The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godfrey, Wayne Marc

    Related profiles found in government register
  • Godfrey, Wayne Marc
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British film producer born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Millway, London, NW7 3RA, England

      IIF 57

    • 94, Cleveland Street, London, W1T 6NW, United Kingdom

      IIF 58
  • Godfrey, Wayne Marc
    British managing director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 59
  • Godfrey, Wayne Marc
    British none born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 60
  • Godfrey, Wayne Marc
    British ceo born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37-41, Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 61

    • 37-41, Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 62
  • Godfrey, Wayne Marc
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 63

    • 4th Floor, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 64 IIF 65

    • 75, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 66
  • Godfrey, Wayne Marc
    British producer born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 67
  • Mr Wayne Marc Godfrey
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-10-25 ~ now
    IIF 63 - director → ME
  • 2
    7 Freeman Way, Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 4
    PUMP METAL FILMS (THREE SECONDS) LIMITED - 2017-06-23
    77 2nd Floor, Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2018-07-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 4 - director → ME
  • 7
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 3 - director → ME
  • 8
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 30 - director → ME
  • 9
    PURELY COLLECTIONS LIMITED - 2020-06-02
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 7 - director → ME
  • 10
    75 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 66 - director → ME
  • 11
    75 Wells Street, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 62 - director → ME
  • 12
    THE PURELY CAPITAL GROUP LIMITED - 2020-04-28
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2019-09-30
    Officer
    2019-06-21 ~ dissolved
    IIF 6 - director → ME
  • 13
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2020-06-08 ~ dissolved
    IIF 64 - director → ME
  • 14
    75 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-05-19 ~ dissolved
    IIF 61 - director → ME
  • 15
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 29 - director → ME
  • 16
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 1 - director → ME
  • 17
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 2 - director → ME
  • 18
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 65 - director → ME
  • 19
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-11-30
    Officer
    2018-09-13 ~ dissolved
    IIF 8 - director → ME
  • 20
    THE FYZZ LIMITED - 2018-06-11
    44 Millway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2020-04-30
    Officer
    2002-04-19 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 21
    77 Fortess Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 24
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 25
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 26
    77 Fortess Road, Kentish Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    77 Fortess Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 31
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 32
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,577 GBP2019-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 33
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 34
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 35
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 36
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 37
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 38
    7 Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    -3,675 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    IIF 71 - Has significant influence or control → OE
  • 39
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,647 GBP2019-11-30
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 40
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 41
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE FYZZ FACILITY APPS THREE LIMITED - 2013-10-23
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,293 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 45
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 46
    7 Freeman Way, Hornchurch, England
    Corporate (6 parents)
    Equity (Company account)
    63,292 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE FYZZ FACILITY TV 1 LIMITED - 2017-11-01
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 48
    THE FYZZ FACILITY TV 2 LIMITED - 2017-11-01
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 49
    77 Fortess Road Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31 GBP2019-01-31
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 50
    THE FYZZ FACILITY FILM 8 LIMITED - 2017-02-09
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 51
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 52
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,015 GBP2017-09-30
    Officer
    2012-09-27 ~ 2014-11-20
    IIF 11 - director → ME
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-29 ~ 2024-12-18
    IIF 67 - director → ME
  • 3
    Mortimer House 37-41 Mortimer Street, Fitzrovia, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,785 GBP2020-11-30
    Officer
    2019-05-01 ~ 2021-10-01
    IIF 52 - director → ME
  • 4
    7 Freeman Way, Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-04-03 ~ 2018-05-11
    IIF 14 - director → ME
  • 5
    PUMP METAL FILMS (THREE SECONDS) LIMITED - 2017-06-23
    77 2nd Floor, Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-05-11
    IIF 31 - director → ME
  • 6
    15 Golden Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-17 ~ 2018-05-11
    IIF 60 - director → ME
  • 7
    10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,859 GBP2019-03-31
    Officer
    2017-03-03 ~ 2018-05-11
    IIF 38 - director → ME
    Person with significant control
    2017-03-03 ~ 2018-05-11
    IIF 101 - Has significant influence or control → OE
  • 8
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -753,184 GBP2018-12-31
    Officer
    2015-04-22 ~ 2015-09-02
    IIF 58 - director → ME
  • 9
    THE PURELY CAPITAL GROUP LIMITED - 2020-04-28
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 84 - Has significant influence or control → OE
  • 10
    QYZZ LTD
    - now
    THE FYZZ FACILITY APPS TWO LIMITED - 2014-08-30
    788-790 Finchley Road, London
    Dissolved corporate
    Officer
    2012-09-27 ~ 2014-11-20
    IIF 12 - director → ME
  • 11
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ 2018-05-11
    IIF 43 - director → ME
  • 12
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-24 ~ 2018-05-11
    IIF 41 - director → ME
  • 13
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-24 ~ 2018-05-11
    IIF 39 - director → ME
  • 14
    77 Fortess Road, Kentish Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 33 - director → ME
  • 15
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 34 - director → ME
  • 16
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 35 - director → ME
  • 17
    77 Fortess Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ 2018-05-11
    IIF 36 - director → ME
  • 18
    THE FYZZ FACILITY APPS ONE LIMITED - 2015-03-25
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,581 GBP2022-09-30
    Officer
    2012-07-03 ~ 2018-05-11
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-11
    IIF 105 - Has significant influence or control → OE
  • 19
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 46 - director → ME
  • 20
    7 Freeman Way, Freeman Way, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-08 ~ 2018-05-11
    IIF 23 - director → ME
    Person with significant control
    2017-09-08 ~ 2018-05-11
    IIF 81 - Right to appoint or remove directors → OE
  • 21
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 28 - director → ME
  • 22
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 20 - director → ME
    Person with significant control
    2017-10-09 ~ 2018-05-11
    IIF 76 - Has significant influence or control → OE
  • 23
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20 GBP2023-09-30
    Officer
    2016-09-30 ~ 2018-05-11
    IIF 44 - director → ME
  • 24
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,577 GBP2019-10-31
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 25 - director → ME
  • 25
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 21 - director → ME
  • 26
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-07 ~ 2018-05-11
    IIF 24 - director → ME
  • 27
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-15 ~ 2018-05-11
    IIF 19 - director → ME
  • 28
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-15 ~ 2018-05-11
    IIF 27 - director → ME
  • 29
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-02-26 ~ 2018-05-11
    IIF 40 - director → ME
  • 30
    7 Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    -3,675 GBP2023-12-31
    Officer
    2016-11-04 ~ 2018-05-11
    IIF 49 - director → ME
  • 31
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,647 GBP2019-11-30
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 47 - director → ME
  • 32
    THE FYZZ FACILITY APPS THREE LIMITED - 2013-10-23
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,293 GBP2023-09-30
    Officer
    2012-09-27 ~ 2018-05-11
    IIF 56 - director → ME
  • 33
    7 Freeman Way, Hornchurch, England
    Corporate (6 parents)
    Equity (Company account)
    63,292 GBP2020-12-31
    Officer
    2010-09-17 ~ 2018-05-11
    IIF 10 - director → ME
  • 34
    7 Freeman Way, Hornchurch, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -86,767 GBP2023-06-30
    Officer
    2016-06-16 ~ 2018-05-11
    IIF 37 - director → ME
    Person with significant control
    2016-06-16 ~ 2018-05-11
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THE FYZZ FACILITY TV 1 LIMITED - 2017-11-01
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 26 - director → ME
  • 36
    THE FYZZ FACILITY TV 2 LIMITED - 2017-11-01
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 22 - director → ME
  • 37
    77 Fortess Road Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31 GBP2019-01-31
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 32 - director → ME
  • 38
    THE FYZZ FACILITY FILM 8 LIMITED - 2017-02-09
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 48 - director → ME
  • 39
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,268 GBP2021-12-31
    Officer
    2017-02-14 ~ 2018-05-11
    IIF 45 - director → ME
    Person with significant control
    2017-02-14 ~ 2018-05-11
    IIF 97 - Has significant influence or control → OE
  • 40
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 50 - director → ME
  • 41
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-06 ~ 2018-05-11
    IIF 59 - director → ME
  • 42
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Corporate (2 parents)
    Equity (Company account)
    -125,000 GBP2023-11-30
    Officer
    2010-10-19 ~ 2014-07-15
    IIF 51 - director → ME
  • 43
    THE FYZZ FACILITY DISTRIBUTION LIMITED - 2015-04-02
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    195,753 GBP2015-12-31
    Officer
    2013-02-05 ~ 2015-02-06
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.