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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Anthony Penn

    Related profiles found in government register
  • Mr Jonathan Anthony Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, Jonathan Anthony
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Robert Penn
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Penn
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, John
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, John Robert
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, Robert
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, Robert John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr John Robert Penn
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert John Penn
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, John Robert
    English born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, John Robert
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Robert
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, Robert John
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, Robert John
    British managing director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, Robert John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Penn, John Robert
    British born in September 1942

    Registered addresses and corresponding companies
  • Penn, Jonathan Anthony

    Registered addresses and corresponding companies
  • Penn, Robert John
    British born in June 1968

    Registered addresses and corresponding companies
  • Penn, John Robert
    British

    Registered addresses and corresponding companies
  • Penn, Robert John
    born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, John Robert
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Robert John
    British

    Registered addresses and corresponding companies
  • Penn, John Robert
    English

    Registered addresses and corresponding companies
  • Penn, John Robert

    Registered addresses and corresponding companies
  • Penn, Robert John

    Registered addresses and corresponding companies
  • Penn, Robert

    Registered addresses and corresponding companies
  • Penn, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED
    06036695 06036697
    Contact us for insolvency relation
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3WM (GB) LIMITED
    05238830
    Contact us for insolvency relation
    5 Yeomans Court, Ware Road, Hertford, Herts., England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2010-02-10
    IIF 68 - Director → ME
    2004-09-22 ~ 2005-09-21
    IIF 72 - Director → ME
  • 3
    AL MODA LIMITED
    08013297
    Contact us for insolvency relation
    Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2017-08-25
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANSON CONSULTING LLP
    OC402419
    Contact us for insolvency relation
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARCJ DISTRIBUTION LTD
    - now 13220776
    Contact us for insolvency relation
    ELYSEE WORLD LIMITED
    - 2025-11-10 13220776
    Contact us for insolvency relation
    38 38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 111 - Director → ME
    2021-02-24 ~ 2025-11-10
    IIF 90 - Director → ME
  • 6
    ARCJ LTD
    14372346
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 107 - Director → ME
    2022-09-23 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2022-09-23 ~ 2023-03-16
    IIF 54 - Has significant influence or control → OE
    2023-03-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARKEN DISPLAY LIMITED
    01079247
    Contact us for insolvency relation
    Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-06) ~ 1999-09-20
    IIF 118 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 125 - Secretary → ME
  • 8
    BROOKWORTH LIMITED
    03565508
    Contact us for insolvency relation
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 66 - Director → ME
    1998-09-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 9
    CAPITAL ALLOWANCE SPECIALISTS LIMITED
    08876788
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 102 - Director → ME
    2014-02-05 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CAPITAL ALLOWANCE SUPPORT LIMITED
    09612751
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAPITAL ALLOWANCES ADVISORY LIMITED
    09686998
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONCIERGE ATLAS LTD
    14279964
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 108 - Director → ME
    2022-08-05 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CONCOURSE DISPLAY AND MEDIA LTD
    16014396
    Contact us for insolvency relation
    38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    CONCOURSE DISPLAY MANAGEMENT LIMITED
    07289003
    Contact us for insolvency relation
    C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Liquidation Corporate (9 parents)
    Officer
    2010-06-18 ~ 2025-04-18
    IIF 113 - Director → ME
    Person with significant control
    2021-10-28 ~ 2024-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    CONJOY INVESTMENT PARTNERS LIMITED
    - now 13787998
    Contact us for insolvency relation
    CONCIERGE LABS LIMITED
    - 2024-12-18 13787998
    Contact us for insolvency relation
    CONJOY INVESTMENT PARTNERS LIMITED
    - 2023-12-15 13787998
    Contact us for insolvency relation
    Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CONSORTIUM COMPANIES (EUROPE) LIMITED
    05561030
    Contact us for insolvency relation
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-10-22 ~ 2010-07-14
    IIF 67 - Director → ME
    2005-10-22 ~ dissolved
    IIF 122 - Director → ME
    2005-10-22 ~ 2010-07-14
    IIF 131 - Secretary → ME
  • 17
    DATA MANAGEMENT SUPPORT LIMITED
    08450499
    Contact us for insolvency relation
    21 Lister Drive, Northampton, England
    Active Corporate (4 parents)
    Officer
    2013-03-19 ~ 2022-06-24
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DEPARTMENT 4 BUSINESS LIMITED
    08099707
    Contact us for insolvency relation
    1 Grange Walk, Toddington, Beds, England
    Active Corporate (4 parents)
    Officer
    2012-06-11 ~ 2018-06-30
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITAL NATIVE ASSOCIATES LIMITED
    08236776
    Contact us for insolvency relation
    Cranwellians The Street, Takeley, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    DIGITAL NATIVE NETWORK LIMITED
    08236929
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 82 - Director → ME
  • 21
    ELECTRIC BLUE ENTERTAINMENT UK LTD
    10508385
    Contact us for insolvency relation
    12 Deanway, Urmston, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 4 - Director → ME
    2016-12-02 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    EMERGENCY TRADESPEOPLE LTD
    13936074
    Contact us for insolvency relation
    26 Hatch Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 79 - Director → ME
  • 23
    EVOLUTION CBS HOLDINGS LIMITED
    13115451
    Contact us for insolvency relation
    Asmec Centre Brunel Road, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EXPERIENCE (INTERNATIONAL) LIMITED
    - now 05205331
    Contact us for insolvency relation
    HOLOMEDIA LIMITED
    - 2009-02-26 05205331
    Contact us for insolvency relation
    EXPERIENCE (RESOURCE MANAGEMENT) LIMITED
    - 2005-11-10 05205331
    Contact us for insolvency relation
    38 Great Stony Park, Ongar, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-09-29 ~ 2010-07-01
    IIF 121 - Director → ME
    2004-09-29 ~ now
    IIF 93 - Director → ME
    2004-09-29 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EXPERIENCE BUSINESS GROUP LIMITED
    12142484
    Contact us for insolvency relation
    38 Great Stony Park, Ongar, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    Contact us for insolvency relation
    Gate Cottage, Stanford Rivers Road, Ongar, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Contact us for insolvency relation
    Gate Cottage, Stanford Rivers Road, Ongar, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 95 - Director → ME
    2020-02-14 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    FIBRE MEDIA COMMUNICATIONS UK LTD
    - now 11111355
    Contact us for insolvency relation
    FIBRE MEDIA COMMUNICATION UK LTD
    - 2018-03-13 11111355
    Contact us for insolvency relation
    12 Deanway, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    FORTY4 ELECTRICAL LIMITED
    - now 12898746
    Contact us for insolvency relation
    FORTY4ELECTRICAL LIMITED
    - 2021-03-05 12898746
    Contact us for insolvency relation
    26 Hatch Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 30
    GENERAL ADVISORY SPECIALISTS LIMITED
    09649212
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GGTC LIMITED
    07736380
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2011-08-10 ~ 2020-03-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOV.GRANT LIMITED
    10760515
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-09 ~ 2020-03-01
    IIF 99 - Director → ME
    Person with significant control
    2017-05-09 ~ 2018-10-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    GOVERNMENT GRANT & TAX CONSULTANTS (MIDLANDS) LIMITED
    06612435
    Contact us for insolvency relation
    The Old Mustard Pot, 99 High Road, Broxbourne, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 70 - Director → ME
  • 34
    GOVERNMENT GRANT & TAX CONSULTANTS (NORTHERN) LIMITED
    06006936 06351411... (more)
    Contact us for insolvency relation
    5 Port Hill, Hertford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    GOVERNMENT GRANT & TAX CONSULTANTS (SOUTHERN) LIMITED
    06351411 06006936... (more)
    Contact us for insolvency relation
    5 Port Hill, Hertford, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 71 - Director → ME
  • 36
    HOW 2 BUSINESS SOLUTIONS LIMITED
    08080135
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HOW2 GUIDES LIMITED
    08069997
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    INCITE EUROPE LIMITED
    08151267
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    INCITE SOFTWARE LIMITED
    08643736
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 74 - Director → ME
  • 40
    INCITE SYSTEMS LIMITED
    08643922
    Contact us for insolvency relation
    5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 64 - Director → ME
  • 41
    JOHN PENN ENTERPRISE LTD
    08903873
    Contact us for insolvency relation
    Po Box, 561, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 42
    JOJAROMA LTD
    - now 12462984
    Contact us for insolvency relation
    FAMILY 7 LTD
    - 2023-02-21 12462984 12462685... (more)
    Contact us for insolvency relation
    38 Great Stony Park, Ongar, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 43
    KAMO WORKS LTD
    - now 15449088
    Contact us for insolvency relation
    SWIFT HOLDING LDN LTD
    - 2024-07-05 15449088
    Contact us for insolvency relation
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    MSQ HOLDINGS LIMITED - now
    Contact us for insolvency relation
    COUTTS HOLDINGS LIMITED - 2005-11-11
    Contact us for insolvency relation
    COUTTS HOLDINGS PLC. - 2004-12-14
    Contact us for insolvency relation
    C.A. COUTTS HOLDINGS PLC
    - 2004-05-04 01382912
    Contact us for insolvency relation
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Contact us for insolvency relation
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1999-09-20 ~ 2001-04-25
    IIF 69 - Director → ME
  • 45
    MSQ PROPERTY LIMITED - now
    Contact us for insolvency relation
    ARKEN P.O.P. LIMITED - 2011-03-02
    Contact us for insolvency relation
    COUTTS ARKEN DISPLAY LIMITED - 2006-11-21
    Contact us for insolvency relation
    ARKEN DISPLAY SOLUTIONS LIMITED
    - 2001-04-03 01257888
    Contact us for insolvency relation
    LOPPING DISPLAY HOLDINGS LIMITED
    - 1999-12-22 01257888
    Contact us for insolvency relation
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-06) ~ 1999-09-20
    IIF 119 - Director → ME
    1999-04-01 ~ 2001-03-16
    IIF 123 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 126 - Secretary → ME
  • 46
    MULTIMEDIAHLDGS LIMITED
    08013403
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 83 - Director → ME
  • 47
    OBTINEO RETAIL INNOVATIONS LTD
    12607866
    Contact us for insolvency relation
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 105 - Director → ME
    2020-05-18 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 48
    P.M.CRAFTS LIMITED
    00801067
    Contact us for insolvency relation
    Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-02-28) ~ 1999-09-20
    IIF 117 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 124 - Secretary → ME
  • 49
    PATENT BOX CONSULTANTS LIMITED
    08158246
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-26 ~ 2020-03-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PRINCIPALITY RETAIL LIMITED
    11357303
    Contact us for insolvency relation
    5 Port Hill, Hertford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 106 - Director → ME
  • 51
    PROBE EUROPE LIMITED
    08157759
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 52
    RADAR SOFTWARE LIMITED
    08643932
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 65 - Director → ME
  • 53
    RADAR SYSTEMS LIMITED
    08643931
    Contact us for insolvency relation
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    RADIO URMSTON LIMITED
    11331737
    Contact us for insolvency relation
    12 Deanway, Urmston, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 55
    RED2BLACK INNOVATIONS LIMITED
    05154051
    Contact us for insolvency relation
    Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2010-06-02
    IIF 112 - Director → ME
    2007-06-01 ~ 2010-06-02
    IIF 130 - Secretary → ME
  • 56
    REGENT EVOLUTION LIMITED
    - now 15084614
    Contact us for insolvency relation
    REGENT ASSAY ADVISORS LIMITED
    - 2024-03-02 15084614
    Contact us for insolvency relation
    Merlin House, Brunel Road, Theale, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 57
    SALIBO SECURITY SOLUTION LTD
    13976773
    Contact us for insolvency relation
    Lock Office, Rope Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ 2024-11-21
    IIF 16 - Director → ME
  • 58
    SHARP FOCUS NUMBER LIMITED
    07869109 07868968
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 59 - Director → ME
    2011-12-02 ~ dissolved
    IIF 134 - Secretary → ME
  • 59
    SHARP NUMBER LIMITED
    07868968 07869109
    Contact us for insolvency relation
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 63 - Director → ME
    2011-12-02 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SOCKO GROUP LLP
    OC443967
    Contact us for insolvency relation
    38 Great Stony Park, Ongar, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-22 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 61
    SOURCE ADVISORS LIMITED - now
    Contact us for insolvency relation
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED
    - 2024-02-01 05852134 06006936... (more)
    Contact us for insolvency relation
    Floor 3 20 Farringdon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-06-20 ~ 2020-03-01
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SWIFT HOLDINGS LONDON LIMITED
    - now 07413453
    Contact us for insolvency relation
    CS YOGA & HEALTH LTD - 2022-10-18
    Contact us for insolvency relation
    CEDAR NAIL & BEAUTY LIMITED - 2019-07-11
    Contact us for insolvency relation
    17 Victoria Road East, Thornton-cleveleys, England
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 116 - Director → ME
  • 63
    SWISH RESTAURANTS LIMITED
    07546023
    Contact us for insolvency relation
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 11 - Director → ME
    2011-02-28 ~ 2011-09-14
    IIF 57 - Director → ME
  • 64
    TARI (INTERNATIONAL) LIMITED
    07747298
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 60 - Director → ME
  • 65
    TCLL LIMITED
    07466002 OC434315
    Contact us for insolvency relation
    Office 1 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 87 - Director → ME
    2010-12-10 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Contact us for insolvency relation
    3rd Floor Savoy Hill House, Savoy Hill, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-20 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THE 360 DEGREES BUSINESS LIMITED
    07949122
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    THE BUSINESS ADVISORY LIMITED
    09687077
    Contact us for insolvency relation
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-07-15 ~ 2020-03-09
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    TRAVEL POINT GROUP LTD
    14515895
    Contact us for insolvency relation
    4th Floor Unit 5b, The Parklands, Lostock, Bolton
    Liquidation Corporate (11 parents)
    Officer
    2022-11-30 ~ 2023-09-07
    IIF 114 - Director → ME
  • 70
    TRULIFE OPTICS LIMITED - now
    Contact us for insolvency relation
    COLOUR HOLOGRAPHIC LIMITED
    - 2018-07-05 03502794 10359349
    Contact us for insolvency relation
    Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2007-11-07
    IIF 73 - Director → ME
  • 71
    VIA TAP LIMITED
    08068094
    Contact us for insolvency relation
    Experience House, 5 Port Hill, Hertford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 61 - Director → ME
    IIF 14 - Director → ME
  • 72
    VITACHECK HEALTH LIMITED
    - now 06036697
    Contact us for insolvency relation
    EXPERIENCE SECURE DATA SYSTEMS LIMITED
    - 2020-12-11 06036697
    Contact us for insolvency relation
    3D DISPLAY SOLUTIONS LIMITED
    - 2009-08-02 06036697 06036695
    Contact us for insolvency relation
    C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-22 ~ 2021-06-24
    IIF 89 - Director → ME
    2021-06-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 73
    VITACHECK LTD
    12874977
    Contact us for insolvency relation
    38 38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.