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

Kleanthous, Anthony Andrew

    Related profiles found in government register
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, United Kingdom

      IIF 11

    • The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 12

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 23, London Road, Stanmore, Middlesex, HA7 4PA, England

      IIF 17
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 43

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 44 IIF 45

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 46 IIF 47
  • Kleanthous, Anthony Andrew
    British co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 48 IIF 49
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British compay director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 69
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 102
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 85
  • 1
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-01-04 ~ now
    IIF 45 - director → ME
  • 2
    LW NEW LIMITED - 2012-07-18
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,110,613 GBP2023-06-30
    Officer
    2012-03-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,779,404 GBP2023-06-30
    Officer
    2012-05-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 4
    BARNET FOOTBALL CLUB ACADEMY LIMITED - 2024-07-04
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,131,846 GBP2023-06-30
    Officer
    2012-08-01 ~ now
    IIF 31 - director → ME
  • 5
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    495,677 GBP2023-06-30
    Officer
    1998-07-08 ~ now
    IIF 96 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 7
    The Hive, Camrose Avenue, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 71 - director → ME
  • 8
    AMBER FOOTBALL ACADEMY LIMITED - 2024-07-04
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 82 - director → ME
  • 9
    U2013 LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,874 GBP2023-06-30
    Officer
    2014-03-13 ~ now
    IIF 14 - director → ME
  • 10
    1 Kings Avenue, London, England
    Corporate (7 parents)
    Officer
    2025-03-21 ~ now
    IIF 78 - director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,522,301 GBP2023-06-30
    Officer
    1995-04-03 ~ now
    IIF 85 - director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-03-16 ~ now
    IIF 57 - director → ME
  • 13
    1 Kings Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    396 GBP2023-06-30
    Officer
    2022-04-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,271,794 GBP2023-06-30
    Officer
    1993-07-28 ~ now
    IIF 59 - director → ME
  • 15
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-08-02 ~ now
    IIF 52 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-13 ~ now
    IIF 46 - director → ME
  • 17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    130,531,600 GBP2023-06-30
    Officer
    2018-05-16 ~ now
    IIF 72 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 18
    WD1A LIMITED - 2019-08-30
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -95,365 GBP2023-06-30
    Officer
    2014-03-13 ~ now
    IIF 15 - director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,455 GBP2023-06-30
    Officer
    2021-12-03 ~ now
    IIF 99 - director → ME
  • 20
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,892,733 GBP2023-06-30
    Officer
    2001-03-26 ~ now
    IIF 55 - director → ME
  • 21
    WESTCOMBE TRADING LIMITED - 2019-08-30
    TITRON EUROPE LIMITED - 2004-08-19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    203,800 GBP2023-06-30
    Officer
    2004-05-28 ~ now
    IIF 98 - director → ME
  • 22
    DROP BIKES LIMITED - 2022-03-30
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-15 ~ now
    IIF 74 - director → ME
  • 23
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 67 - director → ME
  • 24
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,343 GBP2023-06-30
    Officer
    2011-11-16 ~ now
    IIF 39 - director → ME
  • 25
    THE HIVE LONDON ESTATES LTD - 2020-09-11
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-23 ~ now
    IIF 81 - director → ME
  • 26
    CAF 2025 LIMITED - 2025-01-16
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 86 - director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-04-15 ~ now
    IIF 69 - director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-01-08 ~ now
    IIF 5 - director → ME
  • 29
    The Hive, Camrose Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 42 - director → ME
  • 30
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-20 ~ now
    IIF 34 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 65 - director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-02 ~ now
    IIF 58 - director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 101 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 89 - director → ME
  • 35
    LONDON BEES WSL LIMITED - 2023-06-02
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -862,220 GBP2023-06-30
    Officer
    2013-05-21 ~ now
    IIF 35 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 53 - director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-25 ~ now
    IIF 61 - director → ME
  • 38
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-27 ~ now
    IIF 63 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-08-02 ~ now
    IIF 94 - director → ME
  • 40
    4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 18 - director → ME
  • 41
    4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 19 - director → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,563 GBP2020-03-31
    Officer
    2018-11-19 ~ dissolved
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    ABNA DISTRIBUTION LTD - 2022-07-06
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-13 ~ now
    IIF 91 - director → ME
  • 44
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-31 ~ now
    IIF 73 - director → ME
  • 45
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 51 - director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,770 GBP2023-06-30
    Officer
    2020-11-02 ~ now
    IIF 92 - director → ME
  • 47
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 60 - director → ME
  • 48
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,004,930 GBP2023-06-30
    Officer
    2019-03-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 49
    1 Kings Avenue, London, England
    Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 84 - director → ME
  • 50
    CAT & FIDDLE LIMITED - 2020-04-27
    PECKING ORDER LIMITED - 2020-04-23
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -191,863 GBP2023-06-30
    Officer
    2016-08-19 ~ now
    IIF 27 - director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 62 - director → ME
  • 52
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 87 - director → ME
  • 53
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    232,761 GBP2023-06-30
    Officer
    2018-12-14 ~ now
    IIF 9 - director → ME
  • 54
    AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,118,073 GBP2023-06-30
    Officer
    2012-07-04 ~ now
    IIF 37 - director → ME
  • 55
    AMBER FOOTBALL CENTRE LTD - 2021-12-23
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    125,150 GBP2023-06-30
    Officer
    2021-12-03 ~ now
    IIF 79 - director → ME
  • 56
    THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
    BARNET FC COMMUNITY TRUST - 2014-03-13
    BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    14,522 GBP2023-06-30
    Officer
    1999-06-04 ~ now
    IIF 56 - director → ME
  • 57
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,992 GBP2023-06-30
    Officer
    2017-02-27 ~ now
    IIF 36 - director → ME
  • 58
    FOOTBALL FIRST LIMITED - 2020-09-11
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,273,009 GBP2023-06-30
    Officer
    1997-11-27 ~ now
    IIF 64 - director → ME
  • 59
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    90 GBP2023-06-30
    Officer
    2012-06-26 ~ now
    IIF 22 - director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    112,780,100 GBP2023-06-30
    Officer
    2019-02-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 61
    AMBER POWER LIMITED - 2020-07-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    246,651 GBP2023-06-30
    Officer
    2012-07-18 ~ now
    IIF 38 - director → ME
  • 62
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,657 GBP2023-06-30
    Officer
    2021-03-12 ~ now
    IIF 97 - director → ME
  • 63
    THE HIVE MATCHDAY PARKING LTD - 2020-05-19
    BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
    THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-01-26 ~ now
    IIF 95 - director → ME
  • 64
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    LW 2012 LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    128,922 GBP2023-06-30
    Officer
    2012-03-27 ~ now
    IIF 16 - director → ME
  • 65
    THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    355,016 GBP2023-06-30
    Officer
    2012-07-04 ~ now
    IIF 23 - director → ME
  • 66
    THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    350,199 GBP2023-06-30
    Officer
    2013-02-22 ~ now
    IIF 30 - director → ME
  • 67
    THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -661,135 GBP2023-06-30
    Officer
    2015-03-17 ~ now
    IIF 28 - director → ME
  • 68
    TIC IMAGING LIMITED - 2019-07-06
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-02-07 ~ now
    IIF 4 - director → ME
  • 69
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,120,939 GBP2023-06-30
    Officer
    2014-12-22 ~ now
    IIF 29 - director → ME
  • 70
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,708 GBP2023-06-30
    Officer
    2019-02-07 ~ now
    IIF 3 - director → ME
  • 71
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    TIC COSMETICS LIMITED - 2020-01-20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-02 ~ now
    IIF 32 - director → ME
  • 72
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    188,032 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 77 - director → ME
  • 73
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,679 GBP2023-06-30
    Officer
    2019-02-07 ~ now
    IIF 8 - director → ME
  • 74
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-04-26 ~ now
    IIF 6 - director → ME
  • 75
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    321,050 GBP2023-06-30
    Officer
    2019-02-08 ~ now
    IIF 7 - director → ME
  • 76
    THE IMAGING CENTRE LIMITED - 2019-07-06
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -712,776 GBP2023-06-30
    Officer
    2013-06-28 ~ now
    IIF 13 - director → ME
  • 77
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    117,324,100 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    IIF 2 - director → ME
  • 78
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,841,341 GBP2023-06-30
    Officer
    2020-02-19 ~ now
    IIF 66 - director → ME
  • 79
    STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,593 GBP2023-06-30
    Officer
    2019-07-01 ~ now
    IIF 47 - director → ME
  • 80
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 93 - director → ME
  • 81
    UMT ONLINE LIMITED - 2020-05-26
    MEDIBIKE EXPRESS LIMITED - 2018-09-12
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    800 GBP2023-06-30
    Officer
    2017-04-04 ~ now
    IIF 24 - director → ME
  • 82
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 80 - director → ME
  • 83
    1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-01-04 ~ now
    IIF 44 - director → ME
  • 84
    VENUE TOOLBOX LIMITED - 2024-07-18
    TITRON MERCHANDISING LIMITED - 2008-10-07
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    262,534 GBP2023-06-30
    Officer
    2004-06-08 ~ now
    IIF 100 - director → ME
  • 85
    VENUE MANAGEMENT SYSTEMS LIMITED - 2024-07-18
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 83 - director → ME
Ceased 24
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    82,381 GBP2023-06-30
    Officer
    2020-01-09 ~ 2021-11-01
    IIF 88 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,233,638 GBP2024-01-04
    Officer
    2017-07-17 ~ 2018-10-03
    IIF 12 - director → ME
  • 3
    COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72,347 GBP2023-06-30
    Officer
    2020-01-09 ~ 2021-11-01
    IIF 90 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 5
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Corporate (5 parents)
    Officer
    2011-09-24 ~ 2012-10-11
    IIF 68 - director → ME
  • 6
    1 Kings Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    395 GBP2023-06-30
    Officer
    2022-04-28 ~ 2024-10-28
    IIF 76 - director → ME
    Person with significant control
    2022-04-28 ~ 2024-10-28
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    713,190 GBP2023-06-30
    Officer
    2015-04-29 ~ 2024-10-28
    IIF 26 - director → ME
  • 8
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2009-08-19 ~ 2013-05-21
    IIF 43 - director → ME
  • 9
    Efl House, 10 - 12 West Cliff, Preston, Lancashires, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2008-06-23 ~ 2013-05-06
    IIF 49 - director → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2019-10-17 ~ 2020-05-13
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-01-08 ~ 2020-05-13
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,647,895 GBP2023-06-30
    Officer
    2015-02-12 ~ 2021-11-10
    IIF 25 - director → ME
  • 13
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ 2005-06-30
    IIF 50 - director → ME
  • 14
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    CENTAURTECH LIMITED - 1992-09-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-01-28 ~ 1996-02-08
    IIF 70 - director → ME
  • 15
    SIGNS AND SCREENS LIMITED - 2018-12-28
    PIZZAROLLI LIMITED - 2016-07-19
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,183,499 GBP2019-06-30
    Officer
    2014-08-12 ~ 2018-11-30
    IIF 41 - director → ME
  • 16
    Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    2018-06-20 ~ 2021-07-01
    IIF 11 - director → ME
    2013-07-11 ~ 2015-06-06
    IIF 17 - director → ME
    2001-11-22 ~ 2005-06-11
    IIF 48 - director → ME
  • 17
    TIC IMAGING LIMITED - 2019-07-06
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-02-07 ~ 2019-07-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,708 GBP2023-06-30
    Person with significant control
    2019-02-07 ~ 2019-07-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 19
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    TIC COSMETICS LIMITED - 2020-01-20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-05-02 ~ 2019-07-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,679 GBP2023-06-30
    Person with significant control
    2019-02-07 ~ 2019-07-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-04-26 ~ 2019-07-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 22
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    321,050 GBP2023-06-30
    Person with significant control
    2019-02-08 ~ 2019-07-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
    3 Stanmore Station, London Road, Stanmore, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -61,185 GBP2019-06-30
    Officer
    2016-11-30 ~ 2018-12-10
    IIF 20 - director → ME
  • 24
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,563 GBP2024-03-31
    Officer
    2017-01-18 ~ 2020-05-19
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.