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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Paul Green

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

    Resident in England

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 1
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Station Lane, Hornchurch, Essex, RM12 6NJ, England

      IIF 2

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

      IIF 3

    • 25, Grosvenor Street, London, W1K 4QN, England

      IIF 4

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

      IIF 5

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

      IIF 6
  • Andrew Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Green, Andrew Paul
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 57 IIF 58

    • 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 59

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

      IIF 60
  • Green, Andrew Paul
    British born in January 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 61

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

      IIF 62
  • Green, Andrew Paul
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Green, Andrew Paul
    British born in January 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 128
  • Green, Andrew Paul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130
child relation
Offspring entities and appointments 75
  • 1
    10682555 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-02-05
    DE LA VALI LIMITED
    - 2024-05-30 10682555
    Insolvency (Case 1) In administration
    Administration started on 2024-03-05
    C/o Begbies Traynor 31st Floor 40, Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ 2020-12-17
    IIF 98 - Director → ME
    Person with significant control
    2017-03-21 ~ 2020-12-17
    IIF 60 - Has significant influence or control → OE
  • 2
    ANDREWBLAKE LTD
    10812116
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APG & JAG LLP
    OC435699
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BLACK IS THE NEW BLACK LTD
    09220143
    115b Drysdale Street Hoxton, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLONDE TO BLACK PICTURES LIMITED
    07938551 08975666
    9 Corbets Tey Road, Upminster, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2025-02-15 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    BLONDE TO BLACK PICTURES TWO LIMITED
    - now 08975666 07938551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2024-04-19
    INVISIBLES PRODUCTION LIMITED
    - 2016-09-29 08975666
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-03 ~ 2023-03-20
    IIF 80 - Director → ME
  • 7
    BRAVTOPFLOOR LTD
    10811897
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    BTOB1 LIMITED
    08224540
    The Lexicon Second Floor, Mount Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-21 ~ 2022-11-07
    IIF 105 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 9
    BUY A SEAT LIMITED
    07579850
    2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 70 - Director → ME
  • 10
    CITY VIEW WEALTH MANAGEMENT LIMITED
    07747206
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    CURTAIN ROAD PROPERTY LTD
    10897840
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    DE LA VALI BEAUTY COSMETICS LTD
    12617840
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    DIRTY HAIR LIMITED
    07818528
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 14
    DRIVING FORCE PRODUCTIONS LIMITED
    13540096
    Flat 117 52a Windsor Street, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ 2023-04-10
    IIF 64 - Director → ME
    Person with significant control
    2021-07-30 ~ 2023-08-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DUSTY TOURING LIMITED
    10000474
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-25 during the appointment or period of control
    Commencement of winding up on 2020-01-06 during the appointment or period of control
    Conclusion of winding up on 2022-03-25 during the appointment or period of control
    Due to be dissolved on 2022-06-30 during the appointment or period of control
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-11 ~ 2016-02-11
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 16
    EDENVALE PROPERTY LIMITED
    12332414
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    EQUAL DISTRIBUTION LTD
    09965171
    25 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 65 - Director → ME
  • 18
    FAIRGREEN (2022) LTD
    14329217
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIVE FOOT 2 BLONDE LIMITED
    06702818
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-20 ~ 2019-10-18
    IIF 75 - Director → ME
  • 20
    FIVE WELLS WEST STREET LTD
    12770314
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 22
    GEC (VAUXHALL SKY GARDENS) LIMITED
    07813670
    2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 61 - Director → ME
  • 23
    GEO APP LTD
    09579245
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 76 - Director → ME
  • 24
    GIGWISE LIMITED
    09705422
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    GLOBAL CLARITY LIMITED
    07179251
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 106 - Director → ME
  • 26
    GLOBAL CLARITY SOLUTIONS LIMITED
    - now 06952761 06935935... (more)
    S P TRACKS LIMITED
    - 2010-09-23 06952761
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 62 - Director → ME
    2009-07-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 14 - Has significant influence or control → OE
  • 27
    GREEN ELLIS CADDICK (NO.2) LIMITED
    07452788
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 127 - Director → ME
  • 28
    GREEN ELLIS CADDICK GROUP LIMITED
    07448901
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 125 - Director → ME
  • 29
    GREEN ELLIS CADDICK HARROGATE LIMITED
    - now 07450181
    GREEN ELLIS CADDICK (HARROGATE) LIMITED
    - 2010-12-15 07450181
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 126 - Director → ME
  • 30
    GROSVENOR BRIDGING LOANS LIMITED
    08247120
    Insolvency (Case 1) In administration
    Administration started on 2023-09-25 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    GROSVENOR BRIDGING LOANS TRAFALGAR TAVERN LTD
    11409478
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 32
    GROSVENOR BRIDGING NO. 2 LIMITED
    09088724
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 71 - Director → ME
  • 33
    GROSVENOR ENSURE LTD
    - now 07926663
    GROSVENOR BRIDGING LTD
    - 2022-10-11 07926663
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 34
    GROSVENOR PROPERTY FINANCE LTD
    10812711
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 35
    GW TICKETS LTD
    10601011
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    HALL SITE LTD
    12562497
    9 Corbets Tey Road, Upminster, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 37
    HELLO SUNSHINE TANNING LIMITED
    12443288
    Flat 117 52a Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ 2020-11-15
    IIF 9 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-11-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ILLIX LIMITED
    10671906
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    INFINITY VENTURES 360 LTD
    09960050
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-01-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    KMK DEVELOPMENT LTD
    12048982
    4385, 12048982 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-03-19 ~ now
    IIF 113 - Director → ME
  • 41
    KMK RENTALS LTD
    - now 13419965
    FWWS-2 LIMITED
    - 2022-06-21 13419965 13419992... (more)
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 42
    LEASINGHAM HALL LIMITED
    12337058
    9 Corbets Tey Road, Upminster, Essex, England
    Receiver Action Corporate (3 parents)
    Officer
    2019-11-27 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 43
    LEASINGHAM HALL SITE LTD
    12464584
    9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 44
    LEND WITH US LIMITED
    11060840
    Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-13 ~ 2018-11-23
    IIF 96 - Director → ME
  • 45
    LH1 LIMITED
    - now 13419937
    FWWS-1 LIMITED
    - 2022-05-24 13419937 13419992... (more)
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    MADHU PRODUCTIONS LIMITED
    13277564
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 47
    MADPAN ENTERTAINMENTS LIMITED
    07184192
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MANIC BLONDES LTD
    09554617
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    MANIC MAD MUMS LTD
    08902548
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MIMI AND ULRICH PRODUCTIONS LIMITED
    10405698
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 51
    MUSIC MUSIC MUSIC LIMITED
    07306848
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 128 - Director → ME
  • 52
    P A INVESTMENT SOLUTIONS LIMITED
    13525330
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    PHARMA TECHNOLOGIES LIMITED
    09850896
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 54
    PITCH 4 EQUITY BRONDESBURY LTD
    12889481
    Unit 1,verney House, 1b Hollywood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ 2023-06-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    POSITIVE ENTERTAINMENT LTD
    08781351
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2015-02-01
    IIF 10 - Director → ME
    2016-02-18 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    POW TV LTD
    12031075
    Suite 117 52a, Windsor Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-06-04 ~ 2022-11-03
    IIF 78 - Director → ME
    Person with significant control
    2019-06-04 ~ 2023-02-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    REEL TIME PRODUCTIONS LIMITED
    13558906
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-10 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ROCKINS BEAUTY LIMITED
    12130529
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 123 - Director → ME
  • 59
    ROCKINS LONDON LTD
    09174939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-11-21 ~ 2022-09-20
    IIF 89 - Director → ME
    Person with significant control
    2017-05-10 ~ 2022-09-20
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 60
    ROCKINS MERCH LIMITED
    12109398
    Unit 15 Runwell Farm Estate Hoe Lane, Rettendon Common, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-17 ~ 2022-09-20
    IIF 82 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-09-20
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    ROCKINS PRODUCTION LTD
    09669030
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 62
    ROCKOFFEE LIMITED
    13263537
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SECOND SCREEN LIMITED
    08946567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-03-19 ~ 2022-10-26
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SET THE THAMES ON FIRE LIMITED
    08972579
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 65
    STAGBOND LIMITED
    10261544
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 66
    TECHTONIC LONDON LTD
    - now 08893917
    PIONEER NOTION LIMITED - 2014-05-08
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    THE FUNDING ALCHEMIST LIMITED
    12965952
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    THE PARCEL (PICTURE) LTD
    12430995
    99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 87 - Director → ME
  • 69
    THREEWM (2020) LIMITED
    12363749
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 70
    TRAFALGAR TAVERN LEASE LIMITED
    08113679 14200383
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-03 ~ 2018-07-03
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TWO FOR JOY PRODUCTIONS LIMITED
    10405603
    4th Floor Imperial House, 8 Kean Street, London
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ now
    IIF 109 - Director → ME
  • 72
    WAYDRN LTD
    10713595
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 73
    WILDEMAP TRAVEL LIMITED
    08798296
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 74
    WILLOW MEDIA LONDON LIMITED
    10176383
    6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    YOUR MONEY CLUB LTD
    09295931
    Unit 1 Verney House, 1b Hollywood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.