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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

Mr Graham Axford

    Related profiles found in government register
  • Mr Graham Axford
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA, England

      IIF 7

    • 49, Austhorpe Road, Cross Gates, Leeds, LS15 8BA, United Kingdom

      IIF 8

    • 49, Austhorpe Road, Leeds, LS15 8BA, England

      IIF 9

    • 49, Austhorpe Road, Leeds, LS15 8BA, United Kingdom

      IIF 10

    • Easterbrook Farm, Exbourne, Oakhampton, Devon, EX20 3QY, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Easterbrook Farm, Exbourne, Okehampton, Devon, EX20 3QY, United Kingdom

      IIF 15

    • 49 Austhorpe Road, Leeds, West Yorkshire, LS15 8BA

      IIF 16
  • Mr Robin Axford
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Banks Lane, Heckington, Lincolnshire, NG34 9QY, United Kingdom

      IIF 17
  • Mr Robin Graham Axford
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Banks Lane, Heckington, Lincolnshire, NG34 9QY, United Kingdom

      IIF 18
  • Axford, Graham
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
  • Axford, Graham
    British corporate financier born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 64

    • Easterbrook Farm, Exbourne, Okehampton, Devon, EX20 3QY, United Kingdom

      IIF 65
  • Mr Robin Axford
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Banks Lane, Heckington, NG34 9QY, United Kingdom

      IIF 66
  • Mr Robin Graham Axford
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dowlands, Dowlands Barn, Dowlands, Rousdon, Lyme Regis, Dorset, DT7 3XP, United Kingdom

      IIF 67

    • 32, Banks Lane, Heckington, Sleaford, Lincolnshire, NG34 9QY, England

      IIF 68
  • Axford, Robin Graham
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Banks Lane, Heckington, Lincolnshire, NG34 9QY, United Kingdom

      IIF 69

    • 32, Banks Lane, Heckington, Sleaford, NG34 9QY, England

      IIF 70 IIF 71

    • Stoney Hill House, Stoney Hills, Ware, Hertfordshire, SG12 0HJ

      IIF 72

    • Stoney Hill House, Stoneyhills, Ware, Herts, SG12 0HJ, England

      IIF 73
  • Axford, Graham
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Axford, Graham
    British

    Registered addresses and corresponding companies
  • Axford, Robin
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Banks Lane, Heckington, NG34 9QY, United Kingdom

      IIF 83
  • Axford, Robin Graham
    British

    Registered addresses and corresponding companies

    • Stoney Hill House, Stoney Hills, Ware, Hertfordshire, SG12 0HJ

      IIF 84
  • Axford, Graham

    Registered addresses and corresponding companies

    • Stoney Hill House, Stoney Hills, Ware, Hertfordshire, SG12 0HJ, England

      IIF 85
  • Axford, Robin

    Registered addresses and corresponding companies

    • 32, Banks Lane, Heckington, Lincolnshire, NG34 9QY, United Kingdom

      IIF 86

    • 32, Banks Lane, Heckington, NG34 9QY, United Kingdom

      IIF 87

    • 32, Banks Lane, Heckington, Sleaford, NG34 9QY, England

      IIF 88

    • Stoney Hill House, Stoneyhills, Ware, Herts, SG12 0HJ, England

      IIF 89
  • Axford, Robin Graham
    United Kingdom born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dowlands Barn, Dowlands, Rousdon, Lyme Regis, Dorset, DT7 3XP, England

      IIF 90
child relation
Offspring entities and appointments 55
  • 1
    AFROTECH LIMITED
    10931580
    32 Banks Lane, Heckington, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 70 - Director → ME
    2017-08-24 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    AFROTECH MUSIC LIMITED
    05660569
    Stoney Hill House, Stoneyhills, Ware, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ dissolved
    IIF 72 - Director → ME
    IIF 46 - Director → ME
    2005-12-21 ~ dissolved
    IIF 77 - Secretary → ME
  • 3
    AUSTHORPE SWAP LIMITED
    - now 04365142 10819769
    CORPORATE FINANCE PARTNERS LIMITED
    - 2017-07-14 04365142 10819769... (more)
    LINCOLN WARWICK LIMITED
    - 2002-10-11 04365142 03265993
    49 Austhorpe Road, Cross Gates, Leeds, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BANK OF IRELAND CORPORATE FINANCE LIMITED
    - now 02434841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-09
    Dissolved on 2013-06-06
    CAPITALTRADE LIMITED
    - 1990-03-26 02434841
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-20) ~ 1993-01-29
    IIF 47 - Director → ME
  • 5
    BRAIN-IN-HAND LIMITED
    06971006
    Broadwalk House, Southernhay West, Exeter, Devon, England
    Active Corporate (18 parents)
    Officer
    2010-03-05 ~ 2014-03-17
    IIF 61 - Director → ME
  • 6
    BUNKER BEVERAGE COMPANY LIMITED
    - now 01603079
    BUNKER BEVERIDGE COMPANY LIMITED
    - 1988-03-10 01603079
    SEARCH WELL LIMITED
    - 1988-02-08 01603079
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-04-17) ~ 1995-03-15
    IIF 58 - Director → ME
  • 7
    C F P LIMITED
    05192668
    60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 8
    C. ET W. HOLDINGS LIMITED
    - now 02539982
    MANDAGENT LIMITED
    - 1991-08-15 02539982
    One The Royal Arcade, 28 Old Bond Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-09-17) ~ 1995-07-10
    IIF 39 - Director → ME
  • 9
    CHARBONNEL ET WALKER LIMITED
    00169938 02422722
    One The Royal Arcade, 28 Old Bond Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1993-03-01 ~ 1995-07-10
    IIF 41 - Director → ME
  • 10
    CORPORATE FINANCE PARTNERS LIMITED
    - now 10819769 03265993... (more)
    AUSTHORPE SWAP LIMITED
    - 2017-07-14 10819769 04365142
    49 Austhorpe Road Cross Gates, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    CORPORATE SEED CAPITAL LIMITED
    - now 03663019
    HEXAGON 222 LIMITED
    - 1998-11-23 03663019 03616852... (more)
    49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-16 ~ now
    IIF 28 - Director → ME
    2000-07-21 ~ 2000-11-30
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 12
    CROSS - FORTH LIMITED
    00705791
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-05-10 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-05-10 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-05-10 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-05-10 during the appointment or period of control
    49 Austhorpe Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1973-06-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 13
    CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
    00051957
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-12-29) ~ 1993-07-06
    IIF 54 - Director → ME
  • 14
    EASTERBROOK FARM LIMITED
    05238330
    49 Austhorpe Road, Cross Gates, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-01 ~ now
    IIF 71 - Director → ME
    2004-09-22 ~ now
    IIF 22 - Director → ME
    2004-09-22 ~ 2013-06-20
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EASTERBROOK LIMITED
    06480864
    49 Austhorpe Road, Cross Gates, Leeds
    Active Corporate (2 parents)
    Officer
    2008-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EXBOURNE LIMITED
    05365730
    49 Austhorpe Road, Cross Gates, Leeds
    Active Corporate (3 parents)
    Officer
    2005-02-15 ~ now
    IIF 24 - Director → ME
    2005-02-15 ~ 2013-06-20
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HISPANO HERITAGE LIMITED
    - now 06866453
    OAK HERITAGE LIMITED
    - 2012-10-30 06866453
    49 Austhorpe Road, Crossgates, Leeds
    Active Corporate (5 parents)
    Officer
    2012-10-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    IMEDIACAST LTD
    05678070
    27-28 Eastcastle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-13 ~ 2008-06-11
    IIF 38 - Director → ME
  • 19
    LINCOLN WARWICK LIMITED
    - now 03265993 04365142
    CORPORATE FINANCE PARTNERS LIMITED
    - 2002-10-11 03265993 10819769... (more)
    49 Austhorpe Road, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-15 ~ now
    IIF 25 - Director → ME
    2005-05-19 ~ 2005-05-25
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-06
    IIF 10 - Has significant influence or control → OE
  • 20
    LIVE COMPANY GROUP PLC - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-08-01
    Commencement of winding up on 2024-10-08
    PARALLEL MEDIA GROUP PLC
    - 2017-12-22 00630968 10317243... (more)
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-01-10
    Date of completion or termination of CVA on 2001-06-27
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (58 parents, 16 offsprings)
    Officer
    2003-01-31 ~ 2004-06-30
    IIF 57 - Director → ME
  • 21
    LONDON & WARWICK LIMITED
    - now 05182822
    TRUE WORLD FILMS LIMITED
    - 2013-03-07 05182822
    49 Austhorpe Road, Cross Gates, Leeds
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    MA PARDOE'S STEAK AND ALE HOUSES LIMITED
    - now 02239821
    BUYWAVE LIMITED
    - 1988-06-01 02239821
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-10) ~ 1995-03-15
    IIF 51 - Director → ME
  • 23
    MAESTROS LTD
    06142688
    38 South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 24
    MINDFLAIR PLC - now
    PIRES INVESTMENTS PLC - 2023-12-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-10-20
    OAK HOLDINGS PLC
    - 2012-04-18 02929801 03996387
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-16
    AWG SERVICES PLC
    - 2003-12-01 02929801 04054800
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2010-05-19
    IIF 40 - Director → ME
  • 25
    OAK VENTURES LIMITED
    - now 03996387
    OAK HOLDINGS LIMITED
    - 2003-12-01 03996387 02929801
    38 South Molton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-10-30 ~ 2010-05-19
    IIF 42 - Director → ME
  • 26
    OXI-TECH SOLUTIONS LIMITED
    10761534
    Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-09 ~ 2023-08-18
    IIF 31 - Director → ME
    Person with significant control
    2017-05-09 ~ 2017-11-28
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    POACHER INNS LIMITED - now
    CHAINMAKER BEER COMPANY LIMITED
    - 1996-11-19 02650815
    RONSTAR LIMITED
    - 1992-07-13 02650815
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1991-11-30 ~ 1995-03-15
    IIF 43 - Director → ME
  • 28
    PROPERTY PROMOTERS LTD
    - now 05562416
    ABU DHABI REAL ESTATE LIMITED
    - 2006-04-26 05562416
    PROPERTY PROMOTERS LTD
    - 2006-02-23 05562416
    49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ 2012-12-10
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PUNCH TAVERNS (IB) LIMITED - now
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC
    - 1996-03-04 01899248 01973100
    THE WILTSHIRE BREWERY COMPANY PLC
    - 1993-05-01 01899248
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1989-12-22
    WILTSHIRE BREWERY LIMITED(THE)
    - 1985-05-07 01899248
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (51 parents, 19 offsprings)
    Officer
    (before 1992-05-13) ~ 1995-03-15
    IIF 45 - Director → ME
  • 30
    REVIVAL INNS LTD. - now
    THE WILTSHIRE BREWERY (TRADING) LIMITED
    - 1996-10-15 02285263
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-10) ~ 1995-03-15
    IIF 52 - Director → ME
  • 31
    ROTHER VALLEY COUNTRY PARK LIMITED
    06757595
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-20
    Commencement of winding up on 2012-03-05
    Conclusion of winding up on 2017-01-26
    Dissolved on 2017-05-10
    38 South Molton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ 2010-05-19
    IIF 76 - Director → ME
  • 32
    ROTHER VALLEY STEAM RAILWAY LIMITED
    - now 04054800
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
    AWG SERVICES LIMITED - 2002-06-05
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
    49 Austhorpe Road, Crossgates, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 29 - Director → ME
  • 33
    SAFESCAPE LIMITED
    02504141
    Connaught House, Broomhill Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-21) ~ 1995-03-13
    IIF 48 - Director → ME
  • 34
    SALVUS PROPERTY ADVISORS LTD.
    06845843
    6 Shorehaven, Portsmouth, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 35
    SILVIAN ARBORCARE LIMITED
    12013467
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 36
    SILVIAN LIMITED
    11093593
    Easterbrook Farm, Exbourne, Okehampton, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    SIMPLY RIGHT MEDIA LTD
    09097622
    Dowlands Barn, Rousdon, Lyme Regis, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 73 - Director → ME
    2014-06-23 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    SPORTS TOURISM LIMITED
    05170395
    60 Minster Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 39
    STERI-7 LTD
    05497941
    34 Baron Grove, Mitcham, England
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2017-07-10
    IIF 60 - Director → ME
  • 40
    STERI-7 WORLDWIDE LIMITED
    - now 05940263
    STERI-7 WORLDWIDE (CYPRUS) LTD - 2009-12-10
    34 Baron Grove, Mitcham, Surrey
    Active Corporate (6 parents)
    Officer
    2012-06-15 ~ 2017-07-10
    IIF 62 - Director → ME
  • 41
    SUBKINGDOM LTD
    09866893
    32 Banks Lane, Heckington, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 69 - Director → ME
    2015-11-11 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THAMES EVENTS LTD
    05944493
    49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2008-12-08
    IIF 53 - Director → ME
  • 43
    THE EASTERBROOK TRUST LIMITED
    05840870
    49 Austhorpe Road, Cross Gates, Leeds
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ now
    IIF 26 - Director → ME
    2006-06-08 ~ 2013-06-20
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 44
    THE LONDON ADDRESS LIMITED
    06775648
    44-46 Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-06-11
    IIF 75 - Director → ME
  • 45
    THE WEDDING LIST COMPANY LIMITED - now
    CHARBONNEL ET WALKER INTERNATIONAL LTD
    - 2003-09-19 02422722 00169938
    POINTNEW PUBLIC LIMITED COMPANY
    - 1989-11-22 02422722
    One, The Royal Arcade, 28 Old Bond Street, London
    Active Corporate (12 parents)
    Officer
    (before 1990-08-18) ~ 1995-07-10
    IIF 35 - Director → ME
  • 46
    THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
    02761817
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1992-10-29 ~ 1995-03-15
    IIF 36 - Director → ME
  • 47
    TOO - CHEZ LIMITED
    05007304
    30 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2004-01-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    TRUE WORLD LIMITED
    05170423
    49 Austhorpe Road, Cross Gates, Leeds
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ now
    IIF 21 - Director → ME
    2012-05-01 ~ 2013-06-20
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 49
    UNITED BREWERIES LIMITED - now
    BEERS OF ESSEX LIMITED
    - 1996-03-04 01973100
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-10) ~ 1995-03-15
    IIF 49 - Director → ME
  • 50
    UNUSUAL PROPERTIES LIMITED
    - now 04463104
    KOBETYE LIMITED
    - 2004-08-25 04463104
    THAI LA EMPORIUM LIMITED - 2003-11-24
    SOUTH EAST ASIAN INVESTMENTS LIMITED - 2002-07-24
    Olive House 18a Lansdowne Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-07 ~ 2005-07-07
    IIF 55 - Director → ME
  • 51
    UP1 LTD
    05662797
    38 South Molton Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 52
    WILTSHIRE BREWERY INVESTMENTS LIMITED(THE)
    - now 01965660
    HAMPERFIELD LIMITED
    - 1986-01-06 01965660
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-10) ~ 1995-03-15
    IIF 56 - Director → ME
  • 53
    YOGO EXPERIENCE LTD
    14335321
    30 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ now
    IIF 83 - Director → ME
    2022-09-05 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    YORKE AND HARTFORD LIMITED
    01337899
    49 Austhorpe Road, Cross Gates, Leeds
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1977-11-08 ~ now
    IIF 23 - Director → ME
    (before 1991-05-22) ~ 2013-06-20
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    YORKSHIRE ENTERTAINMENT SENSATION LTD
    04237140
    38 South Molton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-12-18 ~ 2010-05-19
    IIF 50 - Director → ME

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