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
Individuals in focus
Smith, Daniel Philip David
Smith, Daniel Philip David
British barber born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 1
143, Commercial Street, London, E1 6BJ, England
Smith, Daniel Philip David
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 2 255, Poulton Road, Wallasey, CH44 4BT, United Kingdom
Smith, Daniel Philip David
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 3 19a, 19a King Street, Richmond, TW9 1ND, England
Smith, Daniel Philip David
British hairdresser born in June 1989Resident in England
Registered addresses and corresponding companiesMr Daniel Philip David Smith
British born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel Philip David
British barber born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10, Charlton Place, London, N1 8AJ, England
Smith, Daniel
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 12 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
Smith, Daniel
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 13 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 14 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, England
IIF 15 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 16 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 17 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 18 Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 19 IIF 20 IIF 21 (more) Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Smith, Daniel
British hr born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 85, 1 Dock Street, Leeds, West Yorkshire, LS10 1NB, United Kingdom
Smith, Daniel
British manager born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British none born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 27 19, Crispin Close, Locks Heath, Southampton, Hampshire, SO31 6TD
Smith, Daniel
British director born in June 1988Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British co director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 30 45, Cambridge Gardens, London, W10 5LU, England
Smith, Daniel
British company director born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British tree surgery born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 33 21, Cherwell Road, Keynsham, Bristol, Somerset, BS31 1QT, England
Smith, Daniel John
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 34 16, Winthorpe Road, Putney, London, SW15 2LW, England
Smith, Daniel
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 35 16, Winthorpe Road, London, SW15 2LW, England
Mr Daniel Smith
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 36 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
IIF 37 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 38 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 39 IIF 40 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 41 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 42 Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 43 Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Mr Daniel Smith
British born in June 1988Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 47 45, Cambridge Gardens, London, W10 5LU, England
Mr Daniel Smith
British born in September 1989Resident in England
Registered addresses and corresponding companiesMr Daniel John Smith
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 51 16, Winthorpe Road, Putney, London, SW15 2LW, England
Mr Daniel Smith
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 52 16, Winthorpe Road, London, SW15 2LW, England
Smith, Daniel
British builder born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 53 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland
Smith, Daniel
British woodworker born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 54 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland
Mr Daniel Smith
British born in February 2020Resident in England
Registered addresses and corresponding companies
IIF 55 45, Cambridge Gardens, London, W10 5UA, England
Smith, Daniel
born in September 1989Resident in England
Registered addresses and corresponding companiesMr Daniel Philip David Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 10, Charlton Place, London, N1 8AJ, England
Smith, Daniel
born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 59 1, Calvert Road, Barnet, Hertfordshire, EN5 4HH
Mr Perekimi Kieribo
British born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 60 Unit 6, Stock Road, Southend-on-sea, SS2 5QF, England
Smith, Daniel Louis
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Flat 15a, Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom
Smith, Daniel Louis
British manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British barber born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
Smith, Daniel
British business born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 14-16, Bridford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Smith, Daniel
British director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
Smith, Daniel
British pub manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 146, Crossloan Rd, Glasgow, G51 3NP, Scotland
Smith, Daniel
British senior bank manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Great Wakering Primary Academy, High Street, Great Wakering, Essex, SS3 0EJ, United Kingdom
Smith, Daniel
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 136, Buckhold Road, London, SW18 4AR, United Kingdom
Smith, Daniel
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British managing director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Daniel
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Louis Smith
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 146, Crossloan Rd, Glasgow, G51 3NP, Scotland
Mr Daniel Smith
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
Mr Daniel Smith
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Daniel
born in September 1985Registered addresses and corresponding companies
IIF 99 Flat 68 La Salle, Clarence Dock, Chadwick Street, Leeds, West Yorkshire, LS10 1NG
Smith, Daniel
Registered addresses and corresponding companies
IIF 100 45, Cambridge Gardens, London, W10 5UA, England
Mr Perekimi Kieribo
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesKieribo, Perekimi
British courier born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 23, Torrington Road, Dagenham, London, RM8 1ND, England
Kieribo, Perekimi
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer
2024-07-31 ~ nowIIF 81 - Director → ME - 2 16 Winthorpe Road, Putney, London, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 34 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3
ASPEN RESOURCES LIMITED
- nowARTDECO COSMETICS (UK) LIMITED - 2002-05-10 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents, 1 offspring)Equity (Company account)-15,890 GBP2024-03-31Officer 2012-03-02 ~ nowIIF 25 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 39 - Has significant influence or control → OE - 4 10 Charlton Place, London, EnglandActive Corporate (1 parent)Equity (Company account)150,939 GBP2025-01-31Officer 2018-11-28 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 5 45 Chiltern Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)27,230 GBP2025-01-31Officer 2022-01-10 ~ nowIIF 65 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 6 255 Poulton Road, Wallasey, United KingdomActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19a 19a King Street, Richmond, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 143 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)54,001 GBP2025-01-31Officer 2020-02-18 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9 Flat 85 1 Dock Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-03 ~ dissolvedIIF 23 - Director → ME
- 10 West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 11 West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2019-06-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 12 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents)Equity (Company account)458,285 GBP2023-10-31Officer 2014-06-01 ~ nowIIF 16 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)77,824 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 82 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 14 146 Crossloan Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 15 Trinder House, Trinder House, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-14 ~ dissolvedIIF 22 - Director → ME
- 16
DSX FITNESS LIMITED
- nowIZZO PUB CO LTD - 2020-07-27 Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-138 GBP2024-02-29Officer 2025-03-10 ~ nowIIF 20 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 17 14 Oak Tree Close, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)22 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 12 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 18 45 Cambridge Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)24,362 GBP2022-08-31Officer 2020-02-01 ~ nowIIF 30 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 19 Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-29 ~ nowIIF 69 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 20 16 Winthorpe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)93,550 GBP2023-12-31Officer 2017-12-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (2 parents)Officer 2015-01-09 ~ dissolvedIIF 54 - Director → ME
- 22 29 Garthfield Crescent, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-04-05 ~ nowIIF 57 - LLP Member → ME
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 79 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 24 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-05-31Officer 2019-05-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 78 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 26 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 27 4 Bellmoor Industrial Estate, Retford, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,012 GBP2022-09-30Officer 2022-07-05 ~ dissolvedIIF 76 - Director → ME
- 28 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-67,673 GBP2024-01-31Officer 2021-01-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 15a Kensington Mansions Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,871 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 30 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-202,266 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 61 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 31 Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-20 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 32 71-75 Shelton Street, Covent Garden, United KingdomDissolved Corporate (2 parents)Equity (Company account)-167 GBP2019-04-30Officer 2018-04-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 68 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 34MEON VALLEY VINEYARD LIMITED - 2020-05-06 Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,260 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 18 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 35 21 Cherwell Road, Keynsham, Bristol, Somerset, EnglandDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-06-10 ~ nowIIF 83 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 67 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 136 Buckhold Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-62 GBP2018-04-23Officer 2017-04-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 39CLICK2EARN PLC - 2012-07-24 Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 72 - Director → ME
- 40 7 Axbridge Road, Reading, United KingdomDissolved Corporate (1 parent)Officer 2018-05-30 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 41 Trinder House Free Street, Bishops Waltham, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)412,606 GBP2024-11-30Officer 2012-09-03 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 42 Unit 6 Stock Road, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer 2015-12-11 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
19
- 1ARC INSPIRATIONS LLP - 2016-12-06 5th Floor Otley Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2009-04-06 ~ 2009-12-31IIF 99 - LLP Member → ME
- 2 75 International Way, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)20,835 GBP2021-06-30Officer 2019-10-01 ~ 2022-11-14IIF 28 - Director → MEPerson with significant control 2019-08-01 ~ 2023-06-23IIF 44 - Has significant influence or control → OE
- 3 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents)Equity (Company account)458,285 GBP2023-10-31Person with significant control 2016-05-01 ~ 2016-11-01IIF 40 - Has significant influence or control → OE
- 4
DSX FITNESS LIMITED
- nowIZZO PUB CO LTD - 2020-07-27 Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-138 GBP2024-02-29Officer 2020-07-20 ~ 2023-12-13IIF 21 - Director → ME 2020-07-20 ~ 2020-07-20IIF 19 - Director → MEPerson with significant control 2020-06-20 ~ 2020-07-20IIF 46 - Has significant influence or control → OE - 5 45 Cambridge Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)24,362 GBP2022-08-31Officer 2020-02-01 ~ 2021-08-09IIF 100 - Secretary → MEPerson with significant control 2020-02-01 ~ 2020-02-01IIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 6 Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (2 parents)Officer 2014-05-23 ~ 2014-12-01IIF 53 - Director → ME
- 7 29 Garthfield Crescent, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-03-19 ~ 2018-11-14IIF 56 - LLP Member → ME 2016-01-01 ~ 2016-03-21IIF 59 - LLP Member → ME
- 8 128 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)244,013 GBP2024-12-31Officer 2011-09-14 ~ 2012-02-15IIF 70 - Director → ME
- 9 International House, 12 Constance Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)28,678 GBP2023-12-31Officer 2011-09-14 ~ 2012-02-15IIF 71 - Director → ME
- 10
MPND PRODUCTS LTD.
- nowD AND M PRODUCTS LIMITED - 2018-10-16 29 Abbeville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,436 GBP2024-10-31Officer 2017-10-03 ~ 2018-10-01IIF 5 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11SWISS HEALTH LIMITED - 2020-09-02NETCOM FULFILMENT LIMITED - 2015-12-11 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (1 parent)Equity (Company account)-39,032 GBP2020-01-31Officer 2018-06-08 ~ 2019-11-14IIF 13 - Director → ME 2012-11-01 ~ 2016-12-12IIF 26 - Director → ME
- 12
NUTRICOM LIMITED
- nowPLINZOPAN LIMITED - 2010-12-16 Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (1 parent)Officer 2014-06-01 ~ 2015-10-15IIF 17 - Director → ME - 13
PANGRATIOU LTD.
- nowDANIEL AND MARCOS LIMITED - 2018-10-16 Porters Barbers, Abbeville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)32,465 GBP2024-10-31Officer 2017-10-03 ~ 2018-10-01IIF 4 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14MEON VALLEY VINEYARD LIMITED - 2020-05-06 Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,260 GBP2024-03-31Officer 2019-03-12 ~ 2021-05-26IIF 29 - Director → MEPerson with significant control 2019-03-12 ~ 2021-05-26IIF 45 - Ownership of shares – 75% or more → OE
- 15 Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20 GBP2017-12-31Officer 2014-12-15 ~ 2015-02-28IIF 66 - Director → ME
- 16
STORCOM LIMITED
- nowHEALTHCOM LIMITED - 2013-02-26 Lansdowne House 25- 26 Hampshire Terrace, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-03-01 ~ 2014-10-30IIF 24 - Director → ME - 17
TH TRAINING LIMITED
- nowDSX FITNESS LIMITED - 2020-07-23 Clocktower Works, Shore Raod, Warsash, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)41,519 GBP2020-07-31Officer 2013-07-24 ~ 2020-07-20IIF 14 - Director → MEPerson with significant control 2016-06-24 ~ 2020-08-01IIF 37 - Ownership of shares – 75% or more → OE - 18 Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, EnglandActive Corporate (6 parents)Officer 2016-12-23 ~ 2020-09-14IIF 74 - Director → ME
- 19
TRINDER HOUSE LIMITED
- nowDAX PRINTING CO. LIMITED - 2011-11-01 Hjs Recovery, 12-14 Carlton House, SouthamptonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2015-12-21IIF 27 - Director → ME
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