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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

Green, Andrew Paul

    Related profiles found in government register
  • Green, Andrew Paul
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Grosvenor Street, Mayfair, London, W1K 4QN

      IIF 1

    • icon of address 36, Winchester Avenue, London, NW6 7TU, England

      IIF 2

    • icon of address 36 Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 3

    • icon of address Flat 1, 120 Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 4

    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 5 IIF 6

    • icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 7

    • icon of address 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 8 IIF 9 IIF 10
  • Green, Andrew Paul
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 19

    • icon of address 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 20

    • icon of address 36, Winchester Avenue, London, NW6 7TU, England

      IIF 21

    • icon of address 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 22

    • icon of address 99-101, Kingsland Road, London, E2 8AG, England

      IIF 23

    • icon of address 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 24 IIF 25
  • Green, Andrew Paul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British entrepreneur born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 62
  • Green, Andrew Paul
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Grosvenor Road, Mayfair, London, W1K 4QN, Uk

      IIF 63

    • icon of address Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Green, Andrew Paul
    British property consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 67
  • Green, Andrew Paul
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 68
  • Green, Andrew Paul
    British commercial director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-38, High Street, Iver, SL0 9NG, England

      IIF 69
  • Green, Andrew Paul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114-116, Curtain Road, London, EC2A 3AH, England

      IIF 70
  • Mr Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 71 IIF 72

    • icon of address 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 73

    • icon of address Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom

      IIF 74
  • Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 75
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom

      IIF 121
  • Green, Andrew Paul
    British director born in January 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 122

    • icon of address 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ

      IIF 123
  • Andrew Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99-101, Kingsland Road, London, E2 8AG, England

      IIF 124
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Station Lane, Hornchurch, Essex, RM12 6NJ, England

      IIF 125

    • icon of address 36-38, High Street, Iver, SL0 9NG, England

      IIF 126

    • icon of address 25, Grosvenor Street, London, W1K 4QN, England

      IIF 127

    • icon of address 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 128

    • icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 129
  • Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Winchester Avenue, London, NW6 7TU, England

      IIF 130
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,968 GBP2022-02-28
    Officer
    icon of calendar 2021-02-24 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address 115b Drysdale Street Hoxton, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,976 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 9 Corbets Tey Road, Upminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,680 GBP2023-08-31
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-02-15 ~ now
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address The Lexicon Second Floor, Mount Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,496 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 105 - Has significant influence or control → OE
  • 7
    icon of address 2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 30 - Director → ME
  • 8
    icon of address White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 9
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,260 GBP2021-05-31
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 12
    icon of address 1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -890,164 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 25 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 27 - Director → ME
  • 15
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,775 GBP2022-07-31
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ dissolved
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 17
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 18
    icon of address 2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 122 - Director → ME
  • 19
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,813 GBP2017-08-31
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    IIF 32 - Director → ME
  • 20
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -291,868 GBP2024-07-31
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of address White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,083 GBP2016-03-31
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 67 - Director → ME
  • 22
    S P TRACKS LIMITED - 2010-09-23
    icon of address The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -104,555 GBP2023-07-31
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 79 - Has significant influence or control → OE
  • 23
    icon of address Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 66 - Director → ME
  • 24
    icon of address Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 64 - Director → ME
  • 25
    GREEN ELLIS CADDICK (HARROGATE) LIMITED - 2010-12-15
    icon of address Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 26
    icon of address 1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,388,261 GBP2022-03-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 29
    GROSVENOR BRIDGING LTD - 2022-10-11
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,249 GBP2024-03-31
    Officer
    icon of calendar 2012-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -329,869 GBP2024-03-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,627 GBP2019-02-28
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    icon of address 9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    83,976 GBP2020-12-31
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,648 GBP2024-01-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    icon of address 4385, 12048982 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -2,748,649 GBP2024-06-30
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 10 - Director → ME
  • 36
    FWWS-2 LIMITED - 2022-06-21
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 37
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -21,701 GBP2024-11-30
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 38
    icon of address 9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 109 - Has significant influence or control → OE
  • 39
    FWWS-1 LIMITED - 2022-05-24
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,205 GBP2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 41
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -74,712 GBP2023-10-31
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,860 GBP2019-02-28
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 44
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2024-07-31
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    icon of address 1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147 GBP2019-12-31
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 46
    icon of address Unit 1,verney House, 1b Hollywood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,281 GBP2024-08-31
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,723 GBP2022-07-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 18 - Director → ME
  • 50
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -229 GBP2019-08-31
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 51
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -11,840 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -451,668 GBP2021-10-31
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 54
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 55
    PIONEER NOTION LIMITED - 2014-05-08
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,844 GBP2024-02-29
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    icon of address Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,565 GBP2021-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 41 - Director → ME
  • 58
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    91 GBP2021-12-31
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address 4th Floor Imperial House, 8 Kean Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,248,553 GBP2021-07-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 7 - Director → ME
  • 60
    icon of address 115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 61
    icon of address 1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,590 GBP2018-12-31
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 62
    icon of address 6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Unit 1 Verney House, 1b Hollywood Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,317 GBP2016-11-30
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    DE LA VALI LIMITED - 2024-05-30
    icon of address C/o Begbies Traynor 31st Floor 40, Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2020-12-17
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2020-12-17
    IIF 74 - Has significant influence or control → OE
  • 2
    INVISIBLES PRODUCTION LIMITED - 2016-09-29
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    922,584 GBP2021-04-30
    Officer
    icon of calendar 2014-04-03 ~ 2023-03-20
    IIF 33 - Director → ME
  • 3
    icon of address The Lexicon Second Floor, Mount Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,496 GBP2021-09-30
    Officer
    icon of calendar 2012-09-21 ~ 2022-11-07
    IIF 50 - Director → ME
  • 4
    icon of address Flat 117 52a Windsor Street, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2023-04-10
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ 2023-08-12
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -890,164 GBP2018-08-31
    Officer
    icon of calendar 2016-02-11 ~ 2016-02-11
    IIF 51 - Director → ME
  • 6
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,372 GBP2021-05-31
    Officer
    icon of calendar 2014-11-20 ~ 2019-10-18
    IIF 2 - Director → ME
  • 7
    S P TRACKS LIMITED - 2010-09-23
    icon of address The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -104,555 GBP2023-07-31
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    IIF 123 - Director → ME
  • 8
    icon of address Flat 117 52a Windsor Street, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-02-05 ~ 2020-11-15
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-11-15
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 9
    icon of address Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2018-11-23
    IIF 46 - Director → ME
  • 10
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,114 GBP2021-05-31
    Officer
    icon of calendar 2015-03-10 ~ 2022-08-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,496 GBP2025-05-31
    Officer
    icon of calendar 2015-03-10 ~ 2022-08-31
    IIF 22 - Director → ME
  • 12
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    icon of calendar 2013-11-19 ~ 2015-02-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Suite 117 52a, Windsor Street, Uxbridge, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -280,875 GBP2021-06-30
    Officer
    icon of calendar 2019-06-04 ~ 2022-11-03
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-06-04 ~ 2023-02-23
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -92,354 GBP2022-08-31
    Officer
    icon of calendar 2016-11-21 ~ 2022-09-20
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2022-09-20
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    icon of address Unit 15 Runwell Farm Estate Hoe Lane, Rettendon Common, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -249 GBP2021-07-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-09-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ 2022-09-20
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -11,840 GBP2022-03-31
    Officer
    icon of calendar 2014-03-19 ~ 2022-10-26
    IIF 43 - Director → ME
  • 17
    icon of address C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,107,919 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-07-03
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE

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