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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

Andrew Paul Green

    Related profiles found in government register
  • 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 1
  • 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 47
  • 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 48 IIF 49

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

      IIF 50

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

      IIF 51
  • Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • 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

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • Green, Andrew Paul
    British director born in January 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Green, Andrew Paul
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Grosvenor Road, Mayfair, London, W1K 4QN, Uk

      IIF 115

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

      IIF 116 IIF 117 IIF 118
  • Green, Andrew Paul
    British property consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • 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 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • Andrew Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • 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 126
  • Green, Andrew Paul
    British commercial director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Green, Andrew Paul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 129

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

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

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