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
Individuals in focus
Mr Laurence Howard Davis
- British born in December 1960
Mr Laurence Howard Davis
Resident in United Kingdom
Registered addresses and corresponding companies34, High Street, Westbury-on-trym, Bristol, BS9 3DZ
IIF 118, Westbourne Terrace, London, W2 3UP, England
IIF 2Aston House, Cornwall Avenue, London, N3 1LF
IIF 3 IIF 4 IIF 5 (more)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 8Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)1, Liverpool Terrace, Worthing, BN11 1TA
IIF 17
- British born in November 1960
Mr Laurence Howard Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 18
- British born in December 1930
Mr Laurence Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 19
- British born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies105, St Peters Street, St Albans, Hertfordshire, AL1 3EJ
IIF 37
- British businssman born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 38
- British company director born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies18 Westbourne Terrace, London, W2 3UP
IIF 39 IIF 40 IIF 41 (more)4 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS
IIF 54 IIF 55Aston House, Cornwall Avenue, London, N3 1LF
IIF 56 IIF 57 IIF 58 (more)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 701, Liverpool Terrace, Worthing, BN11 1TA
IIF 71
- British director born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies18 Westbourne Terrace, London, W2 3UP
IIF 72 IIF 73 IIF 74 (more)18, Westbourne Terrace, London, W2 3UP, England
IIF 853rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 86Aston House, Cornwall Avenue, London, N3 1LF
IIF 87 IIF 88 IIF 89Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 90 IIF 91 IIF 92 (more)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 98 IIF 99 IIF 100
- British enterpreneur born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies18, Westbourne Terrace, London, W2 3UP, England
IIF 101
- British entrepreneur born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 108
- British property devlopr invs born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies18 Westbourne Terrace, London, W2 3UP
IIF 109
- British property surveyor born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate developer born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companiesVariety House, 93 Bayham Street, London, NW1 0AG, England
IIF 112
- British company director born in December 1960
Davies, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, England
IIF 113
- born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies18 Westbourne Terrace, London, , W2 3UP,
IIF 114
- British born in December 1930
Davis, Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 115
- British Registered addresses and corresponding companies
Davis, Laurence Howard
- British company directorRegistered addresses and corresponding companies
Davis, Laurence Howard
- British directorRegistered addresses and corresponding companies
Davis, Laurence Howard
18 Westbourne Terrace, London, W2 3UP
IIF 136
- British Registered addresses and corresponding companies
Davis, Laurence
Aston House, Cornwall Avenue, London, N3 1LF
IIF 137
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1995-06-14 ~ dissolvedIIF 63 - Director → ME2001-09-27 ~ dissolvedIIF 122 - Secretary → ME
- 2Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 127 - Secretary → ME
- 3Aston House, Cornwall Avenue, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2010-06-30 ~ nowIIF 35 - Director → ME
- 4
BALFOUR-HARTLEY LIMITED
- nowPARAGRANGE LIMITED - 1993-12-24Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)106,293 GBP2016-12-31Officer1996-05-09 ~ dissolvedIIF 64 - Director → ME2001-09-27 ~ dissolvedIIF 133 - Secretary → ME - 51 Liverpool Terrace, WorthingLiquidation Corporate (1 parent)Equity (Company account)1,198,587 GBP2017-02-28Officer1996-12-19 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-06-30 ~ dissolvedIIF 67 - Director → ME2000-10-01 ~ dissolvedIIF 132 - Secretary → ME
- 7
CONDUIT BOSTON LIMITED
- nowFRESHNAME NO. 382 LIMITED - 2007-10-19Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedIIF 80 - Director → ME - 8Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2004-06-23 ~ dissolvedIIF 89 - Director → ME
- 9The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2007-03-26 ~ dissolvedIIF 100 - Director → ME
- 10Aston House, Cornwall Avenue, LondonActive Corporate (1 parent)Equity (Company account)-18,028 GBP2024-07-31Officer2006-07-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer1994-11-25 ~ dissolvedIIF 69 - Director → ME
- 12Aston House, Cornwall Avenue, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,000 GBP2024-11-30Officer1996-12-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 13Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer1994-12-19 ~ dissolvedIIF 61 - Director → ME
- 14Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2006-10-19 ~ dissolvedIIF 88 - Director → ME
- 15Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 93 - Director → ME
- 16The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2006-04-04 ~ dissolvedIIF 99 - Director → ME
- 17Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer1996-10-07 ~ nowIIF 29 - Director → ME
- 18Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Officer1994-11-30 ~ dissolvedIIF 62 - Director → ME
- 19Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1996-02-16 ~ dissolvedIIF 65 - Director → ME1996-02-16 ~ dissolvedIIF 135 - Secretary → ME
- 20
CUBINVEST LIMITED
- nowSTUDENT HOUSING (UK) LIMITED - 2013-05-09NOVADRILL HOLDINGS LIMITED - 2012-05-09Buckingham Corporate Services Limited, 106 Mount Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17 GBP2015-05-31Officer2012-06-27 ~ dissolvedIIF 113 - Director → ME - 21Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2014-03-13 ~ nowIIF 23 - Director → ME
- 22Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1996-05-01 ~ dissolvedIIF 111 - Director → ME
- 23Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)-101,492 GBP2023-12-31Officer2008-02-15 ~ nowIIF 22 - Director → ME
- 2414 Harford Walk, London, EnglandActive Corporate (4 parents)Equity (Company account)121,568 GBP2024-08-31Officer2009-08-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-03-22 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-22 ~ 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
- 26Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-03-22 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 27The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 70 - Director → ME
- 28GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-11-04 ~ dissolvedIIF 74 - Director → ME
- 29Aston House, Cornwall Avenue, Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2018-03-28 ~ nowIIF 36 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 30Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2003-11-06 ~ dissolvedIIF 51 - Director → ME
- 31Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1998-07-22 ~ dissolvedIIF 68 - Director → ME2001-09-27 ~ dissolvedIIF 124 - Secretary → ME
- 32The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2006-04-24 ~ dissolvedIIF 98 - Director → ME
- 33Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 94 - Director → ME
- 34Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1997-11-13 ~ dissolvedIIF 38 - Director → ME2001-09-27 ~ dissolvedIIF 121 - Secretary → ME
- 35
LITTLE BALMER LIMITED
- nowBEACHBELT LIMITED - 1999-02-05Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)53,184 GBP2016-12-31Officer1999-01-28 ~ dissolvedIIF 57 - Director → ME2001-09-27 ~ dissolvedIIF 118 - Secretary → ME - 36Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-29,766 GBP2018-05-31Officer2016-05-13 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 38Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-05-31Officer2015-05-07 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Aston House, Cornwall Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-109,902 GBP2023-12-31Officer2007-12-12 ~ nowIIF 27 - Director → ME
- 40
MIDLAND ASSETS LIMITED
- nowY 2 GRAND LIMITED - 2001-12-24Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2002-02-04 ~ dissolvedIIF 56 - Director → ME2001-09-27 ~ dissolvedIIF 123 - Secretary → ME - 41Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2002-02-04 ~ dissolvedIIF 58 - Director → ME2001-11-26 ~ dissolvedIIF 129 - Secretary → ME
- 42Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2002-02-04 ~ dissolvedIIF 66 - Director → ME2001-12-03 ~ dissolvedIIF 126 - Secretary → ME
- 43Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2015-09-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 44
PAMPLEMOUSSE LIMITED
- nowLONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2000-11-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 45Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1998-04-30 ~ dissolvedIIF 59 - Director → ME1998-04-30 ~ dissolvedIIF 134 - Secretary → ME
- 46Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 131 - Secretary → ME
- 47Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2005-05-19 ~ dissolvedIIF 43 - Director → ME
- 48Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2013-07-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 49SAUTTER GROUP LIMITED - 2017-12-22Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2017-12-20 ~ nowIIF 115 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 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% → OE
- 50Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 51Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2017-08-24 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 52ARTGUIDE LIMITED - 2007-08-1711th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer2007-07-24 ~ dissolvedIIF 79 - Director → ME
- 53Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 120 - Secretary → ME
- 54
SUPERSTADIA LIMITED
- nowFC9014 LIMITED - 1990-04-11Aston House, Cornwall Avenue, LondonActive Corporate (1 parent)Equity (Company account)523 GBP2024-03-31Officer~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 553rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 86 - Director → ME
- 56Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-11-01 ~ dissolvedIIF 125 - Secretary → ME
- 57IJL DEVELOPMENTS LIMITED - 2015-03-25Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)300 GBP2018-04-30Officer2013-04-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 58Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 85 - Director → ME
- 59
WYNDHAM YORK LIMITED
- nowWYNDHAM YORK PLC - 2009-03-30TRADING NEW HOMES PLC - 2007-04-13Two Snowhill, BirminghamDissolved Corporate (4 parents)Officer2004-09-02 ~ dissolvedIIF 77 - Director → ME - 60Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 119 - Secretary → ME
- 61Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 130 - Secretary → ME
- 62
YOUR SPACE PLC
- nowTECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-311 City Square, Leeds, YorkshireDissolved Corporate (6 parents)Officer2000-05-11 ~ dissolvedIIF 40 - Director → ME - 63Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1997-05-08 ~ dissolvedIIF 87 - Director → ME2001-09-27 ~ dissolvedIIF 128 - Secretary → ME
- 64Company number 02486041Non-active corporateOfficer2000-06-10 ~ nowIIF 37 - Director → ME
- 65Company number 02997158Non-active corporateOfficer1994-12-01 ~ nowIIF 55 - Director → ME
- 66Company number 03294448Non-active corporateOfficer2003-04-24 ~ nowIIF 54 - Director → ME
- 67Company number 03676489Non-active corporateOfficer1998-11-25 ~ nowIIF 50 - Director → ME
- 68Company number 04082073Non-active corporateOfficer2002-06-17 ~ nowIIF 52 - Director → ME
- 69Company number 04200854Non-active corporateOfficer2001-05-31 ~ nowIIF 49 - Director → ME
- 70Company number 05837766Non-active corporateOfficer2006-06-06 ~ nowIIF 73 - Director → ME
- 71Company number 06324439Non-active corporateOfficer2007-07-30 ~ nowIIF 78 - Director → ME
- 72Company number 07276666Non-active corporateOfficer2010-06-08 ~ nowIIF 90 - Director → ME
- 73Company number OC325057Non-active corporateOfficer2007-04-05 ~ nowIIF 114 - LLP Member → ME
Ceased
28
- 14th Floor 36, Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2010-05-25 ~ 2010-09-24IIF 96 - Director → ME
- 2Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1995-10-26 ~ 1999-08-17IIF 45 - Director → ME
- 32nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,995,137 GBP2021-12-31Officer2004-04-02 ~ 2013-02-01IIF 81 - Director → ME
- 4Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1995-12-11 ~ 1999-08-17IIF 84 - Director → ME
- 5Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1996-04-19 ~ 1999-08-17IIF 82 - Director → ME
- 6Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1998-12-03 ~ 2000-10-01IIF 41 - Director → ME
- 7
CONDUIT BOSTON LIMITED
- nowFRESHNAME NO. 382 LIMITED - 2007-10-19Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2007-10-05 ~ 2007-10-19IIF 136 - Secretary → ME - 8Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer1997-03-10 ~ 1999-08-17IIF 83 - Director → ME
- 9
HIGHGROUND HOMES LIMITED
- nowLAWGRA (NO.665) LIMITED - 2000-11-07Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (1 parent)Officer2001-01-19 ~ 2007-07-16IIF 39 - Director → ME - 10Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1996-06-01 ~ 1999-08-13IIF 110 - Director → ME
- 11C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2002-07-15 ~ 2008-07-16IIF 109 - Director → ME
- 12Millfield, Butleigh Road, Street, EnglandActive Corporate (10 parents)Officer2007-09-13 ~ 2020-05-19IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-19IIF 1 - Has significant influence or control → OE
- 13Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-08-08 ~ 1999-08-17IIF 72 - Director → ME
- 14
NUMASTERS.COM LIMITED
- nowTHE NEW MASTERS LIMITED - 2000-01-19Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1999-02-04 ~ 2009-02-01IIF 53 - Director → ME2003-05-01 ~ 2009-02-01IIF 117 - Secretary → ME - 15
PAMPLEMOUSSE LIMITED
- nowLONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2004-02-16 ~ 2005-02-09IIF 116 - Secretary → ME - 1623 Middle Street, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-03-26 ~ 2012-10-22IIF 104 - Director → ME
- 17Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (8 parents, 11 offsprings)Profit/Loss (Company account)-15,466 GBP2023-04-01 ~ 2024-03-31Officer2014-02-28 ~ 2017-06-14IIF 103 - Director → ME2012-05-16 ~ 2012-10-22IIF 105 - Director → ME2012-05-16 ~ 2012-05-16IIF 106 - Director → ME
- 18PSINGO LIMITED - 2017-05-03Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2016-02-11 ~ 2017-06-14IIF 102 - Director → ME
- 19PS SPORTING EVENTS LIMITED - 2017-05-03POWER SNOOKER LIMITED - 2013-08-29Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2025-03-31Officer2011-09-02 ~ 2012-10-22IIF 107 - Director → ME2016-07-21 ~ 2017-06-14IIF 101 - Director → ME
- 20
VARIETY EVENTS LIMITED
- nowVARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer2013-01-01 ~ 2015-12-31IIF 112 - Director → ME - 21VARIETY THE CHILDREN'S CHARITY - 2012-06-19THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2005-01-01 ~ 2020-06-05IIF 75 - Director → ME
- 22VIA INVESTMENTS LIMITED - 2010-07-28FRESHNAME NO. 404 LIMITED - 2010-01-08Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-12-12IIF 60 - Director → ME
- 23
VIA INVESTMENTS LIMITED
- nowVIASYSTEMS GROUP LIMITED - 2010-07-28PCB ACQUISITION LIMITED - 1998-01-13Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2009-12-22 ~ 2011-10-18IIF 108 - Director → ME2009-12-22 ~ 2011-10-18IIF 137 - Secretary → ME - 241 City Square, Leeds, YorkshireDissolved Corporate (4 parents)Officer2002-02-26 ~ 2007-02-08IIF 42 - Director → ME
- 25Company number 02867712Non-active corporateOfficer2000-12-08 ~ 2007-02-08IIF 48 - Director → ME
- 26Company number 03340444Non-active corporateOfficer1997-03-20 ~ 2005-10-10IIF 46 - Director → ME
- 27Company number 04153044Non-active corporateOfficer2001-02-20 ~ 2007-02-08IIF 44 - Director → ME
- 28Company number 04293530Non-active corporateOfficer2003-04-07 ~ 2008-09-09IIF 47 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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