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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kleanthous, Anthony Andrew

    Related profiles found in government register
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 81

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 82
  • Kleanthous, Anthony Andrew
    British co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 83 IIF 84
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British compay director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 92
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 93

    • icon of address The Hive, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom

      IIF 94

    • icon of address The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 95

    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 96

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 97 IIF 98 IIF 99
  • Kleanthous, Anthony Andrew
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 102
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 119

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 2 - Director → ME
  • 2
    LW NEW LIMITED - 2012-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,373 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 3
    THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,948 GBP2024-06-30
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 4
    BARNET FOOTBALL CLUB ACADEMY LIMITED - 2024-07-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,099,413 GBP2024-06-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 66 - Director → ME
  • 5
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    517,371 GBP2024-06-30
    Officer
    icon of calendar 1998-07-08 ~ now
    IIF 99 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Hive, Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 94 - Director → ME
  • 8
    AMBER FOOTBALL ACADEMY LIMITED - 2024-07-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 48 - Director → ME
  • 9
    U2013 LIMITED - 2014-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,832 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,993,865 GBP2024-06-30
    Officer
    icon of calendar 1995-04-03 ~ now
    IIF 97 - Director → ME
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,272 GBP2024-06-30
    Officer
    icon of calendar 1993-07-28 ~ now
    IIF 89 - Director → ME
  • 15
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-02 ~ now
    IIF 86 - Director → ME
  • 16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,500 GBP2024-06-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    WD1A LIMITED - 2019-08-30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,448 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,145 GBP2024-06-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 76 - Director → ME
  • 20
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,261,685 GBP2024-06-30
    Officer
    icon of calendar 2001-03-26 ~ now
    IIF 87 - Director → ME
  • 21
    TITRON EUROPE LIMITED - 2004-08-19
    WESTCOMBE TRADING LIMITED - 2019-08-30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,817 GBP2024-06-30
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 100 - Director → ME
  • 22
    DROP BIKES LIMITED - 2022-03-30
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 31 - Director → ME
  • 24
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,765 GBP2024-06-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 75 - Director → ME
  • 25
    THE HIVE LONDON ESTATES LTD - 2020-09-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 47 - Director → ME
  • 26
    CAF 2025 LIMITED - 2025-01-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 52 - Director → ME
  • 27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-15 ~ now
    IIF 92 - Director → ME
  • 28
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 8 - Director → ME
  • 29
    icon of address The Hive, Camrose Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 80 - Director → ME
  • 30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 69 - Director → ME
  • 31
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 28 - Director → ME
  • 32
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 78 - Director → ME
  • 34
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 56 - Director → ME
  • 35
    LONDON BEES WSL LIMITED - 2023-06-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -912,770 GBP2024-06-30
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 70 - Director → ME
  • 36
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 25 - Director → ME
  • 38
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 27 - Director → ME
  • 39
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 65 - Director → ME
  • 40
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 33 - Director → ME
  • 41
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 34 - Director → ME
  • 42
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ABNA DISTRIBUTION LTD - 2022-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 58 - Director → ME
  • 44
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 96 - Director → ME
  • 45
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 16 - Director → ME
  • 46
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,896 GBP2024-06-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 62 - Director → ME
  • 47
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 24 - Director → ME
  • 48
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,533 GBP2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 50 - Director → ME
  • 50
    PECKING ORDER LIMITED - 2020-04-23
    CAT & FIDDLE LIMITED - 2020-04-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -972,770 GBP2024-06-30
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 59 - Director → ME
  • 51
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 26 - Director → ME
  • 52
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 53 - Director → ME
  • 53
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,840 GBP2024-06-30
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 12 - Director → ME
  • 54
    AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,246,048 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 73 - Director → ME
  • 55
    AMBER FOOTBALL CENTRE LTD - 2021-12-23
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,658 GBP2024-06-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 42 - Director → ME
  • 56
    BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
    BARNET FC COMMUNITY TRUST - 2014-03-13
    THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-06-04 ~ now
    IIF 88 - Director → ME
  • 57
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,091 GBP2024-06-30
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 71 - Director → ME
  • 58
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    FOOTBALL FIRST LIMITED - 2020-09-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,915,610 GBP2024-06-30
    Officer
    icon of calendar 1997-11-27 ~ now
    IIF 90 - Director → ME
  • 59
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2024-06-30
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 44 - Director → ME
  • 60
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    AMBER POWER LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,238 GBP2024-06-30
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 74 - Director → ME
  • 62
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,584 GBP2024-06-30
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 72 - Director → ME
  • 63
    THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
    BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
    THE HIVE MATCHDAY PARKING LTD - 2020-05-19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-26 ~ now
    IIF 98 - Director → ME
  • 64
    LW 2012 LIMITED - 2014-06-17
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,298 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 30 - Director → ME
  • 65
    THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    375,631 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 45 - Director → ME
  • 66
    THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,601 GBP2024-06-30
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 64 - Director → ME
  • 67
    THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -583,326 GBP2024-06-30
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 60 - Director → ME
  • 68
    TIC IMAGING LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 7 - Director → ME
  • 69
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,469,240 GBP2024-06-30
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 61 - Director → ME
  • 70
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,067 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 5 - Director → ME
  • 71
    TIC COSMETICS LIMITED - 2020-01-20
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,877 GBP2024-06-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 67 - Director → ME
  • 72
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,960 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 40 - Director → ME
  • 73
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,671 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 11 - Director → ME
  • 74
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 9 - Director → ME
  • 75
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,882 GBP2024-06-30
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 10 - Director → ME
  • 76
    THE IMAGING CENTRE LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -643,914 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 17 - Director → ME
  • 77
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 4 - Director → ME
  • 78
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,948,246 GBP2024-06-30
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 29 - Director → ME
  • 79
    STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,720 GBP2024-06-30
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 82 - Director → ME
  • 80
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 63 - Director → ME
  • 81
    UMT ONLINE LIMITED - 2020-05-26
    MEDIBIKE EXPRESS LIMITED - 2018-09-12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    700 GBP2024-06-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 46 - Director → ME
  • 82
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 43 - Director → ME
  • 83
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 1 - Director → ME
  • 84
    TITRON MERCHANDISING LIMITED - 2008-10-07
    VENUE TOOLBOX LIMITED - 2024-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,521 GBP2024-06-30
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 101 - Director → ME
  • 85
    VENUE MANAGEMENT SYSTEMS LIMITED - 2024-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 49 - Director → ME
Ceased 24
  • 1
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,371 GBP2023-06-30
    Officer
    icon of calendar 2020-01-09 ~ 2021-11-01
    IIF 54 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,214,375 GBP2025-01-04
    Officer
    icon of calendar 2017-07-17 ~ 2018-10-03
    IIF 15 - Director → ME
  • 3
    COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,297 GBP2023-06-30
    Officer
    icon of calendar 2020-01-09 ~ 2021-11-01
    IIF 57 - Director → ME
  • 4
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-13
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 5
    DE FACTO 898 LIMITED - 2000-12-22
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    icon of address The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-24 ~ 2012-10-11
    IIF 91 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ 2024-10-28
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ 2024-10-28
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,541 GBP2024-06-30
    Officer
    icon of calendar 2015-04-29 ~ 2024-10-28
    IIF 55 - Director → ME
  • 8
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2013-05-21
    IIF 81 - Director → ME
  • 9
    icon of address Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2013-05-06
    IIF 84 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2020-05-13
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ 2020-05-13
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,650,487 GBP2024-06-30
    Officer
    icon of calendar 2015-02-12 ~ 2021-11-10
    IIF 51 - Director → ME
  • 13
    icon of address Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-30
    IIF 85 - Director → ME
  • 14
    CENTAURTECH LIMITED - 1992-09-22
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1996-02-08
    IIF 93 - Director → ME
  • 15
    SIGNS AND SCREENS LIMITED - 2018-12-28
    PIZZAROLLI LIMITED - 2016-07-19
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,183,599 GBP2019-06-30
    Officer
    icon of calendar 2014-08-12 ~ 2018-11-30
    IIF 79 - Director → ME
  • 16
    icon of address Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,278 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ 2021-07-01
    IIF 14 - Director → ME
    icon of calendar 2013-07-11 ~ 2015-06-06
    IIF 32 - Director → ME
    icon of calendar 2001-11-22 ~ 2005-06-11
    IIF 83 - Director → ME
  • 17
    TIC IMAGING LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,067 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 19
    TIC COSMETICS LIMITED - 2020-01-20
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,877 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-07-01
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,671 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-07-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,882 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-07-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 23
    EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
    icon of address 3 Stanmore Station, London Road, Stanmore, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-10
    IIF 35 - Director → ME
  • 24
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2020-05-19
    IIF 36 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.