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

Fearon, Andrew Jason

    Related profiles found in government register
  • Fearon, Andrew Jason
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, England

      IIF 1

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 2

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 3

    • Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 4

    • Unit 3a Carvers Industrial, Estate Southampton Road, Ringwood, BH24 1JR

      IIF 5

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 6 IIF 7 IIF 8

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 20 IIF 21

    • Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR

      IIF 22
  • Fearon, Andrew Jason
    British company secretary/director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 23
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 24

    • 2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 25

    • 101 Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 26

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 27 IIF 28 IIF 29

    • 54 Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 31

    • 5th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 35 IIF 36

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 37

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 38 IIF 39 IIF 40

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB, England

      IIF 43

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 44 IIF 45 IIF 46

    • Brooms, Lower Langley Green, Saffron Walden, CB11 4SB, United Kingdom

      IIF 51

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 52

    • Brooms Langley, Lower Green Saffron, Walden, CB11 4SB, England

      IIF 53

    • 7, Johnston Road, Woodford Green, IG8 0XA, United Kingdom

      IIF 54
  • Fearon, Andrew Jason
    British non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 55

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 56
  • Fearon, Andrew Jason
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 57

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 58 IIF 59 IIF 60

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 61
  • Fearon, Andrew Jason
    British self employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ironstone Place, Kettering, NN14 1FN, United Kingdom

      IIF 62

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 63 IIF 64
  • Fearon, Andrew Jason
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 65
  • Fearon, Andrew Jason
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 66 IIF 67

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 68 IIF 69

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB

      IIF 70 IIF 71 IIF 72

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 73 IIF 74
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 75
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 76

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 77 IIF 78 IIF 79

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 84 IIF 85

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 86

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 87

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 88
  • Fearon, Andrew Jason
    British company director

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 89
  • Fearon, Andrew Jason
    British solicitor

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 90 IIF 91
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 92
child relation
Offspring entities and appointments
Active 36
  • 1
    35b Lurline Gardens, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-12 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    54 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 53 - director → ME
  • 3
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 21 - director → ME
  • 4
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 25 - director → ME
  • 5
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 36 - director → ME
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENSCO 1505 LIMITED - 2023-09-19
    Level 6 101 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENSCO 1498 LIMITED - 2023-04-19
    Level 6 101 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -44,118 GBP2024-04-30
    Officer
    2023-12-11 ~ now
    IIF 38 - director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Brooms Langley Lower Green, Saffron Waldon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 24 - director → ME
  • 11
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2005-08-09 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 78 - Has significant influence or control → OE
  • 12
    INTERACTIVE MEDIA INVESTOR LIMITED - 2005-08-09
    FINLAW 476 LIMITED - 2005-03-09
    Brooms, Langley Lower Green, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 17 - director → ME
    2005-03-07 ~ dissolved
    IIF 89 - secretary → ME
  • 13
    INTERACTIVE INVESTMENTS LLP - 2012-07-30
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2012-01-13 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 30 - director → ME
  • 15
    101 Wigmore Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    669,380 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 27 - director → ME
  • 16
    Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    212,775 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 56 - director → ME
  • 17
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 58 - director → ME
  • 18
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 59 - director → ME
  • 19
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 61 - director → ME
  • 20
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (8 parents)
    Officer
    2024-02-23 ~ now
    IIF 60 - director → ME
  • 21
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 28 - director → ME
  • 22
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 35 - director → ME
  • 23
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 57 - director → ME
  • 24
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 34 - director → ME
  • 25
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 33 - director → ME
  • 26
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 55 - director → ME
  • 27
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 32 - director → ME
  • 28
    HF CLUB LIMITED - 2015-07-06
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    755 GBP2024-03-31
    Officer
    2014-01-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2014-05-29 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 30
    Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2012-07-06 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 32
    54 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 52 - director → ME
  • 33
    Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -3,788 GBP2023-10-31
    Officer
    2013-07-17 ~ now
    IIF 51 - director → ME
  • 34
    Camburgh House, 27 New Dover Road, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    61,769 GBP2023-05-31
    Officer
    2021-08-27 ~ now
    IIF 1 - director → ME
  • 35
    Company number 05621143
    Non-active corporate
    Officer
    2009-03-15 ~ now
    IIF 44 - director → ME
  • 36
    Company number 07349474
    Non-active corporate
    Officer
    2010-11-11 ~ now
    IIF 20 - director → ME
Ceased 43
  • 1
    160 Camden High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -66,127 GBP2023-07-31
    Officer
    2012-08-31 ~ 2013-11-29
    IIF 3 - director → ME
  • 2
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2010-05-31
    IIF 5 - director → ME
  • 3
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN LIMITED - 2008-05-23
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2010-05-31
    IIF 22 - director → ME
  • 4
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-12-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    54,174 GBP2023-10-31
    Officer
    2006-02-02 ~ 2006-11-13
    IIF 6 - director → ME
  • 6
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    3,000 GBP2019-04-01 ~ 2020-03-31
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 16 - director → ME
  • 7
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    HAPPY HUNTER LIMITED - 2001-07-18
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 18 - director → ME
  • 8
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 9 - director → ME
  • 9
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 11 - director → ME
  • 10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-03-31
    IIF 14 - director → ME
  • 11
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    DIBS SERVICES LIMITED - 2001-01-19
    DWSCO 2084 LIMITED - 2000-10-24
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 8 - director → ME
  • 12
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2019-10-22 ~ 2022-08-30
    IIF 43 - director → ME
  • 13
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    210 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,299,403 GBP2022-12-31
    Officer
    2005-04-01 ~ 2006-05-11
    IIF 49 - director → ME
  • 14
    DATELINE EVENTS LIMITED - 2011-12-22
    CLUB SIRIUS LIMITED - 2010-12-10
    SUNSET BLUES LIMITED - 2004-07-05
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 47 - director → ME
  • 15
    DATELINE LIMITED - 2011-12-22
    CLEAR MEANING LIMITED - 2004-07-05
    13 Regent Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 48 - director → ME
  • 16
    DATELINE UK LIMITED - 2012-04-13
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED - 2006-01-23
    YOOME DATING LIMITED - 2003-08-29
    FINLAW 413 LIMITED - 2003-05-21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2005-03-31
    IIF 46 - director → ME
  • 17
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2005-03-31
    IIF 50 - director → ME
  • 18
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-12-20
    IIF 19 - director → ME
  • 19
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2013-11-26
    IIF 69 - llp-member → ME
  • 20
    100 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,259 GBP2024-03-31
    Officer
    2015-11-12 ~ 2015-12-21
    IIF 31 - director → ME
  • 21
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -14,928,263 GBP2023-09-30
    Officer
    2000-03-27 ~ 2001-07-02
    IIF 65 - director → ME
    2000-03-27 ~ 2001-07-02
    IIF 90 - secretary → ME
  • 22
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-03-06
    IIF 40 - director → ME
  • 23
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-05 ~ 2024-01-25
    IIF 39 - director → ME
    Person with significant control
    2022-05-05 ~ 2023-10-09
    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
  • 24
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-01-25
    IIF 42 - director → ME
  • 25
    WEB SECURITY MANAGEMENT PLC - 2018-09-08
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    542,994 GBP2019-11-30
    Officer
    2019-06-04 ~ 2021-03-01
    IIF 4 - director → ME
  • 26
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-10-03 ~ 2023-01-31
    IIF 75 - director → ME
    Person with significant control
    2019-10-03 ~ 2019-12-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ 2001-07-02
    IIF 91 - secretary → ME
  • 28
    Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,735,934 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 64 - director → ME
  • 29
    TELFORD MANN WEALTH MANAGEMENT LIMITED - 2020-05-18
    MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED - 2017-11-22
    MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
    100 St. James Road, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2023-11-21 ~ 2024-01-03
    IIF 62 - director → ME
  • 30
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,369,939 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 63 - director → ME
  • 31
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,930 GBP2020-04-05
    Officer
    2004-03-23 ~ 2021-03-22
    IIF 70 - llp-member → ME
  • 32
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 71 - llp-member → ME
  • 33
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 34
    HAIBUN WEALTH LIMITED - 2023-10-24
    7 Johnston Road, Woodford Green, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-29 ~ 2023-09-06
    IIF 54 - director → ME
  • 35
    GOLDSBOROUGH WEALTH LIMITED - 2023-10-31
    101 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,774 GBP2024-03-31
    Officer
    2022-07-29 ~ 2023-12-22
    IIF 29 - director → ME
  • 36
    BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
    101 Wigmore Street 5th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    232,442 GBP2022-03-31
    Officer
    2022-06-17 ~ 2023-10-16
    IIF 26 - director → ME
  • 37
    5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-03 ~ 2022-08-09
    IIF 37 - director → ME
  • 38
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1 Frederick's Place, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2005-03-15 ~ 2005-08-18
    IIF 45 - director → ME
  • 39
    TEXTPERT LIMITED - 2003-04-17
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2005-03-31
    IIF 15 - director → ME
  • 40
    Company number 04065441
    Non-active corporate
    Officer
    2004-06-22 ~ 2005-03-31
    IIF 10 - director → ME
  • 41
    Company number 04266141
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 13 - director → ME
  • 42
    Company number 04274612
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 12 - director → ME
  • 43
    Company number 04274614
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.