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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

Gouty, Patrice Andre

    Related profiles found in government register
  • Gouty, Patrice Andre
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 29, Collingham Gardens, London, SW5 0HN

      IIF 1
    • Flat 14, 29 Collingham Gardens, London, SW5 0HN, England

      IIF 2
    • 3, Westlea Avenue, Watford, WD25 9DH, England

      IIF 3
  • Gouty, Patrice Andre
    French born in November 1964

    Registered addresses and corresponding companies
    • 287, Kings Road, London, SW3 5EW, England

      IIF 4
    • Flat I 66 Old Brompton Road, London, SW7 3LQ

      IIF 5
  • Gouty, Andre Patrice
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 118b, Old Brompton Road, London, SW7 3RA, England

      IIF 6
  • Gouty, Patrice Andre
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9517, Carlyle Avenue, Surfside, Florida, Usa, 33154, United Kingdom

      IIF 7
    • Flat 8, 27-29, Collingham Road, London, SW5 0NU, United Kingdom

      IIF 8
  • Gouty, Patrice Andre
    British born in November 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 118b, Old Brompton Road, London, SW7 3RA

      IIF 9
  • Mr Patrice Andre Gouty
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Westlea Avenue, Watford, WD25 9DH, England

      IIF 10
  • Godon, Alain
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 163 Farnaby Road, Bromley, Kent, BR2 0BA

      IIF 11
  • Henry, Monique
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 12
    • 22 Lymington Road, London, NW6 1HY

      IIF 13
  • Alain Godon
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 14
  • Thomas, Francoise
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 37 Kew Road, Kew Road, Richmond, Surrey, TW9 2NQ, England

      IIF 15
    • 37, Kew Road, Richmond, Surrey, TW9 2NQ

      IIF 16
  • Taylor, Anne-marie
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Buclez, Francois
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9, St. Marys Place, London, W8 5UE, United Kingdom

      IIF 19
  • Buclez, Francois Claude
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 41-43 Brook Street, Suite 207, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 20
  • Meru, Renato Navaroza
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Right, 2 Kenway Road, Earlscourt, London, -, SW5 0RR, England

      IIF 21
    • 2nd, Floor, 7 Kensington Church Court, London, W8 4SP, England

      IIF 22
    • First Floor Right, 2 Kenway Road, Earls Court, London, SW5 0RR, England

      IIF 23
  • Millancourt, Valerie, Mme
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 24
  • Mr Francois Buclez
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 25
  • Mrs Anne-marie Taylor
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Campion Road, London, SW15 6NW, England

      IIF 26
  • Pareja, Yolande Martine
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Casa Grande, Chapelgate, Gedney, Spalding, PE12 0BJ, England

      IIF 27
  • De Canson, Olivier
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Building 4, 2 Old Street Yard, London, EC1Y 8AF, England

      IIF 28 IIF 29
  • Mme Valerie Millancourt
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 30
  • Ms Yolande Martine Pareja
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Casa Grande, Chapelgate, Gedney, Spalding, PE12 0BJ, England

      IIF 31
  • Rebouillat, Alain Louis
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Oncore Services, 1 Long Lane, London, SE1 4PG, England

      IIF 32
    • 175, High Street, Tonbridge, Kent, TN9 1BX, United Kingdom

      IIF 33
  • Sophie Philippon -thomas
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE, United Kingdom

      IIF 34
  • Alain Louis Rebouillat
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Oncore Services, 1 Long Lane, London, SE1 4PG, England

      IIF 35
  • Brochard, Noemie Agnes Germaine
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, Old Queen Street, London, SW1H 9HP, England

      IIF 36
    • 14, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 37
    • 2, Stanford Road, London, England

      IIF 38
  • Pareja, Yolande Martine
    French born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-44, Ardenslate Road, Kirn, Dunoon, PA23 8LT, Scotland

      IIF 39
    • 21a, Park Road, Kirn, Dunoon, PA23 8JL, Scotland

      IIF 40
  • Philippon-thomas, Sophie
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE, United Kingdom

      IIF 41
  • Mrs Yolande Martine Pareja
    French born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-44, Ardenslate Road, Kirn, Dunoon, PA23 8LT, Scotland

      IIF 42
  • Ms. Yolande Martine Pareja
    French born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21a, Park Road, Kirn, Dunoon, PA23 8JL, Scotland

      IIF 43
  • De Canson, Olivier
    French born in November 1964

    Resident in Dubai

    Registered addresses and corresponding companies
    • 21, Dorset Square, London, NW1 6QE, England

      IIF 44
  • Philippon Thomas, Sophie
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 45
  • Mrs Noemie Agnes Germaine Brochard
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, Old Queen Street, London, SW1H 9HP, England

      IIF 46
  • Taylor, Anne Marie
    French

    Registered addresses and corresponding companies
    • 20, Campion Road, London, SW15 6NW

      IIF 47
  • Buclez, Francois
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Brook Street, London, W1K 4HJ, United Kingdom

      IIF 48
  • Mrs Noemie Agnes Germaine Borchard
    French born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 14, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 49
  • Buclez, Francois
    French

    Registered addresses and corresponding companies
    • 116 Roebuck House, Stag Place, London, SW1E 5BE

      IIF 50
  • De Canson, Olivier
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 4, 2 Old Street Yard, London, EC1Y 8AF, United Kingdom

      IIF 51
  • De Canson, Olivier
    French chief finance officer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 4, 2 Old Street Yard, London, EC1Y 8AF, England

      IIF 52 IIF 53 IIF 54
    • Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF, United Kingdom

      IIF 55
  • Buclez, Francois Claude
    born in November 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 4th Floor, 180 Great Portland Street, London, W1W 5QZ, Uk

      IIF 56
  • Philippon-thomas, Sophie
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Mount Street, Nottingham, NG1 6HH

      IIF 57
  • Philippon-thomas, Sophie
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 58
  • De Canson, Olivier Jacques Marie
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Canson, Olivier Jacques Marie
    French cfo born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Canson, Olivier
    French born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 9th Floor, Tower A, Urmi Estate, Lower Parel (west), Mumbai, Maharashtra, 400 013, India

      IIF 70
  • Marie De Canson, Oliver Jacques
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 4, 2 Old Street Yard, London, EC1Y 8AF, United Kingdom

      IIF 71
  • Mr Olivier Jacques Marie De Canson
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Belsize Park, London, NW3 4ES, United Kingdom

      IIF 72
  • De Canson, Olivier Jacques Marie
    French born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 73 IIF 74
  • Noemie Agnes Germaine Roquette Ep. Brochard
    French born in November 1964

    Registered addresses and corresponding companies
    • 14, Old Queen Street, London, SW1H 9HP, England

      IIF 75
    • 14, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    22 LYMINGTON ROAD LTD
    05549372
    13a Heath Street Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-08-31 ~ now
    IIF 13 - Director → ME
  • 2
    ACA MEDICAL SERVICES LIMITED
    09953726
    175 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ALAIN GODON LIMITED
    05722780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-14 during the appointment or period of control
    Dissolved on 2021-10-06 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    BANDZIE LTD
    08970768
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-20
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2024-09-20
    IIF 55 - Director → ME
  • 5
    BGDT LIMITED
    06774098
    Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
    Active Corporate (2 parents)
    Officer
    2018-05-08 ~ now
    IIF 18 - Director → ME
  • 6
    BL MIDHOLDCO LIMITED
    12489210
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-20
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 67 - Director → ME
  • 7
    BRAIN LABS BIDCO LIMITED
    11861655 11860029
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 64 - Director → ME
  • 8
    BRAIN LABS DC LIMITED
    12149503
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 60 - Director → ME
  • 9
    BRAIN LABS DIGITAL LTD
    07903451
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 61 - Director → ME
  • 10
    BRAIN LABS MIDCO LIMITED
    11860029 11861655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Declaration of solvency sworn on 2024-12-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 66 - Director → ME
  • 11
    BRAIN LABS TOPCO LIMITED
    11859509
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 68 - Director → ME
  • 12
    BRAIN LABS UK HOLDCO LIMITED
    12148954 15333869
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 69 - Director → ME
  • 13
    BRAINLABS AUS HOLDCO LIMITED
    15333869 12148954
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-07 ~ 2024-09-20
    IIF 71 - Director → ME
  • 14
    CRANIUM UK INTERMEDIATE BIDCO, LTD
    15023880 15016852
    Building 4 2 Old Street Yard, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-11 ~ 2024-09-20
    IIF 28 - Director → ME
  • 15
    CRANIUM UK INTERMEDIATE, LTD
    15016852 15023880
    Building 4 2 Old Street Yard, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-11 ~ 2024-09-20
    IIF 29 - Director → ME
  • 16
    CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
    - now 04444759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-20 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    CUBE CAPITAL UK LIMITED
    - 2014-07-24 04444759
    ACCESSBUY LIMITED
    - 2004-02-13 04444759
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2011-04-11
    IIF 19 - Director → ME
    2013-11-04 ~ dissolved
    IIF 20 - Director → ME
    2004-02-11 ~ 2005-05-17
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 17
    CUBE CAPITAL LLP
    OC360311
    43 Brook Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-15 ~ 2014-08-01
    IIF 56 - LLP Designated Member → ME
  • 18
    DANCE FOR GOOD LTD
    12990792
    20 Campion Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 19
    DISTILLED HOLDINGS LIMITED
    12314039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-17 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-28 ~ dissolved
    IIF 62 - Director → ME
  • 20
    DISTILLED LIMITED
    - now 05403386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    WANDD SOLUTIONS LIMITED - 2006-10-27
    29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 21
    DRONE FLYING AUTHORITY LTD
    SC851018
    20-44 Ardenslate Road, Kirn, Dunoon, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 22
    ETON PROPERTIES-INTERNATIONAL LIMITED
    08008435
    First Floor Right 2 Kenway Road, Earls Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-08-27
    IIF 23 - Director → ME
  • 23
    EVERPROMPT LIMITED
    06445353
    180 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 1 - Director → ME
  • 24
    FC RETAIL SERVICES LIMITED
    - now 06018193
    FENWICK FREETH LIMITED - 2009-11-24
    80 Mount Street, Nottingham
    Active Corporate (22 parents)
    Officer
    2010-05-11 ~ 2014-01-03
    IIF 57 - Director → ME
  • 25
    FREETHS LLP - now
    FREETH CARTWRIGHT LLP
    - 2014-05-30 OC304688 OC303766... (more)
    FREETHCARTWRIGHT LLP - 2004-07-02
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (347 parents, 15 offsprings)
    Officer
    2008-04-01 ~ 2014-01-03
    IIF 45 - LLP Member → ME
  • 26
    GELDESTON LIMITED
    02117780
    14 Old Queen Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-10-10 ~ now
    IIF 38 - Director → ME
  • 27
    HIBERNIAN PROPERTY MANAGEMENT LTD
    SC766571
    21a Park Road, Kirn, Dunoon, Scotland
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 28
    IDAXIS S.À R.L.
    OE034746
    12c Rue Guillaume J. Kroll, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2007-07-25 ~ now
    IIF 75 - Has significant influence or control OE
  • 29
    IMOXIS LIMITED
    - now 12241833
    ONE AVENUE PETTY FRANCE LIMITED
    - 2022-01-19 12241833 09438231
    14 Old Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 49 - Has significant influence or control OE
  • 30
    JMS ANAESTHETICS LIMITED
    09643836
    Oncore Services, 1 Long Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    JRM CONSEIL LTD
    08008910
    1st Floor Right, 2 Kenway Road, Earlscourt, London, -
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-08-19
    IIF 21 - Director → ME
    2013-08-27 ~ dissolved
    IIF 22 - Director → ME
  • 32
    JUST SPT LIMITED
    - now 10605542
    SPT LEGAL LIMITED
    - 2017-02-21 10605542
    The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 33
    LA TABLE LTD
    14313540
    5 Bridge Street, Wisbech, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 34
    LONDON HEALTH AND AESTHETICS LIMITED
    - now 08518738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-08
    CAVENDISH MEDISPA LIMITED - 2016-02-23
    C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2016-12-10 ~ 2019-09-16
    IIF 15 - Director → ME
  • 35
    MAINFOCUS LIMITED
    07567303
    The Quadrangle 2nd Floor, 180 Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 6 - Director → ME
  • 36
    MANNHEIM LIMITED
    11340369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-27 during the appointment or period of control
    Dissolved on 2024-06-05 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ dissolved
    IIF 65 - Director → ME
  • 37
    MILLANCOURT LTD LTD
    15420071
    70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 38
    MOLZI INTERNATIONAL LTD
    12359741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Declaration of solvency sworn on 2024-12-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents)
    Officer
    2021-09-17 ~ 2024-09-20
    IIF 54 - Director → ME
  • 39
    MOLZI LTD
    08386509
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-17 ~ 2024-09-20
    IIF 53 - Director → ME
  • 40
    MOLZI RETAIL LTD
    - now 10863377
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-20
    BONGOBELLY LTD - 2020-12-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents)
    Officer
    2021-09-17 ~ 2024-09-20
    IIF 52 - Director → ME
  • 41
    ODC ADVISORY LTD
    13274049
    16 Belsize Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 42
    PELTON HOLDINGS LIMITED
    11072699
    Flat 60 Vertex Tower, 3 Harmony Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2021-03-09
    IIF 48 - Director → ME
  • 43
    PETTY FRANCE LIMITED
    OE025857
    P.o. Box 146 P.o. Box 146 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-07-24 ~ now
    IIF 76 - Has significant influence or control OE
  • 44
    PGC SOCIAL CLUB LIMITED
    07230534
    C/o William Evans & Partners, 20 Harcourt Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 7 - Director → ME
  • 45
    PGS 444 LTD
    13970172
    3 Westlea Avenue, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 46
    PRIMELEVEL LIMITED
    07061754
    Insolvency (Case 1) In administration
    Administration started on 2011-06-09
    Administration ended on 2012-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-22
    Dissolved on 2016-12-29
    Quadrant House 4, Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ 2011-05-25
    IIF 9 - Director → ME
  • 47
    RAFFLES CLUB MANAGEMENT LIMITED
    - now 05792571
    CALDWIN LIMITED - 2007-05-09
    OUR CLUB LIMITED - 2006-06-20
    CALDWIN LIMITED - 2006-06-07
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-04-24 ~ now
    IIF 4 - Director → ME
  • 48
    SERVENEW LIMITED
    08010861
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 2 - Director → ME
  • 49
    STOCKWORTH LIMITED
    01895546
    14 Old Queen Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 46 - Has significant influence or control OE
  • 50
    TETON VALLEY TRADING COMPANY LIMITED
    - now 03264564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-12-01 during the appointment or period of control
    Dissolved on 2015-07-16 during the appointment or period of control
    SPEED 5866 LIMITED - 1996-12-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 51
    THE BRAND GYM LIMITED
    04870419
    20 Campion Road, London
    Active Corporate (5 parents)
    Officer
    2003-08-21 ~ now
    IIF 47 - Secretary → ME
  • 52
    THE JOSEPHINE HART POETRY FOUNDATION
    07867493
    128 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 12 - Director → ME
  • 53
    TT VISA SERVICES LIMITED
    - now 03379675
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-10-24 ~ 2020-03-09
    IIF 74 - Director → ME
  • 54
    TYLER SAVER LIMITED
    07883351
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 8 - Director → ME
  • 55
    USERCONVERSION LIMITED
    08151145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-27 during the appointment or period of control
    Dissolved on 2024-06-05 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 63 - Director → ME
  • 56
    VDASH LIMITED
    - now 03745624
    TT VISA OUTSOURCING LIMITED
    - 2019-05-29 03745624
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-12-12
    IIF 73 - Director → ME
  • 57
    VF SERVICES (UK) LIMITED
    05735180
    21 Dorset Square, London, England
    Active Corporate (17 parents)
    Officer
    2014-01-20 ~ 2020-03-20
    IIF 44 - Director → ME
  • 58
    VFS GLOBAL SERVICES PLC
    07389620
    21 Dorset Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2020-03-20
    IIF 70 - Director → ME
  • 59
    WEIGHT MEDICS LIMITED
    - now 03945906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-07
    Dissolved on 2025-07-12
    RICHMOND DIET CLINIC LIMITED - 2008-10-22
    WEYBRIDGE RACING LIMITED - 2004-01-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ 2019-09-16
    IIF 16 - Director → ME
  • 60
    WEIGHTMANS SOLICITORS LLP - 2007-03-20
    100 Old Hall Street, Liverpool
    Active Corporate (528 parents, 21 offsprings)
    Officer
    2014-01-06 ~ 2016-06-30
    IIF 58 - LLP Member → ME

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