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
Kieribo, Perekimi
Kieribo, Perekimi
British courier born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Torrington Road, Dagenham, London, RM8 1ND, England
Kieribo, Perekimi
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British barber born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
Smith, Daniel
British business born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14-16, Bridford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Smith, Daniel
British director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Perekimi Kieribo
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British managing director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Daniel
British manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
Smith, Daniel
British pub manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 146, Crossloan Rd, Glasgow, G51 3NP, Scotland
Smith, Daniel
British senior bank manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Great Wakering Primary Academy, High Street, Great Wakering, Essex, SS3 0EJ, United Kingdom
Smith, Daniel
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 136, Buckhold Road, London, SW18 4AR, United Kingdom
Daniel Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
Mr Daniel Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 146, Crossloan Rd, Glasgow, G51 3NP, Scotland
Mr Daniel Smith
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Louis
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Flat 15a, Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom
Smith, Daniel Louis
British manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Louis Smith
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Philip David
British barber born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 10, Charlton Place, London, N1 8AJ, England
Mr Daniel Philip David Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 10, Charlton Place, London, N1 8AJ, England
Smith, Daniel
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 47 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
Smith, Daniel
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 48 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 49 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, England
IIF 50 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 51 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 52 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 53 Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 54 IIF 55 IIF 56 (more) Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Smith, Daniel
British hr born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 58 Flat 85, 1 Dock Street, Leeds, West Yorkshire, LS10 1NB, United Kingdom
Smith, Daniel
British manager born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British none born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 62 19, Crispin Close, Locks Heath, Southampton, Hampshire, SO31 6TD
Mr Perekimi Kieribo
British born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 63 Unit 6, Stock Road, Southend-on-sea, SS2 5QF, England
Smith, Daniel
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 64 16, Winthorpe Road, London, SW15 2LW, England
Smith, Daniel
British director born in June 1988Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British builder born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 67 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland
Smith, Daniel
British co director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 68 45, Cambridge Gardens, London, W10 5LU, England
Smith, Daniel
British woodworker born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 69 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland
Smith, Daniel
British company director born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British tree surgery born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 72 21, Cherwell Road, Keynsham, Bristol, Somerset, BS31 1QT, England
Mr Daniel Smith
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 73 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
IIF 74 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 75 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 76 IIF 77 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 78 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 79 Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 80 Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Mr Daniel Smith
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 81 16, Winthorpe Road, London, SW15 2LW, England
Mr Daniel Smith
British born in June 1988Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 85 45, Cambridge Gardens, London, W10 5LU, England
Mr Daniel Smith
British born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel John
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 89 16, Winthorpe Road, Putney, London, SW15 2LW, England
Mr Daniel John Smith
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 90 16, Winthorpe Road, Putney, London, SW15 2LW, England
Mr Daniel Smith
British born in February 2020Resident in England
Registered addresses and corresponding companies
IIF 91 45, Cambridge Gardens, London, W10 5UA, England
Smith, Daniel
born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 92 1, Calvert Road, Barnet, Hertfordshire, EN5 4HH
Smith, Daniel
born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel Philip David
British barber born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 95 143, Commercial Street, London, E1 6BJ, England
Smith, Daniel Philip David
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 96 255, Poulton Road, Wallasey, CH44 4BT, United Kingdom
Smith, Daniel Philip David
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 97 19a, 19a King Street, Richmond, TW9 1ND, England
Smith, Daniel Philip David
British hairdresser born in June 1989Resident in England
Registered addresses and corresponding companiesMr Daniel Philip David Smith
British born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
Registered addresses and corresponding companies
IIF 105 45, Cambridge Gardens, London, W10 5UA, England
Smith, Daniel
born in September 1985Registered addresses and corresponding companies
IIF 106 Flat 68 La Salle, Clarence Dock, Chadwick Street, Leeds, West Yorkshire, LS10 1NG
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer
2024-07-31 ~ nowIIF 4 - Director → ME - 2 16 Winthorpe Road, Putney, London, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 89 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 3
ASPEN RESOURCES LIMITED
- nowARTDECO COSMETICS (UK) LIMITED - 2002-05-10 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents, 1 offspring)Equity (Company account)-15,890 GBP2024-03-31Officer 2012-03-02 ~ nowIIF 60 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 76 - Has significant influence or control → OE - 4 10 Charlton Place, London, EnglandActive Corporate (1 parent)Equity (Company account)150,939 GBP2025-01-31Officer 2018-11-28 ~ nowIIF 45 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 5 45 Chiltern Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)27,230 GBP2025-01-31Officer 2022-01-10 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 255 Poulton Road, Wallasey, United KingdomActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 96 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19a 19a King Street, Richmond, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 97 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 8 143 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)54,001 GBP2025-01-31Officer 2020-02-18 ~ nowIIF 95 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 9 Flat 85 1 Dock Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-03 ~ dissolvedIIF 58 - Director → ME
- 10 West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 11 West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2019-06-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 12 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents)Equity (Company account)458,285 GBP2023-10-31Officer 2014-06-01 ~ nowIIF 51 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)77,824 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 14 146 Crossloan Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 15 Trinder House, Trinder House, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-14 ~ dissolvedIIF 57 - Director → ME
- 16
DSX FITNESS LIMITED
- nowIZZO PUB CO LTD - 2020-07-27 Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-138 GBP2024-02-29Officer 2025-03-10 ~ nowIIF 55 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 17 14 Oak Tree Close, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)22 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 47 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 18 45 Cambridge Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)24,362 GBP2022-08-31Officer 2020-02-01 ~ nowIIF 68 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 19 Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-29 ~ nowIIF 11 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 20 16 Winthorpe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)93,550 GBP2023-12-31Officer 2017-12-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (2 parents)Officer 2015-01-09 ~ dissolvedIIF 69 - Director → ME
- 22 29 Garthfield Crescent, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-04-05 ~ nowIIF 94 - LLP Member → ME
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 19 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 24 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-05-31Officer 2019-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 18 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 26 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 27 4 Bellmoor Industrial Estate, Retford, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,012 GBP2022-09-30Officer 2022-07-05 ~ dissolvedIIF 25 - Director → ME
- 28 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-67,673 GBP2024-01-31Officer 2021-01-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 15a Kensington Mansions Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,871 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 30 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-202,266 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 37 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 31 Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 32 71-75 Shelton Street, Covent Garden, United KingdomDissolved Corporate (2 parents)Equity (Company account)-167 GBP2019-04-30Officer 2018-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 34MEON VALLEY VINEYARD LIMITED - 2020-05-06 Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,260 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 53 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 35 21 Cherwell Road, Keynsham, Bristol, Somerset, EnglandDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-06-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 136 Buckhold Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-62 GBP2018-04-23Officer 2017-04-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 39CLICK2EARN PLC - 2012-07-24 Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 21 - Director → ME
- 40 7 Axbridge Road, Reading, United KingdomDissolved Corporate (1 parent)Officer 2018-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 41 Trinder House Free Street, Bishops Waltham, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)412,606 GBP2024-11-30Officer 2012-09-03 ~ nowIIF 50 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 42 Unit 6 Stock Road, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer 2015-12-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
19
- 1ARC INSPIRATIONS LLP - 2016-12-06 5th Floor Otley Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2009-04-06 ~ 2009-12-31IIF 106 - LLP Member → ME
- 2 75 International Way, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)20,835 GBP2021-06-30Officer 2019-10-01 ~ 2022-11-14IIF 65 - Director → MEPerson with significant control 2019-08-01 ~ 2023-06-23IIF 82 - Has significant influence or control → OE
- 3 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents)Equity (Company account)458,285 GBP2023-10-31Person with significant control 2016-05-01 ~ 2016-11-01IIF 77 - Has significant influence or control → OE
- 4
DSX FITNESS LIMITED
- nowIZZO PUB CO LTD - 2020-07-27 Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-138 GBP2024-02-29Officer 2020-07-20 ~ 2023-12-13IIF 56 - Director → ME 2020-07-20 ~ 2020-07-20IIF 54 - Director → MEPerson with significant control 2020-06-20 ~ 2020-07-20IIF 84 - Has significant influence or control → OE - 5 45 Cambridge Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)24,362 GBP2022-08-31Officer 2020-02-01 ~ 2021-08-09IIF 105 - Secretary → MEPerson with significant control 2020-02-01 ~ 2020-02-01IIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 6 Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (2 parents)Officer 2014-05-23 ~ 2014-12-01IIF 67 - Director → ME
- 7 29 Garthfield Crescent, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-03-19 ~ 2018-11-14IIF 93 - LLP Member → ME 2016-01-01 ~ 2016-03-21IIF 92 - LLP Member → ME
- 8 128 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)244,013 GBP2024-12-31Officer 2011-09-14 ~ 2012-02-15IIF 12 - Director → ME
- 9 International House, 12 Constance Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)28,678 GBP2023-12-31Officer 2011-09-14 ~ 2012-02-15IIF 13 - Director → ME
- 10
MPND PRODUCTS LTD.
- nowD AND M PRODUCTS LIMITED - 2018-10-16 29 Abbeville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,436 GBP2024-10-31Officer 2017-10-03 ~ 2018-10-01IIF 99 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-15IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11SWISS HEALTH LIMITED - 2020-09-02NETCOM FULFILMENT LIMITED - 2015-12-11 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (1 parent)Equity (Company account)-39,032 GBP2020-01-31Officer 2018-06-08 ~ 2019-11-14IIF 48 - Director → ME 2012-11-01 ~ 2016-12-12IIF 61 - Director → ME
- 12
NUTRICOM LIMITED
- nowPLINZOPAN LIMITED - 2010-12-16 Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (1 parent)Officer 2014-06-01 ~ 2015-10-15IIF 52 - Director → ME - 13
PANGRATIOU LTD.
- nowDANIEL AND MARCOS LIMITED - 2018-10-16 Porters Barbers, Abbeville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)32,465 GBP2024-10-31Officer 2017-10-03 ~ 2018-10-01IIF 98 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-15IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14MEON VALLEY VINEYARD LIMITED - 2020-05-06 Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,260 GBP2024-03-31Officer 2019-03-12 ~ 2021-05-26IIF 66 - Director → MEPerson with significant control 2019-03-12 ~ 2021-05-26IIF 83 - Ownership of shares – 75% or more → OE
- 15 Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20 GBP2017-12-31Officer 2014-12-15 ~ 2015-02-28IIF 8 - Director → ME
- 16
STORCOM LIMITED
- nowHEALTHCOM LIMITED - 2013-02-26 Lansdowne House 25- 26 Hampshire Terrace, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-03-01 ~ 2014-10-30IIF 59 - Director → ME - 17
TH TRAINING LIMITED
- nowDSX FITNESS LIMITED - 2020-07-23 Clocktower Works, Shore Raod, Warsash, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)41,519 GBP2020-07-31Officer 2013-07-24 ~ 2020-07-20IIF 49 - Director → MEPerson with significant control 2016-06-24 ~ 2020-08-01IIF 74 - Ownership of shares – 75% or more → OE - 18 Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, EnglandActive Corporate (6 parents)Officer 2016-12-23 ~ 2020-09-14IIF 23 - Director → ME
- 19
TRINDER HOUSE LIMITED
- nowDAX PRINTING CO. LIMITED - 2011-11-01 Hjs Recovery, 12-14 Carlton House, SouthamptonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2015-12-21IIF 62 - Director → ME
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