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
Individuals in focus
Schonberg, Thomas Tristan Etienne
- French born in November 1980
Schonberg, Thomas Tristan Etienne
Resident in England
Registered addresses and corresponding companies - French born in November 1980
SchÖnberg, Thomas Tristan Etienne
Resident in England
Registered addresses and corresponding companies1, Bedford Square, London, WC1B 3RB
IIF 4
- French born in November 1980
Schonberg, Thomas Tristan Etienne
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1980
Mr Thomas Tristan Etienne Schonberg
Resident in England
Registered addresses and corresponding companies8, White Hart Lane, London, SW13 0PY, England
IIF 8
- French born in November 1980
Chambon, Julien Baptiste
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Cabanne, Christian Louis, Mr.
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Gbagba, Ghislain Kekely
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 13
- French born in November 1980
Batten, Marie
Resident in England
Registered addresses and corresponding companiesThe King's School, Cadhay Lane, Ottery St. Mary, Devon, EX11 1RA
IIF 14
- French born in November 1980
Gbagba-sogan, Ghislain Kekely
Resident in England
Registered addresses and corresponding companies14, Salisbury Close, London, SE17 1BY, United Kingdom
IIF 15
- French born in November 1980
Meunier, Fabien Laurent Gilbert
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Benatta, Nabil
Resident in England
Registered addresses and corresponding companies220, High Street, London, Middlesex, TW13 4HX, England
IIF 18
- French born in November 1980
Garrigues, Fabien
Resident in England
Registered addresses and corresponding companiesFlat 8, 9-10 Queens Square, Brighton, East Sussex, BN1 3FD, Uk
IIF 19
- French born in November 1980
Mf Julien Boyadjian
Resident in England
Registered addresses and corresponding companies1, Munster Road, Munster Road, London, SW6 4ER, England
IIF 20
- French born in November 1980
Rivoal, Marc Denis Marie Benoit
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Savadogo, Wendkouni Blanche
Resident in England
Registered addresses and corresponding companies67, Garrick Drive, London, SE28 0EQ, England
IIF 23
- French born in November 1980
Benkaaba, Hamed
Resident in England
Registered addresses and corresponding companies23, Old Farm Road, Birmingham, West Midlands, B33 9HH, England
IIF 24
- French born in November 1980
Giraud, Jacques Bernard
Resident in England
Registered addresses and corresponding companies - French director born in November 1980
Giraud, Jacques Bernard
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 28
- French born in November 1980
Guerrin Blow, Julie
Resident in England
Registered addresses and corresponding companies37 Justice Road, Justice Road, Bristol, BS16 3JE, England
IIF 29
- French born in November 1980
Marrel, Benoit
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Murfitt, Karen Gilberte Marie
Resident in England
Registered addresses and corresponding companiesBrooms Wood, Matts Hill Road, Hartlip, Kent, ME9 7XA, England
IIF 32
- French born in November 1980
Mr Jacques Bernard Giraud
Resident in England
Registered addresses and corresponding companies2, Elm Road, Burton Latimer, Kettering, NN15 5NF, United Kingdom
IIF 33
- French born in November 1980
Nabil Benatta
Resident in England
Registered addresses and corresponding companies220, High Street, London, Middlesex, TW13 4HX, England
IIF 34
- French born in November 1980
Mr Bertrand Rouvier
Resident in England
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 35
- French born in November 1980
Mr Hamed Benkaaba
Resident in England
Registered addresses and corresponding companies23, Old Farm Road, Birmingham, West Midlands, B33 9HH, England
IIF 36
- French born in November 1980
Vandamme-eybesfeld, Guillaume Jean
Resident in England
Registered addresses and corresponding companies31, Clareville Street, London, SW7 5AJ, England
IIF 37
- French born in November 1980
Baudet, Gilles Jean
Resident in Scotland
Registered addresses and corresponding companies1, Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, United Kingdom
IIF 382nd Floor Erskine House, 1 North Avenue, Clydebank, G81 2DR, United Kingdom
IIF 39 IIF 40First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, United Kingdom
IIF 41 IIF 4221, Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 43 IIF 44 IIF 4521, Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 46 IIF 47145-157, St John Street, London, EC1V 4PW, England
IIF 48
- French born in November 1980
Mr Fabien Laurent Gilbert Meunier
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Mr Ghislain Kekely Gbagba-sogan
Resident in England
Registered addresses and corresponding companies14, Salisbury Close, London, SE17 1BY, United Kingdom
IIF 51
- French born in November 1980
Mr Gilles Jean Baudet
Resident in Scotland
Registered addresses and corresponding companies1, Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, United Kingdom
IIF 522nd Floor Erskine House, 1 North Avenue, Clydebank, G81 2DR, United Kingdom
IIF 53 IIF 54First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, United Kingdom
IIF 55 IIF 56C/o Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
IIF 5721, Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 58Lower Ground Floor, 21 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 59 IIF 60
- French born in November 1980
Mr Guillaume Jean Vandamme-eybesfeld
Resident in England
Registered addresses and corresponding companies31, Clareville Street, London, SW7 5AJ, England
IIF 61
- French born in November 1980
Mrs Karen Gilberte Marie Murfitt
Resident in England
Registered addresses and corresponding companies479 Station Road, Aylesford, Kent, ME20 7QR, England
IIF 62
- French born in November 1980
Ms Wendkouni Blanche Savadogo
Resident in England
Registered addresses and corresponding companies67, Garrick Drive, London, SE28 0EQ, England
IIF 63
- French born in November 1980
Rakotomanantsoa, Sonia Bakovelo, Céline
Resident in England
Registered addresses and corresponding companies26, Savage Gardens, London, London, EC3N 2AR, England
IIF 643, Thomas More House, London, EC2Y 8BT
IIF 65Flat 60, Andrewes House, Barbican, London, EC2Y 8AY
IIF 66International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 67K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 9SH, England
IIF 68White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England
IIF 69
- French born in November 1980
Anoble, Myriam Jeanne
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1980
Baudet, Gilles Jean
Resident in Uk Scotland
Registered addresses and corresponding companies - French born in November 1980
Marrel, Benoit
Resident in France
Registered addresses and corresponding companies - French born in November 1980
Mrs Sonia Rakotomanantsoa
Resident in France
Registered addresses and corresponding companiesFlat 5 South Grove House, South Grove, London, N6 6LP, England
IIF 77
- British born in January 1985
Baudet, Gilles
Resident in England
Registered addresses and corresponding companiesDickenson House, 20 Dickenson Street, Manchester, M1 4LF, England
IIF 78
- French born in November 1980Registered addresses and corresponding companies
Bentayeb, Feydya
Elden House. Flat 18., 90 Sloane Avenue., London, SW3 3EA, United Kingdom
IIF 79
- French born in November 1980
Rakotomananstoa, Sonia
Resident in France
Registered addresses and corresponding companiesFlat 5 South Grove House, South Grove, London, N6 6LP, England
IIF 80
- French born in November 1980
Fougeray, Fabien
Resident in United Kingdom
Registered addresses and corresponding companies47, Orbis Wharf Bridges Court Road, London, SW11 3GW, United Kingdom
IIF 81
- British born in November 1980
Gilles Jean Baudet
Resident in Scotland
Registered addresses and corresponding companies1st Floor, Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2DR, Scotland
IIF 82
- French born in November 1980
Julien, Boyadjian
Resident in United Kingdom
Registered addresses and corresponding companies1, Munster Road, Munster Road, London, SW6 4ER, England
IIF 83
- French born in November 1980
Mr Hamed Benkaaba
Resident in Morocco
Registered addresses and corresponding companiesUnit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, England
IIF 84
- French born in November 1980
Mrs Sonia Bakovelo, Céline Rakotomanantsoa
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Anoble, Myriam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Baudet, Gilles
Resident in Scotland
Registered addresses and corresponding companies - French born in November 1980
Baudet, Gilles Jean
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PY, England
IIF 92
- French born in November 1980
Coulombel, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies163, Bartholomew Close, London, SW18 1JG, United Kingdom
IIF 93
- British born in November 1980
Gilles Baudet
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, Erskine House, North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 94First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, Scotland
IIF 9521, Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 96 IIF 9735, Lubnaig Road, Glasgow, G43 2RY, Scotland
IIF 98Third Floor, 105 West George Street, Glasgow, G2 1PB, Scotland
IIF 99
- French born in November 1980
Mr Barry Ewen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 100
- French born in November 1980
Rouvier, Bertrand
Resident in United Kingdom
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 101
- French born in November 1980
Boussemart, Yves Francois Thuy
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 12 Carthusian Street, London, EC1M 6EB
IIF 102
- French born in November 1980
Garrigues, Fabien Ludovic Jean
Resident in United Kingdom
Registered addresses and corresponding companies6, Marlborough Place, Brighton, BN1 1UB, United Kingdom
IIF 103
- French born in November 1980
Mrs Myriam Anoble
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, 104, Wells Park Road, London, SE26 6JJ, United Kingdom
IIF 104
- British born in January 1985
Baudet, Gilles
Resident in Scotland
Registered addresses and corresponding companies21, Blythswood Square (lower Ground), Glasgow, G2 4BL, United Kingdom
IIF 105
- French born in November 1980
Baudry Palmer, Aurelie Eva Reine
Resident in United Kingdom
Registered addresses and corresponding companies26.2 Gloucester Square, 26 Gloucester Square, Flat 2, London, E2 8RS, United Kingdom
IIF 106
- French born in November 1980
Benhadda, Rachida
Resident in United Kingdom
Registered addresses and corresponding companies70, Gillott Road, Birmingham, Westmidland, B16 0EZ, United Kingdom
IIF 107
- French born in November 1980
Bentayeb, Feydya
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1980
Ewen, Barry
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 110
- French born in November 1980
Giraud, Jacques Bernard
Resident in United Kingdom
Registered addresses and corresponding companies11, Claridge Close, Leighton Buzzard, Bedfordshire, LU7 4TW, United Kingdom
IIF 111
- French born in November 1980
Marrel, Benoit
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1980
Miss Rachida Benhadda
Resident in United Kingdom
Registered addresses and corresponding companies70, Gillott Road, Birmingham, B16 0EZ, United Kingdom
IIF 114
- French born in November 1980
Mr Benoit Marrel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 115
- French born in November 1980
Mr Jacques Giraud
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 116
- born in November 1980
Benkaaba, Hamed
Resident in Morocco
Registered addresses and corresponding companiesUnit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, England
IIF 117
- French born in November 1980
Fabien Fougeray
Resident in United Kingdom
Registered addresses and corresponding companies47 Orbis Wharf, Bridges Court Road, London, SW11 3GW, United Kingdom
IIF 118
- French born in November 1980
Giraud, Jacques
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 119
- Australian born in November 1980
Baudet, Gilles
Resident in Scotland
Registered addresses and corresponding companies - Australian/french born in November 1980Registered addresses and corresponding companies
Baudet, Gilles Jean
314 Castle Quay, Castlefield, Manchester, M15 4NT
IIF 122
- Australian born in November 1980
Gilles Baudet
Resident in Scotland
Registered addresses and corresponding companies - French risk manager born in November 1980
Kureemun-bhatti, Nadia Scherinaz
Resident in United Kingdom
Registered addresses and corresponding companies198, Elmhurst Mansions, Edgeley Road, London, SW4 6HA, United Kingdom
IIF 125
- Registered addresses and corresponding companies
Bentayeb, Feydya
8, Beverley Drive, Edgware, Middlesex, HA8 5NG, United Kingdom
IIF 126
- Registered addresses and corresponding companies
Giraud, Jacques
128, City Road, London, EC1V 2NX, United Kingdom
IIF 127
Related profiles found in government register
Offspring entities and appointments
84
- 1
193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED
0296989853 Western Road, Newick, Lewes, East Sussex, EnglandActive Corporate (22 parents)Officer2011-03-20 ~ 2024-09-06IIF 125 - Director → ME - 2
51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
08265918Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Officer2012-10-23 ~ 2013-11-29IIF 7 - Director → ME - 3
51, BELSIZE AVENUE NW3 LIMITED
01289936Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (18 parents)Officer2006-05-15 ~ 2013-11-29IIF 5 - Director → ME - 4
ALBATORIA UK LTD
165741752nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 113 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 5BEACON HILL CONSULTING SERVICES LTD - nowSUITABLE FOR UPGRADE LIMITED - 2024-06-14
TMG SUPPORT LIMITED
- 2019-07-01 08163420CASTLEGATE 691 LIMITED - 2012-09-13The Beacon Lodge, Beacon Hill Beacon Hill, Penn, High Wycombe, EnglandDissolved Corporate (9 parents)Officer2015-01-22 ~ 2017-07-31IIF 10 - Director → ME - 6
BENA GOLD SERVICE LTD
13925893220 High Street, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7
BETR BUSINESS LTD
SC8356212nd Floor Erskine House, 1 North Avenue, Clydebank, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BETR OUTSOURCING LTD
SC812828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of controlC/o Quantuma Advisory Limited, 86a George Street, EdinburghLiquidation Corporate (6 parents)Person with significant control2024-06-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OE - 9
BIGD PROPERTIES LIMITED
SC709107First Floor Erskine House, North Avenue, Clydebank, United KingdomActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 41 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 10
BLUE WICKET LTD
0773408064 Florence Road, West Bridgford, NottinghamActive Corporate (2 parents)Officer2011-08-09 ~ 2023-06-16IIF 9 - Director → ME - 11
- 12
BREEGA UK LIMITED
129832855 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 112 - Director → ME - 13
MYEXTRASHIFT LTD
- 2024-07-12 15827578128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-09 ~ dissolvedIIF 119 - Director → ME2024-07-09 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2024-07-09 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 14
CAIPLIE PROPERTIES LIMITED
SC760468Caiplie Farmhouse, Caiplie Court, Anstruther, ScotlandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 120 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15GLENTON LIMITED - 1980-12-311 Bedford Square, LondonActive Corporate (10 parents, 34 offsprings)Officer2020-04-01 ~ nowIIF 4 - Director → ME
- 16
CEDAR ESTATE TENANTS (KENSINGTON) LIMITED
00622651Cedar Estates Falkland House Cottage, Marloes Road, London, United KingdomActive Corporate (28 parents)Officer2020-09-15 ~ nowIIF 11 - Director → ME - 17RELICGLOW LIMITED - 1984-08-06Cedar Estates Falkland House Cottage, Marloes Road, London, United KingdomActive Corporate (28 parents)Officer2020-09-15 ~ nowIIF 12 - Director → ME
- 18
CHELSEA HOUSE RESIDENTIAL LTD.
07498046Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (14 parents)Officer2019-07-18 ~ nowIIF 1 - Director → ME - 19
COOWRY LTD
08524018C/o Arch Law Ltd Huckletree, 8 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2017-02-14 ~ 2023-09-21IIF 76 - Director → ME - 20
ARTICHOQ LIMITED
- 2024-09-16 10814490TOTEM STORE LTD
- 2022-05-26 10814490Flat 5 South Grove House, South Grove, London, EnglandActive Corporate (4 parents)Officer2024-09-15 ~ 2024-10-07IIF 80 - Director → ME2019-07-30 ~ 2022-01-01IIF 67 - Director → ME2017-06-12 ~ 2019-07-01IIF 69 - Director → MEPerson with significant control2024-09-15 ~ 2026-01-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-12 ~ 2019-07-01IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
CUVVA LIMITED
089079854th Floor Old Sessions House, 23 Clerkenwell Green, London, United KingdomActive Corporate (13 parents)Officer2019-12-09 ~ nowIIF 31 - Director → ME - 23
DELICIOUS DELIVERED LIMITED
SC6867461 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United KingdomDissolved Corporate (3 parents)Officer2021-01-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 24
DIGITAL MONEYBOX LIMITED
09597755Suite 1.07 1-2 Hatfields, London, EnglandActive Corporate (15 parents, 5 offsprings)Officer2024-02-02 ~ nowIIF 74 - Director → ME - 25
EUORPEAN MARKETING SERVICES LIMITED
07307071Dickenson House, 20 Dickenson Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2010-07-07 ~ dissolvedIIF 78 - Director → ME - 26
GE & BE LTD
07045383163 Bartholomew Close, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-15 ~ dissolvedIIF 93 - Director → ME - 27
- 28
HB COOLING SERVICES LLP
OC454833Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EnglandDissolved Corporate (2 parents)Officer2024-12-10 ~ dissolvedIIF 117 - LLP Designated Member → MEPerson with significant control2024-12-10 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove members → OE - 29
HB COOLING SYSTEMS LTD
1226034323 Old Farm Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2019-10-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 30
HOSPITALITY AND MANAGEMENT CONSULTING LIMITED
11014312C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-10-16 ~ nowIIF 26 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 31
INBOX8 LTD.
SC42207653 High Street, DumbartonDissolved Corporate (2 parents)Officer2012-04-17 ~ 2013-11-20IIF 73 - Director → ME - 32
INTERACTIVE GIVING LIMITED
SC716018First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 90 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 33
HERO 21 LIMITED
- 2020-06-10 SC5757352nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2017-09-07 ~ nowIIF 46 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 34
INTERACTIVE POWER LIMITED
SC656232First Floor Erskine House, North Avenue, Clydebank, ScotlandActive Corporate (2 parents)Officer2020-03-03 ~ nowIIF 91 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 35
INTERACTIVE RESULTS LIMITED
SC4879711st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West DunbartonshireActive Corporate (2 parents, 1 offspring)Officer2022-07-15 ~ nowIIF 121 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of controlGILLES BAUDET LIMITED
- 2007-01-24 05498618Bwc Business Solutions Limited, 8 Park Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2005-07-04 ~ dissolvedIIF 122 - Director → ME - 37
LAVAPLACE LIMITED
04190890Ringley House, 349 Royal College Street, LondonActive Corporate (18 parents)Officer2023-10-16 ~ nowIIF 106 - Director → ME - 38
LIME FMS LIMITED
108901602 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-09 ~ 2024-12-10IIF 28 - Director → ME - 39
LMTIE LIMITED
SC55096444 Keith Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-11-23 ~ 2025-02-24IIF 89 - Director → MEPerson with significant control2016-11-23 ~ 2018-12-11IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-23 ~ 2025-02-24IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMTIF LIMITED
SC5563561st Floor, Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West DunbartonshireActive Corporate (1 parent)Officer2017-02-02 ~ nowIIF 44 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 41
LOHOS & ASSOCIATES LIMITED
0781062310 The Peak, London, EnglandDissolved Corporate (2 parents)Officer2011-10-14 ~ dissolvedIIF 71 - Director → ME - 429 Mesnes Avenue, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 43
MURF LIMITED
11500890Brooms Wood, Matts Hill Road, Hartlip, Kent, EnglandActive Corporate (2 parents)Officer2022-06-06 ~ nowIIF 32 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 44ECLIPZ STUDIOS LTD - 2006-06-02E-CLIPZ STUDIOS LIMITED - 2006-02-2372 Parr Close, LondonDissolved Corporate (8 parents)Officer2006-06-08 ~ 2008-01-21IIF 70 - Director → ME
- 45
MYRIAM HERITAGE LIMITED
10152167Flat 6, 104 Wells Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-28 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 46
NEO STUDIO LTD
07656274K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2011-06-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 47
NEOCONCIERGE LIMITED
097374661, Munster Road, Munster Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-18 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 48
PART EXCHANGE CO COMMUNITY INTEREST COMPANY
07088216139 Oxford Street, Totterdown, Bristol, EnglandActive Corporate (6 parents)Officer2016-10-28 ~ nowIIF 29 - Director → ME - 49
PERF4M LIMITED
111120532 Elm Road, Burton Latimer, Kettering, EnglandDissolved Corporate (4 parents)Officer2017-12-14 ~ dissolvedIIF 25 - Director → ME - 50
PERFECT PIXELS LTD
074278693 Barbican, London, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ 2014-05-01IIF 66 - Director → ME - 51
PLUS44.AGENCY GROUP LIMITED
0992869414 Salisbury Close, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2025-06-05 during the appointment or period of controlC/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents, 2 offsprings)Officer2017-11-17 ~ 2022-04-01IIF 47 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 53First Floor Erskine House, North Avenue, Clydebank, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-10 ~ 2022-04-01IIF 42 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-10 ~ 2022-10-19IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
PT55 LTD
SC8850782nd Floor Erskine House, 1 North Avenue, Clydebank, United KingdomActive Corporate (1 parent)Officer2026-04-03 ~ nowIIF 40 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 55
QINNOV LTD
0704881626 Savage Gardens, London, London, EnglandDissolved Corporate (2 parents)Officer2009-10-19 ~ dissolvedIIF 64 - Director → ME - 56
QUANTUM INTERNATIONAL MEDIA LIMITED
09621999Biz Hub Business Centre C/o Bentley Accountancy Ltd, Coxwold Way, Billingham, EnglandDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 57ADAPTIVEFLOW DECISIONS LTD - 2012-01-13The Post Building, 100 Museum Street, London, United KingdomActive Corporate (19 parents)Officer2014-07-21 ~ 2019-03-20IIF 102 - Director → ME
- 58
R&B TECH LTD
1181994970 Gillott Road, Birmingham, Westmidland, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 107 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 59
RAVELLO INTERACTIVE LTD
07233868145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 92 - Director → ME - 60
RBX COIN LTD
1170916520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 61
REVQORE CONSULTING LTD
13131789128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ nowIIF 17 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
RIVER LINE CAPITAL PARTNERS LIMITED
06611985Elden House. Flat 18., 90 Sloane Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-05 ~ dissolvedIIF 79 - Director → ME - 63
- 64
- 65
ROPS LTD
12573369Church House, St. Mary Hill, Bridgend, WalesActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 66
S AND F DELICE LIMITED
0679625036 Ship Street, Brighton, EnglandDissolved Corporate (5 parents)Officer2009-01-20 ~ 2014-09-30IIF 19 - Director → ME - 67
SCIENTIA57 LIMITED
0827167511 Claridge Close, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-10-29 ~ dissolvedIIF 111 - Director → ME - 68
SERENDIPITY BRIGHTON LIMITED
085689446 Marlborough Place, Brighton, United KingdomDissolved Corporate (3 parents)Officer2013-06-13 ~ dissolvedIIF 103 - Director → ME - 69
SIGNATURE SPACES LIMITED
SC49802444 Keith Court Partick, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control2016-11-10 ~ 2025-02-28IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 70
STDEV CONSULTING LTD
07616601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Dissolved on 2020-09-29 during the appointment or period of controlHeskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 71
- 72
THE CUVVA GROUP LIMITED
134966024th Floor Old Sessions House, 23 Clerkenwell Green, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-11-03 ~ nowIIF 30 - Director → ME - 73
THE EQUITIES EXCHANGE LTD.
079344738 Beverley Drive, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 109 - Director → ME2012-02-02 ~ dissolvedIIF 126 - Secretary → ME - 74
THE INTERACTIVE TEAM LTD
0874341220-22 Wenlock Road, LondonActive Corporate (3 parents)Officer2017-01-27 ~ nowIIF 45 - Director → ME2013-10-22 ~ 2015-11-02IIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 75
THE KING'S SCHOOL OTTERY ST MARY
07560660The King's School, Cadhay Lane, Ottery St. Mary, DevonActive Corporate (64 parents)Officer2024-12-13 ~ nowIIF 14 - Director → ME - 76THE LIVERPOOL SCHOOL FOR PERFORMING ARTS - 1996-06-05Mount Street, Liverpool, MerseysideActive Corporate (82 parents, 1 offspring)Officer2008-06-27 ~ 2012-04-02IIF 6 - Director → ME
- 77THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-021-2 Bedford Square, LondonActive Corporate (14 parents)Officer2010-11-09 ~ nowIIF 2 - Director → ME
- 78
THE WEBUZZ LTD
090875176 Kestrel Way, Leighton Buzzard, Central BedfordshireDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 27 - Director → ME - 79
THOMAS SCHONBERG PRODUCTIONS LTD
067656748 White Hart Lane, LondonDissolved Corporate (1 parent)Officer2008-12-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 80
TOMOKIDS LTD
090002353 Thomas More House, LondonDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 65 - Director → ME - 81
VIVA ELYSSE LTD.
081333458 Beverley Drive, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 108 - Director → ME - 82
WENDKOUNI ESTATE MANAGEMENT LIMITED
1696545867 Garrick Drive, London, EnglandDissolved Corporate (1 parent)Officer2026-01-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2026-01-15 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 83
WEST CAPITAL LTD
0959615731 Clareville Street, London, EnglandActive Corporate (2 parents)Officer2015-05-18 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
WORLD HERITAGE GROUP LIMITED
11262372Flat 6, 104 Wells Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 87 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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