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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

Rayne, Damian

    Related profiles found in government register
  • Rayne, Damian
    United Kingdom born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 1
  • Rayne, Damian
    Uk artist born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269 Portobello Road, London, W11 1LR

      IIF 2
  • Rayne, Damian Robert
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 3
  • Damian Robert Rayne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 4
  • Hon. Robert Rayne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skips Education, 100, George Street, London, W1U 8NU, United Kingdom

      IIF 5
  • Rayne, Damian Robert
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR

      IIF 6

    • 269, Portobello Road, London, W11 1LR, England

      IIF 7 IIF 8

    • 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 9

    • 37 Brunswick Gardens, London, W8 4AW

      IIF 10

    • Flat 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 11

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 12
  • Rayne, Damian Robert
    British artist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 13
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 14
  • Rayne, Damian Robert
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, England

      IIF 15
  • Rayne, Damien Robert

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 16
  • Rayne, Robert Anthony
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 28
  • Mr Damian Robert Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, England

      IIF 29

    • 2b Avenue Studios, Sydney Close, London, SW3 6HW, England

      IIF 30

    • 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England

      IIF 31

    • Flat 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 32

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 33
  • Rayne, Robert, The Honourable
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 34
  • Rayne, Robert Anthony, The Honourable
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 35
  • Mr Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 36
  • Mr Robert Anthony Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 37
  • Rayne, Robert Anthony, The Honourable
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bankside Close, Bexley, DA5 2HE, England

      IIF 38

    • 10, Norwich Street, London, EC4A 1BD

      IIF 39

    • 16, Leinster Square, London, W2 4PR, England

      IIF 40

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 41

    • 37 Brunswick Gardens, London, W8 4AW

      IIF 42 IIF 43 IIF 44
  • Rayne, Robert Anthony, The Honourable
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 110
  • The Honourable Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 111

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 112
child relation
Offspring entities and appointments
Active 34
  • 1
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2025-10-09 ~ now
    IIF 34 - Director → ME
  • 2
    32, Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ now
    IIF 26 - Director → ME
  • 4
    Ingelow House, 32 Holland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-03-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    32 Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,968 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 9 - Director → ME
  • 6
    100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 60 - Director → ME
  • 7
    3 Bromley Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 110 - Director → ME
  • 9
    37 Brunswick Gardens, London
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    11 Bankside Close, Bexley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,496 GBP2024-06-30
    Officer
    2012-06-07 ~ now
    IIF 38 - Director → ME
  • 11
    THE MUSE AT 269 LIMITED - 2013-03-21
    Linda Hook, 100 George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 12
    THE MUSE AT 269 LIMITED - 2015-04-11
    HANKOW SERVICES LIMITED - 2013-03-21
    James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 14
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 24 - Director → ME
  • 15
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 18 - Director → ME
  • 16
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 25 - Director → ME
  • 17
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 108 - Director → ME
  • 18
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ now
    IIF 22 - Director → ME
  • 19
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 27 - Director → ME
  • 20
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 19 - Director → ME
  • 21
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    IIF 21 - Director → ME
  • 22
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 23
    269 Portobello Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    269 Portobello Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 15 - Director → ME
  • 25
    269 Portobello Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ now
    IIF 8 - Director → ME
  • 26
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    3 Bromley Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-15 ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 35 - Director → ME
  • 27
    10 Norwich Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,140 GBP2024-12-31
    Officer
    ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 28
    DIATOMITE LIMITED - 1988-03-11
    Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 29
    100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SOUL FICTION MEDIA LTD - 2010-03-15
    2b Avenue Studios, Sydney Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-03-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    269 Portobello Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,650 GBP2016-04-30
    Officer
    2015-06-29 ~ now
    IIF 6 - Director → ME
    2015-04-25 ~ now
    IIF 41 - Director → ME
    2015-04-25 ~ now
    IIF 16 - Secretary → ME
  • 33
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-30 ~ now
    IIF 23 - Director → ME
  • 34
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 20 - Director → ME
Ceased 64
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    1991-04-24 ~ 2001-06-08
    IIF 50 - Director → ME
  • 2
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 77 - Director → ME
  • 3
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 105 - Director → ME
  • 4
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 71 - Director → ME
  • 5
    99 Upper Ground, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    ~ 2002-08-13
    IIF 44 - Director → ME
  • 6
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 97 - Director → ME
  • 7
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 69 - Director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 103 - Director → ME
  • 9
    25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 79 - Director → ME
  • 10
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 66 - Director → ME
  • 11
    The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
    Active Corporate (8 parents)
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 109 - Director → ME
  • 12
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-29 ~ 2007-02-01
    IIF 106 - Director → ME
  • 13
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 63 - Director → ME
  • 14
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ 2009-01-22
    IIF 89 - Director → ME
  • 15
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-29 ~ 2003-01-14
    IIF 57 - Director → ME
  • 16
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-06-23
    IIF 46 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-23
    IIF 47 - Director → ME
  • 18
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 98 - Director → ME
  • 19
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 82 - Director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 73 - Director → ME
  • 21
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (11 parents, 45 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 61 - Director → ME
  • 22
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-08 ~ 2007-02-01
    IIF 84 - Director → ME
  • 23
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 76 - Director → ME
  • 24
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 65 - Director → ME
  • 25
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 87 - Director → ME
  • 26
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 81 - Director → ME
  • 27
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 43 - Director → ME
  • 28
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-01-31
    IIF 96 - Director → ME
  • 29
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 72 - Director → ME
  • 30
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 102 - Director → ME
  • 31
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 78 - Director → ME
  • 32
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 67 - Director → ME
  • 33
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 90 - Director → ME
  • 34
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 2007-02-01
    IIF 93 - Director → ME
  • 35
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (2 parents)
    Officer
    1993-06-08 ~ 1996-07-04
    IIF 53 - Director → ME
  • 36
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-06 ~ 2007-02-01
    IIF 42 - Director → ME
  • 37
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-02-01
    IIF 101 - Director → ME
  • 38
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 92 - Director → ME
  • 39
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 64 - Director → ME
  • 40
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 88 - Director → ME
  • 41
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 95 - Director → ME
  • 42
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 70 - Director → ME
  • 43
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 100 - Director → ME
  • 44
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 74 - Director → ME
  • 45
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    ~ 2007-02-01
    IIF 68 - Director → ME
  • 46
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 91 - Director → ME
  • 47
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 94 - Director → ME
  • 48
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 86 - Director → ME
  • 49
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 104 - Director → ME
  • 50
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 83 - Director → ME
  • 51
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Active Corporate (13 parents)
    Officer
    1991-03-25 ~ 2002-08-13
    IIF 45 - Director → ME
  • 52
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2009-01-31
    IIF 52 - Director → ME
  • 53
    10 Norwich Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,140 GBP2024-12-31
    Officer
    2015-11-17 ~ 2024-11-08
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 85 - Director → ME
  • 55
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    IIF 80 - Director → ME
  • 56
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    JFM NORTHWEST LIMITED - 1995-10-04
    JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
    GIFTGROUP LIMITED - 1993-06-14
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-04-14 ~ 1999-04-28
    IIF 55 - Director → ME
  • 57
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1991-12-31 ~ 1999-04-28
    IIF 58 - Director → ME
  • 58
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 54 - Director → ME
  • 59
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 51 - Director → ME
  • 60
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    IIF 59 - Director → ME
  • 61
    3 Bromley Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-10 ~ 2024-03-11
    IIF 49 - Director → ME
  • 62
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 62 - Director → ME
  • 63
    HAMSARD 2473 LIMITED - 2002-06-20
    32 Croft Road, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 75 - Director → ME
  • 64
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 99 - Director → ME

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