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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

Le Druillenec, Timothy Vincent

    Related profiles found in government register
  • Le Druillenec, Timothy Vincent
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 1 IIF 2 IIF 3

    • 30, Percy Street, London, W1T 2DB, Uk

      IIF 4

    • 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

      IIF 5

    • City Point, One Ropemaker Street, London, EC2Y 9AW, England

      IIF 6
  • Le Druillenec, Timothy Vincent
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, England

      IIF 7 IIF 8
  • Le Druillenec, Timothy Vincent
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, United Kingdom

      IIF 9

    • Goose Green, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PH, United Kingdom

      IIF 10
  • Le Druillenec, Timothy Vincent
    British finance director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 11 IIF 12

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH, England

      IIF 13
  • Le Druillenec, Timothy
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 14 IIF 15
  • Le Druillenec, Timothy Vincent
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 16

    • 38, Gorst Road, London, SW11 6JE, England

      IIF 17

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 18
  • Le Druillenec, Timothy Vincent
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 19

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 20
  • Le Druillenec, Timothy Vincent
    British accountnat born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 21
  • Le Druillenec, Timothy Vincent
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 22

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 23 IIF 24

    • Room 4, 1st Floor, 50 Jermyn St, London, SW1Y 6LX, United Kingdom

      IIF 25

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, England

      IIF 26 IIF 27

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 28

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 29 IIF 30

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom

      IIF 31
  • Le Druillenec, Timothy Vincent
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 32
  • Le Druillenec, Timothy Vincent
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 33

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 34 IIF 35

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 36

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 37

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, United Kingdom

      IIF 38

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 39

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom

      IIF 40 IIF 41
  • Le Druillenec, Timothy Vincent
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 42

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 43

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF

      IIF 44
  • Le Druillenec, Timothy Vincent
    British

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 45 IIF 46 IIF 47

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 48 IIF 49 IIF 50
  • Le Druillenec, Timothy Vincent
    British accountant

    Registered addresses and corresponding companies

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 51
  • Le Druillenec, Timothy Vincent
    British finance director

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 52
  • Le Druillenec, Timothy Vincent
    British secretary

    Registered addresses and corresponding companies

    • 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

      IIF 53
  • Timothy Le Druillenec
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 54 IIF 55
  • Le Druillenec, Timothy Vincent

    Registered addresses and corresponding companies

    • Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

      IIF 56 IIF 57

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 58

    • 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 59

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 60 IIF 61 IIF 62

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 63 IIF 64

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 65

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 66 IIF 67 IIF 68

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 74 IIF 75

    • Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, England

      IIF 76 IIF 77

    • Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, United Kingdom

      IIF 78

    • Goose Green, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PH, United Kingdom

      IIF 79
  • Le Druillenec, Timothy

    Registered addresses and corresponding companies

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 80

    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 81 IIF 82

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, England

      IIF 83

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 84
  • Mr Timothy Vincent Le Druillenec
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 85

    • 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 86

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 87 IIF 88 IIF 89

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

      IIF 91 IIF 92 IIF 93

    • Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 94

    • Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom

      IIF 95

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 96

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England

      IIF 97

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Mr Timoithy Vincent Le Druillenec
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England

      IIF 101
child relation
Offspring entities and appointments
Active 15
  • 1
    22-25 Denton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2021-06-10 ~ now
    IIF 17 - Director → ME
  • 2
    CHINA MINES LIMITED - 2015-02-11
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 37 - Director → ME
    2009-10-16 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,233 GBP2025-03-31
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Goose Green Station Road, Claverdon, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 7 - Director → ME
    2008-09-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    MOFO FIFTY FIVE LIMITED - 2013-05-01
    Mofo Notices Limited, Citypoint, One Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    THE LORDS ESPORTS LIMITED - 2019-09-03
    9th Floor 16, Great Queen Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 7
    MOTTO TECHNOLOGIES LIMITED - 2018-08-10
    9th Floor 16, Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 40 - Director → ME
    2018-07-24 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    9th Floor 16, Great Queen Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 9
    NFT INVESTMENTS PLC - 2024-01-18
    STREAKS ESPORTS PLC - 2021-03-15
    16 Great Queen Street, 9th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-03 ~ now
    IIF 16 - Director → ME
  • 10
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2010-11-29 ~ now
    IIF 71 - Secretary → ME
  • 11
    9th Floor 16, Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-21 ~ dissolved
    IIF 15 - Director → ME
    2021-03-21 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    Room 4, 1st Floor 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Goose Green Station Road, Claverdon, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 8 - Director → ME
    2008-09-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    POUT WEB LTD. - 2003-02-06
    GAYDAR TV LIMITED - 2002-11-08
    Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -277,518 GBP2015-12-31
    Officer
    2005-03-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,116 GBP2024-12-31
    Officer
    2004-11-09 ~ now
    IIF 49 - Secretary → ME
Ceased 43
  • 1
    FILE FORGE TECHNOLOGY PLC - 2025-06-06
    CLARIFY PHARMA PLC - 2024-05-20
    MENA ESPORTS PLC - 2021-02-04
    10 Howlett Way, Thetford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-05-06
    IIF 35 - Director → ME
    2019-11-01 ~ 2021-05-04
    IIF 61 - Secretary → ME
    Person with significant control
    2019-11-01 ~ 2021-05-10
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    GOSUN BLOCKCHAIN LIMITED - 2017-12-21
    ARGO BLOCKCHAIN LIMITED - 2017-12-21
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2020-06-25
    IIF 27 - Director → ME
    2017-12-20 ~ 2020-03-30
    IIF 83 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-20
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 3
    ARGO MINING LIMITED - 2019-01-14
    BLOCKCHAIN EDUCATION GROUP LIMITED - 2018-05-09
    GOSUN MINING LIMITED - 2018-01-11
    9th Floor 16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-05 ~ 2021-07-19
    IIF 28 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-09-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 4
    STAMFORD BOND LIMITED - 2012-06-20
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    344,989 GBP2024-03-31
    Officer
    2011-06-13 ~ 2012-07-03
    IIF 10 - Director → ME
    2011-06-13 ~ 2013-01-07
    IIF 79 - Secretary → ME
  • 5
    PHOTONICS UV LIMITED - 2022-04-20
    CHESTERFIELD RED LIMITED - 2020-05-20
    Room 4, 1st Floor 50 Jermyn St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,951 GBP2024-03-31
    Officer
    2020-05-23 ~ 2024-02-22
    IIF 25 - Director → ME
  • 6
    DUKEMOUNT LIMITED - 2025-02-06
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-03-11 ~ 2019-02-20
    IIF 22 - Director → ME
    2016-03-11 ~ 2019-02-04
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-20
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    CAPAI PLC
    - now
    DUKEMOUNT CAPITAL PLC - 2025-02-04
    BLACK EAGLE CAPITAL PLC - 2016-11-15
    BLACK LION CAPITAL PLC - 2011-09-13
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-13 ~ 2019-02-04
    IIF 39 - Director → ME
    2012-12-11 ~ 2019-02-04
    IIF 72 - Secretary → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-27 ~ 2003-10-23
    IIF 2 - Director → ME
  • 9
    CELLULAR GOODS PLC - 2024-02-08
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    9th Floor 16, Great Queen Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ 2020-11-09
    IIF 41 - Director → ME
    2024-06-14 ~ 2024-06-28
    IIF 33 - Director → ME
    2018-10-10 ~ 2020-11-09
    IIF 84 - Secretary → ME
    Person with significant control
    2018-08-25 ~ 2018-09-17
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 10
    BELLA MEDIA PLC - 2010-01-15
    MOBILEFUTURE PLC - 2003-09-18
    INFOFUSION LIMITED - 1999-08-25
    Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 12 - Director → ME
    2003-06-30 ~ 2004-06-30
    IIF 52 - Secretary → ME
  • 11
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2020-03-30
    IIF 36 - Director → ME
    2019-09-03 ~ 2020-03-30
    IIF 63 - Secretary → ME
    Person with significant control
    2019-09-03 ~ 2019-09-13
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 12
    LARCH HOUSING (NORTH WEST) LIMITED - 2017-09-08
    71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    2017-08-31 ~ 2019-02-04
    IIF 26 - Director → ME
  • 13
    BLACK EAGLE CAPITAL LTD - 2017-09-12
    DUKEMOUNT CAPITAL LIMITED - 2016-11-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ 2019-02-04
    IIF 44 - Director → ME
    2016-04-24 ~ 2019-02-04
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-24 ~ 2017-10-06
    IIF 92 - Ownership of shares – 75% or more → OE
  • 14
    EASTOWER COMMUNICATIONS LIMITED - 2018-03-22
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Officer
    2018-01-17 ~ 2019-04-30
    IIF 30 - Director → ME
    2018-01-17 ~ 2019-04-30
    IIF 74 - Secretary → ME
  • 15
    ENCOR POWER LIMITED - 2016-08-23
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-01
    IIF 32 - Director → ME
    2016-04-28 ~ 2016-09-30
    IIF 69 - Secretary → ME
  • 16
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,171 GBP2023-12-31
    Officer
    2003-01-21 ~ 2003-05-15
    IIF 3 - Director → ME
  • 17
    7 Thornhill Bridge Wharf, Caledonian Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,941 GBP2024-12-31
    Officer
    2004-05-01 ~ 2017-09-05
    IIF 5 - Director → ME
    1993-10-06 ~ 2018-03-15
    IIF 53 - Secretary → ME
  • 18
    LERNIP LTD - 2021-12-10
    GBNK LIMITED - 2021-05-06
    6 Heddon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2021-05-24
    IIF 29 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-05-25
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 19
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-09-26 ~ 2022-06-13
    IIF 43 - Director → ME
    2019-09-26 ~ 2022-06-13
    IIF 62 - Secretary → ME
    Person with significant control
    2019-09-26 ~ 2019-10-16
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 20
    SILVER FALCON PLC - 2017-10-04
    SILVER FALCON LIMITED - 2014-11-25
    6 Heddon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2015-07-29
    IIF 4 - Director → ME
    2017-10-04 ~ 2017-11-30
    IIF 42 - Director → ME
    2013-11-14 ~ 2017-11-30
    IIF 70 - Secretary → ME
  • 21
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-12-17
    IIF 45 - Secretary → ME
  • 22
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,611 GBP2024-10-31
    Officer
    2012-10-03 ~ 2019-07-10
    IIF 68 - Secretary → ME
  • 23
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    78 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2013-11-07
    IIF 76 - Secretary → ME
  • 24
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,257 GBP2024-12-31
    Officer
    2010-12-22 ~ 2012-08-02
    IIF 9 - Director → ME
    2010-12-22 ~ 2012-08-02
    IIF 78 - Secretary → ME
  • 25
    Level 30, Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    6,875,449 GBP2024-07-31
    Officer
    2015-09-02 ~ 2016-10-06
    IIF 73 - Secretary → ME
  • 26
    Level 30, Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10 GBP2016-04-30
    Officer
    2015-09-14 ~ 2016-10-06
    IIF 66 - Secretary → ME
  • 27
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2013-11-07
    IIF 77 - Secretary → ME
  • 28
    MOTTO TECHNOLOGIES LIMITED - 2018-08-10
    9th Floor 16, Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-16 ~ 2018-06-04
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 29
    PETROCAPITAL RESOURCES PLC - 2015-08-21
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -471 GBP2024-08-31
    Officer
    2008-09-24 ~ 2010-05-19
    IIF 11 - Director → ME
    2008-09-24 ~ 2010-09-01
    IIF 56 - Secretary → ME
  • 30
    NFT INVESTMENTS PLC - 2024-01-18
    STREAKS ESPORTS PLC - 2021-03-15
    16 Great Queen Street, 9th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-03 ~ 2021-03-18
    IIF 58 - Secretary → ME
    Person with significant control
    2020-03-03 ~ 2021-03-16
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 31
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,365 GBP2017-12-31
    Officer
    2017-04-25 ~ 2018-01-31
    IIF 20 - Director → ME
  • 32
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    4,984 GBP2017-12-31
    Officer
    2017-08-23 ~ 2018-01-31
    IIF 19 - Director → ME
  • 33
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (7 parents)
    Equity (Company account)
    77,810 GBP2017-12-31
    Officer
    2017-04-25 ~ 2018-01-31
    IIF 21 - Director → ME
  • 34
    Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2019-12-31
    Officer
    2017-12-04 ~ 2019-02-01
    IIF 65 - Secretary → ME
  • 35
    3 St James's Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    36,000 GBP2024-03-31
    Officer
    2010-11-08 ~ 2012-04-30
    IIF 13 - Director → ME
    2009-09-14 ~ 2012-04-30
    IIF 57 - Secretary → ME
  • 36
    TAO ALPHA PLC - 2025-07-14
    STREAKSAI PLC - 2025-05-12
    STREAKS GAMING PLC - 2023-07-04
    9th Floor 16 Great Queen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-19 ~ 2021-05-04
    IIF 14 - Director → ME
    2021-03-19 ~ 2021-04-30
    IIF 81 - Secretary → ME
    Person with significant control
    2021-03-19 ~ 2021-05-07
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 37
    53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    141 GBP2024-06-30
    Officer
    2016-11-09 ~ 2017-05-22
    IIF 75 - Secretary → ME
  • 38
    Room 4, 1st Floor 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ 2018-11-13
    IIF 31 - Director → ME
  • 39
    AQRU PLC - 2024-01-24
    DISPERSION HOLDINGS PLC - 2022-01-10
    GAME TRIBE ESPORTS PLC - 2021-02-18
    WEAVE TECHNOLOGIES PLC - 2020-02-28
    9th Floor 16, Great Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-31 ~ 2022-06-23
    IIF 34 - Director → ME
    2019-10-31 ~ 2021-04-16
    IIF 60 - Secretary → ME
    Person with significant control
    2019-10-31 ~ 2022-06-23
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 40
    THE VINTNERS ROOMS LIMITED - 2010-03-18
    21/23 Comely Bank Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    32,397 GBP2025-04-30
    Officer
    2007-06-22 ~ 2018-12-06
    IIF 38 - Director → ME
  • 41
    JONATHON MORRIS PRODUCTIONS LIMITED - 1992-09-17
    JONOTHAN MORRIS PRODUCTIONS LIMITED - 1990-06-26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-27 ~ 2003-10-23
    IIF 1 - Director → ME
  • 42
    Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,413,755 GBP2024-12-31
    Officer
    2005-03-09 ~ 2019-01-31
    IIF 51 - Secretary → ME
  • 43
    Chalice House Bromley Road, Elmstead, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,418,788 GBP2024-12-31
    Officer
    2005-03-31 ~ 2019-01-31
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.