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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

Mr Steven Miles Smith

    Related profiles found in government register
  • Mr Steven Miles Smith
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote House, Hunscote Lane, Wellesbourne, Waarwickshire, CV35 9EX, United Kingdom

      IIF 1
  • Smith, Steven Miles
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire, CV35 9EX, England

      IIF 2
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, England

      IIF 3

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, United Kingdom

      IIF 4
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rue Heienhaff, Senningerberg, Luxembourg

      IIF 5 IIF 6
  • Smith, Steven Miles
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 7
  • Smith, Steven Miles
    British head of corporate finance born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire, CV35 9EX, England

      IIF 8
  • Mr Steven Miles Smith
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 9
  • Steven Miles Smith
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 10
  • Mr Steven Smith
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, England

      IIF 11
  • Mr Stephen Smith
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB

      IIF 12
  • Smith, Steven Miles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Storey, Meeting House Lane, Lancaster, LA1 1TH, England

      IIF 13

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 14

    • 4th Floor, Silverstream House/ 45, Fitzroy Street, London, Greater London, W1T 6EB, England

      IIF 15
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 16
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 49 Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 17
  • Smith, Steven Miles
    British born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hawkesbury, Braye Du Val, St Sampson, Guernsey, Channel Islands, GY2 4RB, United Kingdom

      IIF 18

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 19
  • Smith, Steven Miles
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 22

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 4, Rue Antoine-francois Van Der Meulen, Luxembourg, 2152, Luxembourg

      IIF 30
  • Smith, Steven Miles
    British accountant born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British chairman born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 35
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hawkesbury, Braye Du Valle, St. Sampson, Guernsey, Channel Isles, GY2 4RB

      IIF 36

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 37 IIF 38 IIF 39
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 40 IIF 41
  • Smith, Steven Miles
    British company director born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 42
  • Smith, Steven Miles
    British director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British director born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 53

    • 49 Upper Brook Street, Mayfair, London, W1k 2br, W1K 2BR

      IIF 54
  • Smith, Steven Miles
    British finance director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 55 IIF 56
  • Smith, Steven Miles
    British chartered accountant born in June 1959

    Registered addresses and corresponding companies

    • 8 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN

      IIF 57 IIF 58
  • Smith, Steven
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB, United Kingdom

      IIF 59
  • Smith, Steven
    British born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 60

    • 2 Millewee, Candy Ventures Sarl, Luxembourg, L-7257, Luxembourg

      IIF 61

    • 15, Parsons Court, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 62
  • Smith, Steven Miles
    British

    Registered addresses and corresponding companies
  • Smith, Steven Miles
    British chartered accountant

    Registered addresses and corresponding companies

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 73
  • Smith, Steven Miles
    British company director

    Registered addresses and corresponding companies

    • Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

      IIF 74
  • Smith, Steven Miles
    born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, London, W1K 2BR, United Kingdom

      IIF 75
  • Smith, Steven
    British,luxembourger born in June 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 15, Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 76 IIF 77

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 78 IIF 79

    • 15 Parson Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 80

    • 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 81

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 82

    • 15, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 83 IIF 84 IIF 85

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE, England

      IIF 86
  • Smith, Steven Miles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    BLIPPAR.COM LTD - 2019-05-25
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ARTIC SHORES LIMITED - 2013-07-01
    Lowry House, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,671,844 GBP2024-12-31
    Officer
    2016-06-23 ~ now
    IIF 2 - Director → ME
  • 3
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,573 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 86 - Director → ME
  • 4
    15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 77 - Director → ME
  • 5
    WE GET YOU ON LTD - 2015-03-19
    15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -358,313 GBP2024-12-31
    Officer
    2024-04-10 ~ now
    IIF 76 - Director → ME
  • 6
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,302,032 GBP2024-12-31
    Officer
    2023-03-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14,567,814 GBP2024-12-31
    Officer
    2023-03-10 ~ now
    IIF 26 - Director → ME
  • 8
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 28 - Director → ME
  • 9
    Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -460 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    174.44 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 79 - Director → ME
  • 11
    ENDEAVOUR 145 LIMITED - 2018-05-11
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,536 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 78 - Director → ME
  • 12
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 29 - Director → ME
  • 13
    CANDY & CANDY AVIATION LIMITED - 2013-01-02
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 45 - Director → ME
  • 14
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 53 - Director → ME
  • 15
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,025,892 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 81 - Director → ME
  • 16
    100 Drummond Road, Almond Studios 401, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,308,847 GBP2020-12-31
    Officer
    2019-02-11 ~ now
    IIF 61 - Director → ME
  • 17
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 24 - Director → ME
  • 18
    MCK 106 LIMITED - 2005-11-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-24 ~ now
    IIF 20 - Director → ME
  • 19
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 21 - Director → ME
  • 20
    Hunscote House Hunscote Lane, Wellesbourne, Warwick
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,583 GBP2020-10-31
    Officer
    2014-08-11 ~ dissolved
    IIF 4 - Director → ME
    2014-08-11 ~ dissolved
    IIF 98 - Secretary → ME
  • 21
    Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,889,976 GBP2023-10-31
    Officer
    2012-10-15 ~ now
    IIF 18 - Director → ME
    2012-10-15 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 25 - Director → ME
  • 23
    15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 62 - Director → ME
  • 24
    OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
    PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,584,944 GBP2024-12-31
    Officer
    2025-11-07 ~ now
    IIF 82 - Director → ME
  • 25
    OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19
    PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-07
    15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Equity (Company account)
    -92,966 GBP2024-12-31
    Officer
    2025-11-07 ~ now
    IIF 80 - Director → ME
  • 26
    PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 60 - Director → ME
  • 27
    TGT BIDCO NOMINEE LIMITED - 2023-02-10
    15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    416,962 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 85 - Director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 36 - Director → ME
  • 29
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 30 - Director → ME
  • 30
    27-28 Eastcastle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 22 - Director → ME
  • 31
    BROOMCO (3136) LIMITED - 2003-07-15
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 46 - Director → ME
  • 32
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 5 - Director → ME
  • 33
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 34
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    49 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 54 - Director → ME
  • 36
    CANDY VENTURES ALBERT LIMITED - 2022-10-07
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 23 - Director → ME
  • 37
    TGT BIDCO LIMITED - 2017-01-11
    15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,993 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 83 - Director → ME
  • 38
    TB BIDCO LIMITED - 2016-11-14
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,883 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 84 - Director → ME
  • 39
    The Storey, Meeting House Lane, Lancaster, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,777,208 GBP2024-12-31
    Officer
    2018-09-07 ~ now
    IIF 14 - Director → ME
  • 40
    The Storey, Meeting House Lane, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,237,046 GBP2024-12-31
    Officer
    2025-10-13 ~ now
    IIF 15 - Director → ME
  • 41
    The Storey, Meeting House Lane, Lancaster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,433,623 GBP2023-12-31
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
  • 42
    FIPEX 3 COMPANY LIMITED - 2015-12-24
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-02-08 ~ dissolved
    IIF 3 - Director → ME
  • 43
    UNSTRUCTURED DATA SOLUTIONS LIMITED - 2022-08-09
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44 GBP2022-08-31
    Officer
    2021-08-25 ~ dissolved
    IIF 42 - Director → ME
Ceased 38
  • 1
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    386,959 GBP2024-12-31
    Officer
    2008-07-01 ~ 2011-04-08
    IIF 47 - Director → ME
  • 2
    ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
    COUNSELLORS IN PUBLIC POLICY LIMITED - 2002-10-25
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,599,255 GBP2023-12-31
    Officer
    1996-05-31 ~ 1996-10-31
    IIF 39 - Director → ME
  • 3
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 70 - Secretary → ME
  • 4
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 66 - Secretary → ME
  • 5
    C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2003-08-13
    IIF 38 - Director → ME
    2003-05-19 ~ 2003-08-13
    IIF 73 - Secretary → ME
  • 6
    CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ 2003-08-13
    IIF 64 - Secretary → ME
  • 7
    CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-09-10 ~ 2003-08-13
    IIF 65 - Secretary → ME
  • 8
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY & CANDY LIMITED - 2018-06-01
    CANDY AND CANDY LIMITED - 2006-08-02
    CANDY & CANDY LIMITED - 2003-01-21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-05-01 ~ 2012-10-17
    IIF 40 - Director → ME
  • 9
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2005-05-27
    IIF 44 - Director → ME
  • 10
    Unit 1 The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    232,484 GBP2024-05-31
    Officer
    2013-01-31 ~ 2020-12-31
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 12 - Has significant influence or control → OE
  • 11
    SKIM IT LTD - 2024-03-04
    TETHERED MEDIA LIMITED - 2015-07-07
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    882,100 GBP2023-12-31
    Officer
    2016-09-20 ~ 2024-11-26
    IIF 7 - Director → ME
  • 12
    DEEPER INSIGHTS AI LIMITED - 2024-03-04
    DEEPER INSIGHT AI LIMITED - 2021-11-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,794 GBP2023-12-31
    Officer
    2021-07-15 ~ 2024-11-26
    IIF 35 - Director → ME
  • 13
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 96 - Secretary → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 71 - Secretary → ME
  • 15
    F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 92 - Secretary → ME
  • 16
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 67 - Secretary → ME
  • 17
    FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
    A.M. FILM CONSULTANTS LIMITED - 1980-12-31
    CLEVEWOOD FILMS LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 69 - Secretary → ME
  • 18
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 72 - Secretary → ME
  • 19
    CONNECT HAULAGE LIMITED - 1989-12-11
    MAYRILL LIMITED - 1988-08-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-17 ~ 2000-12-31
    IIF 91 - Secretary → ME
  • 20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-27 ~ 2001-10-12
    IIF 48 - Director → ME
    1998-02-17 ~ 2000-12-31
    IIF 89 - Secretary → ME
  • 21
    MORLEY KUDOS MARKETING LIMITED - 1992-05-08
    FORAY 385 LIMITED - 1992-03-20
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,745 GBP2024-09-28
    Officer
    1992-04-16 ~ 1994-03-31
    IIF 57 - Director → ME
    1992-04-16 ~ 1994-03-31
    IIF 97 - Secretary → ME
  • 22
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1998-03-02 ~ 2000-12-31
    IIF 94 - Secretary → ME
  • 23
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2003-03-07 ~ 2003-08-13
    IIF 43 - Director → ME
    2003-03-07 ~ 2003-08-13
    IIF 88 - Secretary → ME
  • 24
    Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ 2014-11-01
    IIF 50 - Director → ME
  • 25
    27-28 Eastcastle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2008-07-06
    IIF 32 - Director → ME
    2004-07-13 ~ 2008-07-06
    IIF 90 - Secretary → ME
  • 26
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-06 ~ 2001-10-12
    IIF 56 - Director → ME
    1997-11-28 ~ 2000-12-31
    IIF 95 - Secretary → ME
  • 27
    KEELQUEST LIMITED - 1992-05-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    2001-09-06 ~ 2001-10-12
    IIF 55 - Director → ME
    1998-03-02 ~ 2000-12-31
    IIF 93 - Secretary → ME
  • 28
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-06 ~ 2001-10-12
    IIF 19 - Director → ME
    1998-03-02 ~ 2000-12-31
    IIF 63 - Secretary → ME
  • 29
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-24 ~ 2015-06-18
    IIF 52 - Director → ME
  • 30
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ 2015-06-23
    IIF 49 - Director → ME
  • 31
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-06-18
    IIF 51 - Director → ME
  • 32
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ 2001-10-12
    IIF 31 - Director → ME
    1997-04-01 ~ 1999-12-13
    IIF 68 - Secretary → ME
  • 33
    BROOMCO (3136) LIMITED - 2003-07-15
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-03-21 ~ 2003-08-13
    IIF 41 - Director → ME
    2003-03-21 ~ 2003-08-13
    IIF 74 - Secretary → ME
  • 34
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-13 ~ 2013-05-24
    IIF 34 - Director → ME
  • 35
    Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-21 ~ 2006-08-22
    IIF 33 - Director → ME
  • 36
    Brazennose House, Lincoln Square, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1996-05-31 ~ 1996-10-31
    IIF 37 - Director → ME
    ~ 1992-01-23
    IIF 58 - Director → ME
  • 37
    NICK AND HOLLY CANDY FOUNDATION - 2018-07-27
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-01-31
    Officer
    2017-01-19 ~ 2019-12-03
    IIF 17 - Director → ME
  • 38
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    828,258 GBP2024-12-31
    Officer
    2015-07-21 ~ 2019-07-02
    IIF 8 - Director → ME

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