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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

Reid, Philip Joseph

    Related profiles found in government register
  • Reid, Philip Joseph
    British business consultant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135, Taybridge Road, London, SW11 5PY, United Kingdom

      IIF 1
  • Reid, Philip Joseph
    British businessman born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millfield, Street, Somerset, BA16 0YD

      IIF 2
  • Reid, Philip Joseph
    British co director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135 Taybridge Road, London, SW11 5PY

      IIF 3
  • Reid, Philip Joseph
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 03672149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • icon of address 10413252 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • icon of address 135 Taybridge Road, London, SW11 5PY

      IIF 6 IIF 7 IIF 8

    • icon of address 135, Taybridge Road, London, SW11 5PY, England

      IIF 12 IIF 13 IIF 14

    • icon of address 135, Taybridge Road, London, SW11 5PY, United Kingdom

      IIF 18

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 19

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 20 IIF 21 IIF 22

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 23 IIF 24

    • icon of address 85, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 25

    • icon of address The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 26 IIF 27
  • Reid, Philip Joseph
    British corporate advisor born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-32, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 28
  • Reid, Philip Joseph
    British corporate director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 29
  • Reid, Philip Joseph
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14507844 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • icon of address 14507851 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • icon of address 135 Taybridge Road, London, SW11 5PY

      IIF 32 IIF 33 IIF 34

    • icon of address 17, Hanover Square, London, W15 1HU, United Kingdom

      IIF 38

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 39

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 40 IIF 41 IIF 42

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 43

    • icon of address Capital Plus Partners, 4th Floor, 49 St James Street, London, SW1A 1JT, United Kingdom

      IIF 44

    • icon of address The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 45 IIF 46 IIF 47

    • icon of address The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 48
  • Reid, Philip Joseph
    British investment banker born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135 Taybridge Road, London, SW11 5PY

      IIF 49
  • Reid, Philip Joseph
    born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G10 Brooklands House 58, Marlborough Road, Lancing, West Sussex, BN15B 8AF

      IIF 50
  • Mr Philip Joseph Reid
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 03672149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • icon of address 14507844 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • icon of address 14507851 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • icon of address 135, Taybridge Road, London, SW11 5PY, England

      IIF 54 IIF 55 IIF 56

    • icon of address 135, Taybridge Road, London, SW11 5PY, United Kingdom

      IIF 57

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 58 IIF 59 IIF 60

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 61 IIF 62 IIF 63

    • icon of address Bond House, 4th Floor, 20 Woodstock Street, London, W1C 2AW, United Kingdom

      IIF 64

    • icon of address Capital Plus Partners, 4th Floor, 49 St James Street, London, SW1A 1JT, United Kingdom

      IIF 65

    • icon of address The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 66 IIF 67
  • Reid, Philip Joesph
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 68
  • Reid, Philip Joseph
    British investment banker born in July 1947

    Registered addresses and corresponding companies
  • Mr Philip Joseph Reid
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 72
  • Mr Pilip Joseph Reid
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 73
  • Reid, Philip Joseph, Mister
    British company director and banker born in July 1947

    Registered addresses and corresponding companies

    • icon of address 10 Redcliffe Place, London, SW10 9DD

      IIF 74
  • Reid, Philip Joseph, Mister
    British investment banker born in July 1947

    Registered addresses and corresponding companies

    • icon of address 10 Redcliffe Place, London, SW10 9DD

      IIF 75
child relation
Offspring entities and appointments
Active 32
  • 1
    THOMAS WARRINGTON & SONS PUBLIC LIMITED COMPANY - 1987-09-10
    icon of address Ernst & Young, Lowry House, 17 Marble Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 74 - Director → ME
  • 2
    icon of address G10 Brooklands House 58 Marlborough Road, Lancing, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 50 - LLP Designated Member → ME
  • 3
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 4385, 14507851 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    icon of address 4385, 14507844 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    BRITANNIA II ENTERPRISES LTD - 2018-12-06
    BRITANNIA II ENTREPRISES LTD - 2018-03-28
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 48 - Director → ME
  • 8
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 5 - Director → ME
  • 9
    BRITANNIA'S RESEARCH LIMITED - 2021-06-04
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    SJR ADVISERS LIMITED - 2022-03-29
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    icon of address 4385, 03672149 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 12
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CROWD FIN LIMITED - 2017-08-22
    icon of address The London Office, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 43 - Director → ME
  • 14
    icon of address Capital Plus Partners 4th Floor, 49 St James Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    BRIDGEKEEP LIMITED - 1997-02-12
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-10 ~ dissolved
    IIF 49 - Director → ME
  • 16
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    CAPITAL PLUS CORPORATE FINANCE LIMITED - 2020-09-03
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 4385, 11656022 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,960 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 22
    MARINE POWER SOLUTIONS LIMITED - 2022-08-01
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    icon of address 135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    icon of address 135 Taybridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    BGL NEPTUNE LIMITED - 2021-12-20
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-09-23 ~ dissolved
    IIF 42 - Director → ME
  • 26
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -337,088 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    icon of address Philip Reid, 135 Taybridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 13 - Director → ME
  • 28
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-12-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 30
    Company number 03568597
    Non-active corporate
    Officer
    icon of calendar 2005-12-12 ~ now
    IIF 7 - Director → ME
  • 31
    Company number 06776205
    Non-active corporate
    Officer
    icon of calendar 2008-12-18 ~ now
    IIF 35 - Director → ME
  • 32
    Company number 06776294
    Non-active corporate
    Officer
    icon of calendar 2008-12-18 ~ now
    IIF 33 - Director → ME
Ceased 24
  • 1
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2020-03-30
    IIF 27 - Director → ME
  • 2
    icon of address The London Office 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -28,506 GBP2023-09-30
    Officer
    icon of calendar 2019-11-20 ~ 2020-03-30
    IIF 46 - Director → ME
    icon of calendar 2015-07-28 ~ 2019-11-08
    IIF 26 - Director → ME
  • 3
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2016-11-14
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 4
    icon of address Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-09 ~ 1995-02-20
    IIF 75 - Director → ME
  • 5
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    icon of address 4385, 03672149 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    icon of calendar 2007-05-15 ~ 2007-05-16
    IIF 37 - Director → ME
    icon of calendar 2006-07-01 ~ 2006-07-01
    IIF 8 - Director → ME
  • 6
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    icon of address Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    icon of calendar 2003-06-26 ~ 2004-11-12
    IIF 32 - Director → ME
  • 7
    icon of address 13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2011-01-10
    IIF 38 - Director → ME
  • 8
    icon of address Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-05-31
    IIF 1 - Director → ME
  • 9
    HARBINGER RESEARCH LIMITED - 2009-02-20
    icon of address Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2010-11-22
    IIF 3 - Director → ME
  • 10
    CHEDWIND PLC - 2005-02-18
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2010-11-22
    IIF 34 - Director → ME
  • 11
    HAPPY DRINKS GROUP LIMITED - 2025-03-06
    HAPPY DRINKS CO LIMITED - 2023-04-14
    SKINNY DRINKS GROUP LIMITED - 2022-03-04
    SKINNY TONIC LIMITED - 2021-03-28
    HALO DRINKS COMPANY LIMITED - 2019-05-15
    HALO CAPITAL LIMITED - 2018-07-09
    icon of address Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,214,893 GBP2024-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2018-08-08
    IIF 45 - Director → ME
  • 12
    I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-12-07
    IIF 36 - Director → ME
  • 13
    icon of address Tudor Court Tudor Court Vaendre Close, Castleton, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -8,324 GBP2024-09-30
    Officer
    icon of calendar 2012-09-19 ~ 2016-04-30
    IIF 28 - Director → ME
  • 14
    A-LEISURE PLC - 2008-08-22
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-30
    IIF 29 - Director → ME
  • 15
    TRUE BLUE LIMITED - 1981-12-31
    icon of address Millfield, Street, Somerset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2022-05-26
    IIF 2 - Director → ME
  • 16
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,325 GBP2024-09-30
    Officer
    icon of calendar 2020-05-14 ~ 2025-01-16
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2025-01-16
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
    icon of address 37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2008-02-19
    IIF 6 - Director → ME
  • 18
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-11-19 ~ 2001-11-21
    IIF 69 - Director → ME
  • 19
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-11-19 ~ 2001-11-21
    IIF 71 - Director → ME
  • 20
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1999-11-19 ~ 2001-11-21
    IIF 70 - Director → ME
  • 21
    HALO NOMINEES LIMITED - 2019-06-24
    ANGEL BUSINESS CLUB NOMINEES LIMITED - 2019-06-20
    icon of address 4385, 09839112 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-11-16 ~ 2019-06-19
    IIF 47 - Director → ME
    icon of calendar 2021-06-18 ~ 2023-07-31
    IIF 40 - Director → ME
  • 22
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    icon of address 8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-06-08
    IIF 10 - Director → ME
  • 23
    Company number 04541478
    Non-active corporate
    Officer
    icon of calendar 2003-11-12 ~ 2005-06-07
    IIF 11 - Director → ME
  • 24
    Company number 06230057
    Non-active corporate
    Officer
    icon of calendar 2007-04-27 ~ 2008-12-12
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.