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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Laurence Howard Davis

child relation
Offspring entities and appointments
Active 73
  • 1
    Aston House, Cornwall Avenue, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ dissolved
    IIF 40 - Director → ME
  • 2
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-14 ~ dissolved
    IIF 70 - Director → ME
    2001-09-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 3
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 130 - Secretary → ME
  • 4
    GRAYDON INVESTMENTS LIMITED - 2004-04-06
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 54 - Director → ME
  • 5
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-06-30 ~ now
    IIF 96 - Director → ME
  • 6
    PARAGRANGE LIMITED - 1993-12-24
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,293 GBP2016-12-31
    Officer
    1996-05-09 ~ dissolved
    IIF 71 - Director → ME
    2001-09-27 ~ dissolved
    IIF 136 - Secretary → ME
  • 7
    CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 108 - LLP Member → ME
  • 8
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,198,587 GBP2017-02-28
    Officer
    1996-12-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 80 - Director → ME
    2000-10-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 10
    FRESHNAME NO. 382 LIMITED - 2007-10-19
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 44 - Director → ME
  • 11
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 81 - Director → ME
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-26 ~ dissolved
    IIF 103 - Director → ME
  • 13
    Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,028 GBP2024-07-31
    Officer
    2006-07-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1994-11-25 ~ dissolved
    IIF 83 - Director → ME
  • 15
    Aston House, Cornwall Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    1996-12-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1994-12-19 ~ dissolved
    IIF 67 - Director → ME
  • 17
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-19 ~ dissolved
    IIF 64 - Director → ME
  • 18
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 92 - Director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 101 - Director → ME
  • 20
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1996-10-07 ~ now
    IIF 84 - Director → ME
  • 21
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    1994-11-30 ~ dissolved
    IIF 68 - Director → ME
  • 22
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-16 ~ dissolved
    IIF 73 - Director → ME
    1996-02-16 ~ dissolved
    IIF 126 - Secretary → ME
  • 23
    STUDENT HOUSING (UK) LIMITED - 2013-05-09
    NOVADRILL HOLDINGS LIMITED - 2012-05-09
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2015-05-31
    Officer
    2012-06-27 ~ dissolved
    IIF 115 - Director → ME
  • 24
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-03-13 ~ now
    IIF 69 - Director → ME
  • 25
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-01 ~ dissolved
    IIF 61 - Director → ME
  • 26
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -101,492 GBP2023-12-31
    Officer
    2008-02-15 ~ now
    IIF 60 - Director → ME
  • 27
    14 Harford Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,568 GBP2024-08-31
    Officer
    2009-08-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LAWGRA (NO.714) LIMITED - 2000-10-30
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-17 ~ dissolved
    IIF 41 - Director → ME
  • 29
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 102 - Director → ME
  • 32
    GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 26 - Director → ME
  • 33
    Aston House, Cornwall Avenue, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 39 - Director → ME
  • 35
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-22 ~ dissolved
    IIF 82 - Director → ME
    2001-09-27 ~ dissolved
    IIF 127 - Secretary → ME
  • 36
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 87 - Director → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 100 - Director → ME
  • 38
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 39
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-31 ~ dissolved
    IIF 37 - Director → ME
  • 40
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 93 - Director → ME
  • 41
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 59 - Director → ME
    2001-09-27 ~ dissolved
    IIF 123 - Secretary → ME
  • 42
    BEACHBELT LIMITED - 1999-02-05
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    53,184 GBP2016-12-31
    Officer
    1999-01-28 ~ dissolved
    IIF 58 - Director → ME
    2001-09-27 ~ dissolved
    IIF 119 - Secretary → ME
  • 43
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,766 GBP2018-05-31
    Officer
    2016-05-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 45
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -109,902 GBP2023-12-31
    Officer
    2007-12-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 47
    Y 2 GRAND LIMITED - 2001-12-24
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 57 - Director → ME
    2001-09-27 ~ dissolved
    IIF 125 - Secretary → ME
  • 48
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 62 - Director → ME
    2001-11-26 ~ dissolved
    IIF 132 - Secretary → ME
  • 49
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 74 - Director → ME
    2001-12-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 50
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 51
    LONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-11-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 52
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 65 - Director → ME
    1998-04-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 53
    CONDUIT (POSTERS) LIMITED - 2010-07-21
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1994-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 54
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 55
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 56
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SAUTTER GROUP LIMITED - 2017-12-22
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-12-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-10-07 ~ 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
  • 59
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-25 ~ dissolved
    IIF 38 - Director → ME
  • 60
    CASTFILE LIMITED - 1990-04-26
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-10 ~ dissolved
    IIF 105 - Director → ME
  • 61
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-08-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 62
    ARTGUIDE LIMITED - 2007-08-17
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 42 - Director → ME
  • 63
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 121 - Secretary → ME
  • 64
    FC9014 LIMITED - 1990-04-11
    Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    523 GBP2024-03-31
    Officer
    ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 65
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 53 - Director → ME
  • 66
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 67
    IJL DEVELOPMENTS LIMITED - 2015-03-25
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-04-30
    Officer
    2013-04-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 52 - Director → ME
  • 69
    WYNDHAM YORK PLC - 2009-03-30
    TRADING NEW HOMES PLC - 2007-04-13
    Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 35 - Director → ME
  • 70
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 120 - Secretary → ME
  • 71
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 133 - Secretary → ME
  • 72
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 73
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-08 ~ dissolved
    IIF 63 - Director → ME
    2001-09-27 ~ dissolved
    IIF 131 - Secretary → ME
Ceased 28
  • 1
    4th Floor 36, Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-09-24
    IIF 97 - Director → ME
  • 2
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-26 ~ 1999-08-17
    IIF 31 - Director → ME
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,995,137 GBP2021-12-31
    Officer
    2004-04-02 ~ 2013-02-01
    IIF 45 - Director → ME
  • 4
    CONDUIT SQUARE LIMITED - 2005-12-29
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate
    Officer
    1997-03-20 ~ 2005-10-10
    IIF 32 - Director → ME
  • 5
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-11 ~ 1999-08-17
    IIF 49 - Director → ME
  • 6
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-19 ~ 1999-08-17
    IIF 46 - Director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-03 ~ 2000-10-01
    IIF 21 - Director → ME
  • 8
    FRESHNAME NO. 382 LIMITED - 2007-10-19
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2007-10-19
    IIF 116 - Secretary → ME
  • 9
    23 New Mount Street, Manchester, Lancashire
    Dissolved Corporate
    Officer
    2000-12-08 ~ 2007-02-08
    IIF 36 - Director → ME
  • 10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-10 ~ 1999-08-17
    IIF 47 - Director → ME
  • 11
    LAWGRA (NO.665) LIMITED - 2000-11-07
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2001-01-19 ~ 2007-07-16
    IIF 19 - Director → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-01 ~ 1999-08-13
    IIF 29 - Director → ME
  • 13
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-07-15 ~ 2008-07-16
    IIF 48 - Director → ME
  • 14
    Millfield, Butleigh Road, Street, England
    Active Corporate (10 parents)
    Officer
    2007-09-13 ~ 2020-05-19
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 1 - Has significant influence or control → OE
  • 15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-08 ~ 1999-08-17
    IIF 23 - Director → ME
  • 16
    THE NEW MASTERS LIMITED - 2000-01-19
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-04 ~ 2009-02-01
    IIF 43 - Director → ME
    2003-05-01 ~ 2009-02-01
    IIF 118 - Secretary → ME
  • 17
    LONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-02-16 ~ 2005-02-09
    IIF 117 - Secretary → ME
  • 18
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-10-22
    IIF 111 - Director → ME
  • 19
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2012-10-22
    IIF 112 - Director → ME
    2014-02-28 ~ 2017-06-14
    IIF 85 - Director → ME
    2012-05-16 ~ 2012-05-16
    IIF 113 - Director → ME
  • 20
    PSINGO LIMITED - 2017-05-03
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-02-11 ~ 2017-06-14
    IIF 50 - Director → ME
  • 21
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED - 2013-08-29
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    2016-07-21 ~ 2017-06-14
    IIF 51 - Director → ME
    2011-09-02 ~ 2012-10-22
    IIF 114 - Director → ME
  • 22
    THE CREATIVE EDUCATIONAL CORPORATION PLC - 2003-04-09
    PEARLHAVEN PLC - 2001-10-08
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate
    Officer
    2003-04-07 ~ 2008-09-09
    IIF 34 - Director → ME
  • 23
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2015-12-31
    IIF 104 - Director → ME
  • 24
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2020-06-05
    IIF 27 - Director → ME
  • 25
    VIA INVESTMENTS LIMITED - 2010-07-28
    FRESHNAME NO. 404 LIMITED - 2010-01-08
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ 2011-12-12
    IIF 66 - Director → ME
  • 26
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-22 ~ 2011-10-18
    IIF 76 - Director → ME
    2009-12-22 ~ 2011-10-18
    IIF 138 - Secretary → ME
  • 27
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ 2007-02-08
    IIF 22 - Director → ME
  • 28
    TIPS CLERKENWELL LIMITED - 2001-12-19
    METROHALL PROPERTIES LIMITED - 2001-08-13
    23 New Mount Street, Manchester, Lancashire
    Dissolved Corporate
    Officer
    2001-02-20 ~ 2007-02-08
    IIF 28 - Director → ME

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