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

Mr Matthew Van Lorson

    Related profiles found in government register
  • Mr Matthew Van Lorson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stratton Street, Mayfair, London, W1J8LQ, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Matthew Maximilian Van Lorson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
  • Spurr, Matthew David
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 West End, Swanland, HU14 3PE

      IIF 5
  • Mr Leon Williams
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 6
  • Van Lorson, Matthew
    British f born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 7
  • Van Lorson, Matthew
    British financier born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Van Lorson, Matthew
    British self employed born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 10
  • Van Lorson, Matthew Maximilian
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
  • Van Lorson, Matthew Maximilian
    British finance born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Van Lorson, Matthew Maximilian
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Van Lorson, Matthew Maximilian
    British financier born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Williams, Leon
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17

    • Unit 11a Central Park Trading Estate, Westinghouse Road, Trafford Park, Manchester, Greater Manchester, M17 1PR, England

      IIF 18
  • Williams, Leon
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 19 IIF 20
  • Borrell, Michael Simon
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leon Williams
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 28
  • Mr Leon Timothy Williams
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caigers Cottage, Convent Lane, Cobham, Surrey, KT11 1HB, United Kingdom

      IIF 356

    • Communications House, York Street, London, W1U 6PZ, United Kingdom

      IIF 357

    • Suite 250, 162 - 168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 358

    • Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 359

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 360 IIF 361
  • Mitchell, Timothy Holman
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ripplevale Grove, London, N1 1HS, United Kingdom

      IIF 362
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 363
  • Mitchell, Timothy Holman
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timothy Holman Mitchell
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ripplevale Grove, London, N1 1HS, United Kingdom

      IIF 367
  • Mr David Allan Bailey
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rostella Road, London, SW17 0HY, England

      IIF 368
  • Borrell, Michael Simon
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 369
  • Borrell, Michael Simon
    British senior vice president, europe & central asia born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 370
  • Borrell, Michael Simon
    British managing director born in September 1962

    Resident in Denmark

    Registered addresses and corresponding companies

    • 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom

      IIF 371
  • Borrell, Michael Simon
    British svp north sea and russia born in September 1962

    Resident in Denmark

    Registered addresses and corresponding companies
  • Williams, Leon
    British accountant born in August 1967

    Registered addresses and corresponding companies
  • Bailey, David Allan
    British arts consultant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rostella Road, London, SW17 0HY, United Kingdom

      IIF 380
  • Bailey, David Allan
    British curator born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rostella Road, London, SW17 0HY

      IIF 381
  • Mr Oliver William Simpson
    English born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Clarence Street, Halifax, HX1 5DH, England

      IIF 382

    • Flat 15 Thornton House, Townsend Street, London, SE17 1HY, England

      IIF 383
  • Leon Williams
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 384
  • Mitchell, Timothy Holman
    British company director born in February 1964

    Resident in Canada

    Registered addresses and corresponding companies

    • 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

      IIF 385
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in Canada

    Registered addresses and corresponding companies

    • 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

      IIF 386 IIF 387
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates

      IIF 388 IIF 389 IIF 390

    • Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, Po Box 118500, United Arab Emirates

      IIF 396

    • Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates

      IIF 397
  • Mitchell, Timothy Holman
    British Canadian company director born in February 1964

    Registered addresses and corresponding companies

    • 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

      IIF 398
  • Shields, Vincent Daniel
    British executive director occupational health born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Mml Capital Partners, Orion House, 5 Upper St Martin’s Lane, London, WC2H 9EA, United Kingdom

      IIF 399

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 400 IIF 401

    • Orion House, Upper St. Martin's Lane, London, WC2H 9EA

      IIF 402
  • Shields, Vincent Daniel
    British executive director, occupational health born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 403
  • Shields, Vincent Daniel
    British manager born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Deveron Croft, Hattonfaulds, Hatton Of Fintray, Aberdeenshire, AB210YD, Scotland

      IIF 404
  • Timothy Holman Mitchell
    British born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates

      IIF 405

    • C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 406
  • Bailey, David Allan
    British artist/arts consultant born in December 1961

    Registered addresses and corresponding companies

    • Flat 1 25 Villa Road Cool Oak Lane, London, NW9 7ND

      IIF 407
  • Bailey, David Allan
    British arts consultant born in December 1961

    Registered addresses and corresponding companies

    • Flat 1 25 Villa Road Cool Oak Lane, London, NW9 7ND

      IIF 408
  • Bailey, David Allan
    British photographer/writer born in December 1961

    Registered addresses and corresponding companies

    • 6 Barlow House, London, N1 7RA

      IIF 409
  • Lindsay-smith, Kim Ashley
    South African director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 410
  • Lindsay-smith, Kim Ashley
    South African lawyer born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Houndsditch, London, EC3A 7BD, England

      IIF 411

    • 11, Philpot Lane, London, EC3M 8AA, United Kingdom

      IIF 412
  • Miss Kim Ashley Lindsay-smith
    South African born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 413
  • Silvester, William Brian
    British director born in November 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Lough Moss Park, Carryduff, Belfast, Down, BT8 8PD, United Kingdom

      IIF 414

    • Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, BT8 8EH, Northern Ireland

      IIF 415
  • Silvester, William Brian
    British retired born in November 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Crank Road, Billinge, Wigan, Lancashire, WN5 7DT

      IIF 416
  • Mr Timothy William Boyre Brentnall
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Token House, 11-12 Token House Yard, London, EC2R 7AS, United Kingdom

      IIF 417

    • Baytree House, Batcombe, Shepton Mallet, BA4 6HD, England

      IIF 418
  • Mr Nicholas Patrick Ruthven Goulding
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 25, Balvaird Place, London, SW1V 3SN

      IIF 419 IIF 420

    • 25, Balvaird Place, Pimlico, London, SW1V 3SN, England

      IIF 421

    • 5 Abbotts Court, Priestlands Lane, Sherborne, Dorset, DT9 4EX

      IIF 422
  • Simpson, Oliver William
    English owner born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 15 Thornton House, Townsend Street, London, SE17 1HY, England

      IIF 423
  • Simpson, Oliver William
    English student born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Clarence Street, Halifax, HX1 5DH, England

      IIF 424
  • Smilovitskaya, Olga
    Belgium director born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 425
  • Brentnall, Timothy William Boyre
    British solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fetter Lane, London, EC4A 1BR, England

      IIF 426

    • 33, 4th Floor, Creechurch Lane, London, EC3A 5EB

      IIF 427

    • Token House, 11-12 Token House Yard, London, EC2R 7AS, England

      IIF 428

    • Baytree House, Batcombe, Shepton Mallet, BA4 6HD, England

      IIF 429
  • Mitchell, Timothy Holman

    Registered addresses and corresponding companies

    • 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

      IIF 430
  • Van Lorson, Matthew Maximilian

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 431
  • Olga Markovna Smilovitskaya
    Ukrainian born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 432
  • Goulding, Nicholas Patrick Ruthven
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 25, Balvaird Place, Pimlico, London, SW1V 3SN, England

      IIF 433
  • Goulding, Nicholas Patrick Ruthven
    British executive search consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 434

    • 25, Balvaird Place, London, SW1V 3SN, United Kingdom

      IIF 435 IIF 436
  • Goulding, Nicholas Patrick Ruthven
    British retired born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Abbotts Court, Priestlands Lane, Sherborne, Dorset, DT9 4EX

      IIF 437
  • Smilovitskaya, Olga

    Registered addresses and corresponding companies

    • Suite 192, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 438
  • Williams, Leon

    Registered addresses and corresponding companies
  • Brentnall, Timothy William Boyre
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Token House, 11-12 Token House Yard, London, EC2R 7AS, United Kingdom

      IIF 442
  • Markovna Smilovitskaya, Olga
    Ukrainian director born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 443
child relation
Offspring entities and appointments
Active 133
  • 1
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-15 ~ now
    IIF 327 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-15 ~ now
    IIF 278 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-24 ~ now
    IIF 213 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    LEDGE 1058 LIMITED - 2008-11-26
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 392 - director → ME
  • 5
    ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
    16-18 New Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 385 - director → ME
  • 6
    10 Plas St Pol De Leon, Penarth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 193 - director → ME
    Person with significant control
    2017-01-27 ~ 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
  • 8
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-27 ~ dissolved
    IIF 270 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 9
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 252 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 331 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 11
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 206 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    16-18 New Bridge Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 387 - director → ME
  • 13
    16-18 New Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 386 - director → ME
  • 14
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ dissolved
    IIF 14 - director → ME
  • 15
    9 Hawthorn Rise, Hessle, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 11 - director → ME
  • 16
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 17
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 245 - director → ME
  • 18
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 288 - director → ME
  • 19
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 218 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    4a Clarence Street, Halifax, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 424 - director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 21
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 302 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-20 ~ now
    IIF 346 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 24
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 361 - director → ME
  • 25
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 283 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 27
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 28
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 29
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-27 ~ dissolved
    IIF 264 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 30
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 31
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 274 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 32
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 246 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 33
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 34
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 214 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    RYHRYHFHFDHFSHSHHSHS LIMITED - 2015-01-26
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-31 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 36
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 37
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 244 - director → ME
    Person with significant control
    2016-08-31 ~ now
    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
  • 38
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 269 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-10-07 ~ now
    IIF 200 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 40
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-04 ~ dissolved
    IIF 301 - director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 41
    Third Floor, 207 Regent Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,876 GBP2023-05-31
    Officer
    2010-02-09 ~ now
    IIF 342 - director → ME
    2010-02-24 ~ now
    IIF 439 - secretary → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 42
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 336 - director → ME
  • 43
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 251 - director → ME
  • 44
    Suite 250 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 359 - director → ME
  • 45
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-10-01 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 46
    Suite 250 162 - 168 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2011-01-01 ~ dissolved
    IIF 358 - director → ME
  • 47
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 284 - director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 48
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 321 - director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 49
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 320 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 50
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-24 ~ now
    IIF 261 - director → ME
    Person with significant control
    2017-06-24 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 51
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 52
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 343 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 53
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 170 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 54
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 281 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 55
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 272 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 56
    Token House, 11-12 Token House Yard, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,378,531 GBP2024-04-30
    Officer
    2010-11-25 ~ now
    IIF 442 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 417 - Has significant influence or control → OE
  • 57
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 58
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-09 ~ now
    IIF 347 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 59
    Unit 3a Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-10 ~ dissolved
    IIF 399 - director → ME
  • 60
    Token House, 11-12 Token House Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    ~ now
    IIF 428 - director → ME
  • 61
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 369 - director → ME
  • 62
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 242 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 63
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 64
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2009-02-26 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 65
    Deveron Croft, Hattonfaulds, Hatton Of Fintray, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 404 - director → ME
  • 66
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 202 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 67
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 325 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 68
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-05-03 ~ now
    IIF 204 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 69
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 15 - director → ME
  • 70
    20-22 Wenlock Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -5,759 GBP2024-03-31
    Officer
    2023-01-02 ~ now
    IIF 13 - director → ME
    2023-01-02 ~ now
    IIF 431 - secretary → ME
    Person with significant control
    2023-01-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-13 ~ now
    IIF 291 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 72
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 73
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-16 ~ now
    IIF 243 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 74
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-09 ~ now
    IIF 267 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
  • 75
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 432 - Has significant influence or control → OE
  • 76
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 289 - director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 77
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 257 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 78
    Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 415 - director → ME
  • 79
    31 Crank Road, Billinge, Wigan, Lancashire
    Corporate (5 parents)
    Officer
    2023-12-29 ~ now
    IIF 416 - director → ME
  • 80
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 205 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 81
    INTERNATIONAL SEARCH LIMITED - 2016-05-28
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 434 - director → ME
  • 82
    25 Balvaird Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1997-02-19 ~ dissolved
    IIF 436 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    25 Balvaird Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2023-02-28
    Officer
    2003-04-23 ~ dissolved
    IIF 435 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 420 - Ownership of shares – 75% or more → OE
  • 84
    INTERNATIONAL SEARCH 2016 LIMITED - 2016-05-28
    25 Balvaird Place, Pimlico, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-03-17 ~ dissolved
    IIF 433 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 421 - Has significant influence or control → OE
  • 85
    Flat 15 Thornton House, Townsend Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 423 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 383 - Has significant influence or control as a member of a firm → OE
  • 86
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 87
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 253 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 88
    Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 391 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
  • 89
    ENSCO 1544 LIMITED - 2017-05-17
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 397 - director → ME
  • 90
    C-CHEC LIMITED - 2016-02-08
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 388 - director → ME
  • 91
    GOODWOOD TOPCO LIMITED - 2015-06-19
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-07-10 ~ dissolved
    IIF 390 - director → ME
  • 92
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -229,870 GBP2021-05-31
    Officer
    2018-01-12 ~ dissolved
    IIF 389 - director → ME
  • 93
    GOODWOOD MIDCO LIMITED - 2015-07-03
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-10 ~ dissolved
    IIF 395 - director → ME
  • 94
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-09 ~ now
    IIF 298 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 95
    Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 410 - director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
  • 96
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 314 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 97
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 239 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 98
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-28 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 99
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 100
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-02 ~ now
    IIF 266 - director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 101
    DRUG VALIDATION INITIATIVE LTD - 2013-02-27
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 181 - director → ME
  • 102
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 318 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 103
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-27 ~ now
    IIF 249 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 104
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 10 - director → ME
  • 105
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-05-03 ~ now
    IIF 169 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 106
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 201 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 107
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 5 - director → ME
  • 108
    INTERNATIONAL INCORPORATIONS LTD - 2017-05-22
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 109
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 110
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 335 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 111
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 262 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 112
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 113
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 114
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 115
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 396 - director → ME
  • 116
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 7 - director → ME
  • 117
    35 Ripplevale Grove, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-16 ~ now
    IIF 362 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 192 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 119
    SANOVA PRIVATE OFFICE LTD - 2019-02-05
    SANOVA PRIVATE CLIENTS LTD - 2017-05-11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -564 GBP2023-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 120
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-02-27 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 121
    Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 311 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 122
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 254 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 123
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 333 - director → ME
  • 124
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 197 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 125
    15 Plas Taliesin, Penarth, South Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-07-24 ~ now
    IIF 351 - director → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
  • 126
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 210 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 127
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 128
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-21 ~ now
    IIF 187 - director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 129
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 285 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 130
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-11 ~ now
    IIF 305 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 131
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-21 ~ now
    IIF 141 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 132
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 263 - director → ME
  • 133
    Baytree House, Batcombe, Shepton Mallet, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 429 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 186
  • 1
    66 New Bond Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2014-10-17
    IIF 229 - director → ME
  • 2
    4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2016-05-23
    IIF 354 - director → ME
  • 3
    ON TOP LIMITED - 2014-04-02
    262 Barnsley Road, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-28 ~ 2014-03-11
    IIF 221 - director → ME
  • 4
    24 Reform Street, Stamford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-11 ~ 2017-05-18
    IIF 287 - director → ME
    Person with significant control
    2017-02-10 ~ 2017-05-19
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 5
    Unit 2 The Business Courtyard, Andwell, Hook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2014-07-09
    IIF 293 - director → ME
  • 6
    160 Bellingham Road, Catford, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-05 ~ 2018-01-03
    IIF 217 - director → ME
    Person with significant control
    2017-06-05 ~ 2018-01-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    5 Abbotts Court, Priestlands Lane, Sherborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-03-20 ~ 2018-04-23
    IIF 437 - director → ME
    Person with significant control
    2016-04-08 ~ 2018-04-23
    IIF 422 - Has significant influence or control → OE
  • 8
    BULLY FOR YOU LIMITED - 2015-02-06
    1 Kilmarsh Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -602 GBP2016-11-30
    Officer
    2012-11-19 ~ 2015-01-16
    IIF 250 - director → ME
  • 9
    ABERMED GROUP LIMITED - 2006-03-31
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2020-03-09
    IIF 401 - director → ME
  • 10
    Kemp House, 152-160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,156 GBP2023-12-31
    Officer
    2014-12-18 ~ 2015-12-07
    IIF 179 - director → ME
  • 11
    CLEAR MOMENTUM LIMITED - 2015-02-10
    Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    3,267 GBP2023-04-30
    Officer
    2014-04-22 ~ 2015-01-22
    IIF 175 - director → ME
  • 12
    Enterprise House, 2 The Crest, Hendon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    822 GBP2022-11-30
    Officer
    2009-11-12 ~ 2016-07-04
    IIF 322 - director → ME
  • 13
    The Old Lime Works Lower End, Totternhoe, Dunstable, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ 2016-12-15
    IIF 240 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-15 ~ 2016-10-28
    IIF 9 - director → ME
    Person with significant control
    2016-09-15 ~ 2016-10-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    KEEP WALKING LIMITED - 2011-07-25
    Level 33 25 Canada Square, Canary Wharf, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2011-07-25
    IIF 136 - director → ME
  • 16
    Bay 4 Unit 1, Wakefield Road, Ossett, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    145,741 GBP2017-01-31
    Officer
    2011-01-20 ~ 2015-10-16
    IIF 171 - director → ME
  • 17
    HUMANITAS PRIZE LIMITED - 2002-07-17
    ARTIST Y FFURF DDYNOL RHYNGWLADOL CYMRU CYFYNGEDIG - 2002-03-08
    National Museum Cardiff (rooms S05:04c & S05:03b), Cathays Park, Cardiff, Caerdydd, Wales
    Corporate (6 parents)
    Officer
    2003-06-19 ~ 2009-12-19
    IIF 381 - director → ME
  • 18
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ 2019-01-02
    IIF 174 - director → ME
    Person with significant control
    2016-09-10 ~ 2019-01-02
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 19
    The Plantation The Coombes, Polperro, Looe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,383 GBP2019-09-30
    Officer
    2009-09-09 ~ 2011-02-17
    IIF 236 - director → ME
  • 20
    16-18 New Bridge Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ 2023-02-03
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 21
    ALIEN CULTURE LTD - 2011-07-04
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-11-02
    IIF 127 - director → ME
  • 22
    DALAT SERVICES LIMITED - 2025-01-06
    TRIUMPHANT BEGINNINGS LIMITED - 2015-10-15
    Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    137,401 GBP2024-04-30
    Officer
    2014-04-22 ~ 2015-08-24
    IIF 313 - director → ME
  • 23
    THE ASSOCIATION OF BLACK PHOTOGRAPHERS LTD. - 2006-06-15
    1 Rivington Place, London
    Corporate (16 parents, 3 offsprings)
    Officer
    ~ 1991-12-18
    IIF 409 - director → ME
  • 24
    Flawforth House Flawforth Lane, Ruddington, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ 2014-12-08
    IIF 279 - director → ME
  • 25
    BIRMINGHAM FERTILITY CENTRE LTD - 2015-03-18
    SOUL SEEKER LIMITED - 2015-03-17
    Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,902 GBP2016-04-30
    Officer
    2014-04-22 ~ 2015-03-12
    IIF 190 - director → ME
  • 26
    BIRD MOBILE LTD - 2017-02-25
    BIRD IN THE BUSH LIMITED - 2016-01-13
    The Shard, 24/25 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    995 GBP2018-05-31
    Officer
    2014-04-22 ~ 2015-12-07
    IIF 155 - director → ME
  • 27
    Carole, Southfield Road, Chislehurst, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,187 GBP2021-01-31
    Officer
    2016-01-28 ~ 2020-05-14
    IIF 160 - director → ME
    Person with significant control
    2017-01-27 ~ 2020-05-14
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    PLAY ON WORDS LIMITED - 2015-10-01
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,270 GBP2017-08-31
    Officer
    2012-11-19 ~ 2015-09-10
    IIF 338 - director → ME
  • 29
    TROPHY HEARTS LTD - 2016-02-11
    Unit 11a Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    3,869,357 GBP2023-06-30
    Officer
    2012-10-24 ~ 2016-02-05
    IIF 18 - director → ME
  • 30
    FILL THAT SPACE LIMITED - 2011-08-02
    Highfield Caldew Road, Cummersdale, Carlisle
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,215 GBP2023-03-31
    Officer
    2009-02-26 ~ 2011-07-06
    IIF 138 - director → ME
  • 31
    41 Moundfield Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    331,006 GBP2023-08-31
    Officer
    2011-08-22 ~ 2013-06-12
    IIF 227 - director → ME
  • 32
    3 Shaftesbury Close, West Moors, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    3,812 GBP2023-06-30
    Officer
    2014-02-28 ~ 2015-03-16
    IIF 268 - director → ME
  • 33
    475 Capability Green, The Boulevard, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ 2016-11-03
    IIF 330 - director → ME
    Person with significant control
    2016-10-10 ~ 2016-11-03
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 34
    CRACKING TIME LIMITED - 2015-03-17
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    106,121 GBP2024-03-31
    Officer
    2014-02-28 ~ 2014-03-01
    IIF 241 - director → ME
  • 35
    TEAW LTD - 2017-04-24
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-07-10 ~ 2014-07-10
    IIF 150 - director → ME
  • 36
    BUSINESS START UP ACCOUNTANTS LIMITED - 2021-04-16
    27 Castle Street, Canterbury, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-19 ~ 2020-08-06
    IIF 196 - director → ME
    Person with significant control
    2016-12-19 ~ 2020-08-06
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 37
    A WORLD APART LIMITED - 2016-06-20
    1 High Street, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,190 GBP2016-07-31
    Officer
    2015-07-20 ~ 2016-06-13
    IIF 225 - director → ME
  • 38
    CAPITAL GROVE LTD - 2017-01-03
    TAX SMART GROUP LTD - 2016-11-30
    ALPHA NAVITAS LIMITED - 2016-01-26
    TEMPNINJA LIMITED - 2015-05-27
    ALL IN GOOD TIME LIMITED - 2015-05-06
    32 Higher Bridge Street, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -596 GBP2016-03-31
    Officer
    2012-11-23 ~ 2014-10-28
    IIF 316 - director → ME
  • 39
    Hamilton House, 1 Temple Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    236,577 GBP2024-08-31
    Officer
    2018-04-18 ~ 2019-05-01
    IIF 426 - director → ME
  • 40
    Coronation House, Queen Street, Lymington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-06-02 ~ 2015-02-18
    IIF 340 - director → ME
  • 41
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-11 ~ 2019-09-10
    IIF 172 - director → ME
    Person with significant control
    2016-09-10 ~ 2019-10-18
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 42
    CELESTIAL DAWN LIMITED - 2015-09-22
    Unit A Dominion Industrial Estate, Dominion Road, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ 2015-09-09
    IIF 260 - director → ME
  • 43
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,296 GBP2017-01-31
    Officer
    2011-01-21 ~ 2011-02-01
    IIF 130 - director → ME
  • 44
    LITT UP LTD - 2014-10-10
    36 Pymmes Green Road, New Southgate, London
    Corporate (2 parents)
    Equity (Company account)
    -79,907 GBP2023-09-30
    Officer
    2014-09-24 ~ 2014-09-25
    IIF 309 - director → ME
  • 45
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -8,745 GBP2024-09-29
    Officer
    2011-01-25 ~ 2012-02-10
    IIF 231 - director → ME
  • 46
    Jubilee House, East Beach, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,839 GBP2020-11-30
    Officer
    2013-12-09 ~ 2015-12-02
    IIF 191 - director → ME
  • 47
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2014-04-23
    IIF 332 - director → ME
  • 48
    12b Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2012-11-27
    IIF 355 - director → ME
  • 49
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-04-15
    IIF 299 - director → ME
  • 50
    GOOD COMMUNITY LIMITED - 2012-12-11
    152 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-12-07
    IIF 199 - director → ME
  • 51
    SECOND SIGHTING LIMITED - 2015-07-21
    Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-07-10 ~ 2014-08-01
    IIF 295 - director → ME
  • 52
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2010-09-10
    IIF 234 - director → ME
  • 53
    First Floor, 263 Chingford Mount Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2011-06-08
    IIF 140 - director → ME
  • 54
    68 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2012-12-06
    IIF 337 - director → ME
  • 55
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2010-11-04
    IIF 350 - director → ME
  • 56
    UPSY DAISY LIMITED - 2012-02-16
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2012-02-17
    IIF 237 - director → ME
  • 57
    Brentmead House, Britannia Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 129 - director → ME
  • 58
    10 10 2010 LIMITED - 2016-01-04
    High Spy, West Hill Gardens, Fleet, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,928 GBP2021-09-30
    Officer
    2009-09-15 ~ 2012-12-06
    IIF 224 - director → ME
  • 59
    46 Towan Avenue, Fishermead, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2011-05-02
    IIF 357 - director → ME
  • 60
    MIDLANDS HEALTH STATISTICS LTD - 2024-01-19
    SENSORY PERCEPTION LTD - 2020-12-21
    Durgadevi.financial Conwy Business Centre, Junction Way, Llandudno Junction, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,630 GBP2022-02-28
    Officer
    2015-03-25 ~ 2016-01-26
    IIF 273 - director → ME
  • 61
    TIME TO START LIMITED - 2014-06-27
    B James, 70 Summer Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2,765 GBP2017-11-30
    Officer
    2012-11-23 ~ 2014-06-25
    IIF 256 - director → ME
  • 62
    ASHLEY ARTISTICS LIMITED - 2013-07-09
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ 2013-07-02
    IIF 360 - director → ME
  • 63
    ELF EXPLORATION UK PLC - 2007-01-15
    ELF UK PLC - 1992-07-01
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2020-06-30
    IIF 25 - director → ME
  • 64
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    IIF 27 - director → ME
  • 65
    NINTH DAY NINTH MONTH NINTH YEAR LIMITED - 2011-01-12
    Emlon Limited, 22 Wade Park Avenue, Market Deeping, Peterborough
    Dissolved corporate (2 parents)
    Equity (Company account)
    -277 GBP2018-09-30
    Officer
    2009-09-09 ~ 2011-01-12
    IIF 352 - director → ME
  • 66
    DESTINY CALLED LIMITED - 2018-01-16
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-09-01
    IIF 211 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 67
    32 Alderwick Drive, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-28 ~ 2020-05-14
    IIF 152 - director → ME
    Person with significant control
    2017-01-27 ~ 2020-05-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 68
    PASTEL COLOURS LIMITED - 2013-01-22
    Faucets, Lower Mill, Pontypool, Gwent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-26 ~ 2012-11-26
    IIF 276 - director → ME
  • 69
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2015-03-01 ~ 2020-06-30
    IIF 23 - director → ME
  • 70
    CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
    CHARTERHOUSE SECURITIES LIMITED - 1976-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2015-03-01 ~ 2020-06-30
    IIF 26 - director → ME
  • 71
    ALL THAT JAZZ LTD - 2013-09-10
    3 More London Riverside, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ 2013-09-09
    IIF 300 - director → ME
  • 72
    103 105 London Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2013-04-17 ~ 2013-10-23
    IIF 207 - director → ME
  • 73
    62 Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    2012-06-19 ~ 2013-01-30
    IIF 306 - director → ME
  • 74
    POSITIVE CHANNELS LIMITED - 2015-09-24
    Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    414 GBP2021-03-30
    Officer
    2015-03-16 ~ 2015-03-17
    IIF 290 - director → ME
  • 75
    Third Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ 2012-11-16
    IIF 220 - director → ME
  • 76
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-10-03
    IIF 365 - director → ME
  • 77
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-10-02
    IIF 364 - director → ME
  • 78
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-10-02
    IIF 366 - director → ME
  • 79
    Unit 4 Royal Court, Basil Close, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ 2012-02-10
    IIF 233 - director → ME
  • 80
    PLAY ON WORDS LIMITED - 2016-09-22
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,308,410 GBP2023-08-31
    Officer
    2016-05-03 ~ 2016-09-01
    IIF 158 - director → ME
  • 81
    Third Floor, 207 Regent Street, London
    Dissolved corporate
    Officer
    2014-05-06 ~ 2015-11-30
    IIF 203 - director → ME
  • 82
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,164,237 GBP2023-08-31
    Officer
    2013-08-22 ~ 2013-08-22
    IIF 307 - director → ME
  • 83
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2017-01-06
    IIF 443 - director → ME
  • 84
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    Two, London Bridge, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    2004-03-25 ~ 2006-08-31
    IIF 398 - director → ME
  • 85
    FORBIDDEN COLOURS LIMITED - 2016-04-13
    42 Donne Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-05 ~ 2015-07-31
    IIF 216 - director → ME
  • 86
    KSQ DEVELOPMENTS LIMITED - 2022-08-03
    HIGHWAYS ENGINEERING LIMITED - 2018-06-22
    SUNSHINE SHINING LIMITED - 2015-09-01
    81 Little Bushey Lane, Bushey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2012-06-13 ~ 2015-08-21
    IIF 345 - director → ME
  • 87
    A WORLD APART LIMITED - 2013-02-12
    Mowdales Twyford Road, South Croxton, Leicester
    Corporate (2 parents)
    Equity (Company account)
    64,313 GBP2023-11-30
    Officer
    2012-11-23 ~ 2013-02-08
    IIF 255 - director → ME
  • 88
    19 The Hollows, Auckley, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2012-11-30
    IIF 339 - director → ME
  • 89
    TOYS FOR TOTS LIMITED - 2012-02-06
    C/o Farley & Partners 12th Floor The Broadgate Tower, 20 Primrose Street, London
    Corporate (1 parent)
    Equity (Company account)
    374,913 GBP2023-09-30
    Officer
    2009-09-09 ~ 2012-02-06
    IIF 226 - director → ME
  • 90
    15 St. Brannocks Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ 2014-03-27
    IIF 304 - director → ME
  • 91
    The Mall, London
    Corporate (12 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1997-06-20
    IIF 408 - director → ME
  • 92
    DISSOLVING A COMPANY LIMITED - 2014-11-13
    Kings Parade, Lower Coombe Street, Croydon
    Corporate (2 parents)
    Officer
    2008-10-07 ~ 2014-11-05
    IIF 132 - director → ME
  • 93
    OIL INDUSTRY INTERNATIONAL EXPLORATION AND PRODUCTION FORUM (THE) - 1999-06-24
    City Tower, 40 Basinghall Street, London
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    6,944,370 GBP2023-12-31
    Officer
    2017-01-02 ~ 2020-07-01
    IIF 370 - director → ME
  • 94
    Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2018-08-20 ~ 2022-02-15
    IIF 414 - director → ME
  • 95
    ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
    BARONSCOURT (UK) LIMITED - 2013-06-25
    1-2 Craven Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,296,365 GBP2023-12-31
    Officer
    2017-01-11 ~ 2017-05-12
    IIF 411 - director → ME
    2016-12-08 ~ 2017-05-12
    IIF 412 - director → ME
  • 96
    INTERNATIONAL CURATORS FORUM LTD - 2019-04-20
    4 Rostella Road, Rostella Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,259 GBP2019-01-31
    Officer
    2011-01-21 ~ 2019-03-12
    IIF 380 - director → ME
    Person with significant control
    2017-01-31 ~ 2019-03-12
    IIF 368 - Has significant influence or control → OE
  • 97
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-01-09 ~ 2017-01-28
    IIF 425 - director → ME
    2015-01-09 ~ 2015-11-12
    IIF 438 - secretary → ME
  • 98
    MINMAR (512) LIMITED - 2000-06-23
    33 4th Floor, Creechurch Lane, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,521,485 GBP2024-03-31
    Officer
    2017-01-09 ~ 2024-03-19
    IIF 427 - director → ME
  • 99
    POETIC LICENCE LIMITED - 2012-06-14
    Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,625 GBP2018-09-30
    Officer
    2009-09-09 ~ 2012-02-29
    IIF 277 - director → ME
  • 100
    C-CHEC LIMITED - 2016-02-08
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-02-11 ~ 2020-03-09
    IIF 400 - director → ME
  • 101
    IQARUS TRAINING LIMITED - 2016-10-03
    EX-MED UK LIMITED - 2016-04-18
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,597,231 GBP2023-06-30
    Officer
    2016-04-16 ~ 2023-01-01
    IIF 393 - director → ME
  • 102
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,977,329 GBP2023-06-30
    Officer
    2016-10-28 ~ 2023-01-01
    IIF 394 - director → ME
  • 103
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-28 ~ 2013-01-11
    IIF 143 - director → ME
  • 104
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,453 GBP2018-01-31
    Officer
    2015-01-19 ~ 2015-12-07
    IIF 315 - director → ME
  • 105
    NEBULA SUN LIMITED - 2011-04-01
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ 2011-04-01
    IIF 128 - director → ME
  • 106
    UNDER OVER LIMITED - 2017-02-01
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2015-04-24 ~ 2016-05-20
    IIF 265 - director → ME
  • 107
    SOLAR FLAIRE LIMITED - 2015-11-16
    Suite 3 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    236 GBP2019-06-30
    Officer
    2014-07-10 ~ 2015-06-15
    IIF 329 - director → ME
  • 108
    GROUP 09 09 09 LIMITED - 2022-11-10
    Third Floor, 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    -17,355 GBP2023-09-30
    Officer
    2009-09-09 ~ 2020-06-25
    IIF 328 - director → ME
    Person with significant control
    2016-09-09 ~ 2020-06-25
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 109
    CLOUD 9 CONSULTANCY LIMITED - 2015-02-12
    1 Top Park Close, Warburton, Lymm, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    106,074 GBP2024-04-30
    Officer
    2014-04-22 ~ 2015-01-22
    IIF 180 - director → ME
  • 110
    WATCH CLOSELY LIMITED - 2019-03-22
    Suite 3, Peel House, 30 The Downs, Altrincham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    708,899 GBP2020-03-31
    Officer
    2017-03-31 ~ 2019-03-21
    IIF 317 - director → ME
    Person with significant control
    2017-03-31 ~ 2019-03-21
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 111
    BEAM DOWN LIMITED - 2015-12-16
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,820 GBP2017-12-31
    Officer
    2015-04-14 ~ 2015-04-15
    IIF 282 - director → ME
  • 112
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    LEGAL TECHNOLOGIES LIMITED - 2001-01-26
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
    Nexus, 25 Farringdon Street, London, England
    Corporate (4 parents)
    Officer
    2003-12-04 ~ 2003-12-12
    IIF 430 - secretary → ME
  • 113
    DISTANCE & TIME LIMITED - 2016-06-12
    C/o Hoffman & Cohen, 128 Brompton Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    252,550 GBP2024-03-31
    Officer
    2016-02-11 ~ 2016-02-12
    IIF 324 - director → ME
  • 114
    09 09 09 INCORPORATED LIMITED - 2012-03-23
    Unit 10 Roman Industrial Estate, Tait Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2012-03-23
    IIF 238 - director → ME
  • 115
    BULLY FOR YOU LIMITED - 2016-07-11
    83 Ducie Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    44,866 GBP2023-09-30
    Officer
    2015-09-11 ~ 2015-09-12
    IIF 222 - director → ME
  • 116
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-13 ~ 2014-10-23
    IIF 312 - director → ME
  • 117
    9 Palm Street, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    345,067 GBP2016-10-31
    Officer
    2014-10-31 ~ 2015-11-23
    IIF 215 - director → ME
  • 118
    The Old Farm House, Manor Farm Guilsborough Road, West Haddon, Northampton
    Corporate (1 parent)
    Equity (Company account)
    -1,530,307 GBP2024-03-31
    Officer
    2014-04-22 ~ 2015-05-14
    IIF 145 - director → ME
  • 119
    NATURAL BEING LIMITED - 2016-09-28
    121 Whitehall Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ 2010-03-01
    IIF 219 - director → ME
  • 120
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2016-04-07
    IIF 223 - director → ME
  • 121
    LUCKY CHARM LTD - 2016-01-08
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    661,002 GBP2024-03-31
    Officer
    2015-01-02 ~ 2015-01-03
    IIF 275 - director → ME
  • 122
    CENTRE ALIGN LIMITED - 2015-03-16
    89 Chiltern Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,257 GBP2024-03-31
    Officer
    2014-02-27 ~ 2015-03-02
    IIF 183 - director → ME
  • 123
    NV GO LTD
    - now
    SUN AND FUN LTD. - 2019-06-17
    EVOLUTIONARY DESIGN LIMITED - 2014-07-08
    Southgate Chambers, 37-39 Southgate Street, Winchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,234 GBP2018-11-30
    Officer
    2012-11-23 ~ 2014-06-27
    IIF 308 - director → ME
  • 124
    TIME TO START LIMITED - 2010-01-19
    1 The Farriers, Southrop, Lechlade, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2020-03-31
    Officer
    2009-02-26 ~ 2009-12-16
    IIF 379 - director → ME
  • 125
    62 Wilbury Way, Hitchin, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    185,623 GBP2023-07-31
    Officer
    2014-07-31 ~ 2014-08-01
    IIF 271 - director → ME
  • 126
    FORBIDDEN COLOURS LIMITED - 2015-03-04
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ 2015-02-24
    IIF 294 - director → ME
  • 127
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-09-04
    IIF 212 - director → ME
  • 128
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ 2014-01-17
    IIF 19 - director → ME
  • 129
    Unit 22 Bury Business Centre, Kay Street, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    114,177 GBP2021-01-31
    Officer
    2016-01-28 ~ 2017-01-27
    IIF 131 - director → ME
  • 130
    PRIMED & READY LIMITED - 2016-01-11
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -379 GBP2018-07-31
    Officer
    2014-06-02 ~ 2015-12-07
    IIF 258 - director → ME
  • 131
    7 Alexander Avenue, Failsworth, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ 2017-05-23
    IIF 348 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-05-23
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 132
    LUCKY CHARM LIMITED - 2014-12-11
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    569,244 GBP2023-10-31
    Officer
    2014-10-31 ~ 2014-11-21
    IIF 248 - director → ME
  • 133
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-02-25 ~ 2020-03-09
    IIF 402 - director → ME
  • 134
    Suite 67 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
    Dissolved corporate
    Officer
    2012-11-23 ~ 2014-02-13
    IIF 259 - director → ME
  • 135
    A WORLD APART LIMITED - 2015-07-08
    Cba, 126 New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-08-14 ~ 2015-07-02
    IIF 292 - director → ME
  • 136
    HEULWEN'S SHOES LIMITED - 2013-01-15
    Lion Court, Farnham Road, Bordon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,975 GBP2023-08-31
    Officer
    2012-08-30 ~ 2013-01-03
    IIF 356 - director → ME
  • 137
    BFFE LTD - 2014-10-03
    198 Shirley Road, Shirley, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,624 GBP2018-04-30
    Officer
    2014-04-28 ~ 2014-07-02
    IIF 303 - director → ME
  • 138
    CELESTIAL DAWN LIMITED - 2017-08-30
    Greenleaves, The Drive, Bourne End, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,038 GBP2024-01-31
    Officer
    2016-01-28 ~ 2017-06-30
    IIF 349 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-06-30
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 139
    Herschel House, 58 Herschel Street, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ 2016-04-19
    IIF 176 - director → ME
  • 140
    International House, 12 Constance Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2016-01-11 ~ 2018-08-09
    IIF 157 - director → ME
    Person with significant control
    2017-01-10 ~ 2018-08-09
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 141
    ENVISION BUILD LIMITED - 2012-11-19
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    600 GBP2024-02-29
    Officer
    2012-02-10 ~ 2012-11-13
    IIF 323 - director → ME
  • 142
    11 Station Hill, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,017 GBP2018-10-31
    Officer
    2012-11-19 ~ 2014-05-30
    IIF 341 - director → ME
  • 143
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,083 GBP2023-12-31
    Officer
    2015-12-01 ~ 2015-12-02
    IIF 297 - director → ME
  • 144
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent, 10 offsprings)
    Officer
    2013-04-17 ~ 2013-04-18
    IIF 164 - director → ME
  • 145
    78 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-13 ~ 2012-10-30
    IIF 230 - director → ME
  • 146
    FUNKY FEATHERS LTD - 2014-11-18
    Woodlands Netherwood Lane, Chadwick End, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    48,489 GBP2023-08-31
    Officer
    2012-08-21 ~ 2013-10-15
    IIF 353 - director → ME
  • 147
    CHANGE TIME LIMITED - 2011-05-26
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ 2011-05-25
    IIF 137 - director → ME
  • 148
    207 Regent Street, Third Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-22 ~ 2014-01-23
    IIF 133 - director → ME
  • 149
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,096,138 GBP2023-07-31
    Officer
    2015-02-27 ~ 2015-02-28
    IIF 326 - director → ME
  • 150
    Goodier Smith And Watts Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    803 GBP2024-09-30
    Officer
    2009-09-09 ~ 2009-10-01
    IIF 228 - director → ME
  • 151
    SANDS OF TIME LTD - 2015-12-15
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ 2015-12-07
    IIF 17 - director → ME
  • 152
    SMH WILLS & PROBATE LTD - 2024-12-19
    SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
    SUTTON MCGRATH HARTLEY LTD - 2014-04-02
    TRADE NATION LIMITED - 2012-02-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -105,958 GBP2021-08-31
    Officer
    2011-03-10 ~ 2012-02-10
    IIF 139 - director → ME
  • 153
    TOTAL SPACE LIMITED - 2010-09-21
    3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2010-09-08
    IIF 135 - director → ME
  • 154
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ 2015-01-20
    IIF 296 - director → ME
  • 155
    940 Green Lanes, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,157,542 GBP2024-03-31
    Officer
    2013-04-17 ~ 2013-04-18
    IIF 209 - director → ME
  • 156
    101 Mary Green, Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-10-08
    IIF 286 - director → ME
  • 157
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2013-12-02
    IIF 344 - director → ME
  • 158
    LOTIONS & POTIONS LIMITED - 2012-02-21
    Premier House, 14c Sydenham Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    345 GBP2019-08-31
    Officer
    2011-08-22 ~ 2012-01-09
    IIF 235 - director → ME
  • 159
    Suite C220d Trident Business Centre, 89 Bickersteth Road, London, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    844 GBP2017-10-31
    Officer
    2012-10-24 ~ 2015-10-22
    IIF 20 - director → ME
  • 160
    ARTISTIC DREAMS LIMITED - 2015-04-17
    40 Bloomsbury Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ 2015-03-16
    IIF 195 - director → ME
  • 161
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2017-01-25
    IIF 363 - director → ME
    2017-01-25 ~ 2020-03-09
    IIF 403 - director → ME
  • 162
    INSTITUTE OF NEW INTERNATIONAL VISUAL ARTS - 1995-01-13
    16 John Islip Street, John Islip Street, London, England
    Corporate (11 parents)
    Officer
    1994-10-28 ~ 1996-01-23
    IIF 407 - director → ME
  • 163
    Waterloo Leisure Farm Harborough Road, Great Oxendon, Market Harborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    628 GBP2021-01-31
    Officer
    2015-01-09 ~ 2016-04-27
    IIF 247 - director → ME
  • 164
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-02-11 ~ 2016-04-07
    IIF 319 - director → ME
  • 165
    10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2015-03-19 ~ 2020-10-02
    IIF 371 - director → ME
  • 166
    TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
    MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29
    KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17
    ORYX NORTH SEA (UK) LIMITED - 1999-02-09
    PLUSVALE LIMITED - 1999-01-22
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2020-06-30
    IIF 372 - director → ME
  • 167
    TOTAL E&P RESOURCES UK LIMITED - 2021-06-01
    MAERSK OIL RESOURCES UK LIMITED - 2018-06-29
    KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
    GCRL (UK) LIMITED - 1998-06-15
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2018-03-08 ~ 2020-06-30
    IIF 373 - director → ME
  • 168
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC - 2007-01-15
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL OIL MARINE P L C - 2000-06-29
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (6 parents)
    Officer
    2015-03-01 ~ 2020-06-30
    IIF 22 - director → ME
  • 169
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01
    MAERSK ENERGY UK LTD. - 2018-06-29
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    ALNERY NO. 2524 LIMITED - 2005-08-24
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    IIF 376 - director → ME
  • 170
    TOTAL HOLDINGS UK LIMITED - 2021-06-25
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    GADGETGATE LIMITED - 1983-08-12
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    IIF 24 - director → ME
  • 171
    TOTAL OIL GB LIMITED - 2021-07-02
    MAERSK OIL GB LIMITED - 2018-06-29
    KERR-MCGEE (G.B.) LIMITED - 2005-11-17
    KERR-MCGEE (G.B.) PLC - 2005-06-23
    SELECTLAND LIMITED - 1998-05-08
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    IIF 374 - director → ME
  • 172
    TOTAL OIL UK LIMITED - 2021-06-03
    MAERSK OIL UK LIMITED - 2018-06-29
    KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
    KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
    APCO OIL (U.K.) LIMITED - 1976-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents)
    Officer
    2018-03-08 ~ 2020-06-30
    IIF 375 - director → ME
  • 173
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    TOTAL COATINGS UK LIMITED - 2001-01-03
    ORKEM COATINGS UK LIMITED - 1991-09-02
    PRECIS (933) LIMITED - 1989-10-12
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    IIF 21 - director → ME
  • 174
    Maritime House Basin Road North, Portslade, Brighton
    Dissolved corporate (1 parent)
    Officer
    2014-10-31 ~ 2015-11-20
    IIF 161 - director → ME
  • 175
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-28 ~ 2017-10-27
    IIF 188 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-10-27
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 176
    EVOLUTIONARY DESIGN LIMITED - 2015-10-28
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2015-03-16 ~ 2015-03-17
    IIF 147 - director → ME
    2015-03-16 ~ 2015-03-17
    IIF 440 - secretary → ME
  • 177
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,979,808 GBP2024-03-31
    Officer
    2012-11-19 ~ 2013-06-03
    IIF 334 - director → ME
  • 178
    09 09 2009 LIMITED - 2015-06-15
    The Mansion House, 19 Kingfield Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    59,894 GBP2023-11-30
    Officer
    2009-09-09 ~ 2012-02-09
    IIF 232 - director → ME
  • 179
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-10 ~ 2016-03-09
    IIF 12 - director → ME
  • 180
    GOOD VIBES LIMITED - 2012-11-19
    147 Lawrence Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2012-11-16
    IIF 134 - director → ME
  • 181
    TINDER BOX LIMITED - 2010-10-14
    120 Stanmer Villas, Brighton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    819 GBP2024-02-29
    Officer
    2009-02-26 ~ 2009-11-20
    IIF 378 - director → ME
  • 182
    28 Marina Point Lensbury Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ 2014-06-25
    IIF 310 - director → ME
  • 183
    Third Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ 2014-04-04
    IIF 280 - director → ME
    2012-11-23 ~ 2014-04-04
    IIF 441 - secretary → ME
  • 184
    INTERNATIONAL RESCUE LIMITED - 2016-01-08
    Wellington House, 1 Greenberry Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    173,333 GBP2023-12-31
    Officer
    2015-08-10 ~ 2015-08-11
    IIF 167 - director → ME
  • 185
    CLICK CLACK LIMITED - 2011-09-08
    6 Rixon Close, Weston Favell, Northampton, Northants
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,540 GBP2021-08-31
    Officer
    2009-03-02 ~ 2009-09-02
    IIF 377 - director → ME
  • 186
    POINT & CLICK LIMITED - 2016-03-03
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,001 GBP2023-09-30
    Officer
    2015-03-18 ~ 2015-03-19
    IIF 208 - director → ME

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