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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

Gay-rees, James Scott

    Related profiles found in government register
  • Gay-rees, James Scott
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 40

    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Gay-rees, James Scott
    British film prodcuer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 44
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 48
  • Gay-rees, James Scott
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 49
  • Gay-rees, James Scott
    British producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 50
  • Gay Rees, James Scott
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 51

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 52 IIF 53

    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 54
  • Gay Rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 55 IIF 56
  • Gay-rees, James
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 57 IIF 58
  • Gay-rees, James Scott
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 59

    • 11, Melrose Terrace, London, W6 7RL, England

      IIF 60
  • Gay-rees, James Scott
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 61

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 62 IIF 63

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 64
  • Gay Rees, James Scott
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 65
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 66
  • Gay-rees, James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 67
  • Gay-rees, James
    British co-founder born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 68
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 72

    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 73
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 94 IIF 95
  • Gay Rees, James Scott
    British

    Registered addresses and corresponding companies

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 96
  • Gay Rees, James Scott
    British film producer

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 97
  • Mr James Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 98
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Duke Street, London, W1U 3EH, England

      IIF 99

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 100
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 101
child relation
Offspring entities and appointments
Active 64
  • 1
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 13 - Director → ME
  • 2
    11 Melrose Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-24 ~ dissolved
    IIF 66 - Director → ME
    2002-10-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    PINPOINT FILMS LIMITED - 2016-06-29
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2021-12-29 ~ now
    IIF 19 - Director → ME
  • 5
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 15 - Director → ME
  • 6
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 37 - Director → ME
  • 7
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 32 - Director → ME
  • 8
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 24 - Director → ME
  • 9
    IOMTT S2 FILMS LIMITED - 2025-04-24
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 33 - Director → ME
  • 10
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 27 - Director → ME
  • 11
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 58 - Director → ME
  • 12
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 29 - Director → ME
  • 13
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 30 - Director → ME
  • 14
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 35 - Director → ME
  • 15
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 38 - Director → ME
  • 16
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 6 - Director → ME
  • 17
    CRUYFF FILMS LIMITED - 2024-04-09
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 26 - Director → ME
  • 18
    11 Melrose Terrace, Shpherds Bush, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 19
    Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    995,307 GBP2024-12-31
    Officer
    2021-08-05 ~ now
    IIF 61 - Director → ME
  • 20
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 10 - Director → ME
  • 21
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 28 - Director → ME
  • 22
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2019-05-21 ~ now
    IIF 40 - Director → ME
  • 23
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 24
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2021-12-29 ~ now
    IIF 43 - Director → ME
  • 26
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 12 - Director → ME
  • 27
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
  • 28
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 57 - Director → ME
  • 29
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 36 - Director → ME
  • 30
    FORMULA FILMS TWO LTD - 2018-12-06
    FORMULA TWO FILMS LTD - 2018-12-05
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    2018-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-01-27 ~ now
    IIF 62 - Director → ME
  • 32
    KENSINGTON GARDENS SQUARE LLP - 2008-01-25
    ST STEPHEN'S LLP - 2007-04-02
    Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-19 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 33
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 25 - Director → ME
  • 34
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2019-01-25 ~ now
    IIF 3 - Director → ME
  • 35
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,353 GBP2025-08-31
    Officer
    2013-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 36
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 14 - Director → ME
  • 37
    Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    229,011 GBP2025-03-31
    Officer
    2015-10-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 38
    LOLA PRODUCTIONS LIMITED - 2000-08-08
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    339,526 GBP2022-06-28
    Officer
    1997-12-01 ~ now
    IIF 52 - Director → ME
    1997-12-01 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 40
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 41
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Officer
    2017-08-03 ~ now
    IIF 23 - Director → ME
  • 42
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Officer
    2014-04-10 ~ now
    IIF 21 - Director → ME
  • 43
    11 Melrose Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 44
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 51 - Director → ME
  • 45
    CARLA FILMS LTD - 2025-10-01
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 31 - Director → ME
  • 46
    Shipleys Llp, 10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    2024-01-30 ~ dissolved
    IIF 68 - Director → ME
  • 47
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 48
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 49
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,281 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    50-54 First Floor, Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -233 GBP2024-03-28 ~ 2025-03-27
    Officer
    2015-10-26 ~ now
    IIF 4 - Director → ME
  • 51
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 9 - Director → ME
  • 52
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-10-27 ~ now
    IIF 54 - Director → ME
  • 53
    DISCO INFERNO FILMS LTD - 2023-06-15
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 7 - Director → ME
  • 54
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 34 - Director → ME
  • 55
    SPV SQUIRREL FILMS LIMITED - 2011-05-12
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 56
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467 GBP2020-05-31
    Officer
    2016-11-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 11 - Director → ME
  • 58
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 16 - Director → ME
  • 59
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 39 - Director → ME
  • 60
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 17 - Director → ME
  • 61
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 8 - Director → ME
  • 62
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 63 - Director → ME
  • 63
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,575 GBP2023-03-31
    Officer
    2021-02-15 ~ now
    IIF 22 - Director → ME
  • 64
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,916 GBP2024-12-30
    Officer
    2020-01-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -485,813 GBP2020-11-30 ~ 2021-11-29
    Officer
    2015-01-30 ~ 2018-05-31
    IIF 47 - Director → ME
  • 4
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2019-05-21 ~ 2023-11-15
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-01-27 ~ 2023-11-15
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2019-01-25 ~ 2023-11-15
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-29
    Officer
    2016-11-21 ~ 2022-05-26
    IIF 65 - Director → ME
    Person with significant control
    2016-11-21 ~ 2020-10-28
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ 2023-11-15
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Person with significant control
    2017-08-03 ~ 2023-11-15
    IIF 93 - Has significant influence or control → OE
  • 11
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,554 GBP2020-07-31
    Officer
    2014-04-10 ~ 2017-01-11
    IIF 50 - Director → ME
  • 12
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Person with significant control
    2017-01-19 ~ 2023-08-18
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ 2023-11-15
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-10-27 ~ 2023-11-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2021-07-05 ~ 2023-11-15
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ 2023-11-15
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-03-12 ~ 2023-11-15
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,524 GBP2023-03-17 ~ 2024-03-16
    Officer
    2015-12-01 ~ 2019-02-25
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.