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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, David

    Related profiles found in government register
  • White, David
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 1
  • White, David
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 898, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 10

    • South Lodge, South Walk Road, Dorchester, Dorset, DT1 1DS, England

      IIF 11

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 12 IIF 13 IIF 14

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 17
  • White, David James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 18 IIF 19

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 20 IIF 21 IIF 22

    • Norwich House, Price Bailey Llp, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 23

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 24 IIF 25
  • White, David James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 26

    • Bakerbriscoe Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 27

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 28 IIF 29 IIF 30

    • F.o Five Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 32

    • F.o One Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 33

    • F.o Operations Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 34

    • F.o Six Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 35

    • Fo Two Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 36

    • F.o Uk Trading Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 37

    • Rebus Endeavours, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 38

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 39

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

      IIF 40

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 41

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 46

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 47 IIF 48 IIF 49

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

      IIF 50

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 51

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 52 IIF 53

    • Hillview, Green Road, Thorpe, Surrey, TW20 8QT

      IIF 54

    • 63, Coombe Avenue, Weymouth, DT4 7TP, England

      IIF 55 IIF 56 IIF 57
  • White, David James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 58

    • C/o Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 59
  • White, David James
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • White, David James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Whittle, David James
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 62

    • The Clubhouse, Mayfair, Grosvenor Hill, London, W1K 3QT, England

      IIF 63
  • David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Skye Road, Rutherglen, Glasgow, G73 5LA, Scotland

      IIF 69
  • Mr David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 70

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

      IIF 79

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 80
  • Mr David White
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 81
  • Mr David James White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 82

    • St Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 83

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 84

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 85 IIF 86 IIF 87

    • F.o Operations Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 90

    • F.o Uk Trading Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 91

    • F.o Ventures Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 92

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 93

    • Rebus Endeavours, Po Box 898, Bognor Regis, Dorset, PO21 9LS, United Kingdom

      IIF 94

    • South Lodge, South Walk Road, Dorchester, Dorset, DT1 1DS, England

      IIF 95

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

      IIF 96 IIF 97 IIF 98

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 99 IIF 100

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 101 IIF 102

    • Norwich House, Price Bailey Llp, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 103

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 104 IIF 105

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 106 IIF 107

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 108

    • 63, Coombe Avenue, Weymouth, DT4 7TP, England

      IIF 109
  • White, David James
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 110

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 111

    • 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 112
  • White, David James
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Peek House 20 East Cheap, London, EC3M 1EB, United Kingdom

      IIF 113

    • Moorland Mews, Ordanance Wharf, Queensway, Gibraltar

      IIF 114
  • White, David James
    British finance director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 419, Richmond Road, Richmond, Surrey, TW1 2EX, England

      IIF 115
  • White, David James
    United Kingdom director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 117
  • Mr David James White
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Mr David James White
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Mr David James Whittle
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 120

    • The Clubhouse, Mayfair, 50 Grosvenor Hill, London, W1K 3QT, England

      IIF 121
  • David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 122
  • Mr David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 123 IIF 124 IIF 125

    • Po Box 898, ., Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 126
  • Mr David White
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Skye Road, Rutherglen, Glasgow, G73 5LA, Scotland

      IIF 127
  • Whittle, David James
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 7LT, England

      IIF 128

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 129
  • Mr David James White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hemmells, Basildon, SS15 6ED, England

      IIF 130

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 131 IIF 132

    • C/o Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 133 IIF 134

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, England

      IIF 135

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 136

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 137 IIF 138 IIF 139

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 141

    • 142 Lodge Road, Office 4, Southampton, SO14 6QR, England

      IIF 142

    • 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 143
  • Mr David James White
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr David James Whittle
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 145
child relation
Offspring entities and appointments 66
  • 1
    AGB CAPITAL LTD
    11928843
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-05-23
    IIF 48 - Director → ME
    2024-03-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-05-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 2
    AGILITY (UK) VENTURES II LTD
    16267192 15663011
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    ALGO TRADING GROUP LTD
    13930094
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    B W CARBON NOMINEES LTD
    07619246
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 115 - Director → ME
  • 5
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD
    - 2021-05-12 13129990
    5-10 James Street West, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 4 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-28
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD
    - 2021-05-12 12776770
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 55 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-06-25
    IIF 109 - Ownership of shares – 75% or more → OE
  • 7
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD
    - 2021-05-12 10253266
    LETTERBUG LIMITED
    - 2020-08-10 10253266
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 45 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    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
  • 8
    BBB FOUR LTD
    - now 10302763
    AGD FOUR LTD
    - 2021-05-12 10302763
    LOOKAWAY LIMITED
    - 2020-08-10 10302763
    430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ 2021-08-05
    IIF 42 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2021-06-24 ~ 2021-08-05
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 9
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD
    - 2021-05-12 12484144
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2020-02-26 ~ 2021-07-02
    IIF 28 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-10-21
    IIF 70 - Ownership of shares – 75% or more → OE
    2021-10-21 ~ 2021-11-17
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 10
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-10-10
    IIF 27 - Director → ME
  • 11
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD
    - 2021-05-12 13130011
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 2 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-25
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD
    - 2021-05-12 13128387
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 23 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 103 - Ownership of shares – 75% or more → OE
  • 13
    BBB TEN LTD
    - now 13127590
    AGD OPERATIONS LTD
    - 2021-05-12 13127590
    8 Hemmells, Basildon, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-06-14
    IIF 9 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-06-25
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    2021-01-12 ~ 2021-06-25
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD
    - 2021-05-12 12774456
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-30 ~ 2021-07-02
    IIF 57 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-06-25
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD
    - 2021-05-12 10302501
    TIPPERASH LIMITED
    - 2020-08-10 10302501
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 44 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    BBB TWELVE LTD - now
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-05 ~ 2020-12-21
    IIF 20 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-12-21
    IIF 135 - Ownership of shares – 75% or more → OE
  • 17
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD
    - 2021-05-12 13128790
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 5 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 75 - Ownership of shares – 75% or more → OE
  • 18
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD
    - 2021-05-12 12369961
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2021-07-02
    IIF 49 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-11-18
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    2019-12-18 ~ 2021-10-21
    IIF 101 - Ownership of shares – 75% or more → OE
  • 19
    BBB VENTURES LTD
    13368536
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 46 - Director → ME
  • 20
    BLUE OCEAN BROKERS LIMITED
    SC763310
    8 Skye Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 21
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD
    - 2021-05-25 12511938
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2021-07-02
    IIF 51 - Director → ME
    Person with significant control
    2020-03-11 ~ 2021-06-25
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD
    - 2021-05-25 12771478
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 31 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-06-25
    IIF 86 - Ownership of shares – 75% or more → OE
  • 23
    BWCARBON LTD
    07385768
    Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 114 - Director → ME
  • 24
    BX IN FX LIMITED
    10445870
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 25
    DEEPALPHA QUANT LABS LTD
    16977274
    3rd Floor 45 Albemarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 26
    DEFM VENTURES LTD
    13325152
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 27
    DW HOLDCO LTD
    16922168
    148 Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 28
    F. O. TRAMPOLINES LIMITED
    09708839
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 29
    F.O EIGHTEEN LTD
    13128930
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 7 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    F.O ELEVEN LTD
    - now 10340331
    HURTLANE LIMITED
    - 2020-08-10 10340331
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 31
    F.O FIFTEEN LTD
    13128660
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 8 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-03-22
    IIF 76 - Ownership of shares – 75% or more → OE
  • 32
    F.O FIVE LTD
    12286964
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 32 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 140 - Ownership of shares – 75% or more → OE
    2019-10-29 ~ 2019-10-29
    IIF 92 - Has significant influence or control → OE
  • 33
    F.O FOUR LTD
    - now 11928985
    LCF CAPITAL LTD
    - 2019-06-21 11928985
    C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-06-21
    IIF 60 - Director → ME
    2019-06-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    2019-04-05 ~ 2019-07-12
    IIF 118 - Ownership of shares – 75% or more → OE
    2019-07-12 ~ 2020-03-31
    IIF 99 - Has significant influence or control → OE
  • 34
    F.O FOURTEEN LTD
    13128628
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 6 - Director → ME
    2022-04-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    2021-01-12 ~ 2021-05-18
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD
    - 2021-05-12 10302484
    KICKDYNO LIMITED
    - 2020-08-10 10302484
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-07-08
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 36
    F.O NINE LTD
    12771475
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 30 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 87 - Ownership of shares – 75% or more → OE
  • 37
    F.O OPERATIONS LTD
    11618836
    Anglia House, 6 Central Avenue, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-07-03
    IIF 96 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-10
    IIF 90 - Has significant influence or control → OE
  • 38
    F.O SEVENTEEN LTD
    13128852
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 1 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 77 - Ownership of shares – 75% or more → OE
  • 39
    F.O SIX LTD
    12287904
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 35 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 137 - Ownership of shares – 75% or more → OE
  • 40
    F.O SIXTEEN LTD
    13128691
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 3 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 78 - Ownership of shares – 75% or more → OE
  • 41
    F.O TEN LTD
    12771458
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 29 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 85 - Ownership of shares – 75% or more → OE
  • 42
    F.O THIRTEEN LTD
    - now 10195714
    ARTIMOTTLE LIMITED
    - 2020-08-10 10195714
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2020-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-07 ~ 2025-04-01
    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
  • 43
    F.O THREE LTD
    12064153
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-06-21 ~ 2021-07-02
    IIF 10 - Director → ME
    Person with significant control
    2019-06-21 ~ 2021-06-24
    IIF 93 - Has significant influence or control → OE
  • 44
    F.O UK TRADING LTD
    11655255
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2021-07-02
    IIF 37 - Director → ME
    2022-01-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ 2020-06-29
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    F.O VENTURES LTD
    11618839
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-02-04
    IIF 98 - Ownership of shares – 75% or more → OE
  • 46
    F.O. HOLDINGS LIMITED
    10912730
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 47
    F.O. ONE LIMITED
    - now 10905344
    F.O. EQUIPMENT LIMITED - 2018-02-21
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 48
    F.O. TWO LIMITED
    - now 10979073
    F.O. WIGAN LIMITED - 2018-09-28
    Anglia House, 6 Central Avenue, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 49
    FERENS CT MANAGEMENT LTD
    16239933
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 128 - Director → ME
  • 50
    FLIP OUT LTD
    08432888
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2023-09-19 ~ now
    IIF 12 - Director → ME
    2018-11-09 ~ 2021-07-02
    IIF 47 - Director → ME
  • 51
    FO SUPREME LTD
    16267098
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 25 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 52
    FO WORLD CHESTER LTD.
    10329956
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 53
    JB & JW CONSULTING LTD
    07337476
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 113 - Director → ME
  • 54
    KIRTLETON MANAGEMENT COMPANY LIMITED
    01798296
    61 St Thomas Street, Weymouth, Dorset
    Active Corporate (34 parents)
    Officer
    2012-10-05 ~ 2024-01-25
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-25
    IIF 95 - Has significant influence or control → OE
  • 55
    MFT CAPITAL LTD
    11618864
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    ORB INVEST LTD
    - now 13806137
    VECTOR TRADE LTD
    - 2022-02-21 13806137
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 58
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 40 - Director → ME
    2018-07-16 ~ 2019-07-12
    IIF 61 - Director → ME
    Person with significant control
    2018-07-16 ~ 2019-07-12
    IIF 119 - Has significant influence or control → OE
    2019-07-12 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 59
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PRIMAL PLAYGROUND LTD
    16268467
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 24 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 61
    REBUS ENDEAVOURS LTD
    10366239
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ 2017-07-21
    IIF 116 - Director → ME
    2019-03-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-06-09
    IIF 94 - Has significant influence or control → OE
    2016-09-08 ~ 2017-07-27
    IIF 144 - Ownership of shares – 75% or more → OE
    2021-07-02 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 62
    SEVEN F.O LTD
    12776779
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 110 - Director → ME
    2020-07-29 ~ 2021-07-02
    IIF 56 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-05-18
    IIF 89 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 63
    SHUTTLEWORTH & MELLING LTD
    - now 09703728
    FLIP OUT STOKE LTD - 2015-07-30
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 64
    SURECARE RESIDENTIAL LTD
    06506137
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRIPUDIO GROUP LTD
    10366174
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    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
  • 66
    TRIPUDIO VENTURES LTD
    10290389
    Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 117 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.