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

Lamb, James Andrew Richard

    Related profiles found in government register
  • Lamb, James Andrew Richard
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 1 IIF 2
  • Lamb, James Andrew Richard
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Over Lane, Almondsbury, BS32 4BL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2, St. James Street, Mangotsfield, Bristol, Avon, BS16 9HD

      IIF 6

    • 3, Over Lane, Almondsbury, Bristol, Avon, BS32 4BL, England

      IIF 7

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 8 IIF 9 IIF 10

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom

      IIF 13 IIF 14
  • Lamb, James Andrew Richard
    British directors born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom

      IIF 15
  • Lamb, Andrew Richard
    British accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant in public practice born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 130
  • Lamb, Andrew Richard
    British accountant management consultant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 131
  • Lamb, Andrew Richard
    British accountants born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 132
  • Lamb, Andrew Richard
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom

      IIF 133
  • Lamb, Andrew Richard
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ

      IIF 134

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 135

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 136 IIF 137 IIF 138

    • 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 139

    • 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, Scotland

      IIF 140

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 141 IIF 142 IIF 143

    • 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom

      IIF 145

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 146

    • Suite 3, 4th Floor, 1st Duchess Street, London, W1W 6AN, United Kingdom

      IIF 147
  • Lamb, Andrew Richard
    British international accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, England

      IIF 148

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 149 IIF 150 IIF 151

    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 152 IIF 153

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 154

    • 25 North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 155 IIF 156

    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 157

    • Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 158 IIF 159
  • Lamb, Andrew Richard
    British international advisory born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 160
  • Lamb, Andrew Richard
    British non-executive director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 161
  • Lamb, Andrew Richard
    British public accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 162
  • Lamb, Andrew Richard
    British registered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 163
  • Mr James Andrew Richard Lamb
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 164

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 165
  • Lamb, Andrew Richard, Mr.
    British international accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, London, London, W1W 6AN, United Kingdom

      IIF 166

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 167
  • Lamb, Andrew Richard
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ

      IIF 168

    • 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 169

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, England

      IIF 170 IIF 171 IIF 172

    • 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 173

    • 3, Saville Place, Clifton, Bristol, Avon, BS8 4EJ

      IIF 174

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 175 IIF 176
  • Mr Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom

      IIF 259
  • Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 260
  • Lamb, Andrew Richard
    British accountant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 261

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 262 IIF 263 IIF 264

    • 10 Saville Place, Clifton, Bristol, Bs8 4ej, United Kingdom

      IIF 265
  • Lamb, Andrew Richard
    British accountants born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 266
  • Lamb, Andrew Richard
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 283
  • Lamb, Andrew Richard
    British

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant in public practice

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 293
  • Lamb, Andrew Richard
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 294 IIF 295

    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 296
  • Lamb, Andrew Richard

    Registered addresses and corresponding companies

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 297
  • Lamb, James

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 298
child relation
Offspring entities and appointments
Active 150
  • 1
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 2
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-05-15 ~ dissolved
    IIF 72 - director → ME
  • 3
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    1994-08-01 ~ now
    IIF 80 - director → ME
  • 4
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,134 GBP2017-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 262 - director → ME
  • 5
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 84 - director → ME
  • 6
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Has significant influence or control → OE
  • 7
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 8
    1 Duchess Street, Suite 2 Ground Floor, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 278 - director → ME
  • 9
    1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 279 - director → ME
  • 10
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2000-06-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 11
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2001-01-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 12
    3 Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 13 - director → ME
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 12 - director → ME
  • 14
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,308,419 USD2023-06-30
    Officer
    2005-12-12 ~ now
    IIF 65 - director → ME
  • 15
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,731,833 USD2023-06-30
    Officer
    2008-04-15 ~ now
    IIF 132 - director → ME
  • 16
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 28 - director → ME
  • 17
    1788 CAPITAL LTD - 2015-09-22
    University House, 11-13 Lower Grosvenor Place, London
    Corporate (2 parents)
    Equity (Company account)
    -552,565 GBP2023-12-31
    Officer
    2014-05-13 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 18
    AVALON BROTHERS LTD - 2019-05-15
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2020-02-19 ~ now
    IIF 273 - director → ME
    2018-06-12 ~ now
    IIF 297 - secretary → ME
  • 19
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-04-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 20
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -490,298 GBP2023-12-31
    Officer
    2013-10-24 ~ now
    IIF 48 - director → ME
  • 21
    NAVIG LIMITED - 1999-07-09
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2016-03-17 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 22
    3 Over Lane, Almondsbury
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 11 - director → ME
  • 23
    10 Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Officer
    2006-07-26 ~ now
    IIF 171 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 29 - director → ME
  • 25
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (3 parents)
    Equity (Company account)
    -254 GBP2022-10-31
    Officer
    2014-07-17 ~ now
    IIF 58 - director → ME
  • 26
    Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 1 - director → ME
    2013-05-14 ~ dissolved
    IIF 298 - secretary → ME
  • 27
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 39 - director → ME
  • 28
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    26,523 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    IIF 176 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to surplus assets - 75% or more → OE
    IIF 244 - Right to appoint or remove members → OE
  • 29
    1 Duchess Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 30
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,119 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 31
    SEE LTD - 2016-06-25
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 106 - director → ME
  • 32
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 167 - director → ME
  • 33
    1 Duchess Street, London, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 166 - director → ME
  • 34
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 143 - director → ME
  • 35
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-02 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 36
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 36 - director → ME
  • 37
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 27 - director → ME
  • 38
    30 Midland Road, St Phillips, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 2 - director → ME
  • 39
    SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 151 - director → ME
  • 40
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,015 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 145 - director → ME
  • 41
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 173 - llp-designated-member → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to surplus assets - 75% or more → OE
    IIF 221 - Right to appoint or remove members → OE
  • 42
    5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 140 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 43
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 294 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to surplus assets - 75% or more → OE
    IIF 206 - Right to appoint or remove members → OE
  • 44
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,710 GBP2023-12-31
    Officer
    2001-12-17 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 45
    PKBUL (ASIA) LLP - 2018-01-19
    PKB WEALTH MANAGEMENT LLP - 2014-11-14
    PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-01 ~ now
    IIF 170 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to surplus assets - 75% or more → OE
    IIF 216 - Right to appoint or remove members → OE
  • 46
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    1995-01-17 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 47
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-02 ~ now
    IIF 295 - llp-designated-member → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to surplus assets - 75% or more → OE
    IIF 229 - Right to appoint or remove members → OE
  • 48
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 31 - director → ME
  • 49
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 124 - director → ME
  • 50
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 118 - director → ME
  • 51
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 52
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 53
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-23 ~ now
    IIF 64 - director → ME
  • 54
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    2003-01-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 55
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 156 - director → ME
  • 56
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 9 - director → ME
  • 57
    1 Duchess Street, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 269 - director → ME
  • 58
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 267 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 59
    EQUATOR SAO TOME LTD - 2012-03-13
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 123 - director → ME
  • 60
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 122 - director → ME
  • 61
    Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 157 - director → ME
  • 62
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-01 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 63
    1 Duchess Street, London, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    IIF 139 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 64
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Person with significant control
    2022-08-24 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 65
    PASA LIMITED - 2006-06-29
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2017-04-28 ~ dissolved
    IIF 87 - director → ME
  • 66
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Officer
    2013-12-31 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 67
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-06-30 ~ dissolved
    IIF 75 - director → ME
  • 68
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-06-30 ~ dissolved
    IIF 78 - director → ME
  • 69
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    2004-09-01 ~ dissolved
    IIF 63 - director → ME
  • 70
    1 Duchess Street, Suite 2, Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -200,238 EUR2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 263 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 71
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2011-11-24 ~ dissolved
    IIF 138 - director → ME
  • 72
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 272 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 73
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2015-04-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 74
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -216 GBP2023-06-30
    Officer
    2014-03-17 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 75
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 277 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 76
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-10 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 77
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    72,923 USD2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 82 - director → ME
  • 78
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    2015-01-01 ~ dissolved
    IIF 77 - director → ME
  • 79
    The Island House, Midsomer Norton, Bath
    Corporate (2 parents)
    Officer
    ~ now
    IIF 163 - director → ME
    ~ now
    IIF 285 - secretary → ME
  • 80
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 88 - director → ME
  • 81
    1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 276 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 82
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2023-10-31
    Officer
    2000-01-11 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 83
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2015-12-14 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 84
    11-13 Lower Grosvenor Place, Westminster, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-17 ~ now
    IIF 271 - director → ME
  • 85
    1 Duchess Street, Suite 2, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,890 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 112 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 86
    2 St. James Street, Mangotsfield, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 6 - director → ME
  • 87
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 32 - director → ME
  • 88
    2 St James Place, Mangotsfield, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 14 - director → ME
  • 89
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 26 - director → ME
  • 90
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 41 - director → ME
  • 91
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 280 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 92
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-18 ~ now
    IIF 268 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 93
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 44 - director → ME
  • 94
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 95
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-29 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 96
    1 Ground Floor Suite 2, Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-29 ~ now
    IIF 61 - director → ME
  • 97
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2023-12-31
    Officer
    2004-06-30 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 98
    EBOK FSO HOLDING LIMITED - 2024-04-09
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 115 - director → ME
  • 99
    10 Saville Place Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-19 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 100
    1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 162 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 175 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to surplus assets - 75% or more → OE
    IIF 210 - Right to appoint or remove members → OE
  • 102
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-29 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 103
    MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-08-24 ~ now
    IIF 275 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 104
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2011-06-30 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 105
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-27 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 106
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 141 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 107
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2023-09-30
    Officer
    1992-05-20 ~ now
    IIF 66 - director → ME
  • 108
    2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    11,368 GBP2023-12-31
    Officer
    2001-03-17 ~ now
    IIF 62 - director → ME
    2007-01-01 ~ now
    IIF 288 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Right to appoint or remove directors → OE
  • 109
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2021-04-12 ~ now
    IIF 274 - director → ME
  • 110
    NIGIRI MANAGEMENT LIMITED - 2021-07-05
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 235 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 235 - Right to appoint or remove directors as a member of a firm → OE
  • 111
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 113
    Suite 2 Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    499,315 GBP2024-02-29
    Officer
    2015-11-27 ~ now
    IIF 133 - director → ME
  • 114
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 115
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Officer
    2017-05-09 ~ dissolved
    IIF 83 - director → ME
  • 116
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 10 - director → ME
  • 117
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-01-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 118
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2019-09-05 ~ now
    IIF 261 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 119
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 37 - director → ME
  • 120
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45,659 GBP2024-03-31
    Officer
    ~ now
    IIF 131 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 121
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-06-13 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 122
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (5 parents)
    Equity (Company account)
    -834,574 GBP2018-12-31
    Officer
    2017-02-21 ~ dissolved
    IIF 81 - director → ME
  • 123
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 35 - director → ME
  • 124
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 40 - director → ME
  • 125
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -207,020 GBP2019-12-31
    Officer
    2017-01-26 ~ dissolved
    IIF 137 - director → ME
  • 126
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 109 - director → ME
  • 127
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-22 ~ now
    IIF 68 - director → ME
  • 128
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 129
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 130
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,048,635 USD2023-12-31
    Officer
    2009-01-01 ~ now
    IIF 79 - director → ME
  • 131
    SUNBEAM LIMITED - 2002-12-04
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Officer
    2017-04-28 ~ dissolved
    IIF 71 - director → ME
  • 132
    FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
    FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -103,528 GBP2023-12-31
    Officer
    2004-05-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 133
    Suite 2 Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39,756 GBP2023-12-31
    Officer
    2020-07-08 ~ now
    IIF 116 - director → ME
  • 134
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2023-12-31
    Officer
    2003-09-19 ~ now
    IIF 56 - director → ME
  • 135
    10 Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 136
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    1995-04-06 ~ now
    IIF 86 - director → ME
  • 137
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-27 ~ now
    IIF 85 - director → ME
  • 138
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-17 ~ now
    IIF 47 - director → ME
  • 139
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 282 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 140
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Officer
    2012-04-17 ~ now
    IIF 169 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 141
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 265 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 142
    CITY OF LONDON CLUB LIMITED - 2020-10-30
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 143
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,835 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 270 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 145
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 142 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 146
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2014-11-19 ~ now
    IIF 148 - director → ME
  • 147
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    114,901 GBP2023-12-31
    Officer
    2017-05-30 ~ now
    IIF 135 - director → ME
  • 148
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2007-07-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 149
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -344,185 USD2023-12-31
    Officer
    2009-02-10 ~ now
    IIF 70 - director → ME
  • 150
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    25,419 GBP2016-09-30
    Officer
    2017-04-28 ~ dissolved
    IIF 74 - director → ME
Ceased 63
  • 1
    10 Saville Place Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-07-01
    IIF 7 - director → ME
  • 2
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,334 GBP2017-03-31
    Officer
    2018-03-22 ~ 2019-03-04
    IIF 264 - director → ME
  • 3
    ALLIED SURVEYORS RELOCATION SERVICES LIMITED - 2009-03-24
    Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,636 GBP2024-06-30
    Officer
    2001-07-19 ~ 2004-12-20
    IIF 292 - secretary → ME
  • 4
    Mazars Llp, 90 Victoria Street, Bristol, Avon
    Dissolved corporate (46 parents)
    Officer
    2001-06-01 ~ 2004-11-10
    IIF 284 - secretary → ME
  • 5
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2016-04-01
    IIF 8 - director → ME
  • 6
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391,279 GBP2024-03-31
    Officer
    2023-03-27 ~ 2023-03-28
    IIF 114 - director → ME
  • 7
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (16 parents)
    Officer
    2003-04-04 ~ 2023-06-27
    IIF 159 - director → ME
  • 8
    AVALON BROTHERS LTD - 2019-05-15
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2018-06-12 ~ 2018-06-12
    IIF 281 - director → ME
  • 9
    C/o Macintyre Hudson, 2 London Wall Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-12-28
    IIF 119 - director → ME
  • 10
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 17 - director → ME
  • 11
    NAVIG LIMITED - 1999-07-09
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2013-12-31 ~ 2015-10-28
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 12
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    IIF 127 - director → ME
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 3 - director → ME
  • 14
    SAVOY INTERNATIONAL LTD - 2021-01-21
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 150 - director → ME
    Person with significant control
    2017-04-04 ~ 2020-12-22
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 15
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 38 - director → ME
  • 16
    COPE AFRICA LLP - 2009-11-25
    10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2009-12-07 ~ 2010-01-01
    IIF 168 - llp-designated-member → ME
    2008-05-30 ~ 2009-11-25
    IIF 174 - llp-designated-member → ME
  • 17
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 121 - director → ME
  • 18
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2004-02-16 ~ 2017-11-01
    IIF 172 - llp-designated-member → ME
  • 19
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,710 GBP2023-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    IIF 290 - secretary → ME
  • 20
    10 Dover Street, Mayfair, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 128 - director → ME
  • 21
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,579 GBP2022-01-31
    Officer
    2020-01-21 ~ 2021-04-06
    IIF 146 - director → ME
  • 22
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-07 ~ 2019-10-07
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 23
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    42,400 GBP2023-08-31
    Officer
    2015-04-01 ~ 2015-10-28
    IIF 50 - director → ME
  • 24
    ETERNAL RECORDS LIMITED - 2024-03-16
    1 Duchess Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-09 ~ 2024-05-14
    IIF 94 - director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-18
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 25
    60 Dundee Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-15 ~ 2024-10-10
    IIF 113 - director → ME
    Person with significant control
    2023-03-15 ~ 2023-06-29
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 26
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Officer
    2022-08-24 ~ 2023-11-30
    IIF 266 - director → ME
  • 27
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 28
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    72,923 USD2023-12-31
    Officer
    2004-05-10 ~ 2013-06-01
    IIF 287 - secretary → ME
  • 29
    CHEPVALE ENGINEERING LIMITED - 1978-12-31
    Hillbottom Road, Sands, High Wycombe, Bucks
    Corporate (1 parent)
    Equity (Company account)
    482,382 GBP2023-12-31
    Officer
    2013-07-05 ~ 2015-03-31
    IIF 42 - director → ME
  • 30
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2023-10-31
    Officer
    2000-01-11 ~ 2002-05-01
    IIF 291 - secretary → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 4 - director → ME
  • 32
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 5 - director → ME
  • 33
    1 Ground Floor Suite 2, Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ 2018-11-01
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 34
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,247 GBP2023-12-31
    Officer
    2004-11-03 ~ 2021-04-06
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 35
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ 2016-07-29
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 36
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2004-03-04 ~ 2005-01-01
    IIF 23 - director → ME
  • 37
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ 2017-01-19
    IIF 59 - director → ME
  • 38
    4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -151,366 GBP2024-02-29
    Officer
    2022-02-04 ~ 2024-02-07
    IIF 96 - director → ME
  • 39
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    706,031 EUR2023-12-31
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 18 - director → ME
  • 40
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2023-09-30
    Officer
    1992-05-20 ~ 2002-03-08
    IIF 286 - secretary → ME
  • 41
    2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    11,368 GBP2023-12-31
    Officer
    1999-09-09 ~ 1999-12-09
    IIF 130 - director → ME
    1999-09-09 ~ 1999-12-09
    IIF 293 - secretary → ME
  • 42
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -22,212 GBP2023-12-31
    Officer
    2003-10-09 ~ 2013-06-28
    IIF 126 - director → ME
  • 43
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ 2017-03-01
    IIF 15 - director → ME
  • 44
    NORTON RADSTOCK REGENERATION - 2002-02-14
    NORTON RADSTOCK REGENERATION LIMITED - 2001-04-11
    30 Gay Street, Bath, Somerset
    Corporate (6 parents)
    Officer
    2001-03-12 ~ 2004-01-05
    IIF 25 - director → ME
  • 45
    Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    203,695 GBP2023-09-30
    Officer
    2015-06-08 ~ 2015-07-10
    IIF 149 - director → ME
  • 46
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 155 - director → ME
  • 47
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    704,446 EUR2023-12-31
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 19 - director → ME
  • 48
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-17 ~ 2017-06-27
    IIF 60 - director → ME
  • 49
    FUTURE CONNECTIONS FOUNDATION - 2020-01-15
    167-169 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    2015-11-26 ~ 2020-11-30
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2003-05-09
    IIF 16 - director → ME
  • 51
    Suite 2, Ground Floor, 1 Duchess Street, London Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-18 ~ 2019-09-11
    IIF 296 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove members → OE
  • 52
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 34 - director → ME
  • 53
    17 Wigginton Road, Tamworth, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    161,434 GBP2023-07-31
    Officer
    2016-08-01 ~ 2017-12-14
    IIF 98 - director → ME
  • 54
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-07-04 ~ 2019-01-09
    IIF 91 - director → ME
    2015-01-01 ~ 2015-01-01
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 55
    Longcroft House, 2-4 Victoria Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,307 GBP2018-06-30
    Officer
    2006-03-06 ~ 2008-09-01
    IIF 24 - director → ME
  • 56
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Person with significant control
    2016-04-20 ~ 2016-08-16
    IIF 250 - Has significant influence or control → OE
    IIF 251 - Has significant influence or control → OE
  • 57
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Corporate (1 parent)
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 120 - director → ME
  • 58
    THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    70 GBP2020-09-30
    Officer
    2005-12-06 ~ 2015-04-30
    IIF 158 - director → ME
  • 59
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,301,616 GBP2023-12-31
    Officer
    2023-06-08 ~ 2024-01-30
    IIF 161 - director → ME
  • 60
    MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE - 2015-09-26
    MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE - 2004-09-02
    NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE - 2004-08-16
    Town Hall The Island, Midsomer Norton, Radstock, Somerset
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,111 GBP2022-03-31
    Officer
    2003-02-11 ~ 2007-01-30
    IIF 21 - director → ME
  • 61
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2008-02-20
    IIF 22 - director → ME
  • 62
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-27 ~ 2015-04-30
    IIF 129 - director → ME
  • 63
    Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-01 ~ 2004-05-31
    IIF 20 - director → ME
    2003-05-01 ~ 2003-05-02
    IIF 289 - secretary → ME

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