023-10-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 132 - Director → ME
  • 32
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 101 - Director → ME
  • 33
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 89 - Director → ME
  • 34
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 95 - Director → ME
  • 35
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 94 - Director → ME
  • 36
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 104 - Director → ME
  • 37
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 77 - Director → ME
  • 38
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 18 - Director → ME
  • 39
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 133 - Director → ME
  • 40
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 11 - Director → ME
  • 41
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 29 - Director → ME
  • 42
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 30 - Director → ME
  • 43
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 69 - Director → ME
  • 44
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 92 - Director → ME
  • 45
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 102 - Director → ME
  • 46
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 88 - Director → ME
  • 47
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 70 - Director → ME
  • 48
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 67 - Director → ME
  • 49
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 98 - Director → ME
  • 50
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 84 - Director → ME
  • 51
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 72 - Director → ME
  • 52
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 100 - Director → ME
  • 53
    icon of address 73 London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 32 - Director → ME
  • 54
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,454 GBP2023-08-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 130 - Director → ME
  • 55
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 83 - Director → ME
  • 56
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 87 - Director → ME
  • 57
    MSL (69A) LTD - 2018-11-08
    MSL (69) LTD - 2018-10-10
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 97 - Director → ME
  • 58
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 62 - Director → ME
  • 59
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 75 - Director → ME
  • 60
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 61 - Director → ME
  • 61
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 35 - Director → ME
  • 62
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 50 - Director → ME
  • 63
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 40 - Director → ME
  • 64
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 65
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 60 - Director → ME
  • 66
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 49 - Director → ME
  • 67
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 68
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 59 - Director → ME
  • 69
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 36 - Director → ME
  • 70
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 65 - Director → ME
  • 71
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 72
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 34 - Director → ME
  • 73
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 47 - Director → ME
  • 74
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 52 - Director → ME
  • 75
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 71 - Director → ME
  • 76
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 41 - Director → ME
  • 77
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 78
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 38 - Director → ME
  • 79
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 80
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 56 - Director → ME
  • 81
    KENNEDY TOWER LLP - 2011-05-26
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 137 - LLP Member → ME
  • 82
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,183 GBP2024-06-30
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 131 - Director → ME
Ceased 55
  • 1
    MSL (35) LTD - 2022-03-09
    icon of address Suite 2a Third Floor, The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,524 GBP2021-07-31
    Officer
    icon of calendar 2019-04-08 ~ 2022-03-07
    IIF 107 - Director → ME
  • 2
    MSL (17) LTD - 2018-02-21
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-21 ~ 2017-05-10
    IIF 127 - Director → ME
  • 3
    icon of address 21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,107 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-20
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    icon of address 29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-19
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,417 GBP2021-03-31
    Officer
    icon of calendar 2019-04-08 ~ 2020-12-23
    IIF 111 - Director → ME
  • 6
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-26 ~ 2021-12-10
    IIF 24 - Director → ME
  • 7
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-15 ~ 2018-09-17
    IIF 80 - Director → ME
  • 8
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-02-15 ~ 2017-04-25
    IIF 76 - Director → ME
  • 9
    icon of address 18 St. Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-03
    IIF 125 - Director → ME
  • 10
    icon of address 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2018-01-31
    IIF 120 - Director → ME
  • 11
    icon of address 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2017-12-01
    IIF 119 - Director → ME
  • 12
    icon of address 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-15 ~ 2017-12-01
    IIF 31 - Director → ME
  • 13
    icon of address 1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-15 ~ 2018-04-06
    IIF 122 - Director → ME
  • 14
    icon of address 1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2017-06-16
    IIF 78 - Director → ME
  • 15
    icon of address 1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-07-23
    IIF 106 - Director → ME
  • 16
    icon of address 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2018-01-17
    IIF 124 - Director → ME
  • 17
    icon of address 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-19
    IIF 121 - Director → ME
  • 18
    icon of address 18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2018-01-17
    IIF 99 - Director → ME
  • 19
    icon of address 1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,952 GBP2018-10-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-26
    IIF 68 - Director → ME
  • 20
    icon of address 1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-09-17
    IIF 103 - Director → ME
  • 21
    icon of address 1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2019-03-08
    IIF 117 - Director → ME
  • 22
    icon of address 1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-02-28
    IIF 123 - Director → ME
  • 23
    icon of address Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,145 GBP2024-11-30
    Officer
    icon of calendar 2017-11-14 ~ 2018-07-23
    IIF 91 - Director → ME
    icon of calendar 2019-04-08 ~ 2019-11-01
    IIF 128 - Director → ME
  • 24
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2019-06-13
    IIF 74 - Director → ME
    icon of calendar 2017-11-14 ~ 2018-09-10
    IIF 85 - Director → ME
  • 25
    icon of address Cedar House, Abingdon Road, Tubney, Abingdon
    Active Corporate (3 parents)
    Equity (Company account)
    226,180 GBP2024-12-31
    Officer
    icon of calendar 2018-01-04 ~ 2018-09-17
    IIF 82 - Director → ME
    icon of calendar 2019-04-08 ~ 2021-03-26
    IIF 134 - Director → ME
  • 26
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-04 ~ 2018-09-17
    IIF 90 - Director → ME
  • 27
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2018-09-17
    IIF 73 - Director → ME
  • 28
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2018-09-17
    IIF 79 - Director → ME
  • 29
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-17
    IIF 105 - Director → ME
  • 30
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2018-09-17
    IIF 20 - Director → ME
  • 31
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2018-09-17
    IIF 5 - Director → ME
  • 32
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2019-11-11
    IIF 110 - Director → ME
  • 33
    icon of address 1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2018-09-17
    IIF 8 - Director → ME
  • 34
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2018-09-17
    IIF 17 - Director → ME
  • 35
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2018-09-17
    IIF 6 - Director → ME
  • 36
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2018-09-17
    IIF 13 - Director → ME
  • 37
    icon of address 1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,458,958 GBP2021-03-31
    Officer
    icon of calendar 2019-04-08 ~ 2020-10-02
    IIF 115 - Director → ME
  • 38
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2018-09-17
    IIF 12 - Director → ME
    icon of calendar 2019-02-19 ~ 2019-02-27
    IIF 45 - Director → ME
  • 39
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2018-09-17
    IIF 19 - Director → ME
  • 40
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2020-05-06
    IIF 114 - Director → ME
  • 41
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2018-09-17
    IIF 7 - Director → ME
  • 42
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2018-09-17
    IIF 10 - Director → ME
  • 43
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2019-09-27
    IIF 116 - Director → ME
  • 44
    icon of address 73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2018-09-17
    IIF 14 - Director → ME
  • 45
    icon of address 73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2018-09-17
    IIF 9 - Director → ME
  • 46
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2019-08-30
    IIF 113 - Director → ME
  • 47
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2019-10-09
    IIF 112 - Director → ME
  • 48
    MSL (24) LTD - 2017-09-04
    icon of address 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-03 ~ 2017-08-31
    IIF 118 - Director → ME
  • 49
    icon of address Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -832,089 GBP2024-08-31
    Officer
    icon of calendar 2014-02-25 ~ 2016-03-30
    IIF 16 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-03-10
    IIF 147 - Secretary → ME
  • 50
    icon of address Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,479 GBP2024-08-31
    Officer
    icon of calendar 2014-03-20 ~ 2016-03-30
    IIF 15 - Director → ME
    icon of calendar 2014-03-20 ~ 2015-03-10
    IIF 146 - Secretary → ME
  • 51
    icon of address Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -379,267 GBP2024-08-31
    Officer
    icon of calendar 2014-09-02 ~ 2016-04-06
    IIF 4 - Director → ME
  • 52
    icon of address 15 Carlisle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2015-03-10
    IIF 3 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-03-10
    IIF 145 - Secretary → ME
  • 53
    icon of address 33 Cavendish House Cavendish Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,692 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ 2015-03-10
    IIF 2 - Director → ME
  • 54
    VALEO MANAGEMENT LIMITED - 2019-12-23
    LOGARI LTD - 2016-03-09
    icon of address Wharton Park House, Nat Lane, Winsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2016-10-06
    IIF 135 - Director → ME
  • 55
    icon of address 21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,183 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-30 ~ 2022-06-27
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.