logo
explain how to read the page

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

Mark Howell

    Related profiles found in government register
  • Mark Howell
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 1

    • Comino House, Furlong Road, Bourne End, Bucks, SL8 5AQ, United Kingdom

      IIF 2
  • Mr Mark Howell
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 3

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Comino House, Furlong Road, Bourne End, SL8 5AQ, England

      IIF 7 IIF 8 IIF 9

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 12 IIF 13

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 14 IIF 15 IIF 16

    • Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 19

    • Frameless, Unit 2, 6 Marble Arch, London, W1H 7EJ, England

      IIF 20

    • Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

      IIF 21

    • 13 High Street, High Street, 1st Floor, Marlow, SL7 1AU, England

      IIF 22

    • 1st Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 23
  • Howel, Mark
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49 Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 24
  • Howell, Mark
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish accountant born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 57 IIF 58

    • 49, Woodfield, Rathfarnham, Dublin 16, NA, Ireland

      IIF 59

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 60
  • Howell, Mark
    Irish company director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 61

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 62 IIF 63 IIF 64

    • Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, SL9 8EL, England

      IIF 65

    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 66 IIF 67 IIF 68

    • Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

      IIF 73
  • Howell, Mark
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 74 IIF 75

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Comino House, Furlong Road, Bourne End, SL8 5AQ, England

      IIF 84

    • Sophia House, 48 Ryder Street, Cardiff, CF11 9BU, United Kingdom

      IIF 85

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 86 IIF 87 IIF 88

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 89 IIF 90 IIF 91

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL, England

      IIF 93

    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 94 IIF 95

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 96 IIF 97

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 98

    • Unit E1, 11 Sancroft Street, London, SE11 5UG, England

      IIF 99

    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 100

    • 2nd Floor Whatman House, St. Leonards Road, Allington, Maidstone, ME16 0LS, United Kingdom

      IIF 101

    • 13, High Street, Marlow, Buckinghamshire, SL7 1AU, England

      IIF 102

    • 1st, Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 103
  • Howell, Mark
    Irish director/accountant born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 104
  • Howell, Mark
    Irish financial director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 105

    • Commino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 106
  • Howell, Mark
    Irish managing director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish director born in October 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AG

      IIF 109

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 110
  • Howell, Mark
    Irish

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 111
  • Howell, Mark
    Irish director

    Registered addresses and corresponding companies
  • Howell, Mark
    Irish group finance director

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 117
  • Howell, Mark
    Irish managing director

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, Ireland

      IIF 118
  • Howell, Mark
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Bucks, SL8 5AQ

      IIF 119
  • Howell, Mark

    Registered addresses and corresponding companies

    • 49, Woodfield, Rathfarnham, Dublin 16, NA, Ireland

      IIF 120

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 121

    • 1st Floor, 13 High Street, Marlow, Buckinghamshire, SL7 1AU

      IIF 122
child relation
Offspring entities and appointments 87
  • 1
    ACHIEVE EVENTS LIMITED
    08333307
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2014-07-18
    IIF 75 - Director → ME
  • 2
    ACHIEVE EVENTS OPERATIONS LIMITED - now
    RACEAHEAD (UK) LIMITED
    - 2016-05-28 05839409
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2014-07-18
    IIF 98 - Director → ME
  • 3
    ANIMAL FARM PRODUCTIONS LIMITED
    08452980
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-20 ~ 2025-07-16
    IIF 60 - Director → ME
  • 4
    ANIVENTURE AWESOME LIMITED
    13002830
    10 Little Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-06 ~ 2025-07-16
    IIF 68 - Director → ME
  • 5
    ANIVENTURE BLAZING LIMITED
    - now 12169242
    APSEN VISTA LIMITED
    - 2019-11-04 12169242
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ 2025-07-16
    IIF 71 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-11-02
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ANIVENTURE HITPIG LIMITED
    - now 12169207
    BLUE MALL LIMITED
    - 2019-11-04 12169207
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ 2025-07-16
    IIF 69 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-11-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ANIVENTURE LIMITED
    - now 08524103
    COMIC ANIMATIONS LIMITED
    - 2018-06-12 08524103
    10 Little Portland Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-05-10 ~ 2025-07-16
    IIF 95 - Director → ME
  • 8
    AURORA CONSTRUCTION AND SECURITY LIMITED
    11236725
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ now
    IIF 45 - Director → ME
  • 9
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 53 - Director → ME
  • 10
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 50 - Director → ME
  • 11
    BG NOMINEE 3 LIMITED
    11727708
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-11 ~ now
    IIF 52 - Director → ME
  • 12
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 51 - Director → ME
  • 13
    BR DATA LIMITED
    08296541
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 49 - Director → ME
  • 14
    BR NETWORK LIMITED
    - now 03892735 08569677
    BUILDING REGISTER LIMITED
    - 2013-06-14 03892735 08569677... (more)
    TRADESMAN LINK LIMITED - 2006-10-12
    CORTONGOLD LIMITED - 2000-01-13
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 38 - Director → ME
    2013-01-02 ~ now
    IIF 121 - Secretary → ME
  • 15
    BUCHANAN COMPUTING LIMITED
    03274424
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 46 - Director → ME
  • 16
    BUCHANAN TECHNOLOGIES LIMITED
    - now 14043044
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2024-10-24 ~ now
    IIF 48 - Director → ME
  • 17
    BUILDING REGISTER LIMITED
    - now 08569677 03892735... (more)
    BR NETWORK LIMITED
    - 2013-06-14 08569677 03892735
    2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 100 - Director → ME
  • 18
    C & D HAIRDRESSING COMPANY LIMITED
    06978294
    13 High Street, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2009-08-02 ~ 2010-03-19
    IIF 58 - Director → ME
    2009-08-02 ~ 2010-03-19
    IIF 111 - Secretary → ME
  • 19
    CAMPBELL LACE BETA LIMITED
    06877041
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-06 ~ dissolved
    IIF 109 - Director → ME
  • 20
    CASCYM LIMITED
    - now 09830165 09811869
    COMIC ANIMATION STUDIO LIMITED
    - 2016-01-26 09830165 09813666
    CINESITE ANIMATION STUDIO LIMITED
    - 2016-01-15 09830165 09813666
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    CAUSEWAY SOFTWARE HOLDINGS LIMITED
    - now 08583925
    INVESCO SOFTWARE HOLDINGS LIMITED
    - 2022-08-25 08583925
    COMINO SOFTWARE LIMITED
    - 2014-01-24 08583925
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2013-06-25 ~ now
    IIF 33 - Director → ME
  • 22
    CAUSEWAY SOFTWARE LIMITED
    13812020
    Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 26 - Director → ME
  • 23
    CAUSEWAY SOFTWARE MIDCO 1 LIMITED
    15403110 15400923
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 28 - Director → ME
  • 24
    CAUSEWAY SOFTWARE MIDCO 2 LIMITED
    15400923 15403110
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 29 - Director → ME
  • 25
    CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED
    13812018 14010104
    Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 27 - Director → ME
  • 26
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - now 08692306
    INVESCO TECHNOLOGIES HOLDINGS LIMITED
    - 2022-08-18 08692306
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - 2014-01-28 08692306
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-16 ~ now
    IIF 41 - Director → ME
  • 27
    CAUSEWAY TECHNOLOGIES LIMITED
    - now 03921897
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2014-10-28 ~ now
    IIF 36 - Director → ME
  • 28
    CAUSEWAY TRADEX LIMITED
    09774919
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 29
    CINESITE ANIMATION STUDIO LIMITED
    - now 09813666 09830165
    COMIC ANIMATION STUDIO LIMITED
    - 2016-01-15 09813666 09830165
    10 Little Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ 2019-04-04
    IIF 80 - Director → ME
  • 30
    CINESITE MEDIA HOLDINGS LTD
    11574775 07913963
    10 Little Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2018-12-05
    IIF 73 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-11-30
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    CINESITE VFX LIMITED
    - now 08492749
    COMINO MEDIA (UK) LIMITED
    - 2013-04-26 08492749
    10 Little Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-17 ~ 2013-06-14
    IIF 97 - Director → ME
  • 32
    CINESITE VIZ LIMITED - now
    EKB ANIMATION SERVICES LIMITED
    - 2024-02-14 09240290
    10 Little Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-05 ~ 2024-01-03
    IIF 67 - Director → ME
  • 33
    COMINO MEDIA LIMITED
    08492481
    10 Little Portland Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-04-17 ~ 2018-12-05
    IIF 96 - Director → ME
  • 34
    COMPUTILL LIMITED
    02800440
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-09 ~ 2007-05-14
    IIF 88 - Director → ME
    2004-03-09 ~ 2007-05-14
    IIF 115 - Secretary → ME
  • 35
    CONNECT CONSTRUCTION SOFTWARE LIMITED
    08811563
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 83 - Director → ME
  • 36
    CU NETWORKS LIMITED
    07182618
    1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 59 - Director → ME
    2010-03-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 37
    CYMCAS LIMITED
    - now 09811869 09830165
    CINESITE ANIMATIONS LIMITED
    - 2016-10-12 09811869
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    DEDMERE MANAGEMENT LIMITED - now
    INTEGRITY SOFTWARE LIMITED
    - 2015-04-08 04528424 04070186
    BROOMCO (3025) LIMITED - 2002-11-14
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2007-05-14
    IIF 107 - Director → ME
    2004-03-31 ~ 2007-05-14
    IIF 112 - Secretary → ME
    2003-01-09 ~ 2004-03-31
    IIF 117 - Secretary → ME
  • 39
    DEDMERE MANAGEMENT UK LIMITED - now
    INTEGRITY SOFTWARE UK LIMITED
    - 2015-01-27 04070186 04528424
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 87 - Director → ME
    2002-12-31 ~ 2007-05-14
    IIF 113 - Secretary → ME
  • 40
    DIGI2AL LIMITED
    08407866
    Palmeira Avenue Mansions, 19 Church Road, Hove
    Active Corporate (11 parents)
    Officer
    2015-08-03 ~ 2016-02-22
    IIF 106 - Director → ME
  • 41
    DIGITAL HAIRDRESSING LIMITED
    13297292
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-03-28 ~ 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
  • 42
    DONSEED UK LIMITED
    - now 08444276
    SIMEIO TRADING LIMITED
    - 2017-07-20 08444276
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ENHANCE CONSULTANCY LTD
    06682503
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ now
    IIF 44 - Director → ME
  • 44
    ENHANCED BDM LIMITED
    - now 10571539
    BR BUSINESS SOLUTIONS LIMITED
    - 2017-05-15 10571539
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ now
    IIF 32 - Director → ME
  • 45
    EVS CONSULTANCY LIMITED
    11536230
    First Floor, 13 High Street, Marlow, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 85 - Director → ME
  • 46
    FRAMELESS CREATIVE LIMITED
    - now 13828120
    DIGITAL ART CONSULTANCY LIMITED
    - 2022-08-25 13828120
    Frameless Unit 2, 6 Marble Arch, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-03-17 ~ 2022-09-15
    IIF 93 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 47
    FRAMELESS LONDON LTD
    - now 13515416
    IMMERSIVE GALLERIES UK LTD
    - 2022-08-19 13515416
    Frameless, Unit 2, 6 Marble Arch, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ 2022-11-08
    IIF 61 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-11-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 48
    HARINGTONS PROPERTIES LIMITED
    - now 05062359
    BEAUGOLD LIMITED - 2004-05-10
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-04
    IIF 22 - Has significant influence or control → OE
  • 49
    HARINGTONS SALONS LIMITED
    - now 06286560 03301075
    WOODFIELD SALON LIMITED
    - 2007-08-06 06286560 03301075
    1st Floor 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 57 - Director → ME
    2011-11-11 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 50
    INTEGRATED FM LIMITED
    02677007
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2010-07-07 ~ now
    IIF 39 - Director → ME
  • 51
    INTEGRITY SOFTWARE SYSTEMS LIMITED
    - now 03410598 04070186
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Two Snow Hill, 11th Floor, Birmingham
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 108 - Director → ME
    2002-12-31 ~ 2007-05-14
    IIF 118 - Secretary → ME
  • 52
    LARA COMMUNICATIONS HOLDINGS LIMITED
    - now 08368282
    LEFT AND RIGHT ADVERTISING LIMITED
    - 2013-05-28 08368282
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-21 ~ dissolved
    IIF 92 - Director → ME
  • 53
    LARA COMMUNICATIONS LIMITED
    - now 08370884
    L&R ADVERTISING LIMITED
    - 2013-05-08 08370884
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 90 - Director → ME
  • 54
    LIVESTAX LIMITED
    08492698
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2013-04-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 55
    MOTIV SPORTS UK LIMITED - now
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED
    - 2017-01-17 08371074
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2014-07-18
    IIF 74 - Director → ME
  • 56
    NJW LIMITED
    - now 02803678
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 31 - Director → ME
  • 57
    NOSTRALA PRODUCTIONS LIMITED
    09811923
    10 Little Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-06 ~ 2017-05-17
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 58
    OBNEW LIMITED
    08770288
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 81 - Director → ME
  • 59
    PAYRIGHT TRAINING LTD - now
    HARINGTONS SERVICES LIMITED
    - 2010-01-04 03199324
    HARINGTONS LIMITED - 1999-02-22
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (10 parents)
    Officer
    2008-07-17 ~ 2009-11-20
    IIF 104 - Director → ME
  • 60
    PDS SOFTWARE EXPORT LIMITED
    - now 08235318
    RATIONALE LIMITED
    - 2014-01-15 08235318
    Comino House, Furlong Road, Bourne End, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 61
    PDS SOFTWARE LIMITED
    08494030
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 77 - Director → ME
  • 62
    PLATFORM T L LIMITED
    - now 14010104
    CAUSEWAY PLATFORM TECHNOLOGIES LIMITED
    - 2023-01-23 14010104 13812018
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 63
    POWERSHIFT MEDIA LIMITED
    - now 03912597
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2017-09-27 ~ now
    IIF 42 - Director → ME
  • 64
    PPFAB SERVICES LIMITED
    - now 08739219
    SHOUT AND EARN LIMITED
    - 2014-03-25 08739219
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 91 - Director → ME
  • 65
    PRECISION BUSINESS SOFTWARE LIMITED
    - now 01643615
    MOTIONCOURT LIMITED - 1992-11-19
    Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-03-01 ~ 2007-05-14
    IIF 86 - Director → ME
    2004-03-01 ~ 2005-06-20
    IIF 114 - Secretary → ME
  • 66
    PROJECT LOCATOR LIMITED
    10571582
    2nd Floor Whatman House St. Leonards Road, Allington, Maidstone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 101 - Director → ME
  • 67
    REFERENCE POINT LIMITED
    02156356
    Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2023-04-29 ~ now
    IIF 34 - Director → ME
  • 68
    ROADWORKS INFORMATION LIMITED
    07589848
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-08-11 ~ now
    IIF 54 - Director → ME
  • 69
    RPP MANAGEMENT SERVICES LIMITED
    08846025
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 110 - Director → ME
  • 70
    SIMEIO LIMITED
    08368461
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    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
  • 71
    SKELATECH HOLDINGS LIMITED
    12558292
    10 Little Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-16 ~ 2025-07-17
    IIF 66 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-07-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 72
    SKELATECH LIMITED
    - now 10393123
    NAGLE STUDIO LIMITED
    - 2017-08-30 10393123
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2025-07-16
    IIF 70 - Director → ME
    2016-09-26 ~ 2018-11-20
    IIF 84 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-05-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 73
    SL HAIRDRESSING LIMITED
    07701053
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 103 - Director → ME
  • 74
    STERLING MEDIA MANAGEMENT LIMITED
    13356782
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 75
    STONE AND GRANITE HOLDINGS LIMITED
    09446880
    Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-18 ~ 2016-03-03
    IIF 99 - Director → ME
  • 76
    THE LUME LONDON LIMITED
    13277691
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 77
    THECADCUBE LTD
    SC405083
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-11 ~ now
    IIF 30 - Director → ME
  • 78
    TRIOFILM LIMITED
    - now 12594048 12633795
    TWINFILM LIMITED - 2020-06-29
    10 Little Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 79
    TWINFILM LIMITED
    - now 12633795 12594048
    TRIOFILM LIMITED - 2020-06-29
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ 2025-07-17
    IIF 94 - Director → ME
  • 80
    TXF NETWORK LIMITED
    - now 08492567
    TRADEX LIVE LIMITED
    - 2014-03-27 08492567
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2013-04-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    UNITED ANIMATORS LIMITED
    09997432
    Comino House, Furlong Road, Bourne End, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 82
    UNITED ANIMATORS TRADING LIMITED
    10296091
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 83
    UNIVERSAL TRACE (UK) LIMITED
    08549054
    13 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 102 - Director → ME
  • 84
    VIXEN SOFTWARE SOLUTIONS LIMITED
    04335138
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 89 - Director → ME
    2009-04-06 ~ dissolved
    IIF 116 - Secretary → ME
  • 85
    WJ WORKS LIMITED
    12407649
    Third Floor Sterling House, Station Road, Gerrards Cross, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 86
    YEOWARD MARINE FUELS LIMITED
    - now 04406939
    DEVON MARINE FUELS LIMITED - 2011-09-14
    14 Island Street, Salcombe
    Active Corporate (10 parents)
    Officer
    2018-05-24 ~ 2026-02-26
    IIF 25 - Director → ME
  • 87
    YOTTA LIMITED
    - now 01987036 05844012
    MAYRISE LIMITED - 2017-04-06
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2022-05-28 ~ now
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.