logo
explain how to read the page

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

Grafton, Mark David

    Related profiles found in government register
  • Grafton, Mark David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97b, Plantation Road, Leighton Buzzard, LU7 3HJ, United Kingdom

      IIF 1

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 2
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97b, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 3rd Floor 80, Strand, London, WC2R 0NN, Uk

      IIF 6

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 7

    • icon of address 80, Strand, London, WC2R 0NN, United Kingdom

      IIF 8
  • Grafton, Mark David
    British accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 2, 50 Park View Road, Ealing, London, W5 2JB, United Kingdom

      IIF 9

    • icon of address Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 10

    • icon of address C/o London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

      IIF 11
  • Grafton, Mark David
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 54 IIF 55 IIF 56

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 57
  • Grafton, Mark David
    British chief financial officer born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 58
  • Grafton, Mark David
    English chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British cfo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, England

      IIF 91
  • Mr Mark David Grafton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 92
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 77 - Director → ME
  • 2
    MOBILE POS LTD - 2003-02-19
    icon of address Unit 3 The Switchback, Gardner Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    725,251 GBP2020-04-30
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 33 - Director → ME
  • 5
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -390,058 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    148,540 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 91 - Director → ME
  • 8
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 81 - Director → ME
  • 9
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2019-06-30
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 11 - Director → ME
  • 10
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    icon of address 4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 74 - Director → ME
  • 11
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,266 GBP2018-12-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,778 GBP2018-12-31
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 85 - Director → ME
  • 14
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 86 - Director → ME
  • 15
    BRIGHTOFFICE LIMITED - 2021-01-04
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LTD - 2010-08-31
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,000 GBP2018-12-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 51 - Director → ME
  • 16
    INTELLIGENTGOLF LIMITED - 2022-01-04
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,736 GBP2018-07-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 53 - Director → ME
  • 17
    MILLER TECHNOLOGY LIMITED - 2021-01-04
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,022,220 GBP2018-09-30
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 49 - Director → ME
  • 18
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 72 - Director → ME
  • 19
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 84 - Director → ME
  • 20
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 89 - Director → ME
  • 21
    icon of address 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 90 - Director → ME
  • 22
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 78 - Director → ME
  • 23
    GIFTPRO LIMITED - 2022-01-04
    HH DIGITAL LIMITED - 2014-09-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,539 GBP2019-07-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,026,019 GBP2022-09-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 29 - Director → ME
  • 25
    CRAGDALE LIMITED - 1998-09-16
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,395,582 GBP2018-08-31
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    883 GBP2023-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 60 - Director → ME
  • 27
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 27 - Director → ME
  • 28
    CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,565,066 GBP2024-03-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 47 - Director → ME
  • 29
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,005 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 71 - Director → ME
  • 30
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,105 GBP2018-12-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address Corfton Road, Ealing, London
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    826,031 GBP2020-09-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 9 - Director → ME
  • 33
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 87 - Director → ME
  • 34
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,798,481 GBP2021-09-29
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 75 - Director → ME
  • 35
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,540 GBP2021-03-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 80 - Director → ME
  • 36
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    964,717 GBP2019-06-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 43 - Director → ME
  • 37
    STANDARDBLUE LIMITED - 2012-06-13
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,470 GBP2020-06-30
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 39 - Director → ME
  • 38
    ASPIDISTRA SOFTWARE LIMITED - 2022-03-09
    ASPIDISTRA.COM LIMITED - 2005-11-08
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,153 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 48 - Director → ME
  • 39
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    969,189 GBP2019-04-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 22 - Director → ME
  • 40
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,364 GBP2018-08-31
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 36 - Director → ME
  • 41
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,320 GBP2023-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 59 - Director → ME
  • 42
    TXT2GIVE LIMITED - 2015-07-28
    SPRUCEHILL ENTERPRISES LIMITED - 2009-10-20
    icon of address Number One, Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,292 GBP2019-04-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 58 - Director → ME
  • 43
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 76 - Director → ME
  • 44
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158 GBP2017-05-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 24 - Director → ME
  • 45
    icon of address 14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 13 - Director → ME
  • 46
    GAG53 LIMITED - 1996-09-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,013 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 34 - Director → ME
  • 47
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -446,764 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 26 - Director → ME
  • 48
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,514 GBP2018-09-30
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 42 - Director → ME
  • 49
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981 GBP2021-09-30
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 73 - Director → ME
  • 50
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    838,726 GBP2019-03-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 23 - Director → ME
  • 51
    BURNS AND HARRISON LIMITED - 2008-12-03
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,741 GBP2022-04-30
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 79 - Director → ME
  • 52
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 41 - Director → ME
  • 53
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,277 GBP2021-09-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 31 - Director → ME
  • 54
    icon of address 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    887,114 GBP2015-08-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 44 - Director → ME
  • 55
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 19 - Director → ME
  • 56
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 40 - Director → ME
  • 57
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 25 - Director → ME
  • 58
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 28 - Director → ME
  • 59
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 82 - Director → ME
  • 60
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    icon of address Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,585 GBP2020-07-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 88 - Director → ME
  • 61
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,256 GBP2023-06-30
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 46 - Director → ME
  • 62
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,360 GBP2020-01-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 83 - Director → ME
  • 63
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    709,236 GBP2018-06-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 18 - Director → ME
  • 64
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,958 GBP2024-03-31
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 45 - Director → ME
  • 65
    icon of address Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 10 - Director → ME
  • 66
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 67 - Director → ME
Ceased 16
  • 1
    ECS SECURITY LTD - 2019-06-11
    icon of address Quay 1, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 12 - Director → ME
  • 2
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 61 - Director → ME
    icon of calendar 2011-01-24 ~ 2015-08-10
    IIF 6 - Director → ME
  • 3
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 66 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 5 - Director → ME
  • 4
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 64 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 3 - Director → ME
  • 5
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 62 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 56 - Director → ME
  • 6
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 65 - Director → ME
    icon of calendar 2011-07-27 ~ 2015-08-10
    IIF 2 - Director → ME
    icon of calendar 2009-11-24 ~ 2009-12-15
    IIF 1 - Director → ME
  • 7
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 63 - Director → ME
    icon of calendar 2011-07-27 ~ 2015-08-10
    IIF 7 - Director → ME
  • 8
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    icon of address 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 70 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 55 - Director → ME
  • 9
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    icon of address 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 69 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 57 - Director → ME
  • 10
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    icon of address 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 68 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 4 - Director → ME
  • 11
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 17 - Director → ME
  • 12
    EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 15 - Director → ME
  • 13
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 14 - Director → ME
  • 14
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 16 - Director → ME
  • 15
    icon of address Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-06-21
    IIF 92 - Has significant influence or control → OE
  • 16
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2015-08-10
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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