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

Marson, Peter Nicholas

    Related profiles found in government register
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England

      IIF 1

    • Units G5 & G6, Wyther Lane Industrial Estate, Leeds, West Yorkshire, LS5 3AR, United Kingdom

      IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3 IIF 4 IIF 5

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7 IIF 8 IIF 9
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England

      IIF 10

    • 85 Great Portland Street, London, W1W 7LT

      IIF 11

    • 85 Great Portland Street, London, W1W 7LT, England

      IIF 12
  • Marson, Peter Nicholas
    English company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 13

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 14

    • 3rd Floor, The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 15

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 16

    • 66, Hammersmith Road, London, W14 8UD, Uk

      IIF 17

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 18 IIF 19 IIF 20

    • Chiswick Gate, 598 - 608 Chiswick High Road, London, W4 5RT, England

      IIF 23

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 24

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 25 IIF 26

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 27
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 28

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 29

    • 5, Watt Road, Hillington Industrial Estate, Glasgow, G52 4RY

      IIF 30

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 31

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 32 IIF 33

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 34

    • 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 35 IIF 36

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 37 IIF 38 IIF 39

    • Bridge House, London Bridge, London, SE1 9QR

      IIF 41

    • C/o Flying Butler, The Works, Unit 14, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 42

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 43

    • The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England

      IIF 44

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 45

    • The Kensington Centre, 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 46
  • Marson, Peter Nicholas
    English management consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 47

    • Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England

      IIF 48
  • Marson, Peter Nicholas
    English managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 49 IIF 50

    • 4th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

      IIF 51

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 52
  • Marson, Peter Nicholas
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 53 IIF 54 IIF 55

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 56

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 57

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 58
  • Marson, Peter Nicholas
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Court, Bramshott Court, Tunbridge Lane, Liphook, GU30 7RG, England

      IIF 59
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Watt Road, Hillington Park, Glasgow, Renfrewshire, G52 4RY, Scotland

      IIF 60

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 61 IIF 62

    • Fifth Floor, Kings House, 174, Hammersmith Road, London, W6 7JP, England

      IIF 63 IIF 64
  • Mr Peter Nicholas Marson
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 65

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 66

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 67 IIF 68 IIF 69

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 71

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 72 IIF 73 IIF 74

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 76

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 77

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 78

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 79 IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 38
  • 1
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 31 - director → ME
  • 2
    Kensington Centre 66 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 33 - director → ME
  • 3
    Fifth Floor, Kings House, 174, Hammersmith Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-03-13 ~ now
    IIF 63 - director → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 5 - director → ME
  • 5
    85 Great Portland Street, London, England
    Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    1,667,182 GBP2023-12-31
    Officer
    2017-10-19 ~ now
    IIF 37 - director → ME
  • 6
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (24 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 55 - llp-member → ME
  • 7
    COSTA RICA 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (28 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 54 - llp-member → ME
  • 8
    85 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 39 - director → ME
  • 9
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 40 - director → ME
  • 10
    85 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 12 - director → ME
  • 11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 11 - director → ME
  • 12
    12 Hans Road, London, England
    Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    237,614 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    ANSOR LIMITED - 2019-05-28
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,423 GBP2021-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 29 - director → ME
  • 14
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    143,682 GBP2024-03-31
    Officer
    2019-12-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,102 GBP2020-03-31
    Officer
    2010-10-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 16
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    16,897 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 17
    ANSOR KENSINGTON LIMITED - 2015-04-30
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    206,446 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 18
    Office D, Beresford Huse, Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 19
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 6 - director → ME
  • 20
    85 Great Portland Street, London, England
    Corporate (5 parents, 21 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 22 - director → ME
  • 21
    C/o Redwoods Accountants 2, Clyst Works, Clyst Road, Topsham, Exeter, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,901 GBP2024-03-31
    Officer
    2010-03-26 ~ now
    IIF 14 - director → ME
  • 22
    FOURCENTRIC LTD - 2023-05-12
    Fifth Floor, Kings House, 174 Hammersmith Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 64 - director → ME
  • 23
    4C PROCUREMENT LIMITED - 2025-01-13
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2019-08-09 ~ now
    IIF 16 - director → ME
  • 24
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 45 - director → ME
  • 25
    66 Hammersmith Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 36 - director → ME
  • 26
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-04 ~ dissolved
    IIF 43 - director → ME
  • 27
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-26 ~ now
    IIF 3 - director → ME
  • 28
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 4 - director → ME
  • 29
    The Kensington Centre, 66 Hammersmith Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 44 - director → ME
  • 30
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 41 - director → ME
  • 31
    EZRA BRANDS LIMITED - 2015-11-26
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,736 GBP2017-10-31
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,931,819 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 18 - director → ME
  • 33
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    15,896 GBP2024-03-31
    Officer
    2013-02-13 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 34
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 26 - director → ME
  • 35
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -95,296 GBP2023-12-31
    Officer
    2014-02-14 ~ now
    IIF 47 - director → ME
  • 36
    22 Great James Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -72 GBP2017-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → OE
  • 37
    ANSOR LIMITED - 2017-11-29
    East Court Bramshott Court, Tunbridge Lane, Liphook, England
    Corporate (2 parents)
    Equity (Company account)
    12,040 GBP2024-03-31
    Officer
    2024-04-13 ~ now
    IIF 59 - director → ME
  • 38
    66 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 35 - director → ME
Ceased 31
  • 1
    174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-11-01 ~ 2015-01-27
    IIF 46 - director → ME
    2000-06-20 ~ 2008-04-04
    IIF 32 - director → ME
  • 2
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 66 - Has significant influence or control → OE
  • 3
    4C XOOMWORKS LIMITED - 2005-07-07
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-01 ~ 2008-11-18
    IIF 13 - director → ME
  • 4
    C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,539,611 GBP2023-12-31
    Officer
    2015-12-16 ~ 2022-10-03
    IIF 52 - director → ME
  • 5
    85 Great Portland Street, London, England
    Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    1,667,182 GBP2023-12-31
    Person with significant control
    2017-10-19 ~ 2020-09-30
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2010-09-13 ~ 2022-01-17
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 70 - Has significant influence or control → OE
  • 7
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2020-06-30 ~ 2022-01-17
    IIF 8 - director → ME
  • 8
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,366,554 GBP2023-12-31
    Officer
    2020-07-16 ~ 2021-06-07
    IIF 7 - director → ME
  • 9
    EXPRESSCOUNT LIMITED - 1996-01-11
    C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ 2013-03-13
    IIF 17 - director → ME
  • 10
    Chiswick Gate, 598-608 Chiswick High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    353,458 GBP2018-12-31
    Officer
    2014-12-16 ~ 2021-06-08
    IIF 42 - director → ME
  • 11
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 10 - director → ME
  • 12
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    140,792 GBP2020-02-01 ~ 2020-12-31
    Officer
    2020-09-30 ~ 2021-06-07
    IIF 62 - director → ME
  • 13
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ 2017-05-05
    IIF 25 - director → ME
  • 14
    5 Watt Road, Hillington Park, Glasgow, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    23,646 GBP2020-12-31
    Officer
    2020-09-04 ~ 2021-06-07
    IIF 60 - director → ME
  • 15
    85 Great Portland Street, London, England
    Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-12-06 ~ 2021-05-05
    IIF 19 - director → ME
  • 16
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2021-06-28 ~ 2022-01-17
    IIF 61 - director → ME
  • 17
    4C PROCUREMENT LIMITED - 2025-01-13
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Person with significant control
    2019-08-09 ~ 2021-03-23
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-03-11 ~ 2020-05-13
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 68 - Has significant influence or control → OE
  • 19
    SONARA SOLUTIONS LIMITED - 2019-08-01
    85 Great Portland Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    690,621 GBP2023-12-31
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 1 - director → ME
  • 20
    First Floor, 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ 2015-01-30
    IIF 53 - llp-member → ME
  • 21
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 76 - Has significant influence or control → OE
  • 22
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,274,876 GBP2023-12-31
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 2 - director → ME
  • 23
    5 Watt Road, Hillington Industrial Estate, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    421,043 GBP2023-12-31
    Officer
    2019-12-13 ~ 2021-06-07
    IIF 30 - director → ME
  • 24
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ 2015-08-24
    IIF 15 - director → ME
  • 25
    Chiswick Gate, 598-608 Chiswick High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    2014-02-14 ~ 2022-03-24
    IIF 48 - director → ME
  • 26
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-11 ~ 2020-09-30
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 69 - Has significant influence or control → OE
  • 27
    EZRA BRANDS LIMITED - 2015-11-26
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,736 GBP2017-10-31
    Officer
    2012-10-05 ~ 2017-11-01
    IIF 24 - director → ME
  • 28
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    342,890 GBP2021-05-31
    Officer
    2022-06-30 ~ 2022-07-15
    IIF 9 - director → ME
  • 29
    Chiswick Gate, 598 - 608 Chiswick High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,623,738 GBP2018-12-31
    Officer
    2016-12-16 ~ 2022-03-28
    IIF 23 - director → ME
  • 30
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2017-02-27 ~ 2022-01-17
    IIF 20 - director → ME
  • 31
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -95,296 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ 2020-10-23
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE

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