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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Anthony Bresnihan

    Related profiles found in government register
  • Mr Paul Anthony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 1

    • 67, Station Road, Bagworth, Coalville, LE67 1BJ, England

      IIF 2

    • Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Conwy, LL29 8BF, Wales

      IIF 3

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 4 IIF 5

    • 44, Flint Lane, Barrow Upon Soar, Loughborough, LE12 8GS, England

      IIF 6 IIF 7 IIF 8

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 10

    • Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE, England

      IIF 11
  • Mr Paul Antony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 12 IIF 13
  • Mr. Paul Anthony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 14 IIF 15
  • Mr Paul Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 16

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 17
  • Mr. Paul Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 18
  • Mr. Paul Bresnhan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 19
  • Paul Anthony Bresnihan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 20 IIF 21
  • Mr Paul Bresnihan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 22
  • Bresnihan, Paul Anthony
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bresnihan, Paul Anthony
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Brennan, Anthony Paul
    Irish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Marshalsea Road, London, SE1 1EP

      IIF 127
  • Bresnihan, Paul
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, LE17 5FB, United Kingdom

      IIF 128
  • Bresnihan, Paul
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 129
  • Brennan, Anthony Paul
    British born in June 1963

    Registered addresses and corresponding companies

    • 14b Kensington Gardens Square, London, W2 4BH

      IIF 130
  • Mr Anthony Paul Brennan
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 131

    • First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 132
  • Brennan, Anthony Paul
    Irish

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 133
  • Brennan, Anthony Paul
    Irish advisor

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 134
  • Brennan, Anthony Paul
    Irish company director

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 135
  • Brennan, Anthony Paul
    Irish consultant

    Registered addresses and corresponding companies

    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 136
  • Brennan, Anthony Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 137

    • Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom

      IIF 138

    • The Chapel, Upper Floor, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 139

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 140

    • 48e, Westbourne Gardens, London, W2 5NS, England

      IIF 141

    • Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England

      IIF 142
  • Brennan, Anthony Paul
    Irish advisor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 143
  • Brennan, Anthony Paul
    Irish company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 144

    • C/o Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom

      IIF 145

    • 48, 48, Dover Street, Mayfair, London, W1S 4FF, England

      IIF 146

    • 48, Westbourne Gardens, London, W2 5NS, United Kingdom

      IIF 147

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 148 IIF 149

    • 48e, Westbourne Gardens, London, W2 5NS, United Kingdom

      IIF 150

    • 39, Stoney Street, Nottingham, NG1 1LX, England

      IIF 151
  • Brennan, Anthony Paul
    Irish consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 152
  • Brennan, Anthony Paul
    Irish director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora, Studio A, Counterslip, Bristol, BS1 6BX, England

      IIF 153

    • The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

      IIF 154
  • Brennan, Anthony Paul
    Irish none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Truman Brewery 91, Brick Lane, London, E1 6QL, United Kingdom

      IIF 155
  • Anthony, Paul
    British it born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 156
  • Brennan, Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48e, Westbourne Gardens, London, W2 5NS, England

      IIF 157
  • Bresnihan, Paul Anthony

    Registered addresses and corresponding companies

    • Suite 3c Alexander House, Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, BT5 6BQ

      IIF 158

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 159
child relation
Offspring entities and appointments 128
  • 1
    08337266 PLC
    - now 08337266
    GROWTH PARTNERS CAPITAL PLC
    - 2023-02-01 08337266
    COSGATE PLC
    - 2017-07-26 08337266
    2 Colton Square, Leicester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-02 ~ dissolved
    IIF 50 - Director → ME
    2017-06-02 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    13965618 LTD
    - now 13965618
    GP BUSINESS ASSURED LIMITED
    - 2022-07-29 13965618
    THIRWELL LTD
    - 2022-05-25 13965618
    13 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    48 WESTBOURNE GARDENS LIMITED
    04217872
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-05-16 ~ now
    IIF 140 - Director → ME
    2001-05-16 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2025-01-21
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AGH LOGISTICS LIMITED
    - now 12336085 08728685
    CYAN CONSTRUCTION LIMITED
    - 2020-01-17 12336085
    Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ 2020-01-21
    IIF 121 - Director → ME
    Person with significant control
    2019-11-28 ~ 2020-01-21
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ALBANY INVESTMENT LIMITED
    09818823
    25 Eccleston Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2020-07-31
    IIF 146 - Director → ME
  • 6
    AMDARIS GROUP LIMITED
    10485133
    Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Officer
    2020-05-28 ~ 2023-08-17
    IIF 153 - Director → ME
  • 7
    APPINST LTD
    07881464
    6 Clinton Avenue, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2014-12-03 ~ 2016-09-30
    IIF 151 - Director → ME
  • 8
    ARCHANGEL FILMWORKS LIMITED
    - now 04383189
    CROWNTEX CONSULTING LIMITED - 2002-03-06
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ 2005-11-14
    IIF 152 - Director → ME
  • 9
    BRAINLAB HOLDING LTD
    12271498
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ 2023-06-21
    IIF 104 - Director → ME
  • 10
    BUSINESS CENTRAL LTD
    07323391 05292786
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    CATALYST DEVELOPMENT VENTURES LTD
    13418750
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ 2024-06-09
    IIF 156 - Director → ME
  • 12
    CJS BENEFITS LTD
    12300282
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2023-06-22
    IIF 99 - Director → ME
  • 13
    CJS ENGAGEMENT 2 LTD
    13563791 13167229
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2021-08-12 ~ 2021-09-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    CJS ENGAGEMENT LTD
    - now 13167229 13563791
    BRIMWELL LTD
    - 2021-04-01 13167229
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-03-30 ~ 2023-01-17
    IIF 35 - Director → ME
    Person with significant control
    2021-03-30 ~ 2023-01-17
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    CJS PAYROLL LIMITED
    - now NI034911
    CJS PAYROLL MANAGEMENT CONSULTANCY LTD - 2008-12-18
    Arthur House, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2023-01-18
    IIF 81 - Director → ME
    2020-05-04 ~ 2023-01-18
    IIF 158 - Secretary → ME
  • 16
    CJS WAGES LTD
    - now 09983872
    C.US WAGES LIMITED
    - 2019-12-02 09983872
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ 2023-06-22
    IIF 129 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    CLEAR VIEW STREAM LTD - now
    CJS ENGAGE LTD
    - 2021-06-15 12299973
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2020-11-06
    IIF 114 - Director → ME
  • 18
    COASTGROVE LIMITED
    06312753
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2007-09-17 ~ now
    IIF 137 - Director → ME
    2007-09-17 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 19
    COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 05983364
    ORANGE GENIE FREELANCER SERVICES LIMITED
    - 2024-05-03 05983364
    GENIE CORPORATE LIMITED - 2011-08-30
    2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2021-05-05 ~ 2026-01-15
    IIF 24 - Director → ME
  • 20
    CYACOMB LIMITED
    - now SC538756
    CYAN FORENSICS LTD
    - 2022-02-28 SC538756
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2020-01-31 ~ 2025-02-28
    IIF 145 - Director → ME
  • 21
    DRUMCASTLE PAY LIMITED
    13841362
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-11 ~ 2023-10-25
    IIF 36 - Director → ME
  • 22
    EJC CONTRACTS (PAYROLL) LIMITED
    NI678029
    Suite 3c Alexander House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-31 ~ 2023-09-15
    IIF 33 - Director → ME
  • 23
    ELITE ASSOCIATES EUROPE PAY LIMITED
    13563703
    126 New Walk, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-11-22
    IIF 37 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-27
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    FRESH TRAINING SERVICES (UK) LIMITED
    - now 08728685
    AGH LOGISTICS LIMITED
    - 2020-01-17 08728685 12336085
    FRESH TRAINING SERVICES (UK) LIMITED
    - 2020-01-13 08728685
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-26 ~ 2019-09-30
    IIF 41 - Director → ME
    2019-09-30 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-03-26
    IIF 2 - Has significant influence or control → OE
  • 25
    FUUSE LIMITED
    - now 10189845 13976229
    MIRALIS DATA LIMITED - 2022-10-20
    The Chapel, Upper Floor White Cross Business Park, South Road, Lancaster, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 139 - Director → ME
  • 26
    GENIE FINANCIAL SERVICES LIMITED
    07188189
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 27 - Director → ME
  • 27
    GENIE SERVICES LIMITED
    - now 05651209
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 29 - Director → ME
  • 28
    GP ADVOCATE GROUP LTD
    14072922
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-27 ~ 2023-07-13
    IIF 64 - Director → ME
  • 29
    GP ARROW CONVEYANCING LTD
    13776688
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ 2023-07-26
    IIF 23 - Director → ME
  • 30
    GP ATTRACTION WORLD LTD
    11728561
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-03-06
    IIF 56 - Director → ME
  • 31
    GP BAKERS WASTE SERVICES LTD
    - now 14016112
    GP SPARE 03 LTD
    - 2022-04-13 14016112 14032320... (more)
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-20
    IIF 75 - Director → ME
  • 32
    GP BBX EUROPE SALES LTD
    13758206
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-06-21
    IIF 84 - Director → ME
  • 33
    GP BBX LTD
    - now 14032320 13720029
    GP SPARE 04 LTD
    - 2022-05-16 14032320 14015938... (more)
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-07 ~ 2023-06-21
    IIF 87 - Director → ME
  • 34
    GP BBX WYCOMBE LTD
    13758041
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-06-21
    IIF 51 - Director → ME
  • 35
    GP BREDENT UK LIMITED
    13901017
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-08 ~ 2023-04-06
    IIF 79 - Director → ME
  • 36
    GP BUSINESS SOLUTIONS LIMITED
    - now 13980419
    PADGOR LTD
    - 2022-05-24 13980419
    4385, 13980419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-05-18 ~ 2022-05-18
    IIF 125 - Director → ME
    2022-05-18 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    GP CASH PROTECTION AGENCY LIMITED
    - now 11756941
    GP SSL GROUP LTD
    - 2019-06-03 11756941
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2023-06-21
    IIF 53 - Director → ME
  • 38
    GP CHAMPIONS LIMITED
    12180854
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ 2023-08-29
    IIF 73 - Director → ME
  • 39
    GP COLAW LTD
    - now 10182153
    GROWTH PARTNERS 003 LIMITED
    - 2018-05-11 10182153 10944224... (more)
    WHITE FOX MANAGEMENT LTD
    - 2018-02-28 10182153
    WHITE SNOW FOX LIMITED - 2017-03-21
    30 Willow Street, Accrington, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-27 ~ 2023-06-21
    IIF 98 - Director → ME
  • 40
    GP CROSS PRODUCTIONS LTD
    13838943
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-10 ~ 2023-06-21
    IIF 76 - Director → ME
  • 41
    GP DARCICA LIMITED
    13930150
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-06-15
    IIF 57 - Director → ME
  • 42
    GP DAY OUT WITH THE KIDS LTD
    13475651
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ 2023-04-24
    IIF 69 - Director → ME
  • 43
    GP DAY TRUE INTERIORS LTD
    11894826
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2023-06-21
    IIF 93 - Director → ME
  • 44
    GP DB ENTERPRISES LTD
    - now 13720029
    GP BBX LTD
    - 2022-05-03 13720029 14032320
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Officer
    2021-11-02 ~ 2023-06-07
    IIF 66 - Director → ME
  • 45
    GP DESIGN STUDIO LIMITED
    11902222
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-23 ~ 2023-03-27
    IIF 107 - Director → ME
  • 46
    GP DRAGONFLY PRODUCTIONS LTD
    - now 12028590
    GP NEWLANDS HEALTHCARE LIMITED
    - 2019-10-25 12028590
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ 2023-06-21
    IIF 91 - Director → ME
  • 47
    GP DRIVING TALENT LIMITED
    - now 14015706
    GP SPARE 01 LTD
    - 2022-04-14 14015706 14015938... (more)
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-26
    IIF 44 - Director → ME
  • 48
    GP EASY PAY LTD
    13404743
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 63 - Director → ME
  • 49
    GP EVERLEY STUDIO LTD
    13778553
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ 2023-03-21
    IIF 43 - Director → ME
  • 50
    GP FR JONES AND SON LIMITED
    11991360
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2023-06-21
    IIF 62 - Director → ME
  • 51
    GP GPS HOSPITALITY & EVENTS LIMITED
    12536182
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-26 ~ 2023-06-21
    IIF 49 - Director → ME
  • 52
    GP GREEN LANTERN GROUP LIMITED
    14116159
    4385, 14116159 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 53
    GP ICONSULT PAYMENT SOLUTIONS LIMITED
    14188885
    4385, 14188885 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 54
    GP INDUSTRY INSIGHTS LTD
    11895884
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ 2023-06-20
    IIF 92 - Director → ME
  • 55
    GP IT GENIE LTD
    13940922
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-04-27
    IIF 83 - Director → ME
  • 56
    GP JIGSAW MEDIA LIMITED
    13609325
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ 2023-03-16
    IIF 82 - Director → ME
  • 57
    GP LEICESTER FALCONS LIMITED
    11635268
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-10-22 ~ now
    IIF 86 - Director → ME
  • 58
    GP LUMBERS LIMITED
    13973655
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ 2023-04-20
    IIF 85 - Director → ME
  • 59
    GP M CUBED LIMITED
    11802665
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-06-21
    IIF 94 - Director → ME
  • 60
    GP MANAGEMENT LIMITED
    - now 10073285
    BLUESTONE OAK LIMITED
    - 2020-11-27 10073285
    BLUESTONE OAK LIMITED - 2020-11-16
    GP MANAGEMENT LIMITED
    - 2020-11-16 10073285
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    4385, 10073285 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2020-11-13 ~ 2023-01-19
    IIF 48 - Director → ME
  • 61
    GP MCL PROPERTY LIMITED
    11802044
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-06-21
    IIF 74 - Director → ME
  • 62
    GP NEW FOREST HOTELS LTD
    13763006
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-24 ~ 2023-03-23
    IIF 65 - Director → ME
  • 63
    GP OMNIA LIMITED
    12269260
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ 2023-06-21
    IIF 110 - Director → ME
  • 64
    GP ONE VISION DISPLAYS LTD
    11916198
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-30 ~ 2023-06-21
    IIF 106 - Director → ME
  • 65
    GP OPTIMA UK LIMITED
    13700218
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ 2023-03-02
    IIF 68 - Director → ME
  • 66
    GP PARADIGM WILLS & LEGAL SERVICES LTD
    13755243
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-19 ~ 2023-06-21
    IIF 90 - Director → ME
  • 67
    GP PARAGON SALES SOLUTIONS LTD
    - now 13618375
    GP THE RECRUITMENT GEEKS LIMITED
    - 2022-01-31 13618375
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ 2023-06-21
    IIF 67 - Director → ME
  • 68
    GP PHONETA LIMITED
    13609093
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ 2023-03-15
    IIF 47 - Director → ME
  • 69
    GP S2 LIMITED
    - now 10416834
    HAINES COUTT LIMITED
    - 2018-05-22 10416834
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-22 ~ 2023-06-21
    IIF 89 - Director → ME
    Person with significant control
    2018-05-22 ~ 2018-05-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 70
    GP SAFFRON EVENT & VENUE CATERERS LIMITED
    12266021
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-16 ~ 2023-06-21
    IIF 52 - Director → ME
  • 71
    GP SOCIAL SELLING WITH SAM LIMITED
    - now 11881734
    GP LINKED INBOUND LIMITED
    - 2021-11-02 11881734
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ 2023-06-21
    IIF 109 - Director → ME
  • 72
    GP SYNERGEE LIMITED
    - now 11531865
    GP EHL LIMITED
    - 2019-06-06 11531865
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ 2023-06-19
    IIF 95 - Director → ME
  • 73
    GP THE GRAMMICATION COMPANY LIMITED
    13088695
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2023-06-21
    IIF 45 - Director → ME
  • 74
    GP THE VAPEIST LTD
    14114610
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-18 ~ 2023-03-23
    IIF 55 - Director → ME
  • 75
    GP TRULY TAILORED LTD
    14179694
    30 Willow Street, Accrington, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ 2023-02-17
    IIF 122 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-02-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 76
    GP VID GROW LIMITED
    13088578
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2023-06-21
    IIF 54 - Director → ME
  • 77
    GP WORKSTUFF UK LIMITED
    - now 14015938
    GP SPARE 02 LTD
    - 2022-04-14 14015938 14032320... (more)
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-26
    IIF 72 - Director → ME
  • 78
    GP ZIG ZAG SAIL CHARTERS LTD
    11893996
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ 2023-06-26
    IIF 71 - Director → ME
  • 79
    GROWTH PARTNERS EDUCATION LIMITED
    11830999
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-18 ~ 2023-06-21
    IIF 97 - Director → ME
  • 80
    GROWTH PARTNERS MANAGEMENT LIMITED
    - now 10521307
    COGNICENTRAL LIMITED
    - 2017-05-25 10521307
    CONGICENTRAL LIMITED - 2017-02-13
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 61 offsprings)
    Officer
    2017-05-25 ~ 2023-01-17
    IIF 88 - Director → ME
    Person with significant control
    2018-09-01 ~ 2023-01-17
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 81
    HECTOR AND KIKI LTD
    06882132
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 112 - Director → ME
  • 82
    HOUSE OF GENIE HOLDINGS LIMITED
    13090801
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 83
    HSE PASSPORT LIMITED
    07953778
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 30 - Director → ME
  • 84
    KENSQUARE LIMITED
    01664970
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    1995-03-07 ~ 1999-03-02
    IIF 130 - Director → ME
  • 85
    KORRAL PARTNERS LIMITED
    05591975
    70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ 2007-05-08
    IIF 143 - Director → ME
    2005-10-13 ~ 2007-05-08
    IIF 134 - Secretary → ME
  • 86
    LUGH AND MORRIGAN BROTHERS LIMITED
    - now 05923025 05226694
    AD ASSIST LIMITED - 2016-09-22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-06-20
    IIF 115 - Director → ME
  • 87
    LURGAN GOLF CLUB BENEFITS LIMITED
    - now 14023156
    CJS ENG SPARE 01 LTD
    - 2022-05-04 14023156 14023338
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 39 - Director → ME
  • 88
    MBA & COMPANY GROUP LIMITED
    08351960 02343859
    9 Marshalsea Road, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 141 - Director → ME
  • 89
    MBAC REALISATIONS 2024 LIMITED
    - now 06855749
    MBA & COMPANY CONSULTANCY LIMITED
    - 2024-11-14 06855749
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 127 - Director → ME
  • 90
    MI-BENEFIT HOLDING LTD
    12270169
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 102 - Director → ME
  • 91
    MRPAB CONSULTING LTD
    13026376
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 92
    NIGHTCAP EVENTS (STAFFING) LTD
    - now 14023338
    CJS ENG SPARE 02 LTD
    - 2022-07-06 14023338 14023156
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-04 ~ 2023-07-20
    IIF 34 - Director → ME
  • 93
    NON TRADING GP LANDLORD CLEANING SERVICES LTD
    - now 11834849
    GP LANDLORD CLEANING SERVICES LTD
    - 2019-08-01 11834849
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2023-06-21
    IIF 113 - Director → ME
  • 94
    NON TRADING GROWTH PARTNERS 001 LIMITED
    - now 10944123
    GROWTH PARTNERS 001 LIMITED
    - 2019-08-01 10944123 10182153... (more)
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-09-04 ~ 2023-06-21
    IIF 60 - Director → ME
  • 95
    NOT IN USE GP QONNECTD LTD
    - now 13521430
    GP QONNECTD LTD
    - 2022-02-14 13521430
    4385, 13521430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ 2023-06-21
    IIF 59 - Director → ME
  • 96
    NOT IN USE HRLE LTD
    - now 11784916
    GP HR LAW EASY ANSWERS LTD
    - 2020-06-25 11784916
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 111 - Director → ME
  • 97
    NOT IN USE MWA EVENTS LTD
    - now 11990810
    GP MWA EVENTS LTD
    - 2022-08-18 11990810
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2023-06-21
    IIF 61 - Director → ME
  • 98
    NOT IN USE PERITUS LIMITED
    - now 11801821
    GP PERITUS LIMITED
    - 2021-05-16 11801821
    GP GLYNIS WRIGHT LIMITED
    - 2019-08-21 11801821
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 101 - Director → ME
  • 99
    NOT IN USE SSD LTD
    - now 11899286
    GP STEPPING STONES (DERBY) LIMITED
    - 2020-06-25 11899286
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 58 - Director → ME
  • 100
    NOT IN USE TRAVEL LTD
    - now 11894889
    GP THE TRAVEL MAN LTD
    - 2021-05-16 11894889
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2023-06-21
    IIF 46 - Director → ME
  • 101
    OG PERSONNEL ADMIN LTD
    13624513
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 40 - Director → ME
  • 102
    OG PERSONNEL LTD
    - now 13324474
    OG PERSONNELL LTD
    - 2021-09-28 13324474
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 38 - Director → ME
  • 103
    OGENIE HOLDINGS LIMITED
    13159898
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 104
    ONAPP LIMITED
    FC031466
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2021-08-13
    IIF 155 - Director → ME
  • 105
    ORANGE GENIE ADMIN LIMITED
    05684653
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 31 - Director → ME
  • 106
    ORANGE GENIE ADMIN PAY LTD
    - now 10944224
    GROWTH PARTNERS 002 LIMITED
    - 2018-08-01 10944224 10182153... (more)
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 107
    ORANGE GENIE COMPLIANCE LTD
    - now 05659185
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 28 - Director → ME
  • 108
    ORANGE GENIE COVER LIMITED
    04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 26 - Director → ME
  • 109
    ORANGE GENIE GROUP LIMITED
    - now 05650187
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 25 - Director → ME
  • 110
    ORANGE GENIE PAY LIMITED
    - now 11362477
    SMART SOLUTIONS ONLINE LIMITED
    - 2018-07-17 11362477
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 111
    ORANGE GENIE PAY NO 2 LTD
    - now 07532474
    CLASSIC ROCK IMAGES LTD
    - 2020-07-15 07532474
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 105 - Director → ME
  • 112
    PERSONAL GROUP BENEFITS LIMITED
    - now 03195037
    SILBURY 149 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2008-05-14 ~ 2011-01-24
    IIF 42 - Director → ME
  • 113
    PERSONAL MANAGEMENT SOLUTIONS LIMITED
    - now 04232995
    HOWPER 372 LIMITED - 2001-07-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2011-01-24 ~ 2016-12-21
    IIF 119 - Director → ME
  • 114
    PROJECT ORCHID TOPCO LIMITED
    15812237
    Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 138 - Director → ME
  • 115
    PROJECT THOR TOPCO LIMITED
    15326482
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 142 - Director → ME
  • 116
    RECRUITME HOLDING LTD
    12271405
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 100 - Director → ME
  • 117
    RELAYWARE LTD
    - now 03330923
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Sadler Building, Oxford Science Park, Oxford
    Active Corporate (25 parents)
    Officer
    2014-10-01 ~ 2017-08-18
    IIF 157 - Director → ME
  • 118
    SALARY PARTNERS LTD
    12271300
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-18 ~ 2023-06-22
    IIF 96 - Director → ME
  • 119
    SCURLOUGH CONSULTING LTD - now
    POTTER JOHNSON EDUCATION LIMITED
    - 2025-10-20 15269360
    65 Hoe Lane, Enfield, England
    Active Corporate (4 parents)
    Officer
    2025-06-18 ~ 2025-08-21
    IIF 128 - Director → ME
  • 120
    SENTINEL STRATEGY LIMITED - now
    GP OPERATIONS LIMITED
    - 2026-01-13 10506183
    L&M OPERATIONS LIMITED
    - 2019-08-06 10506183
    IN2CAHOOTS LIMITED
    - 2018-02-27 10506183
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ 2023-06-22
    IIF 70 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-06-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    STANTON UNDER BARDON COMMUNITY PRIMARY SCHOOL
    08423592
    Main Street, Stanton Under Bardon, Markfield, Leicestershire
    Active Corporate (29 parents)
    Officer
    2013-02-28 ~ 2015-06-01
    IIF 118 - Director → ME
  • 122
    SUNLIGHT.IO LIMITED
    11563374
    2nd Floor 110 Cannon Street, London, England
    Liquidation Corporate (10 parents)
    Officer
    2019-03-20 ~ 2022-12-15
    IIF 144 - Director → ME
  • 123
    THE REPTILE GROUP LIMITED - now
    CHAMELEON PR LIMITED - 2009-04-17
    CHAMELEON MARKETING COMMUNICATIONS LIMITED
    - 2003-03-14 03715495
    27 Greville Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-02-18 ~ 2001-09-05
    IIF 133 - Secretary → ME
  • 124
    UTONOMY LTD
    09612773
    Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-08-16 ~ 2019-12-30
    IIF 150 - Director → ME
  • 125
    VISIONOSS LIMITED
    04672443
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (18 parents)
    Officer
    2005-07-01 ~ 2008-08-12
    IIF 149 - Director → ME
  • 126
    WHEREONEARTH LIMITED - now
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED
    - 2004-07-06 03088920 04067873
    INFERNET LIMITED
    - 1999-09-20 03088920
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (39 parents)
    Officer
    1999-06-16 ~ 2000-01-16
    IIF 148 - Director → ME
  • 127
    YIITIDI LIMITED
    09178920
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-01-21
    IIF 147 - Director → ME
  • 128
    ZEUS TECHNOLOGY LIMITED
    - now 03085230
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-04-20 ~ 2010-11-16
    IIF 154 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.