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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

Wolfson, Andrew Daniel

    Related profiles found in government register
  • Wolfson, Andrew Daniel
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 1

    • icon of address 1, Suite 3, 1 Bridge Lane, London, NW11 0EA, England

      IIF 2

    • icon of address 3, Cadogan Gate, London, London, SW1X 0AS, England

      IIF 3

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 4 IIF 5 IIF 6

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 14

    • icon of address 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 15

    • icon of address 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 16

    • icon of address C/o Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 17

    • icon of address Fora, Room 2.06, 19 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 18

    • icon of address Oakley Capital Ltd, 3 Cadogan Gate, London, England, SW1X 0AS, United Kingdom

      IIF 19

    • icon of address Pembroke Vct, 1 Cadogan Gate, London, Greater London, SW1X 0AS, England

      IIF 20

    • icon of address Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 21 IIF 22 IIF 23

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 24
  • Wolfson, Andrew Daniel
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 25
  • Wolfson, Andrew Daniel
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, C/o Pembroke Vct, London, SW1X 0AS, England

      IIF 26
  • Wolfson, Andrew Daniel
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson, Andrew Daniel
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • icon of address 25 Crooked Usage, London, N3 3HD, United Kingdom

      IIF 51

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 52

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 53

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address 3, Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 60

    • icon of address 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 61

    • icon of address 6a, Uplands Business Park, Blackhorse Lane, London, E17 5QJ, England

      IIF 62
  • Wolfson, Andrew Daniel
    British finance born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 63
  • Wolfson, Andrew Daniel
    British financial adviser born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB

      IIF 64
  • Wolfson, Andrew Daniel
    British fund manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 145, City Road, London, EC1V 1AZ, England

      IIF 65
  • Wolfson, Andrew Daniel
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Schaller House, The Wohl Campus For Jewish Education, 44a Albert Road, Hendon, London, NW4 2SJ

      IIF 66

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 67

    • icon of address Raymond Burton House, 129-131 Albert Street, London, NW1 7NB

      IIF 68
  • Wolfson, Andrew Daniel
    British managing director of pembroke vct born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakley Capital, 3 Cadogan Gate, London, SW1X 0AP, England

      IIF 69
  • Wolfson, Andrew Daniel
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 70

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 71
  • Wolfson, Andrew Daniel
    British trustee born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 72
  • Wolfson, Andrew Daniel
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 73
  • Wolfson, Andrew Daniel
    British company director born in March 1969

    Registered addresses and corresponding companies

    • icon of address Windmill Hill Place, Windmill Hill, Hailsham, East Sussex, BN27 4RZ

      IIF 74
  • Wolfson, Andrew Daniel
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16a Bassett Road, London, W10 6JJ

      IIF 75
  • Wolfson, Andrew Daniel
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16a Bassett Road, London, W10 6JJ

      IIF 76
  • Wolfson, Andrew Daniel
    British director

    Registered addresses and corresponding companies

    • icon of address 16a Bassett Road, London, W10 6JJ

      IIF 77
  • Wolfson, Andrew Daniel
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 78
  • Mr Andrew Daniel Wolfson
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Suite 3, 1 Bridge Lane, London, NW11 0EA, England

      IIF 79

    • icon of address 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 80

    • icon of address 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 81

    • icon of address 9, Cadogan Gate, London, SW1X 0AS, England

      IIF 82
  • Wolfson, Andrew Daniel, Hon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 83
  • Wolfson, Andrew
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167,702 GBP2023-11-30
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    890,433 GBP2024-02-29
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BENESCO LIMITED - 1991-04-19
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 242 Acklam Road, Westbourne Studios, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,380,826 GBP2024-12-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -210,389 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 69 - Director → ME
  • 7
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,613,402 GBP2019-05-30
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 8
    icon of address 20 Station Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,020,232 GBP2025-03-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 13 - Director → ME
  • 9
    B HEALTHY SNACKS LIMITED - 2014-02-13
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -164,012 GBP2016-06-30
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 70 - Director → ME
  • 10
    icon of address C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,598,537 GBP2024-12-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-29
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 12
    A RIGHT HOOT PRODUCTIONS LIMITED - 2023-07-14
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -2,558 GBP2024-06-30
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address Five Kings House, Queen Street Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -466,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,074,957 GBP2024-12-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 52 - Director → ME
  • 18
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 48 - Director → ME
  • 19
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164,298 GBP2018-03-27
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 45 - Director → ME
  • 20
    PGLMH LIMITED - 2013-10-16
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,252,434 GBP2019-03-31
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 41 - Director → ME
  • 21
    RGFSL LIMITED - 2017-07-04
    icon of address Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,557,577 GBP2024-12-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Harcourt House, Meridian Business Park, Leicester
    In Administration Corporate (4 parents)
    Equity (Company account)
    766,192 GBP2021-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address 124 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,936,183 GBP2024-11-30
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 84 - Director → ME
  • 24
    icon of address 5 Forest Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Total liabilities (Company account)
    2,628,576 GBP2021-10-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 4 - Director → ME
  • 25
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    icon of address 3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 73 - LLP Member → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FANTASTIC HOLDINGS LIMITED - 2016-02-19
    icon of address Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,622,022 GBP2020-12-31
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 1 - Director → ME
  • 27
    ZENOS CARS LIMITED - 2017-05-16
    NICHE VEHICLE SERVICES LIMITED - 2014-06-12
    icon of address Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 36 - Director → ME
  • 28
    icon of address 5th Floor 361-373 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -965,616 GBP2024-11-30
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address Devonshire Business Centre Devonshire House, Manor Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    346,344 GBP2024-08-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 10 - Director → ME
  • 30
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    174 GBP2018-03-29
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 31
    icon of address Runway East Shoreditch, 52 Tabernacle Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,663,023 GBP2019-05-31
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address 12 Frobisher Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,946 GBP2024-12-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 9 - Director → ME
  • 33
    icon of address 22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,477 GBP2025-03-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 14 - Director → ME
  • 34
    icon of address C/o Begbies Traynor London Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 55 - Director → ME
  • 35
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,244,414 GBP2020-12-31
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 36
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-03-27
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 37
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-29
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 38
    THE VETERAN GAMES LTD - 2019-05-21
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PELICANCONNECT LTD - 2016-10-28
    NETWORKBECAUSE LTD - 2014-03-19
    icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,671,837 GBP2023-12-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 3 - Director → ME
  • 40
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,347 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 6 - Director → ME
  • 41
    icon of address 1 Knowle Road, Salcombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,567 GBP2024-12-31
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 78 - Director → ME
Ceased 38
  • 1
    ELMSORT LIMITED - 1999-11-22
    icon of address 16 Bassett Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    783 GBP2024-11-30
    Officer
    icon of calendar 1999-11-15 ~ 2007-08-16
    IIF 75 - Director → ME
  • 2
    icon of address Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-07 ~ 2016-09-30
    IIF 72 - Director → ME
  • 3
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    icon of address C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2016-09-14 ~ 2018-09-25
    IIF 29 - Director → ME
  • 4
    icon of address C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,032,465 GBP2024-04-30
    Officer
    icon of calendar 2021-01-29 ~ 2024-03-27
    IIF 31 - Director → ME
  • 5
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,070,787 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-07-29 ~ 2022-10-10
    IIF 26 - Director → ME
  • 6
    icon of address 1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    890,433 GBP2024-02-29
    Officer
    icon of calendar 2017-04-01 ~ 2024-02-06
    IIF 27 - Director → ME
  • 7
    icon of address 22 Sw.214, Screenworks, 22 Highbury Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -315,885 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-07-25 ~ 2023-12-04
    IIF 28 - Director → ME
  • 8
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    128,152 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2014-07-18 ~ 2025-08-22
    IIF 83 - Director → ME
  • 9
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2003-12-11
    IIF 74 - Director → ME
  • 10
    BOAT BIDCO LIMITED - 2022-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2024-07-01
    IIF 61 - Director → ME
  • 11
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2024-07-01
    IIF 59 - Director → ME
  • 12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    960,119 GBP2021-12-31
    Officer
    icon of calendar 2013-05-16 ~ 2021-06-11
    IIF 71 - Director → ME
  • 13
    LATITUDE BRANDS LIMITED - 2011-04-28
    PENFIELD INC LIMITED - 2021-06-08
    icon of address 6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    icon of calendar 2016-06-24 ~ 2016-09-23
    IIF 64 - Director → ME
  • 14
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,881,863 GBP2024-06-30
    Officer
    icon of calendar 2013-10-28 ~ 2018-11-05
    IIF 37 - Director → ME
  • 15
    LBID (UK) TRADING LIMITED - 2020-01-20
    PLGOP LIMITED - 2013-10-17
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2024-03-31
    Officer
    icon of calendar 2013-08-02 ~ 2021-06-03
    IIF 44 - Director → ME
  • 16
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    508,080 GBP2024-03-31
    Officer
    icon of calendar 2021-06-09 ~ 2023-05-17
    IIF 50 - Director → ME
  • 17
    icon of address 27 Swinton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    708,019 GBP2024-12-31
    Officer
    icon of calendar 2021-09-20 ~ 2023-08-18
    IIF 53 - Director → ME
  • 18
    PLAYERLAYER LIMITED - 2018-07-05
    SIMPLY BASELAYER LIMITED - 2010-03-26
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    8,594,604 GBP2020-03-31
    Officer
    icon of calendar 2022-02-14 ~ 2022-04-05
    IIF 63 - Director → ME
  • 19
    icon of address Busworks Workspace, 39 North Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -119,238 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ 2023-04-24
    IIF 65 - Director → ME
  • 20
    icon of address 60 Longley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,663,244 GBP2024-01-31
    Officer
    icon of calendar 2018-08-09 ~ 2023-07-31
    IIF 67 - Director → ME
  • 21
    icon of address 6a Uplands Business Park, Blackhorse Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,572 GBP2024-08-31
    Officer
    icon of calendar 2020-11-05 ~ 2022-11-15
    IIF 62 - Director → ME
    icon of calendar 2020-01-22 ~ 2020-06-17
    IIF 56 - Director → ME
  • 22
    icon of address Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    icon of calendar 2014-05-08 ~ 2015-12-09
    IIF 51 - Director → ME
  • 23
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2020-11-17
    IIF 40 - Director → ME
  • 24
    WYNCON SECURITIES LTD - 2004-06-08
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-09 ~ 2020-11-17
    IIF 39 - Director → ME
  • 25
    icon of address 3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Officer
    icon of calendar 2011-06-15 ~ 2020-10-06
    IIF 54 - Director → ME
  • 26
    icon of address Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -221,039 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2022-12-02
    IIF 38 - Director → ME
  • 27
    PYJAMA ROOM LTD - 2009-09-16
    icon of address Third Floor Westworks White City Place, Wood Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2023-01-30 ~ 2024-01-28
    Officer
    icon of calendar 2015-08-10 ~ 2022-03-29
    IIF 60 - Director → ME
  • 28
    icon of address Unit 4 Stoneacre, Grimbald Crag Close, Knaresborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    672,623 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ 2024-02-02
    IIF 25 - Director → ME
  • 29
    SAVELLI LTD - 2017-03-08
    icon of address Harella House, 90-98 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,886,663 GBP2024-12-31
    Officer
    icon of calendar 2020-01-21 ~ 2021-01-14
    IIF 57 - Director → ME
  • 30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2021-05-01
    IIF 34 - Director → ME
  • 31
    icon of address The Frames, Unit 2.05 1 Phipp St, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,761,284 GBP2021-03-31
    Officer
    icon of calendar 2014-09-16 ~ 2018-10-01
    IIF 35 - Director → ME
  • 32
    icon of address 22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,477 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    IIF 82 - Has significant influence or control → OE
  • 33
    icon of address C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2015-01-07
    IIF 33 - Director → ME
  • 34
    icon of address Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2020-01-31
    IIF 68 - Director → ME
  • 35
    JEWS' COLLEGE - 2022-12-13
    icon of address Schaller House, 44a Albert Road, Hendon, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2019-10-03
    IIF 66 - Director → ME
  • 36
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1993-05-06 ~ 2004-02-26
    IIF 76 - Director → ME
    icon of calendar 2003-11-07 ~ 2004-02-26
    IIF 77 - Secretary → ME
  • 37
    icon of address 483 Green Lanes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,956,011 GBP2024-12-31
    Officer
    icon of calendar 2013-09-21 ~ 2018-10-04
    IIF 58 - Director → ME
  • 38
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,908,927 GBP2022-12-31
    Officer
    icon of calendar 2021-03-09 ~ 2022-06-06
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.