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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliss, Heidi

child relation
Offspring entities and appointments 117
  • 1
    ANDOR TRADING LTD
    13184646
    50 Mead Lane Buxted, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APPOMATTOX HOLDINGS LIMITED
    - now 06663357
    OAKLEY VENTURES NO.3 LIMITED
    - 2012-12-20 06663357
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 22 - Secretary → ME
  • 3
    BUNDAWEO LIMITED - now
    FUTURE SCREEN VENTURES 5 LIMITED
    - 2017-03-22 05677726
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 2 - Secretary → ME
  • 4
    COCOON CREDIT LIMITED
    - now 08840586
    LEVY & ASSOCIATES CREDIT LIMITED
    - 2014-02-07 08840586
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 55 - Secretary → ME
  • 5
    COCOON DESIGN AND BUILD SERVICES LIMITED - now
    FUTURE DESIGN AND BUILD SERVICES LIMITED
    - 2017-03-14 05928055
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 13 - Secretary → ME
  • 6
    COCOON FINANCE LIMITED
    - now 06663423
    OAKLEY VENTURES NO.5 LIMITED
    - 2014-03-03 06663423
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 21 - Secretary → ME
  • 7
    COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED
    - now 06060254
    FUTURE PROPERTY CONSULTANTS LIMITED
    - 2014-04-16 06060254
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 27 - Secretary → ME
  • 8
    COCOON INVESTMENT HOLDINGS LIMITED
    - now 08840159
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED
    - 2014-02-18 08840159
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 97 - Secretary → ME
  • 9
    COCOON INVESTMENTS LIMITED
    - now 08839969
    LEVY & ASSOCIATES INVESTMENTS LIMITED
    - 2014-02-10 08839969
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 66 - Secretary → ME
  • 10
    COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
    09096009
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 80 - Secretary → ME
  • 11
    COCOON WEALTH HOLDINGS LIMITED - now
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED
    - 2017-05-02 09095975
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 100 - Secretary → ME
  • 12
    COCOON WEALTH LLP
    - now OC363510
    LEVY & ASSOCIATES LLP
    - 2014-02-07 OC363510
    SANCTUARY WEALTH LLP
    - 2014-01-10 OC363510
    THE LEVY FAMILY OFFICE LLP
    - 2014-01-03 OC363510
    LW2 HOLDINGS LLP
    - 2014-01-02 OC363510
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (8 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2016-05-15
    IIF 109 - LLP Designated Member → ME
  • 13
    COLDFUSION CONSULTING LTD
    09400997
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 114 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
    - 2015-10-08 09325633
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-11-24 ~ 2016-06-10
    IIF 88 - Secretary → ME
  • 15
    ELYSIAN FUELS 2009 NO.1 LIMITED
    07125055
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 23 - Secretary → ME
  • 16
    ELYSIAN FUELS 2009 NO.2 LIMITED
    07125057
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 32 - Secretary → ME
  • 17
    ELYSIAN FUELS 2009 NO.3 LIMITED
    07125056
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 17 - Secretary → ME
  • 18
    ELYSIAN FUELS 2011 NO.1 LIMITED
    07484572
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 54 - Secretary → ME
  • 19
    ELYSIAN FUELS 2011 NO.2 LIMITED
    07484587
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 76 - Secretary → ME
  • 20
    ELYSIAN FUELS 2011 NO.3 LIMITED
    07736792
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ 2016-06-10
    IIF 102 - Secretary → ME
  • 21
    ELYSIAN FUELS 2012 NO.10 LIMITED
    07908135
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 68 - Secretary → ME
  • 22
    ELYSIAN FUELS 2012 NO.11 LIMITED
    08000131
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 104 - Secretary → ME
  • 23
    ELYSIAN FUELS 2012 NO.12 LIMITED
    08002291
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 24
    ELYSIAN FUELS 2012 NO.14 LIMITED
    08002320
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 85 - Secretary → ME
  • 25
    ELYSIAN FUELS 2012 NO.15 LIMITED
    08072080
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2016-06-10
    IIF 94 - Secretary → ME
  • 26
    ELYSIAN FUELS 2012 NO.17 LIMITED
    08125366
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2016-06-10
    IIF 107 - Secretary → ME
  • 27
    ELYSIAN FUELS 2012 NO.18 LIMITED
    08160356
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2016-06-10
    IIF 79 - Secretary → ME
  • 28
    ELYSIAN FUELS 2012 NO.19 LIMITED
    08166599
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2016-06-10
    IIF 91 - Secretary → ME
  • 29
    ELYSIAN FUELS 2012 NO.20 LIMITED
    08166597
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 105 - Secretary → ME
  • 30
    ELYSIAN FUELS 2012 NO.7 LIMITED
    07889294
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-06-10
    IIF 81 - Secretary → ME
  • 31
    ELYSIAN FUELS 2012 NO.8 LIMITED
    07908142
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 72 - Secretary → ME
  • 32
    ELYSIAN FUELS 2012 NO.9 LIMITED
    07908136
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 61 - Secretary → ME
  • 33
    ELYSIAN FUELS 2013 NO.25 LIMITED
    08351482
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2016-06-10
    IIF 60 - Secretary → ME
  • 34
    ELYSIAN FUELS 2013 NO.26 LIMITED
    08355323
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2016-06-10
    IIF 93 - Secretary → ME
  • 35
    ELYSIAN FUELS 2013 NO.27 LIMITED
    08394065
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 36
    ELYSIAN FUELS 2013 NO.28 LIMITED
    - now 08425001
    ELYSIAN FUELS NO.28 LIMITED
    - 2013-03-01 08425001
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-06-10
    IIF 92 - Secretary → ME
  • 37
    ELYSIAN FUELS 2013 NO.36 LIMITED
    08640023
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 73 - Secretary → ME
  • 38
    ELYSIAN FUELS 2013 NO.37 LIMITED
    08819681
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 39
    ELYSIAN FUELS 2014 NO.38 LIMITED
    08856756
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 108 - Secretary → ME
  • 40
    ELYSIAN FUELS NO.12 PLC
    08141465
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-10
    IIF 69 - Secretary → ME
  • 41
    ELYSIAN FUELS NO.16 PLC
    08605447
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2016-06-10
    IIF 84 - Secretary → ME
  • 42
    ELYSIAN FUELS NO.20 PLC
    08275701
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-06-10
    IIF 59 - Secretary → ME
  • 43
    ELYSIAN FUELS NO.21 PLC
    08283438
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 95 - Secretary → ME
  • 44
    ELYSIAN FUELS NO.22 PLC
    08283442
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 71 - Secretary → ME
  • 45
    ELYSIAN FUELS NO.23 PLC
    08320735
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 78 - Secretary → ME
  • 46
    ELYSIAN FUELS NO.24 PLC
    08320586
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 63 - Secretary → ME
  • 47
    ELYSIAN FUELS NO.27 PLC
    08372700
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2016-06-10
    IIF 98 - Secretary → ME
  • 48
    ELYSIAN FUELS NO.29 PLC
    08613911
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 77 - Secretary → ME
  • 49
    ELYSIAN FUELS NO.30 PLC
    08639571
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 57 - Secretary → ME
  • 50
    ELYSIAN FUELS NO.31 PLC
    08639567
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 70 - Secretary → ME
  • 51
    ELYSIAN FUELS NO.32 PLC
    08639620
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 87 - Secretary → ME
  • 52
    ELYSIAN FUELS NO.33 PLC
    08639606
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 58 - Secretary → ME
  • 53
    ELYSIAN FUELS NO.34 PLC
    08639738
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 106 - Secretary → ME
  • 54
    ELYSIAN FUELS NO.35 PLC
    08639601
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 89 - Secretary → ME
  • 55
    ETHANOL PROJECT SERVICES LIMITED
    07068215
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 42 - Secretary → ME
  • 56
    ETHANOL VENTURES LIMITED
    06445311
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 15 - Secretary → ME
  • 57
    FCP BRIDGING SERVICES LIMITED
    - now 06124699
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 58
    FCP INVESTMENTS LIMITED
    - now 06013497
    FCP MEDIA INVESTMENTS LIMITED
    - 2013-02-13 06013497
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 37 - Secretary → ME
  • 59
    FCP MEDIA INVESTMENTS NO.2 LIMITED
    - now 07908145
    ELYSIAN FUELS 2012 NO.11 LIMITED
    - 2012-03-14 07908145
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 99 - Secretary → ME
  • 60
    FCP MEDIA INVESTMENTS NO.3 LIMITED
    08000291
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 74 - Secretary → ME
  • 61
    FCP MEDIA INVESTMENTS NO.4 LIMITED
    08245237
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2016-06-10
    IIF 103 - Secretary → ME
  • 62
    FCP MEDIA INVESTMENTS NO.5 LIMITED
    08253862
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 90 - Secretary → ME
  • 63
    FCP MEDIA INVESTMENTS NO.6 LIMITED
    08253875
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 64 - Secretary → ME
  • 64
    FCP MEDIA INVESTMENTS NO.7 LIMITED
    08378941
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ 2015-03-08
    IIF 101 - Secretary → ME
  • 65
    FCP MEDIA INVESTMENTS NO.8 LIMITED
    08378966
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 66
    FCP SECURITY AGENT SERVICES LIMITED
    - now 06663341
    OAKLEY VENTURES NO.4 LIMITED
    - 2013-04-03 06663341
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 25 - Secretary → ME
  • 67
    FUSION PARTNERS LLP
    OC393548
    50 Mead Lane, Buxted, Uckfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    FUSION PARTNERS TAX LTD
    16093892
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    FUSION PARTNERS TRUSTEES LTD
    16919028
    50 Mead Lane, Buxted, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    FUSION WILLS LTD
    - now 09774931
    FUSION STRATEGIES LTD
    - 2017-04-08 09774931
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    FUTURE ADVISORY SERVICES LIMITED
    07415480
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 10 - Secretary → ME
  • 72
    FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
    SC348923
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 73
    FUTURE CAPITAL DISTRIBUTION LIMITED
    - now 03928218
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 14 - Secretary → ME
  • 74
    FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
    06547443
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 8 - Secretary → ME
  • 75
    FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
    07252203
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 76
    FUTURE CAPITAL PARTNERS (FS) LIMITED
    - now 05976618
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 34 - Secretary → ME
  • 77
    FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED
    - now 05712882
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 16 - Secretary → ME
  • 78
    FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED
    - now 05712881
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 5 - Secretary → ME
  • 79
    FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
    - now 04010585
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 44 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 33 - Secretary → ME
  • 80
    FUTURE CAPITAL PARTNERS HOLDINGS LIMITED
    06087497
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 81
    FUTURE CAPITAL PARTNERS LIMITED
    - now 04048804
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents, 29 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 50 - Secretary → ME
  • 82
    FUTURE CAPITAL PROJECT FINANCE LIMITED
    - now 05471315
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 24 - Secretary → ME
  • 83
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 97 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 29 - Secretary → ME
  • 84
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 98 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 4 - Secretary → ME
  • 85
    FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
    - now 06495622
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 40 - Secretary → ME
  • 86
    FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
    - now 06495624
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 28 - Secretary → ME
  • 87
    FUTURE SCREEN INVESTOR 1 LIMITED
    05713291
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 3 - Secretary → ME
  • 88
    FUTURE SCREEN INVESTOR 10 LIMITED
    05713495
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 52 - Secretary → ME
  • 89
    FUTURE SCREEN INVESTOR 2 LIMITED
    05713892
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 7 - Secretary → ME
  • 90
    FUTURE SCREEN INVESTOR 3 LIMITED
    05713486
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 43 - Secretary → ME
  • 91
    FUTURE SCREEN INVESTOR 6 LIMITED
    05713469
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 48 - Secretary → ME
  • 92
    FUTURE SCREEN INVESTOR 7 LIMITED
    05713480
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 45 - Secretary → ME
  • 93
    FUTURE SCREEN INVESTOR 9 LIMITED
    05713483
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 31 - Secretary → ME
  • 94
    FUTURE SCREEN VENTURES 10 LIMITED
    05698100
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 44 - Secretary → ME
  • 95
    FUTURE SCREEN VENTURES 11 LIMITED
    05883910
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 19 - Secretary → ME
  • 96
    FUTURE SCREEN VENTURES 2 LIMITED
    05677651
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 12 - Secretary → ME
  • 97
    FUTURE SCREEN VENTURES 3 LIMITED
    05677693
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 51 - Secretary → ME
  • 98
    FUTURE SCREEN VENTURES 4 LIMITED
    05677705
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 20 - Secretary → ME
  • 99
    FUTURE SCREEN VENTURES 6 LIMITED
    05677792
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 30 - Secretary → ME
  • 100
    FUTURE SCREEN VENTURES 8 LIMITED
    05698760
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 47 - Secretary → ME
  • 101
    FUTURE SCREEN VENTURES 9 LIMITED
    05698039
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 6 - Secretary → ME
  • 102
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    JURASSIC VIRTUAL REALITY LIMITED
    - 2015-10-08 09324470
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2016-06-17
    IIF 96 - Secretary → ME
  • 103
    JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
    09121442
    4385, 09121442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ 2016-06-10
    IIF 62 - Secretary → ME
  • 104
    LM INVESTMENTS LIMITED
    - now 04139516
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 39 - Secretary → ME
  • 105
    NEPTUNE (MANAGEMENT SERVICES) LIMITED
    - now 06663294
    OAKLEY VENTURES NO.2 LIMITED
    - 2011-02-23 06663294
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 38 - Secretary → ME
  • 106
    NEPTUNE (PARTNERSHIP SERVICES) LIMITED
    - now 06663245
    OAKLEY VENTURES NO.1 LIMITED
    - 2011-02-23 06663245
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 36 - Secretary → ME
  • 107
    OAKLEY VENTURES NO.10 LIMITED
    06667506
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 108
    OAKLEY VENTURES NO.6 LIMITED
    06667195
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 109
    OAKLEY VENTURES NO.7 LIMITED
    06667208
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 110
    OAKLEY VENTURES NO.8 LIMITED
    06667221
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 111
    OAKLEY VENTURES NO.9 LIMITED
    06667225
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 112
    SUSSEX TRUSTEE SERVICES LTD
    10523427
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    SYNTAX PROFESSIONAL SERVICES LTD
    09481420
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 113 - Director → ME
  • 114
    TOWERSTONE PARTNERS LIMITED
    - now 08416005
    LW2SERVICECO LIMITED
    - 2013-03-21 08416005
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-22 ~ 2016-06-10
    IIF 86 - Secretary → ME
  • 115
    VIREOL BIO ENERGY HOLDINGS LIMITED
    08802790
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-12-04 ~ 2016-06-10
    IIF 83 - Secretary → ME
  • 116
    VIREOL BIO ENERGY LIMITED - now
    GRIMBALD BIO ENERGY LIMITED
    - 2016-06-11 08440910
    VIREOL BIO ENERGY LIMITED
    - 2016-03-07 08440910
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-12 ~ 2016-06-10
    IIF 75 - Secretary → ME
  • 117
    VIREOL LIMITED
    - now 06448126
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 9 - Secretary → ME

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