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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

Brown, Neil Graeme

    Related profiles found in government register
  • Brown, Neil Graeme
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fouberts Place, London, W1F 7PG, England

      IIF 1

    • Work.life Bermondsey, 5-7 Tanner Street, London, SE1 3LE, England

      IIF 2

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 3 IIF 4
  • Brown, Neil Graeme
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 5
  • Brown, Neil Graeme
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 6

    • 1, London Street, Reading, RG1 4QW, England

      IIF 7
  • Brown, Neil Graeme
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 8

    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD3 3RL, England

      IIF 9

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 10 IIF 11

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 12

    • Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom

      IIF 13
  • Brown, Neil Graeme
    British consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 14
  • Brown, Neil Graeme
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British investor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England

      IIF 25
  • Brown, Neil Graeme
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN

      IIF 26
  • Brown, Neil Graeme
    British private equity born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 27
  • Brown, Neil Graeme
    British venture capital born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 28
  • Brown, Neil Graeme
    British venture capitalist born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 29
  • Brown, Neil Graeme
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ, United Kingdom

      IIF 30

    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HS

      IIF 31

    • 2, Aldenham Avenue, Radlett, Herts, WD7 8HJ

      IIF 32 IIF 33
  • Brown, Neil Graeme
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 34
  • Brown, Neil Graeme
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Space (floor 3), 120 Regent Street, London, W1B 5FE, England

      IIF 45 IIF 46 IIF 47

    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 48

    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ, England

      IIF 49
  • Brown, Neil Graeme
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 50 IIF 51
  • Mr Neil Graeme Brown
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worklife, 5-7 Tanner Street, London, SE1 3LE, United Kingdom

      IIF 52

    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 53
  • Brown, Neil Graeme
    British consultant

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 54
  • Brown, Neil Graeme
    British director

    Registered addresses and corresponding companies

    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 55 IIF 56
  • Mr Neil Graeme Brown
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Work.life Bermondsey, 5-7 Tanner Street, London, SE1 3LE, England

      IIF 57

    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 58
child relation
Offspring entities and appointments 52
  • 1
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    IIF 32 - LLP Designated Member → ME
  • 2
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2021-01-19
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    IIF 31 - LLP Member → ME
  • 3
    ALBEMARLE SUSSEX LLP
    - now OC305222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2019-05-11
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (57 parents)
    Officer
    2010-06-15 ~ 2011-02-22
    IIF 30 - LLP Member → ME
  • 4
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 33 - LLP Member → ME
  • 5
    APAC HOLDCO LIMITED
    12899054
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ 2025-05-31
    IIF 46 - Director → ME
  • 6
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1996-09-01 ~ 2001-12-31
    IIF 29 - Director → ME
  • 7
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC313152... (more)
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1997-07-25 ~ 2001-12-31
    IIF 10 - Director → ME
  • 8
    AVC TYRE RECYCLING LIMITED
    08762361
    2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED
    - 2000-01-17 03516589 03823774
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1999-06-08 ~ 2005-08-18
    IIF 27 - Director → ME
  • 10
    COMMERCIAL PARTS UK HOLDCO LTD
    10832591
    1 London Street, Reading, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 26 - Director → ME
  • 11
    CORK OAK HOLDING LIMITED - now
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED
    - 2000-08-08 03601602
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Converted / Closed Corporate (32 parents)
    Officer
    1999-01-21 ~ 2000-05-25
    IIF 17 - Director → ME
  • 12
    CORK OAK LIMITED - now
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED
    - 2000-08-08 03437667 03601602
    EXTONDEW LIMITED
    - 1998-02-16 03437667
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-19 ~ 1999-01-29
    IIF 20 - Director → ME
  • 13
    CRYSTAL SOFTWARE SOLUTIONS LIMITED
    04720369
    2nd Floor Octagon House, 81-83 Fulham High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-01 ~ 2009-04-30
    IIF 3 - Director → ME
  • 14
    DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED
    - now 02296921 01287659
    RAPID 6816 LIMITED - 1988-12-01
    1 London Street, Reading, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 6 - Director → ME
  • 15
    DIGRAPH TRANSPORT SUPPLIES LIMITED
    - now 01287659 02296921
    DIGRAPH LIMITED - 1980-12-31
    1 London Street, Reading, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 7 - Director → ME
  • 16
    DISTRIBUTION TECHNOLOGY LIMITED - now
    DYNAMIC PLANNER LIMITED
    - 2023-11-20 12046006 04741529
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2021-11-11 ~ 2022-07-13
    IIF 48 - Director → ME
  • 17
    DOMINUS UK HOLDINGS LIMITED - now
    DOMINVS GROUP LIMITED
    - 2023-02-22 07746921
    DOMINVS LIVING LIMITED - 2013-09-24
    CPJ CORPORATE LIMITED - 2012-06-26
    1 London Street, Reading, Berkshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-10-08 ~ 2014-05-27
    IIF 9 - Director → ME
  • 18
    DYNAMIC PLANNER LIMITED - now
    DISTRIBUTION TECHNOLOGY LIMITED
    - 2023-11-20 04741529 12046006
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2022-07-13
    IIF 16 - Director → ME
  • 19
    EURO CAR PARTS HOLDINGS LIMITED
    - now 07063752
    YOURCO 201 LIMITED
    - 2010-01-18 07063752 08042984... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-15 ~ 2015-01-31
    IIF 12 - Director → ME
  • 20
    EUROPEAN FURNITURE NEW HOLDCO LIMITED
    12899076
    The Space (floor 3), 120 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 47 - Director → ME
  • 21
    FIELDEN WHISKY LIMITED - now
    STILL ON THE HILL LIMITED
    - 2026-04-09 09804220
    12 Fouberts Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2025-12-22
    IIF 1 - Director → ME
  • 22
    FLOW NEWCO LIMITED
    12638560
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-02 ~ dissolved
    IIF 35 - Director → ME
  • 23
    HIGH FIRS PENTHOUSES LIMITED
    08945002
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2018-03-12 ~ 2023-04-04
    IIF 49 - Director → ME
  • 24
    IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
    - now 12899084
    PEPCO HOLDCO LIMITED
    - 2021-09-17 12899084
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2025-05-31
    IIF 45 - Director → ME
  • 25
    IBEX RETAIL INVESTMENTS LIMITED
    - now FC036615
    STEENBOK NEWCO 6A LIMITED
    - 2019-12-30 FC036615 11728916... (more)
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2019-09-19 ~ 2025-05-31
    IIF 51 - Director → ME
  • 26
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2012-03-09
    IIF 15 - Director → ME
  • 27
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Officer
    2002-04-17 ~ 2006-05-12
    IIF 14 - Director → ME
  • 28
    LANISTA PARTNERS LIMITED
    04352698
    45 Leyborne Park, Richmond, Surrey
    Active Corporate (5 parents)
    Officer
    2002-01-14 ~ now
    IIF 4 - Director → ME
    2002-01-14 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LKQ EURO LIMITED
    07780838
    1 London Street, Reading, Berkshire
    Converted / Closed Corporate (9 parents, 3 offsprings)
    Officer
    2011-11-29 ~ 2015-01-31
    IIF 24 - Director → ME
  • 30
    LKQ GROUP (UK) LIMITED - now
    EURO CAR PARTS LIMITED
    - 2024-02-29 02680212 07611358
    BENDER LIMITED - 1992-04-29
    T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2009-09-09 ~ 2015-01-31
    IIF 13 - Director → ME
  • 31
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2005-08-18
    IIF 22 - Director → ME
  • 32
    NG ENERGY LTD
    - now 08455593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2021-01-28 during the appointment or period of control
    AVC NEXTGEN: LIMITED
    - 2015-07-22 08455593 08458134
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 33
    OXFORD ARTISAN DISTILLERY LIMITED
    08300207
    12 Fouberts Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-24 ~ 2018-08-28
    IIF 44 - Director → ME
  • 34
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED - 2019-09-26
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2019-11-19 ~ 2021-09-10
    IIF 43 - Director → ME
  • 35
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED
    - 1999-07-15 03760381
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    IIF 28 - Director → ME
  • 36
    STEENBOK NEWCO 3 LIMITED
    11728460 11729128... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 37 - Director → ME
  • 37
    STEENBOK NEWCO 4 LIMITED
    11728633 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 39 - Director → ME
  • 38
    STEENBOK NEWCO 5 LIMITED
    FC036614 FC036612
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2019-09-19 ~ 2025-05-31
    IIF 50 - Director → ME
  • 39
    STEENBOK NEWCO 6 LIMITED
    11728916 FC036615... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 41 - Director → ME
  • 40
    STEENBOK NEWCO 7 LIMITED
    11729104 11728916... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 38 - Director → ME
  • 41
    STEENBOK NEWCO 8 LIMITED
    11729128 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 36 - Director → ME
  • 42
    STEENBOK NEWCO 9 LIMITED
    11729105 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 40 - Director → ME
  • 43
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-25
    Commencement of winding up on 2025-06-27
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    The Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    2019-06-30 ~ 2025-05-31
    IIF 42 - Director → ME
  • 44
    SUBITO PARTNERS LIMITED
    04352715
    Staple Inn Buildings South, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 21 - Director → ME
    2002-01-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 45
    TOUCH GROUP PLC
    - now 03407323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-06
    Dissolved on 2017-01-05
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-06-02 ~ 2012-01-04
    IIF 18 - Director → ME
  • 46
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED
    - 2012-07-11 03598974
    TRIGOLD CRYSTAL LIMITED
    - 2009-08-01 03598974 03598058
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    2009-04-30 ~ 2012-05-13
    IIF 19 - Director → ME
  • 47
    UKRD (FULHAM ROAD ONE) LIMITED
    08314816
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-02-15 ~ 2014-10-10
    IIF 25 - Director → ME
  • 48
    VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED
    07001952 06774021
    Worklife, 5-7 Tanner Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 52 - Has significant influence or control → OE
  • 49
    VERVE PARTNERS HOLDINGS LIMITED
    06774021 07001952
    Work.life Bermondsey, 5-7 Tanner Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 50
    WIGWELLNOOK LIMITED
    12049334
    2 Aldenham Avenue, Radlett, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 51
    WILDNET GROUP LIMITED
    - now 03466186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2017-09-16
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (24 parents)
    Officer
    2004-06-16 ~ 2009-10-21
    IIF 11 - Director → ME
  • 52
    WILDNET HOLDINGS LIMITED
    - now 05011309
    BDBCO NO.630 LIMITED
    - 2004-04-21 05011309 04852035... (more)
    Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2009-10-21
    IIF 23 - Director → ME
    2004-02-23 ~ 2004-05-04
    IIF 56 - Secretary → ME

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