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

Godfrey, Paul

    Related profiles found in government register
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 1

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Gunfleet, South View Road, Pinner, HA5 3XZ

      IIF 5

    • Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

      IIF 6 IIF 7
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 8

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 9

    • Gunfleet, South View Road, Pinner Hill, Pinner, Middlesex, HA5 3XY, United Kingdom

      IIF 10
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 11

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 12 IIF 13
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 14

    • 4-6, Canfield Place, Swiss Cottage, London, NW6 3BT, Uk

      IIF 15
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 16
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, St Georges Raod, London, Herts, NW11 0LD, United Kingdom

      IIF 17
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 18

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 19
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 20 IIF 21
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 15 Gunnersbury Drive, London, W5 4LL

      IIF 22
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 23 IIF 24
  • Godfrey, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

      IIF 25
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, United Kingdom

      IIF 26
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 27
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 28

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 29

    • 4, Spencer Close, Radlett, Hertfordshire, WD7 8QZ, England

      IIF 30
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview House, 1 Hallswelle Parade, London, NW11 0DL, United Kingdom

      IIF 31
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 32

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 33
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 34

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 35

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 36

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 37

    • Hillview House, Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom

      IIF 38

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 4, Spencer Close, Radlett, Hertfordshire, WD7 8DQ, England

      IIF 44

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 54

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AY, United Kingdom

      IIF 61

    • Suite 2, Fountgain House, 1a Elm Park, Stanmore, Middlesex, HA7 AU, United Kingdom

      IIF 62

    • Suite 2, Fountian House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 63

    • Suite 2, Fountain House, 1a Elm Park, Stanore, Middlesex, HA7 4AU, United Kingdom

      IIF 64 IIF 65
  • Godfrey, Paul Simon
    British property director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 80
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 81
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 82
  • Mr Paul Godfrey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 83 IIF 84 IIF 85

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 86

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 87
  • Mr Paul Godfrey
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 88

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 89 IIF 90
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 125
child relation
Offspring entities and appointments
Active 45
  • 1
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,803,144 GBP2023-12-31
    Officer
    2013-04-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 86 - Right to surplus assets - 75% or more → OE
  • 3
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ now
    IIF 40 - director → ME
  • 4
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 60 - director → ME
  • 6
    Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    734 GBP2017-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 38 - director → ME
  • 8
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 61 - director → ME
  • 9
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 52 - director → ME
  • 10
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 50 - director → ME
  • 11
    Suite 3, 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    68 GBP2019-04-30
    Officer
    2016-04-25 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 125 - Has significant influence or control → OE
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 66 - director → ME
  • 13
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ZEN DEVELOPMENTS LIMITED - 2012-09-27
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 59 - director → ME
  • 15
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -622 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Officer
    2016-11-07 ~ now
    IIF 43 - director → ME
  • 18
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -87,502 GBP2016-01-31
    Officer
    2010-01-08 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 19
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-09 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 29 - director → ME
  • 21
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,317 GBP2021-03-31
    Officer
    2010-11-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 120 - Has significant influence or control → OE
  • 22
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,499,566 GBP2016-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 24
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 42 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 71 - director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 72 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 67 - director → ME
  • 29
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 19 - director → ME
  • 30
    Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 51 - director → ME
  • 31
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 32
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-25 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 33
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    2013-05-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 79 - director → ME
  • 35
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    2015-02-24 ~ dissolved
    IIF 28 - director → ME
  • 36
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2010-09-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 38
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (9 parents)
    Officer
    2014-05-12 ~ now
    IIF 8 - director → ME
  • 39
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 6 - llp-member → ME
  • 41
    Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 63 - director → ME
  • 42
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -625 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 114 - Has significant influence or control → OE
  • 43
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,139 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 113 - Has significant influence or control → OE
  • 44
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 74 - director → ME
  • 45
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    889 GBP2016-09-30
    Officer
    2012-09-27 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
Ceased 37
  • 1
    2 Zen Villas, 15 Kingscroft Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 18 - director → ME
  • 2
    100 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,055 GBP2023-12-31
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 33 - director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved corporate
    Officer
    2013-05-14 ~ 2016-10-24
    IIF 25 - director → ME
    1994-03-31 ~ 2004-08-25
    IIF 24 - director → ME
  • 4
    171 Lukin Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -83,314 GBP2024-05-31
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 47 - director → ME
  • 6
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 30 - director → ME
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 97 - Ownership of shares – 75% or more → OE
    2019-03-27 ~ 2022-05-06
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 14 - director → ME
  • 9
    SANTA MONICA LIMITED - 2012-01-23
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CERTUS SALES LIMITED - 2012-07-31
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 9 - director → ME
  • 11
    10 Long Drive, South Ruislip, Middx
    Dissolved corporate (1 parent)
    Officer
    ~ 2018-07-20
    IIF 22 - director → ME
  • 12
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 98 - Ownership of shares – 75% or more → OE
  • 14
    The Sorting Office, 2a St. Georges Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 49 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 78 - director → ME
  • 16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -740,255 GBP2018-12-31
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 20 - director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-27
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 21 - director → ME
  • 19
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 121 - Ownership of shares – 75% or more → OE
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 5 - llp-member → ME
  • 21
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,300 GBP2023-01-31
    Officer
    2022-03-07 ~ 2023-10-16
    IIF 17 - director → ME
    2022-01-12 ~ 2022-01-22
    IIF 77 - director → ME
    2024-01-18 ~ 2024-04-10
    IIF 32 - director → ME
  • 22
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500,000 GBP2020-05-31
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 123 - Has significant influence or control → OE
  • 24
    171 Lukin Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 44 - director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (24 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 7 - llp-member → ME
  • 26
    29 Throgmorton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,659 GBP2023-11-30
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 54 - director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    1993-11-08 ~ 2004-08-25
    IIF 23 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 69 - director → ME
    2021-12-17 ~ 2024-04-10
    IIF 70 - director → ME
  • 29
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 101 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 64 - director → ME
  • 31
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    2015-02-24 ~ 2016-09-13
    IIF 31 - director → ME
  • 32
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2010-09-01 ~ 2010-09-02
    IIF 80 - secretary → ME
  • 33
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    165,586 GBP2024-04-05
    Officer
    2010-10-11 ~ 2014-01-13
    IIF 10 - director → ME
    2000-10-26 ~ 2005-10-11
    IIF 27 - director → ME
  • 34
    GWECO 544 LIMITED - 2012-12-11
    Fourways House, 57 Hilton Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-10 ~ 2022-11-10
    IIF 26 - director → ME
    2017-09-07 ~ 2017-10-10
    IIF 81 - director → ME
  • 35
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    -61,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-25 ~ 2023-10-16
    IIF 68 - director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 36 - director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 37
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - 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.