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
Brown, Andrew John Russell
Brown, Andrew John Russell
English chartered surveyor born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
154, Station Road, Amersham, HP6 5DW, England
IIF 2 4, Botley Road, Chesham, Buckinghamshire, HP5 1XG, England
IIF 3 Hollingsworth Lodge, 4 Botley Road, Chesham, Buckinghamshire, HP5 1XG, England
IIF 4 Hollingsworth Lodge, 4 Botley Road, Chesham, HP5 1XG, United Kingdom
IIF 5 Christian Holt House, 45 Denmark Road, Kilburn, London, NW6 5BP
IIF 6 23, Princes Street, London, Select, W1B 2LX, United Kingdom
Brown, Andrew John Russell
English director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew John Russell
English property developer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew John Russell
British chartered surveyor born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew John Russell
British property developer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Fairfax House, 15 Fulwood Place, London, WC1V 6AY, England
Brown, Andrew John Russell
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 154, Station Road, Amersham, HP6 5DW, England
Mr Andrew John Russell Brown
English born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
Brown, John Russell
British chartered surveyor born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 154 156, Station Road, Amersham, HP6 5DW, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 154, Station Road, Amersham, HP6 5DW, England
IIF 23 Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, United Kingdom
IIF 24 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
IIF 25 IIF 26 IIF 27 (more) The Leys 6 Botley Road, Chesham, Buckinghamshire, HP5 1XG
IIF 31 IIF 32 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 33 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 34 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Brown, John Russell
British chartered surveyors born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20, Upper Grosvenor Street, London, W1K 9PB
Brown, John Russell
British company director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesBrown, John Russell
British director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew John Russell
born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 45 154, Station Road, Amersham, HP6 5DW, England
Brown, Andrew John Russell
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 46 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
Brown, Andrew John Russell
British property developer born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 47 154, Station Road, Amersham, HP6 5DW, England
Brown, Andrew
British chartered surveyor born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 154, Station Road, Amersham, HP6 5DW, United Kingdom
Brown, Andrew
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, John Russell
born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 154, Station Road, Amersham, HP6 5DW, England
Brown, Andrew David
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew David
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Unit 25, Marlborough Court, 5 Inner Park Road, London, SW19 6DX, England
Brown, Andrew David
British engineer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Jupiter Business Park, Unit 14, Bentley Road, Doncaster, South Yorkshire, DN5 9TJ, United Kingdom
Brown, David Andrew
English company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesBrown, David Andrew
English managing director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Brown, Andrew
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Unit 13, Orton Enterprise Centre, Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU, United Kingdom
Brown, Andrew
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 17, Rochester Row, London, SW1P 1QT, United Kingdom
Brown, Andrew
British none born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew
British vice president uk & ireland games publisher born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 3, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, England
Brown, Andrew
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Brown, Andrew
British engineer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 30, Jessops Riverside, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
Andrew Brown
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 154, Station Road, Amersham, HP6 5DW, United Kingdom
Mr David Andrew Brown
English born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
IIF 73 Unit 11, Larch Court, North Shields, Tyne And Wear, NE29 8SG
IIF 74 Unit 11, West Chirton North Industrial Estate, North Shields, NE29 8SG, United Kingdom
IIF 75 Unit 8 Larch Court, Elm Road West Chirton North Industrial Estate, North Shields, Tyne And Wear, NE29 8SG
Brown, Andrew John Russell
British Registered addresses and corresponding companies
IIF 76 23, Princes Street, London, Select, W1B 2LX, United Kingdom
Brown, David Andrew
Uk software architect born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 206, Shinfield Road, Reading, RG2 7DU, United Kingdom
Mr Andrew David Brown
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr John Russell Brown
British born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesMr John Brown
British born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Brown, Andrew
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 83 Flat 1 51a, High Street, Leamington Spa, CV31 1LN, England
Brown, Andrew
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 84 59, Upton Road, Torquay, TQ1 4AJ, England
Brown, John Russell
British chartered surveyor born in March 1945Registered addresses and corresponding companies
IIF 85 78 Hivings Hill, Chesham, Buckinghamshire, HP5 2PG
Mr David Andrew Brown
Uk born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 206, Shinfield Road, Reading, RG2 7DU, United Kingdom
Brown, Andrew David
English shipping agent born in April 1967Registered addresses and corresponding companies
IIF 87 31 Kensington Road, Romford, Essex, RM7 9DA
Brown, Andrew
Australian company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 88 Flat 1, 38 Hornton Street, London, W8 4NT
Brown, Andrew
Australian director born in March 1965Resident in England
Registered addresses and corresponding companiesBrown, Andrew David
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesBrown, John Russell
British company directorRegistered addresses and corresponding companies
IIF 96 20, Upper Grosvenor Street, London, W1K 9PB
Brown, Andrew
British building surveyor born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 97 23, Gilbert Way, Braintree, Essex, CM7 9UD, Uk
Brown, Andrew
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 98 Somerset House, 10 Rawson Street, Halifax, HX1 1NH, England
Brown, Andrew
British skills programme manager born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 99 East Lodge, Ravenscraig Park, Dysart Road, Kirkcaldy, KY1 2TA, Scotland
Brown, Andrew
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 100 319 Highfield Road, Blackpool, Lancashire, FY4 3JZ
Brown, Andrew
British web designer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 101 319 Highfield Road, Blackpool, Lancashire, FY4 3JZ
Brown, Andrew David
Australian head of business development born in March 1965Registered addresses and corresponding companies
IIF 102 5a Kensington Park Road, London, W11 3BY
Brown, Andrew David
British chief executive officer born in April 1967Resident in Uk
Registered addresses and corresponding companiesMr Andrew Brown
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 107 Flat 1 51a, High Street, Leamington Spa, CV31 1LN, England
Andrew Brown
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 108 59, Upton Road, Torquay, TQ1 4AJ, England
Brown, Andrew
British financial advisor born in February 1965Registered addresses and corresponding companies
IIF 109 Valley View Farm, Honey Hill Blean, Canterbury, Kent, CT2 9JR
Brown, Andrew
Australian company director born in March 1965Registered addresses and corresponding companiesBrown, Andrew David
British shipping agent born in April 1957Registered addresses and corresponding companies
IIF 112 31 Kensington Road, Romford, Essex, RM7 9DA
Brown, John Russell
Registered addresses and corresponding companies
IIF 113 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Brown, David Andrew
British company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 114 6, Guanock Terrace, King's Lynn, Norfolk, PE30 5QT, England
Brown, David Andrew
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 115 32, Montpellier Parade, Harrogate, HG1 2TG, United Kingdom
Brown, David Andrew
British employment consultant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 116 Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Brown, David Andrew
British lecturer born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 117 7, Princes Square, Harrogate, HG1 1ND, England
Brown, David Andrew
British training and professional development born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 118 Elderholme, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8LT, United Kingdom
Mr Andrew Brown
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 119 Somerset House, 10 Rawson Street, Halifax, HX1 1NH, England
Mr Andrew Brown
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 120 19, Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Brown, David Andrew
British company director born in December 1967Resident in Uk
Registered addresses and corresponding companiesBrown, David Andrew
British none born in December 1967Resident in Uk
Registered addresses and corresponding companies
IIF 123 Unit M, Mainline Industrial Estate, Crooklands Road, Milnthorpe, Cumbria, LA7 7LR, United Kingdom
Brown, David Andrew
British profesional born in December 1967Resident in Uk
Registered addresses and corresponding companies
IIF 124 31, Hesketh Road, Southport, PR9 9PD, United Kingdom
Mr Andrew David Brown
British born in March 1965Resident in England
Registered addresses and corresponding companiesMr David Andrew Brown
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 128 Elderholme, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8LT
Mr John Brown
British born in March 1945Resident in England
Registered addresses and corresponding companiesBrown, David Andrew
Registered addresses and corresponding companies
IIF 131 31, Hesketh Road, Southport, PR9 9PD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 Flat 1 51a High Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer
2023-03-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 2 61 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer 2021-10-18 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Somerset House, 10 Rawson Street, Halifax, EnglandActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 98 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 4 Unit 11 Larch Court, North Shields, Tyne And WearActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-48,803 GBP2024-03-31Officer 2022-12-09 ~ nowIIF 58 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 5 Unit 8 Larch Court, Elm Road West Chirton North Industrial Estate, North Shields, Tyne And WearActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 60 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 6ASHMILL ALLENHAYS LIMITED - 2001-03-09GILONE LIMITED - 2001-01-05 23 Princes Street, London, SelectDissolved Corporate (3 parents)Officer 2001-03-14 ~ dissolvedIIF 40 - Director → ME
- 7 154 Station Road, Amersham, EnglandActive Corporate (4 parents)Officer 2016-06-16 ~ nowIIF 7 - Director → ME
- 8ALNERY NO. 1639 LIMITED - 1997-06-25STRENGTH AND SHIELD LIMITED - 1999-03-08 154 Station Road, Amersham, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,346,342 GBP2024-12-31Officer 2005-02-07 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Amersham Court, 154 Station Road, Amersham, Bucks, United KingdomDissolved Corporate (2 parents)Officer 2017-06-13 ~ dissolvedIIF 13 - Director → MEIIF 23 - Director → ME
- 10 154 Station Road, Amersham, EnglandDissolved Corporate (2 parents)Officer 2017-01-01 ~ dissolvedIIF 45 - LLP Designated Member → ME
- 11 154 Station Road, Amersham, United KingdomDissolved Corporate (3 parents)Officer 2017-08-16 ~ dissolvedIIF 51 - Director → ME
- 12 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer 2013-12-20 ~ dissolvedIIF 9 - Director → MEIIF 34 - Director → ME 2013-12-20 ~ dissolvedIIF 113 - Secretary → ME
- 13ASH MILL CHILLINGTON LIMITED - 2012-11-29 154 Station Road, Amersham, EnglandActive Corporate (3 parents)Officer 2011-09-15 ~ nowIIF 1 - Director → MEIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 14BDBCO NO.575 LIMITED - 2002-06-25 23 Princes Street, London, SelectDissolved Corporate (2 parents)Officer 2010-11-23 ~ dissolvedIIF 3 - Director → ME 2002-07-01 ~ dissolvedIIF 32 - Director → ME
- 15ASH MILL DEVELOPMENTS WORCESTER LIMITED - 2015-10-22 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2015-10-20 ~ dissolvedIIF 12 - Director → MEIIF 33 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 154 Station Road, Amersham, United KingdomActive Corporate (2 parents)Officer 2017-10-10 ~ nowIIF 49 - Director → ME
- 17 59 Upton Road, Torquay, EnglandDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 18 31 Hesketh Road, Southport, United KingdomDissolved Corporate (1 parent)Officer 2010-06-11 ~ dissolvedIIF 124 - Director → ME 2010-06-11 ~ dissolvedIIF 131 - Secretary → ME
- 19 Unit 11 West Chirton North Industrial Estate, North Shields, United KingdomDissolved Corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 20 Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,896 GBP2021-03-31Officer 2015-02-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 21 19 Park Road, Lytham St. Annes, LancashireActive Corporate (1 parent)Officer 2005-09-15 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 22 206 Shinfield Road, Reading, United KingdomDissolved Corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Ash Mill Developments, 23 Princes Street, LondonDissolved Corporate (2 parents)Officer 2007-09-20 ~ dissolvedIIF 4 - Director → ME 2007-09-10 ~ dissolvedIIF 30 - Director → ME
- 24 23 Princes Street, London, Select, United KingdomDissolved Corporate (3 parents)Officer 2006-10-26 ~ dissolvedIIF 6 - Director → ME 2006-10-26 ~ dissolvedIIF 76 - Secretary → ME
- 25CRYSTAL FINANCIAL PLANNING LIMITED - 2007-05-16 424 Margate Road, Ramsgate, Kent, United KingdomDissolved Corporate (2 parents)Officer 2002-12-18 ~ dissolvedIIF 109 - Director → ME
- 26
HOWARD RUSSELL LTD
- nowASH MILL WARWICK LIMITED - 2014-01-16 154 Station Road, Amersham, EnglandDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedIIF 47 - Director → MEIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE - 27 154 Station Road, Amersham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)96,098 GBP2024-03-31Officer 2012-06-01 ~ nowIIF 16 - LLP Designated Member → MEIIF 52 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE
- 28 154 Station Road, Amersham, United KingdomActive Corporate (4 parents)Officer 2025-06-25 ~ nowIIF 48 - Director → ME
- 29 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (6 parents)Officer 2025-06-25 ~ nowIIF 69 - Director → ME
- 30 6 Guanock Terrace, King's Lynn, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2015-04-20 ~ dissolvedIIF 114 - Director → ME
- 31 154 Station Road, Amersham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-24 ~ nowIIF 21 - Director → ME
- 32 154 Station Road, Amersham, EnglandActive Corporate (1 parent)Officer 2016-05-06 ~ nowIIF 8 - Director → MEIIF 20 - Director → ME
- 33 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 57 - Director → ME
- 34 Christian Holt House, 45 Denmark Road, Kilburn, LondonActive Corporate (7 parents)Officer 2015-01-01 ~ nowIIF 5 - Director → ME
- 35 Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (5 parents)Officer 2017-05-17 ~ dissolvedIIF 116 - Director → ME
- 36SPINKEL CONSULTING LIMITED - 2015-10-07 Unit 25, Marlborough House, 5 Inner Park Road, London, EnglandActive Corporate (1 parent)Officer 2012-10-17 ~ nowIIF 55 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
- 37 Unit 25, Marlborough Court, 5 Inner Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 38 Pillar House, South Parade, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2010-12-16 ~ dissolvedIIF 105 - Director → ME
- 39 Cowick Grange, Goole Road, West Cowick, East YorkshireDissolved Corporate (2 parents)Officer 2010-07-06 ~ dissolvedIIF 103 - Director → ME
- 40 Pillar House, South Parade, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer 2010-12-16 ~ dissolvedIIF 106 - Director → ME
- 41 Pillar House 19-21 South Parade, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2010-12-16 ~ dissolvedIIF 104 - Director → ME
- 42 East Lodge Ravenscraig Park, Dysart Road, Kirkcaldy, ScotlandActive Corporate (5 parents)Officer 2023-10-17 ~ nowIIF 99 - Director → ME
- 43 Elderholme, Forest Moor Road, Knaresborough, North YorkshireDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 44 154 Station Road, Amersham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-12-19 ~ nowIIF 10 - Director → MEIIF 22 - Director → ME
- 45ASH MILL LEWES LIMITED - 2014-12-19ASH MILL LEWIS LIMITED - 2002-07-16 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2007-04-24 ~ dissolvedIIF 46 - Director → ME 2002-10-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 46 12 Arterberry Road, Wimbledon, London, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 53 - Director → ME
- 47AGHOCO 2019 LIMITED - 2021-03-10 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-06-29 ~ nowIIF 64 - Director → ME
- 48PARTNERTRANS UK LIMITED - 2008-08-28 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,327,542 GBP2020-09-30Officer 2022-06-29 ~ nowIIF 65 - Director → ME
- 49AGHOCO 2018 LIMITED - 2021-03-10 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-06-29 ~ nowIIF 66 - Director → ME
- 50AGHOCO 2017 LIMITED - 2021-03-10 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-06-29 ~ nowIIF 67 - Director → ME
- 51 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 94 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 52WESTON BIRT SCHOOL LIMITED - 2013-09-05 Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, EnglandActive Corporate (5 parents)Officer 2020-10-30 ~ nowIIF 36 - Director → ME
Ceased
43
- 1 61 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-10-18 ~ 2022-09-26IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 2 Third Floor Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer 2006-02-01 ~ 2007-02-07IIF 110 - Director → ME
- 3BACK IT LIMITED - 2006-11-28CHELTRADING 464 LIMITED - 2006-10-30 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-09-22 ~ 2008-11-12IIF 92 - Director → ME
- 4 36 Tyndall Court, Commerce Road, Peterborough, EnglandActive Corporate (8 parents)Officer 2012-03-16 ~ 2013-07-01IIF 2 - Director → ME
- 5 82 St. John Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-613,884 GBP2021-06-30Officer 2018-05-09 ~ 2022-04-13IIF 62 - Director → ME
- 6ASHMILL ALLENHAYS LIMITED - 2001-03-09GILONE LIMITED - 2001-01-05 23 Princes Street, London, SelectDissolved Corporate (3 parents)Officer 2001-03-14 ~ 2001-06-08IIF 96 - Secretary → ME
- 7ALNERY NO. 1639 LIMITED - 1997-06-25STRENGTH AND SHIELD LIMITED - 1999-03-08 154 Station Road, Amersham, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,346,342 GBP2024-12-31Officer 1997-06-25 ~ 2024-01-18IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2023-11-09IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
- 8BARRON MARINE AGENCY LIMITED - 2000-06-01 140-148 Borough High Street, London, EnglandActive Corporate (4 parents)Officer 1997-04-06 ~ 2006-06-30IIF 87 - Director → ME
- 9SYDNEY WHARF MANAGEMENT COMPANY LIMITED - 2009-02-26 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, EnglandActive Corporate (5 parents)Officer 2009-07-21 ~ 2012-07-25IIF 14 - Director → ME 2008-03-27 ~ 2012-07-25IIF 42 - Director → ME
- 10COOPER MARPLES LIMITED - 1996-10-22PESANTY LIMITED - 1996-07-30 1 Deloitte Llp, 1 City Square, Leeds, EnglandDissolved Corporate (5 parents)Officer 1996-10-02 ~ 2001-06-28IIF 29 - Director → ME
- 11BROWNS LONDON RESIDENTIAL LIMITED - 1997-01-23 The Old School House, Walliswood, Dorking, EnglandDissolved Corporate (2 parents)Officer 1996-11-08 ~ 2010-08-16IIF 28 - Director → ME
- 12
CARCLEW ESTATES LIMITED
- nowELY PROPERTIES LIMITED - 2016-08-19 14 David Mews, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-29,072 GBP2024-06-30Officer 1997-10-08 ~ 1998-01-26IIF 85 - Director → ME - 13RABY VILLA MANAGEMENT COMPANY LIMITED - 2009-02-26 Raby Villa Sydney Wharf, Bathwick, Bath, EnglandActive Corporate (4 parents)Officer 2008-03-27 ~ 2011-01-01IIF 41 - Director → ME
- 14 Garden Apartment Colonsay, Church Hill, Kingswear, DevonActive Corporate (6 parents)Officer 2005-10-18 ~ 2007-04-26IIF 43 - Director → ME
- 15 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-03 ~ 2013-07-04IIF 70 - Director → ME
- 16 Unit M Mainline Industrial Estate, Crooklands Road, Milnthorpe, Cumbria, United KingdomDissolved Corporate (2 parents)Officer 2012-08-22 ~ 2013-08-30IIF 121 - Director → ME
- 17CAPITA (SCC) LIMITED - 2013-03-12CAPITA QUEST TRUSTEES LIMITED - 2012-12-17 The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-81,165,881 GBP2024-12-31Officer 2016-06-22 ~ 2017-07-17IIF 63 - Director → ME
- 18 4 Fulford Place, Salisbury, EnglandActive Corporate (3 parents)Officer 2017-06-29 ~ 2022-06-29IIF 50 - Director → ME
- 19ADIOWAY LIMITED - 2001-11-26 Lifford Hall Liffford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2013-08-30IIF 122 - Director → ME
- 20THE GREAT ST HELEN'S TRUST - 2023-02-03 114 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Officer 2002-08-22 ~ 2021-02-09IIF 27 - Director → ME
- 21 Chandler House 5 Talbot Road, Leyland, Preston, LancashireDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2010-06-22IIF 101 - Director → ME
- 22 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2013-03-29 ~ 2014-09-13IIF 54 - Director → ME
- 23
ITV2 LIMITED
- nowTHE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07SUPERCHANNEL LIMITED - 1988-03-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 1998-10-20 ~ 1999-05-18IIF 102 - Director → ME - 24 140-148 Borough High Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1999-04-22 ~ 2006-06-30IIF 112 - Director → ME
- 25
K&C REAL ESTATE LIMITED
- now38 HORNTON STREET LIMITED - 2018-04-27 Jmw Barnard, 17 Abingdon Road, London, EnglandActive Corporate (4 parents)Officer 2008-02-13 ~ 2012-06-29IIF 88 - Director → ME - 26 The Chapel, Bridge Street, DriffieldDissolved Corporate (1 parent)Officer 2018-11-06 ~ 2021-12-02IIF 115 - Director → ME
- 27 7 Princes Square, Harrogate, EnglandDissolved Corporate (5 parents)Officer 2014-11-26 ~ 2021-12-20IIF 117 - Director → ME
- 28 154 Station Road, Amersham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-24 ~ 2013-12-13IIF 15 - Director → ME
- 29RACING UK GROUP LIMITED - 2008-12-05 71 Queen Victoria Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2008-05-07 ~ 2008-11-12IIF 91 - Director → ME
- 30BACK IT RACING LIMITED - 2006-11-28CHELTRADING 429 LIMITED - 2006-10-30 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-10-24 ~ 2008-11-12IIF 93 - Director → ME
- 31
RACING UK ONLINE LIMITED
- nowTHE BETTING SITE LIMITED - 2008-07-153448TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28 10th Floor The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)Officer 2005-09-15 ~ 2008-11-12IIF 111 - Director → ME - 32 Unit 6 Pickwick Park, Park Lane, Corsham, WiltshireActive Corporate (5 parents)Officer 2013-09-06 ~ 2017-06-22IIF 24 - Director → ME
- 33
RMG OPERATIONS LIMITED
- nowHMC ENTERTAINMENT SYSTEMS LIMITED - 2004-03-09CHELTRADING 370 LIMITED - 2004-06-17RACING UK LIMITED - 2018-12-14CHELTRADING 370 LIMITED - 2004-02-11 71 Queen Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-04-27 ~ 2008-11-12IIF 90 - Director → ME - 34
SEQUOIA LODGE LIMITED
- nowASH MILL (BATH) LIMITED - 2004-05-25 15 Carnyorth Terrace, St. Just, Penzance, EnglandActive Corporate (2 parents, 1 offspring)Officer 2002-05-14 ~ 2007-01-09IIF 26 - Director → ME - 35 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (2 parents)Officer 2010-10-28 ~ 2013-08-30IIF 123 - Director → ME
- 36 Acorn House, 116-118 Shoreditch High Street, LondonActive Corporate (13 parents)Officer 2003-01-22 ~ 2015-09-14IIF 25 - Director → ME
- 37 The Priory First Floor. The Priory, High Street, Redbourn, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)25,126 GBP2024-03-31Officer 2008-08-18 ~ 2013-05-01IIF 97 - Director → ME
- 38 C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (5 parents)Officer 2001-11-08 ~ 2004-01-22IIF 38 - Director → ME
- 39THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED - 2000-12-08 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandActive Corporate (2 parents)Officer 2000-11-23 ~ 2003-01-15IIF 39 - Director → ME
- 40THE SOVEREIGN SERIES LIMITED - 2008-06-27 10th Floor, The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)Officer 2008-03-13 ~ 2008-11-12IIF 89 - Director → ME
- 41THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22 Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer 2009-10-23 ~ 2011-11-04IIF 68 - Director → ME
- 42 Ljl Property Management, 113a Fore St, Kingsbridge, Devon, EnglandActive Corporate (3 parents)Officer 1999-02-03 ~ 2000-10-23IIF 35 - Director → ME
- 43 1 Vigo Mews, Tavistock, EnglandActive Corporate (1 parent)Officer 2001-01-04 ~ 2003-01-15IIF 37 - Director → ME
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