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
Individuals in focus
Gilles Baudet
- Australian born in November 1980
Gilles Baudet
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Gilles Baudet
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, Erskine House, North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 3First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, Scotland
IIF 421, Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 5 IIF 635, Lubnaig Road, Glasgow, G43 2RY, Scotland
IIF 7Third Floor, 105 West George Street, Glasgow, G2 1PB, Scotland
IIF 8
- Australian born in November 1980
Baudet, Gilles
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Gilles Jean Baudet
Resident in Scotland
Registered addresses and corresponding companies1st Floor, Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2DR, Scotland
IIF 11
- French born in November 1980
Mr Gilles Jean Baudet
Resident in Scotland
Registered addresses and corresponding companies1, Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, United Kingdom
IIF 122nd Floor Erskine House, 1 North Avenue, Clydebank, G81 2DR, United Kingdom
IIF 13 IIF 14First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, United Kingdom
IIF 15 IIF 16C/o Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
IIF 1721, Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 18Lower Ground Floor, 21 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 19 IIF 20
- British born in November 1980
Baudet, Gilles
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1985
Baudet, Gilles
Resident in Scotland
Registered addresses and corresponding companies21, Blythswood Square (lower Ground), Glasgow, G2 4BL, United Kingdom
IIF 24
- Australian/french born in November 1980Registered addresses and corresponding companies
Baudet, Gilles Jean
314 Castle Quay, Castlefield, Manchester, M15 4NT
IIF 25
- French born in November 1980
Baudet, Gilles Jean
Resident in Scotland
Registered addresses and corresponding companies1, Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, United Kingdom
IIF 262nd Floor Erskine House, 1 North Avenue, Clydebank, G81 2DR, United Kingdom
IIF 27 IIF 28First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, United Kingdom
IIF 29 IIF 3021, Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 31 IIF 32 IIF 3321, Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 34 IIF 35145-157, St John Street, London, EC1V 4PW, England
IIF 36
- French born in November 1980
Batten, Marie
Resident in England
Registered addresses and corresponding companiesThe King's School, Cadhay Lane, Ottery St. Mary, Devon, EX11 1RA
IIF 37
- French born in November 1980
Baudet, Gilles Jean
Resident in Uk Scotland
Registered addresses and corresponding companies - French born in November 1980
Marrel, Benoit
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Nabil Benatta
Resident in England
Registered addresses and corresponding companies220, High Street, London, Middlesex, TW13 4HX, England
IIF 42
- French born in November 1980
Marrel, Benoit
Resident in France
Registered addresses and corresponding companies - British born in January 1985
Baudet, Gilles
Resident in England
Registered addresses and corresponding companiesDickenson House, 20 Dickenson Street, Manchester, M1 4LF, England
IIF 46
- French born in November 1980
Benatta, Nabil
Resident in England
Registered addresses and corresponding companies220, High Street, London, Middlesex, TW13 4HX, England
IIF 47
- French born in November 1980
Benkaaba, Hamed
Resident in England
Registered addresses and corresponding companies23, Old Farm Road, Birmingham, West Midlands, B33 9HH, England
IIF 48
- French born in November 1980
Garrigues, Fabien
Resident in England
Registered addresses and corresponding companiesFlat 8, 9-10 Queens Square, Brighton, East Sussex, BN1 3FD, Uk
IIF 49
- French born in November 1980
Mf Julien Boyadjian
Resident in England
Registered addresses and corresponding companies1, Munster Road, Munster Road, London, SW6 4ER, England
IIF 50
- French born in November 1980
Mr Hamed Benkaaba
Resident in England
Registered addresses and corresponding companies23, Old Farm Road, Birmingham, West Midlands, B33 9HH, England
IIF 51
- born in November 1980
Benkaaba, Hamed
Resident in Morocco
Registered addresses and corresponding companiesUnit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, England
IIF 52
- French born in November 1980
Guerrin Blow, Julie
Resident in England
Registered addresses and corresponding companies37 Justice Road, Justice Road, Bristol, BS16 3JE, England
IIF 53
- French born in November 1980
Mr Bertrand Rouvier
Resident in England
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 54
- French born in November 1980Registered addresses and corresponding companies
Bentayeb, Feydya
Elden House. Flat 18., 90 Sloane Avenue., London, SW3 3EA, United Kingdom
IIF 55
- French born in November 1980
Ewen, Barry
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 56
- French born in November 1980
Fabien Fougeray
Resident in United Kingdom
Registered addresses and corresponding companies47 Orbis Wharf, Bridges Court Road, London, SW11 3GW, United Kingdom
IIF 57
- French born in November 1980
Giraud, Jacques
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 58
- French born in November 1980
Marrel, Benoit
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1980
Mr Hamed Benkaaba
Resident in Morocco
Registered addresses and corresponding companiesUnit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, England
IIF 61
- French born in November 1980
Chambon, Julien Baptiste
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Fougeray, Fabien
Resident in United Kingdom
Registered addresses and corresponding companies47, Orbis Wharf Bridges Court Road, London, SW11 3GW, United Kingdom
IIF 64
- French born in November 1980
Giraud, Jacques Bernard
Resident in England
Registered addresses and corresponding companies - French director born in November 1980
Giraud, Jacques Bernard
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 68
- French born in November 1980
Mr Barry Ewen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 69
- French born in November 1980
Mr Benoit Marrel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 70
- French born in November 1980
Anoble, Myriam
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1980
Gbagba, Ghislain Kekely
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 73
- French born in November 1980
Mr Jacques Bernard Giraud
Resident in England
Registered addresses and corresponding companies2, Elm Road, Burton Latimer, Kettering, NN15 5NF, United Kingdom
IIF 74
- French born in November 1980
Mr Jacques Giraud
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 75
- French born in November 1980
Baudet, Gilles Jean
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PY, England
IIF 76
- French born in November 1980
Bentayeb, Feydya
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Giraud, Jacques
128, City Road, London, EC1V 2NX, United Kingdom
IIF 79
- French born in November 1980
Julien, Boyadjian
Resident in United Kingdom
Registered addresses and corresponding companies1, Munster Road, Munster Road, London, SW6 4ER, England
IIF 80
- French born in November 1980
Benhadda, Rachida
Resident in United Kingdom
Registered addresses and corresponding companies70, Gillott Road, Birmingham, Westmidland, B16 0EZ, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Bentayeb, Feydya
8, Beverley Drive, Edgware, Middlesex, HA8 5NG, United Kingdom
IIF 82
- French born in November 1980
Rouvier, Bertrand
Resident in United Kingdom
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 83
- French born in November 1980
Mrs Myriam Anoble
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, 104, Wells Park Road, London, SE26 6JJ, United Kingdom
IIF 84
- French born in November 1980
Savadogo, Wendkouni Blanche
Resident in England
Registered addresses and corresponding companies67, Garrick Drive, London, SE28 0EQ, England
IIF 85
- French born in November 1980
Coulombel, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies163, Bartholomew Close, London, SW18 1JG, United Kingdom
IIF 86
- French born in November 1980
Murfitt, Karen Gilberte Marie
Resident in England
Registered addresses and corresponding companiesBrooms Wood, Matts Hill Road, Hartlip, Kent, ME9 7XA, England
IIF 87
- French born in November 1980
Miss Rachida Benhadda
Resident in United Kingdom
Registered addresses and corresponding companies70, Gillott Road, Birmingham, B16 0EZ, United Kingdom
IIF 88
- French born in November 1980
Mrs Sonia Rakotomanantsoa
Resident in France
Registered addresses and corresponding companiesFlat 5 South Grove House, South Grove, London, N6 6LP, England
IIF 89
- French born in November 1980
Rakotomananstoa, Sonia
Resident in France
Registered addresses and corresponding companiesFlat 5 South Grove House, South Grove, London, N6 6LP, England
IIF 90
- French born in November 1980
Anoble, Myriam Jeanne
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1980
Giraud, Jacques Bernard
Resident in United Kingdom
Registered addresses and corresponding companies11, Claridge Close, Leighton Buzzard, Bedfordshire, LU7 4TW, United Kingdom
IIF 93
- French born in November 1980
Mrs Karen Gilberte Marie Murfitt
Resident in England
Registered addresses and corresponding companies479 Station Road, Aylesford, Kent, ME20 7QR, England
IIF 94
- French born in November 1980
Ms Wendkouni Blanche Savadogo
Resident in England
Registered addresses and corresponding companies67, Garrick Drive, London, SE28 0EQ, England
IIF 95
- French born in November 1980
Gbagba-sogan, Ghislain Kekely
Resident in England
Registered addresses and corresponding companies14, Salisbury Close, London, SE17 1BY, United Kingdom
IIF 96
- French born in November 1980
Meunier, Fabien Laurent Gilbert
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Mr Ghislain Kekely Gbagba-sogan
Resident in England
Registered addresses and corresponding companies14, Salisbury Close, London, SE17 1BY, United Kingdom
IIF 99
- French born in November 1980
Rivoal, Marc Denis Marie Benoit
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Cabanne, Christian Louis, Mr.
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Mr Fabien Laurent Gilbert Meunier
Resident in England
Registered addresses and corresponding companies - French born in November 1980
Mr Guillaume Jean Vandamme-eybesfeld
Resident in England
Registered addresses and corresponding companies31, Clareville Street, London, SW7 5AJ, England
IIF 106
- French born in November 1980
Schonberg, Thomas Tristan Etienne
Resident in England
Registered addresses and corresponding companies - French born in November 1980
SchÖnberg, Thomas Tristan Etienne
Resident in England
Registered addresses and corresponding companies1, Bedford Square, London, WC1B 3RB
IIF 110
- French born in November 1980
Garrigues, Fabien Ludovic Jean
Resident in United Kingdom
Registered addresses and corresponding companies6, Marlborough Place, Brighton, BN1 1UB, United Kingdom
IIF 111
- French born in November 1980
Vandamme-eybesfeld, Guillaume Jean
Resident in England
Registered addresses and corresponding companies31, Clareville Street, London, SW7 5AJ, England
IIF 112
- French born in November 1980
Mr Thomas Tristan Etienne Schonberg
Resident in England
Registered addresses and corresponding companies8, White Hart Lane, London, SW13 0PY, England
IIF 113
- French born in November 1980
Boussemart, Yves Francois Thuy
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 12 Carthusian Street, London, EC1M 6EB
IIF 114
- French born in November 1980
Baudry Palmer, Aurelie Eva Reine
Resident in United Kingdom
Registered addresses and corresponding companies26.2 Gloucester Square, 26 Gloucester Square, Flat 2, London, E2 8RS, United Kingdom
IIF 115
- French born in November 1980
Schonberg, Thomas Tristan Etienne
Resident in United Kingdom
Registered addresses and corresponding companies - French risk manager born in November 1980
Kureemun-bhatti, Nadia Scherinaz
Resident in United Kingdom
Registered addresses and corresponding companies198, Elmhurst Mansions, Edgeley Road, London, SW4 6HA, United Kingdom
IIF 119
- French born in November 1980
Rakotomanantsoa, Sonia Bakovelo, Céline
Resident in England
Registered addresses and corresponding companies26, Savage Gardens, London, London, EC3N 2AR, England
IIF 1203, Thomas More House, London, EC2Y 8BT
IIF 121Flat 60, Andrewes House, Barbican, London, EC2Y 8AY
IIF 122International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 123K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 9SH, England
IIF 124White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England
IIF 125
- French born in November 1980
Mrs Sonia Bakovelo, Céline Rakotomanantsoa
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
84
- 1
193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED
0296989853 Western Road, Newick, Lewes, East Sussex, EnglandActive Corporate (22 parents)Officer2011-03-20 ~ 2024-09-06IIF 119 - Director → ME - 2
51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
08265918Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Officer2012-10-23 ~ 2013-11-29IIF 118 - Director → ME - 3
51, BELSIZE AVENUE NW3 LIMITED
01289936Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (18 parents)Officer2006-05-15 ~ 2013-11-29IIF 116 - Director → ME - 4
ALBATORIA UK LTD
165741752nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 5BEACON HILL CONSULTING SERVICES LTD - nowSUITABLE FOR UPGRADE LIMITED - 2024-06-14
TMG SUPPORT LIMITED
- 2019-07-01 08163420CASTLEGATE 691 LIMITED - 2012-09-13The Beacon Lodge, Beacon Hill Beacon Hill, Penn, High Wycombe, EnglandDissolved Corporate (9 parents)Officer2015-01-22 ~ 2017-07-31IIF 63 - Director → ME - 6
BENA GOLD SERVICE LTD
13925893220 High Street, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 7
BETR BUSINESS LTD
SC8356212nd Floor Erskine House, 1 North Avenue, Clydebank, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BETR OUTSOURCING LTD
SC812828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of controlC/o Quantuma Advisory Limited, 86a George Street, EdinburghLiquidation Corporate (6 parents)Person with significant control2024-06-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 9
BIGD PROPERTIES LIMITED
SC709107First Floor Erskine House, North Avenue, Clydebank, United KingdomActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 10
BLUE WICKET LTD
0773408064 Florence Road, West Bridgford, NottinghamActive Corporate (2 parents)Officer2011-08-09 ~ 2023-06-16IIF 62 - Director → ME - 11
- 12
BREEGA UK LIMITED
129832855 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 59 - Director → ME - 13
MYEXTRASHIFT LTD
- 2024-07-12 15827578128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-09 ~ dissolvedIIF 58 - Director → ME2024-07-09 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2024-07-09 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 14
CAIPLIE PROPERTIES LIMITED
SC760468Caiplie Farmhouse, Caiplie Court, Anstruther, ScotlandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15GLENTON LIMITED - 1980-12-311 Bedford Square, LondonActive Corporate (10 parents, 34 offsprings)Officer2020-04-01 ~ nowIIF 110 - Director → ME
- 16
CEDAR ESTATE TENANTS (KENSINGTON) LIMITED
00622651Cedar Estates Falkland House Cottage, Marloes Road, London, United KingdomActive Corporate (28 parents)Officer2020-09-15 ~ nowIIF 102 - Director → ME - 17RELICGLOW LIMITED - 1984-08-06Cedar Estates Falkland House Cottage, Marloes Road, London, United KingdomActive Corporate (28 parents)Officer2020-09-15 ~ nowIIF 103 - Director → ME
- 18
CHELSEA HOUSE RESIDENTIAL LTD.
07498046Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (14 parents)Officer2019-07-18 ~ nowIIF 107 - Director → ME - 19
COOWRY LTD
08524018C/o Arch Law Ltd Huckletree, 8 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2017-02-14 ~ 2023-09-21IIF 45 - Director → ME - 20
ARTICHOQ LIMITED
- 2024-09-16 10814490TOTEM STORE LTD
- 2022-05-26 10814490Flat 5 South Grove House, South Grove, London, EnglandActive Corporate (4 parents)Officer2024-09-15 ~ 2024-10-07IIF 90 - Director → ME2019-07-30 ~ 2022-01-01IIF 123 - Director → ME2017-06-12 ~ 2019-07-01IIF 125 - Director → MEPerson with significant control2024-09-15 ~ 2026-01-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-12 ~ 2019-07-01IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
CUVVA LIMITED
089079854th Floor Old Sessions House, 23 Clerkenwell Green, London, United KingdomActive Corporate (13 parents)Officer2019-12-09 ~ nowIIF 41 - Director → ME - 23
DELICIOUS DELIVERED LIMITED
SC6867461 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United KingdomDissolved Corporate (3 parents)Officer2021-01-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
DIGITAL MONEYBOX LIMITED
09597755Suite 1.07 1-2 Hatfields, London, EnglandActive Corporate (15 parents, 5 offsprings)Officer2024-02-02 ~ nowIIF 43 - Director → ME - 25
EUORPEAN MARKETING SERVICES LIMITED
07307071Dickenson House, 20 Dickenson Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2010-07-07 ~ dissolvedIIF 46 - Director → ME - 26
GE & BE LTD
07045383163 Bartholomew Close, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-15 ~ dissolvedIIF 86 - Director → ME - 27
- 28
HB COOLING SERVICES LLP
OC454833Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EnglandDissolved Corporate (2 parents)Officer2024-12-10 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2024-12-10 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove members → OE - 29
HB COOLING SYSTEMS LTD
1226034323 Old Farm Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2019-10-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 30
HOSPITALITY AND MANAGEMENT CONSULTING LIMITED
11014312C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-10-16 ~ nowIIF 66 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 31
INBOX8 LTD.
SC42207653 High Street, DumbartonDissolved Corporate (2 parents)Officer2012-04-17 ~ 2013-11-20IIF 39 - Director → ME - 32
INTERACTIVE GIVING LIMITED
SC716018First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 22 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 33
HERO 21 LIMITED
- 2020-06-10 SC5757352nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2017-09-07 ~ nowIIF 34 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 34
INTERACTIVE POWER LIMITED
SC656232First Floor Erskine House, North Avenue, Clydebank, ScotlandActive Corporate (2 parents)Officer2020-03-03 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 35
INTERACTIVE RESULTS LIMITED
SC4879711st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West DunbartonshireActive Corporate (2 parents, 1 offspring)Officer2022-07-15 ~ nowIIF 10 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of controlGILLES BAUDET LIMITED
- 2007-01-24 05498618Bwc Business Solutions Limited, 8 Park Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2005-07-04 ~ dissolvedIIF 25 - Director → ME - 37
LAVAPLACE LIMITED
04190890Ringley House, 349 Royal College Street, LondonActive Corporate (18 parents)Officer2023-10-16 ~ nowIIF 115 - Director → ME - 38
LIME FMS LIMITED
108901602 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-09 ~ 2024-12-10IIF 68 - Director → ME - 39
LMTIE LIMITED
SC55096444 Keith Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-11-23 ~ 2025-02-24IIF 21 - Director → MEPerson with significant control2016-11-23 ~ 2018-12-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-23 ~ 2025-02-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMTIF LIMITED
SC5563561st Floor, Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West DunbartonshireActive Corporate (1 parent)Officer2017-02-02 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 41
LOHOS & ASSOCIATES LIMITED
0781062310 The Peak, London, EnglandDissolved Corporate (2 parents)Officer2011-10-14 ~ dissolvedIIF 92 - Director → ME - 429 Mesnes Avenue, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 43
MURF LIMITED
11500890Brooms Wood, Matts Hill Road, Hartlip, Kent, EnglandActive Corporate (2 parents)Officer2022-06-06 ~ nowIIF 87 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 44ECLIPZ STUDIOS LTD - 2006-06-02E-CLIPZ STUDIOS LIMITED - 2006-02-2372 Parr Close, LondonDissolved Corporate (8 parents)Officer2006-06-08 ~ 2008-01-21IIF 91 - Director → ME
- 45
MYRIAM HERITAGE LIMITED
10152167Flat 6, 104 Wells Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-28 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 46
NEO STUDIO LTD
07656274K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2011-06-02 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 47
NEOCONCIERGE LIMITED
097374661, Munster Road, Munster Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-18 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 48
PART EXCHANGE CO COMMUNITY INTEREST COMPANY
07088216139 Oxford Street, Totterdown, Bristol, EnglandActive Corporate (6 parents)Officer2016-10-28 ~ nowIIF 53 - Director → ME - 49
PERF4M LIMITED
111120532 Elm Road, Burton Latimer, Kettering, EnglandDissolved Corporate (4 parents)Officer2017-12-14 ~ dissolvedIIF 65 - Director → ME - 50
PERFECT PIXELS LTD
074278693 Barbican, London, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ 2014-05-01IIF 122 - Director → ME - 51
PLUS44.AGENCY GROUP LIMITED
0992869414 Salisbury Close, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2025-06-05 during the appointment or period of controlC/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents, 2 offsprings)Officer2017-11-17 ~ 2022-04-01IIF 35 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 53First Floor Erskine House, North Avenue, Clydebank, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-10 ~ 2022-04-01IIF 30 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-10 ~ 2022-10-19IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
PT55 LTD
SC8850782nd Floor Erskine House, 1 North Avenue, Clydebank, United KingdomActive Corporate (1 parent)Officer2026-04-03 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 55
QINNOV LTD
0704881626 Savage Gardens, London, London, EnglandDissolved Corporate (2 parents)Officer2009-10-19 ~ dissolvedIIF 120 - Director → ME - 56
QUANTUM INTERNATIONAL MEDIA LIMITED
09621999Biz Hub Business Centre C/o Bentley Accountancy Ltd, Coxwold Way, Billingham, EnglandDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 57ADAPTIVEFLOW DECISIONS LTD - 2012-01-13The Post Building, 100 Museum Street, London, United KingdomActive Corporate (19 parents)Officer2014-07-21 ~ 2019-03-20IIF 114 - Director → ME
- 58
R&B TECH LTD
1181994970 Gillott Road, Birmingham, Westmidland, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 59
RAVELLO INTERACTIVE LTD
07233868145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 76 - Director → ME - 60
RBX COIN LTD
1170916520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 61
REVQORE CONSULTING LTD
13131789128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ nowIIF 98 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
RIVER LINE CAPITAL PARTNERS LIMITED
06611985Elden House. Flat 18., 90 Sloane Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-05 ~ dissolvedIIF 55 - Director → ME - 63
- 64
- 65
ROPS LTD
12573369Church House, St. Mary Hill, Bridgend, WalesActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 97 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE - 66
S AND F DELICE LIMITED
0679625036 Ship Street, Brighton, EnglandDissolved Corporate (5 parents)Officer2009-01-20 ~ 2014-09-30IIF 49 - Director → ME - 67
SCIENTIA57 LIMITED
0827167511 Claridge Close, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-10-29 ~ dissolvedIIF 93 - Director → ME - 68
SERENDIPITY BRIGHTON LIMITED
085689446 Marlborough Place, Brighton, United KingdomDissolved Corporate (3 parents)Officer2013-06-13 ~ dissolvedIIF 111 - Director → ME - 69
SIGNATURE SPACES LIMITED
SC49802444 Keith Court Partick, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control2016-11-10 ~ 2025-02-28IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 70
STDEV CONSULTING LTD
07616601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Dissolved on 2020-09-29 during the appointment or period of controlHeskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 71
- 72
THE CUVVA GROUP LIMITED
134966024th Floor Old Sessions House, 23 Clerkenwell Green, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-11-03 ~ nowIIF 40 - Director → ME - 73
THE EQUITIES EXCHANGE LTD.
079344738 Beverley Drive, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 78 - Director → ME2012-02-02 ~ dissolvedIIF 82 - Secretary → ME - 74
THE INTERACTIVE TEAM LTD
0874341220-22 Wenlock Road, LondonActive Corporate (3 parents)Officer2017-01-27 ~ nowIIF 33 - Director → ME2013-10-22 ~ 2015-11-02IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 75
THE KING'S SCHOOL OTTERY ST MARY
07560660The King's School, Cadhay Lane, Ottery St. Mary, DevonActive Corporate (64 parents)Officer2024-12-13 ~ nowIIF 37 - Director → ME - 76THE LIVERPOOL SCHOOL FOR PERFORMING ARTS - 1996-06-05Mount Street, Liverpool, MerseysideActive Corporate (82 parents, 1 offspring)Officer2008-06-27 ~ 2012-04-02IIF 117 - Director → ME
- 77THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-021-2 Bedford Square, LondonActive Corporate (14 parents)Officer2010-11-09 ~ nowIIF 108 - Director → ME
- 78
THE WEBUZZ LTD
090875176 Kestrel Way, Leighton Buzzard, Central BedfordshireDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 67 - Director → ME - 79
THOMAS SCHONBERG PRODUCTIONS LTD
067656748 White Hart Lane, LondonDissolved Corporate (1 parent)Officer2008-12-04 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 80
TOMOKIDS LTD
090002353 Thomas More House, LondonDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 121 - Director → ME - 81
VIVA ELYSSE LTD.
081333458 Beverley Drive, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 77 - Director → ME - 82
WENDKOUNI ESTATE MANAGEMENT LIMITED
1696545867 Garrick Drive, London, EnglandDissolved Corporate (1 parent)Officer2026-01-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control2026-01-15 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 83
WEST CAPITAL LTD
0959615731 Clareville Street, London, EnglandActive Corporate (2 parents)Officer2015-05-18 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
WORLD HERITAGE GROUP LIMITED
11262372Flat 6, 104 Wells Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 71 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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