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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

Mr Ryan Raynott

    Related profiles found in government register
  • Mr Ryan Raynott
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Raynott
    British born in September 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 23
  • 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 24
  • Raynott, Ryan
    British law student born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • 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 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36 IIF 37 IIF 38

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 49
  • 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 50 IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55
  • 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 56
  • 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 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63 IIF 64
  • Mr Ryan Stuart Peter Jarvis
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Raynott, Ryan
    born in May 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Jarvis, Ryan
    British director born in October 1969

    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 87
  • 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 88 IIF 89
  • 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 90
  • Jarvis, Ryan Stuart Peter

    Registered addresses and corresponding companies
  • 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 115
  • 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 121
  • Jarvis, Ryan Stuart Peter
    British law student born in May 1992

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jarvis, Ryan

    Registered addresses and corresponding companies

    • M8

      IIF 138

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

      IIF 139

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

      IIF 140 IIF 141 IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146 IIF 147

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

      IIF 148
  • Raynott, Ryan

    Registered addresses and corresponding companies

    • M8

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154 IIF 155

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

      IIF 156

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

      IIF 157
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 89 - Director → ME
    2019-06-17 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 17 - Director → ME
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove members → OE
  • 4
    CONVICTION - 2021-04-07
    4385, 11727073 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-12-31
    Officer
    2020-10-23 ~ dissolved
    IIF 13 - 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 36 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 34 - 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 39 - Director → ME
  • 7
    Kemp House, 152-160 City Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 53 - Director → ME
    2018-02-19 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    CONVICTION - 2018-04-18
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 56 - Director → ME
    2018-04-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    M8
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 10
    Virginia House, 5-7 Great Ancoats Street, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 32 - 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 44 - Director → ME
  • 12
    4385, 13826761 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 88 - Director → ME
    2019-07-01 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    2 Eaton Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 40 - Director → ME
  • 15
    3 Grosvenor Cottages, Eaton Terrace, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2015-02-04 ~ dissolved
    IIF 41 - 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 15 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 11 - 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 42 - 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 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - 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 14 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 20
    M8
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 37 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 35 - 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 120 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 99 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 132 - 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 60 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-03-26
    IIF 77 - Has significant influence or control → OE
  • 3
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 27 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 61 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 114 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    2017-09-02 ~ 2017-11-21
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2017-02-14 ~ 2017-03-16
    IIF 23 - Director → ME
  • 5
    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 90 - Director → ME
  • 6
    CONVICTION - 2021-04-07
    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 139 - Secretary → ME
  • 7
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 116 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 95 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 130 - Ownership of shares – 75% or more → OE
  • 8
    4 Whitsun Avenue, Salford, England
    Dissolved Corporate
    Officer
    2017-09-11 ~ 2017-11-21
    IIF 156 - Secretary → ME
    2017-06-15 ~ 2017-09-11
    IIF 151 - Secretary → ME
  • 9
    M8
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2017-03-14
    IIF 150 - 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 87 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-02-19
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - 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 84 - Director → ME
  • 12
    CONVICTION - 2018-04-18
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 20 - Director → ME
    2017-04-18 ~ 2017-05-06
    IIF 19 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 45 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 100 - Secretary → ME
  • 13
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2006-07-25 ~ 2007-12-06
    IIF 38 - 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 85 - 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 86 - Director → ME
  • 16
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-15 ~ 2018-03-26
    IIF 107 - Secretary → ME
  • 17
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 118 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 47 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 96 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 98 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 129 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 46 - Director → ME
    2017-09-02 ~ 2017-10-06
    IIF 21 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 149 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 91 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-10-06
    IIF 2 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 57 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 28 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 154 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 104 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 6 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 30 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 58 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 105 - Secretary → ME
    2017-03-10 ~ 2017-04-13
    IIF 155 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    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
  • 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 82 - LLP Designated Member → ME
  • 22
    4385, 10658386: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 54 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 26 - Director → ME
    2018-02-19 ~ 2018-03-21
    IIF 145 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 102 - Secretary → ME
    2017-03-21 ~ 2017-04-13
    IIF 152 - Secretary → ME
    Person with significant control
    2018-02-19 ~ 2018-03-21
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 121 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-04-03
    IIF 126 - Has significant influence or control → OE
  • 24
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 122 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 48 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 97 - Secretary → ME
    2017-10-10 ~ 2017-11-21
    IIF 92 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 134 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → 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 43 - Director → ME
  • 26
    4385, 10682662: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 59 - Director → ME
    2017-09-07 ~ 2017-11-21
    IIF 31 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 103 - Secretary → ME
    Person with significant control
    2017-09-07 ~ 2017-11-21
    IIF 5 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 27
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 25 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 62 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 153 - Secretary → ME
    2018-02-17 ~ 2018-03-21
    IIF 148 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 106 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2017-09-02 ~ 2017-11-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-02-06 ~ 2018-03-21
    IIF 55 - Director → ME
    2018-02-19 ~ 2018-03-21
    IIF 147 - Secretary → ME
    2018-02-06 ~ 2018-03-21
    IIF 144 - Secretary → ME
    Person with significant control
    2018-02-06 ~ 2018-03-21
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 49 - Director → ME
    2018-01-15 ~ 2018-03-21
    IIF 141 - Secretary → ME
    Person with significant control
    2018-01-15 ~ 2018-03-21
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 18 - Director → ME
    2022-03-07 ~ 2023-06-07
    IIF 143 - Secretary → ME
  • 31
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 52 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 123 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 109 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 112 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 135 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 32
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 51 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 124 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 113 - Secretary → ME
    2017-10-10 ~ 2017-11-21
    IIF 110 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 137 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 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 125 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 108 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 136 - 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 119 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 94 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 131 - 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 117 - Director → ME
    2017-10-19 ~ 2017-11-21
    IIF 93 - Secretary → ME
    Person with significant control
    2017-10-19 ~ 2017-11-21
    IIF 133 - Ownership of shares – 75% or more → OE
  • 36
    Kemp House, 160 City Road, London, England
    Dissolved Corporate
    Officer
    2017-09-11 ~ 2017-12-17
    IIF 29 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 50 - Director → ME
    2017-08-11 ~ 2017-09-11
    IIF 24 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 111 - Secretary → ME
    2017-08-11 ~ 2017-09-11
    IIF 157 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-26
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2017-08-11 ~ 2017-09-11
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-11 ~ 2017-12-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    M8
    Dissolved Corporate
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 22 - Director → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 1 - 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.