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

The Honourable Robert Anthony Rayne

    Related profiles found in government register
  • The Honourable Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 1

    • Apt 10, 16 Leinster Square, London, W2 4PR, United Kingdom

      IIF 2
  • Mr Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 3
  • Mr Robert Anthony Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 4
  • Rayne, Robert Anthony
    British non-executive director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 5
  • Mr Damian Robert Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2b Avenue Studios, Sydney Close, London, SW3 6HW, England

      IIF 6

    • 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England

      IIF 7

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 8

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 9
  • Rayne, Robert Anthony, The Honourable
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 81
  • Hon. Robert Rayne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skips Education, 100, George Street, London, W1U 8NU, United Kingdom

      IIF 82
  • Rayne, Damian Robert
    British artist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 83
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 84
  • Rayne, Damian Robert
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR

      IIF 85

    • 269, Portobello Road, London, W11 1LR, England

      IIF 86

    • 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 87

    • 37, Brunswick Gardens, London, W8 4AW

      IIF 88 IIF 89
  • Rayne, Damian Robert
    British proprietor and landlord. freelance illustrator born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 90
  • Damian Robert Rayne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 91
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 92 IIF 93
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director and company secretary born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 103
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 10, 16 Leinster Square, London, W2 4PR, United Kingdom

      IIF 104
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 105
  • Rayne, Damian
    Uk artist born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269 Portobello Road, London, W11 1LR

      IIF 106
  • Rayne, Damien Robert

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 107
  • Rayne, Damian
    United Kingdom director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 31
  • 1
    32, Ingelow House Holland Street, London, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 105 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-30 ~ now
    IIF 101 - director → ME
  • 3
    Ingelow House, 32 Holland Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-03-31 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    32 Ingelow House Holland Street, London, England
    Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    IIF 87 - director → ME
  • 5
    100 George Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 28 - director → ME
  • 6
    3 Bromley Place, London, England
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 81 - director → ME
  • 8
    37 Brunswick Gardens, London
    Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    11 Bankside Close, Bexley, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,653 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 27 - director → ME
  • 10
    THE MUSE AT 269 LIMITED - 2013-03-21
    Linda Hook, 100 George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 106 - director → ME
  • 11
    THE MUSE AT 269 LIMITED - 2015-04-11
    HANKOW SERVICES LIMITED - 2013-03-21
    James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    3 Bromley Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 96 - director → ME
  • 13
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 100 - director → ME
  • 14
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 92 - director → ME
  • 15
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 93 - director → ME
  • 16
    Two London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 79 - director → ME
  • 17
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ now
    IIF 98 - director → ME
  • 18
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 102 - director → ME
  • 19
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 94 - director → ME
  • 20
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    IIF 97 - director → ME
  • 21
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 78 - director → ME
  • 22
    269 Portobello Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 86 - director → ME
  • 23
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    3 Bromley Place, London, England
    Corporate (3 parents)
    Officer
    2011-03-15 ~ now
    IIF 108 - director → ME
    ~ now
    IIF 103 - director → ME
  • 24
    10 Norwich Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -267,088 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-08 ~ 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
  • 25
    DIATOMITE LIMITED - 1988-03-11
    Sunnyside, Green Lane, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 26
    100 George Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SOUL FICTION MEDIA LTD - 2010-03-15
    2b Avenue Studios, Sydney Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-14 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-03 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    269 Portobello Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,650 GBP2016-04-30
    Officer
    2015-06-29 ~ now
    IIF 85 - director → ME
    2015-04-25 ~ now
    IIF 14 - director → ME
    2015-04-25 ~ now
    IIF 107 - secretary → ME
  • 30
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-30 ~ now
    IIF 99 - director → ME
  • 31
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 95 - director → ME
Ceased 64
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    1991-04-24 ~ 2001-06-08
    IIF 16 - director → ME
  • 2
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 46 - director → ME
  • 3
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 76 - director → ME
  • 4
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 40 - director → ME
  • 5
    99 Upper Ground, London
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2002-08-13
    IIF 70 - director → ME
  • 6
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 67 - director → ME
  • 7
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 38 - director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 74 - director → ME
  • 9
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 48 - director → ME
  • 10
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 35 - director → ME
  • 11
    The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
    Corporate (8 parents)
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 80 - director → ME
  • 12
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-29 ~ 2007-02-01
    IIF 77 - director → ME
  • 13
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 31 - director → ME
  • 14
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ 2009-01-22
    IIF 59 - director → ME
  • 15
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2003-01-14
    IIF 23 - director → ME
  • 16
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-06-23
    IIF 10 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-06-23
    IIF 11 - director → ME
  • 18
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 68 - director → ME
  • 19
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 51 - director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 42 - director → ME
  • 21
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 29 - director → ME
  • 22
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-02-08 ~ 2007-02-01
    IIF 53 - director → ME
  • 23
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 45 - director → ME
  • 24
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 34 - director → ME
  • 25
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 56 - director → ME
  • 26
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 50 - director → ME
  • 27
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 58 - director → ME
  • 28
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-01-31
    IIF 66 - director → ME
  • 29
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (6 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 41 - director → ME
  • 30
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 73 - director → ME
  • 31
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 47 - director → ME
  • 32
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 36 - director → ME
  • 33
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 60 - director → ME
  • 34
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    1999-12-10 ~ 2007-02-01
    IIF 63 - director → ME
  • 35
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Corporate (2 parents)
    Officer
    1993-06-08 ~ 1996-07-04
    IIF 19 - director → ME
  • 36
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-06 ~ 2007-02-01
    IIF 32 - director → ME
  • 37
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-02-01
    IIF 72 - director → ME
  • 38
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 62 - director → ME
  • 39
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 33 - director → ME
  • 40
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 57 - director → ME
  • 41
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 65 - director → ME
  • 42
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 39 - director → ME
  • 43
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 71 - director → ME
  • 44
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 43 - director → ME
  • 45
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 2007-02-01
    IIF 37 - director → ME
  • 46
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 61 - director → ME
  • 47
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 64 - director → ME
  • 48
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 55 - director → ME
  • 49
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 75 - director → ME
  • 50
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 52 - director → ME
  • 51
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Corporate (12 parents)
    Officer
    1991-03-25 ~ 2002-08-13
    IIF 26 - director → ME
  • 52
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2009-01-31
    IIF 18 - director → ME
  • 53
    10 Norwich Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -267,088 GBP2023-12-31
    Officer
    2015-11-17 ~ 2024-11-08
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 54 - director → ME
  • 55
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    IIF 49 - director → ME
  • 56
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    JFM NORTHWEST LIMITED - 1995-10-04
    JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
    GIFTGROUP LIMITED - 1993-06-14
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1994-04-14 ~ 1999-04-28
    IIF 21 - director → ME
  • 57
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1991-12-31 ~ 1999-04-28
    IIF 24 - director → ME
  • 58
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 20 - director → ME
  • 59
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 17 - director → ME
  • 60
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    IIF 25 - director → ME
  • 61
    3 Bromley Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-09-10 ~ 2024-03-11
    IIF 15 - director → ME
  • 62
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 30 - director → ME
  • 63
    HAMSARD 2473 LIMITED - 2002-06-20
    32 Croft Road, Edwalton, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 44 - director → ME
  • 64
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 69 - director → ME

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