The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Edward Anthony Barlow

    Related profiles found in government register
  • Mr Charles Edward Anthony Barlow
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cavalry Park Business Centre, Peebles, Borders, EH45 9BU

      IIF 1

    • Tweed House, Tweed Horizons, Newtown St. Boswells, Newtown St. Boswells, TD6 0SG, Scotland

      IIF 2

    • The Granary, Kingston, North Berwick, East Lothian, EH39 5LT, Scotland

      IIF 3

    • Cavalry Park Business Centre, Peebles, Peeblesshire, EH45 9BU

      IIF 4
  • Mr Charles Edward Anthony Barlow
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 5
  • Barlow, Charles Edward Anthony
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Park, ., Earlston, Scottish Borders, TD4 6AB, Scotland

      IIF 6

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 7

    • The Granary, Kingston, North Berwick, EH39 5LT, Scotland

      IIF 8
  • Barlow, Charles Edward Anthony
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

      IIF 9

    • The Park, The Park Farm, Earlston, Berwickshire, TD4 6AB, United Kingdom

      IIF 10
  • Charles Barlow
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cavalry Park Llp, Cavalry Park, Peebles, EH45 9BU, Scotland

      IIF 11
  • Barlow, Charles Edward Anthony
    born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Park, The Park, Earlston, Berwickshire, TD4 6AB, Great Britain

      IIF 12
  • Barlow, Charles Edward Anthony
    British business executive born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Croft House, Redpath, Earlston, Berwickshire, TD4 6AD

      IIF 13
  • Barlow, Charles Edward Anthony
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Croft, Redpath, Earlston, Berwickshire, TD4 6AD, Uk

      IIF 14
  • Barlow, Charles Edward Anthony
    British technology born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Croft House, Redpath, Earlston, Berwickshire, TD4 6AD

      IIF 15
  • Mr Andrew Mohothar
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Barlow, Charles Edward Anthony
    British

    Registered addresses and corresponding companies

    • 17 Hugh Miller Place, Edinburgh, Midlothian, EH3 5JG

      IIF 17
  • Barlow, Charles Edward Anthony
    British operations director

    Registered addresses and corresponding companies

    • The Park, The Park Farm, Earlston, Berwickshire, TD4 6AB, United Kingdom

      IIF 18
  • Mr Andrew Daniel Clifford Hancox
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 72, Pembroke Crescent, Hove, BN3 5DE, England

      IIF 19
  • Mr Carl Anthony Petrou
    Australian born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 242, St Paul's Road, London, Greater London, N1 2LJ, England

      IIF 20

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 21
  • Mr Matthew Gerard John O'donovan
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Southernhay East, Exeter, EX1 1NS, England

      IIF 22

    • 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

      IIF 23

    • Unit 4 Helmores Yard, Exeter Street, Teignmouth, TQ14 8JW, England

      IIF 24
  • Mr Adrian Roberts
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cpt Ltd, Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England

      IIF 25

    • Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, United Kingdom

      IIF 26
  • Mr Andrew Hancox
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 72, Pembroke Crescent, Hove, BN3 5DE, England

      IIF 27
  • Mr Michael John Anthony Beddall
    English born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 66 King Street, Kettering, NN16 8QP, England

      IIF 28

    • 130, Old Street, London, EC1V 9BD, England

      IIF 29
  • Roberts, Adrian Charles
    British design & technology born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Calvert Close, Chilwell, Nottinghamshire, NG9 5HG

      IIF 30
  • Roberts, Adrian Charles
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England

      IIF 31
  • Roberts, Adrian Charles
    British research born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cpt Ltd, Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England

      IIF 32
  • Roberts, Adrian Charles
    British technology born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, United Kingdom

      IIF 33
  • Hancox, Andrew
    British technology born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Tongdean Lane, Brighton, BN1 5JE, United Kingdom

      IIF 34
  • Mohothar, Andrew Roshann
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 35

    • 20, Jamaica Road, Thornton Heath, CR7 7HD, United Kingdom

      IIF 36
  • Mohothar, Andrew Roshann
    British technology born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37
  • Mr Michael John Anthony Beddall
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182-184 , Office 7550, High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 38

    • 47, Scott Avenue, Kettering, NN14 6DH, England

      IIF 39

    • 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England

      IIF 40

    • Regency House, 143 Regent Street, Second Floor, Kettering, NN16 8QQ, England

      IIF 41

    • 130, Old Street, London, EC1V 9BD, England

      IIF 42

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43

    • 3, Carlton Road South, Weymouth, Dorset, DT4 7PL

      IIF 44
  • Walbyoff, Owain Rhys
    British cco born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 45
  • Walbyoff, Owain Rhys
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 46 IIF 47 IIF 48

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 49

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 50

    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 51
  • Walbyoff, Owain Rhys
    British media born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 52
  • Mr. Michael John Anthony Beddall
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England

      IIF 53
  • Ms An Hao
    Chinese born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stoneyard Lane, London, E14 0BY

      IIF 54
  • Petrou, Carl Anthony
    Australian advertising born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 242, St Paul's Road, London, Greater London, N1 2LJ, United Kingdom

      IIF 55 IIF 56
  • Petrou, Carl Anthony
    Australian social media born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Petrou, Carl Anthony
    Australian technology born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 242, St Paul's Road, London, London, N1 2LJ, United Kingdom

      IIF 59
  • Hancox, Andrew Daniel Clifford
    British software developer born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 72, Pembroke Crescent, Hove, BN3 5DE, England

      IIF 60
  • Mr Adrian Paul Roberts
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cameron Browne Ltd (accountants), 3a Headley Road, Woodley, Reading, Bekshire, RG5 4JB, England

      IIF 61

    • C/o Go.wessex Limited, 3 Silverton, High Street, Yenston, Templecombe, Somerset, BA8 0NF, United Kingdom

      IIF 62

    • 3 Silverton, High Street, Yenston, BA8 0NF, United Kingdom

      IIF 63 IIF 64
  • Mr Andrew Harrison-chinn
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a, Fitzgeorge Avenue, London, W14 0SZ, United Kingdom

      IIF 65
  • O'donovan, Matthew Gerard John
    British chief executive officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW, England

      IIF 66
  • O'donovan, Matthew Gerard John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Concourse 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 67

    • 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

      IIF 68
  • O'donovan, Matthew Gerard John
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Southernhay East, Exeter, EX1 1NS, England

      IIF 69
  • O'donovan, Matthew Gerard John
    British technical director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Helmores Yard, Exeter Street, Teignmouth, TQ14 8JW, England

      IIF 70
  • O'donovan, Matthew Gerard John
    British technology born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old Halls, North Street, Milverton, Taunton, TA4 1LG, United Kingdom

      IIF 71
  • Worrall, Chris
    British real estate born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 25 Ivy Point, 5 Hannaford Walk, London, E3 3TF, England

      IIF 72
  • Mr Adrian Roberts
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom

      IIF 73
  • Mr Micahel John Anthony Beddall
    English born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 74
  • St Clair Charles, Carolyn Louise
    British pr consultant born in February 1966

    Registered addresses and corresponding companies

    • East Berwick House, Draughton, Skipton, North Yorkshire, BD23 6DX

      IIF 75
  • St Clair Charles, Carolyn Louise
    British technology born in February 1966

    Registered addresses and corresponding companies

    • East Berwick House, Draughton, Skipton, North Yorkshire, BD23 6DX

      IIF 76
  • Barlow, Charles
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavalry Park Llp, Cavalry Park, Peebles, EH45 9BU, Scotland

      IIF 77
  • Moyse, Edward Michael John, Mr.
    British self employed born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Merriefield Avenue, Broadstone, BH18 8DE, United Kingdom

      IIF 78
  • Moyse, Edward Michael John, Mr.
    British technology born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Parkstone Heights, Parkstone Heights, Poole, Dorset, BH14 0QF, England

      IIF 79
  • Mr Edward Moyse
    English born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 80
  • Roberts, Adrian Charles
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Bye-pass Road, Chilwell, Nottingham, NG9 5HQ, United Kingdom

      IIF 81
  • Roberts, Adrian Paul
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Clent Road, Reading, Berkshire, RG2 0ES

      IIF 82
  • Roberts, Adrian Paul
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Go.wessex Limited, 3 Silverton, High Street, Yenston, Templecombe, Somerset, BA8 0NF, United Kingdom

      IIF 83

    • 3 Silverton, High Street, Yenston, BA8 0NF, United Kingdom

      IIF 84 IIF 85
  • Worrall, Christopher James Alexander
    British technology born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 73, Bolton Road, Harrow, Middlesex, HA1 4SB, United Kingdom

      IIF 86
  • Beddall, Michael John Anthony
    British business owner born in March 1992

    Resident in Uk

    Registered addresses and corresponding companies

    • 75, Kiln Way, Kiln Way, Wellingborough, Northamptonshire, NN8 3TJ, United Kingdom

      IIF 87
  • Beddall, Michael John Anthony
    British security director born in March 1992

    Resident in Uk

    Registered addresses and corresponding companies

    • 75, Kiln Way, Wellingborough, Northants, NN8 3TJ, Uk

      IIF 88
  • Beddall, Michael John Anthony
    British technology born in March 1992

    Resident in Uk

    Registered addresses and corresponding companies

    • 86-90, Paul Street, Paul Street, London, EC2A 4NE, England

      IIF 89
  • Beddall, Michael John Anthony
    English business owner born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 66 King Street, Kettering, NN16 8QP, England

      IIF 90
  • Beddall, Michael John Anthony
    English technical director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 91
  • Moyse, Edward Michael, John, Mr.
    British self-employed born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Mycenae Road, London, SE3 7SG, United Kingdom

      IIF 92
  • Roberts, Adrian Charles
    British design & technology

    Registered addresses and corresponding companies

    • 11 Calvert Close, Chilwell, Nottinghamshire, NG9 5HG

      IIF 93
  • Roberts, Adrian Charles
    British research

    Registered addresses and corresponding companies

    • C/o Cpt Ltd, Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England

      IIF 94
  • Roberts, Adrian Charles
    British technology

    Registered addresses and corresponding companies

    • Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, United Kingdom

      IIF 95
  • Hao, An
    Chinese technology born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stoneyard Lane, London, E14 0BY, England

      IIF 96
  • O'donovan, Matthew Gerard John
    British director

    Registered addresses and corresponding companies

    • 10 Rockfield Close, Teignmouth, Devon, TQ14 8TS

      IIF 97
  • Walbyoff, Owain Rhys
    British managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Legal Department, Endemol Shine Gaming Limited, Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 98
  • Walbyoff, Owain Rhys
    British technology born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 99
  • Beddall, Michael John Anthony, Mr.
    British company director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England

      IIF 100
  • Beddall, Michael John Anthony, Mr.
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182-184 , Office 7550, High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 101

    • 47, Scott Avenue, Kettering, NN14 6DH, England

      IIF 102

    • 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England

      IIF 103
  • Harrison-chinn, Andrew
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a, Fitzgeorge Avenue, London, W14 0SZ, United Kingdom

      IIF 104
  • Harrison-chinn, Andrew
    British technology born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SD, England

      IIF 105
  • Moyse, Edward
    English self-employed born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Merriefield Avenue, Broadstone, BH18 8DE, England

      IIF 106
  • Mr Christopher James Alexander Worrall
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Nile Street, London, N1 7SR, England

      IIF 107

    • Flat 25 Ivy Point, 5 Hannaford Walk, London, E3 3TF, England

      IIF 108

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 109

    • Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 110
  • Owain Rhys Walbyoff
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 111
  • Petrou, Carl
    Australian consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 112
  • Roberts, Adrian
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom

      IIF 113
  • Beddall, Michael John Anthony
    British business owner born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 114

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 115
  • Beddall, Michael John Anthony
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 143 Regent Street, Second Floor, Kettering, NN16 8QQ, England

      IIF 116
  • Beddall, Michael John Anthony
    British technical director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Carlton Road South, Weymouth, Dorset, DT4 7PL

      IIF 117
  • Petrou, Carl Anthony

    Registered addresses and corresponding companies
  • Carl Petrou
    Australian born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 120
  • Moyse, Edward

    Registered addresses and corresponding companies

    • 52, Merriefield Avenue, Broadstone, BH18 8DE, England

      IIF 121
  • Worrall, Christopher James Alexander
    British businessman born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 122
  • Worrall, Christopher James Alexander
    British company director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 123
  • Worrall, Christopher James Alexander
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Nile Street, London, N1 7SR, England

      IIF 124

    • Flat 25 Ivy Point, 5 Hannaford Walk, London, E3 3TF, England

      IIF 125
  • Beddall, Micahel John Anthony
    English owner born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 126
  • Petrou, Carl
    Australian advertising born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 127
  • Hao, An

    Registered addresses and corresponding companies

    • 7 Stoneyard Lane, London, E14 0BY, England

      IIF 128
  • Vaitheeswarankovil, Sriram Subramanian
    Indian technology born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • 2nd, Floor, No1 Croydon 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 54
  • 1
    C/o Cameron Browne Ltd (accountants) 3a Headley Road, Woodley, Reading, Bekshire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,955 GBP2022-11-30
    Officer
    2007-01-26 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    C/o Cameron Browne, Chartered Accountants 3a Headley Road, Woodley, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-02 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    7 Stoneyard Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,326 GBP2018-05-31
    Officer
    2014-06-25 ~ dissolved
    IIF 96 - director → ME
    2014-06-25 ~ dissolved
    IIF 128 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    73 Bolton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 86 - director → ME
  • 5
    4 Ferrestone Road, Wellingborough, Northants, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 88 - director → ME
  • 6
    3 Carlton Road South, Weymouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Mtm, 3rd Floor, 82 King Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 8
    4385, 14932073 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    3a Headley Road, Woodley, Reading, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 35 - director → ME
  • 11
    30 Mycenae Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 92 - director → ME
  • 12
    HAZZIE FINANCE LIMITED - 2019-03-22
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,001 GBP2024-02-15
    Officer
    2007-04-23 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    Cavalry Park Business Centre, Peebles, Borders
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,283,947 GBP2024-03-31
    Officer
    2007-01-23 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Cpt Ltd Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53,134 GBP2023-09-30
    Officer
    2005-04-05 ~ now
    IIF 33 - director → ME
    2005-04-05 ~ now
    IIF 95 - secretary → ME
  • 15
    75 Kiln Way, Kiln Way, Wellingborough, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 87 - director → ME
  • 16
    66 King Street, Kettering, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 17
    47 Scott Avenue, Rothwell, Kettering, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-30 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    173a Ashley Road, Hale, Altrincham, Cheshire, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,051,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-10-20 ~ now
    IIF 105 - director → ME
  • 19
    C/o Cpt Ltd Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    168,872 GBP2023-09-30
    Officer
    2004-10-01 ~ now
    IIF 32 - director → ME
    2004-10-01 ~ now
    IIF 94 - secretary → ME
  • 20
    ELECTRONIC BUSINESS SERVICES LIMITED - 2004-07-30
    Cavalry Park Business Centre, Peebles, Peeblesshire
    Corporate (2 parents)
    Equity (Company account)
    1,821,735 GBP2023-06-30
    Officer
    1999-05-12 ~ now
    IIF 10 - director → ME
    1999-05-12 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    C/o Cpt Ltd, Unit 1 Palmer Business Court Manor House Road, Long Eaton, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 31 - director → ME
  • 22
    C/o Go.wessex Limited 3 Silverton, High Street, Yenston, Templecombe, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    242 St Paul's Road, London, Greater London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 55 - director → ME
  • 24
    52 Merriefield Avenue, Broadstone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-28 ~ dissolved
    IIF 106 - director → ME
    2017-06-28 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    47 Scott Avenue, Kettering, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    130 Old Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 27
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    242 St Pauls Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 58 - director → ME
    2010-11-30 ~ dissolved
    IIF 118 - secretary → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 36 - director → ME
  • 31
    64 Nile Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 124 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 32
    158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,062,431 GBP2024-01-31
    Officer
    2021-08-13 ~ now
    IIF 81 - director → ME
  • 33
    Regency House 143 Regent Street, Second Floor, Kettering, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,774 GBP2022-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 34
    34 Parkstone Heights Parkstone Heights, Poole, Dorset
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2014-11-27 ~ dissolved
    IIF 79 - director → ME
  • 35
    4385, 11619088: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 36
    242 St Paul's Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 59 - director → ME
  • 37
    242 St Paul's Road, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    Flat 1 Vivienne House, 42 Balham Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Officer
    2021-09-28 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 39
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,271 GBP2024-05-31
    Officer
    2017-05-30 ~ now
    IIF 127 - director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 40
    PCFIXIT (WIBBZ) LTD. - 2014-02-17
    86-90 Paul Street, Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 89 - director → ME
  • 41
    ROAR VAPES LTD - 2023-08-29
    International House, 10 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,763 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 42
    47 Scott Avenue, Rothwell, Kettering, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 103 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 43
    Cavalry Park Llp, Cavalry Park, Peebles, Scotland
    Corporate (1 parent)
    Equity (Company account)
    218,359 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 44
    72 Pembroke Crescent, Hove, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    249,822 GBP2023-05-31
    Officer
    2014-07-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    26-28 Southernhay East, Exeter, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -51,023 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 46
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 47
    FOR PURPOSE CAPITAL LTD - 2025-01-13
    FOR PURPOSE CONSULTING LTD - 2024-08-27
    12 Old Bond Street, London, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 72 - director → ME
  • 48
    74 Tongdean Lane, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-21 ~ dissolved
    IIF 34 - director → ME
  • 49
    Calvary Park Business Centre, Calvary Park, Peebles
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 13 - director → ME
  • 50
    130 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 51
    242 St Pauls Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 57 - director → ME
    2010-11-30 ~ dissolved
    IIF 119 - secretary → ME
  • 52
    Style Barn Swanlow Lane, Darnhall, Winsford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-13 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 53
    30 Mycenae Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 78 - director → ME
  • 54
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    The Granary, Kingston, North Berwick, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -619,757 GBP2024-06-30
    Officer
    2022-04-01 ~ 2023-08-15
    IIF 8 - director → ME
    2010-07-02 ~ 2022-04-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PASTURES-NEW (PROPERTY) LTD. - 2004-02-13
    First Floor, The Stack, 1 Papermill Wynd, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    237,824 GBP2024-06-30
    Officer
    2001-07-16 ~ 2004-01-23
    IIF 15 - director → ME
  • 3
    The Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-02-29
    IIF 45 - director → ME
  • 4
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Corporate (15 parents)
    Officer
    2015-06-05 ~ 2019-07-01
    IIF 9 - director → ME
  • 5
    A&M (DONNINGTON) CAR SALES LIMITED - 2023-08-25
    4385, 12239250 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    253 GBP2022-05-31
    Officer
    2019-10-02 ~ 2023-03-01
    IIF 84 - director → ME
    Person with significant control
    2019-10-02 ~ 2023-03-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    E-CHEM SOLUTIONS LTD - 2013-03-22
    3 Chapmans Croft, Coton-in-the-elms, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    -31,298 GBP2023-09-30
    Officer
    2005-07-04 ~ 2024-12-01
    IIF 30 - director → ME
    2005-07-04 ~ 2024-12-01
    IIF 93 - secretary → ME
  • 7
    Cpt Ltd Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53,134 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Concourse 2, Floor 2 Queens Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,012,007 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-05-02 ~ 2025-01-01
    IIF 67 - director → ME
  • 9
    C/o Cpt Ltd Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    168,872 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Corporate (1 parent, 2 offsprings)
    Officer
    2019-08-28 ~ 2023-04-19
    IIF 51 - director → ME
  • 11
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2014-04-08 ~ 2018-09-17
    IIF 52 - director → ME
    2020-11-06 ~ 2024-02-29
    IIF 46 - director → ME
  • 12
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-11-06 ~ 2024-02-29
    IIF 49 - director → ME
  • 13
    Upper Bunzion, Cults Hill, By Ladybank, Fife
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ 2000-02-17
    IIF 17 - secretary → ME
  • 14
    Old Halls North Street, Milverton, Taunton, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,208 GBP2022-01-31
    Officer
    2019-04-25 ~ 2020-03-09
    IIF 71 - director → ME
  • 15
    LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
    Hcl House, 28-36 Eastern Road, Romford, Essex, England
    Corporate (5 parents)
    Officer
    2009-12-24 ~ 2014-11-04
    IIF 129 - director → ME
  • 16
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,422 GBP2021-12-31
    Officer
    2020-10-30 ~ 2022-04-29
    IIF 50 - director → ME
    2017-08-18 ~ 2018-09-17
    IIF 98 - director → ME
  • 17
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2003-09-01 ~ 2004-04-30
    IIF 76 - director → ME
  • 18
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,055 GBP2024-03-31
    Officer
    2011-02-25 ~ 2017-06-29
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Shepherds Building Central, Charecroft Way, London
    Corporate (2 parents)
    Officer
    2021-04-16 ~ 2024-02-29
    IIF 48 - director → ME
  • 20
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-01-01
    IIF 68 - director → ME
  • 21
    26-28 Southernhay East, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ 2021-07-27
    IIF 70 - director → ME
    Person with significant control
    2020-11-15 ~ 2021-07-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    THE SOLUTION DESIGN CONSULTANTS LIMITED - 2002-12-17
    THE SOLUTION GROUP LIMITED - 2002-10-10
    Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,236 GBP2023-09-30
    Officer
    2002-10-01 ~ 2004-04-30
    IIF 75 - director → ME
  • 23
    NORLA COMMUNICATIONS LIMITED - 2005-06-07
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter
    Corporate (4 parents)
    Equity (Company account)
    2,453,278 GBP2023-12-31
    Officer
    2003-10-30 ~ 2025-01-01
    IIF 66 - director → ME
    2005-04-13 ~ 2005-06-14
    IIF 97 - secretary → ME
    Person with significant control
    2016-10-30 ~ 2020-09-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    Shepherds Building Central, Charecroft Way, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-02-29
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.