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

Jagger, Mark Andrew Charles

child relation
Offspring entities and appointments
Active 81
  • 1
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -146,110 GBP2023-06-30
    Officer
    2022-05-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 2
    Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 25 - director → ME
  • 3
    21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,550 GBP2024-06-30
    Officer
    2013-06-21 ~ now
    IIF 23 - director → ME
  • 4
    Carpenter Court, Maple Road, Bramhall, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,433 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 135 - llp-designated-member → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    CENTINAL FACILITIES MANAGEMENT LTD - 2022-07-06
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,634 GBP2021-12-31
    Officer
    2018-06-19 ~ dissolved
    IIF 21 - director → ME
  • 6
    BUILD & CO (CONSTRUCTION) LTD - 2022-07-06
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 92 - director → ME
  • 7
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    29th Floor, 40 Bank Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Officer
    2015-05-15 ~ now
    IIF 125 - director → ME
  • 8
    BUILD & CO (CONSTRUCTION) LTD - 2019-07-24
    MERSTEN CONSTRUCTION LIMITED - 2019-06-25
    40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -496,538 GBP2021-12-31
    Officer
    2017-10-11 ~ now
    IIF 65 - director → ME
  • 9
    MERSTEN FOUNDATION - 2019-09-11
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 80 - director → ME
  • 10
    001 (BLURTON RAILWAY) LTD - 2015-09-09
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    1,465,820 GBP2021-12-31
    Officer
    2015-06-02 ~ now
    IIF 108 - director → ME
  • 11
    C/o Mclintocks 2 Hillards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38 GBP2022-12-31
    Officer
    2023-03-09 ~ dissolved
    IIF 107 - director → ME
  • 12
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2017-12-28 ~ now
    IIF 137 - llp-designated-member → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 1 - director → ME
    2013-04-23 ~ dissolved
    IIF 148 - secretary → ME
  • 14
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 39 - director → ME
  • 15
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 42 - director → ME
  • 16
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 43 - director → ME
  • 17
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 55 - director → ME
  • 18
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 54 - director → ME
  • 19
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 46 - director → ME
  • 20
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 63 - director → ME
  • 21
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 53 - director → ME
  • 22
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 85 - director → ME
  • 23
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 57 - director → ME
  • 24
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 48 - director → ME
  • 25
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 58 - director → ME
  • 26
    21 Jesmond Way, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 26 - director → ME
  • 27
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -316,145 GBP2023-07-31
    Officer
    2021-01-26 ~ now
    IIF 28 - director → ME
  • 28
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 22 - director → ME
  • 29
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -331,663 GBP2023-10-31
    Officer
    2021-04-19 ~ now
    IIF 128 - director → ME
  • 30
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 95 - director → ME
  • 31
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -171,979 GBP2023-10-31
    Officer
    2021-04-19 ~ now
    IIF 131 - director → ME
  • 32
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-04-19 ~ dissolved
    IIF 100 - director → ME
  • 33
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 88 - director → ME
  • 34
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 94 - director → ME
  • 35
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 93 - director → ME
  • 36
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-07-21 ~ dissolved
    IIF 103 - director → ME
  • 37
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 76 - director → ME
  • 38
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 18 - director → ME
  • 39
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 132 - director → ME
  • 40
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 11 - director → ME
  • 41
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 29 - director → ME
  • 42
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 30 - director → ME
  • 43
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 68 - director → ME
  • 44
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 91 - director → ME
  • 45
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-19 ~ dissolved
    IIF 101 - director → ME
  • 46
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 87 - director → ME
  • 47
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 69 - director → ME
  • 48
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 66 - director → ME
  • 49
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 97 - director → ME
  • 50
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 83 - director → ME
  • 51
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 71 - director → ME
  • 52
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 99 - director → ME
  • 53
    73 London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 32 - director → ME
  • 54
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    70,454 GBP2023-08-31
    Officer
    2019-04-08 ~ now
    IIF 129 - director → ME
  • 55
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 82 - director → ME
  • 56
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 86 - director → ME
  • 57
    MSL (69A) LTD - 2018-11-08
    MSL (69) LTD - 2018-10-10
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 96 - director → ME
  • 58
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 74 - director → ME
  • 59
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 61 - director → ME
  • 60
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 35 - director → ME
  • 61
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 50 - director → ME
  • 62
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 40 - director → ME
  • 63
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 33 - director → ME
  • 64
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 60 - director → ME
  • 65
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 49 - director → ME
  • 66
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 51 - director → ME
  • 67
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 59 - director → ME
  • 68
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 36 - director → ME
  • 69
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 64 - director → ME
  • 70
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 62 - director → ME
  • 71
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 34 - director → ME
  • 72
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 47 - director → ME
  • 73
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 52 - director → ME
  • 74
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 70 - director → ME
  • 75
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 41 - director → ME
  • 76
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 37 - director → ME
  • 77
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 38 - director → ME
  • 78
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 44 - director → ME
  • 79
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 56 - director → ME
  • 80
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 136 - llp-member → ME
  • 81
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,047 GBP2023-06-30
    Officer
    2020-12-30 ~ now
    IIF 130 - director → ME
Ceased 55
  • 1
    MSL (35) LTD - 2022-03-09
    Suite 2a Third Floor, The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,524 GBP2021-07-31
    Officer
    2019-04-08 ~ 2022-03-07
    IIF 106 - director → ME
  • 2
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-21 ~ 2017-05-10
    IIF 126 - director → ME
  • 3
    21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,550 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 4
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    29th Floor, 40 Bank Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    578,417 GBP2021-03-31
    Officer
    2019-04-08 ~ 2020-12-23
    IIF 110 - director → ME
  • 6
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ 2021-12-10
    IIF 24 - director → ME
  • 7
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-15 ~ 2018-09-17
    IIF 79 - director → ME
  • 8
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-15 ~ 2017-04-25
    IIF 75 - director → ME
  • 9
    18 St. Swithin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-24 ~ 2017-11-03
    IIF 124 - director → ME
  • 10
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ 2018-01-31
    IIF 119 - director → ME
  • 11
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-06 ~ 2017-12-01
    IIF 118 - director → ME
  • 12
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-15 ~ 2017-12-01
    IIF 31 - director → ME
  • 13
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-15 ~ 2018-04-06
    IIF 121 - director → ME
  • 14
    1 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-16 ~ 2017-06-16
    IIF 77 - director → ME
  • 15
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-20 ~ 2018-07-23
    IIF 105 - director → ME
  • 16
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-17
    IIF 123 - director → ME
  • 17
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2017-12-19
    IIF 120 - director → ME
  • 18
    18 St. Swithin's Lane, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-01-17
    IIF 98 - director → ME
  • 19
    1 King William Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,952 GBP2018-10-31
    Officer
    2017-10-05 ~ 2018-03-26
    IIF 67 - director → ME
  • 20
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-09-17
    IIF 102 - director → ME
  • 21
    1 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-03-08
    IIF 116 - director → ME
  • 22
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-02-28
    IIF 122 - director → ME
  • 23
    Prospect House, Featherstall Road South, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,145 GBP2023-11-30
    Officer
    2019-04-08 ~ 2019-11-01
    IIF 127 - director → ME
    2017-11-14 ~ 2018-07-23
    IIF 90 - director → ME
  • 24
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-06-13
    IIF 73 - director → ME
    2017-11-14 ~ 2018-09-10
    IIF 84 - director → ME
  • 25
    Cedar House, Abingdon Road, Tubney, Abingdon
    Corporate (3 parents)
    Equity (Company account)
    226,180 GBP2024-12-31
    Officer
    2019-04-08 ~ 2021-03-26
    IIF 133 - director → ME
    2018-01-04 ~ 2018-09-17
    IIF 81 - director → ME
  • 26
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-04 ~ 2018-09-17
    IIF 89 - director → ME
  • 27
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-17
    IIF 72 - director → ME
  • 28
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-17
    IIF 78 - director → ME
  • 29
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-06 ~ 2018-09-17
    IIF 104 - director → ME
  • 30
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ 2018-09-17
    IIF 20 - director → ME
  • 31
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ 2018-09-17
    IIF 5 - director → ME
  • 32
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-11-11
    IIF 109 - director → ME
  • 33
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 8 - director → ME
  • 34
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 17 - director → ME
  • 35
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 6 - director → ME
  • 36
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-25 ~ 2018-09-17
    IIF 13 - director → ME
  • 37
    1 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,458,958 GBP2021-03-31
    Officer
    2019-04-08 ~ 2020-10-02
    IIF 114 - director → ME
  • 38
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-02-19 ~ 2019-02-27
    IIF 45 - director → ME
    2018-07-25 ~ 2018-09-17
    IIF 12 - director → ME
  • 39
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 19 - director → ME
  • 40
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-08 ~ 2020-05-06
    IIF 113 - director → ME
  • 41
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 7 - director → ME
  • 42
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 10 - director → ME
  • 43
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-09-27
    IIF 115 - director → ME
  • 44
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 14 - director → ME
  • 45
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-17
    IIF 9 - director → ME
  • 46
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-08-30
    IIF 112 - director → ME
  • 47
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-10-09
    IIF 111 - director → ME
  • 48
    MSL (24) LTD - 2017-09-04
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-03 ~ 2017-08-31
    IIF 117 - director → ME
  • 49
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    212,976 GBP2023-03-31
    Officer
    2014-02-25 ~ 2016-03-30
    IIF 16 - director → ME
    2014-02-25 ~ 2015-03-10
    IIF 146 - secretary → ME
  • 50
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    2014-03-20 ~ 2016-03-30
    IIF 15 - director → ME
    2014-03-20 ~ 2015-03-10
    IIF 145 - secretary → ME
  • 51
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,118 GBP2023-03-31
    Officer
    2014-09-02 ~ 2016-04-06
    IIF 4 - director → ME
  • 52
    15 Carlisle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-25 ~ 2015-03-10
    IIF 3 - director → ME
    2014-02-25 ~ 2015-03-10
    IIF 144 - secretary → ME
  • 53
    33 Cavendish House Cavendish Square, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,692 GBP2024-04-30
    Officer
    2013-04-23 ~ 2015-03-10
    IIF 2 - director → ME
    2013-04-23 ~ 2015-03-10
    IIF 147 - secretary → ME
  • 54
    VALEO MANAGEMENT LIMITED - 2019-12-23
    LOGARI LTD - 2016-03-09
    Wharton Park House, Nat Lane, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    2015-02-13 ~ 2016-10-06
    IIF 134 - director → ME
  • 55
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,047 GBP2023-06-30
    Person with significant control
    2020-12-30 ~ 2022-06-27
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE

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