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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Ronald Michael

    Related profiles found in government register
  • Harris, Ronald Michael
    British chartered accountan born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 1
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB

      IIF 20
  • Harris, Ronald Michael
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 21 IIF 22
  • Harris, Ronald Michael
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 23
  • Harris, Ronnie Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 24 IIF 25

    • icon of address Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 26
  • Harris, Ronald Michael
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 27
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 28

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 32 IIF 33 IIF 34

    • icon of address 16, Park Village West, London, NW1 4AE, England

      IIF 36

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 37

    • icon of address The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 38
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British chartered accountants born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 61

    • icon of address 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 62

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 63
  • Harris, Ronald Michael
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 77

    • icon of address 65 New Cavendish Street, London, W1G 7LS

      IIF 78
  • Harris, Ronald Michael
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 79
  • Mr Ronnie Michael Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 80 IIF 81 IIF 82

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 84 IIF 85

    • icon of address C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 86

    • icon of address Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 87
  • Harris, Ronald Michael
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 88

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 89

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 90

    • icon of address 65, New Cavendish Street, London, W1G 7LS, United Kingdom

      IIF 91

    • icon of address 11 Lambourne Avenue, Wimbledon, SW19 7DW

      IIF 92
  • Harris, Ronald
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies

    • icon of address Red House The Drive, Cheam, Surrey, SM2 7DP

      IIF 93
  • Mr Ronald Michael Harris
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 54 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 89 - LLP Designated Member → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,767,356 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 50 - Director → ME
  • 18
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 62 - Director → ME
  • 19
    CRESTMILL INVESTMENTS LIMITED - 2014-12-02
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 39 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 21
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 22
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    IIF 14 - Director → ME
  • 25
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARRIS & TROTTER TRADING LIMITED - 2007-04-25
    GOLDBROOK RESOURCES LIMITED - 2006-01-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 4 - Director → ME
  • 28
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ now
    IIF 27 - LLP Designated Member → ME
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ dissolved
    IIF 61 - Director → ME
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 69 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 64 - Director → ME
  • 32
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 57 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 43 - Director → ME
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 44 - Director → ME
  • 35
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,566,780 GBP2024-09-30
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 30 - Director → ME
  • 38
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ dissolved
    IIF 18 - Director → ME
  • 41
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 42
    icon of address 65 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 43
    KNICKERS ONE LTD - 2011-07-28
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 63 - Director → ME
  • 44
    KNICKERS TWO LTD - 2011-07-28
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 56 - Director → ME
  • 45
    NUTS AND BOLTS RACING LIMITED - 2021-10-07
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 41 - Director → ME
  • 46
    GREATPRESS LIMITED - 1999-04-09
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,916 GBP2025-03-31
    Officer
    icon of calendar 2001-01-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-28 ~ now
    IIF 36 - Director → ME
  • 51
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 52
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 23 - Director → ME
  • 53
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 2 - Director → ME
  • 55
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,264 GBP2024-03-31
    Officer
    icon of calendar 2000-04-06 ~ now
    IIF 31 - Director → ME
  • 58
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 48 - Director → ME
  • 61
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 35 - Director → ME
  • 62
    icon of address 101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,753,315 GBP2024-03-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 46 - Director → ME
  • 63
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address 77 Albert Palace Mansions, Lurline Gardens, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-08-19
    IIF 93 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,003,880 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2019-07-01
    IIF 8 - Director → ME
  • 3
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,767,356 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2020-01-02
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2011-12-12
    IIF 78 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-05-15 ~ 2010-09-21
    IIF 32 - Director → ME
  • 6
    FERNCOB LIMITED - 1985-01-08
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,207,435 GBP2020-01-31
    Officer
    icon of calendar 2017-03-20 ~ 2019-09-11
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 110 - Has significant influence or control → OE
  • 7
    icon of address 10 Sale Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,051,647 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-16
    IIF 76 - Director → ME
  • 8
    icon of address 10 Sale Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,051,647 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-16
    IIF 74 - Director → ME
  • 9
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-19 ~ 2021-02-01
    IIF 58 - Director → ME
  • 11
    HARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-26 ~ 2024-04-16
    IIF 67 - Director → ME
  • 12
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 10 - Director → ME
  • 13
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-06 ~ 2015-02-23
    IIF 11 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2014-12-17
    IIF 53 - Director → ME
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2014-12-17
    IIF 60 - Director → ME
  • 16
    GRENWOOD LIMITED - 2006-07-04
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-09-29
    IIF 33 - Director → ME
  • 17
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2015-12-04
    IIF 49 - Director → ME
    icon of calendar 2022-03-17 ~ 2024-01-26
    IIF 26 - Director → ME
  • 18
    BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22
    icon of address Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-02-08 ~ 2003-08-16
    IIF 15 - Director → ME
  • 19
    icon of address 6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-22 ~ 2015-03-06
    IIF 20 - Director → ME
  • 20
    E & J GROUND RENTS LLP - 2021-12-07
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2014-07-09
    IIF 92 - LLP Designated Member → ME
  • 21
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2025-07-16
    IIF 34 - Director → ME
  • 22
    icon of address Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2019-02-14
    IIF 19 - Director → ME
  • 23
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2025-07-16
    IIF 38 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.