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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

Giffin, Michael William

    Related profiles found in government register
  • Giffin, Michael William
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British accountant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG

      IIF 113
    • icon of address 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 114
    • icon of address 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom

      IIF 115
  • Giffin, Michael William
    British chartered accountant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 116
    • icon of address Tennyson House, Cambridge Business Park, Cambridge, England

      IIF 117
    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 118
  • Giffin, Michael William
    British chief financial officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British finance director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 135
  • Giffin, Michael William
    British accountant born in October 1967

    Registered addresses and corresponding companies
    • icon of address 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 136
  • Giffin, Michael William
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies
    • icon of address 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 137
  • Giffin, Michael William
    British director born in October 1967

    Registered addresses and corresponding companies
    • icon of address 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 138
  • Giffin, Michael William
    British finance director born in October 1967

    Registered addresses and corresponding companies
  • Mr Michael William Giffin
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Cascade Avenue, London, N10 3PT

      IIF 141
  • Giffin, Michael William
    British

    Registered addresses and corresponding companies
    • icon of address Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 142 IIF 143
    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 144 IIF 145 IIF 146
    • icon of address 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 147 IIF 148
  • Giffin, Michael William
    British accountant

    Registered addresses and corresponding companies
    • icon of address 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 149
  • Giffin, Michael William
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 150
  • Giffin, Michael William
    British finance director

    Registered addresses and corresponding companies
  • Mr Michael William Giffin
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA

      IIF 153
  • Giffin, Michael William

    Registered addresses and corresponding companies
    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 154
    • icon of address Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 155
    • icon of address Tennyson House, Cambridge Business Park, Cambridge, England

      IIF 156
    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 157
    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 158
    • icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG

      IIF 159
    • icon of address 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 160 IIF 161
    • icon of address 14, Maze Road, Kew, London, Surrey, TW9 3DA, England

      IIF 162
    • icon of address 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 163
  • Giffin, Michael

    Registered addresses and corresponding companies
    • icon of address 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom

      IIF 164
child relation
Offspring entities and appointments
Active 113
  • 1
    ACTIVE EDUCATION LTD - 2012-11-07
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 91 - Director → ME
  • 3
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 82 - Director → ME
  • 5
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 57 - Director → ME
  • 7
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 100 - Director → ME
  • 10
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 80 - Director → ME
  • 11
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 67 - Director → ME
  • 12
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 61 - Director → ME
  • 13
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 50 - Director → ME
  • 15
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 22 - Director → ME
  • 18
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 56 - Director → ME
  • 21
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 97 - Director → ME
  • 22
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 83 - Director → ME
  • 23
    DEG PURPLE DRAGON LTD - 2024-11-05
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 84 - Director → ME
  • 24
    DEG BRIDPORT 1 LTD - 2022-02-25
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 92 - Director → ME
  • 25
    MIDCO EDUCATION LTD - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 102 - Director → ME
  • 26
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 65 - Director → ME
  • 27
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 88 - Director → ME
  • 28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 42 - Director → ME
  • 29
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 46 - Director → ME
  • 30
    DEG HOLDINGS LTD - 2022-08-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 26 - Director → ME
  • 31
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    APPLICATION RESEARCH LIMITED - 2015-09-18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 20 - Director → ME
  • 32
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 15 - Director → ME
  • 33
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 13 - Director → ME
  • 35
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 44 - Director → ME
  • 36
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 78 - Director → ME
  • 37
    RONDAR NEWCO LIMITED - 2019-11-20
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 54 - Director → ME
  • 38
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 86 - Director → ME
  • 39
    SUMMER SCHOOLS LTD - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 104 - Director → ME
  • 40
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 21 - Director → ME
  • 41
    TYROLESE (686) LIMITED - 2010-05-04
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 49 - Director → ME
  • 42
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 43 - Director → ME
  • 43
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 85 - Director → ME
  • 44
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 73 - Director → ME
  • 45
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 19 - Director → ME
  • 46
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 101 - Director → ME
  • 47
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 99 - Director → ME
  • 48
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 7 - Director → ME
  • 49
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 30 - Director → ME
  • 50
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 89 - Director → ME
  • 51
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 16 - Director → ME
  • 52
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 63 - Director → ME
  • 53
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    icon of address Dukes House, 58 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    645,163 GBP2024-10-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 2 - Director → ME
  • 54
    HOPES AND DREAMS LIMITED - 2001-10-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 95 - Director → ME
  • 55
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 98 - Director → ME
  • 56
    HOUSE SCHOOLS LIMITED - 2001-05-17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 34 - Director → ME
  • 57
    WISH PARK DAY NURSERY LTD - 2015-03-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 90 - Director → ME
  • 58
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 37 - Director → ME
  • 59
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 60 - Director → ME
  • 60
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 93 - Director → ME
  • 61
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 23 - Director → ME
  • 62
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 105 - Director → ME
  • 63
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 52 - Director → ME
  • 64
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 53 - Director → ME
  • 65
    DEG CLAPHAM LTD - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 70 - Director → ME
  • 66
    DEG BRIDPORT 2 LTD - 2022-02-25
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 6 - Director → ME
  • 67
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 5 - Director → ME
  • 68
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 66 - Director → ME
  • 69
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 111 - Director → ME
  • 70
    SHOO 804AA LIMITED - 2019-02-19
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 106 - Director → ME
  • 71
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 32 - Director → ME
  • 72
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 69 - Director → ME
  • 73
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    TARGETMIRROR LIMITED - 2009-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 47 - Director → ME
  • 74
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 39 - Director → ME
  • 75
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 62 - Director → ME
  • 76
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 77 - Director → ME
  • 77
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 31 - Director → ME
  • 78
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 36 - Director → ME
  • 79
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 87 - Director → ME
  • 80
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 110 - Director → ME
  • 81
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 29 - Director → ME
  • 82
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 48 - Director → ME
  • 83
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 68 - Director → ME
  • 84
    FOLDERSILVER LIMITED - 2005-01-21
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 9 - Director → ME
  • 85
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 108 - Director → ME
  • 86
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 17 - Director → ME
  • 87
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 27 - Director → ME
  • 88
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 75 - Director → ME
  • 89
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 55 - Director → ME
  • 90
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 107 - Director → ME
  • 91
    icon of address 14 Maze Road, Kew, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,333 GBP2017-03-31
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2014-03-05 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or moreOE
  • 92
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 74 - Director → ME
  • 93
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 96 - Director → ME
  • 94
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 41 - Director → ME
  • 95
    RIC TRADING LIMITED - 2022-04-13
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 18 - Director → ME
  • 96
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 40 - Director → ME
  • 97
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 51 - Director → ME
  • 98
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 112 - Director → ME
  • 99
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 76 - Director → ME
  • 100
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 35 - Director → ME
  • 101
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 71 - Director → ME
  • 102
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 72 - Director → ME
  • 103
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 103 - Director → ME
  • 104
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 81 - Director → ME
  • 105
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 45 - Director → ME
  • 106
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 109 - Director → ME
  • 107
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 79 - Director → ME
  • 108
    DEG ASTON LTD - 2022-06-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 58 - Director → ME
  • 109
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 64 - Director → ME
  • 110
    icon of address 9 Cascade Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    28,238 GBP2024-10-31
    Officer
    icon of calendar 2014-07-25 ~ now
    IIF 1 - Director → ME
    icon of calendar 2014-07-25 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-18 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
  • 111
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 11 - Director → ME
  • 112
    PULLBOURNE LIMITED - 1980-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 94 - Director → ME
  • 113
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 10 - Director → ME
Ceased 32
  • 1
    icon of address 73a Chesilton Road, Fulham, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-07 ~ 2010-09-01
    IIF 114 - Director → ME
    icon of calendar 2004-12-07 ~ 2010-09-01
    IIF 148 - Secretary → ME
  • 2
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2001-05-25
    IIF 136 - Director → ME
  • 3
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,426,299 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    IIF 122 - Director → ME
  • 4
    ELT POSTERS LIMITED - 2003-11-17
    CAMBRIDGE CENTRE FOR ENGLISH STUDIES LIMITED - 2009-09-16
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -15,563,738 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    IIF 120 - Director → ME
  • 5
    THE CAMBRIDGE SCHOOL OF ENGLISH LIMITED - 2009-09-16
    STUKELEY STREET SCHOOL LIMITED - 1998-01-15
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,280,102 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    IIF 123 - Director → ME
  • 6
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,638,212 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    IIF 121 - Director → ME
  • 7
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -948,248 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    IIF 124 - Director → ME
  • 8
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -681,187 GBP2021-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    IIF 125 - Director → ME
  • 9
    EMBASSY STUDY TOURS LIMITED - 1997-04-23
    EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
    icon of address Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,667,950 GBP2023-12-31
    Officer
    icon of calendar 2018-12-31 ~ 2021-01-01
    IIF 117 - Director → ME
    icon of calendar 2018-12-31 ~ 2021-01-01
    IIF 156 - Secretary → ME
  • 10
    EVERYMIX LIMITED - 1983-01-28
    S.N.K.T. COMPANY LIMITED - 1996-10-01
    icon of address 5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2007-09-07
    IIF 139 - Director → ME
    icon of calendar 2005-08-24 ~ 2007-09-07
    IIF 152 - Secretary → ME
  • 11
    ARDENT GROUP PLC - 2006-12-19
    FINANCE IRELAND PLC - 2012-12-14
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2004-06-24
    IIF 138 - Director → ME
    icon of calendar 2004-06-03 ~ 2004-07-12
    IIF 163 - Secretary → ME
  • 12
    SHERRATT & HUGHES LIMITED - 1990-02-28
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    PRECIS ( 899 ) LIMITED - 1989-07-31
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2011-11-30
    IIF 143 - Secretary → ME
  • 13
    STITCH 1 LIMITED - 2011-06-29
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 134 - Director → ME
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 158 - Secretary → ME
  • 14
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 116 - Director → ME
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 154 - Secretary → ME
  • 15
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS GROUP LIMITED - 1999-03-29
    HOBBYCRAFT GROUP LIMITED - 2011-06-29
    HASKINS NURSERIES LIMITED - 1989-02-03
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Voluntary Arrangement Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 131 - Director → ME
    IIF 113 - Director → ME
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 146 - Secretary → ME
    IIF 159 - Secretary → ME
  • 16
    icon of address 5 Ifc, St. Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    IIF 119 - Director → ME
  • 17
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2011-11-30
    IIF 160 - Secretary → ME
  • 18
    PHASELIGHT LIMITED - 1990-05-16
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-08-28 ~ 2011-11-30
    IIF 161 - Secretary → ME
  • 19
    icon of address C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ 2023-09-29
    IIF 126 - Director → ME
  • 20
    CHARCO 516 LIMITED - 1993-01-11
    icon of address 5th Floor Shropshire House, 11-20 Capper Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2007-09-07
    IIF 140 - Director → ME
    icon of calendar 2005-08-24 ~ 2007-09-07
    IIF 151 - Secretary → ME
  • 21
    SPORTS RESOURCE GROUP PLC - 2003-07-31
    ESSENCECORP PLC - 2000-08-29
    THE SPORTS RESOURCE GROUP PLC - 2000-08-30
    icon of address 4th Floor 44 Albemarle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -101,997 GBP2024-12-31
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-10
    IIF 137 - Director → ME
    icon of calendar 2001-06-01 ~ 2006-07-31
    IIF 150 - Secretary → ME
  • 22
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 132 - Director → ME
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 144 - Secretary → ME
  • 23
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 133 - Director → ME
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 145 - Secretary → ME
  • 24
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 118 - Director → ME
    icon of calendar 2012-01-19 ~ 2013-07-12
    IIF 157 - Secretary → ME
  • 25
    SALISBURY 1 LTD - 2016-04-22
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ 2023-09-29
    IIF 127 - Director → ME
  • 26
    SALISBURY 2 LTD - 2016-03-23
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2023-09-29
    IIF 130 - Director → ME
  • 27
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-23 ~ 2023-09-29
    IIF 129 - Director → ME
  • 28
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-23 ~ 2023-09-29
    IIF 128 - Director → ME
  • 29
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2011-11-30
    IIF 147 - Secretary → ME
  • 30
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    icon of address 203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2011-11-30
    IIF 135 - Director → ME
    icon of calendar 2011-06-28 ~ 2011-11-30
    IIF 155 - Secretary → ME
  • 31
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    HMV OVERSEAS LIMITED - 2011-02-24
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2011-11-30
    IIF 142 - Secretary → ME
  • 32
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-04 ~ 2003-11-20
    IIF 149 - Secretary → ME

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