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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

Basham, Brian Arthur

    Related profiles found in government register
  • Basham, Brian Arthur
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basham, Brian Arthur
    British ceo born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Elsworthy Rise, London, NW3 3SH

      IIF 9
  • Basham, Brian Arthur
    British chairman and director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Elsworthy Rise, London, NW3 3SH

      IIF 10
  • Basham, Brian Arthur
    British co director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basham, Brian Arthur
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basham, Brian Arthur
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, United Kingdom

      IIF 17

    • 14, Elsworthy Rise, London, NW3 3SH

      IIF 18
  • Basham, Brian Arthur
    British pr executive born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Elsworthy Rise, London, NW3 3SH

      IIF 19
  • Basham, Brian Arthur
    British public relations consultant born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Elsworthy Rise, London, NW3 3SH

      IIF 20
  • Basham, Brian Arthur
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Nashes Farmhouse, Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU, England

      IIF 21 IIF 22

    • Nashes Farmhouse, Catsfield Road, Crowhurst, Battle, TN33 9BU

      IIF 23

    • Nashes Farmhouse, Catsfield Road, Crowhurst, Battle, TN33 9BU, England

      IIF 24

    • Nashes Farmhouse, Catsfield Road, Crowhurst, TN33 9BU, United Kingdom

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 27

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 28

    • The Anchorage, 4th Floor, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 29

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, England

      IIF 30

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, United Kingdom

      IIF 31 IIF 32

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, TN15 0PY, England

      IIF 33

    • Grove Cottage, Yopps Green, Sevenoaks, TN15 0PY, England

      IIF 34
  • Basham, Brian Arthur
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Nashes Farmhouse, Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU

      IIF 35 IIF 36 IIF 37

    • Nashes Farm, House, Catfield Road, Crowhurst, East Sussex, TN33 9BU

      IIF 38

    • Nashes Farmhouse, Catsfield Road, Crowhurst, East Sussex, TN33 9BU

      IIF 39

    • Nashes Farmhouse, Catsfield Road, Crowhurst, East Sussex, TN33 9BU, United Kingdom

      IIF 40

    • 3rd Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England

      IIF 41

    • 4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England

      IIF 42

    • New Liverpool House, 3rd Floor, 15 Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 43
  • Basham, Brian Arthur
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Nashes Farm House, Catsfield Road, Crowhurst, Battle, TN33 9BU, England

      IIF 44

    • Nashes Farm, House, Catsfield Road, Crowhurst, TN33 9BU, England

      IIF 45 IIF 46 IIF 47

    • Nashes Farmhouse, Catsfield Road, Crowhurst, TN33 9BU, England

      IIF 49 IIF 50 IIF 51

    • 4, Goodwins Court, Off St Martin's Lane, London, WC2N 4LL, England

      IIF 53

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 54

    • New Liverpool House, 15 Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 55
  • Basham, Brian Arthur
    British entrepreneur born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Morie Street Studios, 4 Morie Street, Studio 6, London, SW18 1SL, England

      IIF 56 IIF 57 IIF 58
  • Basham, Brian Arthur
    British non-executive director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA

      IIF 59
  • Basham, Brian Arthur
    British public relations consultant born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Nashes Farmhouse, Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU

      IIF 60
  • Basham, Brian Arthur
    British co director

    Registered addresses and corresponding companies

    • 14, Elsworthy Rise, London, NW3 3SH

      IIF 61
  • Mr Brian Arthur Basham
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Nashes Farm House, Catsfield Road, Crowhurst, Battle, TN33 9BU, England

      IIF 62 IIF 63 IIF 64

    • Nashes Farmhouse, Catsfield Road, Crowhurst, Battle, TN33 9BU, England

      IIF 65 IIF 66 IIF 67

    • Nashes Farmhouse, Catsfield Road, Crowhurst, TN33 9BU, England

      IIF 69 IIF 70 IIF 71

    • Nashes Farmhouse, Catsfield Road, Crowhurst, TN33 9BU, United Kingdom

      IIF 73

    • Unit J, 9c Queen's Yard, White Post Lane, London, E9 5EN, England

      IIF 74

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, United Kingdom

      IIF 75

    • Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, TN15 0PY, United Kingdom

      IIF 76
  • Basham, Brian Arthur

    Registered addresses and corresponding companies

    • Nashes Farm, House, Catsfield Road Crowhurst, Battle, East Sussex, TN33 9BU, England

      IIF 77
  • Mr Brian Arthur Basham
    English born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 78
child relation
Offspring entities and appointments 57
  • 1
    ABRAXUS INVESTMENTS (UK) LIMITED
    - now 03668825
    ABRAXUS INVESTMENTS LIMITED
    - 2002-11-07 03668825
    HOME-TO-HOME. CO. UK LIMITED
    - 2002-09-23 03668825
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1999-09-02 ~ 2002-11-18
    IIF 19 - Director → ME
  • 2
    ADVFN LIMITED - now
    ADVFN PLC
    - 2025-05-19 02374988
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2015-03-04 ~ 2020-01-20
    IIF 59 - Director → ME
  • 3
    AFFORDABLE ACCESS TO JUSTICE LIMITED
    10693612
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 26 - Director → ME
  • 4
    ARCHOVER LIMITED
    - now 07235487 08134186
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED
    - 2012-10-18 07235487
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2010-04-26 ~ 2016-05-31
    IIF 23 - Director → ME
  • 5
    ARMCHAIR INVESTOR LIMITED
    - now 03834568
    LAWNDOWN LIMITED
    - 2000-01-28 03834568
    65 London Wall, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    1999-11-18 ~ dissolved
    IIF 35 - Director → ME
  • 6
    ARNE PROPERTY LTD
    - now 12488281
    DAL KAPITAL LTD - 2023-02-03
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2023-09-08
    IIF 57 - Director → ME
  • 7
    BLOCKCHAIN ANALYTICA LIMITED
    - now 11649387 11260615
    CITY OF LONDON BLOCKCHAIN CENTRE LTD
    - 2019-04-12 11649387
    901/1 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ 2021-08-24
    IIF 51 - Director → ME
    Person with significant control
    2018-10-30 ~ 2021-07-20
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BLOCKCHAIN ANALYTICS LTD
    11260615 11649387
    Nashes Farmhouse, Catsfield Road, Crowhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 9
    BSSG LIMITED
    08075897
    4 Goodwins Court, Off St Martin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 53 - Director → ME
  • 10
    CENTRE FOR INVESTIGATIVE JOURNALISM LIMITED
    05471322
    Goldsmiths, University Of London 8 Lewisham Way, Dept Of Media, Communications And Cultural Studies, London, England
    Active Corporate (26 parents)
    Officer
    2005-07-04 ~ 2014-10-20
    IIF 12 - Director → ME
    2005-07-04 ~ 2013-06-27
    IIF 61 - Secretary → ME
  • 11
    COINDECK LIMITED
    11468860
    New Liverpool House 3rd Floor, 15 Eldon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 43 - Director → ME
  • 12
    DATAVAULT AI LTD
    11701147
    Spreakley Down Shortfield Common Road, Frensham, Farnham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 17 - Director → ME
  • 13
    DAYGREEN LIMITED
    03218637 10475821
    58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-28 ~ dissolved
    IIF 38 - Director → ME
  • 14
    DAYGREEN LIMITED
    10475821 03218637
    Nashes Farmhouse, Catsfield Road, Crowhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 15
    EDINNOVATIONS LIMITED
    - now 08134756
    EQUITY ACTIVE LTD
    - 2017-06-14 08134756
    Nashes Farm House, Catsfield Road, Crowhurst
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    ELECTRIC GUITAR PLC
    - now 13288812
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-03-27
    Date of completion or termination of CVA on 2025-10-13
    ELECTRIC GUITAR LIMITED
    - 2021-06-24 13288812
    One, Bartholomew Close, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-17 ~ 2021-10-26
    IIF 29 - Director → ME
  • 17
    ENERGY INVEST GROUP LIMITED
    06731313
    Crown House, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2013-02-13
    IIF 1 - Director → ME
  • 18
    EQUITY DEVELOPMENT LIMITED
    - now 02599020
    WARWICK INVESTOR RELATIONS LIMITED
    - 1996-07-24 02599020
    Green Island Park Road, Ardleigh, Colchester, England
    Active Corporate (28 parents)
    Officer
    1991-04-08 ~ 2019-12-12
    IIF 40 - Director → ME
  • 19
    EQUITY EDUCATION LIMITED
    - now 03836955
    CLOVERCLIP LIMITED
    - 2000-01-28 03836955
    65 London Wall, London, Uk
    Dissolved Corporate (9 parents)
    Officer
    1999-11-24 ~ dissolved
    IIF 7 - Director → ME
  • 20
    EQUITY EYE LIMITED
    - now 03462415
    EQUITY I LIMITED
    - 2000-02-18 03462415 03569466... (more)
    EQUITY EYE LIMITED
    - 1999-12-17 03462415
    TRIPTEST LIMITED
    - 1998-11-23 03462415
    65 London Wall, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    1998-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 21
    EQUITY HOLDINGS LIMITED
    - now 03917268 03569466
    EQUITY .I. LIMITED
    - 2004-04-20 03917268 03569466... (more)
    EQUITY .I. PLC
    - 2002-11-12 03917268 03569466... (more)
    FOXZONE PLC
    - 2000-02-18 03917268
    Green Island Park Road, Ardleigh, Colchester, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2019-12-12
    IIF 42 - Director → ME
  • 22
    EQUITY I LIMITED
    - now 03569466 03462415... (more)
    EQUITY HOLDINGS LIMITED
    - 2004-04-20 03569466 03917268
    EQUITY RISK CAPITAL LIMITED
    - 1999-10-07 03569466
    FLEETSTORE LIMITED
    - 1998-11-23 03569466
    15 Eldon Street, 4th Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    1998-09-23 ~ 2019-12-12
    IIF 41 - Director → ME
  • 23
    EQUITY MARKETING LIMITED
    - now 02553225
    THE BASHAM & COYLE PARTNERSHIP LTD.
    - 1999-06-25 02553225
    WARWICK CORPORATE LIMITED
    - 1998-01-23 02553225
    STEPUNIQUE LIMITED
    - 1991-02-21 02553225
    65 London Wall, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    (before 1992-10-29) ~ dissolved
    IIF 60 - Director → ME
  • 24
    EQUITY RESEARCH LIMITED
    - now 03462413
    TOTAL EQUITY MARKETING LIMITED
    - 1999-09-17 03462413
    SPURFLEX LIMITED
    - 1998-11-23 03462413
    65 London Wall, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    1998-09-16 ~ dissolved
    IIF 36 - Director → ME
  • 25
    FULHAM FOOTBALL CLUB LIMITED - now
    FULHAM FOOTBALL CLUB (1987) LIMITED
    - 2013-07-01 02114486 02450032... (more)
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (40 parents)
    Officer
    1997-05-29 ~ 1997-12-31
    IIF 2 - Director → ME
  • 26
    INTERSHARE LIMITED
    - now 02601828
    WARWICK ADVERTISING & MARKETING LIMITED
    - 1996-05-01 02601828
    2 Fulton Mews, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-06 ~ 2007-01-05
    IIF 6 - Director → ME
    1991-04-16 ~ 2001-09-18
    IIF 4 - Director → ME
  • 27
    KEATS GODDARD CONSULTANCY LIMITED
    10304601
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 28
    MERCURY GROUP PLC
    - now 03826434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26
    Dissolved on 2016-04-06
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    25 Moorgate, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2008-05-01
    IIF 18 - Director → ME
  • 29
    MEZZANINE GROUP PLC
    - now 02231477
    Insolvency (Case 1) In administration
    Administration started on 2004-09-02
    Administration ended on 2006-02-28
    Insolvency (Case 2) In administration
    Administration started on 2018-10-22
    Administration ended on 2019-10-02
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2024-10-17
    PEMBERTONS GROUP PLC
    - 1999-11-05 02231477
    COURTYARD LEISURE PLC - 1996-10-22
    TUTORKIRK PLC - 1988-07-14
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (26 parents)
    Officer
    1997-05-12 ~ 2004-07-19
    IIF 15 - Director → ME
  • 30
    NASHES BEAUTY LTD
    - now 14419487
    NEW SKIN & TONIC LTD
    - 2023-03-16 14419487
    ANTILLEAN RESTAURANTS LTD
    - 2023-03-06 14419487
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    NASHES FINANCE LTD
    - now 13240215 13641282
    FIT FOODS HOLDINGS LTD
    - 2023-01-26 13240215
    STATION ROAD WORKS LTD - 2021-07-21
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NASHES PUBLISHING LTD
    16211320
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 33
    NET ZERO INFRASTRUCTURE PLC
    - now 13236308
    NET ZERO INFRASTRUCTURE LIMITED
    - 2021-07-28 13236308
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 28 - Director → ME
  • 34
    NGR CAPITAL LIMITED
    - now 08069580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-18 during the appointment or period of control
    Dissolved on 2021-08-26 during the appointment or period of control
    BASHCO LTD
    - 2018-06-19 08069580
    Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    NLP FINANCIAL MANAGEMENT LIMITED
    - now 04339336
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    4500 Parkway Parkway, Fareham, Hampshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2014-10-31
    IIF 20 - Director → ME
  • 36
    PEARTREE RADIO REALISATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-28
    Dissolved on 2025-07-18
    PEARTREE OLDCO ONE LIMITED - 2018-02-16
    BAY RADIO LIMITED
    - 2017-12-04 02521585
    Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (40 parents)
    Officer
    ~ 1994-02-15
    IIF 14 - Director → ME
  • 37
    PERFORMANCE ANALYSIS LIMITED
    05184301
    Nashes Farmhouse, Catsfield Road, Crowhurst, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 39 - Director → ME
    2004-07-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 38
    PHILOSOPHER'S STONE LIMITED
    06061659
    9 Holyoake Court, Surrey Quays, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ 2008-08-13
    IIF 5 - Director → ME
  • 39
    POSITIVE POWER HOUSING LTD
    14716648
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 30 - Director → ME
  • 40
    POWER OF PURITY LTD
    - now 15848002
    COUNTRYMAN FINANCE LTD
    - 2025-07-25 15848002 10024389
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ 2025-11-06
    IIF 33 - Director → ME
  • 41
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD
    - 1992-02-18 02681546
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1992-02-10 ~ 1999-01-26
    IIF 13 - Director → ME
  • 42
    PROJECT YONDER HOLDINGS LTD
    14514613
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PROJECT YONDER IP LTD
    14514635
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PROJECT YONDER LTD
    13099065
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-29 ~ 2024-04-09
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RADIO BEAUTY LIMITED
    11266065
    Nashes Farmhouse, Catsfield Road, Crowhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 46
    REFE LIMITED
    - now 08134186
    ARCHOVER LTD
    - 2012-10-12 08134186 07235487
    Nashes Farm House, Catsfield Road, Crowhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 45 - Director → ME
  • 47
    SKIN & TONIC LONDON LTD
    - now 08621873
    Insolvency (Case 1) In administration
    Administration started on 2023-03-14
    Administration ended on 2025-03-19
    STARKERS SKINCARE LIMITED - 2013-10-31
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    2017-10-05 ~ 2021-03-11
    IIF 55 - Director → ME
    Person with significant control
    2019-06-27 ~ 2020-11-09
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SKIN IN THE GAME LONDON LTD
    15843067
    Grove Cottage, Yopps Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ 2025-11-06
    IIF 34 - Director → ME
  • 49
    TBHC GLOBAL LTD
    13816213
    City Reach 3rd Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-02-18 ~ 2023-09-08
    IIF 56 - Director → ME
    2023-11-13 ~ 2024-03-21
    IIF 58 - Director → ME
  • 50
    TESTING 101 LIMITED - now
    FISMA LIMITED
    - 2015-08-19 04749602
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2006-07-04
    IIF 16 - Director → ME
  • 51
    THE ESTABLISHMENT CLUB LTD
    08073391
    33 Amersham Road, Chalfont St. Peter, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-17 ~ 2017-03-08
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 52
    THE EXPERIENCE CORPS
    04184699 02305184
    4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (14 parents)
    Officer
    2002-01-01 ~ 2004-09-21
    IIF 8 - Director → ME
    2007-02-07 ~ 2014-09-24
    IIF 3 - Director → ME
  • 53
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED
    - 2002-06-21 04025281
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2006-10-03
    IIF 9 - Director → ME
  • 54
    THIRD AGE CHALLENGE TRUST - now
    RE ACTION TRUST.
    - 1995-04-01 02602523
    Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (56 parents)
    Officer
    1992-09-23 ~ 1994-12-07
    IIF 10 - Director → ME
  • 55
    VAST RESOURCES PLC
    - now 05414325
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2017-06-30 ~ 2017-10-20
    IIF 54 - Director → ME
  • 56
    WARWICK MANAGEMENT LIMITED
    13275789
    Nashes Farmhouse, Catsfield Road, Crowhurst, England
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 57
    WHITE STAR LEISURE PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-07
    Due to be dissolved on 2024-05-29
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC
    - 2009-03-10 05147351 05628127
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-09-11 ~ 2008-09-23
    IIF 11 - Director → ME

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