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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

Jarvis, Ryan

    Related profiles found in government register
  • Jarvis, Ryan
    British director born in October 1969

    Registered addresses and corresponding companies
  • Jarvis, Ryan Frazer
    British lawyer born in October 1969

    Registered addresses and corresponding companies

    • 9 Rottingdean Place, Falmer Road, Rottingdean, Brighton, East Sussex, BN2 7FS

      IIF 4
  • Jarvis, Ryan
    British lawyer born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11727073 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 13017487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 13757985 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 13826761 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 15796792 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • The Wisdom Trust, Postal Point 428, Manchester, M8 2FS, United Kingdom

      IIF 10
  • Jarvis, Ryan

    Registered addresses and corresponding companies

    • M8

      IIF 11

    • 11727073 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • The Wisdom Trust, Po Box 428, Manchester, Greater Manchester, M8 2FS, United Kingdom

      IIF 16

    • Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 17

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 18 IIF 19 IIF 20

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, United Kingdom

      IIF 21
  • Jarvis, Ryan Stuart Peter

    Registered addresses and corresponding companies
  • Jarvis, Ryan Frazer
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA

      IIF 46 IIF 47 IIF 48

    • 3 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA, England

      IIF 51

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 52

    • The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD

      IIF 53
  • Jarvis, Ryan Frazer
    British manager born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 54
  • Raynott, Ryan
    born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 55

    • Virginia House, 5-7 Great Ancoats Street, Manchester, Greater Manchester, M4 5AD, England

      IIF 56
  • Raynott, Ryan
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Raynott, Ryan
    British chief executive officer born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 61
  • Raynott, Ryan
    British director & company secretary born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 62
  • Raynott, Ryan
    British law student born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Ryan
    British associate paralegal born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 70
  • Jarvis, Ryan
    British student born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 71 IIF 72
  • Raynott, Ryan

    Registered addresses and corresponding companies

    • M8

      IIF 73

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 74

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 75

    • 36, Greenhill Road, Cheetham Hill, Manchester, Greater Manchester, M8 9LG, United Kingdom

      IIF 76

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England

      IIF 77 IIF 78 IIF 79

    • 36, Greenhill Road, Manchester, M8 9LG, England

      IIF 80

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 81
  • Mr Ryan Raynott
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 94
  • Jarvis, Ryan Stuart Peter
    British director & company secretary born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 95 IIF 96 IIF 97

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 98 IIF 99 IIF 100
  • Jarvis, Ryan Stuart Peter
    British founder & ceo born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 101
  • Jarvis, Ryan Stuart Peter
    British student born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England

      IIF 102 IIF 103 IIF 104

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, United Kingdom

      IIF 105

    • Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 106

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, United Kingdom

      IIF 107
  • Mr Ryan Jarvis
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 4385, 13017487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 108

    • Po Box 4385, 13757985 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 109

    • Po Box 4385, 13826761 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110
  • Mr Ryan Raynott
    British born in September 2017

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, M8 9LG, England

      IIF 111
  • Mr Ryan Frazer Jarvis
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 112

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 113
  • Jarvis, Ryan Stuart Peter
    born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 114
  • Ryan Raynott
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 115

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 116
  • Jarvis, Ryan Stuart Peter
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter
    British company director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 122
  • Jarvis, Ryan Stuart Peter
    British law student born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ryan Jarvis
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 127 IIF 128
  • Mr Ryan Stuart Peter Jarvis
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Stuart Peter Jarvis
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 72 - Director → ME
    2019-06-17 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 2
    4385, 15796792 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-06-23 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove members → OE
  • 4
    CONVICTION - 2021-04-07
    Related registration: 10728248
    4385, 11727073 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-12-31
    Officer
    2020-10-23 ~ dissolved
    IIF 5 - Director → ME
  • 5
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    123,361 GBP2024-12-31
    Officer
    2008-05-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MAWLAW 698 LIMITED - 2007-10-08
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,004 GBP2016-12-31
    Officer
    2007-10-08 ~ dissolved
    IIF 49 - Director → ME
  • 7
    Kemp House, 152-160 City Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 98 - Director → ME
    2018-02-19 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 8
    CONVICTION - 2018-04-18
    Related registration: 11727073
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 101 - Director → ME
    2018-04-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    M8
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    Virginia House, 5-7 Great Ancoats Street, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,831 GBP2022-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 12
    Other registered number: 12076553
    4385, 13826761 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 13
    Other registered number: 13826761
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 71 - Director → ME
    2019-07-01 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 14
    Other registered number: 09420698
    2 Eaton Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 50 - Director → ME
  • 15
    Other registered number: 08457648
    3 Grosvenor Cottages, Eaton Terrace, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2015-02-04 ~ dissolved
    IIF 51 - Director → ME
  • 16
    4385, 13757985 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,691 GBP2024-03-31
    Officer
    2016-08-16 ~ now
    IIF 52 - Director → ME
  • 18
    MILLER WARWICK AND PARTNERS LLP - 2016-11-10
    35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 19
    4385, 13017487 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 20
    M8
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 21
    3 Grosvenor Cottages, Eaton Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    -72,122 GBP2024-09-30
    Officer
    2006-09-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    81 Southall Avenue, Neath, Wales
    Dissolved Corporate
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 121 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 30 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 152 - Ownership of shares – 75% or more → OE
  • 2
    ALL ABOUT POLITICS LIMITED - 2017-12-21
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-12-18 ~ 2018-03-26
    IIF 105 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-03-26
    IIF 141 - Has significant influence or control → OE
  • 3
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 106 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 65 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 45 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 89 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 4
    4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2017-02-14 ~ 2017-03-16
    IIF 61 - Director → ME
  • 5
    Other registered number: 02693122
    Old Cann School, Salisbury Road, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,370 GBP2025-04-30
    Officer
    1999-11-05 ~ 2001-03-26
    IIF 4 - Director → ME
  • 6
    CONVICTION - 2021-04-07
    Related registration: 10728248
    4385, 11727073 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-12-31
    Officer
    2018-12-14 ~ 2022-11-02
    IIF 12 - Secretary → ME
  • 7
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 117 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 26 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 150 - Ownership of shares – 75% or more → OE
  • 8
    4 Whitsun Avenue, Salford, England
    Dissolved Corporate
    Officer
    2017-09-11 ~ 2017-11-21
    IIF 80 - Secretary → ME
    2017-06-15 ~ 2017-09-11
    IIF 75 - Secretary → ME
  • 9
    M8
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2017-03-14
    IIF 74 - Secretary → ME
  • 10
    Kemp House, 152-160 City Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ 2018-02-19
    IIF 70 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-02-19
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED - 2000-06-15
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,839,060 GBP2017-12-31
    Officer
    2000-06-14 ~ 2003-03-06
    IIF 1 - Director → ME
  • 12
    CONVICTION - 2018-04-18
    Related registration: 11727073
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ 2017-05-06
    IIF 57 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 90 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 58 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 31 - Secretary → ME
  • 13
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2006-07-25 ~ 2007-12-06
    IIF 48 - Director → ME
  • 14
    MEGACOM INTERMEDIA LIMITED - 2002-06-07
    BETACUBE INC. LIMITED - 2000-06-14
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2003-03-06
    IIF 2 - Director → ME
  • 15
    MEGABEAM MEDIA LIMITED - 2001-05-23
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-18 ~ 2003-03-06
    IIF 3 - Director → ME
  • 16
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-15 ~ 2018-03-26
    IIF 38 - Secretary → ME
  • 17
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 119 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 92 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 27 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 29 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-26
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    2017-10-10 ~ 2017-11-21
    IIF 149 - Ownership of shares – 75% or more → OE
  • 18
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-09-02 ~ 2017-10-06
    IIF 59 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 91 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 73 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 22 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    2017-09-02 ~ 2017-10-06
    IIF 83 - Ownership of shares – 75% or more → OE
  • 19
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 66 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 102 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 78 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 35 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    2017-09-02 ~ 2017-11-21
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 68 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 103 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 79 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 36 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    2017-09-02 ~ 2017-11-21
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    MILLER WARWICK AND PARTNERS LLP - 2016-11-10
    35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ 2017-03-09
    IIF 55 - LLP Designated Member → ME
  • 22
    4385, 10658386: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 99 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 64 - Director → ME
    2018-02-19 ~ 2018-03-21
    IIF 18 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 33 - Secretary → ME
    2017-03-21 ~ 2017-04-13
    IIF 76 - Secretary → ME
    Person with significant control
    2018-02-19 ~ 2018-03-21
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 23
    Kemp House, 152-160 City Road, London, Greater London, England
    Dissolved Corporate
    Officer
    2017-11-20 ~ 2018-04-03
    IIF 122 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-04-03
    IIF 146 - Has significant influence or control → OE
  • 24
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 93 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 123 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 28 - Secretary → ME
    2017-10-10 ~ 2017-11-21
    IIF 23 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-26
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    2017-10-10 ~ 2017-11-21
    IIF 154 - Ownership of shares – 75% or more → OE
  • 25
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,247,473 GBP2016-12-31
    Officer
    2010-11-15 ~ 2015-03-11
    IIF 53 - Director → ME
  • 26
    4385, 10682662: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2017-09-07 ~ 2017-11-21
    IIF 69 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 104 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 34 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    2017-09-07 ~ 2017-11-21
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 107 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 63 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 37 - Secretary → ME
    2017-03-10 ~ 2017-04-13
    IIF 77 - Secretary → ME
    2018-02-17 ~ 2018-03-21
    IIF 21 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 85 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 28
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-02-06 ~ 2018-03-21
    IIF 100 - Director → ME
    2018-02-19 ~ 2018-03-21
    IIF 20 - Secretary → ME
    2018-02-06 ~ 2018-03-21
    IIF 17 - Secretary → ME
    Person with significant control
    2018-02-06 ~ 2018-03-21
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 29
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-15 ~ 2018-03-21
    IIF 94 - Director → ME
    2018-01-15 ~ 2018-03-21
    IIF 14 - Secretary → ME
    Person with significant control
    2018-01-15 ~ 2018-03-21
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 30
    6th Floor, 252-262 Romford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -940 GBP2024-03-31
    Officer
    2022-03-07 ~ 2023-06-07
    IIF 10 - Director → ME
    2022-03-07 ~ 2023-06-07
    IIF 16 - Secretary → ME
  • 31
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 97 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 124 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 40 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 43 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-26
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    2017-10-10 ~ 2017-11-21
    IIF 155 - Ownership of shares – 75% or more → OE
  • 32
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 96 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 125 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 44 - Secretary → ME
    2017-10-10 ~ 2017-11-21
    IIF 41 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-26
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    2017-10-10 ~ 2017-11-21
    IIF 157 - Ownership of shares – 75% or more → OE
  • 33
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 126 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 39 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 156 - Ownership of shares – 75% or more → OE
  • 34
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 120 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 25 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 151 - Ownership of shares – 75% or more → OE
  • 35
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2017-10-19 ~ 2017-11-21
    IIF 118 - Director → ME
    2017-10-19 ~ 2017-11-21
    IIF 24 - Secretary → ME
    Person with significant control
    2017-10-19 ~ 2017-11-21
    IIF 153 - Ownership of shares – 75% or more → OE
  • 36
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 95 - Director → ME
    2017-09-11 ~ 2017-12-17
    IIF 67 - Director → ME
    2017-08-11 ~ 2017-09-11
    IIF 62 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 42 - Secretary → ME
    2017-08-11 ~ 2017-09-11
    IIF 81 - Secretary → ME
    Person with significant control
    2017-09-11 ~ 2017-12-17
    IIF 111 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    2017-08-11 ~ 2017-09-11
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    M8
    Dissolved Corporate
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 60 - Director → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 82 - Ownership of shares – 75% or more → OE

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