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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

Marson, Peter Nicholas

    Related profiles found in government register
  • Marson, Peter Nicholas
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Court, Bramshott Court, Tunbridge Lane, Liphook, GU30 7RG, England

      IIF 1

    • Fifth Floor, Kings House, 174, Hammersmith Road, London, W6 7JP, England

      IIF 2 IIF 3
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Watt Road, Hillington Park, Glasgow, Renfrewshire, G52 4RY, Scotland

      IIF 4

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5 IIF 6
  • Marson, Peter Nicholas
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 7

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 8 IIF 9

    • 50, Hans Crescent, London, Greater London, SW1X 0NA, England

      IIF 10

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 11

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12 IIF 13 IIF 14

    • Chiswick Gate, 598 - 608 Chiswick High Road, London, W4 5RT, England

      IIF 19

    • C/o Flying Butler, The Works, Unit 14, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 20
  • Marson, Peter Nicholas
    English company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 21

    • 3rd Floor, The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 22

    • 66, Hammersmith Road, London, W14 8UD, Uk

      IIF 23

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 24

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 25

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 26 IIF 27

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 28
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 29

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 30

    • 5, Watt Road, Hillington Industrial Estate, Glasgow, G52 4RY

      IIF 31

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 32 IIF 33

    • 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 34 IIF 35

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 36

    • Bridge House, London Bridge, London, SE1 9QR

      IIF 37

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 38

    • The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England

      IIF 39

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 40

    • The Kensington Centre, 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 41
  • Marson, Peter Nicholas
    English management consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England

      IIF 42
  • Marson, Peter Nicholas
    English managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 43 IIF 44

    • 4th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

      IIF 45

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 46
  • Marson, Peter Nicholas
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 47 IIF 48 IIF 49

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 50

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 51

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 52
  • Marson, Peter Nicholas
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Great Portland Street, London, W1W 7LT

      IIF 53

    • 85 Great Portland Street, London, W1W 7LT, England

      IIF 54
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England

      IIF 55
  • Marson, Peter Nicholas
    English born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Southmead Road, Westbury On Trym, Bristol, Avon, BS10 5EW, United Kingdom

      IIF 56

    • 272, Southmead Road, Westbury On Trym, Bristol, BS10 5EW, United Kingdom

      IIF 57

    • 272, Southmead Road, Westbury-on-trym, Bristol, BS10 5EW, England

      IIF 58

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 59 IIF 60 IIF 61

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 63 IIF 64 IIF 65
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England

      IIF 67

    • Units G5 & G6, Wyther Lane Industrial Estate, Leeds, West Yorkshire, LS5 3AR, United Kingdom

      IIF 68

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 69 IIF 70 IIF 71
  • Mr Peter Nicholas Marson
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 72

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 73

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 74 IIF 75 IIF 76

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 78

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 79 IIF 80 IIF 81

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 83

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 84

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 85

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 45
  • 1
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 7 - Director → ME
  • 2
    Kensington Centre 66 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 33 - Director → ME
  • 3
    Fifth Floor, Kings House, 174, Hammersmith Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-03-13 ~ now
    IIF 2 - Director → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    IIF 65 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Equity (Company account)
    -7,573,372 GBP2024-12-31
    Officer
    2017-10-19 ~ now
    IIF 13 - Director → ME
  • 6
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 49 - LLP Member → ME
  • 7
    COSTA RICA 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 48 - LLP Member → ME
  • 8
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 16 - Director → ME
  • 9
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 17 - Director → ME
  • 10
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 54 - Director → ME
  • 11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 53 - Director → ME
  • 12
    12 Hans Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    237,614 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    ANSOR LIMITED - 2019-05-28
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,423 GBP2021-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 30 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    143,682 GBP2024-03-31
    Officer
    2019-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,102 GBP2020-03-31
    Officer
    2010-10-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 16
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    16,897 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 17
    ANSOR KENSINGTON LIMITED - 2015-04-30
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    206,446 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 18
    Office D, Beresford Huse, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 19
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 56 - Director → ME
  • 20
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 66 - Director → ME
  • 21
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 18 - Director → ME
  • 22
    AFII P6 GROUP LIMITED - 2025-10-17
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 60 - Director → ME
  • 23
    AFII P6 LIMITED - 2025-10-17
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 62 - Director → ME
  • 24
    C/o Redwoods Accountants 2, Clyst Works, Clyst Road, Topsham, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,901 GBP2024-03-31
    Officer
    2010-03-26 ~ now
    IIF 9 - Director → ME
  • 25
    FOURCENTRIC LTD - 2023-05-12
    Fifth Floor, Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 3 - Director → ME
  • 26
    4C PROCUREMENT LIMITED - 2025-01-13
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2019-08-09 ~ now
    IIF 11 - Director → ME
  • 27
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 28
    66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 29
    MEDICAL PRECISION GROUP LIMITED - 2025-08-05
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,770,032 GBP2024-12-31
    Officer
    2024-05-26 ~ now
    IIF 63 - Director → ME
  • 30
    MEDICAL PRECISION LIMITED - 2025-08-05
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -348,246 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 64 - Director → ME
  • 31
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-04 ~ dissolved
    IIF 38 - Director → ME
  • 32
    The Kensington Centre, 66 Hammersmith Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 39 - Director → ME
  • 33
    ACRAMAN (304) LIMITED - 2003-02-27
    272 Southmead Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 57 - Director → ME
  • 34
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 58 - Director → ME
  • 35
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 37 - Director → ME
  • 36
    AFII P7 GROUP LIMITED - 2026-01-15
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 61 - Director → ME
  • 37
    AFII P7 LIMITED - 2026-01-15
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 59 - Director → ME
  • 38
    EZRA BRANDS LIMITED - 2015-11-26
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,736 GBP2017-10-31
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,449,573 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 12 - Director → ME
  • 40
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,896 GBP2024-03-31
    Officer
    2013-02-13 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 41
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 42
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,186 GBP2024-12-31
    Officer
    2014-02-14 ~ now
    IIF 15 - Director → ME
  • 43
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72 GBP2017-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ANSOR LIMITED - 2017-11-29
    East Court Bramshott Court, Tunbridge Lane, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,040 GBP2024-03-31
    Officer
    2024-04-13 ~ now
    IIF 1 - Director → ME
  • 45
    66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 34 - Director → ME
Ceased 31
  • 1
    174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-11-01 ~ 2015-01-27
    IIF 41 - Director → ME
    2000-06-20 ~ 2008-04-04
    IIF 32 - Director → ME
  • 2
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 73 - Has significant influence or control → OE
  • 3
    4C XOOMWORKS LIMITED - 2005-07-07
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2008-11-18
    IIF 21 - Director → ME
  • 4
    C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,562,066 GBP2024-12-31
    Officer
    2015-12-16 ~ 2022-10-03
    IIF 46 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Equity (Company account)
    -7,573,372 GBP2024-12-31
    Person with significant control
    2017-10-19 ~ 2020-09-30
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2010-09-13 ~ 2022-01-17
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 77 - Has significant influence or control → OE
  • 7
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2020-06-30 ~ 2022-01-17
    IIF 70 - Director → ME
  • 8
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,391,404 GBP2024-12-31
    Officer
    2020-07-16 ~ 2021-06-07
    IIF 69 - Director → ME
  • 9
    EXPRESSCOUNT LIMITED - 1996-01-11
    C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ 2013-03-13
    IIF 23 - Director → ME
  • 10
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    353,458 GBP2018-12-31
    Officer
    2014-12-16 ~ 2021-06-08
    IIF 20 - Director → ME
  • 11
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 55 - Director → ME
  • 12
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    140,792 GBP2020-02-01 ~ 2020-12-31
    Officer
    2020-09-30 ~ 2021-06-07
    IIF 6 - Director → ME
  • 13
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2017-05-05
    IIF 26 - Director → ME
  • 14
    5 Watt Road, Hillington Park, Glasgow, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    23,646 GBP2020-12-31
    Officer
    2020-09-04 ~ 2021-06-07
    IIF 4 - Director → ME
  • 15
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-12-06 ~ 2021-05-05
    IIF 14 - Director → ME
  • 16
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2021-06-28 ~ 2022-01-17
    IIF 5 - Director → ME
  • 17
    4C PROCUREMENT LIMITED - 2025-01-13
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Person with significant control
    2019-08-09 ~ 2021-03-23
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-03-11 ~ 2020-05-13
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 75 - Has significant influence or control → OE
  • 19
    SONARA SOLUTIONS LIMITED - 2019-08-01
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    690,620 GBP2024-12-31
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 67 - Director → ME
  • 20
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ 2015-01-30
    IIF 47 - LLP Member → ME
  • 21
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 83 - Has significant influence or control → OE
  • 22
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,580,313 GBP2024-12-31
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 68 - Director → ME
  • 23
    5 Watt Road, Hillington Industrial Estate, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    520,162 GBP2024-12-31
    Officer
    2019-12-13 ~ 2021-06-07
    IIF 31 - Director → ME
  • 24
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ 2015-08-24
    IIF 22 - Director → ME
  • 25
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    2014-02-14 ~ 2022-03-24
    IIF 42 - Director → ME
  • 26
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-11 ~ 2020-09-30
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 76 - Has significant influence or control → OE
  • 27
    EZRA BRANDS LIMITED - 2015-11-26
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,736 GBP2017-10-31
    Officer
    2012-10-05 ~ 2017-11-01
    IIF 25 - Director → ME
  • 28
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,890 GBP2021-05-31
    Officer
    2022-06-30 ~ 2022-07-15
    IIF 71 - Director → ME
  • 29
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,623,738 GBP2018-12-31
    Officer
    2016-12-16 ~ 2022-03-28
    IIF 19 - Director → ME
  • 30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2017-02-27 ~ 2022-01-17
    IIF 24 - Director → ME
  • 31
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,186 GBP2024-12-31
    Person with significant control
    2020-01-01 ~ 2020-10-23
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.