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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hollingsworth, Alan Peter
- British born in July 1963
Hollingsworth, Alan Peter
Resident in England
Registered addresses and corresponding companies118, Cronk Liauyr, Douglas, Isle Of Man, IM2 5LL
IIF 1118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL
IIF 2 IIF 3 IIF 4 (more)(less)83, Spectrum Apartment, Cronk Liauyr Tromode, Douglas, Isle Of Man, IM2 4JL, Isle Of Man
IIF 983, Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL
IIF 10 IIF 11 IIF 124th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 13 IIF 14
- British director born in July 1963
Hollingsworth, Alan Peter
Resident in England
Registered addresses and corresponding companies45, Fitzroy Street, 4th Floor, London, W1T 6EB, United Kingdom
IIF 15
- British born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - British, born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - British born in July 1963
Hollingsworth, Alan Peter
Resident in Isle Of Man
Registered addresses and corresponding companies19/21, Circular Road, Douglas, IM1 1AF, Isle Of Man
IIF 2029, King Edward Bay Apartements, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF
IIF 2129, King Edward Bay Apartments, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF, Isle Of Man
IIF 2220, Margaret Street, Fourth Floor, London, W1W 8RS, England
IIF 234th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 244th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 25Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Hollingsworth, Alan Peter
- British born in July 1963
Hollingsworth, Alan
Resident in Cyprus
Registered addresses and corresponding companiesOffice 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 29
- British born in June 1959
Hollingsworth, Alan
Resident in Cyprus
Registered addresses and corresponding companiesOffice 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
IIF 30
- British born in February 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies5, South Cliff Drive, Broadstairs, CT10 1FX, England
IIF 40Bias Accountants Ltd, 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FD, United Kingdom
IIF 4150, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4253, Rodney Street, Liverpool, L1 9ER
IIF 431, More London Place, London, SE1 2AF
IIF 44180, - 186, King's Cross Road, London, WC1X 9DE, England
IIF 45180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 5720, Margaret Street, Forth Floor, London, W1W 8RS
IIF 584th Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 5971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 61 IIF 629-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
IIF 63Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 64 IIF 65 IIF 66 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 87Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Fourth Floor, Textile House, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 100Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 101Tower 42, 25, Old Broad Street, London, EC2N 1HN, England
IIF 102
- British born in July 1963
Mr Alan Peter Hollingsworth
Resident in England
Registered addresses and corresponding companies - British born in June 1959
David Cathersides
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 105
- British born in June 1959
Mr David Cathersides
Resident in England
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
Alan Peter Hollingsworth
Agiou Kyrillou, Vil 6, Pegeia, 8560, Cyprus
IIF 109
- British born in July 1963
Mr Alan Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companies - born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 113
- British born in July 1963
Mr Alan Peter Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companies - British, born in July 1963
Mr Alan Peter Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companiesInternational House, 6 South Molton Street, London, W1K 5QF, England
IIF 116
- British born in January 1959
Cathersides, David
Resident in United Kingdom
Registered addresses and corresponding companies53 Rodney Street, Liverpool, L1 9ER
IIF 117180-186, Kings Cross Road, London, WC1X 9DE
IIF 118 IIF 119180-186, King's Cross Road, London, WC1X 9DE, England
IIF 12031 Alder Road, Mortlake, London, SW14 8ER
IIF 121 IIF 122 IIF 123 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 125 IIF 126 IIF 127
- Registered addresses and corresponding companies
Cathersides, David
180, - 186 King's Cross Road, King's Cross Road, London, WC1X 9DE, England
IIF 128
- British born in July 1963
Mr Alan Peter Hollingsworth
Resident in Isle Of Man, United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
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ASSETIVA HOLDINGS LIMITED
1625698145 Fitzroy Street, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2025-09-05IIF 15 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-05IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENART TRADING LTD
09595741Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-23 ~ 2020-08-31IIF 96 - Director → ME - 6
BETTOLA MEATS LIMITED
06950124Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 95 - Director → ME - 7
CONTRACTOR BIAS LIMITED
- 2019-09-06 09489806Bias Accountants Ltd 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomActive Corporate (6 parents)Officer2019-01-09 ~ nowIIF 41 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 8
BOURNMEAD LIMITED
05675632180 - 186 King's Cross Road, King's Cross Road, London, EnglandDissolved Corporate (10 parents)Officer2011-11-01 ~ 2012-06-01IIF 128 - Secretary → ME - 9
BRENTVILLE PROPERTIES LIMITED
07009730180-186 King's Cross Road, London, Uk, United KingdomDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 9 - Director → ME - 10
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer(before 1992-08-01) ~ 1997-08-27IIF 7 - Director → ME - 11VILLALOBOS LIMITED - 2016-08-10Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 37 - Director → ME
- 12
CALLON CAPITAL MANAGEMENT LIMITED
0987785271-75 Shelton Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-11-18 ~ 2016-02-15IIF 26 - Director → ME - 13
CALLON SHARED EQUITY LIMITED
1031258671 - 75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2016-08-26 ~ 2019-01-22IIF 100 - Director → ME - 14
CALMANE LIMITED
08281103Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 20 - Director → ME - 15
CETONA MEATS LIMITED
06950197Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2020-08-31IIF 89 - Director → ME - 16
CHARLOTTE HOLDINGS LIMITED
095929944th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2020-08-31IIF 35 - Director → ME - 17
CLIFDEN HOLDINGS LIMITED
08760662Insolvency (Case 1) In administration
Administration started on 2015-03-09 during the appointment or period of control
Administration ended on 2016-09-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2013-11-29 ~ dissolvedIIF 44 - Director → ME - 18
CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
110284649 South Cliff Place, Broadstairs, EnglandActive Corporate (4 parents)Officer2024-07-27 ~ nowIIF 40 - Director → ME - 19
COMPEL ENTERPRISES LIMITED
03769425Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 10 - Director → ME - 20
CONSEPA LIMITED
07813363180 - 186, King's Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 45 - Director → ME - 21
DAGNALL MEATS LIMITED
08737368Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 93 - Director → ME - 22
DANBROOK MEATS LIMITED
08737473Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 97 - Director → ME - 23
DBI MORNINGSTAR LIMITED
098966622 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-17IIF 31 - Director → ME - 24
DEANSCROFT MEATS LIMITED
08737475Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 99 - Director → ME - 25
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2015-01-16IIF 126 - Director → ME - 26
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (16 parents)Officer2009-03-02 ~ 2012-06-01IIF 118 - Director → ME - 27
EASTFIELD MEATS LIMITED
09134998Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 88 - Director → ME - 28CROSSCO (993) LIMITED - 2007-01-15Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents, 10 offsprings)Officer2014-01-09 ~ 2015-03-13IIF 50 - Director → ME
- 29CROSSCO (1032) LIMITED - 2007-07-20Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 53 - Director → ME
- 30CROSSCO (1033) LIMITED - 2007-07-20Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 52 - Director → ME
- 31GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24CROSSCO (849) LIMITED - 2005-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 54 - Director → ME
- 32Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 55 - Director → ME
- 33Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 47 - Director → ME
- 34Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 49 - Director → ME
- 35Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 56 - Director → ME
- 36GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24CROSSCO (941) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 51 - Director → ME
- 37GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24CROSSCO (951) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 48 - Director → ME
- 38GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24CROSSCO (848) LIMITED - 2005-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 46 - Director → ME
- 39
ETMAAM LIMITED
051568219-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2018-10-31IIF 63 - Director → ME - 40
EXENCE INTERNATIONAL LIMITED
064258044th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2020-08-31IIF 70 - Director → ME - 41FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
FEMEX IT SOLUTIONS LIMITED
- 2020-10-06 10086618Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2019-09-27IIF 91 - Director → ME - 42
FLIK SOLUTIONS LIMITED
14272017International House, 6 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-02 ~ 2022-09-13IIF 19 - Director → ME2022-08-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 43
FULL WEB NETWORKS LIMITED
11105632Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 90 - Director → ME - 44
GENDER FINANCE LIMITED
11103109Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 36 - Director → ME - 45
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-10IIF 62 - Director → ME2018-02-23 ~ 2018-06-26IIF 38 - Director → ME - 46GHT GROUP LIMITED - now
MANN MADE UK LIMITED
- 2019-04-12 06475843MANN MADE TAX LIMITED
- 2013-11-15 06475843Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-01-17 ~ 2015-12-31IIF 124 - Director → ME2018-03-28 ~ 2019-04-05IIF 64 - Director → ME - 47
GILLON LIMITED
07766103Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 82 - Director → ME - 48GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (12 parents)Officer2010-09-30 ~ 2014-09-29IIF 127 - Director → ME
- 49
GOLDENTAP TRADING LIMITED
059482994th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents)Officer2018-03-28 ~ 2020-08-31IIF 68 - Director → ME - 50
GOODWIN TRADING LIMITED
038252654th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (18 parents)Officer2018-02-23 ~ 2020-08-31IIF 84 - Director → ME - 51
GROVELL LIMITED
08326824Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 81 - Director → ME - 52
HALLINGBURY LIMITED
06007852Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2018-02-23 ~ dissolvedIIF 71 - Director → ME - 53
HIC HEALTH INTERNATIONAL CONSULTING LIMITED
044353142 Martin House, 179-181 Northend Road, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 6 - Director → ME - 54
HOFIBE TRUSTEES LIMITED
07291872Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2010-06-22 ~ dissolvedIIF 1 - Director → ME - 55
HOMESDALE LIMITED
06170544Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2015-03-30IIF 121 - Director → ME2021-08-24 ~ dissolvedIIF 29 - Director → ME2018-12-21 ~ 2021-08-24IIF 30 - Director → MEPerson with significant control2018-12-21 ~ 2021-08-24IIF 108 - Ownership of shares – 75% or more → OE2021-08-24 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 56
INTERNET VILLAGES INTERNATIONAL LIMITED
SC348262Johnstone Bank Farm Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2009-09-01 ~ dissolvedIIF 27 - Secretary → MEIIF 28 - Secretary → ME - 57
JADEN SYSTEMS LIMITED
SC44622550 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 42 - Director → ME - 58
JUICE DREAM TRADING LIMITED
07334332Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 119 - Director → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2018-01-10 ~ 2019-06-07IIF 87 - Director → ME - 60
KILTON PROPERTIES LIMITED
03980108Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (18 parents)Officer2018-02-23 ~ 2020-08-31IIF 72 - Director → ME - 61
KINGSBOROUGH ENTERPRISES LIMITED
08548382Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-01-05 ~ 2022-08-31IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 106 - Has significant influence or control → OE - 62
LENTOR LIMITED
074365204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (14 parents)Officer2018-02-23 ~ 2020-08-31IIF 57 - Director → ME - 63
MANN MADE ENTERPRISES (UK) LIMITED
- 2007-07-31 05454176MANN MADE ENTERPRISES LIMITED
- 2005-09-30 054541764th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer2018-02-09 ~ 2023-04-12IIF 101 - Director → ME2005-05-17 ~ nowIIF 14 - Director → ME2009-10-05 ~ 2015-12-31IIF 125 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 104 - Has significant influence or control → OE - 64
MANN MADE TRUSTEE (UK) NO.2 LIMITED
108107184th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 94 - Director → ME - 654th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (13 parents)Officer2005-07-06 ~ nowIIF 24 - Director → ME2018-02-23 ~ 2020-08-31IIF 79 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 131 - Has significant influence or control → OE
- 66Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManRemoved Corporate (3 parents)Beneficial owner2021-03-30 ~ 2023-10-09IIF 109 - Has significant influence or control → OEIIF 109 - Ownership of shares - More than 25% → OEIIF 109 - Ownership of voting rights - More than 25% → OEIIF 109 - Right to appoint or remove directors → OE
- 67
MAPLERIVER LIMITED
054964494th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (12 parents, 37 offsprings)Officer2014-06-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-19 ~ 2017-04-01IIF 129 - Has significant influence or control → OE - 68MARK2 DEVELOPMENTS (THE WILLOWS) LTD - nowMARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED
- 2022-10-07 10730205171 Hullbridge Road, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Officer2018-02-23 ~ 2019-04-05IIF 92 - Director → MEPerson with significant control2017-04-19 ~ 2020-03-31IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 69MAYLINE INVESTMENTS LIMITED - 1999-05-204th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandDissolved Corporate (26 parents)Officer2018-03-28 ~ 2020-08-31IIF 85 - Director → ME
- 70BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents, 59 offsprings)Officer2018-03-28 ~ 2020-08-31IIF 65 - Director → ME
- 71
MILLIES INTERNATIONAL LIMITED
FC031207Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (7 parents)Officer2018-02-23 ~ 2019-02-13IIF 98 - Director → ME - 72
MILOTIC LIMITED
114564784th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Officer2018-07-10 ~ 2020-08-31IIF 59 - Director → ME2018-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 73
MIZENMAST LIMITED
033936594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (15 parents)Officer2018-02-23 ~ 2020-08-31IIF 66 - Director → ME - 74
MONTEREY LIMITED
035539854th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (13 parents)Officer2018-02-23 ~ 2020-08-31IIF 67 - Director → ME - 75
MTL MAIN TRADER LTD
046562422 Martin House, 179-181 North End Road, LondonDissolved Corporate (9 parents)Officer2005-07-01 ~ dissolvedIIF 5 - Director → ME - 76
- 77
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (24 parents)Officer2010-07-28 ~ 2014-08-01IIF 117 - Director → ME - 78
OAKLAND SECRETARIES LIMITED
054958614th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (7 parents, 82 offsprings)Officer2005-06-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 130 - Has significant influence or control → OE - 79
OTIS MEDIA LIMITED
03797052Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 12 - Director → ME - 80
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2018-02-23 ~ 2018-08-21IIF 61 - Director → ME - 81
PANFRY LIMITED
059936614th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (12 parents, 31 offsprings)Officer2018-03-28 ~ 2020-08-31IIF 80 - Director → ME - 82
PLUTOLL LIMITED
025016604th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (20 parents)Officer2018-02-28 ~ 2020-08-31IIF 58 - Director → ME - 83
PREMIUM INVESTMENTS LIMITED
03171723180-186 King's Cross Road, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2009-10-07 ~ dissolvedIIF 120 - Director → ME2004-07-19 ~ 2004-10-21IIF 4 - Director → ME - 84
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (15 parents)Officer2018-02-23 ~ 2018-08-17IIF 43 - Director → ME - 85
PRO-HIGH PROPERTIES LIMITED
037055854th Floor Silverstream House, 45 Fitzroy Street, London, London, United KingdomActive Corporate (22 parents)Officer2018-02-23 ~ 2018-11-16IIF 32 - Director → ME - 86LUCARIO LIMITED - 2017-03-16Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-23 ~ dissolvedIIF 39 - Director → ME
- 87
RJW BUSINESS CONSULTING LLP
OC3622974th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (152 parents)Officer2011-04-01 ~ 2015-03-31IIF 113 - LLP Member → ME - 88
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2020-08-31IIF 33 - Director → ME - 89
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 295 offsprings)Officer(before 1992-08-01) ~ 1997-09-03IIF 3 - Director → ME - 90TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30ECKHORNE LIMITED - 2007-06-264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2019-01-31IIF 73 - Director → ME
- 91SPL PAYMENTS LTD - now
KBG UMBRELLA LTD
- 2026-05-12 12193453BIAS UMBRELLA LTD
- 2020-06-22 1219345371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Officer2019-09-06 ~ 2022-09-05IIF 60 - Director → MEPerson with significant control2019-09-06 ~ 2022-09-05IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 92
TANGELA TAX LIMITED
090529004th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 13 - Director → ME - 93
TECHMAST LIMITED
03290012180 - 186 King's Cross Road, London, United KingdomDissolved Corporate (19 parents)Officer2005-08-24 ~ 2008-03-25IIF 2 - Director → ME2008-03-25 ~ dissolvedIIF 123 - Director → ME - 94
THOMPSON CHEMICAL LIMITED
051616064th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (11 parents)Officer2018-02-23 ~ 2020-08-31IIF 75 - Director → ME - 95
UMBREON (UK) LIMITED
134889364th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (6 parents, 44 offsprings)Person with significant control2021-11-01 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OE - 96
VALORTRUST MOBILITY LIMITED
- 2023-03-20 14014922FLYMOVE MOBILITY LIMITED
- 2023-03-13 140149224th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, LondonDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 114 - Has significant influence or control → OE - 97
VEDABIO LIMITED
044420474385, 04442047: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-02-23 ~ 2018-05-23IIF 34 - Director → ME - 98
VERSOS DIRECTORS LIMITED
077663234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents, 126 offsprings)Officer2018-03-28 ~ 2020-01-07IIF 83 - Director → ME - 99
VERSOS INVESTMENTS LIMITED
080466514th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-03-28 ~ 2020-01-07IIF 86 - Director → ME - 100
VERSOS MANAGERS LIMITED
080467094th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-28 ~ 2020-01-07IIF 76 - Director → ME - 101
VERSOS SECRETARIES LIMITED
077659854th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 130 offsprings)Officer2018-03-28 ~ 2020-01-07IIF 78 - Director → ME - 102
WALL STEEL UK LIMITED
089622202 Frederick Street, Kings Cross, London, United KingdomActive Corporate (5 parents)Officer2018-02-23 ~ 2018-05-31IIF 69 - Director → ME - 103
WARDON LIMITED
07766050Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 77 - Director → ME - 104
WENDOIN LIMITED
07642046Portman House Fidcorp, 2 Portman Street, London, EnglandActive Corporate (9 parents)Officer2018-02-23 ~ 2020-07-31IIF 74 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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